威华达控股(00622)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总额2285.2万港元，同比 增加2.85%;期内溢利9497万港元，同比扭亏为盈;每股基本盈利1.54港仙。 ...

智通财经APP讯，威华达控股(00622)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总额 2285.2万港元，同比增加2.85%;期内溢利9497万港元，同比扭亏为盈;每股基本盈利1.54港仙。 ...

截至2025年6月30日止六個月的 中期業績 威華達控股有限公司（「本公司」）董事會（「董事會」）公佈本公司及其附屬公司（統 稱「本集團」）截至2025年6月30日止六個月（「報告期間」）的未經審核簡明綜合中期 業績如下： 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之內容概不負責， 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依賴該等內容而引致之任何損失承擔任何責任。 威華達控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：622） 簡明綜合損益及其他全面收益表 截至2025年6月30日止六個月 截至6月30日止六個月 | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | | | （未經審核） | （未經審核） | | 收益 | | | | | 顧問、佣金收入及其他費用收入 | | 356 | 189 | | 出售按公平值列賬及列入損益表 | | | | | （「按公平值列賬及列入損益表」）之 | | | | | 金融資產的收益（虧損）淨額 | | ...

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依賴該等內容而引致之任何損失承擔任何責任。 執行董事： 沈慶祥先生 （主席） 黄 文女士 王溢輝先生 獨立非執行董事： 陳克勤先生， S.B.S., J.P. 洪祖星先生， B.B.S 藍章華先生 余仲良先生 威華達控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：622） 執行董事 黃 文 香港，2025年8月14日 於本公告日期，董事會由以下董事組成： 董事會會議召開日期 威華達控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於 2025年8月28日（星期四）舉行，藉以（其中包括）批准刊發本公司及其附屬公司截 至2025年6月30日止六個月之中期業績，以及考慮派發中期 股息（如有）。 承董事會命 威華達控股有限公司 * 僅供識別 ...

Core Viewpoint - 威华达控股预计在截至2025年6月30日的六个月内将实现净利润8500万港元，而在截至2024年6月30日的六个月内则录得净亏损1.117亿港元 [1] Financial Performance - The expected net profit of HKD 85 million for the period is primarily attributed to several factors, including: (a) profit from associated companies; (b) unrealized fair value gains on financial assets recognized at fair value and included in the profit and loss statement; and (c) reversal of impairment losses on receivables [1]

Core Viewpoint - 威华达控股预计在2025年上半年实现净溢利8500万港元，相较于2024年同期的净亏损约1.12亿港元，显示出显著的财务改善 [1] Financial Performance - The expected net profit of 85 million HKD in the first half of 2025 is a significant turnaround from a net loss of approximately 112 million HKD in the same period of 2024 [1] - The anticipated net profit is influenced by several factors, including the share of profits from associated companies, unrealized fair value gains on financial assets recognized at fair value through profit or loss, and the reversal of impairment losses on receivables [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之內容概不負責， 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依賴該等內容而引致之任何損失承擔任何責任。 威華達控股有限公司 * 正面盈利預告 本公告乃由威華達控股有限公司（「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部項下之內幕消息條文（定義見上市規則）而作出。 （於百慕達註冊成立之有限公司） （股份代號：622） 股東及有意投資者於使用有關數據以評估本集團之財務狀況及營運業績時務請審 慎行事。本公司將於必要時就此刊發進一步公告。股東及有意投資者務請細閱本 公司將於2025年8月底所刊發本集團於本期間之中期業績公告。 股東及有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 威華達控股有限公司 執行董事 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及有意投資者，根據對本 集團截至2025年6月30日止六個月（「本期間」）之未經審核管理賬目之初步審閱及 本公司現時可得之資料，本集 ...

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 公司名稱: 威華達控股有限公司 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) | 00622 | 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 | | | 20,000,000,000 | HKD | | 0.05 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.05 | HKD | | 1,000,000,000 | ...

