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 佈之內容概 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 ，概不對因 本公佈全部 或任何部份 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 香港，二零二五年八月十八日 於 本 公 佈 日 期，董 事 會 由 八 名 董 事 組 成， 包 括 三 名 執 行 董 事 王 承 偉 先 生 、 陳 遠 強 先 生 及 林 炳 麟 先 生；兩 名 非 執 行 董 事 王 妍 醫 生 及 胡 志 釗 先 生；以 及 三 名 獨 立 非 執 行 董 事 詹 伯 樂 先 生 、 唐 景 炘 先 生 及 陳 子 君 女 士 。 *僅 供 識 別 董 事 會 會 議 通 知 建 聯 集 團 有 限 公 司 （ 「 本 公 司 」 ） 之 董 事 會 （ 「 董 事 會 」 ） 宣 佈 ， 本公司謹訂於二零二五年八月二十八日 (星期四 )舉行董事會會議，藉 以（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。 承 董 事 會 命 盧 潤 生 公 司 秘 書 * (於 百 慕達 註 冊成 立 之 有限 公 ...

建联集团(00385)发布公告，自2025年8月14日起，王妍医生获委任为本公司非执行董事。 ...

智通财经APP讯，建联集团(00385)发布公告，自2025年8月14日起，王妍医生获委任为本公司非执行董 事。 ...

格隆汇8月14日丨建联集团(00385.HK)公布，自2025年8月14日起，王妍医生获委任为公司非执行董事。 ...

王承偉先生（主席） 陳遠強先生（副主席及董事總經理） 林炳麟先生 非執行董事 王妍醫生 胡志釗先生 獨立非執行董事 * (於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) （ 股 份 代 號 （股 份 代 號 ：385） 董事名單及其角色與職能 建聯集團有限公司董事會（「董事會」）成員載列如下： 執行董事 唐景炘先生（主席） 胡志釗先生 詹伯樂先生 薪酬委員會 陳子君女士（主席） 唐景炘先生 陳遠強先生 王承偉先生 詹伯樂先生 提名委員會 陳子君女士（主席） 詹伯樂先生 唐景炘先生 王承偉先生 林炳麟先生 香港，二零二五年八月十四日 *僅 供 識 別 詹伯樂先生 唐景炘先生 陳子君女士 董事會設立三個委員會，董事會成員於各委員會之司職載列如下： 審核委員會 ...

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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 * （於百慕達註冊成立之有限公司） （股份代號：385） 委任非執行董事 董事會欣然宣佈，自二零二五年八月十四日起，王妍醫生獲委任為本公司非執 行董事。 建聯集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」）會 （「董事會」）欣然宣佈，自二零二五年八月十四日起，王妍醫生（「王妍醫生」）獲委 任為本公司非執行董事。 王妍醫生，五十九歲，持有華盛頓大學醫學博士學位及高階健康管理碩士學位及 美國內科醫學委員會文憑。 王妍醫生於求是科技基金會執行委員會擔任職務。彼現時為香港大學李嘉誠醫學 院家庭醫學及基層醫療學系之榮譽副教授，亦為華盛頓大學醫療中心之前任醫療 參謀長。 王妍醫生為建業實業有限公司（股份代號：216，「建業實業」）之非執行董事以及 Lucky Year Finance Limited及建業發展（集團）有限公司之董事，該等公司均被視 為擁有同一批173,093,695股本公司 ...

