锦艺集团控股(00565)公布，集团预期取得截至2025年6月30日止年度的公司拥有人应占本年度溢利不少 于3900万港元，相比截至2024年6月30日止年度的公司拥有人应占本年度亏损约2.71亿港元。董事会认 为，预期转亏为盈乃主要由于(i)终止租约及取消确认投资物业的数次一笔过交易的净收益约8900万港 元;(ii)投资物业公平值变动亏损约5600万港元;(iii)议价收购一间附属公司的收益约1100万港元;及(iv)航空 货运包机业务的已终止经营业务本年度亏损约600万港元的净影响。 ...

智通财经APP讯，锦艺集团控股(00565)公布，集团预期取得截至2025年6月30日止年度的公司拥有人应 占本年度溢利不少于3900万港元，相比截至2024年6月30日止年度的公司拥有人应占本年度亏损约2.71 亿港元。董事会认为，预期转亏为盈乃主要由于(i)终止租约及取消确认投资物业的数次一笔过交易的净 收益约8900万港元; (ii)投资物业公平值变动亏损约5600万港元;(iii)议价收购一间附属公司的收益约 1100 万港元;及(iv)航空货运包机业务的已终止经营业务本年度亏损约600万港元的净影响。 ...

（於開曼群島註冊成立之有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，概不就因本 公佈全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者（「潛在投資 者」），本公司分別於二零二五年六月二十五日及二零二五年七月三十日接獲MSC Air Cargo SA（作為原告）（「MSC」）向香港特別行政區高等法院提交，並由該法院 發出的傳票及申索陳述書，當中要求（其中包括）根據本公司作為擔保人向MSC簽 發的按需公司擔保支付2,000,000美元，該擔保涉及MSC與本公司之附屬公司瓊港 澳航空發展投資有限公司所訂立之貨機租賃協議項下之責任（「該訴訟」）。 錦藝集團控股有限公司 （股份代號：565） 自願公佈 訴訟 本公佈乃由錦藝集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自 願作出。 本公司將繼續就該訴訟諮詢法律顧問，並採取適當行動。根據初步評估及現有資 料，於本公佈日期，該訴訟對本集團整體業務或日常營運並無重大不利影響 ...

（於開曼群島註冊成立之有限公司） （股份代號：565） 正面盈利預告 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，概不就因本公佈全部或任 何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 蘇培欣 香港，二零二五年九月二十六日 於本公佈日期，本公司之執行董事為蘇培欣先生、黃浩賢博士、姚霖穎先生及陳 錦艷先生；以及本公司之獨立非執行董事為莊瀚宏先生、張詩培女士及王玉琴女士。 2 本公司仍在落實本集團截至二零二五年六月三十日止年度之綜合業績。因此，本 公佈上文所載資料僅基於本公司對本集團截至二零二五年六月三十日止年度未經 審核綜合管理賬目的初步審閱以及本公司當前可獲得的資料，並非基於任何經本 公司獨立核數師審核或經董事會審核委員會審閱的數據或資料。此資料須待作出 調整及落實截至二零二五年六月三十日止年度之財務業績後，方可作實。因此， 本集團截至二零二五年六月三十日止年度之實際業績可能與本公佈所載資料有所 不同。股東及有意投資者務請審慎考慮本公司有關截至二零二五年六月三十日止 年度財務業績的公佈，該公佈預期將於二零二五年九月下 ...

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。 承董事會命 錦藝集團控股有限公司 主席 蘇培欣 香港，二零二五年九月十八日 （於開曼群島註冊成立之有限公司） （股份代號：565） 董事會會議通告 錦藝集團控股有限公司（「本公司」）董事會（「董事會」）謹此通告，董事會將於二零 二五年九月三十日（星期二）上午十一時三十分在香港灣仔告士打道178號華懋世 紀廣場31樓舉行董事會會議，以商討下列事項： 於本公佈日期，本公司之執行董事為蘇培欣先生、黃浩賢博士、姚霖穎先生及 陳錦艷先生；以及本公司之獨立非執行董事為莊瀚宏先生、莊賢琳女士及王玉琴 女士。 1. 考慮及通過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 財政年度（「財政年度」）之經審核綜合財務報表及通過將本集團財政年度之 全年業績公告在香港聯合交易所有限公司和本公司的網站刊登； 2. 考慮派付末期股息（如有）； 3. 考慮暫停辦理股份過戶登記手續（如有需要）；及 4. 商議任何其他事項（如 ...