Financial Performance - The company reported a net loss of HKD 194.7 million for the year ending December 31, 2024, compared to a net loss of HKD 84.5 million for the previous year, primarily due to unrealized fair value losses of HKD 43 million and share of losses from associates amounting to HKD 60.6 million [6]. - Brokerage commission income from securities trading decreased by 8.3% to HKD 1.1 million, down from HKD 1.2 million in the previous year [8]. - Interest income from margin financing services fell by 58.3% to HKD 9.3 million, compared to HKD 22.3 million in the previous year [8]. - The group recorded total revenue of HKD 36.1 million, a decrease of 40.0% from HKD 60.2 million in the previous year, with financial services segment revenue at HKD 10.5 million [37]. - The group reported a net loss of HKD 194.7 million, compared to a net loss of HKD 84.5 million in the previous year, with basic and diluted loss per share at HKD 0.0315 [38]. - As of December 31, 2024, the group's total assets were HKD 3,217.8 million, down from HKD 3,888.4 million in 2023, and net assets were HKD 3,036.2 million [39]. - The group's cash and cash equivalents stood at HKD 282.4 million as of December 31, 2024, compared to HKD 348.1 million in 2023, maintaining a strong liquidity position with a current ratio of 7.1 [42]. - The company reported a reserve available for distribution to shareholders of approximately HKD 2,679,176,000 as of December 31, 2024, down from HKD 3,356,198,000 in 2023, representing a decrease of about 20.1% [73]. Credit Risk Management - The company maintains a unique lending model focusing on high-quality borrowers, including listed companies and individuals with valuable assets, ensuring low credit risk [9]. - The credit committee, consisting of two directors with over 20 years of experience in finance and credit, is responsible for assessing credit risks and approving loan applications [11]. - The company has implemented internal controls for credit risk assessment, requiring potential borrowers to disclose financial information and undergo legal due diligence [12]. - Loan terms are tailored based on the borrower's financial needs and credit risk assessment, with interest rates reflecting market conditions [13]. - The company actively monitors loan repayment status and communicates with borrowers to address any repayment difficulties [15]. - In cases of overdue loans, the company contacts borrowers to remind them of potential legal actions and seeks to understand the reasons for delays [16]. - As of December 31, 2024, the total net receivables from loans amounted to HKD 626,300,000, a significant increase from HKD 272,500,000 in 2023 [20]. - Interest income from receivables for the year was HKD 28,900,000, representing a 97.9% increase compared to HKD 14,600,000 in the previous year [21]. - The impairment provision for outstanding loans and interest increased to HKD 40,800,000 from HKD 11,100,000 in 2023, reflecting a rise of HKD 29,700,000 [25]. - New loans and interest classified as performing amounted to HKD 492,600,000, with a provision for losses of HKD 12,800,000 [29]. - The company provided attractive interest rates as low as 3% to maintain good relationships with borrowers who met satisfactory credit assessment results [21]. - The company has established a credit risk classification system to evaluate each receivable loan individually [24]. Investment Performance - The tactical and strategic investments segment reported a loss of HKD 46,300,000 for the year, compared to a loss of HKD 26,500,000 in the previous year [28]. - The company has a diversified investment portfolio, with significant holdings in listed and unlisted shares, including a 12.52% stake in Shengjing Bank [30]. - The company plans to consider liquidating certain investments based on internal resource requirements and alternative investment opportunities [28]. - The largest borrower accounted for HKD 59,800,000, approximately 9.5% of total receivables, while the top five borrowers collectively represented 41.6% of total receivables at HKD 260,300,000 [22]. Corporate Governance - The board of directors includes a mix of executive and independent non-executive members, ensuring compliance with independence guidelines [74]. - The audit committee consists of four independent non-executive directors and is responsible for reviewing the financial reporting process and internal controls [129]. - The board is responsible for overseeing the company's management, business strategies, policies, and annual budgets, ensuring effective governance [139]. - The company has complied with the corporate governance code as per the listing rules during the fiscal year ending December 31, 2024 [135]. - The nomination committee evaluates the independence of non-executive directors annually to ensure effective governance [151]. - The company has established procedures for directors to seek independent professional advice at the company's expense when necessary [139]. - The board actively participates in the subsidiary and associate companies' board meetings to ensure alignment with the company's overall strategy [148]. - The board emphasizes the importance of diversity, with 57% male and 43% female employees as of December 31, 2024 [175]. Employee Compensation and Shareholder Relations - The company continues to prioritize employee compensation based on market practices and individual performance, including salaries and discretionary bonuses [51]. - The remuneration policy for employees is determined by the remuneration committee based on performance, qualifications, and capabilities [121]. - The company has not sought shareholder approval to renew the share incentive authorization since it expired on June 12, 2023, resulting in no reward shares being available for issuance in the fiscal year ending December 31, 2024 [98]. - The company has established a shareholder communication policy to ensure effective communication with shareholders [188]. - The board reviewed the implementation and effectiveness of the shareholder communication policy during the year [191]. - The company is committed to enhancing communication with investors and maintaining open dialogue with institutional investors and analysts [188]. ESG Commitment - The company is committed to ESG reporting, covering environmental and social performance for the fiscal year ending December 31, 2024, in accordance with the Hong Kong Stock Exchange's guidelines [197]. - The ESG report includes key performance indicators (KPIs) and compliance with relevant laws and regulations, highlighting the company's operational impact in Hong Kong [199]. - The company emphasizes the importance of stakeholder feedback in assessing the materiality and relevance of ESG issues [200]. - The report outlines the management, measurement, and monitoring systems implemented for ESG strategies, detailing the company's operational priorities and goals [198].

