Core Viewpoint - The company reported a decrease in revenue but an increase in profit for the six months ending June 30, 2025, indicating a mixed performance in its financial results [1] Revenue Breakdown - Total revenue for the company was HKD 176 million, a year-on-year decrease of 10.41% [1] - Revenue from the cement business was HKD 72.14 million, down approximately 14.5% from HKD 84.36 million in the same period last year [1] - Revenue from property investment was HKD 68.17 million, a decrease of about 9.2% from HKD 75.12 million year-on-year [1] - Hotel business revenue increased to HKD 30.76 million, up approximately 6.3% from HKD 28.94 million in the previous year [1] Profitability - The profit attributable to the company's owners was HKD 37.42 million, reflecting an increase of 8.42% compared to the previous year [1] - Earnings per share were reported at HKD 0.074, with an interim dividend proposed at HKD 0.02 per share [1]

格隆汇8月21日丨陆氏集团(越南)(00366.HK)公告，截至2025年6月30日止六个月，集团的营业额为港币 175,958,000元，较上年同期减少约10.4%。上半年，集团录得未经审核母公司拥有人应占利润港币 37,416,000元，较上年同期未经审核母公司拥有人应占利润港币34,509,000元增加约8.4%。 ...

Core Viewpoint - The company reported a decrease in revenue but an increase in profit for the six months ending June 30, 2025, indicating a mixed performance in its financial results [1] Financial Performance - The company achieved a revenue of HKD 176 million, a year-on-year decrease of 10.41% [1] - The profit attributable to the parent company was HKD 37.416 million, reflecting an increase of 8.42% compared to the previous year [1] - Earnings per share were HKD 0.074, with an interim dividend proposed at HKD 0.02 per share [1] Business Segments - Revenue from the cement business was HKD 72.144 million, a decrease of approximately 14.5% from HKD 84.359 million in the same period last year [1] - Revenue from property investment was HKD 68.174 million, down about 9.2% from HKD 75.117 million year-on-year [1] - The hotel business generated revenue of HKD 30.758 million, an increase of approximately 6.3% from HKD 28.938 million in the previous year [1]

