或是议员都是仍然是低迷市场的竞争依然剧烈但集团的在本期间的六个月整体的业务表现都是理想的收入差不多有41个亿跟去年相优但是你 可能注意到本期间的股东印创的毅力为2.42个亿照去年同期的2.55亿是轻微减少了1300多万最主要的原因就是你知道今年跟去年同期的政府的补贴是减少了大概2200多万 如果是我比较重要的意愿就是如果是集团的特性的毅力我们是继续保持增长的比去年同期的两亿三千一百多万这个两亿三千一百万是退出了政府补贴之后我们今年的增长是4%到两亿四千万 另外我们的董事局也顺派了一个中期补习每一股是21.1%的改善相当于派息比率是40%跟我们过去几年都是有一个很稳定的派息比率上年的补习率 那差不多是3.7%如果我们下半年的利润跟上半年的是差不多的话我们跟以往的都是一样我们的股息的比率是在7.5%到8%集团总共在上市到现在是开发了股息是多于3块钱 相等于集团上市价的109%显秋集团积极与股东分享成果股价也比上市的时候上升了多于一倍还有一个是非常重要的就是集团一直保持良好的流动资金的状况我们手头的现金超过6个亿 集团的正负债比率是维持0,没有的所以很多股东都是非常注重一个就是每一间的企业有没有 足够的现金去处理的 ...

中期報告 2024-2025 LIFESTYLE Enriching Lifestyle 豐盛生活 生活豐盛 FSE fse.lifestyle.services 美好的家園 股份代號：331 （於開曼群島註冊成立的有限公司） #物業及設施管理服務 #綜合生活服務 #機電工程服務 FSE Lifestyle Services Limited 豐 盛 生 活 服 務 有 限 公 司 Interim Report 中 期 報 告 2 0 2 4-2 0 2 5 優質的服務 優越的生活 FSE 關於豐盛生活服務有限公司 豐盛生活服務有限公司乃香港聯交所上市公司（股份代號：0331.HK），其最終控股 公司為豐盛創建控股有限公司。我們是一家具有領導地位的生活服務綜合企業，擁有 3個主要業務板塊：物業及設施管理服務、綜合生活服務及電氣及機械工程（「機電 工程」）服務。 我們透過三大板塊提供服務，各板塊旗下公司均為市場領導者： 物業及設施管理服務 綜合生活服務 機電工程服務 • 工程及諮詢 — 豐盛機電工程集團、定安工程集團及 景福工程集團 憑藉彼等的專業技術及知識，加上豐盛生活旗下公司所產生的龐大協同效益，我們 已建立 ...

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，概不就因本公告全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：331） 截至 2024 年 12 月 31 日止六個月中期業績 財務摘要 截至 12 月 31 日止六個月 2024 年 百萬港元 2023 年 百萬港元 變動百分比 收入 : 4,090.0 4,114.5 -0.6% 毛利 : 524.4 516.4 +1.5% 本公司股東應佔溢利(i) : 241.6 255.4 -5.4% 每股基本盈利 : 0.53 港元 0.56 港元 -5.4% 董事會就截至 2024 年 12 月 31 日止六個月向本公司的普通股股東宣派中期股息 每股普通股 21.1 港仙（截至 2023 年 12 月 31 日止六個月：22.4 港仙）(ii)。 附註： 截至 2023 年 12 月 31 日止六個月，本公司派息比率為 40.1%，基於本公司普通股股東應佔本集團截 至 2023 年 12 月 31 日止六個月的經調整溢利 ...

豐盛生活服務有限公司 當盛生活服務有限公司 SE LIFESTALE SERVICES LIMITED (於開曼群島註冊成立的有限公司) 股份代號：331 | 朗良 ERES 年報 2023-2024 e 7 | --- | --- | |-------|----------------------------| | | 目錄 | | 1 | 我們的願景、使命和核心價值 | | 2 | 關於豐盛生活服務有限公司 | | 4 | 自上市以來八年的成就 | | 7 | 財務摘要 | | 10 | 大事紀要及榮譽 | | 14 | 主席報告書 | | 20 | 董事會及高級管理層 | | 35 | 企業管治報告 | | 50 | 管理層討論及分析 | | dd | 董事會報告 | | 105 | 獨立核數師報告 | | | 110 綜合收益表 | | 111 | 綜合全面收益表 | | | 112 綜合財務狀況表 | | | 114 綜合權益變動表 | | | 115 綜合現金流量表 | | | 116 綜合財務報表附註 | | | 210 五年财務概要 | | | 211 公司资料 | 我們的核心價值 優質服務 ...

