Financial Performance - The audited revenue for the fiscal year ending December 31, 2024, was HKD 28.918 billion, a decrease of 11.6% compared to the previous year[16]. - The audited net profit for the same period was HKD 2.808 billion, representing an 18.0% decline year-on-year[16]. - Shareholders' profit attributable to the company was HKD 2.808 billion, down 18.0% compared to the previous year, primarily due to a significant reduction in revenue from property handovers[45]. - The total net profit for the group was HKD 1.081 billion, a decrease of 12.3% year-on-year, while toll revenue increased slightly by 0.2% to HKD 2.029 billion[49]. - The company reported a total operating revenue of HKD 12.44 billion, an increase of 56.4% compared to the previous year[71]. - The net loss for the year was RMB 291 million, a shift from profit in the previous year[70]. - The profit attributable to the company's owners was HKD 2,807,653, down 18.0% from HKD 3,423,695 in the previous year[86]. - The basic earnings per share decreased to HKD 2.582, a decline of 18.0% from HKD 3.149 in 2023[86]. Sector Performance - The infrastructure and environmental business generated a profit of HKD 2.629 billion, an increase of 13.3%, primarily due to a gain of HKD 863 million from the sale of equity related to the Hangzhou Bay Bridge[17]. - The health sector contributed a profit of HKD 54.23 million, with the pharmaceutical group achieving revenue of RMB 274.693 billion, a year-on-year increase of 5.47%[17]. - The real estate sector faced significant challenges, reporting a loss of HKD 236 million, a shift from profit due to reduced revenue from property handovers[18]. - The consumer goods sector contributed a profit of HKD 643 million, reflecting a substantial increase of 71.8% year-on-year[18]. - The tobacco segment recorded a revenue of HKD 2.182 billion, representing a year-on-year growth of 20.2%, with net profit increasing by 86.0% to HKD 560 million[81]. Dividend and Shareholder Returns - The total proposed dividend for the year is HKD 0.94 per share, maintaining the same level as the previous year, with a payout ratio of 36.4%[17]. - The company maintained a dividend payout ratio of 36.4%, up from 30% in the previous year, with total dividends per share remaining at HKD 0.94[98]. Strategic Focus and Market Position - The company is focusing on expanding its market share in water treatment and resource utilization, aiming to solidify its leading position in China's water and environmental industry[17]. - The company continues to implement its strategy centered around the Yangtze River Delta economic region, despite market fluctuations[18]. - The company plans to continue expanding its core businesses while actively exploring new business opportunities and international markets[25]. - The company aims to enhance operational efficiency and quality through the integration of new information technologies in water management, with a benchmark sewage treatment project set to commence commercial operations in January 2025[22]. Government and Policy Impact - The environmental sector is expected to benefit from ongoing government policies promoting carbon reduction and green transformation, providing significant development opportunities[22]. - The company anticipates ongoing support from the government for green infrastructure and sustainable development, which will expand industry growth opportunities[32]. - The Chinese economy is projected to grow by 5% in 2024, with favorable policies for the environmental industry expected to improve cash flow and create significant development opportunities[55]. Corporate Governance and Management - The board is committed to enhancing corporate governance to improve management efficiency and operational effectiveness[111]. - The company has established a board diversity policy to ensure a balance of skills, experience, and perspectives among board members[117]. - The company has implemented a procedure for directors to seek independent professional advice to assist in fulfilling their responsibilities[123]. - The company has a remuneration committee that reviews and sets the remuneration of directors based on market standards[126]. - The company has established a code of conduct for securities trading, which all directors and relevant employees confirmed compliance with in 2024[128]. Operational Efficiency and Risk Management - The company aims to enhance product delivery capabilities and quality service assurance while optimizing organizational structure and operational systems for future growth[84]. - The company maintains a risk management and internal control system, with internal audits conducted on a rolling three-year basis[153]. - The company has implemented significant risk management measures[70]. Employee and Leadership - The company has a total of 19,561 employees as of December 31, 2024, with a gender ratio of 58:42, indicating a reasonable balance in gender diversity[117]. - The company emphasizes the importance of experienced leadership in driving strategic initiatives and operational efficiency[176][180][181]. Investment and Financial Position - The total asset value of the company reached HKD 168.5 billion as of December 31, 2024[39]. - The total borrowings amount to approximately HKD 59.49 billion, with 65.6% being unsecured credit facilities, a decrease from 77.5% in the previous year[102]. - The group holds bank deposits and cash equivalents totaling HKD 28.51 billion, an increase from HKD 27.79 billion the previous year[106].

