格隆汇8月15日丨兴利(香港)控股(00396.HK)发布公告，截至2025年6月30日止六个月，实现营业额 5044.6万港元，同比减少18%；毛利539.5万港元，同比减少41%；公司股权持有人应占溢利259.8万港 元，上年同期公司股权持有人应占溢利106万港元；基本及摊薄每股溢利0.01港仙。 ...

Core Viewpoint - The company reported a decline in revenue due to extreme trade policies and tariffs implemented by the United States, which created significant uncertainty in the global business environment, leading to decreased consumer demand and subsequently affecting the company's product demand [1]. Financial Performance - The company achieved a revenue of HKD 50.446 million, representing a year-on-year decrease of 18.01% [1]. - The net profit was HKD 2.598 million, showing a year-on-year increase of 145.09% [1]. - The basic earnings per share were HKD 0.01 [1]. - The company proposed an interim dividend of HKD 0.01 per share [1]. Market Impact - The decline in revenue is attributed to the impact of U.S. trade policies and tariffs, which have led to a turbulent global business environment and reduced consumer demand [1].

公告称，营业额下降是由于2025年上半年，美国推出一系列极端贸易政策及关税措施，引发全球商业环 境出现一系列震荡及巨大的不确定因素，导致消费者需求下降，从而降低了对本集团产品的需求。因 此，集团的业务受到影响。 智通财经APP讯，兴利(香港)控股(00396)发布截至2025年6月30日止6个月的中期业绩，该集团取得营业 额5044.6万港元，同比减少18.01%;净利润259.8万港元，同比增加145.09%;每股基本溢利0.01港仙。拟派 发中期股息每股1港仙。 ...

兴利(香港)控股(00396)发布公告，该公司将于2025年9月9日派发中期股息每股0.01港元。 ...

智通财经APP讯，兴利(香港)控股(00396)发布公告，该公司将于2025年9月9日派发中期股息每股0.01港 元。 ...

EF001 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 | 興利（香港）控股有限公司 | | 股份代號 | 00396 | | 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 | 截至二零二五年六月三十日止六個月之中期股息 | | 公告日期 | 2025年8月15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 | 2025年6月30日 | | 宣派股息 | 每 股 0.01 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.01 HKD | | 匯率 | 1 HKD : 1 HK ...

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，並明確表示概不就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。 （於英屬處女群島註冊成立並遷冊至百慕達及於百慕達存續之有限公司） （股份代號：396） 截至二零二五年六月三十日止六個月之中期業績 中期業績 興利（香港）控股有限公司（「本公司」）董事會（各稱一位「董事」，統稱「董事會」） 謹此公佈本公司及其附屬公司（「本集團」）截至二零二五年六月三十日止六個月的 未經審核簡明綜合中期業績，連同二零二四年同期的比較數字。 1 簡明綜合中期損益表 | | | （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 | | 營業額 | 3 | 50,446 | 61,530 | | 銷售成本 | | 45,051 | 52,385 | | 毛利 | | 5,395 | 9,145 | | 其他淨收入 | | 932 | 784 | | ...

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 公司名稱: 興利(香港)控股有限公司 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) | 00396 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,00 ...

