作为可持续发展领域的先行者，香港兴业国际始终坚持ESG发展，积极开展环境、社会及管治工 作。近日，旗舰项目香港愉景湾首次荣获香港环保卓越大奖（HKAEE）的最高荣誉——物业管理（住 宅）组别金奖。该奖项由香港环境运动委员会、环境及生态局联同其他九个机构合办，为香港最具指标 性的ESG奖项之一。此次愉景湾获得殊荣，足见社会及行业对其绿色经营成效之认可。 与此同时，集团旗下商业综合项目上海兴业太古汇首次参与全球房地产可持续发展标准(Global Real Estate Sustainability Benchmark, GRESB)评核，获四星评级，反映出集团对可持续发展的坚定信 念，亦证明兴业太古汇在国际资本市场的地位。兴业太古汇更于今年三月获颁核心体WELL铂金级认 证，展示集团在建筑环境中兑现健康及福祉方面的承诺。 自创立之初，香港兴业国际便坚定践行可持续发展理念，实现"创造品味生活"的长久价值。未来， 香港兴业国际将继续携手旗下项目以及更多合作伙伴、业界同仁，探索并实施更多可持续发展的解决方 案，共同构建绿色环保的美好未来。 （文章来源：智通财经） 多措并举践行可持续承诺，香港兴业国际 (00480.HK ...