FF301 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) | 00565 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 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: 錦藝集團控股有限公司（於開曼群島註冊成立 ...

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 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 呈交日期: 2025年8月1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) | 00565 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 第 1 頁 共 10 ...

Financial Performance - The company reported revenue of HKD 89,296,000 for the six months ended December 31, 2024, representing a 27% increase from HKD 70,311,000 in the same period of 2023[11]. - Gross profit for the same period was HKD 26,423,000, down 48.7% from HKD 51,490,000 year-on-year[11]. - The company achieved a net profit of HKD 26,654,000, compared to a net loss of HKD 38,290,000 in the previous year[11]. - Basic and diluted earnings per share were both HKD 0.99, a significant recovery from a loss of HKD 1.42 per share in the prior year[13]. - Total revenue for the six months ended December 31, 2024, was HKD 89,296,000, representing a 26.9% increase from HKD 70,311,000 in the same period last year[30]. - The group reported a net profit of HKD 26,587,000 for the six months ended December 31, 2024, compared to a loss of HKD 38,290,000 in the same period of 2023[46]. - The group generated a profit of approximately HKD 26,654,000 during the interim period, a significant improvement from a loss of HKD 38,290,000 in the previous year, with a profit margin of 29.8% compared to a loss margin of 54.5% in 2023[97]. Assets and Liabilities - Total assets decreased to HKD 470,440,000 as of December 31, 2024, down from HKD 622,755,000 as of June 30, 2024[14]. - The total assets of the group as of December 31, 2024, were HKD 553,718,000, down from HKD 711,114,000 as of June 30, 2024[34]. - Total liabilities decreased to HKD 535,579,000 from HKD 719,052,000 in the previous period[34]. - The group had a net current liability of approximately HKD 62,923,000 as of December 31, 2024, indicating significant uncertainty regarding the group's ability to continue as a going concern[19]. - The group’s total equity as of December 31, 2024, was approximately HKD 18,139,000, recovering from a total loss of HKD 7,938,000 on June 30, 2024[111]. Investment Properties - The company reported a significant loss of HKD 276,087,000 from the cancellation of investment properties during the period[11]. - The fair value loss on investment properties was HKD 36,058,000, compared to a loss of HKD 134,783,000 in the same period last year[11]. - The fair value of investment properties decreased to HKD 406,702,000 as of December 31, 2024, from HKD 568,817,000 at the beginning of the year[50]. - The group recognized a significant loss of HKD 276,087,000 from the termination of investment properties, offset by a gain of approximately HKD 302,912,000 from lease terminations[101]. Revenue Streams - Revenue from property leasing decreased to HKD 20,267,000, down 32.5% from HKD 30,089,000 in the previous year[26]. - Property management fee income fell to HKD 25,819,000, a decline of 34.5% compared to HKD 39,395,000 last year[26]. - The aviation charter service fee income was HKD 42,268,000, with no revenue reported in the previous year[26]. - Revenue from China for the six months ended December 31, 2024, was HKD 47,028,000, a decrease of 33% compared to HKD 70,311,000 for the same period in 2023[35]. - Revenue from Hong Kong for the same period was HKD 42,268,000, with no prior year comparison available[35]. Expenses and Costs - Administrative expenses increased to HKD 17,468,000, up from HKD 11,380,000 in the previous year, reflecting a 53.5% rise[11]. - The company recorded a financial expense of HKD 12,951,000, down from HKD 18,964,000 in the previous year, indicating a 31.6% reduction[11]. - The group recognized a rental adjustment gain of approximately HKD 41,698,000 due to a lease modification related to the Jiachao Shopping Center[51]. - Financial expenses were approximately HKD 12,951,000, accounting for 14.5% of revenue, a decrease from 27.0% in 2023, mainly due to ongoing litigation with creditors regarding lease agreements[101]. Cash Flow and Liquidity - The net cash generated from operating activities for the six months ended December 31, 2024, was HKD 2,648,000, a decrease from HKD 23,076,000 in the same period of 2023[17]. - The total cash and cash equivalents decreased from HKD 54,747,000 at the beginning of the period to HKD 35,974,000 at the end of the period[17]. - The group has implemented measures to improve liquidity, including monitoring administrative expenses and operational costs closely[20]. - The group received a net cash inflow of HKD 3,394,000 from the acquisition of subsidiaries during the six months ended December 31, 2024[17]. Corporate Governance and Shareholding - The audit committee consists of three independent non-executive directors, responsible for reviewing financial reporting and risk management[134]. - The company adheres to high standards of corporate governance and complies with the relevant listing rules[131][132]. - Mr. Chen Jin Yan holds 597,280,000 shares, representing 22.21% of the issued share capital[122]. - Ms. Lin Lin holds 369,100,000 shares, accounting for 13.73% of the issued share capital[126]. - The company has a stock option plan effective from November 23, 2023, with 26,850,000 options granted[128][129]. Future Plans and Market Strategy - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[10]. - The group anticipates continued focus on expanding its aviation charter services in the upcoming periods[30]. - The company plans to continue expanding its air cargo routes to mitigate market uncertainties and respond to global trade and e-commerce demands[96]. - The group aims to expand its property management and operation services, focusing on leasing to a wider range of tenants to meet diverse customer needs[107].

