于2025年6月30日，集团手头合共有62个装修项目，包括已动工惟尚未完成的装修项目及集团已获授惟 尚未动工的装修项目，合约总额合共约为52.75亿港元。于该等手头项目中，36个项目的合约总额为约 5000万港元或以上。于2025年6月30日，该36个项目的合约总额合共约为43.54亿港元。 格隆汇8月27日丨德合集团(00368.HK)公布中期业绩，2025年上半年，公司收益为4.51亿港元，同比增 长11.42%；公司股东应占期内盈利为423.9万港元，同比减少0.77%；基本每股盈利为0.53港仙。 ...

德合集团(00368)公布2025年中期业绩，收益约4.51亿港元，同比增长11.42%;净利423.9万港元，同比减 少0.77%;每股盈利0.53港仙。 公告称，收益增加乃主要由于回顾期内集团承接的小型项目数量增加所致。 ...

智通财经APP讯，德合集团(00368)公布2025年中期业绩，收益约4.51亿港元，同比增长11.42%;净利 423.9万港元，同比减少0.77%;每股盈利0.53港仙。 公告称，收益增加乃主要由于回顾期内集团承接的小型项目数量增加所致。 ...

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的有限公司） （股份代號：368） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 公 告 德 合 集 團 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 中 期 業 績，連 同 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 同 期 之 比 較 數 字 如 下： Superland Group Holdings Limited 德合集團控股有限公司 ...

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的任何損失承擔任何責任。 Superland Group Holdings Limited 香港，二零二五年八月十五日 於本公告日期，執行董事為吳志超先生及趙海燕女士；及獨立非執行董事為葉杰 洲先生、羅洪偉先生，CPA及何嘉恩博士。 請同時參閱於本公司網站www.superland-group.com刊登的本公告內容。 董事會會議日期 德合集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公司將於 二零二五年八月二十七日（ 星期三 ）舉行董事會會議，藉以（ 其中包括 ）考慮及批准 刊發本公司及其附屬公司截至二零二五年六月三十日止六個月的中期業績公告及 考慮派付中期股息（ 如有 ），以及處理任何其他事宜。 承董事會命 德合集團控股有限公司 主席、行政總裁兼執行董事 吳志超 德 合 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） ...

公司名稱: 德合集團控股有限公司 呈交日期: 2025年8月5日 I. 法定/註冊股本變動 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 | 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) | 00368 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本 ...

Group 1: Financial Policies and Market Developments - The China Securities Regulatory Commission (CSRC) is actively promoting the implementation of the fifth set of listing standards for the Sci-Tech Innovation Board [1] - The People's Bank of China (PBOC) will conduct a 500 billion yuan MLF operation on May 23, with a net injection of 375 billion yuan for the month [3] - The Shanghai Municipal Government has released opinions to deepen reforms and accelerate the high-quality development of the technology service industry, focusing on intellectual property and technology asset financing [4] Group 2: Company News - Hongchuang Holdings plans to acquire 100% equity of Shandong Hongtuo Industrial Co., Ltd. for 63.518 billion yuan, constituting a major asset restructuring [5] - New China Life Insurance has signed a contract to establish the Honghu Fund Phase II with a total scale of 20 billion yuan, focusing on long-term stock investments [5] - Tian Tie Technology has signed a strategic cooperation agreement with Shenzhen Xinjie Energy Technology Co., Ltd. for the supply and development of solid-state battery materials [6] - Sany Heavy Industry has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [6] - ST Huijin will suspend trading on May 23 and will resume trading on May 26, with the stock name changing from "ST Huijin" to "Huijin Co., Ltd." [7] - Xiaomi held a 15th-anniversary strategic product launch, introducing new products including the Xiaomi 15S Pro smartphone and the Xiaomi YU7 SUV [7] Group 3: Market Insights - Galaxy Securities reports that the asymmetric interest rate cuts will stabilize bank interest margins, with a potential turning point for bank performance due to recent financial policy measures [8] - Huatai Securities emphasizes the importance of urban renewal in stabilizing the real estate market, recommending real estate stocks with strong credit and product quality [8]