Financial Performance - Revenue for the fiscal year ended June 30, 2024, was HKD 8,447.9 million, an increase of 8.8% from HKD 7,767.2 million in 2023[2] - Gross profit for the same period was HKD 1,059.2 million, reflecting a slight increase of 0.7% compared to HKD 1,051.6 million in 2023[2] - Profit attributable to shareholders decreased by 4.2% to HKD 501.1 million from HKD 522.9 million in the previous year[2] - Basic earnings per share for the year were HKD 1.09, down 4.4% from HKD 1.14 in 2023[2] - The company declared a final dividend of HKD 0.214 per share, slightly up from HKD 0.213 per share in 2023[2] - Operating profit for the year was HKD 590.6 million, down from HKD 622.9 million in 2023[4] - The company reported a net profit of HKD 501,158 thousand for the year ended June 30, 2024[21] - The group recorded other comprehensive losses of HKD 6.6 million for the year, compared to HKD 10.1 million in 2023, primarily due to remeasurement losses on long service payment liabilities[79] - The group’s profit decreased by 4.2% or HKD 21.8 million to HKD 501.1 million, mainly due to reduced government subsidies and lower contributions from COVID-19 related work[77] - The adjusted profit attributable to shareholders, excluding government subsidies, increased by 6.6% to HKD 475.3 million from HKD 445.9 million in the previous year[78] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 3,949.7 million, a decrease from HKD 3,990.4 million in 2023[6] - Total liabilities decreased from HKD 3,291,013 thousand in 2023 to HKD 2,960,800 thousand in 2024, representing a reduction of approximately 10%[7] - Current liabilities amounted to HKD 2,871,117 thousand in 2024, slightly down from HKD 2,928,985 thousand in 2023, indicating a decrease of about 2%[7] - Non-current liabilities, including lease liabilities, decreased significantly from HKD 362,028 thousand in 2023 to HKD 89,683 thousand in 2024, a reduction of approximately 75%[7] - The net current assets rose from HKD 723,432 thousand in 2023 to HKD 773,984 thousand in 2024, an increase of approximately 7%[7] - The total cash and bank balances as of June 30, 2024, amounted to HKD 601.3 million, down from HKD 751.9 million in 2023, reflecting a decrease of HKD 150.6 million[81] - The total debt as of June 30, 2024, is HKD 235.8 million, reduced from HKD 282.0 million in 2023, indicating a decrease of HKD 46.2 million[80] - The net cash position decreased from HKD 469.9 million in 2023 to HKD 365.5 million in 2024, a reduction of HKD 104.4 million[80] Revenue Segments - The company operates in three main business segments: property and facility management services, integrated living services, and electromechanical engineering services[14] - Integrated living services revenue increased significantly to HKD 4,459,120 thousand in 2024 from HKD 3,766,783 thousand in 2023, marking a growth of about 18.4%[15] - Revenue from property and facility management services was HKD 712,535, while integrated living services generated HKD 3,859,381, showing a stable performance[24] - The revenue from electromechanical engineering services remained stable at HKD 3,325,368 thousand in both 2024 and 2023, showing a slight increase of 1.0%[18] - The revenue from environmental services provided was HKD 130,535 thousand in 2024, down from HKD 166,588 thousand in 2023, indicating a decline of about 21.6%[18] Dividends and Shareholder Returns - The total interim dividend paid was HKD 100.8 million, with a proposed final dividend of HKD 21.4 cents per share, compared to HKD 110.25 million and HKD 21.3 cents in 2023[36] - Proposed final dividend of HKD 0.214 per share for the year ending June 30, 2024, compared to HKD 0.213 in 2023[126] - Total dividend for the year will amount to HKD 0.438 per share, down from HKD 0.458 in 2023, with a payout ratio of 40.0%[126] Employee and Community Engagement - Employee costs increased to HKD 3,674,284 from HKD 3,166,654, representing a rise of approximately 16%[29] - The group has 25,297 employees as of June 30, 2024, an increase from 24,496 employees in the previous year, reflecting a growth of approximately 3.3%[105] - Over 3,658 volunteers contributed more than 26,530 hours of community service, achieving 106.1% of the 2023/24 target[96] - The company organized and participated in 178 fundraising, charity, and community events to support children, the elderly, and disadvantaged groups[96] - The company aims to create a diverse and inclusive work environment, ensuring equal opportunities regardless of race, gender, age, or background[94] Environmental and Sustainability Initiatives - The company has set new environmental goals to reduce fuel consumption by 1.0%, electricity consumption by 1.5%, and paper procurement by 8.0%[89] - The company’s environmental management system is ISO 14001 