股息率达8%，上海实业控股（00363）每一年都没让投资者失望，2024年在宏观经济疲软背景下，依旧稳中求进，坚持高比例派息。 智通财经APP了解到，上海实业控股近日公布2024年财报，营业额为 289.18亿港元，毛利润79亿港元，归属于股东净利润28.08亿港元，毛利率及净利率 27.32%及9.71%。期间该公司每股盈利2.582港元，末期股息每股0.52港元，全年股息每股0.94港元，股利支付率36.4%，股息率达到8%。 该公司通过控股及参股方式布局基建环保、房地产、消费品以及大健康四大板块，在多元驱动下，凭借着业务强大的现金流能力，每年都会执行两次派息， 不断提升股东回报率水平。而在过去三年，该公司市值也稳步提升，投资者在享受到分红收益的同时，也获得了不错的市值溢价。 多元业绩结构，现金流强劲 上海实业控股以现金牛的基建业务为基本盘，打造多元增长曲线及多元利润结构，消费品业务稳健增长，而近几年紧跟双碳及大健康的政策趋势，通过收并 购以及参股的方式加大环保业务以及大健康业务的布局。2024年，在具有挑战性的宏观背景下，基本盘稳固，保持强劲的现金净流入，而消费品逆势增长。 2024年收入结构有所变化， ...

上海实业控股(00363.HK)公布2024年业绩。全年录得总体收入289.18亿港元，较去年下跌11.6%；股东 应占溢利为28.08亿港元，同比下跌18.0%，下跌主要由于上实发展（600748）交房结转收入大幅减少， 以及公司直接持有49%权益的"上实海上湾"项目于去年度确认物业结转入账提供大额盈利贡献，令基数 较高。董事会建议派发末期股息每股52港仙，全年派息每股94港仙，派息率达36.4%。 上海实业控股董事长冷伟青表示，展望2025年，中国经济的韧性和政策支持将为集团带来新的发展机 遇。集团将继续坚持改革创新，实现智能化转型，推动企业更上一台阶。 报告期内，基建环保业务录得盈利26.29亿港元，较去年度上升13.3%，来自基建环保业务的利润占集团 业务净利润约85.1%。 报告期内，集团旗下三条收费公路总体车流量及通行费收入平稳增长，全年录得总体车流量同比上升 1.3%，通行费收入同比增长0.2%至20.29亿港元。沪渝高速公路(上海段)稳步有序地推进路段扩宽改建 项目，增设西岑东出入口项目的整体工程建设进度已完成85%。 大健康业务本年度盈利5423万港元，占集团业务净利润约1.8%。冷伟青预计 ...

消费品业务本年度盈利贡献为 6.43 亿港元，较去年度上升 71.8%，占集团业务净利润约 20.8%。2024年 宏观经济环境复杂多变，消费品市场机遇与挑战并存，整体呈现温和的复苏态势。年内，南洋兄弟烟草 股份有限公司坚决落实"固本强基、不断创新"的发展方针，密切关注市场变化，主动把握出货节奏，适 时调节，继续拓展海内外市场，成效持续显现，销售大盘稳步向好，销售量及销售额同比稳步回升。本 年度，永发印务有限公司贯彻稳健经营的理念，在资产运营效益提升、烟包业务较好回暖及内部挖潜增 效等多重积极因素贡献下，实现了全年业绩稳步向好。 房地产业务2024年亏损 2.36 亿港元，较去年度由盈转亏，占集团业务净利润约负 7.7%，下跌主要由于 上海实业发展股份有限公司交房结转收入大幅减少及本公司直接持有 49%权益的"上实•海上湾"项目于 去年度确认物业结转入账提供大额盈利贡献。 智通财经APP讯，上海实业控股(00363)公布2024年业绩，营业额为 289.18亿港元，净利润28.08亿港 元，每股盈利2.582港元，末期股息每股52港仙。 其中，基建环保业务本年度盈利为 26.29 亿港元，较去年度上升 13. ...