Financial Performance - The Group's revenue for the year ended December 31, 2024, was approximately HK$902,316,000, a decrease of approximately 10.5% compared to HK$1,008,101,000 in 2023[11]. - The net profit for the year ended December 31, 2024, was approximately HK$18,884,000, representing a decrease of approximately 14.8% from HK$22,168,000 in 2023[11]. - The gross profit for the years ended 31 December 2024 and 2023 was approximately HK$120,939,000 and HK$129,565,000, respectively, with gross profit margins of approximately 13.4% and 12.9%[24][28]. - Profit attributable to owners of the Company for the years ended 31 December 2024 and 2023 was approximately HK$18,884,000 and HK$22,168,000, respectively, representing a decrease of approximately 14.8%[34][38]. - The Group's financial performance reflects ongoing challenges in the market, necessitating strategic adjustments[11]. Dividends and Shareholder Matters - The Board has recommended a final dividend of HK1.67 cents per ordinary share, totaling HK$13,360,000, for the year ended December 31, 2024[13]. - The upcoming annual general meeting will require shareholder approval for the proposed dividend payment[13]. Business Development and Strategy - New products launched include "Oodles Transformer," "Cubicles and Smart Washroom Solution," "Luminous Shelves," and "Smart Emergency System"[14]. - The technology solution "Oodles Smart" was officially launched in March 2024 and has expanded its geographical footprint to Japan and Singapore[14]. - The Group aims to refine its products and services while diversifying its business to capitalize on growth opportunities and increase profitability[14]. - The Group's efforts in business diversification are expected to reduce volatility in its operations amid market fluctuations[14]. - The Group anticipates that 2025 will be a challenging year for winning new tenders in the existing fitting-out industry in Hong Kong due to ongoing economic pressures[40]. - The Group plans to leverage GenAI technology and big data to digitalize its traditional business, enhancing productivity and customer experience[42]. Financial Position and Debt - Total debts of the Group, including bank borrowings and lease liabilities, was approximately HK$498,380,000 as of December 31, 2024, compared to approximately HK$444,341,000 in 2023[47]. - The gearing ratio of the Group was approximately 66.3% as of December 31, 2024, slightly down from approximately 66.5% as of December 31, 2023[53]. - The current ratio of the Group was approximately 1.1 as of December 31, 2024, down from approximately 1.2 as of December 31, 2023[53]. Employee and Administrative Matters - Employee benefit expenses for the year ended December 31, 2024, amounted to approximately HK$100,595,000, a decrease from approximately HK$119,216,000 in 2023[62]. - The Group employed a total of 233 employees as of December 31, 2024, down from 238 employees as of December 31, 2023[59]. - Contributions to the Mandatory Provident Fund for the year ended December 31, 2024, were approximately HK$3,406,000, compared to approximately HK$5,831,000 in 2023[61]. - Administrative expenses decreased from approximately HK$71,023,000 in 2023 to approximately HK$63,295,000 in 2024, representing a decrease of 10.9%[25][29]. Corporate Governance - The Company complied with the Corporate Governance Code provisions, except for a deviation regarding the "Chairman and Chief Executive" section[80]. - The Board consists of five members, including two executive Directors and three independent non-executive Directors[90]. - The Board is responsible for corporate policy formulation, business strategic planning, and risk management[82]. - The Company has arranged appropriate insurance cover for Directors' and officers' liabilities[89]. - The Board will review the effectiveness of mechanisms for independent non-executive Directors to express their views annually[97]. - The Company has mechanisms in place for independent non-executive directors to express their opinions openly, enhancing governance[104]. Board Composition and Diversity - The Board consists of five Directors, including one female executive Director and one female independent non-executive Director, reflecting a commitment to gender diversity[131]. - As of December 31, 2024, the workforce composition was approximately 73.4% male and 26.6% female, indicating efforts to attract female talent in a traditionally male-dominated industry[135]. - The Company does not set specific gender targets for its workforce but values diversity in recruitment and promotion policies[135]. - The Nomination Committee will review the Board Diversity Policy annually to ensure its effectiveness and monitor the implementation of diversity objectives[136]. Risk Management and Internal Control - The Board is directly responsible for the Group's risk management and internal control systems, rather than establishing a separate internal audit department[196]. - The Group's risk management functions and internal control procedures are considered effective and adequate, with annual reviews conducted by the Board and other Board Committees[195]. - The Company has adopted a whistleblowing system to allow employees to report serious concerns about possible improprieties confidentially[190]. - The independent internal control consulting firm recommended certain internal control improvement measures to enhance the Group's corporate governance and compliance with applicable laws and regulations[191]. Audit and Financial Reporting - The auditor, PricewaterhouseCoopers, received HK$1,380,000 for audit services for the year ended December 31, 2024, with no non-audit services provided[179]. - The Directors acknowledged their responsibility for preparing consolidated financial statements that present a true and fair view of the Group's state of affairs as of December 31, 2024[180]. - The Audit Committee reviewed the financial reporting process, risk management, and internal control systems during its meetings[144].