Financial Performance - For the six months ended September 30, 2024, the company's revenue was HKD 852.5 million, a decrease of 73.0% compared to HKD 3,157.1 million in the same period last year[10]. - The company recorded a loss attributable to shareholders of HKD 474.3 million, a decline of HKD 592.0 million from a profit of HKD 117.7 million in the previous year[10]. - Gross profit for the same period was HKD 299.4 million, down 73.1% from HKD 1,110.7 million year-on-year[113]. - The group reported a loss before tax of HKD 490.3 million, compared to a profit of HKD 461.5 million in the previous year[113]. - The net loss for the period was HKD 540.0 million, a significant decline from a profit of HKD 115.6 million in the prior year[113]. - Basic and diluted loss per share was HKD 31.9 cents, compared to earnings of HKD 7.9 cents per share in the same period last year[113]. - The group experienced a significant increase in financial expenses, totaling HKD 210.4 million, compared to HKD 189.9 million in the previous year[113]. - The group reported a net loss of HKD 152.7 million after excluding unrealized gains or losses from investment properties, compared to a profit of HKD 192.2 million in the same period last year[160]. - The group's attributable profit for the period was HKD (474.3) million, a significant decrease from HKD 117.7 million in the previous year, indicating a decline of 503%[160]. Revenue Breakdown - The revenue from property development was HKD 187.1 million, while property investment generated HKD 269.7 million, and hotel operations contributed HKD 99.3 million[141]. - The revenue from customer contracts totaled HKD 628.7 million, with HKD 187.1 million from property development and HKD 269.7 million from property investment[141]. - The group's performance in the Hong Kong market accounted for HKD 705.2 million of the total revenue, while the mainland China market contributed HKD 106.9 million[141]. - The total segment revenue from property development, property investment, transportation services, hotel operations, and leisure activities was HKD 2,077.1 million[147]. - The total rental income reported was HKD 223.8 million, with HKD 220.6 million coming from property investment[141]. Asset and Liability Management - Total assets increased to HKD 43,029.2 million from HKD 42,126.8 million year-on-year, while total liabilities rose to HKD 17,097.1 million from HKD 15,508.0 million[7]. - As of September 30, 2024, the group held total bank balances and cash of HKD 2,228.2 million, up from HKD 1,605.8 million as of March 31, 2024, while net debt stood at HKD 9,343.8 million, compared to HKD 9,021.4 million previously[55]. - The capital debt ratio as of September 30, 2024, was 40.3%, an increase from 38.6% on March 31, 2024, indicating a rise in leverage[59]. - The average financing cost for the period was 5.7%, compared to 5.5% in the same period last year, reflecting a slight increase in borrowing costs[60]. - The group’s shareholder equity decreased by HKD 149.1 million to HKD 23,209.2 million as of September 30, 2024, from HKD 23,358.3 million as of March 31, 2024[58]. - The total amount of standby loans as of September 30, 2024, was HKD 16,611.0 million, down from HKD 17,611.0 million as of March 31, 2024, with 81.9% being committed credit[59]. Property Development and Investment - The property development and investment business generated revenue of HKD 1,030 million, including HKD 573 million from joint ventures and associates[12]. - The property development segment recorded a loss of HKD 240.3 million, a significant decline from a profit of HKD 214.5 million in the same period last year, attributed to a lack of new development projects and a cautious market sentiment[50]. - The property investment segment's performance decreased by 5.7% to HKD 285.1 million, down from HKD 302.2 million, due to a decline in rental income from lower occupancy rates and rental renewals[51]. - The company is advancing the "Discovery Bay 2.0 Blueprint," which will add over 1.3 million square feet of gross floor area and over 1,400 residential units by Q1 2026[13]. - The company plans to develop a new high-end apartment project in Jiaxing, China, with a plot ratio of 2.1, having obtained planning and construction permits in March 2024[18]. Market and Sales Strategies - The company is implementing targeted sales strategies for residential projects in Shanghai and Hangzhou amid a recovering market environment[18]. - 71% of units in Xing Yun Jian, Shanghai, were sold by September 30, 2024, after sales commenced in January 2024[19][23]. - All sold units in Yao Xian Li, Hangzhou, began delivery to buyers in April 2024[19]. - In Tai Po Lin Hai Shan Cheng, 72 out of 262 units were sold, resulting in sales revenue of HKD 402.8 million, with 16 units sold during the period[20]. Occupancy Rates and Property Management - The average occupancy rate for Yujing Plaza and Yujing North Mall was 78.8% during the period, reflecting a slight impact from market conditions[24]. - The average occupancy rate for Tsuen Wan Chung Yip Building was approximately 91.6% during the period, despite challenging market conditions[24]. - The average occupancy rate for Hong Kong Industrial Centre was 81.7% during the period, indicating a competitive leasing environment[29]. - The group is enhancing its property management services, receiving recognition for sustainable development and safety initiatives[32]. Hotel Operations - The hotel business segment reported an overall loss of HKD 30.7 million, compared to a loss of HKD 15.2 million in the same period last year, with occupancy rates affected by changing consumer behavior and increased competition[53]. - The Hong Kong Discovery Bay Hotel actively participated in trade fairs and overseas sales roadshows, expanding its wedding business and enhancing family accommodation experiences[36]. - The Shanghai Sukothai Hotel achieved high occupancy rates and strong price growth by establishing strategic market positioning and offering personalized accommodation experiences[37]. - The Sukhothai Bangkok's occupancy and revenue growth slowed due to oversupply in the Bangkok hotel market, despite significant upgrades to guest rooms and pool facilities[38]. - The new luxury spa facility, The Sukhothai Spa, is set to officially open in August 2024, marking an important milestone for luxury hotels in Bangkok[39]. Corporate Governance and Compliance - The company is committed to good corporate governance, adhering to the principles of the corporate governance code[89]. - The company has adopted the standard code of conduct for securities trading as per the listing rules, ensuring compliance by all directors[94]. Future Outlook and Strategic Initiatives - The group plans to focus on sustainable business development and strategic growth initiatives, including future residential projects and enhancing surrounding commercial and leisure facilities[46]. - The group aims to maintain a prudent approach to market monitoring and seek value-added opportunities while adhering to strict risk management strategies[47]. - Future outlook includes potential market expansion and new product development strategies[126].