certified, ensuring sustainable business practices and effective environmental impact management[88] - The company is focusing on expanding its environmental quality, smart facilities, and green living services to achieve long-term sustainability goals[53] - The group is committed to sustainable development and green building principles, aiming to reduce energy consumption and carbon footprint through innovative design and construction methods[122] Corporate Governance - The company has established an audit committee composed of four independent non-executive directors to review financial reports[131] - The company aims to maintain high levels of corporate governance to protect shareholder interests[130] - The company has adhered to the corporate governance code, except for the absence of the chairman at the 2023 annual general meeting[130] Market Position and Future Outlook - The company plans to continue expanding its market presence in Hong Kong and mainland China, focusing on enhancing its engineering services[30] - The property and facility management sector has over 50 years of experience and is poised for growth due to increasing demand for professional management services in Hong Kong[107] - The group is expanding its operations in mainland China, focusing on major property development projects for Hong Kong and foreign investors[122] - The group remains financially robust and is prepared to capitalize on every business opportunity in the future[125]

Revenue and Profit Performance - Revenue for the six months ended December 31, 2023, increased by 10.8% to HKD 4,114.5 million compared to HKD 3,712.1 million in the same period last year[11] - Gross profit decreased by 3.5% to HKD 516.4 million from HKD 535.0 million in the previous year[11] - Profit attributable to shareholders decreased by 8.6% to HKD 255.4 million from HKD 279.5 million[11] - Basic earnings per share decreased by 8.2% to HKD 0.56 from HKD 0.61[11] - Adjusted profit, excluding government subsidies, decreased by 1.5% to HKD 231.0 million from HKD 234.5 million[11] - Revenue for the six months ended December 31, 2023, increased to HKD 4,114.5 million, up from HKD 3,712.1 million in the same period in 2022[110] - Gross profit for the six months ended December 31, 2023, was HKD 516.4 million, compared to HKD 535.0 million in the same period in 2022[110] - Operating profit for the six months ended December 31, 2023, was HKD 300.9 million, down from HKD 328.8 million in the same period in 2022[110] - Net profit attributable to shareholders for the six months ended December 31, 2023, was HKD 255.4 million, compared to HKD 279.5 million in the same period in 2022[110] - Basic and diluted earnings per share for the six months ended December 31, 2023, were HKD 0.56, down from HKD 0.61 in the same period in 2022[110] - Revenue from property and facility management services decreased to HK$329.797 million from HK$356.802 million year-over-year[127] - Revenue from integrated living services increased to HK$2,142.602 million from HK$1,849.373 million year-over-year, driven by growth in cleaning and pest control services (HK$1,128.052 million vs. HK$826.803 million)[127] - Revenue from mechanical and electrical engineering services increased to HK$1,642.124 million from HK$1,505.943 million year-over-year[127] - Total revenue for the six months ended December 31, 2023, was HK$4,114.523 million, up from HK$3,712.118 million in the same period last year[127] - Revenue from technical support and maintenance services increased to HKD 181.67 million, up from HKD 123.12 million in the previous year[130] - Environmental services revenue decreased to HKD 76.17 million from HKD 83.53 million year-over-year[130] - Mechanical and electrical engineering services revenue rose to HKD 1.64 billion, compared to HKD 1.51 billion in the prior year[130] - Total revenue for the six months ended December 31, 2023, was HKD 4.11 billion, with external revenue contributing HKD 4.11 billion and internal revenue adjustments of HKD 43.66 million[132] - Operating profit before unallocated corporate expenses was HKD 304.45 million, with a net profit of HKD 255.46 million after tax[132] - Revenue from Hong Kong increased to HK$3,763.0 million in 2023 from HK$3,488.6 million in 2022, while revenue from Mainland China rose to HK$263.7 million from HK$166.7 million, and Macau revenue increased to HK$87.8 million from HK$56.8 million[140] - Operating profit before unallocated corporate expenses was HK$331.9 million, with the property and facilities management segment contributing HK$76.8 million, integrated living services HK$144.0 million, and electromechanical engineering services HK$111.1 million[136] - Net profit for the period was HK$280.1 million, a decrease from HK$325.4 million in the previous year, primarily due to higher