Financial Performance - The company's revenue for the six months ended December 31, 2024, was HKD 89,296,000, representing a 27% increase from HKD 70,311,000 in the same period of 2023[3]. - Gross profit decreased to HKD 26,423,000, down 48.7% from HKD 51,490,000 year-on-year[3]. - The company reported a profit before tax of HKD 14,937,000, compared to a loss of HKD 68,680,000 in the previous year[4]. - The net profit for the period was HKD 26,654,000, a significant recovery from a loss of HKD 38,290,000 in the same period last year[4]. - Basic and diluted earnings per share were HKD 0.99, compared to a loss of HKD 1.42 per share in the previous year[4]. - The total profit for the period was HKD 26,654,000, compared to a loss of HKD 38,290,000 in the same period last year, marking a turnaround in profitability[23]. - The group reported a net profit of HKD 26,587,000 for the six months ended December 31, 2024, compared to a net loss of HKD 38,290,000 in the same period of 2023[37]. - The group recorded a profit of approximately HKD 26,654,000 during the interim period, a significant increase from a loss of HKD 38,290,000 in the previous year, resulting in a profit margin of approximately 29.8%[73]. Revenue Breakdown - Property rental income decreased to HKD 20,267,000 from HKD 30,089,000, reflecting a decline of about 32.5% year-over-year[17]. - The income from property management fees was HKD 25,819,000, down from HKD 39,395,000, indicating a decrease of approximately 34.5%[17]. - The aviation charter service fee income was HKD 42,268,000, which was not present in the previous year, contributing significantly to overall revenue growth[17]. - Revenue from external customers in China for the six months ended December 31, 2024, was HKD 47,028,000, a decrease of 33% compared to HKD 70,311,000 in the same period of 2023[30]. - Revenue from external customers in Hong Kong for the same period was HKD 42,268,000, with no prior year comparison available[30]. - Total revenue for the group for the six months ended December 31, 2024, was HKD 89,296,000, compared to HKD 70,311,000 in the previous year, indicating an increase of 27%[30]. Assets and Liabilities - The total assets decreased to HKD 470,440,000 from HKD 622,755,000 as of June 30, 2024[5]. - The company reported a total asset value of HKD 553,718,000 as of December 31, 2024, down from HKD 711,114,000 at the end of the previous period[27]. - Total liabilities decreased to HKD 535,579,000 from HKD 719,052,000, indicating a reduction of approximately 25.5%[28]. - The company has a net current liability of approximately HKD 62,923,000, indicating significant uncertainty regarding its ability to continue as a going concern[9]. - The group’s non-current assets in China amounted to HKD 409,803,000 as of December 31, 2024, down from HKD 572,064,000[30]. - Trade receivables decreased from HKD 16,802,000 as of June 30, 2024, to HKD 10,908,000 as of December 31, 2024, with expected credit loss provisions reducing from HKD 4,533,000 to HKD 680,000[46][47]. - Total lease liabilities decreased from HKD 630,994,000 as of June 30, 2024, to HKD 439,230,000 as of December 31, 2024, with current liabilities at HKD 61,174,000[49][51]. Corporate Actions and Future Plans - Measures have been implemented to improve liquidity, including monitoring administrative expenses and operational costs[10]. - The major shareholder has committed to providing sufficient funds to meet the company's financial obligations over the next twelve months[10]. - The company plans to continue focusing on expanding its aviation charter services as a key growth area moving forward[20]. - The group plans to continue investing in property operations, including hiring experienced personnel and potentially acquiring light asset property operations in China[90]. - The group aims to expand its property management and operation services to more tenants across various regions, enhancing brand offerings and tenant types to meet diverse customer needs[88]. - The board believes that the implementation of air cargo charter services will become a new source of revenue for the group[91]. Legal and Governance - The group has initiated legal action to recover outstanding loans due to increased credit risk from the borrower’s deteriorating financial condition[83]. - The group has no significant contingent liabilities as of the reporting period end[102]. - The group has adopted corporate governance practices in compliance with the listing rules, ensuring accountability and transparency[104]. - The audit committee consists of three independent non-executive directors responsible for reviewing the group's financial reporting processes, risk management, and internal controls[108]. - The interim results have not been audited but have been reviewed by the company's independent auditor in accordance with the Hong Kong Institute of Certified Public Accountants' standards[109]. Other Financial Metrics - Administrative expenses increased to approximately HKD 17,468,000, accounting for 19.6% of revenue, up from 16.2% in the previous year, primarily due to operational expenses from new property operations and air cargo charter market development[75]. - Other income and losses amounted to approximately HKD 6,962,000, a decrease from HKD 7,908,000 in the previous year, attributed to reduced interest income from rental deposits[74]. - Financial expenses decreased to approximately HKD 12,951,000, representing 14.5% of revenue, down from 27.0% in the previous year, mainly due to lease terminations related to the shopping center[81]. - The fair value of investment properties was approximately HKD 406,702,000, with a fair value change loss of approximately HKD 36,058,000 during the interim period[78]. - The group did not declare or recommend any dividends during the interim period[35]. - The board does not recommend the payment of an interim dividend for the period[86].

