第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 獨立非執行董事為林源道先生、余達志先生和林健鋒先生。 免責聲明 第 2 頁 共 2 頁 v 1.1.1 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 金源發展國際實業有限公司 | | 股份代號 | 00677 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年3月31日止年度業績公告 | | 公告日期 | 2025年6月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年3月31日 | | 宣派股息 | 每 股 0.012 HKD | | 股東批准日期 | 2025 ...

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。 香港，二零二五年六月十六日 GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED 於本公告日期，本公司之執行董事為林烱熾先生(主席及集團執行主席)、林世豪先生(副 主席及集團行政總裁)、林世雯女士、源美棠小姐和曾春曜先生。本公司之非執行董事 為林世康先生。本公司之獨立非執行董事為林源道先生、余達志先生和林健鋒先生。 金源發展國際實業有限公司 金源發展國際實業有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二 零二五年六月二十六日（星期四）上午十一時假座香港灣仔謝斐道218號金源集團大廈 29樓會議室舉行董事會會議，以（其中包括）考慮及批准刊發本公司及其附屬公司截至 二零二五年三月三十一日止財政年度之全年業績公告，及考慮派發末期股息（如有）。 承董事會命 金源發展國際實業有限公司 公司秘書 卓育龍 ( 於百慕達註冊成立之有限公司 ) (股份代號 ...

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。 GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED 金源發展國際實業有限公司 承董事會命 金源發展國際實業有限公司 主席 林烱熾 (股份代號：677) 香港，2025年6月16日 內幕消息 及 盈利警告 本公告乃由金源發展國際實業有限公司（「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條以及證 券及期貨條例（香港法例第571章）（「證券及期貨條例」）第XIVA部的內幕消息條文 （定義見上市規則）而作出。 根據本公司現有資料，董事會認為預期由盈轉虧主要由於以下原因的綜合影響：(i)本期 投資物業之重估虧損約21,800,000港元，相比截至2024年3月31日止的上一個年度的投資 物業之重估盈餘約69,400,000港元；(ii)使用權資產及設備之減值虧損增加約15,200,000 港元 ...

GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） (Stock Code 股份代號: 677) NOTIFICATION LETTER 通知信函 1. Non-Registered Holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications of the Company. 2. Corporate ...

GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） (Stock Code 股份代號: 677) NOTIFICATION LETTER 通知信函 16 December 2024 Dear Registered Shareholders. Golden Resources Development International Limited (the "Company") – 2024/2025 INTERIM REPORT (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.grdil.com and the we ...

Financial Performance - Total revenue for the first half of the fiscal year 2024/2025 reached approximately HKD 1,038.3 million, a slight increase from HKD 1,027.0 million in the same period last year[4] - The group recorded a minor loss attributable to shareholders of approximately HKD 4.6 million, primarily due to a revaluation loss of investment properties amounting to HKD 13.9 million[4] - The operating profit for the first half of the fiscal year was HKD 4.7 million, a significant decrease from HKD 114.5 million in the previous year[15] - The overall comprehensive income for the period was HKD 10.98 million, a decrease from HKD 62.02 million in the previous year[19] Business Segments - The food business remains a solid pillar, contributing significantly to the group's fast-moving consumer goods (FMCG) segment despite intense competition in the rice market[7] - The packaging materials business achieved revenue growth with segment profit of approximately HKD 7.9 million, supported by effective cost control and expansion into overseas markets[8] - The number of Circle K convenience stores in Vietnam increased to 482, representing a net addition of 48 stores compared to the same period last year[5] - The group anticipates continued growth in its core food business and ongoing development of its convenience store operations in Vietnam as the economy gradually recovers[4] Cash Flow and Liquidity - Cash and bank deposits as of September 30, 2024, amounted to approximately HKD 425.4 million, reflecting strong cash flow from various business segments[12] - The net cash generated from operating activities for the six months ended September 30, 2024, was HKD 189,013,000, an increase of 36.7% compared to HKD 138,277,000 for the same period in 2023[9] - The total cash and cash equivalents increased by HKD 110,764,000, compared to an increase of HKD 80,926,000 in the prior year, representing a growth of 36.8%[9] - As of September 30, 2024, the cash and cash equivalents balance was HKD 423,975,000, up from HKD 373,967,000, marking a 13.4% increase[9] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 1,350,283, a slight decrease from HKD 1,359,672 as of March 31, 2024[33] - Current assets totaled HKD 773,778, an increase from HKD 747,634, with cash and deposits at HKD 425,377[45] - Total liabilities decreased to HKD 426,936 from HKD 401,026, with current liabilities including trade payables of HKD 141,370[45] - The company’s total liabilities were reported at HKD 721,548,000, indicating a manageable debt level[182] Shareholders' Equity - Shareholders' equity as of September 30, 2024, was HKD 1,319,781, down from HKD 1,359,672[75] - Retained earnings decreased to HKD 623,070, reflecting a loss of HKD 4,639 during the period[75] - The company reported a total comprehensive income of HKD 1,301,652 for the six months ended September 30, 2023[75] - The company has a dividend reserve of HKD 20,369, which was unchanged during the period[75] Financial Adjustments and Standards - The impact of foreign exchange adjustments resulted in a gain of HKD 2,539,000, compared to a loss of HKD (7,319,000) in the previous year[9] - The company adopted new and revised Hong Kong Financial Reporting Standards, which did not have a significant impact on the financial statements for the current or prior periods[81]