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佈之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部分 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 由二零二五年八月十二日起，有關本公司之股份過戶及登記手續將由卓佳 證券登記有限公司辦理。於二零二五年八月十一日下午四時三十分後仍未 領取之股票，可於二零二五年八月十二日起從卓佳證券登記有限公司領 取。 於本公佈日期，董事會由七名董事組成，包括三名執行董事王承偉先生、陳遠強先生 及林炳麟先生；一名非執行董事胡志釗先生；以及三名獨立非執行董事詹伯樂先生、 唐景炘先生及陳子君女士。 * 僅供識別 承董事會命 盧潤生 公司秘書 香港，二零二五年八月六日 更改香港股份過戶登記分處 建 聯 集 團 有 限 公 司 ( 「 本 公 司 」 ) 之 董 事 會 ( 「 董 事 會 」 ) 宣 佈 自二零二五年八月十二日起，本公司之香港股份過戶登記分處將更改為: - 卓佳證券登記有限公司 香港夏慤道 16 號 遠東金融中心 17 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: Chinney Alliance Group Limited 建聯集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年8月4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) | 00385 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.1 HKD | | 250,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.1 H ...

Financial Performance - The company reported a revenue of HKD 1.2 billion for the fiscal year ending December 31, 2024, representing a year-over-year increase of 15%[12]. - The net profit for the same period was HKD 300 million, which is a 20% increase compared to the previous year[12]. - The company reported a revenue increase of 28.6% to HKD 7,692,000,000 for the fiscal year 2024, compared to HKD 5,982,000,000 in 2023[19]. - Net profit rose by 46.3% to HKD 82,500,000, up from HKD 56,400,000 in the previous year[19]. - Profit attributable to owners nearly doubled to HKD 50,700,000, compared to HKD 25,700,000 in 2023[19]. - Revenue increased by 17% to HKD 2,486,000,000 in the current year, compared to HKD 2,119,000,000 in the previous year, with operating profit at HKD 149,500,000[21]. - Revenue from Shun Cheong increased by 54% to HKD 3,485,000,000, achieving an operating profit of HKD 8,800,000, reversing a loss of HKD 15,000,000 from the previous year[23]. - The aviation division's revenue rose by 60% to HKD 490,000,000, with operating profit increasing over threefold to HKD 24,200,000[28]. - The trading division recorded revenue of HKD 513,000,000, up from HKD 406,000,000, and turned a loss of HKD 200,000 into an operating profit of HKD 10,300,000[29]. - The group reported a revenue of HKD 7,692,498,000 for the year ended December 31, 2024, representing an increase of 28.5% compared to HKD 5,981,640,000 in 2023[116]. - The profit for the year was HKD 82,500,000, up 46.1% from HKD 56,447,000 in the previous year[116]. Future Projections - The company has set a revenue guidance of HKD 1.5 billion for the next fiscal year, indicating a projected growth of 25%[12]. - New product launches are expected to contribute an additional HKD 200 million in revenue in the upcoming year[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2026[12]. Research and Development - Research and development expenses increased by 30%, totaling HKD 150 million, to support innovation in new technologies[12]. - The company is exploring new construction technologies and partnerships to reduce costs and improve future performance[26]. - The company recognizes the need to adapt to a technology-driven economy, with a focus on sectors such as alternative energy, electric vehicles, robotics, and precision medicine[33]. - The company has integrated technology-driven transformation into its growth strategy, focusing on areas such as aviation systems, robotics, and data centers[35]. Corporate Governance - The company is committed to achieving high standards of corporate governance, ensuring transparency and accountability to protect shareholder interests[60]. - The board consists of members with extensive experience in various