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: | 2026年3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: | 南順(香港)有限公司 | | | 呈交日期: | 2026年4月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.1 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00411 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 243,354,165 0 243,354,165 增加 / 減少 (-) 本月底結存 243,354,165 0 243,354,165 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認， ...

LAM SOON (HONG KONG) LIMITED 根據上市規則、公司條例及公司細則，本公司毋須就本公司於網站發佈公司通訊向股東發出發佈通知。謹此建議 閣下於聯交所網站 www.hkex.com.hk/chi/invest/user/login_c.aspx 訂閱「市場數據」一欄之訊息提示服務，以便在 本公司發佈公司通訊時接收通知。 ii. 要求公司通訊之印刷本 南 順（香 港）有 限 公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code 股份代號：411) 各位非登記股東 （附註 1） ： 南順（香港）有限公司（「本公司」） 2025/2026 中期報告（「本次公司通訊」）之發佈及發佈公司通訊之安排 1. 本次公司通訊之發佈通知 本公司本次公司通訊現已上載於本公司網站 www.lamsoon.com 及香港聯合交易所有限公司（「聯交所」）披露易網站 www.hkexnews.hk。 閣下可於本公司網站「投資者關係」項下按相關的標題閲覽本次公司通訊。 2. 發佈公司通訊 （附註 2） 之安排 本 ...

LAM SOON (HONG KONG) LIMITED 南 順（香 港）有 限 公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code 股份代號：411) 各位登記股東： 南順（香港）有限公司（「本公司」） 2025/2026 中期報告（「本次公司通訊」）之發佈及發佈公司通訊之安排 1. 本次公司通訊之發佈通知 本公司根據聯交所證券上市規則（「上市規則」）第 2.07A 條、公司條例（「公司條例」，香港法例第 622 章）及本公司組織 章程細則（「公司細則」），已實行下列發佈公司通訊之安排： i. 公司通訊 所有公司通訊均會繼續於本公司網站 www.lamsoon.com 及聯交所披露易網站 www.hkexnews.hk 提供。 根據上市規則、公司條例及公司細則，本公司毋須就本公司於網站發佈公司通訊向股東發出發佈通知。謹此建議 閣 下於聯交所網站 www.hkex.com.hk/chi/invest/user/login_c.aspx 訂閱「市場數據」一欄之「訊息提示」服務，以便在本 公司發佈公司通 ...

Financial Performance - For the six months ended December 31, 2025, the Group recorded revenue of HK$2,669 million, a decrease of 0.4% compared to HK$2,681 million in the same period last year[10]. - Profit attributable to shareholders for the period amounted to HK$176 million, representing a decrease of 6.5% compared to the prior period[13]. - The Group's revenue for the six months ended December 31, 2025, was HK$2,668,918,000, a slight decrease of 0.4% compared to HK$2,680,504,000 in the same period last year[43]. - Gross profit for the same period was HK$613,228,000, down from HK$633,670,000, reflecting a decrease in gross margin due to rising raw material costs[43]. - The basic and diluted earnings per share for the period were HK$0.75, down from HK$0.80 in the previous year[43]. - Profit for the period decreased to HK$175,998,000 in 2025 from HK$188,185,000 in 2024, representing a decline of approximately 6.3%[46]. - Total comprehensive income for the period increased to HK$206,687,000 in 2025 from HK$174,554,000 in 2024, reflecting an increase of about 18.4%[46]. - Consolidated profit before taxation for the six months ended December 31, 2025, was HK$210,221, compared to HK$233,811 in 2024, indicating a decrease of 10.14%[79]. Segment Performance - The Food segment recorded revenue of HK$2,174 million, a decrease of 1.7% year-on-year, with operating profit declining by 5.5% to HK$184 million[15]. - The Home Care segment achieved revenue of HK$495 million, an increase of 5.7% year-on-year, although operating profit declined by 27.0% to HK$40 million[22]. - Revenue from contracts with customers for the six months ended December 31, 2025, was HK$2,668,918,000, slightly down by 0.4% from HK$2,680,504,000 in 2024[71]. - Revenue from sales in Hong Kong and Macau was HK$360,454,000, a decrease of 2.3% from HK$368,726,000 in the previous year[71]. - Revenue from the Chinese Mainland was HK$2,308,464,000, showing a marginal decline of 0.1% compared to HK$2,311,778,000 in 2024[71]. Cash and Assets - The Group's cash balance as of December 31, 2025, stood at HK$1,965 million, an increase of 2.6% compared to the previous financial year end[13]. - Current assets rose to HK$3,130,927,000 as of December 31, 2025, compared to HK$3,042,082,000 as of June 30, 2025, marking an increase of approximately 2.9%[49]. - Net current assets improved to HK$2,464,374,000 at the end of December 2025, up from HK$2,395,187,000 at the end of June 2025, an increase of about 2.9%[49]. - Non-current assets increased to HK$823,756,000 as of December 31, 2025, compared to HK$764,331,000 as of June 30, 2025, reflecting a growth of approximately 7.8%[49]. - Cash and deposits reached HK$1,965,175,000 as of December 31, 2025, up from HK$1,915,615,000 as of June 30, 2025, indicating an increase of about 2.6%[49]. Dividends - An interim dividend of HK$0.15 per share was declared, amounting to approximately HK$37 million, consistent with the previous year's interim dividend[14]. - The final dividend for the previous financial year was HK$0.33 per ordinary share, an increase from HK$0.27 in 2024, totaling HK$77,449,000[102]. Operational Efficiency - The Group focused on protecting core businesses through disciplined execution, agile procurement, and prudent cost management while investing selectively for long-term competitiveness[9]. - The inventory turnover days improved to 63 days from 81 days, while trade receivable turnover days were stable at 23 days compared to 24 days in the previous period[32]. - The Group is focused on enhancing production efficiency and supply resilience through the construction of a new Home Care manufacturing facility in Conghua, Guangzhou, expected to commence operations in FY2026/27[26]. - The operating environment is expected to remain challenging, with cautious consumer sentiment and intense market competition impacting the Group's core business segments[27]. Capital Expenditure - The Group invested HK$86,000,000 in capital expenditure during the six months, significantly up from HK$33,000,000 in the previous year, primarily for new plant construction and equipment acquisition in Mainland China[38]. - The Group acquired property, plant, and equipment at a cost of HK$86,281,000 during the six months ended December 31, 2025, significantly higher than HK$10,052,000 in 2024[109][111]. Shareholder Information - The Group purchased 62,000 shares during the six months ended December 31, 2025, for a total cost of HK$697,000, compared to HK$413,000 for 49,000 shares in the same period of 2024[123]. - As of December 31, 2025, KWEK Leng Hai holds 2,300,000 shares, representing approximately 0.95% of the total shares in issue[157]. - QUEK Leng Chan and associated corporations hold a total of 156,114,659 shares, representing 64.15% of the total shares in issue[163]. - WHANG Sun Tze, as a beneficial owner, holds 27,523,743 shares, which is approximately 11.32% of the total shares in issue[163]. Compliance and Governance - The company has complied with all applicable code provisions of the HKEX Code for the period, except for a deviation regarding the appointment of the company secretary[170]. - The company secretary's appointment was handled by a written resolution rather than a physical board meeting, which deviated from the HKEX Code[171]. - The unaudited interim results for the six months ended December 31, 2025, have been reviewed by the Board Audit and Risk Management Committee[148].