Financial Performance - The group's revenue for the six months ended September 30, 2024, was HKD 852.5 million, a decrease of 73.0% compared to HKD 3,157.1 million in the same period last year, primarily due to no new development projects completed in Hong Kong and mainland China during this period [4]. - The group recorded a loss attributable to the company's owners of HKD 474.3 million, a decrease of HKD 592.0 million compared to a profit of HKD 117.7 million in the same period last year [4]. - The group's gross profit for the period was HKD 299.4 million, down from HKD 1,110.7 million in the previous year [7]. - The company reported a comprehensive loss of HKD 540.0 million for the period, compared to a profit of HKD 115.6 million in the previous year [10]. - The company's basic loss per share was HKD 31.9, compared to earnings of HKD 7.9 per share in the previous year [7]. - The group incurred a net loss attributable to shareholders of HKD 474.3 million for the six months ending September 30, 2024 [34]. - The group's share of profit from joint ventures and associates was HKD 68.9 million, compared to HKD 504.5 million in the previous year [34]. - The hotel business segment reported an overall loss of HKD 30.7 million, compared to a loss of HKD 15.2 million in the same period last year, impacted by changes in consumer behavior and increased competition in the hotel market [92]. Dividends and Equity - The company has decided not to declare any interim dividend for this period, consistent with the previous year's decision [5]. - The total equity attributable to the company's owners was HKD 23,209.2 million, slightly down from HKD 23,358.3 million, reflecting a decrease of approximately 0.6% [19]. - The company did not declare any interim dividend for the six months ended September 30, 2024, and no final dividend for the fiscal year ending March 31, 2024 [44]. Assets and Liabilities - The group's non-current assets, including investment properties, amounted to HKD 13,919.2 million as of September 30, 2024, compared to HKD 13,843.2 million as of March 31, 2024 [17]. - Current assets totaled HKD 12,103.5 million, an increase from HKD 11,129.4 million as of March 31, 2024 [17]. - The group's total assets less current liabilities stood at HKD 34,843.3 million, down from HKD 36,465.9 million [17]. - As of September 30, 2024, the company's total non-current liabilities decreased to HKD 8,911.2 million from HKD 10,319.0 million as of March 31, 2024, representing a reduction of approximately 13.7% [19]. - The total liabilities as of September 30, 2024, were HKD 25,932.1 million, compared to HKD 26,146.9 million as of March 31, 2024, indicating a slight decrease of about 0.8% [19]. - The net debt as of September 30, 2024, was HKD 9,343.8 million, compared to HKD 9,021.4 million as of March 31, 2024 [95]. - The group's capital debt ratio increased to 40.3% as of September 30, 2024, from 38.6% as of March 31, 2024 [97]. Revenue Streams - Revenue from property development for the six months ended September 30, 2024, was HKD 175.4 million, while hotel revenue was HKD 99.3 million, contributing to a total revenue of HKD 852.5 million [27]. - The company reported rental income of HKD 220.6 million, which is part of the total income from property management [27]. - The total income from customer contracts was HKD 628.7 million, showing a diversified revenue stream across different segments [27]. - The company operates five business segments: property development, property investment, transportation services, hotel operations, and leisure business, each contributing to overall revenue [26]. Market and Development Outlook - The company anticipates continued market expansion and potential new product developments in the upcoming quarters, although specific figures were not disclosed [21]. - The company is advancing the "Discovery Bay 2.0 Blueprint," which includes new residential projects adding over 1,400 units and 1.3 million square feet of total floor area expected to be completed in Q1 2026 [54]. - The company plans to construct a new multi-purpose recreation center, with groundwork completed and major construction expected to commence in Q2 2025 [55]. - The company has received approval for land use changes to provide over 800 residential units, significantly increasing future land reserves [55]. - The group is actively optimizing its property portfolio in Discovery Bay to meet resident needs and enhance the overall experience, including introducing various dining options [66]. Operational Performance - The property development segment recorded a loss of HKD 240.3 million, compared to a profit of HKD 214.5 million in the same period last year, primarily due to no new development projects launched during the period [89]. - The property investment segment's performance declined by 5.7% to HKD 285.1 million, down from HKD 302.2 million, attributed to a decrease in rental income due to lower occupancy rates and rental renewals [90]. - The transportation services and property management segment saw an increase of 10.7% to HKD 16.6 million, up from HKD 15.0 million, driven by a steady rise in average daily passenger volume for bus services [91]. - The leisure business segment recorded a loss of HKD 2.0 million, an improvement from a loss of HKD 12.0 million, mainly due to increased income from bond transfers and enhanced cost control measures across all operational units [94]. Employee and Corporate Governance - The group currently employs 1,450 staff members and is committed to enhancing employee welfare and maintaining a positive work environment [85]. - The board of directors includes Executive Chairman Mr. Cha Mau Cheng and CEO Mr. Tang Man Wah [109]. - The company is committed to compliance with the Hong Kong Companies Ordinance [109].