sectors, enhancing the company's strategic oversight capabilities[54][55][56][57][58][59]. - The company has established three board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee, each executing specific roles to assist the board in monitoring senior management functions[62]. - The independent non-executive directors confirmed their independence in accordance with listing rules, ensuring unbiased judgment in board decisions[67]. - The board believes that the continuity of the chairman and managing director provides strong and consistent leadership for the company's operations[71]. - The company has established mechanisms to ensure the board receives independent insights and opinions, enhancing decision-making processes[67]. Market Conditions - The company emphasizes a stable operational environment but acknowledges increasing economic uncertainties[20]. - The board remains cautious about market conditions, emphasizing the importance of operational discipline and strategic adaptability for sustained performance[35]. Social Responsibility - The company actively engages in charitable activities across multiple regions, reflecting its commitment to social responsibility[51]. - The company has a focus on community involvement and has members actively participating in various educational and public service initiatives[44]. Shareholder Engagement - The board encourages shareholder participation in the annual general meeting, providing a platform for communication and feedback[97]. - Shareholders can request a special general meeting if they hold at least 10% of the voting rights[93]. - The company has established a shareholder communication policy to ensure timely disclosure of relevant information through various reports and announcements[96]. Financial Position - The total assets increased to HKD 6,081,014,000 as of December 31, 2024, compared to HKD 5,573,294,000 in 2023, reflecting a growth of 9.1%[117]. - The total liabilities rose to HKD 3,791,471,000, an increase of 15.5% from HKD 3,280,443,000 in 2023[117]. - The debt-to-equity ratio as of December 31, 2024, was 48.4%, up from 36.7% in 2023, indicating increased leverage[108]. - The group had cash and cash equivalents totaling HKD 1,043,000,000 at year-end, a slight decrease from HKD 1,071,000,000 in 2023[108]. - The company’s total equity remained relatively stable at HKD 2,289,543,000, slightly down from HKD 2,292,851,000 in the previous year[174]. Audit and Compliance - The independent auditor, Ernst & Young, has confirmed that the financial statements reflect the group's business condition and performance accurately[90]. - The audit committee has reviewed the internal control system, which is deemed reasonable and effective[89]. - The auditors aim to obtain reasonable assurance that the consolidated financial statements are free from material misstatement due to fraud or error[162]. - The audit process includes identifying and assessing risks of material misstatement and designing audit procedures to address these risks[164]. Subsidiaries and Operations - The company’s main business includes trading of plastic and chemical raw materials, construction services, and property development, with no significant changes in business nature this year[100]. - The group operates in various sectors including construction services for public and private institutions in Hong Kong and Macau, focusing on air conditioning and maintenance services[183]. - The company’s subsidiaries are primarily involved in property holding and development, HVAC system design, installation, and maintenance[188].

