截至月份: 2025年8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: 中國管業集團有限公司 呈交日期: 2025年9月1日 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 I. 法定/註冊股本變動 FF301 | 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) | 00380 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 25,000,000,000 | HKD | | 0.02 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 25,000,000,000 | HKD | | 0.02 | HKD | | 500,000,000 | 本月底法定/註冊股本總額： ...

中国管业(00380)发布截至2025年6月30日止六个月业绩，收入3.28亿港元，同比下降12.4%;净利润 3247.1万港元，同比下降13.2%;每股基本盈利2.44港仙。 ...

智通财经APP讯，中国管业(00380)发布截至2025年6月30日止六个月业绩，收入3.28亿港元，同比下降 12.4%;净利润3247.1万港元，同比下降13.2%;每股基本盈利2.44港仙。 ...

格隆汇8月27日丨中国管业(00380.HK)发布公告，截至2025年6月30日止六个月，集团录得收入约为 327,800,000港元，同比下跌12.4%。由于整体的收入和毛利率有所轻微减少，公司权益持有人应占溢利 约为32,500,000港元，同比下跌13.1%。每股基本盈利约2.44港仙，而上年同期每股基本盈利约为2.81港 仙。 ...

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。 截至二零二五年六月三十日止六個月 | | | 未經審核 | | | --- | --- | --- | --- | | | | 截至六月三十日止六個月 | | | | | 二零二五年 | 二零二四年 | | | 附註 | 千港元 | 千港元 | | 收入 | 2 | 327,849 | 374,299 | | 銷售成本 | 4 | (229,164) | (260,622) | | 毛利 | | 98,685 | 113,677 | | 其他收益淨額 | 3 | 2,683 | 285 | | 銷售及分銷成本 | 4 | (11,007) | (11,269) | | 一般及行政費用 | 4 | (56,836) | (58,288) | | 金融資產的減值撥備 | 4 | (16) | (3,411) | | 經營溢利 | | 33,509 | 40,994 | | 財務收入 | 5 | 6,929 ...

( 於百 慕 達註 冊 成 立 之 有 限 公 司 ) (股份代號: 00380) 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。 中國管業集團有限公司 主席 賴福麟 香港，二零二五年八月十四日 於本公告日期，董事會成員包括執行董事賴福麟先生及俞安生先生；以及獨立非執行董事黃以信 先生 、 陳偉文先生、管志強先生、王朝龍先生及鄭洋女士。 董事會會議召開日期 中國管業集團有限公司（「本公司」）董事會（「董事會」）宣佈，將於二零二五年八月 二十七日（星期三）舉行董事會會議，旨在（其中包括）批准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之中期業績及其發佈，以及考慮派發中期股息（如有）。 承董事會命 ...

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: 中國管業集團有限公司 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) | 00380 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.02 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.02 | HKD | | 500,000,000 | 本月 ...