tax expenses of HK$45.3 million[136] - Basic earnings per share for the period were HK$0.56, down from HK$0.61 in the previous year, with net profit attributable to shareholders of HK$255.4 million[146] - Diluted earnings per share for the six months ended December 31, 2023 and 2022 were equal to basic earnings per share due to the non-conversion of convertible preferred shares[147] - The company's profit before tax for the six months ended December 31, 2023, was HK$302.220 million, down from HK$325.383 million for the same period in 2022[160] - The company's operating cash flow before working capital changes was HK$333.131 million for the six months ended December 31, 2023, compared to HK$364.359 million for the same period in 2022[160] - The company's trade receivables and payables changes resulted in a negative operating cash flow of HK$15.061 million for the six months ended December 31, 2023, compared to a positive HK$184.371 million for the same period in 2022[160] Dividend and Shareholder Information - The company declared an interim dividend of HKD 22.4 cents per share, down from HKD 24.5 cents in the previous year[11] - The company's dividend payout ratio for the six months ended December 31, 2023, was 40.1%, based on adjusted profit attributable to ordinary shareholders of HK$251.1 million[12] - Interim dividend declared for the six months ended December 31, 2023 was HK$0.224 per ordinary share, totaling HK$100.8 million, compared to HK$0.245 per share and HK$110.25 million for the same period in 2022[148] - The company announced an interim dividend of 22.4 HK cents per share for the six months ended December 31, 2023, compared to 24.5 HK cents per share for the same period in 2022[181] Contract and Business Performance - Property and facilities management services secured 12 new and renewed contracts worth HKD 91.0 million in the first half of 2024[10] - Integrated living services secured 150 new and renewed contracts worth HKD 1.943 billion in the first half of 2024[10] - Electrical and mechanical engineering services secured 13 new and renewed contracts worth HKD 1.034 billion in the first half of 2024[10] - The company's property and facilities management services and integrated living services account for over half of its revenue, gross profit, and net profit[15] - The company currently has over 300 property management contracts, covering no less than 140,000 residential units, 3.1 million square meters of commercial properties, and 40,000 parking spaces[19] - The company's property and facilities management group ranks first in terms of managed residential properties and parking spaces, and second in non-residential properties, according to a market survey by Frost & Sullivan in September 2023[19] - The company's insurance services business ranks first among local insurance brokerage firms, while its cleaning and pest control, security, and mechanical and electrical engineering services rank second in their respective markets[19] - The company's property and facilities management group is one of the largest independent property and parking management service providers in Hong Kong, with over 50 years of experience[21] - The company's property and facilities management group aims to continue applying modern management standards and information technology to meet the growing demand for smart, sustainable, and green living[20] - The Hong Kong government is awarding cleaning service contracts estimated at HKD 5 billion annually, with the company strategically allocating more resources to increase its competitiveness and diversify revenue sources, aiming for over 50% of revenue from government and semi-government sectors[22] - The company is exploring recycling business opportunities in line with Hong Kong's Solid Waste Charging Scheme 2024, Resource Circulation Blueprint 2035, and Climate Action Blueprint 2050, driven by rising environmental awareness and demand for preventive disinfection services[22] - The technical support and maintenance services division expects growth in demand for regular maintenance contracts, large-scale renovations, additions, and system upgrades, supported by over 10,000 buildings aged 50+ and 300+ hotels in Hong Kong[23] - The company plans to expand its security system product range, leveraging cloud technology and AI to improve operational efficiency and address recruitment challenges in the security services sector[23] - The insurance services division anticipates growth due to numerous construction projects and strong demand for specialized insurance, supported by Hong Kong's Insurance Development Blueprint and the aging population[24] - The company is focusing on real-time indoor air quality monitoring and pest control, alongside its well-known water quality treatment and environmental consulting services, to