EF001 其他信息 其他信息 不適用 發行人董事 本公司董事會成員包括執行董事鄭嬙女士、陸恩先生、范招達先生、陸峯先生及陸詩韻小姐，以及獨立非執行董事林志權先生、彭 小燕女士及黃凱華先生。 第 2 頁 共 2 頁 v 1.1.1 EF001 第 1 頁 共 2 頁 v 1.1.1 免責聲明 | 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，概不對因 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 陸氏集團(越南控股)有限公司 | | 股份代號 | 00366 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 中期股息 | | 公告日期 | 2025年8月21日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 202 ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of HKD 175,958,000, a decrease of 10.3% compared to HKD 196,396,000 for the same period in 2024[4] - Gross profit for the same period was HKD 70,746,000, down from HKD 73,790,000, reflecting a gross margin of 40.2%[4] - The company achieved a net profit of HKD 36,619,000, an increase of 6.0% from HKD 34,565,000 in the prior year[5] - Basic and diluted earnings per share for the period were HKD 0.074, compared to HKD 0.069 in the previous year, representing a 7.2% increase[4] - The group’s pre-tax profit for the six months ended June 30, 2025, was HKD 45,880,000, slightly down from HKD 46,301,000 in 2024[18] - The group reported a net profit of HKD 36,619,000 for the six months ended June 30, 2025, compared to HKD 34,565,000 in 2024, an increase of about 5.9%[21] Revenue Breakdown - Revenue from cement sales decreased to HKD 72,144,000 in 2025 from HKD 84,359,000 in 2024, representing a decline of approximately 14.4%[14] - The hotel operations segment reported revenue of HKD 30,758,000 in 2025, an increase from HKD 28,938,000 in 2024, marking a growth of approximately 6.3%[14] - The property investment segment generated revenue of HKD 14,417,000 from property management and related services in 2025, compared to HKD 16,268,000 in 2024, a decrease of about 11.4%[16] - The property investment business reported revenue of HKD 68,174,000, a decrease of approximately 9.2% from HKD 75,117,000 in the previous year[30] - The cement business generated revenue of HKD 72,144,000, down about 14.5% from HKD 84,359,000 year-on-year[30] - The hotel business achieved revenue of HKD 30,758,000, an increase of about 6.3% compared to HKD 28,938,000 last year[30] Assets and Liabilities - Total assets less current liabilities as of June 30, 2025, were HKD 2,536,938,000, slightly up from HKD 2,529,444,000 at the end of 2024[7] - The company reported a cash and bank balance of HKD 573,921,000, an increase from HKD 549,179,000 at the end of 2024[6] - Inventory levels rose to HKD 41,837,000 from HKD 38,566,000, indicating a 5.9% increase[6] - The company’s non-current assets totaled HKD 1,991,076,000, down from HKD 2,020,112,000, reflecting a decrease of 1.4%[6] - As of June 30, 2025, the net accounts receivable amounted to HKD 40,774,000, an increase from HKD 25,974,000 as of December 31, 2024[24] - The accounts payable totaled HKD 14,968,000 as of June 30, 2025, up from HKD 8,182,000 at the end of 2024[25] Costs and Expenses - The cost of goods sold for the six months ended June 30, 2025, was HKD 73,636,000, down from HKD 87,913,000 in 2024, a decrease of about 16.2%[18] - The total tax expense for the period was HKD 9,261,000 in 2025, compared to HKD 11,736,000 in 2024, indicating a reduction of approximately 21.1%[21] - The total employee cost for the six-month period ending June 30, 2025, was approximately HKD 26,115,000, with around 87% of the 840 employees located in Vietnam[46] Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.02 per share, totaling approximately HKD 10,049,000, consistent with the previous year's dividend[23] - The board has declared an interim dividend of HKD 0.02 per share[40] Market Outlook and Risks - The company anticipates gradual improvement in the Vietnamese real estate market in the second half of 2025, which may benefit its cement operations[29] - The group faced foreign exchange risk due to the depreciation of the Vietnamese Dong against the Hong Kong Dollar, with a loss of HKD 1,358,000 during the period[43] Operational Highlights - In the first half of 2025, the cement business recorded a sales volume of approximately 194,000 tons, a decrease of about 8.9% compared to 213,000 tons in the same period last year[31] - The cement business reported a net loss of HKD 2,207,000, a reduction of approximately 52.7% from a net loss of HKD 4,663,000 in the same period last year[31] - The occupancy rate of the Saigon Trade Center in Ho Chi Minh City decreased to 70.1% as of June 30, 2025, down from 80.3% a year earlier[33] - The hotel business in Hong Kong contributed operating revenue of HKD 30,722,000, an increase of 6.2% compared to the same period last year[36] - The average daily room rate for the Hong Kong Tuen Mun Belt Hotel increased by 8.3% compared to the same period last year, achieving an occupancy rate of 89.7%[36] - The hotel business recorded a significant reduction in loss to HKD 452,000, down 89.6% from a loss of HKD 4,346,000 in the same period last year[36] - The "LE CARRÉ HUE" hotel project in Vietnam is expected to commence operations in the second half of 2025, with preparations ongoing[38] Governance and Compliance - The company has complied with the corporate governance code, except for the provision B.2.2 regarding the rotation of directors every three years[49] - The audit committee, consisting of three independent non-executive directors, reviewed the accounting principles and internal controls for the six-month period ending June 30, 2025[50] - The company has adopted a standard code for securities trading by directors, confirming compliance during the period ending June 30, 2025[51] - The interim report for the six-month period ending June 30, 2025, will be sent to shareholders and made available on the company's website and the Hong Kong Stock Exchange's website[52] Capital Expenditures - As of June 30, 2025, the group's capital commitments for property, plant, and equipment amounted to HKD 13,544,000, a decrease from HKD 14,263,000 as of December 31, 2024[44] Share Repurchase - The company repurchased shares on June 25, 2025, at a price of HKD 0.78 per share, totaling HKD 1,560.00 for 2,000 shares, which will be canceled[48]

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 文 件 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 對 因 本 文 件 全 部 或 任 何 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 。 LUKS GROUP (VIETNAM HOLDINGS) COMPANY LIMITED 陸 氏 集 團 （ 陸 氏 集 團 （ 越 南 控 股 越 南 控 股 越 南 控 股 ） 有 限 公 司 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：366） 董事會會議日期 *只 供 識 別 用 途 陸 氏 集 團 (越 南 控 股 )有 限 公 司 （ 「 本 公 司 」 ） 董 事 會 （ 「 董 事 會 」 ） 謹 此 公 佈 ， 本 公 司 訂 於 二 零 二 五 年 八 月 二 十 一 日 （ 星 期 四 ） 下 午 二 時 正 於 九 龍 土 瓜 灣 上 鄉 道39至 41號5字 樓 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 陸氏集團（越南控股）有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00366 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 760,000,000 | HKD | | 0.01 | HKD | | 7,600,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 760,000,000 | HKD | | 0.01 | HKD | | 7,600 ...

