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，概不對因本公告全部或任 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。 FOUR SEAS MERCANTILE HOLDINGS LIMITED 四洲集團有限公 司 四洲集團有限公司（「本公司」）董事會宣佈，由二零二四年十二月三十日起， 本公司的香港主要營業地點已更改為香港九龍觀塘敬業街41號四洲集團中心31樓。 本公司之電話及傳真號碼將維持不變。 承董事會命 （於開曼群島註冊成立之有限公司） （股份代號：374） 更改香港主要營業地點 任慧華 香港，二零二四年十二月三十日 於本公告日期，本公司之執行董事為戴德豐先生、胡美容女士、戴進傑先生、 胡永標先生及謝少雲先生，及本公司之獨立非執行董事為陳玉生先生、 木島綱雄先生及張榮才先生。 四洲集團有限公司 公司秘書 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HK$1,716,129,000, a decrease of 12.1% compared to HK$1,954,785,000 in the same period last year[29]. - Gross profit for the period was HK$413,499,000, down 10.1% from HK$459,800,000 year-on-year[29]. - Profit before tax decreased to HK$29,681,000, a decline of 22.0% from HK$38,027,000 in the previous year[29]. - Profit for the period was HK$18,274,000, representing a decrease of 34.7% compared to HK$28,006,000 in the same period last year[29]. - Earnings per share attributable to ordinary equity holders decreased to HK5.3 cents, down from HK7.9 cents year-on-year[29]. - For the six months ended September 30, 2024, the profit for the period was HK$18,274,000, a decrease of 34.6% compared to HK$28,006,000 in the same period of 2023[52]. - The company reported a profit before tax of HK$29,681,000 for the six months ended September 30, 2024, down from HK$38,027,000 in 2023[59]. - Profit attributable to ordinary equity holders for the six months ended September 30, 2024 is HK$20,462,000, a decrease of 32.5% from HK$30,269,000 in 2023[137]. Assets and Liabilities - Total non-current assets increased to HK$1,238,904,000 as of September 30, 2024, up from HK$1,208,176,000 as of March 31, 2024, reflecting a growth of 2.5%[32]. - Total current assets decreased slightly to HK$1,703,656,000 from HK$1,719,967,000, representing a decline of 0.9%[32]. - Total current liabilities increased to HK$1,533,784,000, up from HK$1,478,803,000, indicating a rise of 3.7%[33]. - The net current assets decreased to HK$169,872,000 from HK$241,164,000, a decline of 29.6%[33]. - Total liabilities as of September 30, 2024, were HK$1,688,698,000, with segment liabilities from Hong Kong at HK$508,310,000, Chinese Mainland at HK$278,586,000, and Japan at HK$282,848,000[78]. Cash Flow and Investments - Cash and cash equivalents decreased to HK$569,875,000 from HK$625,940,000, a reduction of 8.9%[32]. - Cash generated from operations for the six months ended September 30, 2024, was HK$43,194,000, a decrease from HK$122,295,000 in 2023[59]. - Net cash flows used in investing activities for the six months ended September 30, 2024, were HK$43,613,000, compared to HK$28,594,000 in 2023[60]. - The company’s investment in joint ventures increased significantly to HK$7,897,000 from HK$4,558,000, marking a growth of 73.5%[32]. - The Group acquired property, plant, and equipment worth HK$26,026,000 during the six months ended September 30, 2024, compared to HK$27,277,000 in 2023[138]. Strategic Initiatives - The Group aims to optimize its domestic development in the Guangdong-Hong Kong-Macao Greater Bay Area, targeting a population of 86 million[18]. - The Group plans to enhance its e-commerce presence in the Mainland market through platforms like Taobao and JD.com, focusing on new product introductions[18]. - The acquisition of Miyata has allowed the Group to successfully introduce its products into the Hong Kong and Mainland markets, contributing to business growth[19]. - The Group's strategic measures included optimizing pricing and promotional activities to attract price-sensitive consumers[5]. - The Group plans to continue expanding its market presence in the Chinese Mainland and Japan, focusing on enhancing product offerings and operational efficiency[76]. Market Performance - Segment revenue for Hong Kong reached HK$914,183,000, an increase from HK$838,566,000 in the previous period, representing a growth of approximately 9%[76]. - The Chinese Mainland segment's revenue was HK$356,972,000, up from HK$294,368,000, marking a growth of approximately 21%[77]. - Japan segment revenue increased to HK$683,630,000 from HK$583,195,000, representing a growth of about 17%[77]. - Revenue from contracts with customers for the six months ended September 30, 2024, was HK$28,072,000, a decrease from HK$42,715,000 in the same period of 2023, representing a decline of approximately 34%[79]. - The company’s total revenue analysis indicates a significant reliance on the Chinese Mainland market, highlighting the need for strategic adjustments in this segment[99]. Other Financial Metrics - The company reported other comprehensive income for the period of HK$12,395,000, contrasting with a loss of HK$59,805,000 in the previous year[52]. - Total other income and gains, net for the six months ended September 30, 2024 was HK$14,970,000, significantly up from HK$6,499,000 in 2023, reflecting an increase of approximately 130%[126]. - Finance costs for the six months ended September 30, 2024 amounted to HK$26,344,000, compared to HK$22,483,000 in 2023, marking an increase of about 17%[127]. - The Group's current tax charge for the period was HK$10,147,000, an increase from HK$8,134,000 in 2023, representing a rise of approximately 24.8%[131]. - The Group's short-term employee benefits amounted to HK$6,781,000 for the six months ended September 30, 2024, compared to HK$6,652,000 in the previous year, representing an increase of approximately 1.9%[181].