Financial Performance - Total revenue for the year ending December 31, 2024, is reported at HKD 902.316 million, a decrease of 10.5% from HKD 1,008.101 million in the previous year[2]. - Gross profit for the same period is HKD 120.939 million, down 6.6% from HKD 129.565 million year-over-year[2]. - The net profit attributable to equity holders for the year is HKD 18.884 million, a decline of 14.5% compared to HKD 22.168 million in the previous year[2]. - Basic and diluted earnings per share decreased to HKD 2.36 from HKD 2.77, reflecting a 15.1% drop[2]. - The group's profit before tax for the year 2024 was HKD 18,884,000, down from HKD 22,168,000 in 2023, reflecting a decrease of about 14.5%[21]. - Basic earnings per share for 2024 were HKD 2.36, compared to HKD 2.77 in 2023, representing a decline of approximately 14.8%[21]. Expenses and Income - Administrative expenses decreased to HKD 63.295 million from HKD 71.023 million, a reduction of 10.9%[2]. - Other income decreased to HKD 1.332 million from HKD 2.295 million, a decline of 41.9%[2]. - Financial income increased to HKD 194 million from HKD 92 million, a growth of 110.9%[2]. - The group incurred a total expense of HKD 323,338,000 for distribution costs in 2024, compared to HKD 440,229,000 in 2023, indicating a reduction of about 26.6%[17]. - Financial costs increased by approximately 12.6%, totaling about HKD 35.375 million for the year ending December 31, 2024, compared to approximately HKD 31.417 million for the previous year[31]. Assets and Liabilities - Total assets increased to HKD 1,065,422,000 in 2024 from HKD 870,322,000 in 2023, representing a growth of approximately 22.4%[3]. - Total liabilities rose to HKD 845,386,000 in 2024 compared to HKD 669,170,000 in 2023, indicating an increase of about 26.3%[4]. - The company's cash and cash equivalents reached HKD 57,862,000 in 2024, up from HKD 42,391,000 in 2023, reflecting a growth of approximately 36.5%[3]. - The total equity attributable to the company's owners increased to HKD 220,036,000 in 2024 from HKD 201,152,000 in 2023, marking an increase of about 9.4%[3]. - The company's retained earnings grew to HKD 123,530,000 in 2024, compared to HKD 104,646,000 in 2023, which is an increase of approximately 18.0%[3]. - The company's total borrowings amounted to HKD 477,412,000 in 2024, up from HKD 437,992,000 in 2023, reflecting an increase of about 9.0%[4]. - The group's asset-liability ratio as of December 31, 2024, is approximately 66.3%, slightly down from 66.5% as of December 31, 2023[43]. - The group's current ratio as of December 31, 2024, is approximately 1.1, compared to 1.2 as of December 31, 2023[43]. Market Outlook and Strategy - The company plans to focus on market expansion and new product development in the upcoming fiscal year[2]. - Future guidance indicates a cautious outlook due to market conditions and competition[2]. - The group anticipates that 2025 will be a challenging year for winning new