董事會會議通告 茲提述聖馬丁國際控股有限公司（「本公司」及其附屬公司「本集團」）於二零二五年三月 十九日刊發的公告，內容涉及另行通知召開本公司董事會（「董事會」）會議及發佈本集團 截至二零二四年十二月三十一日止之經審核的年度業績。 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，藉以（其中包 括）審議及批准本集團截至二零二四年十二月三十一日止之經審核的全年業績及其發布，以 及考慮派發末期股息的建議（如有），以及處理其他事項。 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分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：482） 於本公告日期，本公司董事為： 執行董事 洪聰進先生及陳偉鈞先生 非執行董事 郭人豪先生 （主席） 獨立非執行董事 吳嘉明先生、陳葦憓女士及盧明軒先生 * 僅供識別 應本公司要求，本公司股份已於二零二五年四月一日上午九時正起停牌，並會持續停牌直至 進一步公告。 承董事會命 聖馬丁國際控股有限公司 主席 郭人豪 香 ...

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: 聖馬丁國際控股有限公司 呈交日期: 2025年9月3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) | 00482 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | ...

圣马丁国际(00482)发布公告，由于2024年全年业绩公告尚未刊发，公司将不会于2025年8月31日前刊发 2025年中期业绩公告。公司预期将于2025年九月底或之前刊发2025年中期业绩公告，预期2025年中期报 告的寄发亦将延迟至2025年9月30日之后。 ...

Group 1 - The company, Saint Martin International (00482), announced that it will not publish its 2025 interim results before August 31, 2025, due to the delay in the 2024 full-year performance announcement [1] - The company expects to release the 2025 interim results by the end of September 2025 or earlier [1] - The dispatch of the 2025 interim report is also anticipated to be delayed until after September 30, 2025 [1]

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分 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。 （於百慕達註冊成立之有限公司） （股份代號：482） 進一步補充公告 內幕消息、 延遲刊發二零二四年全年業績公告及 寄發二零二四年年報及刊發環境、社會及管治報告、 延遲刊發二零二五年中期業績公告及 寄發二零二五年中期報告、 延遲董事會會議、 及 持續暫停股份買賣 本公告乃由聖馬丁國際控股有限公司（「本公司」，連同其附屬公司統稱「本 集團」）董事會（「董事會」）謹根據香港聯合交易所有限公司證券上市規則 （「上市規則」）第13.09(2)條以及香港法例第571章證券及期貨條例第XIVA部 項下的內幕消息條文作出。 茲提述本公司日期為二零二五年三月十九日（「三月十九日公告」）、三月三 十一日、四月三十日（「四月三十日公告」）、六月十八日、六月三十日 （「六月三十日公告」）、七月二日（「七月二日公告」）、七月二十一日及 八月十九日（「八月十九日公告」）之公告，內容有關延遲刊發二零二四年全 年業績公告、延遲寄發二 ...

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分 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。 （於百慕達註冊成立之有限公司） （股份代號：482） 進一步補充公告 及 持續暫停股份買賣 本公告乃由聖馬丁國際控股有限公司（「本公司」，連同其附屬公司統稱「本 集團」）董事會（「董事會」）謹根據香港聯合交易所有限公司證券上市規則 （「上市規則」）第13.09(2)條以及香港法例第571章證券及期貨條例第XIVA部 項下的內幕消息條文作出。 茲提述本公司日期為二零二五年三月十九日（「三月十九日公告」）、三月三 十一日、四月三十日（「四月三十日公告」）、六月十八日、六月三十日 （「六月三十日公告」）、七月二日（「七月二日公告」）及七月二十一日之 公告，內容有關延遲刊發二零二四年全年業績公告、延遲寄發二零二四年年報 及刊發環境、社會及管治報告、延遲董事會會議、持續暫停本公司股份買賣及 復牌指引。除另有說明外，本公告所用詞彙與三月十九日公告、四月三十日公 告、六月三十日公告及七月二日公告所界定者具有相同涵義。 ...