meet high living environment and hygiene standards[24] - The company is developing innovative businesses and enhancing building management and environmental monitoring systems using AI, IoT, and 5G applications to improve energy efficiency and carbon management[25] - The company is preparing for the expansion of electric vehicle charging infrastructure, targeting 200,000 charging points by mid-2027, aligning with government green policies[25] - The company's mechanical and electrical engineering services division is poised to handle large-scale infrastructure and construction projects, with public sector spending expected to exceed HKD 30 billion and private sector spending over HKD 25 billion in the 2024/25 fiscal year[26] - The company is leveraging technologies like Building Information Modeling (BIM) and Modular Integrated Construction (MiC) to expand its specialized contracting business, with ongoing bid preparations for major projects like the Central Waterfront Commercial Development and AsiaWorld-Expo Phase 2[27] - The company secured large-scale comprehensive development project contracts in major cities including Shanghai, Hangzhou, Kunming, and Ningbo[29] - The company is well-positioned to capture opportunities arising from the new 10-year concessions granted to six casino companies in Macau, which have committed to investing nearly $15 billion[30] - The company's property and facilities management group is one of the largest independent players in Hong Kong's residential, non-residential, and parking property management markets[37] - The company introduced innovative service models in property and facilities management, including the "SmartUrban" internet-supported operating system and drone applications[38] - The company's cleaning and pest control business, Hui Kang, submitted 206 cleaning service contract bids during the period, with a total bid amount of HKD 4.298 billion, and was awarded 55 new service contracts with a total contract value of HKD 842 million[41] - Hui Kang's cleaning and pest control business employs over 12,000 staff and manages a fleet of more than 80 municipal vehicles, leveraging advanced technologies such as smart restrooms and AI systems[40] - The technical support and maintenance services business submitted 298 maintenance service contract bids, with a total bid amount of HKD 3.011 billion, and was awarded 53 projects with a total contract value of HKD 626 million[42] - The security and event services business submitted 43 contract bids, with a total bid amount of HKD 764 million, and was awarded 22 service contracts with a total contract value of HKD 374 million[43] - The insurance services business, New Domain, submitted 10 service contract bids with a total bid amount of HKD 23 million and was awarded 9 service contracts with a total contract value of HKD 20 million[45] - New Domain maintains a customer retention rate of over 90% for contract renewals, reflecting its competitiveness and high service standards[45] - Hui Kang's cleaning and pest control business secured 9 large service contracts, each with a net contract value of no less than HKD 20 million, including contracts for a museum, commercial complex, shopping mall, and educational institutions[41] - The technical support and maintenance services business secured 4 large projects, each with a net contract value of no less than HKD 20 million, including projects for a commercial building, hotel, and system upgrades[42] - The security and event services business secured 4 large service contracts, each with a net contract value of no less than HKD 20 million, including contracts for residential estates and a competition club[43] - New Domain successfully secured new clients, including a public transport company, listed companies, schools, and non-governmental organizations, following a black rainstorm warning in Hong Kong[45] - The company's environmental services division submitted 31 bids for environmental and horticultural service contracts, with a total bid amount of HKD 94 million, and was awarded 7 contracts totaling HKD 13 million[48] - The company's environmental services division also submitted 6 bids for building material sales quotations, with a total quotation amount of HKD 17 million, and was awarded 1 order totaling HKD 1 million[48] - As of December 31, 2023, the total contract value of the integrated living services segment was HKD 10.667 billion, with an outstanding contract value of HKD 6.638 billion[48] - The company's mechanical and electrical engineering services division submitted 93 bids for projects, with a total bid amount of HKD 9.881 billion, and was awarded 13 contracts totaling HKD 1.034 billion[51] - As of December 31, 2023, the total contract value of the mechanical and electrical engineering services segment was HKD 