黄河实业(00318.HK)公布截至2025年4月30日止年度全年业绩，收益约2.13亿港元，同比增长4.2%;公司 拥有人应占溢利1052.4万港元，同比减少50.18%;每股盈利3.89港仙。 本文源自：金融界AI电报 ...

格隆汇7月31日丨黄河实业(00318.HK)公告，截至2025年4月30日止年度全年业绩，黄河实业的总收入增 长了4.2%，达到2.13亿港元。这些结果突显了公司核心业务的韧性以及公司的科技平台在关键市场上加 速增长的需求。年度溢利1595.4万港元，同比减少6.4%。每股盈利3.89港仙。 展望未来，公司将继续通过对人员、平台、科技和伙伴关系的战略投资来加强和扩展公司的业务。凭藉 多样化的收入来源和清晰的未来创新路线图，公司对持续为客户、伙伴和股东提供价值的能力充满信 心。 公司的商业模式核心是对长期客户价值的承诺，这是由以客户为中心的心态和战略远见驱动的。通过主 动识别和投资于新兴科技趋势，特别是在AI和商业结果智能领域，公司旨在将自己定位于企业转型的 前沿。公司持续的客户关系仍然是重复收入的基石。同时，公司在AI增强平台上的持续进展开辟了新 的行业和产品线，加深了公司的相关性并扩大了公司的可服务市场。这一忠诚与创新的双重重点帮助公 司从高质量的客户基础中产生稳定的服务流和重复合作。 ...

| 收益 | 科技相關收益 | 本年度溢利 | | --- | --- | --- | | 213,116,000港元 | 206,776,000港元 | 15,954,000港元 | | 2024：204,545,000港元 | 2024：197,368,000港元 | 2024：17,051,000港元 | | ( 4.2%) | ( 4.8%) | ( 6.4%) | | 總資產 | 資產淨值 | 槓桿比率 | | 624,905,000港元 | 562,100,000港元 | 0.08 | | 2024：620,828,000港元 | 2024：546,512,000港元 | 2024：0.10 | 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佈之內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示概不就因本公佈或任何部份內容而產生或因依賴該等內容而引致之任何 損失承擔任何責任。 VONGROUP LIMITED 黃河實業有限公司* （股份代號：318） （於開曼群島註冊成立之有限公司） 截至二零二五年四月三十日止年度全年業績公佈 本公司董事會（「董事會」）欣然宣佈本集團截至二零二 ...

黄河实业(00318)发布公告，预期本集团截至2025年4月30日止年度(本年度)将取得归属本公司拥有人的 应占溢利1000万港元至1200万港元，而截至2024年4月30日止年度(去年)取得约2110万港元。此预期减 幅约900万港元至1100万港元，主要由于根据估值初稿，本集团投资物业组合的公平值按非现金会计处 理减少约1700万港元至1800万港元所致。管理层认为此公允价值下降主要由于本年度物业市场整体疲弱 所致。由于此项减值属未实现性质的非现金会计处理，预期不会对本集团的现金流或运作构成重大影 响。 ...

智通财经APP讯，黄河实业(00318)发布公告，预期本集团截至2025年4月30日止年度(本年度)将取得归 属本公司拥有人的应占溢利1000万港元至1200万港元，而截至2024年4月30日止年度(去年)取得约2110 万港元。此预期减幅约900万港元至1100万港元，主要由于根据估值初稿，本集团投资物业组合的公平 值按非现金会计处理减少约1700万港元至1800万港元所致。管理层认为此公允价值下降主要由于本年度 物业市场整体疲弱所致。由于此项减值属未实现性质的非现金会计处理，预期不会对本集团的现金流或 运作构成重大影响。 ...

本公告乃黃河實業有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則第 13.09(2)條及香港法 例第 571 章《證券及期貨條例》第 XIVA 部之內幕消息條文而作出。 本公司董事會（「董事會」）謹此通知本公司股東及潛在投資者，基於對本公司估值師今天告知之初步物業估值草 案，以及對本公司及其附屬公司（統稱「本集團」）現有未經審核合併管理賬目草案與管理層（「管理層」）目前 可得之其他資料所作之初步審閱，預期本集團截至二零二五年四月三十日止年度（「本年度」）將錄得歸屬本公司 擁有人之應佔溢利介乎 10,000,000 港元至 12,000,000 港元，而截至二零二四年四月三十日止年度（"去年"）錄得 約 21,100,000 港元。此預期減幅介乎約 9,000,000 港元至 11,000,000 港元，主要由於根據估值初稿，本集團投資物業 組合的公平值按非現金會計處理減少約 17,000,000 港元至 18,000,000 港元所致。管理層認為此公允價值下降主要由 於本年度物業市場整體疲弱所致。由於此項減值屬未實現性質之非現金會計處理，預期不會對本集團之現金流或運 作構成重大影響。 本公告所載資 ...

