香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：309） 1 陳先生於本公告日期前的過往三年並無於其他上市公司擔任任何董事職位，與 本公司任何董事、高級管理層或主要或控股股東亦無任何關係。彼並無於本集團 其他成員公司擔任任何其他職位。 於本公告日期，陳先生沒有持有本公司股份（定義見證券及期貨條例（「證券及 期貨條例」）第 XV 部）。 委任執行董事及執行委員會成員 董事會宣佈，陳先生已獲委任為執行董事及執行委員會成員，自二零二五年 二月十八日起生效。 新華通訊頻媒控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣 佈，陳偉強先生（「陳先生」）已獲委任為本公司執行董事及執行委員會成員，自 二零二五年二月十八日起生效。 委任本公司執行董事及執行委員會成員 陳先生的履歷詳情如下： 陳偉強先生，59 歲， ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 執行委員會成員、題名委員會成員及 非執行董事之補充公告 茲提述新華通訊頻媒控股有限公司（「本公司」）日期為二零二四年十二月二十 日的公告（「該公告」），內容有關委任本公司執行董事、執行委員會成員、提名 委員會成員及非執行董事（「該委任」）。除另有界定外，本公告所用詞彙與該公 告所界定者具有相同涵義。 董事會謹此就上市規則第 13.51（2）（a）條規定之資料作出如下補充披露。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：309） 有關委任執行董事、 1 承董事會命 新華通訊頻媒控股有限公司 聯席主席 徐國興 香港，二零二四年十二月二十七日 翁霆耀先生年齡為 41 歲及陳雲女士年齡為 40 歲。 除上文所披露者外，概無其他有關翁先生之委任及陳女士之委任之其他事宜須 敦請股東或聯交所垂注，亦無其他資料須根據上市 ...

Financial Performance - The group's revenue for the six months ended September 30, 2024, was HKD 1,406 million, an increase of 10% compared to HKD 1,278 million for the same period in 2023[3]. - Interest income rose to HKD 980,000 from HKD 786,000, reflecting a growth of approximately 24.6%[3]. - The group reported a basic loss per share of HKD 0.0018, compared to a loss of HKD 0.0043 for the same period last year, indicating an improvement in performance[6]. - The group reported a revenue increase of 17.2% in the cleaning and related services segment during the reporting period[41]. - Revenue for the six months ended September 30, 2024, was HKD 179,307,000, representing a 17.2% increase from HKD 153,029,000 in the same period of 2023[87]. - The company reported a loss before tax of HKD (3,727,000), an improvement compared to a loss of HKD (8,383,000) in the previous year[87]. - Total comprehensive loss for the period was HKD (3,775,000), significantly reduced from HKD (8,592,000) in the prior year[87]. - The net loss attributable to shareholders of approximately HKD 3,549,000, an improvement from a net loss of approximately HKD 8,212,000 in the same period last year[43]. Assets and Liabilities - The asset-to-liability ratio as of September 30, 2024, was 3.4%, slightly up from 3.3% as of March 31, 2024[23]. - The group’s total equity as of September 30, 2024, was approximately HKD 88.9 million, down from HKD 92.5 million as of March 31, 2024[23]. - As of September 30, 2024, the group's net asset value was approximately HKD 87,978,000, down from approximately HKD 91,753,000 as of March 31, 2024[44]. - Total assets as of September 30, 2024, amounted to HKD 163,611,000, an increase from HKD 161,737,000 in the previous year[97]. - Current assets totaled HKD 153,615,000, up from HKD 146,835,000 year-over-year, indicating a growth of approximately 4.0%[97]. - Non-current assets decreased to HKD 9,996,000 from HKD 14,902,000, reflecting a decline of about 32.5%[97]. - Total liabilities increased to HKD 75,437,000 from HKD 68,390,000, representing a rise of approximately 10.0%[97]. - The company's cash and cash equivalents at the end of the period were HKD 49,744,000, a decrease from HKD 61,032,000 at the end of the previous period[91]. Employee and Operational Costs - Employee benefits expenses for service provision amounted to approximately HKD 114.2 million, up from HKD 105.9 million in the previous year, representing an increase of about 10.9%[4]. - The total employee costs during the reporting period were approximately HKD 121,436,000, an increase from approximately HKD 113,155,000 in the same period last year[54]. - The group employed a total of 1,220 employees as of September 30, 2024, compared to 1,168 employees as of March 31, 2024[54]. - Other operating expenses increased by 33% to approximately HKD 60,596,000, primarily due to the costs associated with the cleaning and related services segment, which accounted for 90.7% of these expenses[43]. Corporate Governance - The company emphasizes the importance of good corporate governance for management, success, and sustainable development, and regularly reviews its governance practices[77]. - The company is committed to high standards of corporate governance and adheres to the corporate governance code as outlined in the listing rules[65]. - The audit committee consists of three independent non-executive directors responsible for reviewing the group's financial information and overseeing the financial reporting system and internal control procedures[81]. - The company has maintained compliance with all relevant provisions of the corporate governance code during the reporting period[78]. - The company will continue to review its corporate governance practices to meet the increasing expectations of shareholders and investors regarding corporate value, transparency, and accountability[77]. Strategic Initiatives and Future Outlook - The group plans to leverage technology to improve efficiency and address labor shortages in the cleaning and related services sector[24]. - The group is adapting to the evolving industry landscape by exploring new opportunities through the use of big data, VR, AR, and AI technologies[46]. - The group anticipates a favorable business environment driven by demand growth, global supportive policies, and technological advancements in waste management and new energy solutions[48]. - The company is exploring suitable investment opportunities to enhance financial performance and expand revenue sources, which may involve divesting parts of its existing business portfolio[189]. - The company is studying the possibility of importing labor from China to address labor shortages in Hong Kong, which have led to rising labor costs[186]. Dividends and Share Options - The group did not recommend any interim dividend for the six months ended September 30, 2024, consistent with the previous year[25]. - The board of directors has been granted stock options under the share option scheme, with an exercise price of HKD 0.278[71]. - The company has 81,546,302 unexercised share options under its share option scheme as of September 30, 2024[193]. Government Support - The group received government subsidies amounting to approximately HKD 398,000 during the six months ended September 30, 2024, with no unfulfilled conditions attached[160].

XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 ( 於開曼群島註冊成立之有限公司 ) (Stock Code: 309) 董 事 名 單 與 其 角 色 和 職 能 自二零二四年十二月二十日起，新華通訊頻媒控股有限公司 (「本公司」) 董事會 (「董 事會」)成員載列如下: 執行董事 勞國康(主席) 徐國興(聯席主席) 翁霆耀 非執行董事 王冠 陳雲 獨立非執行董事 王琪 邱伯瑜 梁雅達 董事會設有6個委員會。下表提供各董事會成員在有關委員會中所擔任的職位資料: | | 董事 委員會 | 審核委員會 | 執行委員會 | 薪酬委員會 | 策略與發展 | 提名委員會 | 企業管治 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | | | 委員會 | | 委員會 | | 勞國康 | | | | | | | | | 徐國興 | | | C | M | C | C | C | | 翁霆耀 | | | M | | | M | | | 王琪 | | M | | M | | M | | | 邱伯瑜 | ...

委任執行董事、 執行委員會成員、題名委員會成員及 非執行董事 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：309） 董事會宣佈，翁先生已獲委任為執行董事、執行委員會成員、提名委員會成 員，且陳女士已獲委任為非執行董事，自二零二四年十二月二十日起生效。 新華通訊頻媒控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然 宣佈，翁霆耀先生（「翁先生」）已獲委任為本公司執行董、執行委員會成員、 提名委員會成員，且陳雲女士（「陳女士」）已獲委任為非執行董事，自二零二 四年十二月二十日起生效。 委任執行董事、執行委員會成員、提名委員會成員 翁先生的履歷詳情如下： 翁先生於二零零八年畢業於湖南中醫藥大學，取得中醫學學士學位。於二零零 九年，彼於香港取得註冊中醫師資格。其後彼於湖南中醫藥大學取得中醫學碩 士學位及 ...