Summary of Key Points Core Viewpoint - On June 25, 28 Hong Kong-listed companies conducted share buybacks totaling 31.02 million shares, with a total buyback amount of 708 million HKD [1][2]. Group 1: Major Buybacks - Tencent Holdings repurchased 979,000 shares for 500 million HKD, with a highest price of 514.50 HKD and a lowest price of 508.50 HKD, bringing its total buyback amount for the year to 35.04 billion HKD [1][2]. - AIA Group repurchased 2.5 million shares for 177 million HKD, with a highest price of 71.70 HKD and a lowest price of 70.05 HKD, totaling 14.54 billion HKD in buybacks for the year [1][2]. - Andeli Juice repurchased 500,000 shares for 8.73 million HKD, with a highest price of 17.50 HKD and a lowest price of 17.22 HKD, totaling 7.50 million HKD in buybacks for the year [1][2]. Group 2: Buyback Statistics - The highest buyback amount on June 25 was from Tencent Holdings at 500 million HKD, followed by AIA Group at 177 million HKD [1][2]. - In terms of share quantity, Youzan had the highest buyback volume with 13 million shares, followed by Ying Group and China Electric Power with 5 million shares and 3.8 million shares, respectively [1][2]. - Notably, companies like Dexin Services and Jinyong Investment conducted their first buybacks of the year on this date [2].

Financial Performance - For the fiscal year ending December 31, 2024, the group's revenue was HKD 372,746,000, a decrease of approximately 12.8% compared to HKD 427,308,000 in the previous year[8]. - The cement business generated revenue of HKD 154,190,000, down about 21.1% year-on-year, while property investment revenue was HKD 145,982,000, a decrease of 4.6%[8]. - The group recorded a net profit after tax of HKD 18,604,000 for 2024, compared to a net loss of HKD 98,650,000 in 2023, marking a significant turnaround[8]. - The basic earnings per share for 2024 was HKD 0.038, compared to a loss per share of HKD 0.195 in 2023[8]. - The hotel business contributed HKD 61,798,000 in revenue for the year 2024, a slight decrease of approximately 1.4% compared to HKD 62,652,000 in 2023[17]. Cement Business Performance - The cement plant's sales volume was approximately 388,700 tons, a decrease of about 16.5% from 465,600 tons in the previous year[11]. - The cement business incurred a net loss after tax of approximately HKD 44,913,000, a reduction of about 72.0% compared to a loss of HKD 160,415,000 in the previous year[11]. - The group faced challenges in the cement industry due to oversupply and low domestic demand, with total cement supply in Vietnam reaching approximately 122 million tons against a domestic consumption of only about 60 million tons[10]. Investment and Development Plans - The group plans to open a new hotel, Le Carré Hue, in Vietnam in the second quarter of 2025, anticipating steady growth in hotel performance due to the recovery of the tourism sector in Hong Kong[6]. - The group plans to complete the construction and interior decoration of the "Hue Square" project in Vietnam by Q1 2025, with the hotel section preparing for opening[19]. Environmental and Sustainability Initiatives - The group has set a target to reduce greenhouse gas emissions by 2% by the end of 2025, with hazardous waste reduced to 0.03 kg per ton of clinker and non-hazardous waste to 0.18 kg per ton of clinker[47]. - The company recognizes the importance of complying with environmental laws and has established an ISO department in its Vietnam plant to ensure adherence to environmental policies[59]. - The cement plant is committed to reducing methane emissions by at least 30% by 2030 and achieving net-zero emissions by 2050[96]. - The company aims to minimize its environmental footprint and supports local community initiatives[57]. Employee and Labor Practices - The total employee costs (excluding directors' remuneration) for the year ended December 31, 2024, were approximately HKD 56,129,000, down from HKD 61,357,000 in the previous year[31]. - The group employed approximately 820 people as of December 31, 2024, with about 86% of employees located in Vietnam[31]. - As of December 31, 2024, the employee turnover rate is 19%, with 50% of the turnover occurring among frontline staff[100]. - The company has signed collective labor agreements with unions to ensure fair working conditions for employees[98]. Corporate Governance - The company emphasizes its commitment to high corporate governance standards and compliance with the Hong Kong Stock Exchange's corporate governance code[128]. - The board of directors consists of eight members, including both executive and independent non-executive directors[130]. - The company has established measures to prevent child labor and forced labor in its recruitment practices[125]. - The board has established a nomination committee to review the board's structure and composition annually, ensuring alignment with the company's strategy[149]. Community Engagement - The group is committed to community investment, including support for Médecins Sans Frontières (MSF) and recycling initiatives in Hong Kong[118]. - The group actively participates in community events, such as the "iRun" marathon, promoting inclusivity for individuals with disabilities[119]. Risk Management - The group faced foreign exchange risk due to the depreciation of the Vietnamese Dong against the Hong Kong Dollar by approximately 5.25% as of December 31, 2024, compared to December 31, 2023, resulting in a foreign exchange loss of HKD 2,747,000 during the year[28]. - The company has implemented measures to diversify suppliers and develop contingency plans to mitigate supply chain risks related to climate events[97].