FF305 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00374 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | | 已發行股份（不包括庫存股份）數 | | 行股份（不包括庫存股 | | 庫存股份數目 | | | | | | | 目 | | 份）數目百分比 (註3) | | | | | | | 於下列日期開始時的結存(註1) | 2024年12月16日 | | 384,187,640 | | | 0 | | | 384,187,640 | | 1). 其他 (請註明) | | | | | % | | ...

FF305 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00374 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | | 已發行股份（不包括庫存股份）數 | | 行股份（不包括庫存股 | | 庫存股份數目 | | | | | | | 目 | | 份）數目百分比 (註3) | | | | | | | 於下列日期開始時的結存(註1) | 2024年12月11日 | | 384,187,640 | | | 0 | | | 384,187,640 | | 1). 其他 (請註明) | | | | | % | | ...

表格類別： 股票 狀態： 新提交 公司名稱： 四洲集團有限公司 呈交日期： 2024年12月11日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00374 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | | 庫存股 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 四洲集團有限公司 呈交日期： 2024年12月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00374 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 四洲集團有限公司 呈交日期： 2024年12月6日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00374 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 ...

EF001 免責聲明 事為陳玉生先生、木島綱雄先生及張榮才先生。 EF001 | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | | 於本公告日期，本公司之執行董事為戴德豐先生、胡美容女士、戴進傑先生、胡永標先生及謝少雲先生，及本公司之獨立非執行董 | 第 2 頁 共 2 頁 v 1.1.1 | 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 | 四洲集團有限公司 | | 股份代號 | 00374 | | 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 | 截至二零二四年九月三十日止六個月之中期股息 | | 公告日期 | 2024年11月29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 ...