tenders in the existing renovation industry in Hong Kong due to ongoing economic recovery and growth constraints[36]. - The group plans to invest necessary resources to develop its core business and explore potential opportunities while maintaining cost control and strategic flexibility[37]. - The board remains cautiously optimistic about the long-term prospects of the group's core business and will closely monitor operational cash management and potential product development opportunities[38]. Shareholder Information - The proposed final dividend for the year ending December 31, 2024, is HKD 0.0167 per share, totaling HKD 13,360,000, pending approval at the upcoming annual general meeting[23]. - The board has proposed a final dividend of HKD 0.0167 per share for the year ending December 31, 2024, totaling HKD 13,360,000, pending shareholder approval at the upcoming annual general meeting[51]. - The annual general meeting for 2024 is scheduled to be held on a date determined by the board, with a notice to be published on the stock exchange and the company's website[60]. Corporate Governance - The company has established an audit committee consisting of three independent non-executive directors to review internal controls, risk management, and financial reporting matters[59]. - The independent auditor confirmed that the figures in the preliminary announcement are consistent with the draft consolidated financial statements for the year ending December 31, 2024[61]. - The company has adhered to corporate governance standards as per the listing rules, ensuring a balance of power between the board and management[55]. - There have been changes in the board of directors, with Dr. Ho Ka Yan appointed as an independent non-executive director and Mr. Yip Siu Chan resigning from the same position[56]. Employee and Operational Information - Employee benefit expenses, including director remuneration, amounted to approximately HKD 100,595,000 for the year ended December 31, 2024, down from HKD 119,216,000 for the year ended December 31, 2023[47]. - The group has a total of 233 employees as of December 31, 2024, a decrease from 238 employees as of December 31, 2023[45]. - The group entered into a lease agreement for a property with a present value of approximately HKD 21 million, effective from September 2, 2024, to August 31, 2029[48]. Miscellaneous - The company has not experienced any significant events after the reporting period that would impact its financial position[50]. - The company has not granted any stock options under the stock option plan during the review year[58]. - The company has no significant investments, acquisitions, or disposals as of December 31, 2024[49]. - The company has not implemented any interest rate hedging policies and is closely monitoring interest rate risks[40]. - The company expresses gratitude to shareholders, customers, suppliers, subcontractors, banks, and professionals for their continued support[63].