Financial Performance - The Group's revenue for the year ended December 31, 2024, was approximately HK$783.5 million, representing a 9.7% increase compared to HK$714.1 million in 2023[16] - The gross profit margin improved to approximately 31.5% for the year ended December 31, 2024, up from 27.3% in 2023[16] - Profit attributable to equity holders of the Company was HK$87.2 million, a 49.3% increase from HK$58.4 million in 2023[16] - Basic earnings per share increased to HK6.55 cents, compared to HK4.38 cents in 2023[16] - The Group achieved record-high sales during the year, reflecting the strength of its core business and strong product demand[18] - The Group achieved record-high sales of HK$783.5 million for the year ended December 31, 2024, representing a 9.7% increase from HK$714.1 million in 2023[43] - Profit attributable to equity holders of the Company increased by 49.3% to HK$87.2 million for the year ended December 31, 2024, compared to HK$58.4 million in 2023[43] Market and Demand Factors - The surge in demand was attributed to the Hong Kong Government's proactive housing policy and an unexpected flow of urgent orders[18] - The steady inflow of interest income also supported the overall performance of the Group[18] - The performance was bolstered by the Group's ability to respond swiftly and effectively to customer needs[18] - The Group's participation in supplying pipes and fittings to various government public housing and infrastructure projects significantly contributed to the sales growth[41] - New product launches enhanced the Group's product coverage, allowing it to meet diverse customer needs and strengthen market position[27] - The Group is cautiously optimistic about future growth in Hong Kong's construction industry, supported by government commitments to increase public housing supply[50] Cost and Expense Management - The Group's selling and distribution costs increased by 5.0% year-on-year from HK$24.0 million in 2023 to HK$25.2 million in 2024[47] - General and administrative expenses rose by approximately 13.6% from HK$109.2 million in 2023 to HK$124.1 million in 2024, primarily due to increased staff costs and depreciation[47] - Provision for impairment of financial assets increased significantly to HK$5.3 million in 2024 from HK$0.05 million in 2023, reflecting higher receivables risk[48] - Finance costs increased by about 4.5% to HK$7.0 million in 2024, mainly due to rising interest rates on bank borrowings[49] - Finance income rose by 19.2% from HK$13.0 million in 2023 to HK$15.5 million in 2024, resulting in net finance income of HK$8.5 million[49] Corporate Governance and Management - The Company has a strong management team with diverse backgrounds in finance, investment, and corporate governance, enhancing its strategic decision-making capabilities[72][77][82] - The Company has appointed independent non-executive directors to strengthen governance and oversight, ensuring compliance and accountability[80][81] - The management team holds advanced degrees in business administration, finance, and related fields, contributing to informed decision-making[75][79] - The Company emphasizes the importance of corporate governance and risk management through its audit and remuneration committees[77][82] - The Company has maintained compliance with the Corporate Governance Code throughout the year ended December 31, 2024[103] - The Board consists of seven Directors, including two executive Directors and five independent non-executive Directors, ensuring a balance of skills and experience[110] Board and Committee Activities - The Remuneration Committee consists of four members, including one executive Director and three independent non-executive Directors, chaired by Mr. Guan Zhiqiang[141] - The Remuneration Committee held three meetings in 2024 to review and discuss senior management remuneration proposals, with details provided in Note 8 of the consolidated financial statements[147] - The Nomination Committee held four meetings during 2024 to discuss the structure, size, and composition of the Board, including diversity considerations[160] - The Audit Committee held three meetings during 2024 to review the annual results of 2023 and the interim results of 2024, making recommendations to the Board for approval[167] Risk Management and Compliance - The Group has established a risk management system that is reviewed at least annually to identify, evaluate, and manage significant risks[184] - The Audit Committee conducted a review of the effectiveness of the Group's risk management and internal control systems for the year ended December 31, 2024, and found them to be effective and adequate[195] - The Company Secretary is responsible for ensuring compliance with Hong Kong listed companies' regulatory requirements and enhancing corporate governance standards[198] - The Company has implemented a policy on the disclosure of inside information to prevent breaches of statutory disclosure requirements[190] Future Outlook - The Company is focused on direct investment and mergers and acquisitions in sectors including construction materials, infrastructure, energy, technologies, media, and financial services[72] - The Company is committed to expanding its market presence and exploring new investment opportunities in various sectors[72][82] - The Company recognizes the importance of gender diversity at the Board level and will continue efforts to enhance female representation[154]

