中期報告 2025 INTERIM REPORT 2025 1 新龍國際集團有限公司 | 目錄 | | --- | | 2 | 公司資料 | | --- | --- | | 3 | 主席兼行政總裁致辭 | | 6 | 簡明綜合損益表 | | 7 | 簡明綜合損益及其他全面收益表 | | 8 | 簡明綜合財務狀況表 | | 10 | 簡明綜合權益變動表 | | 12 | 簡明綜合現金流轉表 | | 13 | 簡明綜合財務報表附註 | | 29 | 中期股息 | | 29 | 財務回顧及分析 | | 31 | 其他資料 | 二零二五年中期報告 新龍國際集團有限公司 2 公司資料 Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda 主要營業地點 香港 皇后大道中九號 803室 電話： (852) 2138 3938 傳真： (852) 2138 3928 股份代號 00529 投資者資訊 www.sisinternational.com.hk enquiry@sis.com.hk 董事 執行董事： 林家名 （主席兼行政總裁） 林惠海 ...

[Supplemental Announcement Overview](index=1&type=section&id=Supplemental%20Announcement%20Overview) This announcement supplements New Dragon International Group Limited's 2024 annual report, providing additional details on the share option scheme and financial instruments at fair value through profit or loss to ensure complete disclosure - This announcement supplements the annual report of New Dragon International Group Limited for the year ended December 31, 2024, published on April 28, 2025[3](index=3&type=chunk) [Share Option Scheme](index=1&type=section&id=Share%20Option%20Scheme) This section provides supplementary information on the company's share option scheme adopted on May 26, 2017, including grantee categories, number of options available for grant, total shares available for issue, and remaining validity period [Categories of Grantees](index=1&type=section&id=Categories%20of%20Grantees) Defines the scope of eligible participants for the company's share option scheme - The "Employees and Other Persons" category refers to: (i) employees of the Company and its subsidiaries; (ii) non-executive directors (including independent non-executive directors) of subsidiaries; and (iii) consultants of the Company[5](index=5&type=chunk) [Number of Share Options Available for Grant](index=1&type=section&id=Number%20of%20Share%20Options%20Available%20for%20Grant) Discloses the total number of share options available for grant as of year-end 2024 and limits for individual grantees - The total number of share options available for grant under the new scheme was **25,546,666** at the beginning and end of the year ended December 31, 2024[6](index=6&type=chunk) - The number of shares involved in share options granted to any one person (including service providers) in any one year shall not exceed **1%** of the company's then-issued shares[6](index=6&type=chunk) [Total Number of Shares Available for Issue](index=1&type=section&id=Total%20Number%20of%20Shares%20Available%20for%20Issue) States the total number of shares issuable upon exercise of all granted and to be granted options under the scheme and its proportion of issued shares - As of the date of the 2024 annual report, the total number of shares available for issue upon exercise of all granted and to be granted share options under the New Dragon International Share Option Scheme was **27,796,666** shares[7](index=7&type=chunk) - This total number of shares represents **10%** of the total issued shares (excluding treasury shares)[7](index=7&type=chunk) [Remaining Validity Period of Share Option Scheme](index=2&type=section&id=Remaining%20Validity%20Period%20of%20Share%20Option%20Scheme) Provides the effective date of the new scheme and its remaining validity period as of year-end 2024 - The new scheme became effective on May 26, 2017, for a period of ten years[9](index=9&type=chunk) - As of the year ended December 31, 2024, the remaining validity period of the new scheme is approximately **2.5 years**[9](index=9&type=chunk) [Financial Instruments at Fair Value Through Profit or Loss](index=2&type=section&id=Financial%20Instruments%20at%20Fair%20Value%20Through%20Profit%20or%20Loss) This section supplements the disclosure of the Group's financial instruments at fair value through profit or loss, including their proportion of total assets, investment objectives, diversification, and stringent management and risk control measures [Overview of Financial Instruments](index=2&type=section&id=Overview%20of%20Financial%20Instruments) Outlines the proportion of financial instruments at fair value through profit or loss within the Group's assets as of year-end 2024 and their primary investment objectives - As of December 31, 2024, financial instruments classified as at fair value through profit or loss accounted for approximately **5.5%** of the Group's total assets[10](index=10&type=chunk) - These investments are primarily held for long-term strategic purposes and capital appreciation, aligning with the Group's overall business strategy[10](index=10&type=chunk) [Investment Strategy and Risk Management](index=2&type=section&id=Investment%20Strategy%20and%20Risk%20Management) Describes the Group's strategy for managing FVTPL investment portfolios, emphasizing diversification, professional evaluation, strict processes, and continuous monitoring to maximize shareholder returns and control risks - The investment portfolio is appropriately diversified, with no single investment or financial asset exceeding **5%** of the Group's total assets as of December 31, 2024, to mitigate concentration risk[10](index=10&type=chunk) - The Group's management team leverages extensive experience in the IT and hospitality industries to identify and evaluate promising investment opportunities[10](index=10&type=chunk) - Each investment undergoes a rigorous process, including detailed analysis and regulatory compliance assessment, with regular close monitoring and review of investment performance reported to the Board[10](index=10&type=chunk) [Other Information](index=2&type=section&id=Other%20Information) This section includes the announcement's signing information, publication date, and board member list, confirming that all other information in the 2024 annual report remains unchanged except for the supplementary content [Board of Directors and Company Secretary](index=2&type=section&id=Board%20of%20Directors%20and%20Company%20Secretary) Lists the announcement's issuer, signatory, date, and the latest composition of the company's board of directors - This announcement is made by order of the Board and signed by Company Secretary Zhao Lizhen in Hong Kong on September 22, 2025[11](index=11&type=chunk) - Executive Directors include: Mr. Lam Ka Ming, Mr. Lam Wai Hoi, Ms. Lam Wai Lin, Mr. Lam Yuk Lui, and Mr. Lam Yick[11](index=11&type=chunk) - Independent Non-Executive Directors include: Ms. Ng Sze Wai, Ms. To Chu Luen, and Ms. Chu Chung Yee[11](index=11&type=chunk)