Financial Performance - For the six months ended September 30, 2024, the company reported a revenue of HKD 179,307,000, an increase of 17.2% compared to HKD 153,029,000 for the same period in 2023[2] - The company incurred a loss before tax of HKD (3,727,000), an improvement from a loss of HKD (8,383,000) in the previous year, representing a reduction of 55.6%[4] - Basic and diluted loss per share for the period was HKD (0.0018), an improvement from HKD (0.0043) in the same period last year[4] - The net loss attributable to owners was approximately HKD 3,549,000, an improvement from a net loss of HKD 8,212,000 in the same period last year[66] - The total loss for the period was HKD 3,727,000, with no income tax expense recorded[28] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 163,611,000, a slight increase from HKD 161,737,000 as of March 31, 2024[10] - Current assets increased to HKD 153,615,000 from HKD 146,835,000, reflecting a growth of 4.9%[9] - The total liabilities increased to HKD 75,437,000 from HKD 68,390,000, indicating a rise of 10.0%[12] - The net asset value of the company as of September 30, 2024, was HKD 87,978,000, down from HKD 91,753,000, a decrease of 4.2%[15] - The group’s total liabilities included HKD 7,775,000 from loans from directors, which are managed at the group level[34] Revenue Segments - For the six months ended September 30, 2024, the total revenue from the cleaning and related services segment was HKD 179,307,000, an increase from HKD 153,029,000 for the same period in 2023, representing a growth of approximately 17.2%[36] - The adjusted loss before tax for the cleaning and related services segment was HKD 2,511,000, while the advertising media business and waste management segments reported losses of HKD 364,000 and HKD 595,000 respectively, leading to a total adjusted loss before tax of HKD 3,727,000 for the group[28] - The waste management segment reported a loss of HKD 595,000, contributing to the overall performance of the group[28] - The advertising media business segment incurred a loss of HKD 364,000, reflecting challenges in that area[28] Employee and Operational Costs - Total employee costs rose to HKD 121,436,000, up from HKD 113,155,000, reflecting an increase of 7.0%[40] - The total service cost, including employee benefits, was approximately HKD 169,209,000, up from HKD 145,845,000, indicating a rise of 16.0%[40] - Other operating expenses increased by 33% to approximately HKD 60,596,000, primarily due to rising labor costs in the cleaning and related services segment[73] Cash and Bank Balances - The company's cash and bank balances decreased to HKD 49,744,000 from HKD 65,280,000, a decline of 23.7%[8] - As of September 30, 2024, the company's cash and bank balances totaled approximately HKD 56,846,000, down from approximately HKD 67,372,000 as of March 31, 2024[74] - The group’s bank credit facility was reduced to HKD 7,000,000 from HKD 40,000,000, with unutilized credit of HKD 5,482,000[59] Investments and Future Plans - The company is exploring potential investments and business opportunities to enhance financial performance while managing risk levels[87] - The group has no significant investments planned as of September 30, 2024, and no major acquisitions or disposals of subsidiaries during the reporting period[88][89] - The company plans to leverage technology to improve efficiency and address labor shortages in the cleaning services sector[78] - The waste management business is expected to benefit from favorable market conditions due to increasing demand and supportive global policies[80] Compliance and Governance - The audit committee reviewed the interim financial statements, which were found to comply with applicable accounting standards and adequately disclosed[98] - The group did not apply any new accounting standards or interpretations that were not yet effective during the reporting period, and the revisions to accounting policies did not have a significant financial impact[22] - There were no significant changes affecting the group's performance during the reporting period[90] - No significant events occurred after the reporting period up to the date of this announcement[92]

新華通訊頻媒控股有限公司 （ 於開曼群島註冊成立之有限公司） （ 股份代號： 3 0 9 ） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責， 對其準確性或完整性亦不發表任何聲明， 並明確表示， 概不因本公告全部或部 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司（「本公司」） 董事（「董 事」）會（「董事會」） 謹此宣佈， 將於二零二四年十一月二十八日（星期四）舉行董事會會議， 以考慮 及批准（ 其中包括） 本公司及其附屬公司截至二零二四年九月三十日止六個月之 未經審核中期業績及宣派中期股息（ 如有）。 於本公告日期， 董事會包括兩名執行董事， 即勞國康先生及徐國興先生； 一名 非執行董事， 即王冠女士； 及三名獨立非執行董事，即王琪先生、邱伯瑜先生 及梁雅達先生。 董事會會議通告 承董事會命 新華通訊頻媒控股有限公司 聯席主席 徐國興 香港，二零二四年十一月十八日 ...

目錄 | 公司資料 2 | | --- | | 主席報告 4 | | 管理層討論及分析 5 | | 董事及高級管理層簡歷 10 | | 環境、社會及管治報告 13 | | 企業管治報告 31 | | 董事會報告 49 | | 獨立核數師報告 60 | | 經審核財務報表 | 綜合損益及其他全面收益表 64 審核委員會 綜合財務狀況表 65 綜合權益變動報表 67 綜合現金流量表 68 綜合財務報表附註 70 五年財務摘要 138 公司資料 董事會 執行董事 勞國康 （主席） 徐國興 （聯席主席） 梁章衡 傅軍 （行政總裁） （於二零二三年九月二十八日退任） 非執行董事 王冠 王春平 獨立非執行董事 王琪 邱伯瑜 梁雅達 邱伯瑜 （主席） 王琪 梁雅達 薪酬委員會 邱伯瑜 （主席） 徐國興 王琪 梁雅達 提名委員會 徐國興 （主席） 梁章衡 王琪 邱伯瑜 梁雅達 策略與發展委員會 徐國興 （主席） 邱伯瑜 傅軍（於二零二三年九月二十八日退任） 執行委員會 徐國興 （主席） 邱伯瑜 梁雅達 傅軍（於二零二三年九月二十八日退任） 企業管治委員會 徐國興 （主席） 邱伯瑜 梁雅達 公司秘書 陳婉縈（於二零二三年六月三 ...