Financial Performance - The audited revenue for the year ended December 31, 2024, was HKD 28.918 billion, a decrease of 11.6% compared to the previous year, with a net profit of HKD 2.808 billion, down 18.0% year-on-year[3]. - The company's revenue for the year ending December 31, 2024, was approximately HKD 28.91 billion, a decrease of 11.6% compared to the previous year due to reduced property sales[72]. - The net profit attributable to the owners of the company for 2024 was HKD 2,807,653,000, compared to HKD 3,423,695,000 in 2023, representing a decline of 18%[64]. - The company reported a total comprehensive income of HKD 402,982 for 2024, down from HKD 1,886,077 in 2023[48]. - The net profit for the year was HKD 3,002,324, representing a decline of 33.5% compared to HKD 4,525,667 in 2023[48]. - Gross profit for the same period was HKD 7,901,102, down 38.1% from HKD 12,789,693 in 2023[47]. - The overall gross profit margin decreased by 11.8 percentage points compared to 2023, mainly due to a higher proportion of lower-margin property projects in revenue[76]. Dividends - The company proposed a final dividend of HKD 0.52 per share, maintaining the total annual dividend at HKD 0.94 per share, with a payout ratio of 36.4%[3]. - The total dividend for 2024 is proposed at HKD 0.94 per share, maintaining the same level as 2023, with a payout ratio of 36.4% compared to 30% in the previous year[76]. Business Segments - The infrastructure and environmental business reported a profit of HKD 2.629 billion, an increase of 13.3%, primarily due to the sale of equity related to the Hangzhou Bay Bridge REIT, contributing approximately 85.1% to the group's net profit[4]. - The group’s toll roads reported a total net profit of HKD 1.081 billion, a decrease of 12.3%, with toll revenue of HKD 2.029 billion, a slight increase of 0.2%[8]. - The consumer goods segment contributed HKD 643 million to profits, a 71.8% increase year-on-year, representing approximately 20.8% of the group's net profit[27]. - The real estate business reported a loss of HKD 236 million in 2024, a significant decline from profitability in the previous year, accounting for approximately -7.7% of the group's net profit[23]. - The company reported a decrease in the revenue from the real estate segment, which fell to HKD 15,152,043,000 in 2024 from HKD 19,096,395,000 in 2023, a drop of 20.5%[61]. Growth and Expansion - The water and solid waste business experienced rapid growth, with ongoing efforts to seek quality investment projects in the environmental sector[11]. - The company added four new projects in Hubei, Shandong, Guangxi, and Hunan, with a total design processing capacity of 445,000 tons per day[13]. - Nanyang Tobacco's Malaysian production project achieved mass production this year, with sales increasing by 344.9% year-on-year, reflecting successful international market expansion efforts[29]. - The company plans to continue focusing on market expansion and new product development to drive future growth[61]. Market Conditions and Outlook - In 2024, China’s GDP is expected to grow by 5% as the economy continues to recover, with favorable policies for the environmental protection industry being introduced[14]. - Looking ahead to 2025, the company anticipates continued opportunities in the Chinese market driven by government support for consumption and environmental policies[33]. - The real estate sector is expected to remain under a loose policy environment, with the company closely monitoring government policies and market trends to adjust operational strategies accordingly[34]. Financial Position - Total assets as of December 31, 2024, were HKD 128,343,954, a decrease from HKD 131,886,956 in 2023[50]. - The total liabilities increased to HKD 90,219,363,000 in 2024 from HKD 101,851,509,000 in 2023, reflecting a reduction of 11.5%[62]. - The company’s total loans amounted to approximately HKD 59.49 billion as of December 31, 2024, an increase from HKD 58.69 