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 1,716,129, a decrease of 12.1% compared to HKD 1,954,785 for the same period in 2023[3] - Gross profit for the same period was HKD 413,499, down 10.1% from HKD 459,800 in 2023[3] - The net profit for the period was HKD 18,274, representing a decline of 34.6% from HKD 28,006 in the previous year[3] - Basic and diluted earnings per share for the company were HKD 5.3 cents, down from HKD 7.9 cents in 2023, reflecting a decrease of 32.9%[3] - The group’s profit before tax for the six months ended September 30, 2024, was HKD 38,027, compared to HKD 66,493 in the same period of 2023[36] - Profit attributable to equity owners for the same period was HKD 20,462,000, down from HKD 30,269,000 in the previous year[54] - The total tax expense for the period was HKD 11,407,000, an increase from HKD 10,021,000 in the previous year[38] - Other income totaled HKD 14,970, an increase from HKD 6,499 in the previous year[34] Assets and Liabilities - Non-current assets totaled HKD 1,238,904 as of September 30, 2024, an increase from HKD 1,208,176 as of March 31, 2024[8] - Current assets amounted to HKD 1,703,656, slightly down from HKD 1,719,967 as of March 31, 2024[8] - The company’s total liabilities were HKD 1,688,698, resulting in a net asset value of HKD 1,253,862 as of September 30, 2024[10] - Total assets amounted to HKD 2,942,560, with segment assets in Hong Kong at HKD 1,211,734, mainland China at HKD 719,874, and Japan at HKD 463,181[26] - Total liabilities were HKD 1,688,698, with segment liabilities in Hong Kong at HKD 508,310, mainland China at HKD 278,586, and Japan at HKD 282,848[26] - Trade receivables as of September 30, 2024, amounted to HKD 586,877,000, down from HKD 625,047,000 as of March 31, 2024[44] - Trade payables totaled HKD 244,778,000 as of September 30, 2024, a decrease from HKD 266,196,000 as of March 31, 2024[46] Financing and Costs - The company’s financing costs increased to HKD 26,344 from HKD 22,483 in the previous year, indicating a rise of 17.0%[3] - The group’s interest income for the period was HKD 3,318,000, while financing costs (excluding lease liabilities) totaled HKD 20,919,000[22] - The group incurred financing costs of HKD 26,344 for the six months ended September 30, 2024, compared to HKD 22,483 in the same period of 2023[34] Revenue Breakdown - Total revenue for the six months ended September 30, 2024, was HKD 1,716,129,000, with external sales contributing HKD 1,854,560,000[22] - Revenue from the Hong Kong region was HKD 838,566,000, accounting for 49% of total revenue, compared to HKD 914,183,000 last year[54] - Domestic revenue was HKD 294,368,000, representing 17% of total revenue, down from HKD 356,972,000 last year[54] - Revenue from Japan was HKD 583,195,000, accounting for 34% of total revenue, compared to HKD 683,630,000 last year[54] - Sales to external customers in Hong Kong amounted to HKD 838,566, down 8.3% from HKD 914,183 in the previous year[30] - Sales to external customers in mainland China were HKD 294,368, a decrease of 17.5% from HKD 356,972 in the prior year[30] - Sales to external customers in Japan totaled HKD 583,195, down 14.7% from HKD 683,630 in the previous year[30] Strategic Initiatives - The company plans to focus on market expansion and new product development to drive future growth[2] - The group strengthened synergies with mainland China and Japan, optimizing pricing and promotional activities to attract price-sensitive consumers[56] - The group introduced new products to meet changing consumer preferences, including Japanese eggs, specialty drinks, and high-quality rice[57] - The group operates 17 food processing plants in Hong Kong and mainland China, focusing on producing various specialty foods[59] - The group opened a new flagship store in Shenzhen covering 6,000 square feet, showcasing high-quality food products[60] - Following the acquisition of Miyata Company, the group successfully introduced its products to Hong Kong and mainland markets, enhancing growth through strategic partnerships[71] Corporate Governance and Future Outlook - The group maintains high corporate governance standards to enhance shareholder value and protect shareholder interests[81] - The board expresses gratitude to shareholders, business partners, and employees for their continued support[86] - The board of directors includes both executive and independent non-executive members, ensuring diverse governance[87] - The group has confidence in future development, focusing on three core markets: Hong Kong, mainland China, and Japan, to continuously innovate and provide unique products[67] - A new headquarters named "Four Seas Group Center" will be operational by the end of this year, marking a significant milestone in the group's development[68] - The group plans to open a flagship store in Causeway Bay, covering over 20,000 square feet, which will be the largest retail point in Hong Kong, showcasing diverse global cuisines[68] - The mainland market presents significant opportunities, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area, with a population of 86 million and strong economic vitality[70] Compliance and Reporting - The group has adopted new and revised Hong Kong Financial Reporting Standards effective from April 1, 2024, with no significant impact on financial performance[14] - The interim report for the six months ending September 30, 2024, will be published on the Hong Kong Stock Exchange and the company's website[85]

四洲集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：374） 盈利警告 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，概不對因本公告全部或任 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。 FOUR SEAS MERCANTILE HOLDINGS LIMITED 本公司股東及有意投資者於買賣本公司證券時務請審慎行事。 代表董事會 四洲集團有限公司 主席 本公告乃由四洲集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 港法例第571章證券及期貨條例第XIVA部及香港聯合交易所有限公司證券上市規 則第13.09條而刊發。 本公司董事會（「董事會」）謹此通知本公司股東及有意投資者，根據管理層目前可 得之資料，本集團預期於截至二零二四年九月三十日止六個月將錄得本公司股東 應佔綜合溢利介乎18,000,000港元至23,000,000港元，而去年同期則錄得本公司股 東應佔綜合溢利約為30,000,000港元。 溢利下降主要是由於本集團收入減少，繼而影響毛利。毛利減少主要是由於本公 司經營市場的零售市 ...