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。 WONG'S KONG KING INTERNATIONAL (HOLDINGS) LIMITED (於百慕達註冊成立之有限公司) (股份代號: 532) | | 新台幣 | 港幣 | | --- | --- | --- | | 營業收入 | 1,149,230,000 | 283,974,733 | | 營業毛利 | 303,236,000 | 74,929,616 | | 營業利益 | 139,225,000 | 34,402,498 | | 稅前淨利 | 122,734,000 | 30,327,571 | | 稅後淨利 | 94,847,000 | 23,436,694 | 台灣港建集團截至二零二五年六月三十日止六個月之未經審核合併稅後淨利較二 零二四年同期大幅增加約 207.02%。 於二零二五年六月三十日，台灣港建集團之未經審核合併資產總額為新台幣 1,730,720,000 元（港幣 42 ...

於本公告日期,本公司執行董事為王忠桐先生、王藝橋女士、王賢德女士、張瑞桑先生 及獨立非執行董事為謝宏中先生、梁錦芳博士、葉維晉醫生及林耀榮先生。 公開資訊觀測站· 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内容概不負責,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 内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。 WKK WONG'S KONG KING INTERNATIONAL (HOLDINGS) LIMITED (於百慕達註冊成立之有限公司) (股份代號: 532) 海外監管公告 本公告乃根據香港聯合交易所有限公司《上市規則》第 13.10B 條規定而發表。 承董事會命 Wong's Kong King International (Holdings) Limited 公司秘書 蕭安前 香港,二零二五年八月十二日 公司名稱：台灣港建股份有限公司 股票代號: 3093 財務報告公告 合併財務報告-意見種類:保留結論/意見-非重要子公司或採用權益法之投資未經會計師查核或核閱 合併財務報告更(補)正:無 (上櫃公司)港建* 1 1 4年上半年度財務報 ...

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。 WONG'S KONG KING INTERNATIONAL (HOLDINGS) LIMITED (於百慕達註冊成立之有限公司) (股份代號: 532) 海外監管公告 本公告乃根據香港聯合交易所有限公司《上市規則》第 13.10B 條規定而發表。 承董事會命 Wong's Kong King International (Holdings) Limited 公司秘書 蕭安前 香港，二零二五年八月八日 於本公告日期，本公司執行董事為王忠桐先生、王藝橋女士、王賢德女士、張瑞燊先生 及獨立非執行董事為謝宏中先生、梁錦芳博士、葉維晉醫生及林耀榮先生。 採用 IFRSs 後之月營業收入資訊 本資料由 (上櫃公司) 港建 公司提供 民國 114 年 07 月 單位 : 新台幣仟元 | 項目 | 營業收入淨額 | | --- | --- | | 本月 | 229,150 | | 去年同期 | 78,751 | | ...

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 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: Wong's Kong King International (Holdings) Limited 呈交日期: 2025年8月4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) | 00532 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (- ...

Core Viewpoint - WKK International Holdings (00532) expects a significant improvement in financial performance for the first half of 2025, with a projected consolidated net loss attributable to shareholders of approximately HKD 11 million, a year-on-year reduction of about 87% [1] Financial Performance - The company anticipates a consolidated profit before tax of approximately HKD 12.7 million for the first half of 2025, compared to a consolidated loss before tax of HKD 70.9 million in the same period of 2024, indicating an improvement in operational performance [1] Revenue Growth - The trade and distribution segment experienced a significant increase in revenue during the interim period compared to the same period in 2024, primarily driven by rising demand for distributed products from subsidiaries in Taiwan and mainland China, as clients increased inventory levels and capital expenditures [1] Operational Efficiency - The original product manufacturing segment saw a substantial reduction in operating losses during the interim period compared to 2024, despite a slight decline in revenue. This improvement reflects the effective implementation of cost-cutting measures and ongoing enhancements in operational efficiency [1] Strategic Response - The efforts made by the original product manufacturing segment highlight the company's strategic response to ongoing geopolitical pressures and global economic volatility [1] Financing Costs - A decrease in overall interest rates during the interim period led to a significant reduction in the company's net financing costs compared to the same period in 2024 [1]