billion in 2023, with 65.6% being unsecured credit[79]. - Current liabilities decreased to HKD 40,168,739 from HKD 47,424,656 in 2023, indicating improved liquidity management[50]. - Trade receivables increased to HKD 7.14 billion in 2024 from HKD 5.78 billion in 2023, with a provision for credit losses of HKD 376.35 million[68]. Operational Efficiency - The company is committed to enhancing its digital capabilities and improving production quality and cost control through technological innovation and capacity upgrades[36]. - The company plans to focus on enhancing product delivery capabilities and quality service assurance while optimizing organizational structure and integrating cross-regional business operations[31]. - Yongfa Printing is actively cultivating new business opportunities in niche markets, including supporting clients with new QR code requirements and providing anti-counterfeiting packaging technology[36]. Compliance and Standards - The group has adopted new Hong Kong Financial Reporting Standards (HKFRS) effective from January 1, 2024, including HKFRS 16 related to lease liabilities from sale and leaseback transactions[53]. - The group does not expect significant impact on its financial position and performance from the newly issued HKFRS and amendments that are not yet effective[55]. - The company has complied with all provisions of the Corporate Governance Code as of December 31, 2024[43].

Embracing Openness and Collaboration Driving Breakthroughs with Innovation 開放協同 創新突破 ( 0000 2024 年中期報告中期報告 2024 公司資料 | --- | --- | |------------------------------|-------| | | | | 目錄 | | | 公司資料 | 1 | | 股東資料 | 2 | | 董事長報告書 | 3 | | 集團業務結構 | 7 | | 業務回顧、討論與分析 | 8 | | 財務回顧 | 23 | | 簡明綜合財務報表的審閱報告 | 31 | | 簡明綜合損益表 | 32 | | 簡明綜合損益及其他全面收益表 | 33 | | 簡明綜合財務狀況表 | 34 | | 簡明綜合權益變動表 | 36 | | 簡明綜合現金流量表 | 38 | | 簡明綜合財務報表附註 | 40 | | 其他資料 | 53 | | 詞彙 | 55 | 上海實業控股有限公司 2024 中期報告 ii 公司資料 德勤 • 關黃陳方會計師行 註冊公眾利益實體核數師 袁天凡先生 許慧華女士 周須 ...

Financial Performance - The unaudited revenue for the first half of 2024 was HKD 10.369 billion, a decrease of 18.9% compared to the same period last year[4]. - Shareholders' profit attributable to the company was HKD 1.201 billion, down 12.7% year-on-year, primarily due to a significant one-time gain recorded by Shanghai Industrial Development Co., Ltd. in the previous year[4]. - The company reported a profit of HKD 1,408,494, a decrease of 23.5% compared to HKD 1,843,908 for the same period last year[34]. - The company recorded a revenue of HKD 751 million, an increase of 3.7% compared to the same period last year, primarily driven by growth in the tobacco packaging and molding businesses[25]. - The company achieved a pre-tax profit of HKD 2,059.39 million, down from HKD 2,930.53 million year-on-year[33]. - The earnings per share (EPS) for the period was HKD 1.105, a decrease from HKD 1.265 in the same period last year[33]. - The overall gross profit margin decreased by 1.5 percentage points compared to the first half of 2023, primarily due to a lower proportion of high-margin real estate projects[58]. Infrastructure and Environmental Business - The infrastructure and environmental business generated a profit of HKD 1.056 billion, impacted by a depreciation in the RMB, representing a decline of 11.6% year-on-year and accounting for approximately 80.6% of the group's net profit[5]. - Net profit from the infrastructure and environmental business was approximately HKD 1.06 billion, accounting for 80.6% of total net profit, down 11.6% year-on-year[56]. - The operating profit for the infrastructure and environmental segment was HKD 3,394,030,000, compared to HKD 2,541,086,000, reflecting an increase of about 33.7%[45]. Toll Roads and Traffic - The total traffic volume and toll revenue from the group's toll roads and bridges showed stable growth, benefiting from increased travel during the Spring Festival and natural growth in traffic flow[6]. - The group's toll roads reported a total net profit of HKD 0.651 