Financial Performance - Revenue for the first half of 2024 was HK$103.5 million, up 0.1% from HK$103.4 million in 1H2023[10] - Profit for the period attributable to owners of the Company was HK$14.3 million, an increase of 14.4% compared to HK$12.5 million in 1H2023[10] - Total assets increased to HK$633.0 million, up 2.0% from HK$620.8 million in FY2024[11] - Net assets rose to HK$561.6 million, reflecting a 2.8% increase from HK$546.5 million in FY2024[11] - The gearing ratio improved to 0.09, down from 0.10 in FY2024[11] - Turnover for the six months ended 31 October 2024 was HK$103,483,000, a slight increase of 0.12% compared to HK$103,358,000 in the same period of 2023[85] - Profit for the period decreased to HK$14,970,000, down 6.3% from HK$15,969,000 in the previous year[85] - Total comprehensive income for the period attributable to owners of the Company was HK$14,341,000, compared to HK$12,774,000 in the same period last year, representing an increase of 12.3%[86] - Basic and diluted earnings per share increased to HK$0.053 from HK$0.051, reflecting a growth of 3.9%[86] - Total equity as of 31 October 2024 was HK$561,567,000, an increase from HK$546,512,000 as of 30 April 2024, representing a growth of 2.8%[90] - The Group's profit for the period was HK$14,970,000, compared to HK$15,969,000 for the same period in 2023, reflecting a decrease of 6.2%[115] - The Group's profit before income tax was HK$14,463,000, down from HK$15,463,000 in the previous year, indicating a decline of 6.5%[115] - The Group's segment results showed a profit of HK$21,979,000 from the Technology segment, while the Property segment incurred a loss of HK$1,782,000[114] Technology and Innovation - Vongroup is focusing on integrating AI technology and enhancing digital solutions across various sectors, including FinTech and E-Commerce[15] - The company is expanding its digital ecosystem to include remote training solutions and big data analytics[15] - The integration of VR and AR technologies into event management services aims to enhance user engagement and operational efficiency[20] - The company is enhancing its data-driven and AI management capabilities for significant international events, emphasizing the use of advanced technology to improve efficiency in global event management[24] - The company aims to leverage collective expertise through collaborations with strategic partners across various industries[73] - The technology-related service industry is experiencing significant investments in digital transformation and cloud-based platforms, driven by the need for scalable solutions[151] - The rise of AI technologies, especially generative AI, is significantly impacting the industry, with businesses increasingly utilizing AI for various applications[153] - Continued investment in research and development will prioritize innovations in AI, IoT, and other cutting-edge technologies to create intelligent, data-driven solutions[192] Market Expansion and Strategy - The company is committed to expanding its market presence in the UK and EU, recognizing substantial growth potential in these regions and aiming to engage with the increasing adoption of digital technologies[25] - The ongoing expansion of the global footprint is paving the way for new partnerships and innovative solutions that resonate with local audiences[25] - A focused international growth strategy is in place, with significant operations expanding in the UK and plans to strengthen presence in Hong Kong and throughout Asia[74] - The company aims to amplify its presence in international markets, particularly in the UK/EU and Southeast Asia, by establishing new regional headquarters and expanding its client base[187] Client and Customer Focus - The commitment to client success is reaffirmed through long-term partnerships built on trust and reliability, delivering exceptional value to empower clients in challenging times[29] - The company emphasizes a customer-focused approach, prioritizing research and forecasting to anticipate clients' future technology needs[178] - Improving client experience will be central to Vongroup's operational strategy, focusing on personalized solutions and high levels of satisfaction[195] - The company aims to adopt a customer-centric approach to understand customer needs and provide personalized solutions[200] Economic Challenges and Resilience - The Group has demonstrated resilience and adaptability, achieving significant milestones despite challenging global conditions[31] - High inflation rates, fluctuating interest rates, and persistent supply chain disruptions are significant economic challenges affecting the industry[157] - The ongoing global economic uncertainties are expected to be navigated through a diverse portfolio of services and agility in responding to market changes[71] - The company believes it is well-equipped to navigate challenges and seize opportunities in 2025 and beyond, emphasizing sustainable growth and value creation for stakeholders[196] Sustainability and Corporate Responsibility - Vongroup is committed to sustainability and corporate responsibility, aiming to develop eco-friendly technologies and implement sustainable business practices[194] - The company is committed to sustainable innovations and investments, continuously allocating resources to enhance products and platforms[73]