Financial Performance - The company's revenue increased by approximately 20.9% from HKD 94,213,000 in the fiscal year ending December 31, 2023, to HKD 113,869,000 in the fiscal year ending December 31, 2024, primarily due to increased export sales to Japan [11]. - Gross profit decreased to approximately HKD 15,697,000 with a gross margin of 13.8% for the fiscal year ending December 31, 2024, compared to HKD 22,405,000 and 23.8% for the previous year [12]. - The company reported a profit attributable to equity holders of approximately HKD 15,300,000 for the year ended December 31, 2024, compared to a loss of HKD 11,500,000 in the same period last year [16]. - Operating profit for the year was HKD 17,494,000, a significant recovery from an operating loss of HKD 7,066,000 in the previous year [174]. - Profit before tax was HKD 15,324,000, compared to a loss before tax of HKD 11,456,000 in 2023 [174]. - Basic and diluted earnings per share improved to HKD 1.90 from a loss of HKD 1.42 per share in the prior year [174]. - Total comprehensive income for the year was HKD 5,514,000, recovering from a total comprehensive loss of HKD 11,558,000 in 2023 [176]. - Cash generated from operating activities was HKD 6,701,000, down from HKD 15,870,000 in the previous year [186]. - The company experienced a net cash inflow of HKD 51,215,000 from investing activities, primarily due to the sale of subsidiaries [186]. - The company paid dividends amounting to HKD 60,688,000 during the year [186]. Asset and Liability Management - Non-current assets decreased to HKD 3,029,000 as of December 31, 2024, from HKD 97,575,000 in the previous year, indicating a significant reduction in asset value [7]. - The net asset value of the company was HKD 51,999,000 as of December 31, 2024, down from HKD 107,173,000 in the previous year [7]. - Current assets decreased to HKD 63,288,000 from HKD 84,695,000, a decline of 25.4% [179]. - Current liabilities significantly reduced to HKD 14,150,000 from HKD 72,620,000, a decrease of 80.6% [179]. - Total equity as of December 31, 2024, was HKD 51,999,000, a decrease from HKD 107,173,000 at the beginning of the year [182]. - The company reported a cash and cash equivalents balance of HKD 26,948,000, down from HKD 33,510,000 in the previous year [179]. - The company’s total liabilities decreased significantly, reflecting improved financial management strategies [189]. Operational Changes - The company successfully sold its wholly-owned subsidiary, Success Profit International Limited, for HKD 62,000,000, eliminating all bank borrowings and distributing a special dividend of HKD 0.0751 per share to shareholders [8]. - Selling and distribution expenses decreased to approximately HKD 4,682,000 for the fiscal year ending December 31, 2024, down from HKD 7,665,000 in the previous year, due to lower marketing activity levels [13]. - Administrative expenses were approximately HKD 8,776,000 for the fiscal year ending December 31, 2024, significantly reduced from HKD 22,354,000 in the previous year, attributed to the absence of impairment provisions and favorable foreign exchange gains [15]. - The company has ceased its marketing business as of March 2024, which had provided higher gross margins, indicating a strategic shift in operations [10]. - The company plans to streamline its business strategies to enhance overall performance and outlook amid challenging business and political environments [8]. Market and Strategic Focus - The company is focusing on expanding its overseas market presence, particularly in the Middle East and Japan, to counteract the decline in demand in the Chinese furniture market [10]. - The geopolitical situation, rising interest rates, and trade conflicts, particularly between the US and China, may severely impact the company's export business in 2025 [36]. - The company maintains a cautious but optimistic outlook, confident in its team and corporate value to seize anticipated recovery opportunities [36]. - The company plans to enhance research and development and promote new products through exhibitions, while maintaining close communication with customers to share market trends [36]. Governance and Compliance - The board held four meetings during the fiscal year ending December 31, 2024, with full attendance from all directors [53]. - The audit committee conducted two meetings in the review year, with all members present, and confirmed no significant uncertainties regarding the company's ability to continue as a going concern [60]. - The remuneration committee held one meeting to review the compensation and incentive policies for directors and senior management, with full attendance [62]. - The company has established specific committees, including the audit committee, remuneration committee, and nomination committee, to assist in effective governance [59]. - Continuous professional development training was completed by all directors during the fiscal year, ensuring they remain informed and skilled [57]. - The company has established a whistleblowing policy to allow employees and relevant third parties to report any actions that may harm the company's interests [88]. - The company has adopted an anti-corruption policy to promote compliance with anti-corruption laws and provide guidelines for ethical conduct [91]. - The board and audit committee will regularly review the effectiveness of the anti-corruption policy and mechanisms [92]. Shareholder Relations - The company is committed to transparent communication with shareholders, providing updates through financial reports and its website [79]. - The company allows shareholders holding at least 10% of the voting rights to request a special general meeting within two months of submission [81]. - Shareholders with at least 5% of the paid-up capital can submit written requests for notices regarding proposed resolutions at the next general meeting [84]. - The company held two shareholder meetings in 2024, with full attendance from executive and independent directors [79]. Employee and Diversity Initiatives - As of December 31, 2024, the group employed approximately 125 employees, with employee costs amounting to HKD 17,000,000, an increase from HKD 15,800,000 in 2023 [17]. - The gender ratio of employees as of December 31, 2024, is 76:24, reflecting the company's commitment to diversity in hiring practices [52]. - The company recognizes the importance of attracting and retaining skilled personnel and offers competitive compensation packages, including stock options, to achieve its business objectives [31]. Audit and Financial Reporting - The independent auditor's report confirmed that the financial statements present a true and fair view of the group's financial position as of December 31, 2024 [154]. - The group prepares consolidated financial statements based on historical cost accounting principles [193]. - The adoption of new Hong Kong Financial Reporting Standards did not have a significant impact on the group's financial performance or position for the current or prior periods [194]. - The audit identified trade receivables impairment as a key audit matter due to the subjective nature of management's estimates [158].