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 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) | 00529 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 350,000,000 | HKD | | 0.1 | HKD | | 35,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 350,000,000 | HKD | | 0.1 | HKD | | 35,000,000 | 本月底法定/註冊股本總額： HKD 35,000,000 第 1 頁 共 10 頁 v 1.1.1 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 ...

Summary of Key Points Core Viewpoint - As of August 27, a total of 112 stocks reached their 52-week highs, indicating a positive trend in the market, with notable performances from companies like Fuyang, New Dragon International, and Huaxin Holdings [1]. Stock Performance - Fuyang (00352) achieved a closing price of 1.100 with a peak of 2.200, marking a high rate of 62.96% - New Dragon International (00529) closed at 2.360, reaching a high of 2.720, with a high rate of 37.37% - Huaxin Holdings (01657) had a closing price of 18.320 and a peak of 21.500, resulting in a high rate of 26.47% [1]. Additional Notable Stocks - Chang'an Minsheng Logistics (01292) reached a high rate of 20.11% with a closing price of 4.080 and a peak of 4.180 - Lian Tai Holdings (00311) closed at 0.250 with a peak of 0.260, achieving a high rate of 18.72% - CGII Holdings (01940) had a closing price of 0.670 and a peak of 0.680, resulting in a high rate of 17.24% [1]. Market Trends - The overall trend shows a significant number of stocks hitting new highs, reflecting investor confidence and potential growth opportunities in various sectors [1][2].

尽管面对全球不确定性的大环境，包括贸易壁垒持续、利率攀升及无法预见的自然灾害，但集团于今年 上半年的表现仍然值得嘉许。公司的韧性及策略灵巧能力，令公司能够实现更高的收益及股东净回报， 证明公司的多元化业务模式富有成效。 格隆汇8月26日丨SIS INT'L(00529.HK)公告，截至2025年6月30日止6个月中期，营业额上升11%至43.39 亿港元；公司拥有人应占溢利上升174%至9100万港元；每股盈利32.89港仙。 ...

智通财经APP讯，SIS INT'L(00529)发布截至2025年6月30日止6个月业绩，该集团期内取得收益43.39亿 港元，同比增加11.08%;公司拥有人应占溢利9141万港元，同比增加173.92%;每股基本盈利32.89港仙。 ...

SIS INT'L(00529)发布截至2025年6月30日止6个月业绩，该集团期内取得收益43.39亿港元，同比增加 11.08%;公司拥有人应占溢利9141万港元，同比增加173.92%;每股基本盈利32.89港仙。 ...

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之內容概不負責，對其準確性或完整性 亦不發表聲明，並明確表示，概不對就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。 SIS INTERNATIONAL HOLDINGS LIMITED 新龍國 際集團有限 公司 * （於百慕達註冊成立之有限公司） （股份代號：00529） 截至二零二五年六月三十日止六個月 中期業績 新龍國際集團有限公司（「本公司」）董事（「董事」）欣然宣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之中期業績，與及二零二四年同期 之比較數字。中期報告已由本公司核數師及審核委員會審閱。 簡明綜合損益表 截至二零二五年六月三十日止六個月 | | | 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 | | | | (未經審核) | (未經審核) | | 收益 | 3 | 4,339,175 | 3,906,365 | | 銷售成本 | | (3,936,980) | (3 ...

格隆汇8月14日丨SIS INT'L(00529.HK)公布，公司将于2025年8月26日召开董事会会议，以(其中包括)审 议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议(如 有)。 SISINT'L(00529.HK)上半年扭亏为盈至2437.1万港元 SISINT'L(00529.HK)预计上半年盈利不少于6000万 港元 同比扭亏 相关事件 ...

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，對其準確性及完 整性亦不發表任何聲明，並明確表示，概不就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。 SIS INTERNATIONAL HOLDINGS LIMITED 新龍國際集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：00529） 董事會會議日期 新龍國際集團有限公司（「本公司」）董事會（「董事會」）宣佈，董事會會議將 於二零二五年八月二十六日（星期二）舉行，以（其中包括）考慮及審批本公司及 其附屬公司截至二零二五年六月三十日止之六個月中期業績，並考慮派發中期股息 （如有）。 承董事會命 新龍國際集團有限公司 公司秘書 趙麗珍 香港，二零二五年八月十四日 於本公告日期，林家名先生、林惠海先生、林慧蓮女士、林郁磊先生及林易先生為本公司執 行董事；吳思煒女士、陳嫦萍女士、杜珠聯女士及朱頌儀女士為獨立非執行董事。 * 僅供識別 ...