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 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) | 00482 | 說明 | 普通股 | | | | | | | | 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 | | | 1,230,403,725 | | 0 | | 1,230,403,725 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,230,403,725 | | 0 | | 1,230,403,725 | 公司名稱: 聖馬丁國際控股有限公司 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | ...

Revenue and Profitability - The Group's revenue increased compared to the same period in 2023, but the profit margin declined due to global tight monetary policy[5] - Revenue for the six months ended 30 June 2024 was approximately HK$312.1 million, representing an increase of 5.7% compared to approximately HK$295.3 million for the same period in 2023[19] - Profit attributable to owners of the Company was approximately HK$18.0 million for the six months ended 30 June 2024, compared with a loss of approximately HK$48.8 million for the same period in 2023[19] - The Group's gross profit margin decreased from 14.49% for the six months ended 30 June 2023 to 8.73% for the six months ended 30 June 2024 due to rising material costs and a global chip shortage[10] - Gross profit decreased to HK$27,255,000, down 36.1% from HK$42,807,000 in the previous year[61] - The company reported a profit for the period of HK$1,950,000, a significant recovery from a loss of HK$46,892,000 in the same period last year[61] Segment Performance - Revenue from the media entertainment platform related products segment increased by approximately 31.1%, reaching approximately HK$70.3 million compared to approximately HK$53.6 million for the six months ended 30 June 2023[10] - Revenue from the other multimedia products segment decreased by approximately 12.7%, totaling approximately HK$43.5 million compared to approximately HK$49.8 million for the six months ended 30 June 2023[12] - Revenue from satellite TV equipment and antenna products was approximately HK$198.3 million, compared to approximately HK$191.9 million for the six months ended 30 June 2023[13] - The segment results from operations for media entertainment platform related products were approximately HK$2.0 million, up from approximately HK$1.8 million for the same period last year[10] - The segment results from operations for other multimedia products were approximately HK$4.8 million, down from approximately HK$8.1 million for the same period last year[12] Geographic Revenue Breakdown - Revenue from Asia for the six months ended 30 June 2024 was approximately HK$63.9 million, a 46.0% increase compared to approximately HK$43.8 million for the same period in 2023[17] - Revenue from North America for the six months ended 30 June 2024 was approximately HK$189.2 million, reflecting a 2.7% increase compared to approximately HK$184.2 million for the same period in 2023[18] - Revenue from Middle East for the six months ended 30 June 2024 was approximately HK$8.0 million, a 60.0% increase compared to approximately HK$5.0 million for the same period in 2023[17] - Revenue from South America for the six months ended 30 June 2024 was approximately HK$6.8 million, representing a 60.2% decrease compared to approximately HK$17.1 million for the same period in 2023[18] - Revenue from Europe for the six months ended 30 June 2024 was approximately HK$44.0 million, a 0.9% decrease compared to approximately HK$44.4 million for the same period in 2023[17] Financial Position and Liquidity - The Group's overall cash and cash equivalents decreased to approximately HK$53.3 million from HK$69.4 million as of December 31, 2023[23] - The current ratio