香港興業國際集團有限公司 HKR International Limited Stock Code 股份代號:00480 P for ANNUAL REFOR Vill ell F s id 12 e and the e, w et e a p3d 412 the in the ed Contents 目錄 02 04 06 10 16 40 47 69 93 94 100 110 111 112 114 116 118 240 241 | | | |------------------------------------------------|--------------------------| | Corporate Profile | 公司簡介 | | Highlights of the Year | 年度大事摘要 | | Awards and Recognitions | 獎項及嘉許 | | Chairman's Statement | 主席報告 | | Management Discussion and Analysis | 管理層討論及分析 | | Board of Directors | 董 ...

為符合於2023年8月1日生效的物業管理發牌制度，集團的住宅及商業物業管理公 司已獲取所需牌照，彰顯集團提供優質物業管理服務的承諾，同時亦成立了一個 專責小組，以確保團隊遵守物業管理業監管局訂立的操守守則。 泰國 泰國經濟在旅遊業帶動下逐步復甦。於2024財年，The Sukhothai Bangkok繼續受惠 於海外遊客的增長。為提升住客體驗，酒店於2024財年完成泳池的翻新工程，並 於 2024 年 4 月 推 出 專 屬 會 員 計 劃 ； 客 房 翻 新 已 經 竣 工 ， 而 豪 華 水 療 設 施 The Sukhothai Spa亦即將竣工，並預計於2024年第2季開幕。 於2023年，泰國接待2,800萬人次外國旅客，較前一年顯著增長，並創下疫情以來 最高訪客入境人次紀錄。為吸納新的住客，酒店將持續推出主題活動及進行策略 性合作，以提升其產品及服務；同時通過與網紅及行業夥伴協作，擴大市場推廣 的效用。 休閒業務 集團的休閒業務憑藉其創新設計、頂尖基礎建設、先進科技和卓越的營運水平， 穩步確立行業領導地位。 愉 景 灣 擁有 四 個 優 質 會所 ， 分 別 是 愉景 灣 康 樂 會（「 DBR ...

Stock Code 00480 INTERIM REPORT 中期報告 23/24 RE PORT 2023/2024 中期報告 INTERIM 目 錄 02 03 13 業務及財務概要 管理層討論及分析 其他資料 封底內頁 公司資料 20 簡明綜合財務報表審閱報告 21 簡明綜合損益表 22 簡明綜合損益及其他全面收益表 23 簡明綜合財務狀況表 25 簡明綜合權益變動表 27 簡明綜合現金流量表 28 簡明綜合財務報表附註 業務及財務概要 業務概要 於回顧期內的重要事件 | 5月 | • | 香港中環3號碼頭翻新工程展開 | | --- | --- | --- | | 6月 | • • | 公佈2022/23全年業績 收購位於日本北海道二世古之甘露之森酒店 | | 7月 | | • 香港最大規模沙灘音樂節「The NextWave沙灘音樂節」於愉景灣大白灣沙灘舉行 | | 8月 | • • | 愉景灣10b區及遊艇會B區的更改土地用途申請獲城市規劃委員會批准 | | | | 上海市松江區的住宅項目命名為「興雲間」 | | | • | 愉景灣溜冰場舉辦的全球最大型的業餘花式溜冰比賽–「2023亞洲滑冰邀請 ...