Financial Performance - For the fiscal year ending December 31, 2024, the company reported revenue of HKD 783,502,000, representing a 10% increase from HKD 714,129,000 in 2023[4] - The profit attributable to equity holders of the company for the same period was HKD 87,220,000, a significant increase of 49% compared to HKD 58,390,000 in the previous year[4] - Basic earnings per share rose to HKD 6.55, up from HKD 4.38 in 2023[5] - The company's operating profit for the year was HKD 92,399,000, compared to HKD 62,605,000 in the prior year[5] - Revenue from construction materials trading, primarily pipes and fittings, for the year ended December 31, 2024, was HKD 783,502,000, an increase of 9.7% from HKD 714,129,000 in 2023[14] - Revenue from Hong Kong increased to HKD 725,054,000 in 2024 from HKD 637,052,000 in 2023, representing a growth of 13.8%[14] - Operating profit for 2024 was HKD 691,181,000, up from HKD 652,719,000 in 2023, reflecting a growth of 5.9%[16] - Basic earnings per share for 2024 were HKD 87,220,000, compared to HKD 58,390,000 in 2023, indicating an increase of 49.4%[19] - The company recorded revenue of approximately HKD 783,500,000 for the year, an increase of 9.7% compared to HKD 714,100,000 in the previous year[24] - Profit attributable to equity holders was HKD 87,200,000, representing a 49.3% increase from HKD 58,400,000 in the previous year[24] Assets and Liabilities - Total assets increased to HKD 1,036,836,000, up from HKD 950,129,000 in 2023[7] - The company's total equity rose to HKD 817,041,000, compared to HKD 729,781,000 in the previous year[8] - Current assets net increased to HKD 779,612,000 from HKD 620,198,000 in 2023[8] - Trade receivables increased to HKD 202,222,000 in 2024 from HKD 188,649,000 in 2023, a rise of 7.2%[21] - Trade payables rose to HKD 48,532,000 in 2024 from HKD 30,144,000 in 2023, an increase of 60.8%[23] - The provision for trade receivables increased to HKD 6,655,000 in 2024 from HKD 1,315,000 in 2023, a significant rise of 404.6%[22] - The company has a total borrowing of approximately HKD 50,500,000, down from HKD 62,200,000 in the previous year[31] Financial Income and Expenses - The company reported a net financial income of HKD 8,486,000, an increase from HKD 6,239,000 in the previous year[5] - The company reported a net financial income of HKD 8,486,000 in 2024, up from HKD 6,239,000 in 2023, a growth of 36.0%[17] - Financial income increased by 19.2% to HKD 15,500,000 from HKD 13,000,000 in the previous year, due to an increase in bank deposits[29] - Sales and distribution costs increased by 5.0% to HKD 25,200,000 from HKD 24,000,000 in the previous year[28] - General and administrative expenses rose by 13.6% to approximately HKD 124,100,000 from HKD 109,200,000 in the previous year[28] Corporate Governance and Compliance - The company has not adopted any new standards that are expected to have a significant impact on its financial statements for the current or future reporting periods[11] - The company did not recommend a final dividend for the year ended December 31, 2024, consistent with 2023[20] - The board is committed to maintaining high standards of corporate governance and has complied with the relevant rules as of December 31, 2024[39] - The audit committee, consisting of five independent non-executive directors, reviewed the annual accounts and confirmed consistency with the audited financial statements[40] - All directors confirmed full compliance with the standard code of conduct regarding securities trading for the year ending December 31, 2024[41] Future Outlook and Employee Information - The company remains optimistic about future opportunities due to government support for public housing and infrastructure projects[30] - The company employed 174 full-time staff, with employee benefit expenses totaling approximately HKD 88,600,000, up from HKD 75,900,000 in the previous year[36] - The company did not repurchase any shares during the year[38] - The annual performance announcement is available on the company's website and the Hong Kong Stock Exchange[42] - The company expresses gratitude to shareholders, customers, suppliers, and banks for their continued support[43] - The company launched several new products, enhancing its product coverage and meeting diverse customer needs[24]

中國管業集團有限公司 ( China Pipe Group Limited (於百慕達註冊成立之有限公司) (Incorporated in Bermuda with limited liability) 股份代號：00380 Stock code: 00380 2024 INTERIM REPORT 中期報告 C Contents 目錄 2 Corporate Information 公司資料 5 Unaudited Condensed Consolidated Income Statement 未經審核簡明綜合收益表 6 Unaudited Condensed Consolidated Statement of Comprehensive Income 未經審核簡明綜合全面收益表 7 Unaudited Condensed Consolidated Statement of Financial Position 未經審核簡明綜合財務狀況表 9 Unaudited Condensed Consolidated Statement of Changes in Equity 未經審核簡明綜合權益變動表 11 U ...