fell to 0.77 as of June 30, 2024, down from 1.02, indicating a tighter liquidity position[23] - Total borrowings were approximately HK$397.4 million, a decrease from HK$421.6 million as of December 31, 2023, with a significant portion due within one year[23] - The gearing ratio improved to approximately 39.27% from 49.79%, reflecting a reduction in leverage[23] - The average turnover days for trade receivables improved to 65 days from 76 days year-on-year, indicating better collection efficiency[20] Investments and Redevelopment - A cooperation agreement was entered into in July 2021 with Guangdong Huasuan International Industrial Park for the redevelopment of the Group's land into a precision intelligent manufacturing center and R&D hub[6] - A joint venture agreement was established in July 2023 with Huasuan for the purpose of the redevelopment project, which is currently in progress[6] - The Group is exploring opportunities to increase investment returns from its factory buildings, which have been leased to third parties[6] - The Group has provided a cooperation fund of RMB60 million as a security deposit for redevelopment projects[41] - Huasuan is responsible for funding the entire redevelopment costs, while the Group will contribute the land for the redevelopment[155] Legal and Compliance Matters - The last hearing for a lawsuit in India is scheduled for October 18, 2024, with no significant losses expected from this litigation[30] - The company has not made any provisions in the consolidated financial statements as of June 30, 2024, regarding the ongoing litigation[30] - The Group's legal counsel confirmed that there was no update on the arbitration case as of the report approval date[20] - The Board considers it not probable that the Group will incur any material losses from the ongoing litigation in India[22] - The Group has engaged legal counsel to initiate dispute resolution proceedings against the Original Shareholder and Technosat regarding a subscription agreement for a 15% equity interest in Technosat, which has not yet been completed due to unmet conditions[146] Corporate Governance - The Company has maintained compliance with the Corporate Governance Code, with no incidents of non-compliance noted for the six months ended 30 June 2024[58] - The Board is committed to improving corporate governance practices to enhance shareholder value[56] - The Audit Committee comprises three independent non-executive Directors, ensuring oversight of financial reporting and internal controls[59] - The Company expressed gratitude to all shareholders for their support[59] - No competing interests or conflicts of interest were reported among Directors or controlling shareholders for the six months ended 30 June 2024[58] Employee and Management Information - The Group employed a total of 1,181 full-time employees as of 30 June 2024, with total staff costs of approximately HK$45.2 million for the reporting period[41] - Total employee benefit expenses increased to HK$45,171,000 for the six months ended June 30, 2024, up from HK$38,544,000 in 2023, reflecting a growth of approximately 17.4%[8] - The total remuneration for key management personnel during the period was HK$4,032,000, down from HK$4,788,000 in 2023, indicating a decrease of approximately 15.8%[144] - The Group's key management compensation includes short-term benefits of HK$3,956,000 and post-employment benefits of HK$76,000 for the period[144] - The Directors' service contracts have a maximum term of three years, with no contracts that cannot be terminated within one year without compensation[42]