11.902 billion, with an outstanding contract value of HKD 5.542 billion[51] - The company's revenue increased by HKD 402.4 million or 10.8% to HKD 4.1145 billion compared to the same period last year, driven by growth in the integrated living services and mechanical and electrical engineering services segments[52] - The integrated living services segment revenue increased by 15.9% to HKD 2.1426 billion, while the mechanical and electrical engineering services segment revenue increased by 9.0% to HKD 1.6421 billion[53] - The property and facilities management services segment revenue decreased by 7.6% to HKD 3.298 billion[53] - Revenue from Hong Kong, Mainland China, and Macau accounted for 91.5%, 6.4%, and 2.1% of total revenue, respectively[53] - Property and facility management services revenue decreased by 7.6% or HKD 27 million to HKD 329.8 million, reflecting a reduction in temporary government building projects due to the pandemic[56] - Integrated living services revenue increased by 15.9% or HKD 293.2 million to HKD 2,142.6 million, driven by new contracts for general cleaning services and increased revenue from technical support and maintenance services[57] - Mechanical and electrical (M&E) engineering services revenue grew by 9.0% or HKD 136.2 million to HKD 1,642.1 million, primarily due to significant progress in multiple M&E installation projects[59] - Gross profit for the group decreased by 3.5% or HKD 18.6 million to HKD 516.4 million, with the overall gross margin dropping from 14.4% to 12.6%, mainly due to reduced temporary security and intensive cleaning services and increased labor costs[60] - Excluding government subsidies, the adjusted gross profit margin decreased from 13.8% to 12.4%, primarily due to reduced temporary security and cleaning services and higher labor costs[61] - Property and facility management services gross profit decreased by HKD 9 million to HKD 107.5 million, with the gross margin remaining stable at 32.6%[62] - Integrated living services gross profit decreased by HKD 18.4 million to HKD 227.2 million, with the gross margin dropping from 13.3% to 10.6%[62] - M&E engineering services gross profit increased by HKD 8.8 million to HKD 181.7 million, with the gross margin remaining stable at 11.1%[62] - General and administrative expenses increased by 5.1% or HKD 11.6 million to HKD 237.0 million, reflecting higher employee costs due to increased headcount and reduced government subsidies[63] - Excluding government subsidies, adjusted general and administrative expenses increased by 3.5% to HKD 238.0 million[64] - Net other income for the period was HKD 21.6 million, compared to HKD 19.2 million in the same period last year, primarily due to government grants in Hong Kong and gains from the sale of properties in mainland China[66] - The company's profit attributable to shareholders decreased by 8.6% or HKD 24.1 million to HKD 255.4 million, mainly due to reduced contributions from security and event services, insurance services, and environmental services, as well as decreased government grants and increased corporate financing costs[67] - Property and facilities management services contributed HKD 65.8 million, a decrease of 4.5% compared to the same period last year, while integrated living services contributed HKD 101.0 million, a decrease of 16.9%[68] - Financial income increased to HKD 10.9 million from HKD 3.4 million in the same period last year, driven by higher market interest rates and increased bank deposits[69] - The company's effective tax rate increased by 1.5% to 15.5%, primarily due to a reduction in tax-exempt government grants[69] - Adjusted net profit, excluding government grants, decreased by 1.5% to HKD 231.0 million compared to HKD 234.5 million in the same period last year[72] - The company's cash and bank balances decreased by HKD 239.3 million to HKD 512.6 million, with 91% denominated in HKD, 5% in RMB, and 4% in other currencies[74] - Total bank borrowings stood at HKD 277.3 million, with HKD 271.8 million denominated in HKD and HKD 5.5 million in RMB, both bearing floating interest rates[77] - The company's net debt ratio remained at 0%, with total bank financing available at HKD 29.088 billion, of which HKD 10.401 billion was utilized[75][76] - The net asset value of the company's mainland China business was HKD 131.9 million as of December 31, 2023, compared to HKD 128.7 million as of June 30, 2023[78] - A 4% fluctuation in the HKD/RMB exchange rate would result in a change of HKD 5.3 million in the company's other comprehensive income

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，概不就因本公告全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：331） 截至 2023 年 12 月 31 日止六個月中期業績 | --- | --- | --- | --- | --- | --- | |--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------ ...

