格隆汇9月3日丨南顺(香港)(00411.HK)宣布，董事会会议将于2025年9月16日(星期二)举行，以考虑及批 准(其中包括)公司及其附属公司截至2025年6月30日止年度的末期业绩及建议宣派末期股息(如有)。 ...

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，概不對因本公佈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。 南 順 ( 香 港 ) 有限公司 (於香港註冊成立之有限公司) (股份代號：411) 董事會會議日期 南順（香港）有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，董事會會議將於二 零二五年九月十六日（星期二）舉行，以考慮及批准（其中包括）本公司及其附屬公司截至二 零二五年六月三十日止年度之末期業績及建議宣派末期股息（如有）。 獨立非執行董事： 郭令海先生 黃嘉純先生， 銀紫荊星章，太平紳士 何玉慧女士 張雯瑛女士 執行董事： 林學瀚先生 - 行政總裁 非執行董事： Christian K. NOTHHAFT（羅敬仁）先生 黃上哲博士 公司秘書 盧詩曼 香港，二零二五年九月三日 於本公佈日期，本公司董事會包括下列成員： 主席： 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: | 南順(香港)有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 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 (-) ...

南顺(香港)(00411)发布公告，林晓岚女士于2025年8月12日起辞任公司秘书及再担任根据香港合交所有 限公司证券上市规则第3.05条所规定的公司的授权代表。 随着林女士辞任，卢诗曼女士已获委任为公司秘书及根据上市规则第3.05条的授权代表，于2025年8月 12日起生效。 ...

Group 1 - The company announced that Ms. Lin Xiaolan will resign as the company secretary and will no longer serve as the authorized representative under the Hong Kong Stock Exchange Listing Rules effective from August 12, 2025 [1] - Ms. Lu Shiman has been appointed as the new company secretary and authorized representative under the Listing Rules, effective from August 12, 2025 [1]

格隆汇8月12日丨南顺(香港)(00411.HK)公告，林晓岚于2025年8月12日起辞任公司秘书及不再担任根据 香港联合交易所有限公司证券上市规则第3.05条所规定公司授权代表。卢诗曼获委任为公司公司秘书及 根据上市规则第3.05条授权代表，于2025年8月12日起生效。 ...

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，概不對因本公佈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。 盧女士為香港公司治理公會及英國特許公司治理公會的資深會員。彼現為國浩集團有限公 司（於聯交所上市之本公司同系附屬公司及豐隆集團成員）的集團公司秘書。盧女士於公 司秘書知識、在上市公司之公司交易、公司管治事宜及環境、社會及管治報告方面擁有豐 富的經驗。 盧女士持有倫敦大學法學學士（LLB）學位，並於Royal Melbourne Institute of Technology University（皇家墨爾本理工大學）獲得金融碩士學位。彼畢業於香港理工大學，取得公 司秘書及行政學專業文憑。 董事會謹此衷心感謝林女士在其任內對本公司作出之寶貴貢獻，以及董事會謹藉此機會歡 迎盧女士之新委任。 承董事會命 公司秘書 盧詩曼 香港，二零二五年八月十二日 南 順 ( 香 港 ) 有 限 公 司 ( 於香港註冊成立之有限公司 ) (股份代號：411) 公司秘書及授權代表之變更 南順（香港）有限公司（「本公司」）董事會 ...

| 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: | 南順(香港)有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 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 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 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 (-) ...

Key Points - As of June 10, 147 stocks reached their 52-week highs, with Rongtai Group (01172), Shide Global (00487), and Nanshun (Hong Kong) (00411) leading the high rate at 90.48%, 75.24%, and 56.25% respectively [1] - The highest closing prices for the top three stocks were 0.055, 0.144, and 12.980 respectively, with their peak prices reaching 0.080, 0.184, and 17.000 [1] - Other notable stocks that reached new highs include China Rare Earth (00769) at 24.64%, China Silver Group (00815) at 16.67%, and 51 Credit Card (02051) at 16.28% [1] - The report also highlights a list of stocks that reached their 52-week lows, with the lowest being Cornerstone Financial (08112) at -13.51% [4] - The stock market shows a mix of performance, with some stocks experiencing significant gains while others are declining [4][5]