Financial Performance - For the fiscal year ending December 31, 2024, total revenue decreased to HKD 372,746,000 from HKD 427,308,000, representing a decline of approximately 12.7%[3] - Gross profit increased to HKD 144,635,000, up from HKD 137,203,000, reflecting a growth of about 5.2%[3] - The company reported a profit before tax of HKD 45,710,000, a significant recovery from a loss of HKD 69,156,000 in the previous year[3] - Net profit for the year was HKD 18,604,000, compared to a loss of HKD 98,650,000 in the prior year, indicating a turnaround in performance[3] - Basic and diluted earnings per share improved to HKD 0.038 from a loss of HKD 0.195 per share[3] - The group recorded a consolidated net profit after tax of HKD 18,604,000 for 2024, compared to a net loss of HKD 98,650,000 for the year ending December 31, 2023[38] Revenue Breakdown - The cement products segment generated revenue of HKD 154,190,000 in 2024, down 21.1% from HKD 195,411,000 in 2023[18] - The hotel operations segment reported revenue of HKD 61,798,000, a slight decrease of 1.4% compared to HKD 62,652,000 in 2023[23] - The property investment segment generated total revenue of HKD 146,454,000 in 2024, a decrease of 4.4% from HKD 153,599,000 in 2023[18] - The cement business generated revenue of HKD 154,190,000, down about 21.1% year-on-year, while property investment revenue was HKD 145,982,000, a decrease of approximately 4.6%[37] Asset and Equity Changes - Total assets less current liabilities decreased to HKD 2,529,444,000 from HKD 2,598,498,000, a reduction of approximately 2.7%[8] - Non-current assets totaled HKD 2,020,112,000, down from HKD 2,151,990,000, a decline of approximately 6.1%[6] - Total equity decreased to HKD 2,293,987,000 from HKD 2,357,109,000, reflecting a decline of about 2.7%[8] Cash Flow and Financial Position - Cash and bank balances increased to HKD 549,179,000 from HKD 465,369,000, showing a growth of about 18%[6] - The group reported a net receivable value of HKD 25,974 in 2024, down from HKD 29,076 in 2023, a decrease of about 10.5%[32] - The group's accounts payable decreased to HKD 8,182 in 2024 from HKD 11,929 in 2023, reflecting a reduction of approximately 31.5%[33] - As of December 31, 2024, the group's cash, bank balances, and time deposits amounted to HKD 549,179,000, an increase from HKD 465,369,000 as of December 31, 2023[50] Foreign Exchange and Economic Impact - The company experienced a foreign exchange loss of HKD 61,539,000, compared to a loss of HKD 33,816,000 in the previous year[4] - The exchange rate of the Vietnamese Dong against the Hong Kong Dollar depreciated by approximately 5.25% by the end of 2024, impacting revenue and profit reported in HKD[36] - The group faced a foreign exchange loss of HKD 2,747,000 due to a 5.25% depreciation of the Vietnamese Dong against the Hong Kong Dollar during the year[53] Operational Challenges and Outlook - The cement business faced significant challenges in 2024, with domestic consumption demand at approximately 60 million tons against a total supply of about 122 million tons, leading to intense price competition[39] - The group's cement plant continued to incur losses in 2024, although operating losses were reduced compared to the previous year due to cost control efforts[36] - The outlook for the cement business in 2025 remains challenging, although some improvements are expected, particularly with government initiatives to stimulate demand in central Vietnam[41] Hotel and Property Developments - The hotel business in Hong Kong showed stable performance in 2024, benefiting from the return of visitors and government tourism policies[36] - The hotel business in Tuen Mun, Hong Kong, experienced a slight decline in occupancy rate from 91.3% in 2023 to 90.4% in 2024, while the average daily rate (ADR) increased by 2.1%[45] - The group plans to open a new hotel, Le Carré Hue, in Vietnam in the second quarter of 2025, anticipating steady growth in hotel performance due to the recovery of the tourism industry in Hong Kong[37] - The construction and interior decoration of the "Hue Square" project in Vietnam is expected to be completed in Q1 2025, with the hotel section, Le Carré Hue, preparing for its grand opening in Q2 2025[47] Governance and Compliance - The company has adhered to the corporate governance code, except for code provision B.2.2, which allows the chairman to remain in position for stability reasons[61] - All directors confirmed compliance with the standard code for securities transactions during the period from January 1, 2024, to December 31, 2024[64] - The audit committee has reviewed the accounting principles and policies for the fiscal year ending December 31, 2024[62] Dividend and Shareholder Information - The board proposed a final dividend of HKD 0.02 per share, totaling HKD 0.04 per share for the year, including an interim dividend[49] - The annual general meeting is scheduled for May 28, 2025, at 3 PM in Hong Kong[65] - The company will publish its annual report and performance announcement on its website and the Hong Kong Stock Exchange's designated site[66]