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 113,869,000, representing a 20.9% increase from HKD 94,213,000 in 2023[4] - Gross profit decreased to HKD 15,697,000 in 2024 from HKD 22,405,000 in 2023, reflecting a decline of 30.1%[4] - Operating profit for the year was HKD 17,494,000, a significant recovery from an operating loss of HKD 7,066,000 in the previous year[4] - The net profit for the year was HKD 15,324,000, compared to a net loss of HKD 11,456,000 in 2023, marking a turnaround[4] - Basic and diluted earnings per share improved to HKD 1.90 from a loss of HKD 1.42 in the previous year[4] - Total comprehensive income for the year was HKD 5,514,000, recovering from a total comprehensive loss of HKD 11,558,000 in 2023[5] - The company reported a profit before tax of HKD 15,324,000 for 2024, compared to a loss of HKD 11,456,000 in 2023, marking a significant turnaround[17] - The profit attributable to equity holders for the year ended December 31, 2024, was approximately HKD 15,300,000, compared to a loss of HKD 11,500,000 in the same period last year[47] Revenue and Sales - The company reported a significant increase in sales of goods to HKD 111,139,000 in 2024 from HKD 83,109,000 in 2023, an increase of 33.7%[12] - Revenue from external customers in Asia (excluding China) increased to HKD 72,127,000 in 2024 from HKD 45,352,000 in 2023, representing a growth of 59.0%[21] - Revenue from major customers accounted for over 10% of total revenue, with Customer A contributing HKD 50,176,000 in 2024, a significant increase from HKD 10,588,000 in 2023[22] - The company's revenue increased by approximately 20.9% from about HKD 94,200,000 for the year ended December 31, 2023, to HKD 113,900,000 for the year ended December 31, 2024, primarily due to increased export sales to Japan[43] Expenses and Costs - The cost of goods sold increased to HKD 98,172,000 in 2024 from HKD 71,808,000 in 2023, reflecting a rise in operational expenses[6] - Sales and distribution expenses decreased to approximately HKD 4,700,000 for the year ended December 31, 2024, compared to HKD 7,700,000 for the previous year, due to lower marketing activity levels[45] - The group's administrative expenses for the year ended December 31, 2024, were approximately HKD 8,800,000, a decrease from HKD 22,400,000 for the year ended December 31, 2023, primarily due to the absence of impairment provisions and favorable foreign exchange gains[46] Assets and Liabilities - The company's total assets decreased to HKD 63,288,000 in 2024 from HKD 84,695,000 in 2023, a decline of 25.3%[6] - Current liabilities significantly reduced to HKD 14,150,000 in 2024 from HKD 72,620,000 in 2023, a decrease of 80.6%[6] - The company’s non-current assets in China were valued at HKD 96,698,000 in 2023, significantly higher than HKD 2,610,000 in 2024, indicating a strategic shift in asset allocation[21] - Trade payables decreased to HKD 7,304,000 in 2024 from HKD 9,914,000 in 2023, indicating improved cash flow management[25] - The company's cash and cash equivalents decreased to HKD 26,948,000 from HKD 33,510,000, a decline of 19.6%[6] - The group's cash and bank balances as of December 31, 2024, were HKD 26,900,000, down from HKD 33,500,000 in 2023, with no bank loans compared to HKD 53,800,000 in the previous year[49] - As of December 31, 2024, the company had no mortgaged assets, compared to approximately HKD 70,450,000 in mortgaged properties as of December 31, 2023[63] Dividends and Reserves - The company approved and distributed a special dividend of HKD 0.0751 per ordinary share for the year, compared to zero for the previous year[29] - The total reserves available for distribution to shareholders as of December 31, 2024, amounted to HKD 32,023,000, down from HKD 68,143,000 in the previous year[36] - The company did not recommend any final dividend for the year ending December 31, 2024, consistent with the previous year[75] - A special dividend of HKD 0.0751 per share was approved and paid during the year, with no dividends declared in the previous year[76] Strategic Focus and Market Development - The company is adjusting its business strategy to focus on developing overseas markets, particularly in the Middle East and Japan, in response to declining demand in the Chinese furniture market[42] - The company has successfully increased sales in Japan during the review period[42] - The company plans to enhance research and development and promote new products through exhibitions, focusing on overseas markets, particularly in Asia, Europe, and the United States[66] Financial Ratios and Management - The current ratio as of December 31, 2024, was approximately 4.5, significantly improved from 1.2 in 2023, indicating enhanced liquidity[49] - The group has maintained a debt-to-equity ratio of approximately 0.3 as of December 31, 2024, down from 0.7 in the previous year, reflecting a stronger financial position[49] - The company’s capital management strategy aims to ensure sustainability and maximize returns to shareholders through maintaining a robust capital ratio[37] Compliance and Risk Management - The group has complied with all relevant laws and regulations in both mainland China and Hong Kong, with no significant violations reported[52] - The management continuously monitors foreign exchange risks and considers hedging strategies when necessary, although the current foreign exchange risk is deemed minimal[56] - The group faces various operational risks, which are managed through established procedures and regular assessments by senior management[59] Corporate Governance - The company emphasizes the importance of corporate governance and has adhered to the corporate governance code as per the listing rules[68] - The company has not engaged in any purchase, sale, or redemption of its listed securities during the year[77] Other Information - The company sold its subsidiary, Success Profit International Limited, for a total consideration of HKD 62,000,000, resulting in a net cash inflow of HKD 51,232,000 after related costs and cash balances were deducted[39][40] - The subsidiary contributed revenue of HKD 11,718,000 and a net loss of HKD 1,622,000 for the year ended December 31, 2024[41] - The company recorded a total sale gain of approximately HKD 13,900,000 after accounting for the exchange reserve of approximately HKD 9,600,000 from the sale of its wholly-owned subsidiary Success Profit International Limited[64] - There were no significant events after the reporting period[78] - The company had no significant capital commitments or contingent liabilities as of December 31, 2024, compared to HKD 88,279,000 as of December 31, 2023[65]