Financial Performance - The Group recorded a revenue increase of 1% to HK$2,681 million for the first half of FY2024/25[7] - Profit for the period increased by 46% to HK$188 million, supported by prudent cost management[7] - Revenue for the six months ended December 31, 2024, increased to HK$2,680,504, representing a growth of 0.8% compared to HK$2,659,166 in 2023[47] - Gross profit rose to HK$633,670, up 8.8% from HK$582,299 in the previous year[47] - Total comprehensive income for the period was HK$174,554, compared to HK$160,822 in 2023, indicating an increase of 8.5%[51] - The profit for the period increased to HK$188,185, a significant increase of 46.1% from HK$128,873 in 2023[51] - Basic and diluted earnings per share improved to HK$0.80, compared to HK$0.55 in the same period last year, reflecting a growth of 45.5%[47] - Reportable segment profit from operations for the six months ended December 31, 2024, was HK$248,785,000, an increase of 45.5% compared to HK$170,809,000 in 2023[91] - Consolidated profit before taxation for the same period was HK$233,811,000, up 47.7% from HK$158,185,000 in 2023[91] Segment Performance - The Food segment's revenue declined by 1% to HK$2,212 million, while operating profit increased by 54% to HK$194 million[13] - The Home Care segment's revenue grew by 10% to HK$469 million, with operating profit rising by 23% to HK$54 million[20] - Revenue from external customers in the Food segment was HK$2,211,834, while the Home Care segment generated HK$468,670, contributing to the total revenue of HK$2,680,504[87] - The reportable segment profit from operations for the Food segment was HK$194,360,000 and for the Home Care segment was HK$54,425,000, totaling HK$248,785,000 for the six months ended December 31, 2024[87] Cash and Liquidity - Cash balance as of 31 December 2024 was HK$1,896 million, an increase of 11% compared to the previous financial year end[8] - The group had a cash balance of HK$1,896 million as of December 31, 2024, up from HK$1,706 million on June 30, 2024[31] - Cash and cash equivalents at December 31, 2024, amounted to HK$1,445,907,000, up from HK$799,189,000 at the end of 2023, marking an increase of 81.2%[63] - The Group has banking facilities available amounting to HK$583 million as of December 31, 2024[31] Cost Management and Efficiency - Gross profit margin improved by 1.7% to 23.6%, driven by favorable trends in wheat and oil prices, sales mix optimization, and production cost efficiency[7] - The company reported a decrease in selling and distribution expenses to HK$315,357, down from HK$351,095, a reduction of 10.2%[47] - The group is focusing on cost efficiencies and supply chain optimization to navigate a challenging global economic outlook for 2025[27] - Strategic product and distribution initiatives in the Home Care segment have contributed to improved underlying profitability despite competitive pressures[20] Capital Expenditure and Investments - The group invested HK$33 million in capital expenditure for plant equipment during the six months ended December 31, 2024, compared to HK$26 million in the same period of 2023[40] - The Group acquired property, plant, and equipment at a cost of HK$10,052,000 during the six months ended December 31, 2024, down from HK$20,030,000 in 2023[123][124] - Additions to right-of-use assets amounted to HK$11,942,000, significantly higher than HK$3,870,000 in the previous year, indicating increased capitalized lease payments[122][126] - The company had capital expenditure authorized and contracted for amounting to HK$26,634,000, compared to HK$9,319,000 as of June 30, 2024[166] Future Outlook and Strategy - The group plans to continue developing new product categories for the remainder of the financial year to enhance market presence[23] - The Group is focusing on enhancing its premium product offerings and expanding market presence beyond the Greater Bay Area[19] - A new home care plant in Conghua, Guangdong, is expected to commence operations in FY2026/27 to scale up production capacity and R&D capabilities[26] - The group maintains a cautious optimism regarding future performance amidst subdued consumer confidence in the region[29] Shareholder Information - An interim dividend of HK$0.15 per share was declared, amounting to approximately HK$37 million, compared to HK$0.13 per share and HK$32 million in the previous year[12] - The Group's issued share capital remained stable at HK$672,777,000 with 243,354,000 ordinary shares as of both 31 December 2024 and 30 June 2024[142] - The weighted average number of ordinary shares in issue during the interim period was 234,739,000, slightly down from 234,898,000 in 2023[118][119] - As of December 31, 2024, Dr. WHANG Sun Tze holds a total of 27,543,069 shares in the company, representing approximately 11.32% of the total shares issued[186] Taxation and Regulatory Compliance - Current tax for Hong Kong profits increased to HK$6,739,000 in 2024 from HK$4,575,000 in 2023, representing a growth of 47.4%[99] - Current tax outside Hong Kong surged to HK$35,840,000 in 2024, compared to HK$16,257,000 in 2023, marking a significant increase of 120.5%[99] - The Group has not applied any new standards or interpretations that are not yet effective for the current accounting period, ensuring consistency in financial reporting[74] - The Group's financial report is unaudited, and the information provided is based on the same accounting policies adopted in the previous financial year[74]