Group 1 - The company expects to achieve a consolidated net loss attributable to equity holders of approximately HKD 11 million in the first half of 2025, representing a year-on-year reduction of about 87% [1] - The company anticipates a consolidated profit before tax of approximately HKD 12.7 million for the first half of 2025, compared to a consolidated loss before tax of HKD 70.9 million in the same period of 2024, indicating an improvement in operational performance [1] - The improvement in financial performance is primarily attributed to significant growth in the revenue of the trading and distribution segment during the interim period compared to the same period in 2024, driven by increased demand for distributed products from subsidiaries in Taiwan and mainland China [1] Group 2 - The trading and distribution segment experienced considerable growth in operating profit during the interim period compared to the same period in 2024, due to customers increasing inventory levels and capital expenditures [1] - The original product manufacturing segment saw a significant reduction in operating losses during the interim period compared to 2024, despite a slight decline in revenue, reflecting effective implementation of cost-cutting measures and ongoing improvements in operational efficiency [1] - The overall decrease in interest rates during the interim period led to a significant reduction in the company's net financing costs compared to the same period in 2024 [1]

Core Viewpoint - WKK INTL (HOLD) (00532.HK) expects a significant improvement in financial performance for the interim period ending June 30, 2025, with a narrowed net loss and a projected profit before tax, indicating a recovery in operational efficiency and demand for its products [1][2] Financial Performance Summary - The company anticipates a net loss attributable to equity holders of approximately HKD 11 million for the interim period, a reduction of about 87% compared to a net loss of HKD 84.1 million in the same period of 2024 [1] - The expected profit before tax is approximately HKD 12.7 million, contrasting with a loss of HKD 70.9 million in the same period of 2024, reflecting improved operational performance [1] Operational Factors - The increase in revenue from the trading and distribution segment is attributed to rising product demand from subsidiaries in Taiwan and mainland China, driven by clients increasing inventory levels and capital expenditures [1] - The manufacturing segment has significantly reduced its operating losses despite a slight decline in revenue, showcasing effective cost-cutting measures and enhanced operational efficiency in response to geopolitical pressures and global economic instability [1] Cost Structure - A decrease in overall interest rates during the interim period has led to a significant reduction in the company's net financing costs compared to the same period in 2024 [2]

(於百慕達註冊成立之有限公司) (股份代號: 532) 盈利預告 － 虧損減少 本公告乃 Wong's Kong King International (Holdings) Limited（「本公司」，連同其附屬公司， 統稱「本集團」）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 條 及香港法例第 571 章證券及期貨條例第 XIVA 部內幕消息條文（定義見上市規則）作出。 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。 WONG'S KONG KING INTERNATIONAL (HOLDINGS) LIMITED 建議本公司股東及潛在投資者在本公司刊發中期業績公告時閱讀該公告。本公司股東及潛 在投資者在買賣本公司股份時務請審慎行事。 承董事會命 Wong's Kong King International (Holdings) Limited 副主席兼行政總裁 王藝橋 香港，二零二五年七月三十一日 本公司謹此通知其股東及 ...