Financial Performance - The revenue for the six months ended June 30, 2024, was approximately HK$404,683,000, representing a decrease of approximately 22.2% compared to HK$520,216,000 for the same period in 2023[7]. - The gross profit for the same period was approximately HK$55,843,000, with a gross profit margin of approximately 13.8%, an increase from 11.2% in 2023[8]. - Profit attributable to owners of the Company decreased by approximately 43.3% to HK$4,272,000 for the six months ended June 30, 2024, down from HK$7,528,000 in 2023[16]. - Excluding a non-recurring subsidy of approximately HK$2,295,000 in 2023, the adjusted profit for that period would be approximately HK$5,233,000, indicating an 18.4% decrease in profit for 2024[17]. - The profit attributable to owners for the six months ended June 30, 2024, was approximately HK$4,272,000, representing a decrease of about 43.3% from HK$7,528,000 in 2023[19]. - The company reported a profit and total comprehensive income for the period attributable to owners of HK$4,272,000, down from HK$7,528,000, a decrease of about 43%[69]. - Basic earnings per share for the six months ended June 30, 2024, was HK$0.53, down from HK$0.94 for the same period in 2023, representing a decrease of 43.6%[129]. Revenue Breakdown - For the six months ended June 30, 2024, the Group's revenue from fitting-out services was HK$403,075,000, a decrease of 22.4% compared to HK$519,311,000 in the same period of 2023[113]. - Revenue from repair and maintenance services increased to HK$1,608,000, up 77.5% from HK$905,000 in the prior year[113]. - Total revenue for the six months ended June 30, 2024, was HK$404,683,000, compared to HK$520,216,000 for the same period in 2023, reflecting a decline of 22.1%[113]. Expenses and Costs - Finance costs increased by approximately 13.0%, amounting to HK$17,451,000 for the six months ended June 30, 2024, compared to HK$15,443,000 in 2023[16]. - The increase in gross profit margin was attributed to improved cost control and project management during the review period[12]. - Employee benefit expenses for the six months ended June 30, 2024, amounted to approximately HK$52,229,000, a decrease from approximately HK$58,599,000 for the same period in 2023[36]. - The Group's profit for the period was impacted by subcontracting fees of HK$251,826,000, which increased from HK$236,571,000 in the previous year[124]. Financial Position - The Group's total debts, including bank borrowings and lease liabilities, were approximately HK$470,773,000 as of June 30, 2024, compared to approximately HK$444,341,000 as of December 31, 2023[27]. - The gearing ratio of the Group was approximately 66.4% as of June 30, 2024, slightly down from approximately 66.5% as of December 31, 2023[33]. - The current ratio of the Group was approximately 1.1 as of June 30, 2024, compared to approximately 1.2 as of December 31, 2023[33]. - Current liabilities increased to HK$769,475,000 from HK$668,957,000, an increase of about 15%[74]. Cash Flow - For the six months ended June 30, 2024, net cash generated from operating activities was HK$19,596,000, compared to HK$2,987,000 in the same period of 2023, representing a significant increase[79]. - The net cash used in investing activities was HK$9,105,000 for the first half of 2024, a decrease from HK$14,641,000 in the prior year, indicating improved cash management[79]. - Net cash generated from financing activities was HK$4,981,000, down from HK$12,986,000 in the previous year, reflecting changes in financing strategies[79]. - The total cash and cash equivalents at the end of the period increased to HK$57,863,000 from HK$51,795,000 year-over-year, showing a positive liquidity position[79]. - The company reported a net increase in cash and cash equivalents of HK$15,472,000 for the six months ended June 30, 2024, compared to HK$1,332,000 in the same period of 2023, highlighting strong cash flow performance[79]. Corporate Governance - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2024[50]. - All existing Directors confirmed compliance with the Model Code for Securities Transactions throughout the six months ended June 30, 2024[50]. - The Group complied with the Corporate Governance Code provisions applicable for the six months ended June 30, 2024[51]. - The interim condensed consolidated financial information was approved by the Board on 28 August 2024, ensuring timely reporting and governance[162]. Shareholder Information - As of June 30, 2024, Mr. Ng and Ms. Zhao each hold a long position of 600,000,000 shares, representing 75% of the issued share capital of Space Plus Investment Company Limited[54]. - The total number of shares available for issue under the Share Option Scheme is 76,000,000, which represents 9.5% of the issued shares[62]. - No options granted under the Share Option Scheme remained outstanding as of June 30, 2024[62]. - Space Plus is identified as a substantial shareholder with a beneficial ownership of 600,000,000 shares, representing a long position[59]. Future Outlook - The Group anticipates a challenging second half of 2024 due to high interest rates, inflation, and talent shortages, but expects long-term stability in the fitting-out industry in Hong Kong[26]. - The Group plans to continue developing and applying its technologies and technical solutions in a diversified manner to unlock new business opportunities[24]. - The Group will closely monitor its working capital management and adjust its business strategies as necessary[25].