Financial Performance - The financial services division achieved revenue of HKD 1.0 million in the first half of 2023, compared to HKD 0.2 million in the same period of 2022, resulting in a profit of approximately HKD 0.4 million, up from a loss of HKD 0.1 million[3]. - The group reported a revenue of HKD 103,483,000 for the six months ended October 31, 2024, compared to HKD 103,358,000 for the same period in 2023, reflecting a slight increase of 0.12%[33]. - Operating profit for the period was HKD 15,978,000, down from HKD 16,653,000 in the previous year, representing a decrease of 4.05%[33]. - Profit before tax decreased to HKD 14,463,000 from HKD 15,463,000, a decline of 6.46% year-over-year[33]. - The net profit for the period was HKD 14,970,000, compared to HKD 15,969,000 in the prior year, indicating a decrease of 6.27%[33]. - The total comprehensive income for the period was HKD 15,055,000, down from HKD 16,226,000, a decrease of 7.21%[33]. - The group’s financial costs increased to HKD 1,515,000 from HKD 1,190,000, reflecting a rise of 27.34%[33]. - The company reported stable growth and profitability despite market challenges, emphasizing its strategic focus on technology-related investments[101]. Assets and Equity - The group reported total assets of HKD 348.941 million as of October 31, 2024, down from HKD 355.090 million on April 30, 2024[16]. - The group’s net current assets increased to HKD 219.954 million as of October 31, 2024, compared to HKD 199.257 million on April 30, 2024[16]. - The group reported a total equity of HKD 561.567 million as of October 31, 2024, compared to HKD 546.512 million on April 30, 2024[16]. - The group maintained a cash and bank balance of approximately HKD 54.8 million as of October 31, 2024, compared to HKD 53.1 million as of April 30, 2024, with a current ratio of 4.4[183]. - The total equity of the group increased to HKD 561.6 million as of October 31, 2024, from HKD 546.5 million as of April 30, 2024[183]. Strategic Focus and Growth - The company plans to focus on technology-driven business applications, emphasizing scalable cloud platforms, AI integration, and robust cybersecurity measures[1]. - The group aims to reduce the weight of its financial services division to align resources with anticipated growth in the technology sector[3]. - The company is establishing strategic partnerships to enhance its growth strategy and develop solutions tailored to specific industry needs[7]. - The company is committed to sustainable growth and creating value for all stakeholders, preparing for challenges and opportunities beyond 2025[2]. - The company is strategically positioned for growth and expansion beyond 2025, guided by a series of initiatives and emerging market trends, including broader geographic expansion[133]. Technology and Innovation - The company emphasized the integration of AI and machine learning to enhance decision-making and customer experience, aligning with global trends[85]. - The introduction of mobile ERMTech and EdTech systems aims to transform business operations and talent management for clients[86]. - The company remains committed to digital product innovation and expansion, focusing on driving industry-wide digital transformation[88]. - Significant investments are being made in digital transformation and cloud-based platforms to enhance business agility and resilience, with cloud computing being a foundational element[93][107]. - The technology services industry is experiencing significant transformation trends, particularly in digital transformation, cloud computing, AI, and cybersecurity[120]. Customer and Market Engagement - The company emphasized its commitment to building strong customer relationships and expanding its customer base in the technology sector[57]. - The company is dedicated to empowering clients with the tools and strategies needed for sustainable growth, tailoring solutions to meet specific needs[108]. - The rise of digital evolution is reshaping traditional work paradigms, enabling clients to access a global talent pool and redefine their talent strategies[109]. - TeamTech's SaaS platforms enable clients to effectively manage their businesses in a remote work environment, enhancing productivity and operational efficiency[111]. - The Greenie EdTech team focuses on providing remote learning solutions and training programs to address skill gaps in the evolving digital market[112]. Governance and Leadership - The chairman and CEO roles are held by different individuals since September 2005, with the current structure deemed more suitable for effective strategy formulation and implementation[189]. - The board believes that the current leadership structure provides strong and consistent leadership for the company[189]. - The company is focused on developing and implementing growth strategies effectively[189]. - The governance structure aligns with regulatory requirements as per rule C.2.1[189]. - The company continues to evaluate its governance framework to ensure alignment with best practices[189].