Bank Financing - The unutilized bank financing amount is clarified to be HKD 37,754,000 for the year 2023, down from HKD 40,000,000 as previously reported[1] - The previous year's unutilized bank financing amount was HKD 38,087,000[1]

Financial Performance - The company's revenue for the year ended March 31, 2024, was HKD 322,246,000, representing an increase of 17.8% compared to HKD 273,619,000 in the previous year[17]. - The company reported a loss before tax of HKD 17,800,000, compared to a loss of HKD 16,000,000 in the previous year[15]. - The company reported a loss before tax of HKD 13,713,000 for the year ending March 31, 2024, an improvement from a loss of HKD 17,800,000 in the previous year, representing a reduction of approximately 23.5%[18]. - Total comprehensive loss for the year was HKD 13,909,000, down from HKD 18,228,000 in the prior year, indicating a decrease of about 23.5%[18]. - The net loss attributable to the group's owners narrowed to approximately HKD 13,402,000, down from a loss of about HKD 17,671,000 in the previous year[114]. - Other income and gains for the year were approximately HKD 3,728,000, a decrease of about HKD 694,000 from HKD 4,422,000 the previous year[113]. Employee Costs - Employee costs increased to HKD 229,782,000, up from HKD 198,416,000, reflecting a rise of 15.8%[17]. - Employee benefits expenses increased to HKD 220,312,000 in 2024 from HKD 187,831,000 in 2023, representing a growth of 17.3%[65]. - Total employee costs amounted to HKD 229,782,000 in 2024, up from HKD 198,416,000 in 2023, reflecting a rise of 15.8%[65]. Assets and Liabilities - The total assets decreased to HKD 175,797,000 from HKD 193,427,000, indicating a decline of 9.1%[15]. - The company’s net assets decreased to HKD 91,753,000 from HKD 105,662,000, reflecting a decline of approximately 13.2%[20]. - The total liabilities increased slightly to HKD 70,135,000 from HKD 70,135,000, remaining stable year-over-year[15]. - The company’s total assets amounted to HKD 161,737,000, with total liabilities at HKD 69,984,000, resulting in a debt-to-asset ratio of approximately 43.2%[30]. - The company’s non-current liabilities decreased from HKD 3,967,000 to HKD 1,594,000, indicating a reduction of approximately 59.8%[20]. - The weighted average expected loss rate for trade receivables over 1 year was 100% in 2024, indicating a significant increase in credit risk[75]. Revenue Sources - Revenue from cleaning and related services reached HKD 322,246,000, an increase of 17.8% compared to HKD 273,619,000 in the previous year[34]. - The company has not reported any revenue from the Chinese market for the current year, compared to HKD 10,153,000 in the previous year[32]. - The company recorded a profit of approximately HKD 56,000 from cleaning and related services, while the advertising media business incurred a loss of about HKD 1,787,000, and the waste management business reported a loss of approximately HKD 1,051,000[114]. Capital Expenditure - The company recorded a capital expenditure of HKD 376,000, which is a new investment in its operations[15]. - Capital expenditure for the year was HKD 2,016,000, which includes the acquisition of property, plant, and equipment[31]. Cash Flow and Financing - Cash and cash equivalents decreased to HKD 63,271,000 in 2024 from HKD 70,125,000 in 2023, a decline of 9.5%[76]. - The group had bank financing of HKD 40,000,000 as of the reporting date, unchanged from 2023[77]. - The group’s cash and bank balances totaled HKD 67,372,000 in 2024, down from HKD 72,204,000 in 2023, a decrease of 6.1%[76]. - The net proceeds from the share placement have been fully utilized for general working capital[145]. Corporate Governance and Compliance - The company is committed to maintaining high standards of corporate governance and compliance with listing rules[155]. - The company has no undisclosed significant contingent liabilities or unresolved legal proceedings that could materially affect its financial position[149]. Market Outlook and Strategy - The business environment is expected to be favorable due to demand growth, global supportive policies, and technological advancements[120]. - The company plans to focus more on bidding for government contracts to expand market share and enhance pest control services for existing and potential clients[119]. - Significant growth in public and private housing construction in Hong Kong is anticipated, providing considerable development prospects for the cleaning division[143]. - The company is exploring potential investments or changes to its business portfolio to enhance financial performance and minimize risks[127]. Shareholder Information - The group did not recommend any dividend payment for the year ended March 31, 2024, consistent with 2023[81]. - No dividends are recommended for the year ending March 31, 2024, consistent with the previous year[123]. - The company has successfully placed 126,200,000 shares at a price of HKD 0.063 per share, representing approximately 6.99% of the existing issued share capital prior to completion[121]. - The company sold 66,666,666 shares for a total consideration of approximately HKD 2,225,000 during the reporting period[154].