Financial Performance - The company reported revenue of HKD 111,160,000 for the year, a decrease of 22.4% from HKD 143,233,000 in the previous year[20]. - The net loss for the year was HKD 270,792,000, compared to a loss of HKD 683,448,000 in the previous year, indicating a significant reduction in losses[20]. - For the fiscal year ending June 30, 2024, the company recorded revenue of approximately HKD 111,160,000, a decrease of about 22.4% compared to HKD 143,233,000 in 2023[39]. - The gross profit margin for the fiscal year ending June 30, 2024, was approximately 64.5%, down from 73.8% in 2023, primarily due to revenue decline linked to litigation affecting certain areas of the Jiachao Shopping Center[39]. - The company incurred a loss of approximately HKD 270,792,000 for the fiscal year ending June 30, 2024, significantly reduced from a loss of HKD 683,448,000 in 2023, with a loss ratio of 243.6% compared to 477.2% in the previous year[40]. - The fair value change loss of investment properties, including Jiachao Shopping Center and Shopping Center C, decreased significantly by approximately HKD 260,870,000 for the fiscal year ending June 30, 2024, compared to HKD 720,225,000 in 2023[40]. - The company reported a basic and diluted loss per share of HKD 10.07, compared to HKD 25.42 in the previous year, showing an improvement in loss per share[165]. - The total equity attributable to shareholders turned negative at HKD (7,938,000) compared to HKD 268,442,000 in the previous year, indicating a significant decline in shareholder equity[167]. Property Operations - The company is focusing on property operations to enhance development potential and shareholder returns, aiming to become a light-asset and service-oriented property operator[20]. - The rental area of the Jiachao Shopping Center was reduced from 125,188.32 square meters to 74,655.84 square meters as of June 22, 2024[21]. - Approximately 87.5% of the leasable area in the Jiachao Shopping Center has been rented out for retail, restaurants, and entertainment purposes as of June 30, 2024[21]. - The C Zone of the shopping center has a total area of approximately 80,118 square meters, with about 85.0% of the leasable area rented out as of June 30, 2024[22]. - The company operates two shopping centers, which allows for minimal additional operational costs and potential for significant income from leasing, management, and operational services[23]. - The management of both shopping centers is expected to positively impact customer traffic and tenant quality, contributing to positive revenue and profit margins in property operations[23]. - The company expanded its property operations by leasing 42 units in Zhengzhou Yingrui Property Services Co., Ltd., with 73.2% of the leasable area rented out for various commercial purposes[28]. - The company plans to enhance its property operations by upgrading leasing categories and expanding tenant types to meet diverse customer needs[28]. Financial Management - The company continues to implement prudent cost management policies to improve operational efficiency and maintain a stable financial condition[30]. - Future business development will focus on existing projects and new opportunities, including partnerships, to broaden revenue sources and enhance profitability[31]. - The company has focused on cost reduction as a key strategy to address business uncertainties arising from the pandemic[37]. - The company has no intention to engage in lending activities, focusing instead on property operations[35]. - The board believes that existing financial resources will be sufficient to meet future expansion plans, with the potential for additional financing if needed[52]. - The group’s cash and bank deposits as of June 30, 2024, were approximately HKD 40,239,000, an increase from HKD 33,152,000 in 2023[50]. - The current ratio improved to approximately 63.3% as of June 30, 2024, compared to 35.2% in 2023, indicating better short-term financial health[50]. - The board is implementing measures to improve operational funding and cash flow, including close monitoring of administrative expenses and operating costs[182]. Governance and Compliance - The board of directors includes both executive and independent non-executive members, with recent changes in appointments noted[64]. - The company has adopted the corporate governance code as per the listing rules, ensuring compliance