Group 1 - The company, Fengsheng Life Services, announced a conditional agreement to acquire 100% of the registered and paid-up capital of Beijing Xinyu for a total consideration of RMB 143 million [1] - Beijing Xinyu, established in 2006, is a Sino-foreign joint venture and a national insurance brokerage approved by the China National Financial Supervisory Administration, providing a wide range of professional insurance services and innovative solutions [1] - The acquisition is part of the company's strategy to explore opportunities for scaling up and enhancing profitability to optimize shareholder returns [1]

Financial Performance - For the fiscal year 2023, the company reported a revenue of HKD 7,767.2 million, representing an increase of 11.5% compared to HKD 6,966.9 million in fiscal year 2022[14]. - The gross profit for fiscal year 2023 was HKD 1,051.6 million, up by 6.0% from HKD 992.5 million in the previous year[14]. - The profit attributable to shareholders for fiscal year 2023 was HKD 522.9 million, reflecting a growth of 4.0% from HKD 502.9 million in fiscal year 2022[14]. - The company reported a basic earnings per share of HKD 1.14 for fiscal year 2023, an increase of 3.6% from HKD 1.10 in fiscal year 2022[14]. - The company reported a net profit attributable to shareholders of HKD 522.9 million for the fiscal year 2023, maintaining a net cash position at the end of the year[35]. - The total dividend for the year was HKD 0.458 per share, corresponding to a payout ratio of 40.1%[35]. - The company achieved a consolidated revenue growth of over 100% compared to the fiscal year ending June 30, 2016, with a shareholder profit increase of over 200% and earnings per share growth exceeding 170%[34]. - The company reported a significant increase in overall financial management since the appointment of the current executive director in 2010, with a focus on risk management and corporate governance[53]. Contracts and Business Development - The company signed and renewed a total of 358 contracts in fiscal year 2023, amounting to HKD 45.85 billion, with remaining projects valued at HKD 61.96 billion as of June 30, 2023[13]. - The company secured multiple large contracts from the Food and Environmental Hygiene Department and the Leisure and Cultural Services Department, totaling over HKD 1.7 billion, significantly diversifying its revenue sources with over 50% coming from government and semi-government sectors[38]. - The company submitted 36 service contract bids with a total bid amount of HKD 966 million, securing 30 service contracts worth a total of HKD 294 million[122]. - The company submitted 476 cleaning service contract bids with a total bid amount of HKD 10.989 billion, securing 158 new service contracts worth HKD 3.312 billion[124]. - The company submitted 462 maintenance service contract bids totaling HKD 3.920 billion, winning 109 projects with a total contract net amount of HKD 613 million, including six large projects worth at least HKD 20 million each[125]. Employee and Workforce Development - Employee count as of June 30, 2023, was 24,496, a significant increase from 1,662 employees in 2016[11]. - The company has a workforce of 5,400 employees in property and facility management services[121]. - The integrated living services segment employs 17,700 staff and has over 8,900 service contracts[123]. - Employee costs for the year amounted to HKD 3.1667 billion, up from HKD 2.8705 billion in 2022, reflecting a significant increase in workforce[190]. - The company provided over 160,000 hours of training for employees in the fiscal year 2023, focusing on various job skills[173]. Sustainability and Environmental Initiatives - The company has set new environmental targets to reduce fuel consumption density by 0.5%, electricity consumption density by 1.5%, and paper procurement density by 8%[168]. - The company has established an ISO 14001 certified environmental management system to systematically monitor and manage environmental performance[166]. - The company is committed to sustainable development and has signed a low-carbon charter in the fiscal year 2022[166]. - The company emphasizes the importance of employee development and offers comprehensive training programs to ensure staff are equipped with the latest industry knowledge and innovative technologies[171]. - The company is committed to sustainability, focusing on green cleaning methods and environmentally friendly services to meet increasing customer demand[198]. Governance and Risk Management - The company has maintained a high level of corporate governance, complying with all relevant regulations and guidelines[71]. - The audit committee, consisting of four independent non-executive directors, reviewed the financial reporting system and internal controls, holding two meetings during the year[81]. - The company maintains a robust risk management framework to ensure compliance with legal regulations and operational goals[94]. - The company has established a formal risk management policy to regularly identify, assess, and manage risks faced by the group[100]. - The company has established mechanisms to ensure independent opinions are provided to the board, with one-third of appointed directors being independent non-executive directors[78]. Market Trends and Future Outlook - The company anticipates continued growth in the demand for maintenance contracts and large-scale renovations due to over 10,000 buildings aged 50 years or older in Hong Kong[39]. - The company is well-positioned to capture emerging business opportunities in the electromechanical engineering sector in Macau, leveraging over 20 years of industry experience[46]. - The company is expanding its market presence in mainland China, targeting a 25% increase in market share over the next two years[70]. - The company plans to continue seeking new business opportunities to expand operations and enhance shareholder value in the post-pandemic era[47]. - The company aims to enhance customer satisfaction through advanced technologies such as artificial intelligence and the Internet of Things[34].

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，概不就因本公告全部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。 （於開曼群島註冊成立之有限公司） （股份代號：331） 截至 2 023 年 6 月 3 0 日止年度 全年業績 | --- | --- | --- | --- | --- | --- | |--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------- ...