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。 （ 於開曼群島註冊成立之有限公司） （股份代號：00480） HKR International Limited 香 港 興 業 國 際 集 團 有 限 公 司（「 本 公 司」）董 事 會（「 董 事 會」）宣佈本公司及其附屬公司（「集團」）截至2023年9月30日止6個月（「本期間」）之 業績。 中期業績 綜合收入及基礎溢利大幅上升，主要由於去年同期之收入及溢利基數相對較低， 在此期間香港及中國內地並無新發展項目完成。於本期間，在中國內地之星逸園 住宅項目開售，成為集團綜合收入及基礎溢利之主要驅動力，導致兩項財務指標 大 幅 增 加 。 加 上 集 團 物 業 投 資 帶 來 之 穩 健 收 入 及 溢 利 貢 獻 ， 集 團 之 分 部 業 績 為 504.5百萬港元，較去年同期上升138.5%。 經計入投資物業公平值變動之未變現虧損淨額後，本公司擁有人應佔溢利為117.7 百萬港元，較去年同期之 ...

ANNUAL REPORT 年報 22/23 AN NUA L RE PORT 20 2 2 / 2 0 2 3 年 報 Contents 目錄 | 02 | Corporate Profile | 公司簡介 | | --- | --- | --- | | 04 | Highlights of the Year | 年度大事摘要 | | 06 | Awards and Recognition | 獎項及嘉許 | | 08 | Chairman's Statement | 主席報告 | | 16 | Management Discussion and Analysis | 管理層討論及分析 | | 36 | Board of Directors | 董事會 | | 44 | Directors' Report | 董事會報告 | | 66 | Corporate Governance Report | 企業管治報告 | | 90 | Financial Highlights | 財務概要 | | 91 | Financial Review | 財務回顧 | | 96 | Independent Auditor' ...

* HKR International Limited 香 港 興 業 國 際 集 團 有 限 公 司（「 本 公 司」）董 事 會（「 董 事 會」）宣佈本公司及其附屬公司（「集團」）截至2023年3月31日止年度（「2023 財年」） 之經審核全年業績。 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2023年3月31日止年度 之 全年業績公告 集團2023財年之收入為1,693.7百萬港元，較去年之4,167.9百萬港元減少59.4%。因 此，集團之基礎溢利（ 撇除投資物業公平值變動之未變現虧損淨額）為495.6百萬港 元，較去年之960.4百萬港元相應下跌48.4%。該下跌主要是由於：(i)香港物業銷 售步伐於年內大幅放緩，以及為把握市場氣氛回暖之機遇，將位於中華人民共和 國（「 中國」）嘉興 市的 星逸園 項目 之物 業開售 時間 延至 2023 年3 月， 故該 項目 的銷 售溢利之確認由2023財年延至下一個財政年度，因而導致集團 ...

HKRI 香港興業國際 HKRI HKR International WE FORTIFY STOCK CODE 股份代號：00480 TOGETHER WE FORTIFY INTERIM REPORT 中期報告 22/23 TOGETHER WE FORTIEY ix 簡明綜合 財務報表 審閱報告 簡明綜合 損益表 簡明綜合 損益及其他 全面收益表 2 2 O ] l 其他資料 簡明綜合 現金流量表 簡明綜合 財務狀況表 簡明綜合 權益變動表 簡明綜合 財務報表附註 業務及 財務概要 管理層討論及 分析 封底 內頁 公司資料 業務及財務概要 業務概要 於回顧期內的重大事項 ● 本公司簽署首項與可持續 發展表現掛釣的貸款,總 貸款額達24億港元,展現 集團對長期可持續發展的 承諾 ● 公佈2021/22 全年 業 績 8月 ● 召開2022年股東週年大會·會上 夏佳理先生退任非執行董事 ● 中染大廈落成40週年誌慶 ● 林海山城單位首次招標發售 ● 杭州市商業項目金沙印象城的 辦 公樓改名為香港興業國際中心 5月 ● 與希慎興業有限公司合作 發展·位於大埔的國際級 低密度海景府邸正式命名 為「林海山城」 ● ...