billion, a decrease of 5.0% year-on-year, with total toll revenue of HKD 2.102 billion, down 2.2%[7]. - The Shanghai-Nanjing Expressway (Shanghai section) generated a net profit of HKD 0.190 billion, with toll revenue of HKD 0.281 billion, reflecting a decrease of 0.7% in net profit year-on-year[7]. Real Estate Business - The real estate business reported a loss of HKD 131 million, a shift from profit in the same period last year, accounting for negative 10.0% of the group's net profit, primarily due to a significant one-time gain recorded in the previous year[18]. - Shanghai Shihua Development's revenue for the period was RMB 1.029 billion, a year-on-year decline of 70.2%, with a net loss of RMB 177 million, as housing delivery revenue significantly decreased[19]. - The signed contract amount for real estate projects was RMB 240 million, with a signed area of approximately 29,000 square meters, including projects in Shanghai and Quanzhou[20]. - Shanghai Shihua City Development recorded a revenue of HKD 2.981 billion, a year-on-year increase of 65.8%, while the signed contract amount was RMB 2.284 billion, a decrease of 54.4%[21]. Consumer Goods Segment - The consumer goods segment contributed a profit of HKD 320 million, a year-on-year increase of 150.4%, accounting for approximately 24.4% of the group's net profit[22]. - Nanyang Tobacco achieved a revenue of HKD 1.093 billion, a year-on-year growth of 68.7%, with a net profit of HKD 281 million, an increase of 173.5%[23]. - The sales volume for Nanyang Tobacco exceeded 569,000 boxes, a year-on-year increase of 185.1%, reflecting successful market expansion efforts[23]. - The company plans to accelerate the cultivation of innovative tobacco markets and the launch of new products in the second half of the year, focusing on high-quality development and digital application capabilities[24]. Project Development and Expansion - The company plans to continue expanding its water and solid waste business, focusing on key project construction and exploring new investment opportunities in other environmental sectors[8]. - The company secured new projects in Hubei, Shandong, and Guangxi with a total design capacity of 285,000 tons per day, including three significant wastewater treatment projects[9]. - New projects signed during the period involved an investment of approximately RMB 385 million, with a total water treatment capacity of 155,000 tons per day[12]. Financial Structure and Management - The financing structure adjustment has been largely completed, replacing high-interest foreign loans with low-cost domestic RMB fixed-rate loans, optimizing financial costs and risks[9]. - The company will continue to optimize its asset structure and enhance risk management to improve profitability amid ongoing economic uncertainties[26]. - The company plans to enhance market development capabilities and focus on value creation, leveraging management efficiency and technological innovation to support sustainable growth in the green packaging market[26]. Dividends and Shareholder Returns - The board declared an interim dividend of HKD 0.42 per share, consistent with the previous year, to be paid on October 10, 2024[27]. - The interim dividend declared is HKD 0.42 per share, consistent with the interim dividend of HKD 0.42 per share from the previous year, with a payout ratio of 38.0%[60]. Asset and Liability Management - Non-current assets, including investment properties, totaled HKD 101,834,318, down from HKD 104,144,502 at the end of 2023, reflecting a decrease of 2.2%[35]. - Current assets decreased to HKD 73,052,356 from HKD 74,926,581, a decline of 2.5%[35]. - Current liabilities decreased to HKD 41,928,820 from HKD 47,424,656, showing a reduction of 11.5%[36]. - The company's total equity stood at HKD 76,381,706, down from HKD 77,460,103, a decrease of 1.4%[36]. - The company's total liabilities decreased to HKD 56,576,148 from HKD 54,426,853, reflecting an increase of 3.9%[36].