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 7,692,498, an increase of 28.6% compared to HKD 5,981,640 in 2023[3] - Gross profit for the same period was HKD 757,011, up from HKD 660,259, reflecting a gross margin improvement[3] - The net profit for the year was HKD 82,500, representing a 46.1% increase from HKD 56,447 in 2023[3] - Basic and diluted earnings per share increased to HKD 0.085 from HKD 0.043, marking a 97.7% growth[3] - Total revenue for the year ended December 31, 2024, reached HKD 7,731,204,000, an increase from HKD 6,008,090,000 in the previous year, representing a growth of approximately 28.7%[11] - The pre-tax profit for the year was HKD 113,136,000, a significant increase from HKD 76,080,000 in the previous year, representing a growth of approximately 48.8%[11] - The company reported a total comprehensive income of HKD 26,864, down from HKD 67,769 in the previous year, primarily due to losses in other comprehensive income[4] - The company reported a loss of HKD 25,805,000 in the chemical raw materials segment, which is an improvement from the previous year's loss of HKD 19,338,000[14] - The company recorded revenue of HKD 7,692,000,000 for the year 2024, an increase of 28.5% compared to HKD 5,982,000,000 in 2023[33] - Net profit for the year 2024 was HKD 82,500,000, up from HKD 56,400,000 in 2023, representing a growth of 46.2%[33] Assets and Liabilities - Total assets decreased to HKD 6,081,014 from HKD 6,573,294, indicating a reduction in asset base[5] - Current assets increased to HKD 4,953,307 from HKD 4,295,521, showing a growth of 15.3%[5] - The total assets of the company as of December 31, 2024, were HKD 6,081,014,000, compared to HKD 5,981,640,000 in the previous year, reflecting a slight increase of approximately 1.7%[12] - The total liabilities decreased to HKD 3,791,471,000 from HKD 3,724,841,000, showing a reduction of about 1.8%[12] - Non-current liabilities decreased significantly to HKD 81,100 from HKD 133,937, indicating improved financial stability[6] - As of December 31, 2024, the total interest-bearing debt of the group was HKD 1,009,700,000, with over 99% classified as current liabilities[48] - The debt-to-equity ratio was 48.4% as of December 31, 2024, an increase from 36.7% as of December 31, 2023[48] Cash Flow and Financial Position - The company has maintained a strong liquidity position with net current assets of HKD 1,242,936, up from HKD 1,149,015[5] - The total cash and cash equivalents amounted to HKD 1,043,000,000 as of December 31, 2024, compared to HKD 1,071,000,000 as of December 31, 2023[48] - The group had unused bank and financial institution financing of HKD 2,370,000,000 available for operational and trade financing purposes[48] - The company incurred total financial expenses of HKD 54,409,000 in 2024, compared to HKD 38,255,000 in 2023, representing an increase of 42.3%[5] Revenue Segments - The sales to external customers in the plastic raw materials segment amounted to HKD 2,485,662,000, up from HKD 2,119,472,000, indicating a growth of about 17.3%[14] - The foundation piling and geological survey segment reported revenue of HKD 2,486,000,000, a 17% increase from HKD 2,119,000,000 in the previous year, with operating profit rising to HKD 149,500,000 from HKD 142,500,000[37] - The building services segment saw a revenue increase of 54% to HKD 3,485,000,000, recovering from a loss to achieve an operating profit of HKD 8,800,000 compared to a loss of HKD 15,000,000 last year[39] - The aviation segment experienced a 60% revenue increase to HKD 490,000,000, with operating profit growing over threefold to HKD 24,200,000 from HKD 6,200,000[44] - The trading segment for plastic and chemical raw materials recorded revenue of HKD 513,000,000, up from HKD 406,000,000, turning a loss of HKD 200,000 into an operating profit of HKD 10,300,000[45] Strategic Focus and Future Outlook - The company is focused on expanding its operations in the plastic and chemical raw materials trading sector, as well as construction services[10] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[11] - The company is exploring strategic diversification and potential acquisition opportunities to ensure sustainable growth amid a challenging market environment[37] - The company is optimistic about the sustainable growth of the building services segment, driven by significant public housing projects planned in Hong Kong[40] Corporate Governance and Management - The company has confirmed compliance with the corporate governance code, with some deviations noted regarding board meeting frequency[63] - The company acknowledges the contributions of its management and staff to its achievements over the past year[61] - The board consists of seven directors, including three executive directors and three independent non-executive directors[67] - The chairman of the board is Wang Chengwei[67] - The board includes non-executive director Hu Zhizhao[67] - The executive directors are Wang Chengwei, Chen Yuanqiang, and Lin Binglin[67] - Independent non-executive directors include Zhan Bole, Tang Jingxin, and Chen Zijun[67] - The composition of the board reflects a diverse governance structure[67] - The company is committed to transparency and accountability in its operations[67] Audit and Compliance - The audit committee has held regular meetings to review and oversee the financial reporting processes[64] - The company’s financial statements for the year ending December 31, 2024, have been reviewed by its auditor, Ernst & Young[65] Market Environment - Hong Kong's transition to "Hong Kong 4.0" aims to leverage technology-driven economic growth, focusing on sectors like alternative energy, electric vehicles, and robotics[58] - The company emphasizes the importance of adapting financial expertise to meet the needs of technology firms expanding beyond China[59] - The board remains cautious about future prospects due to market uncertainties, highlighting the importance of operational discipline and strategic adaptability for sustained performance[59] - The company has integrated technology into its growth strategy across various sectors, including aviation systems, robotics, and renewable energy[59] - The government is promoting coordination with mainland technology initiatives, which is seen as a positive sign for Hong Kong's future[59]