Core Insights - The company, 泰升集团 (Taiseng Group), expects a net profit of approximately HKD 34 million for the six months ending June 30, 2025, compared to a net profit of about HKD 10.7 million for the same period in 2024, indicating significant growth in profitability [1] Financial Performance - The increase in net profit is primarily attributed to a rise in revenue from foundation piling operations and an improvement in gross profit margin [1]

Core Viewpoint - 泰升集团预计截至2025年6月30日的六个月净溢利将达到约3400万港元，相比2024年同期的1070万港元有显著增长，主要得益于地基打桩分类营业额的增加及毛利率的改善 [1] Financial Performance - 预计净溢利约3400万港元 [1] - 2024年同期净溢利约1070万港元 [1] - 净溢利同比增长约216% [1] Revenue Drivers - 地基打桩分类营业额增加 [1] - 毛利率改善 [1]

Core Viewpoint - The company expects a significant increase in net profit for the six months ending June 30, 2025, reaching approximately HKD 34 million, compared to an estimated net profit of about HKD 10.7 million for the six months ending June 30, 2024 [1] Financial Performance - The projected net profit for the six months ending June 30, 2025, is approximately HKD 34 million, indicating a substantial increase from the previous period's net profit of around HKD 10.7 million [1] - The increase in net profit is attributed to higher revenue from foundation piling operations and improved gross margins for the period ending June 30, 2025 [1]

Core Viewpoint - The company expects a significant increase in net profit for the six months ending June 30, 2025, projecting approximately HKD 34 million compared to HKD 10.7 million for the same period ending June 30, 2024, driven by increased revenue from foundation piling operations and improved gross margins [1]. Financial Performance - The projected net profit for the six months ending June 30, 2025, is approximately HKD 34 million [1]. - This represents an increase of about 217% compared to the net profit of approximately HKD 10.7 million for the six months ending June 30, 2024 [1]. Operational Insights - The increase in net profit is primarily attributed to a rise in revenue from foundation piling operations [1]. - There is also an improvement in gross margins contributing to the overall profit increase [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 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之任何損失承擔任何責 任。 泰昇集團控股有限公司 （於 百 慕 達 註 冊 成 立 之 有 限 公 司） （股 份 代 號：687） – 1 – 本 公 司 股 東 及 潛 在 投 資 者 於 買 賣 本 公 司 證 券 時 務 請 審 慎 行 事。 承董事局命 泰昇集團控股有限公司 副主席 馮潮澤先生 香 港，二 零 二 五 年 八 月 十 二 日 正面盈利預告 本公告乃由泰昇集團控股有限公司（「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第13.09(2)條及香港法例第571章 證 券及期貨條例第XIVA部 項 下 條 文 而 作 出。 本公司董事局（「董事局」）謹 此 告 知 本 公 司 股 東 及 潛 在 投 資 者，基 於 對 本 集 團 截 至二零二五年六月三十日止六個月的未經審核綜合管理賬目（「管理賬目」）的 ...

Core Viewpoint - 泰升集团 (00687.HK) is set to hold a board meeting on August 20, 2025, to consider and approve its interim results for the six months ending June 30, 2025, and discuss the potential declaration of an interim dividend [1] Group 1 - The board meeting will take place at One Island South, 20th Floor, 2 Heung Yip Road, Wong Chuk Hang, Hong Kong [1] - The meeting will also address any other matters that may arise [1]

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 馮 潮 澤 先 生、趙 展 鴻 先 生 及 劉 健 輝 先 生； 本 公 司 非 執 行 董 事 為 韋 增 鵬 先 生、曹 文 偉 先 生、袁 栢 汶 先 生、顧 頁 女 士 及 侯 祥 嘉 女 士；及 本 公 司 獨 立 非 執 行 董 事 為 龍 子 明 先 生、李 傑 之 先 生、郭 敏 慧 女 士 及 楊 靜 女 士。 (於百慕達註冊成立之有限公司) (股份代號：687) 董事局會議通告 泰昇集團控股有限公司(「本公司」)之董事局(「董事局」)宣佈將於二零二五年八月 二十日(星期三)下午四時在香港黃竹坑香葉道 2 號 One Island South 20 樓舉行本公司 之董事局會議，其中包括考慮及批准本公司及其附屬公司截至二零二五年六月三十日 止六個月之中期業績和其刊發、建議派付中期股息 (如屬適用)、及處理任何其它事 項。 承董事局命 泰昇集團控股有限公司 公司秘書 黃淑嫻 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，概不就因本公告全部或 ...