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倚賴該等內容而引致的 任何損失承擔任何責任。 GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED 金源發展國際實業有限公司 金源發展國際實業有限公司 (「本公司」) 董事會宣佈自二零二五年二月一日起, 本公 司之香港股份過戶登記分處將更改為: - 卓佳證券登記有限公司 香港夏慤道 16 號 遠東金融中心 17 樓 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 ( 於百慕達註冊成立之有限公司 ) (股份代號：677) 更改香港股份過戶登記分處 由二零二五年二月一日起, 有關本公司之股份過戶及登記手續將由卓佳證券登記有限 公司辦理。 於二零二五年一月三十一日下午四時三十分後仍未領取之股票, 可於二零 二五年二月一日起從卓佳證券登記有限公司領取。 承董事會命 金源發展國際實業有限公司 主席 林烱熾 香港, 二零二四年十二月十二日 於本公告日期，本公司之執行董事為林烱熾先 ...

| 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 金源發展國際實業有限公司 | | 股份代號 | 00677 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 2024∕2025年度截至2024年9月30日止6個月中期業績公告 | | 公告日期 | 2024年11月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2024年9月30日 | | 宣派股息 | 每 股 0.011 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.011 HKD | | 匯率 | 1 HKD : 1 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 1,038,279,000, representing an increase of 1.3% compared to HKD 1,026,985,000 for the same period in 2023[3] - Gross profit for the period was HKD 393,853,000, slightly down from HKD 399,338,000 in the previous year, indicating a decrease of 1.1%[3] - The operating profit decreased significantly to HKD 4,699,000 from HKD 114,508,000, reflecting a decline of 95.9%[3] - The net loss attributable to shareholders was HKD 4,639,000, compared to a profit of HKD 82,337,000 in the same period last year[3] - Total comprehensive income for the period was HKD 10,980,000, down from HKD 62,021,000, a decrease of 82.3%[6] - The company reported a basic loss per share of HKD 0.3 compared to earnings per share of HKD 4.9 in the previous year[3] - The total loss attributable to shareholders for the period was HKD 4,639, compared to a profit of HKD 82,337 in the previous year[15] - The group recorded a slight loss attributable to shareholders of HKD 4.6 million, compared to a profit of HKD 82.3 million in the same period last year, mainly due to a revaluation loss of investment properties of HKD 13.9 million[46] Revenue Breakdown - The convenience store segment generated revenue of HKD 600,332, while the food business contributed HKD 350,945, indicating a strong performance in these areas[12] - Revenue from Vietnam was HKD 600,332, showing an increase from HKD 589,408 in the previous year, while Hong Kong revenue decreased slightly to HKD 353,285[19] - The convenience store business in Vietnam achieved revenue of HKD 600.3 million, representing a 1.9% increase from HKD 589.3 million in the previous year, despite facing economic challenges[47] - The food business recorded revenue of HKD 350.9 million, a decrease from HKD 355.4 million in the previous year, with operating profit narrowing by 19% to HKD 28.8 million[48] - The packaging materials business achieved revenue of HKD 80.3 million, a 3.8% increase from HKD 77.4 million, with segment profit increasing by 149.6% to HKD 7.9 million[49] - Retail entertainment operations generated revenue of HKD 4.3 million, a 31.5% increase from HKD 3.3 million in the previous year[50] - The property investment segment saw total rental income increase by 53.7% to HKD 2.38 million, primarily due