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: | 2026年2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 南順(香港)有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00411 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 243,354,165 0 243,354,165 增加 / 減少 (-) 本月底結存 243,354,165 0 243,354,165 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我 ...

Core Viewpoint - The company reported a slight decline in revenue and profit for the six months ending December 31, 2025, indicating challenges in maintaining profitability amidst rising costs and competitive pricing strategies [1] Financial Performance - The company achieved a revenue of HKD 2.669 billion, a year-on-year decrease of 0.45% [1] - Gross profit amounted to HKD 613 million, reflecting a year-on-year decline of 3% [1] - Shareholders' profit for the period was HKD 176 million, down 6% compared to the previous year [1] - Basic earnings per share were HKD 0.75, with an interim dividend of HKD 0.15 per share [1] Margin Analysis - The gross margin narrowed by 0.6 percentage points to 3.0%, primarily due to increased raw material costs and targeted pricing incentives [1] - However, this decline was partially offset by favorable prices for wheat bran and ongoing cost-saving measures [1]

Group 1 - The company Nanshun (Hong Kong) (00411) announced a mid-term dividend of HKD 0.15 per share to be distributed on March 25, 2026 [1]

Core Viewpoint - The company reported a slight decline in revenue and profit for the six months ending December 31, 2025, indicating challenges in maintaining profitability amidst rising costs and competitive pricing strategies [1] Financial Performance - The company achieved a revenue of HKD 2.669 billion, a year-on-year decrease of 0.45% [1] - Gross profit amounted to HKD 613 million, reflecting a year-on-year decline of 3% [1] - Shareholders' profit for the period was HKD 176 million, down 6% compared to the previous year [1] - Basic earnings per share were HKD 0.75, with an interim dividend of HKD 0.15 per share [1] Margin Analysis - The gross margin narrowed by 0.6 percentage points to 3.0%, primarily due to increased raw material costs and targeted pricing incentives [1] - However, this was partially offset by favorable prices for bran and ongoing cost-saving measures [1]

Core Viewpoint - The company reported a slight decline in revenue and profit for the six months ending December 31, 2025, primarily due to rising raw material costs and targeted pricing incentives [1] Financial Performance - The group recorded revenue of HKD 2.669 billion, a year-on-year decrease of 0.4% [1] - Gross margin narrowed by 0.6 percentage points to 23.0%, influenced by increased raw material costs and pricing strategies [1] - Shareholders' profit attributable to the company was HKD 176 million, down 6.5% compared to the same period last year [1] Cash Position - As of December 31, 2025, the group had cash reserves of HKD 1.965 billion, an increase of 2.6% from the end of the previous fiscal year [1] - The company maintains a strong liquidity position to support ongoing operations and future development [1] Dividend Declaration - The board declared an interim dividend of HKD 0.15 per share for the fiscal year ending June 30, 2026 [1]

Group 1 - The company Nanshun (Hong Kong) (00411) announced a mid-term dividend distribution of HKD 0.15 per share, scheduled for March 25, 2026 [1]