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: 泰昇集團控股有限公司 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) | 00687 | 說明 | 泰昇集團控股有限公司 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 HKD | | 0.1 | HKD | | 600,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 HKD | | 0.1 | HKD | | 600,000,000 | 本月底法定/註冊股本總額： HKD 600,000,000 第 1 頁 共 10 頁 v 1.1.1 股份發行人及 ...

Financial Performance - The company reported a profit attributable to equity holders of HKD 41 million, equivalent to earnings per share of HKD 0.0121, compared to a loss of HKD 13 million or a loss per share of HKD 0.0039 in the previous year[6]. - Revenue for the year was HKD 2.403 billion, down from HKD 2.703 billion in the previous year, representing a decrease of approximately 11.1%[6]. - The group recognized revenue from construction services using the input method, which involves significant management judgment and estimates[152]. - The group reported a profit before tax of HKD 39,828 thousand for the year, significantly up from HKD 2,380 thousand in 2023, marking an increase of approximately 1,672.4%[167]. - The net profit for the year was HKD 40,793 thousand, compared to a loss of HKD 13,038 thousand in the previous year, reflecting a turnaround in performance[167]. - Basic and diluted earnings per share for the year were both HKD 1.21, compared to a loss of HKD 0.39 per share in 2023[167]. - Gross profit for the year was HKD 82,244 thousand, an increase from HKD 63,140 thousand in the previous year, indicating a growth of approximately 30.2%[167]. - The total comprehensive income for the year was HKD 40,043,000, recovering from a total comprehensive loss of HKD 13,664,000 in the previous year[168]. Cash and Assets - As of December 31, 2024, the company had cash on hand of approximately HKD 887 million, an increase from HKD 747 million the previous year[11]. - Total assets and net assets were approximately HKD 1.915 billion and HKD 1.239 billion, respectively, with total liabilities of about HKD 676 million[11]. - The company's cash and cash equivalents rose significantly to HKD 731,489,000 in 2024, up from HKD 568,303,000 in 2023, an increase of approximately 28.7%[170]. - Current assets increased slightly to HKD 1,674,916,000 in 2024 from HKD 1,642,154,000 in 2023, representing a growth of about 2.0%[170]. - The total accounts receivable and contract assets as of December 31, 2024, amounted to approximately HKD 148 million and HKD 564 million, respectively, accounting for about 43% of the group's current assets[155]. Dividends and Shareholder Returns - The company plans to pay a final dividend of HKD 0.025 per share, up from HKD 0.015 per share in the previous year[7]. - The interim dividend of HKD 0.01 per share was paid on September 27, 2024, and a final dividend of HKD 0.025 per share is proposed for distribution on June 3, 2025[115]. - The company paid dividends amounting to HKD 84,151,000 in 2024, compared to HKD 50,491,000 in 2023, reflecting an increase of 66.7%[177]. Governance and Board Composition - The board consists of 12 directors, including 3 executive directors, 5 non-executive directors, and 4 independent non-executive directors, ensuring a balanced composition[36]. - The independent non-executive directors represent one-third of the board, providing independent judgment and assessment on matters presented to the board[36]. - The company has appointed several non-executive directors with extensive experience in real estate investment and management, particularly in the Greater China region[23][24][25][26][27][28][29]. - The board's composition reflects a commitment to diversity and inclusion, with female directors holding key positions in various committees[24][28][29]. - The company aims to enhance its governance framework through the active participation of its independent directors in key committees[27][28]. Risk Management and Compliance - The company has established effective risk management and internal control systems, in accordance with corporate governance codes, to safeguard assets and shareholder investments[91]. - The internal audit function is independent and has been evaluated by a third-party consultant to enhance the internal control system and management oversight[94]. - The board conducts annual reviews of the risk management and internal control systems, with the audit committee reporting the results to the board[94]. - The company has implemented a compliance policy against bribery and corruption applicable to all directors and employees since June 30, 2014[62]. - The company has established procedures for handling and disclosing inside information, ensuring compliance with relevant regulations[95]. Shareholder Engagement - The company encourages shareholders to participate in annual general meetings and allows for proxy voting if they cannot attend[99]. - The annual general meeting held on May 30, 2024, was conducted entirely online, providing a live and interactive platform for shareholder engagement[103]. - The company maintains transparency in communication with shareholders through various channels, including annual reports and interim reports[103]. - The board ensures timely dissemination of information to shareholders and encourages their participation in decision-making processes[98]. Future Outlook - The outlook for the construction industry in 2025 is challenging due to slow economic recovery and unfavorable real estate market conditions, but government-led large-scale projects are expected to create new opportunities[9]. - The company is likely to pursue new investment opportunities in the real estate sector, given the expertise of its board members in this area[23][24][25].