Financial Performance - Total revenue for Vongroup Limited reached HK$204.5 million, an increase of 1.4% from HK$201.6 million in FY2023[3]. - Technology-related revenue amounted to HK$197.4 million, up 0.4% from HK$196.7 million in FY2023[3]. - Profit before taxation was HK$21.1 million, a decrease of 7.5% from the previous year; excluding non-cash changes in fair value of investment properties, profit before taxation was HK$26.8 million, reflecting a more modest decrease of 3.6%[25]. - EBITDA increased by 13.6% to HK$35.0 million in 2024, up from HK$30.8 million in 2023[63]. - The Group's financial results indicate steady growth and profitability, showcasing competitive strength in the technology market[22]. - The Group's revenue for the year increased by 1.4% to HK$204.5 million, with technology sector revenue rising by 0.4% to HK$197.4 million[70]. Assets and Equity - Total assets increased to HK$620.8 million, reflecting a growth of 1.9% from HK$609.4 million in FY2023[3]. - Net assets rose to HK$546.5 million, a 3.4% increase from HK$528.7 million in FY2023[3]. - The Group maintained cash and bank balances of approximately HK$53.1 million as of April 30, 2024, down from HK$100.0 million in 2023[72]. - Total equity of the Group increased to HK$546.5 million as of April 30, 2024, from HK$528.7 million in 2023[72]. Strategic Focus and Innovation - The company is focused on expanding its digital ecosystem by integrating advanced AI technology and data-driven intelligence[6]. - Vongroup Limited is committed to continuous investment in technology and business process outsourcing services to enhance service delivery[6]. - The integration of advanced technologies, including AI and data-driven management, is a key focus for enhancing service delivery and client relationships[12]. - The Group is dedicated to further strengthening its data-driven and AI management capabilities for major international events[12]. - The company aims to innovate and expand its digital offerings to stay ahead of emerging trends and contribute to the digital transformation of entire industries[38]. Market and Industry Trends - The technology service industry is characterized by a significant focus on digital transformation, cloud computing, AI, and cybersecurity[55]. - Companies are increasingly prioritizing sustainability and efficiency in their operations due to geopolitical disruptions and supply chain reassessments[39]. - There is a growing demand for digital productivity tools, cybersecurity measures, data analytics, AI, cloud infrastructure, and sustainable technology solutions[41][42]. - According to Deloitte and McKinsey reports, companies continue to invest heavily in digital transformation and cloud computing, which are crucial for leveraging advanced technologies[31]. Operational Developments - The Group is expanding its strategic base in the UK and EU, capitalizing on the rising adoption of digital technology in these regions[15]. - The Group's operations are expanding globally, particularly in the UK and EU markets[62]. - The company has established a UK/EU regional headquarters and diversified its client base across Hong Kong, mainland China, Japan, Southeast Asia, UK, and Europe[69]. - The Group's dual strategy for property management focuses on value gain and rental income[71]. Employee and Governance - The Group's employee distribution by geographical region shows a decrease in Hong Kong employees from 36 to 28[189]. - The Group maintains a commitment to equal opportunity employment, prohibiting discrimination based on race, gender, or other factors[190]. - The Board is composed of five members, including two executive Directors and three independent non-executive Directors, ensuring diverse academic and professional backgrounds[135]. - The Company ensures gender diversity in recruiting staff at mid to senior levels[1]. Environmental, Social, and Governance (ESG) - The Group's ESG Report reviews initiatives, plans, and performance related to environmental protection, labor practices, and business operations for the year ended April 30, 2024[175]. - The Group is committed to complying with ESG guidelines, laws, and regulations in Hong Kong, ensuring fulfillment of environmental and social responsibilities[176]. - The Group aims to reduce its environmental footprint, primarily consisting of greenhouse gas emissions from electricity and water consumption[184]. - The Group supports environmental conservation initiatives, including a paperless office policy and recycling programs[186]. Risks and Challenges - Economic uncertainty is driven by persistent inflation, fluctuating interest rates, and slower growth in key markets, complicating the business landscape[39]. - The Group is exposed to risks from negative developments in global, regional, and local economies[71]. - Security breaches and attacks against the Group's systems could negatively affect its reputation and financial condition[94]. - The Board identified significant risks including cybersecurity risk, talent shortage, and rapid technological change, and believes the Group has adequate resources for accounting and internal audit functions[155].