Financial Performance - For the six months ended June 30, 2024, the group's unaudited revenue was approximately HKD 312.1 million, an increase of about 5.7% compared to approximately HKD 295.3 million for the same period last year[1]. - The profit attributable to the owners of the company for the same period was approximately HKD 18 million, a significant recovery from a loss of approximately HKD 48.8 million for the six months ended June 30, 2023[1]. - The basic earnings per share for the six months ended June 30, 2024, was approximately HKD 1.46, compared to a loss per share of approximately HKD 9.92 for the same period last year[1]. - Gross profit for the six months ending June 30, 2024, was HKD 27,255,000, down from HKD 42,807,000 in the previous year[16]. - The segment performance showed a profit of HKD 17,583,000 for the six months ended June 30, 2024, compared to HKD 34,636,000 in the previous year, indicating a decline of about 49.3%[29][30]. - The company reported a net profit of HKD 1,950,000 for the period, a recovery from a loss of HKD 46,892,000 in the same period of 2023[17]. - The company reported a profit attributable to shareholders of HKD 17,995,000 for the six months ended June 30, 2024, compared to a loss of HKD 48,804,000 in the same period of 2023[43]. Revenue Breakdown - Revenue from the media entertainment platform segment increased by approximately 31.1%, reaching about HKD 70.3 million compared to approximately HKD 53.6 million for the same period last year[5]. - Revenue from other multimedia products decreased by approximately 12.7%, amounting to about HKD 43.5 million compared to approximately HKD 49.8 million for the six months ended June 30, 2023[7]. - Revenue from the satellite television equipment and antenna products segment was approximately HKD 198.3 million, an increase from approximately HKD 191.9 million for the same period last year[9]. - The Asia segment generated revenue of approximately HKD 63,900,000, up 46.0% from HKD 43,800,000 in the previous year, accounting for 20.5% of total revenue[10]. - The North America segment reported revenue of approximately HKD 189,200,000, an increase of 2.7% from HKD 184,200,000, representing 60.6% of total revenue[13]. - The Middle East segment saw a revenue increase of 60.0%, reaching approximately HKD 8,000,000 compared to HKD 5,000,000 in the previous year, contributing 2.6% to total revenue[12]. - The Europe segment's revenue slightly decreased by 0.9% to approximately HKD 44,000,000, accounting for 14.1% of total revenue[11]. - The South America segment experienced a significant decline of 60.2%, with revenue dropping to approximately HKD 6,800,000 from HKD 17,100,000, representing 2.2% of total revenue[14]. Cost and Expenses - The group's gross profit margin decreased from 14.49% for the six months ended June 30, 2023, to 8.73% for the six months ended June 30, 2024, due to rising material costs and a global shortage of chips and integrated circuits[4]. - Other income, gains, and losses totaled HKD 16,738,000 for the current period, down from HKD 22,930,000 in the prior period, reflecting a decrease of approximately 26.9%[32]. - The total administrative and other expenses were HKD 57,447,000, an increase from HKD 40,439,000 in the previous year, representing a rise of approximately 42.1%[29][30]. - Research and development costs amounted to HKD 8,920,000 for the current period, a decrease from HKD 12,338,000 in the previous year, showing a reduction of about 27.5%[29][30]. - The financial costs incurred were HKD 13,463,000 for the current period, compared to HKD 14,872,000 in the previous year, reflecting a decrease of about 9.5%[29][30]. Assets and Liabilities - As of June 30, 2024, the company had a net debt of approximately HKD 40,901,000[22]. - The total non-current liabilities decreased from HKD 394,536,000 as of December 31, 2023, to HKD 265,470,000 as of June 30, 2024[22]. - The company has outstanding bank and other borrowings of HKD 200,238,000 due within the next twelve months[22]. - The capital deficit attributable to shareholders was HKD 51,332,000 as of June 30, 2024[22]. - The company's receivables from an associate totaled HKD 56,672,000 as of June 30, 2024, compared to HKD 56,263,000 at the end of 2023[49]. - The total amount of loans receivable from a subsidiary was approximately HKD 429,000,000 after deducting expected credit loss provisions[46]. - The expected credit loss provision for trade receivables was HKD 1,603,000 for the six months ended June 30, 2024, compared to HKD 4,391,000 for the same period in 2023[48]. Future Plans and Developments - The company is developing new 5G-related products, including next-generation radio frequency channels and antenna products, to capitalize on market opportunities[3]. - The company is actively seeking to enhance investment returns from its properties in Guangdong, China, through redevelopment into a precision smart manufacturing center and R&D innovation center[3]. - The company plans to focus on business expansion in Asia, Europe, and North America, which account for the majority of its revenue[15]. - The company plans to continue as a going concern based on cash flow forecasts and available financial resources[23]. Corporate Governance and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited consolidated financial statements for the six months ending June 30, 2024, and believes they fairly present the group's financial position and performance[73]. - The company has not adopted any new or revised Hong Kong Financial Reporting Standards that would have a significant impact on its financial performance or position during the reporting period[24]. - The group did not declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year[61].

Fund Utilization - The net proceeds from the rights issue amounted to approximately HKD 84.59 million, fully utilized as of December 31, 2023[3] - HKD 73.61 million was allocated to repay loans from AP Finance Limited[5] - HKD 5.49 million was used for operational funding of the Zhongshan factory[5] - HKD 5.49 million was allocated for administrative and operational expenses at the Hong Kong headquarters[5] - As of December 31, 2023, there are no remaining unutilized proceeds from the rights issue[5] Supplementary Information - The company confirms that the supplementary information does not affect any other information contained in the 2023 annual report[5]