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 2,402,834, a decrease of 11.1% compared to HKD 2,703,266 for the year ended December 31, 2023[3] - Gross profit for the year was HKD 82,244, representing a significant increase of 30.2% from HKD 63,140 in the previous year[3] - Net profit for the year was HKD 40,793, a turnaround from a loss of HKD 13,038 in the previous year[4] - Basic earnings per share for the year was HKD 1.21, compared to a loss per share of HKD 0.39 in the previous year[3] - Revenue from construction services for 2024 was HKD 2,402,701, a decrease of 11.1% from HKD 2,703,266 in 2023[20] - The pre-tax profit for the group was HKD 40,793, compared to a loss of HKD 13,038 in 2023, indicating a significant turnaround[25] Assets and Liabilities - Total assets decreased to HKD 1,341,014 from HKD 1,404,403 in the previous year, reflecting a decline of 4.5%[6] - Current assets increased slightly to HKD 1,674,916 from HKD 1,642,154, showing a growth of 2.0%[6] - Non-current liabilities decreased to HKD 101,790 in 2024 from HKD 121,071 in 2023, representing a reduction of approximately 16%[7] - The company's total assets amounted to HKD 1,915,493 in 2024, slightly down from HKD 1,914,834 in 2023[12] - The company's equity totalled HKD 1,239,224 in 2024, down from HKD 1,283,332 in 2023, reflecting a decline of approximately 3.4%[7] - The group's total liabilities amounted to approximately HKD 676 million, up from HKD 632 million the previous year, with financial liabilities of about HKD 433 million[36] Cash Flow and Investments - Cash and cash equivalents rose significantly to HKD 731,489, up from HKD 568,303, marking an increase of 28.7%[6] - Capital expenditure for 2024 was HKD 27,720, a decrease from HKD 61,586 in 2023[12] - Capital expenditures for the year were approximately HKD 28 million for the purchase of machinery and equipment, with capital commitments related to these purchases amounting to about HKD 2 million[39] Trade and Receivables - Trade receivables increased to HKD 148,162 from HKD 125,111, representing an increase of 18.4%[6] - Trade payables totaled HKD 253,154 in 2024, an increase from HKD 220,498 in 2023, representing a rise of 14.8%[28] - Trade receivables at the end of the reporting period amounted to HKD 148,162, up from HKD 125,111 in 2023, reflecting a growth of 18.4%[27] - The average credit period granted to trade customers is 30 days, subject to regular management review[26] Future Outlook and Strategy - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[3] - The company plans to continue focusing on property development and investment as part of its growth strategy[9] - The outlook for the construction industry in 2025 is challenging due to slow economic recovery and unfavorable real estate market conditions, but government-led large-scale projects are expected to create new opportunities[35] Corporate Governance and Compliance - The company has adhered to the corporate governance code as of December 31, 2024, with the exception of certain deviations regarding the attendance of independent non-executive directors at the annual general meeting[45] - The company has adopted the standard code for securities trading as per the listing rules, confirming compliance as of December 31, 2024[46] - The audit committee consists of four independent non-executive directors who reviewed the accounting principles and practices adopted by the group, including the consolidated performance and financial statements for the year ending December 31, 2024[47] - The independent auditor, Ernst & Young, has agreed that the figures in the preliminary announcement align with the group's consolidated financial statements for the year ending December 31, 2024[49] Dividends and Shareholder Returns - The proposed final dividend for 2024 is HKD 0.025 per share, an increase from HKD 0.015 per share in 2023[31] Employment and Compensation - The group employed 733 employees as of December 31, 2024, with compensation guidelines based on current market salary levels[42]