and enhancing credibility and transparency[82]. - The audit committee has reviewed the effectiveness of the internal control system, concluding it to be effective and sufficient without any significant issues affecting shareholders[88]. - The company has established a strict code of conduct for directors regarding securities trading, ensuring compliance with regulations[83]. - The independent non-executive directors serve a maximum term of nine consecutive years, ensuring board diversity and skill assessment[90]. - The audit committee reviewed the consolidated financial statements for the year ending June 30, 2024, and confirmed compliance with applicable accounting standards and regulations[97]. - The company has implemented a whistleblowing policy to encourage employees to report financial misconduct and other inappropriate behaviors confidentially[89]. Environmental, Social, and Governance (ESG) - The company emphasizes long-term sustainable development in its operations, focusing on effective resource utilization, energy saving, and emission reduction[114]. - The board of directors is responsible for environmental, social, and governance (ESG) performance and regularly reviews sustainability goals and policies[116]. - An annual materiality assessment is conducted to evaluate the importance of ESG issues to stakeholders and identify related risks and opportunities[118]. - The company prioritizes waste reduction, recycling, and sustainable development in its operations[117]. - The group aims to reduce construction waste to 7,000 cubic meters, household waste to 15,000 cubic meters, and kitchen waste to 2,500,000 liters in the future[125]. - The group has established a target for wastewater discharge at 150 kg, consistent with the previous year[125]. - The group recognizes the increasing popularity of new energy vehicles and plans to install charging stations in its shopping centers to accommodate this trend[132]. - The group has implemented measures to monitor and manage emissions from its restaurant tenants, ensuring compliance with national standards[121]. Employee Management - The company has a total of 132 employees, with a gender distribution of 83 males and 49 females, and an average age of 39 years[138]. - The employee turnover rate for the year is 15%, comprising 14 male and 6 female employees, with an average age of 33 years[138]. - The company conducted 15 training sessions during the year, with a total of 208 participants, including 115 males and 93 females, resulting in a male-to-female training participation ratio of 1.2:1[141]. - The company has maintained a zero incident rate for employee injuries and work-related accidents over the past three years, including the reporting period[139]. - The company has implemented a fair promotion mechanism to ensure no discrimination based on age, gender, or geography during hiring[138]. - The company supports employees in obtaining necessary certifications for their positions, such as fire and electrical certificates[140]. Investment Properties - The fair value of the group's investment properties was estimated at approximately HKD 568,817,000 as of June 30, 2024, representing 80% of total assets[155]. - The group recognized a fair value loss of approximately HKD 260,870,000 on investment properties for the year ended June 30, 2024[155]. - The group’s investment properties had a fair value of HKD 995,699,000 in the previous year, indicating a significant decrease in value[155]. - The group’s independent valuation expert conducted the valuation of investment properties, which involved significant unobservable inputs and market assumptions[156]. Credit and Receivables Management - The expected credit loss provision for trade receivables and other receivables, loans, and lease deposits amounted to approximately HKD 4,533,000, HKD 185,951,000, and HKD 107,166,000 respectively as of June 30, 2024[157]. - Management assessed the recoverability of trade receivables and other receivables based on various factors including credit status and historical settlement records[158]. - The company utilized external valuation experts to assist in evaluating the expected credit loss provision and its underlying assumptions[158]. - The total expected credit loss provision is critical due to its significance to the consolidated financial statements and the management's judgment in assessing recoverability[157].