Investment Rating - The report does not provide a specific investment rating for the company [1] Core Insights - Shanghai Industrial Holdings (the company) has four core business segments: infrastructure and environmental protection, healthcare, real estate, and consumer products, which are stable and solid [1] - The company has shown a steady growth in revenue and net profit over the years, with a compound annual growth rate of 8.6% and 5.4% respectively [2] - The company is actively expanding its business through acquisitions and new projects, which are expected to contribute to future profitability [6] Business Overview - **Infrastructure and Environmental Protection**: This segment includes toll roads, bridges, water services, and clean energy. It accounted for 31.8% of total revenue and 64.2% of net profit in 2023 [1] - **Healthcare**: The company holds a 50% stake in Shanghai Shanshi Yangtze River Delta Ecological Development Co., which acquired a 40% stake in Shanghai Pharmaceuticals. This segment contributed 2.2% to net profit in 2023 [1] - **Real Estate**: This segment includes property development and management, contributing 58.4% to total revenue and 23.2% to net profit in 2023 [1] - **Consumer Products**: This segment includes Nanyang Tobacco and Yongfa Printing, contributing 9.8% to total revenue and 10.4% to net profit in 2023 [1] Financial Performance - In the fiscal year 2023, the company achieved revenue of 32.7 billion RMB, a year-on-year increase of 4.3%, and net profit of 3.61 billion RMB, up 42.5% year-on-year [2] - The company maintains a healthy financial structure with a debt-to-asset ratio of 56.8% and a stable dividend payout ratio around 40% [4] - The company has a cash balance of approximately 25 billion HKD, representing about 14% of total assets [4] Future Outlook - The company is expected to benefit from the recovery of its business post-pandemic, with significant growth in its real estate segment and new projects in wastewater treatment and tobacco production [6] - The diversified business model and strong cash flow provide resilience against economic cycles, with a projected dividend yield of 8% [6]

Financial Performance - For the fiscal year ending December 31, 2023, the company reported audited revenue of HKD 32.698 billion, an increase of 4.3% compared to the previous year[17]. - The audited net profit for the year was HKD 3.424 billion, representing a year-on-year increase of 48.0%[17]. - The total revenue for the year 2023 was HKD 7.954 billion, a decrease of 27.8% compared to the previous year[53]. - Shareholders' profit for the year was HKD 495 million, an increase of 21.6% year-on-year, primarily due to the delivery of high-margin residential properties[53]. - The group’s audited revenue for the year ended December 31, 2023, was HKD 32.698 billion, an increase of 4.3% compared to the previous year[32]. - Profit attributable to the company's owners reached HKD 3,423,695, representing a significant increase of 48.0% from HKD 2,313,924 in the previous year[69]. - Basic earnings per share rose to HKD 3.149, up 48.0% from HKD 2.128 in 2022[67]. - Gross profit for 2023 was HKD 12,789,693 thousand, up from HKD 9,030,839 thousand in 2022, indicating a significant increase of 41.5%[200]. - Profit before tax for 2023 was HKD 8,740,567 thousand, a substantial increase from HKD 5,511,078 thousand in 2022, marking a growth of 58.5%[200]. - Annual profit attributable to the company’s owners was HKD 3,423,695 thousand in 2023, compared to HKD 2,313,924 thousand in 2022, representing a growth of 47.9%[200]. Dividends - The board proposed a final dividend of HKD 0.52 per share for 2023, up from HKD 0.50 per share in 2022, resulting in a total annual dividend of HKD 0.94 per share[14]. - The total dividend payout ratio for the year reached 30%[17]. - The total dividend proposed for 2023 is HKD 0.94 per share, up from HKD 0.92 in 2022, with a payout ratio of 30%[78]. - The board of directors has the discretion to determine the dividend payout ratio, but there is no guarantee of dividend distribution[135]. Business Segments Performance - The