Financial Performance - The total revenue for the fiscal year ending April 30, 2024, was HKD 204,545,000, representing an increase of 1.4% from HKD 201,608,000 in the previous year[1]. - The net profit for the year was HKD 17,051,000, compared to HKD 20,578,000 in the previous year, indicating a decrease of approximately 17.3%[1]. - Basic and diluted earnings per share increased to HKD 8.21 from HKD 5.83, reflecting a growth of 40.7%[1]. - The profit before tax for the year was HKD 21,126,000, compared to HKD 22,768,000 in the previous year, indicating a decrease of about 7.2%[6]. - The total tax expense for the year 2024 was HKD 4,075,000, significantly higher than HKD 2,190,000 in 2023, representing an increase of about 86.1%[15]. - EBITDA rose by 13.6% to HKD 35.0 million, up from HKD 30.8 million in the previous year[29]. Assets and Liabilities - Non-current assets totaled HKD 355,090,000, up from HKD 347,005,000, marking a growth of 2.4%[2]. - Current assets amounted to HKD 265,738,000, slightly increasing from HKD 262,353,000, a rise of 1.5%[2]. - The total assets as of April 30, 2024, amounted to HKD 620,828,000, up from HKD 609,358,000 in the previous year, reflecting an increase of approximately 1.5%[9]. - The total liabilities as of April 30, 2024, were HKD 74,316,000, a decrease from HKD 80,654,000 in the previous year, showing a reduction of about 7.9%[9]. - The company's total equity increased to HKD 546,513,000 from HKD 528,704,000, representing a growth of 3.4%[2]. Cash Flow and Financial Position - The company reported a decrease in cash and cash equivalents to HKD 53,104,000 from HKD 100,003,000, a decline of 47.3%[2]. - The company maintained cash and bank balances of approximately HKD 53.1 million as of April 30, 2024, down from HKD 100.0 million in 2023, while the current ratio improved to 4.0 from 3.7[48]. - The debt ratio as of April 30, 2024, was 0.10, slightly up from 0.09 in 2023, indicating a stable leverage position[49]. Revenue Segmentation - Revenue from the technology segment was HKD 197,368,000, contributing the largest share to total revenue[6]. - Revenue from Hong Kong was HKD 166,951,000 for the year ended April 30, 2024, slightly up from HKD 166,614,000 in the previous year[11]. - The group's revenue for the year 2024 was HKD 204,545,000, compared to HKD 201,608,000 in 2023, representing a year-over-year increase of approximately 0.46%[13]. - The group's revenue increased by 1.4% to HKD 204.5 million, with the technology sector's revenue growing by 0.4% to HKD 197.4 million[32]. Expenses and Costs - The company’s administrative and other operating expenses were HKD 155,570,000, reflecting an increase compared to the previous year's expenses[1]. - The total employee costs for 2024 were HKD 29,000,000, a decrease from HKD 26,297,000 in 2023, reflecting a reduction of approximately 10.3%[14]. - The total financial costs for 2024 were HKD 2,893,000, compared to HKD 1,380,000 in 2023, reflecting an increase of approximately 109.0%[14]. Acquisitions and Investments - The group issued 23,252,466 shares for the acquisition of a subsidiary during the reporting period, increasing the total issued and paid-up shares to 270,827,299 by the end of 2024[25]. - The company completed the acquisition of 51% equity in Greenie EdTech Corporation for HKD 20.4 million, with approximately HKD 12.6 million paid in cash and HKD 7.8 million through the issuance of 20,500,000 shares at an issue price of HKD 0.378 per share[45]. - The company completed an additional acquisition of approximately 4.5% equity in Claman Global Limited for HKD 5.6 million, increasing its stake from 50.3% to 54.8%[46]. Strategic Focus and Future Outlook - The technology services industry is expected to rebound with moderate growth driven by strategic investments in innovative technologies and continued focus on digital transformation[27]. - The company is expanding its business in the UK and EU, enhancing its global reach and influence[28]. - Continuous investment in research and development is a priority, with a focus on AI, IoT, and other emerging technologies[35]. - The group aims to enhance its business technology application portfolio, focusing on scalable cloud platforms, AI integration, and cybersecurity[33]. Corporate Governance and Compliance - The company adopted new and revised Hong Kong Financial Reporting Standards, which did not have a significant impact on the financial statements for the current and prior years[4]. - The Audit Committee, composed of three independent non-executive directors, has reviewed the financial reporting procedures and internal control systems for the fiscal year ending April 30, 2024[60]. - The company has adopted the standard code of conduct for securities trading as per Appendix C3 of the Listing Rules, confirming compliance by all directors for the year[59]. Market and Economic Conditions - The group faces risks related to economic volatility and changing consumer patterns, which may impact revenue and property valuations[42]. - The company emphasizes sustainability and corporate responsibility, aiming to develop eco-friendly technologies and implement sustainable business practices[37].