Financial Performance - The Group's revenue for 2024 was HK$3.4 billion, reflecting a decrease of approximately 6% compared to 2023[11]. - The loss attributable to owners of the Company for the year was HK$190.2 million, compared to a loss of HK$132.8 million in the previous year[11]. - The Trading and Distribution Division's revenue for 2024 was HK$1.6 billion, representing a decrease of approximately 14% compared to last year[12]. - The Trading and Distribution Division achieved an operating profit of HK$65 million for 2024, reflecting a decrease of approximately 6% compared to last year[12]. - The OEM Manufacturing Division incurred an operating loss of HK$169.2 million for 2024, compared to an operating loss of HK$122.7 million last year[13]. - The OEM Manufacturing Division's revenue increased by approximately 1.4% to HK$1.8 billion for 2024[13]. - The Group's turnover for 2024 was HK$4,716 million, a decrease from HK$5,412 million in 2023[49]. - The profit attributable to owners of the company turned into a loss of HK$132,784 for 2023, compared to a profit of HK$71,763 in 2022[53]. - The company is projecting a further decline in turnover to HK$3,446,033 for the year 2024, indicating a continued downward trend[53]. - The loss per share increased to (26.05) Hong Kong cents in 2024, compared to (18.19) Hong Kong cents in 2023, reflecting a 43.2% increase[48]. Debt and Equity - As of December 31, 2024, the Group had committed bank and other financing facilities totaling HK$2,570 million, with HK$719 million drawn down[18]. - The Group's consolidated net debt amounted to HK$112.5 million, with total equity of HK$1,487.1 million, resulting in a net gearing ratio of 7.6%[18]. - The Group's total assets attributable to owners of the Company were HK$3,285 million in 2024, up from HK$3,153 million in 2023[51]. - Total assets as of December 31, 2023, were HK$3,152,552, down from HK$3,715,449 in 2022, representing a decrease of 15.1%[53]. - Total liabilities decreased to HK$1,479,501 in 2023 from HK$1,862,302 in 2022, a reduction of 20.5%[53]. - Equity attributable to owners of the company fell to HK$1,576,849 in 2023, down from HK$1,745,445 in 2022, a decline of 9.7%[53]. Employee and Management - As of December 31, 2024, the Group had a total of 3,880 employees[21]. - The Group's employee benefit expenses to revenue increased to 18.0% in 2024 from 16.6% in 2023, a change of 1.4 percentage points[48]. - The Group's management is focused on enhancing efficiency and reducing costs in the OEM Manufacturing Division's Mexican facility due to ongoing geopolitical and economic challenges[39]. - The company has experienced a significant shift in management structure with multiple leadership changes occurring in late 2024[55][60]. - The company is focusing on enhancing internal costing control and financial management strategies under the new leadership[60]. Governance and Leadership - The company has appointed Wong Ava as Deputy Chairman and Chief Executive Officer effective January 1, 2025, indicating a leadership transition[55]. - Wong Orangeo Wendy has been appointed as Deputy Chairman effective December 10, 2024, overseeing internal and administrative departments[60]. - The company has appointed several independent non-executive directors with extensive experience in advertising, arts, and healthcare sectors[66][68][69][70]. - The company emphasizes the importance of corporate governance and risk management, with experienced independent directors on its board[76]. - The company has a structured governance framework with various committees, including Audit, Remuneration, and Nomination Committees[66][68][70]. Market Strategy and Operations - The Group is committed to expanding its market presence in the PRC, supported by its experienced management team[84]. - The company has expanded its operations in China, with a focus on marketing and sales of electronic products and semiconductors in key regions such as Beijing, Chengdu, and Chongqing[100]. - Future growth strategies include expanding distribution channels in Southeast Asia, particularly through WKK Distribution (Singapore) Pte Ltd[102]. - The company is actively involved in the semiconductor, PCB, and PCBA product sectors, indicating a strong commitment to these high-demand markets[106]. - The management team includes experienced professionals with over 30 years in the electronics and computer industry, enhancing the company's market presence[109]. Sustainability and Community Engagement - The Group is committed to sustainable development and has established a green council for environmental protection activities[22]. - The leadership team is committed to sustainable practices, as evidenced by involvement in environmental initiatives within the electronics sector[108]. - The Group made charitable donations amounting to approximately HK$328,000 during the year[145]. Share Options and Ownership - The Group's reserves available for distribution to shareholders amounted to HK$303,807,000 as of the balance sheet date, an increase from HK$260,172,000 in 2023[140]. - The Board of Directors resolved not to recommend the payment of any interim or final dividends for the year ended 31 December 2024, consistent with 2023[127]. - The Company has adopted a new Share Option Scheme on June 22, 2016, following the expiration of the previous scheme on May 29, 2015[172]. - The New Share Option Scheme aims to motivate eligible participants to enhance their performance for the benefit of the Group and to attract and retain contributors to the Group's long-term growth[176]. - As of December 31, 2024, Wong Senta holds a total interest of 338,932,723 shares, representing 46.44% of the issued share capital[166].

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。 WONG'S KONG KING INTERNATIONAL (HOLDINGS) LIMITED （於百慕達註冊成立之有限公司） （股份代號：532） 截至二零二四年十二月三十一日止年度之全年業績 Wong's Kong King International (Holdings) Limited（「本公司」）之董事會謹此宣佈，本公司及 其附屬公司（「本集團」）截至二零二四年十二月三十一日止年度之經審核綜合業績連同二零 二三年同期之比較數字如下： 合併利潤表 截至二零二四年十二月三十一日止年度 | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 港幣千元 | 港幣千元 | | 收益 | 2 | 3,446,033 | 3,652,218 | | 其他收益，淨額 | | 8,477 | 12,860 | | 原材料及已動用消耗品 | | (1, ...