infrastructure and environmental business recorded a profit of HKD 2.321 billion, an increase of 20.5% year-on-year, driven by a significant rise in traffic and revenue from toll roads as pandemic restrictions eased[18]. - The real estate business achieved a profit of HKD 839 million, a substantial increase of 180.1% year-on-year, despite a 27.8% decline in revenue to HKD 7.954 billion[18]. - The health business generated a profit of HKD 79.71 million during the year[18]. - The total revenue for the environmental segment was RMB 7.573 billion, with a net profit of RMB 604 million, reflecting a year-on-year decline of 8.8% and 22.6% respectively[19]. - The consumer goods business showed signs of recovery with a net profit of HKD 375 million, reflecting a year-on-year increase of 20.8%[18]. Strategic Initiatives - The company emphasized strengthening internal controls and deepening the integration of production and finance to ensure stable operations and development of core businesses[17]. - The company is committed to industrial innovation and overcoming challenges to achieve satisfactory business and profit performance[17]. - The company plans to enhance its solid waste business through a strategic investment in Guangdong Environmental Protection, acquiring exchangeable bonds worth approximately HKD 1.637 billion, potentially increasing its stake to 29.48%[21]. - The company is actively expanding its green energy projects, with solar power assets reaching 740 MW and generating approximately 1.081 billion kWh of electricity, despite a 4.38% decrease due to adverse weather conditions[22]. - The company is focusing on major projects, including the development of a 480-meter high building in Shanghai, which will become a new landmark in the North Bund area[25]. Market Conditions - The economic situation in mainland China and Hong Kong has shown continuous improvement, despite ongoing international geopolitical tensions[17]. - The company is focusing on expanding domestic demand and optimizing structure to mitigate risks in a challenging international environment[51]. Governance and Management - The board of directors is responsible for overseeing the group's long-term business strategies and governance policies[95]. - The company has established a board diversity policy to ensure a balance of skills, experience, and perspectives among board members[97]. - The company has appointed a new executive director, Shu Dong, on June 5, 2023, following the resignation of Xu Bo due to age-related reasons[99]. - The company provides liability insurance for its directors and senior management to cover potential legal risks associated with their duties[101]. - The company has established a whistleblowing system to allow confidential reporting of misconduct by employees and business partners[125]. Risk Management - The group has established a comprehensive risk management policy to address currency, interest rate, price, and credit risks[87][88][89][90]. - The company maintains a risk management and internal control system, with no significant discrepancies found across subsidiaries[124]. Corporate Social Responsibility - The company has committed to a transformation towards ESG (Environmental, Social, and Governance) values, emphasizing sustainable development[136]. - The group made charitable donations totaling HKD 2,056,000 during the year[185]. Future Outlook - The company plans to increase investments in energy storage, hydrogen energy, and offshore wind power projects[49]. - The company aims to enhance financial control and efficiency to ensure stable operational performance amid market fluctuations[51].

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倚賴該等內容而引致之任何損失承擔任 何責任。 （於香港註冊成立之有限公司） (股份代號 : 363) 二零二三年度全年業績公佈 業務回顧 上海實業控股有限公司（「本公司」）董事會欣然宣佈本公司及其附屬公司（「本集團」）截至 二零二三年十二月三十一日止年度經審核的全年業績。本集團經審核營業額為326.98億港 元，比去年上升4.3%。實現經審核淨利潤34.24億港元，同比上升48.0%。 二零二三年，中國內地和香港的經濟情況持續改善，但國際地緣局勢依然緊張，全球經濟形 勢複雜多變，本集團在董事會和行政班子的帶領下，面對各種各樣的挑戰，上下團結奮進， 堅持產業創新，不斷克服困難，努力加強內部管控，深化融產結合，確保各項核心業務穩定 的運營和發展，實現了令人滿意的業務和盈利表現。 董事會建議派發二零二三年度末期股息每股52港仙（二零二二年：每股50港仙）。加上本年 度內已派發的中期股息每股42港仙（二零二二年：每股42港仙），全年股息為每股94港仙（二 零二 ...