Financial Performance - For the year ended December 31, 2024, total revenue decreased to HKD 36,052,000 from HKD 60,224,000 in 2023, representing a decline of approximately 40%[5] - The net loss for the year was HKD 194,680,000, compared to a net loss of HKD 84,486,000 in 2023, indicating an increase in losses of approximately 130%[6] - The total comprehensive loss for the year amounted to HKD 699,769,000, compared to HKD 1,567,457,000 in 2023, showing a reduction of about 56%[6] - Basic and diluted loss per share increased to HKD 3.15 from HKD 1.38, reflecting a rise of approximately 128%[6] - The company reported a total revenue of HKD 36,052,000 for the year ending December 31, 2024, a decrease from HKD 60,224,000 in 2023, representing a decline of approximately 40%[16] - Interest income from margin clients decreased to HKD 9,277,000 in 2024 from HKD 22,315,000 in 2023, a decline of about 58%[16] - The company’s total interest income for 2024 was HKD 40,942,000, slightly down from HKD 42,817,000 in 2023, indicating a decrease of about 4%[16] - The company’s advisory and commission income was HKD 1,091,000 in 2024, down from HKD 3,377,000 in 2023, reflecting a decline of approximately 68%[16] - The company’s financial services segment reported a total revenue of HKD 10,494,000, while the strategic investment segment reported a loss of HKD 46,347,000 in 2024[21] - The company’s total classified loss for the year was HKD 83,120,000, compared to a profit in the previous year, indicating significant operational challenges[21] Assets and Liabilities - Non-current assets decreased to HKD 1,951,122,000 from HKD 2,743,941,000, a decline of approximately 29%[7] - Current assets increased to HKD 1,266,662,000 from HKD 1,144,449,000, representing an increase of about 11%[7] - The company's equity attributable to owners decreased to HKD 3,032,018,000 from HKD 3,731,045,000, a decrease of approximately 19%[8] - Total assets as of December 31, 2024, were HKD 3,217.8 million, a decrease from HKD 3,888.4 million in 2023[79] - The company's net asset value as of December 31, 2024, was HKD 3,036.2 million, down from HKD 3,731 million in 2023[79] - Cash and cash equivalents as of December 31, 2024, were HKD 282.4 million, compared to HKD 348.1 million in 2023[81] - The current ratio as of December 31, 2024, was 7.1, slightly down from 7.5 in 2023[81] - The total amount of other payables and accrued expenses decreased to HKD 8,688,000 in 2024 from HKD 23,487,000 in 2023, a reduction of about 63%[52] Impairments and Losses - The company's financial assets at fair value through profit or loss recorded a net loss of HKD 15,249,000, a significant decline from a gain of HKD 419,000 in the previous year[5] - The company recognized an impairment loss of HKD 29,630,000 on receivables for the year ended December 31, 2024, compared to a reversal of impairment loss of HKD 23,528,000 in 2023[50] - The company reported a net impairment loss of HKD 248,000 on membership bonds for the year ended December 31, 2024, compared to no impairment loss in 2023[48] - The group reported a net unrealized fair value loss of approximately HKD 449,420,000 for the year ending December 31, 2024, compared to HKD 1,465,461,000 in 2023[37] Investments and Strategic Direction - The company continues to engage in strategic investments and financial services, including securities brokerage and asset management[9] - The company has no major investment or capital asset plans as of December 31, 2024, indicating a cautious approach to future investments[76] - The company has divested its entire investment in ZhongAn Online P&C Insurance, indicating a shift in investment strategy[75] - The company’s investment in Shengjing Bank, with total assets of RMB 1,068.305 billion and net profit of RMB 0.592 billion, is viewed as strategically valuable[74] Credit and Loan Management - The company’s credit services focus on high-quality borrowers, including listed companies and individuals with substantial assets, ensuring low credit risk[61] - The credit committee, consisting of two directors with over 20 years of experience in finance and credit, is responsible for assessing credit risks and approving loan applications[61] - The loan approval process includes a thorough evaluation of the borrower's credit history, income, and collateral, ensuring tailored loan terms based on individual financial needs[64] - The total net receivables for loans as of December 31, 2024, amounted to HKD 626,300,000, a significant increase of 130.0% from HKD 272,500,000 in 2023[69] - Interest income from receivables for the year was HKD 28,900,000, representing a 97.9% increase compared to HKD 14,600,000 in the previous year[70] Corporate Governance and Future Plans - The company introduced new disclosure requirements to enhance transparency regarding supplier financing arrangements and their impact on liabilities and cash flow[14] - The company is committed to improving the classification of liabilities as current or non-current to enhance consistency in financial reporting[13] - The board of directors includes the chairman and executive director, Shen Qingxiang, along with other executive and independent non-executive directors[97] - The 2025 Annual General Meeting is scheduled for June 13, 2025, with a share transfer registration suspension from June 10 to June 13, 2025[95]