to a self-used property being converted to an investment property[52] Assets and Liabilities - Non-current assets as of September 30, 2024, totaled HKD 1,340,885,000, a slight increase from HKD 1,333,586,000 as of March 31, 2024[8] - Current assets increased to HKD 773,778,000 from HKD 747,634,000, showing a growth of 3.5%[8] - Current liabilities rose to HKD 426,936,000 from HKD 401,026,000, an increase of 6.4%[8] - Total assets as of September 30, 2024, amounted to HKD 2,114,663, with liabilities totaling HKD 764,380, resulting in a net asset position[13] - The total liabilities for the convenience store segment were HKD 567,615, while the food business had liabilities of HKD 57,684[13] - Trade receivables as of September 30, 2024, amounted to HKD 69,941,000, a slight decrease from HKD 72,626,000 as of March 31, 2024[32] - Trade payables as of September 30, 2024, increased to HKD 141,370,000 from HKD 125,974,000 as of March 31, 2024, reflecting a growth of 12.2%[33] Cash Flow and Dividends - The group maintained a cash and bank deposit balance of approximately HKD 425.4 million as of September 30, 2024[44] - As of September 30, 2024, the company's cash balance was HKD 425,377,000[53] - The company declared an interim dividend of HKD 1.1 cents per share, totaling HKD 18,671,000, consistent with the interim dividend declared in 2023[27] - The board declared an interim dividend of HKD 0.011 per share for the year ending March 31, 2025, consistent with the previous year[56] Operational Insights - The company plans to continue expanding its market presence in Vietnam, Hong Kong, and mainland China, focusing on enhancing operational efficiency and product offerings[18] - The company plans to continue developing innovative distribution channels and market strategies to drive revenue growth and enhance market share in the food business[39] - The number of Circle K convenience stores in Vietnam increased to 482, with a net addition of 48 stores compared to the same period last year[38] Accounting and Governance - The company has adopted new accounting standards which did not have a significant impact on the financial statements for the current or prior periods[10] - The company has adopted all provisions of the Corporate Governance Code as of September 30, 2024[61] - No shares were purchased, sold, or redeemed by the company or its subsidiaries during the six months ending September 30, 2024[64] Economic Outlook - The company believes the global economy will accelerate recovery, positioning itself for future opportunities and challenges[54] Employee Information - The total number of employees in the company is approximately 4,460[59]

GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED 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。 香港，二零二四年十一月十八日 金源發展國際實業有限公司 於本公告日期，本公司之執行董事為林烱熾先生(主席及集團執行主席)、林世豪先生(副 主席及集團行政總裁)、林世雯女士、源美棠小姐和曾春曜先生。本公司之非執行董事 為林世康先生。本公司之獨立非執行董事為林源道先生、余達志先生和林健鋒先生。 金源發展國際實業有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二 零二四年十一月二十八日（星期四）上午十一時正假座香港灣仔謝斐道218號金源集團 大廈29樓會議室舉行董事會會議，以（其中包括）考慮及批准刊發本公司及其附屬公司 截至二零二四年九月三十日止六個月未經審核之中期業績，及考慮派發中期股息（如 有）。 承董事會命 金源發展國際實業有限公司 公司秘書 卓育龍 ( 於百慕達註冊成立之有限公司 ) ( ...