EF001 免責聲明 EF001 | 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 彭一庭先生、徐建華先生、彭一邦博士工程師、黃廸怡小姐、嚴玉麟博士、鍾可大先生、胡偉亮先生、林右烽先生、何智恒先生及 | | | 嚴震銘博士 | | 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 | 亞洲聯合基建控股有限公司 | | 股份代號 | 00711 | | 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9月30日止六個月之中期股息 | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 ...

Financial Performance - Total revenue for the six months ended September 30, 2025, was HKD 4,925,100, compared to HKD 4,449,517 for the same period in 2024, representing an increase of approximately 10.7%[2] - The net profit attributable to shareholders for the period was HKD 61,184, a significant recovery from a loss of HKD 264,089 in the previous year[4] - Basic earnings per share improved to HKD 3.31 from a loss of HKD 14.89 per share in the prior year[4] - The total comprehensive income for the period was HKD 82,261, compared to a loss of HKD 243,292 in the previous year, indicating a strong turnaround[4] - The company reported a profit before tax of HKD 91,247 for the six months ended September 30, 2025, compared to a loss before tax of HKD 244,295 for the same period in 2024[12] - The group achieved a net profit attributable to shareholders of approximately HKD 61,200,000, compared to a loss of HKD 264,100,000 in 2024, indicating improved financial performance[39] Profitability and Margins - The gross profit margin for the period was approximately 11.2%, compared to 1.2% in the same period last year, indicating a substantial improvement in profitability[3] - The construction segment reported a revenue of HKD 4,310,000,000, a 12% increase from HKD 3,850,000,000 in the same period last year, with a segment profit of HKD 152,100,000, compared to a loss of HKD 98,900,000 in 2024[41] - The professional services segment recorded a revenue of HKD 586,500,000, up from HKD 575,100,000 in 2024, with a profit of HKD 24,600,000, compared to HKD 8,300,000 in 2024, demonstrating successful dual-track strategies[45] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 14,681,432, compared to HKD 14,937,199 as of March 31, 2025, reflecting a decrease of about 1.7%[5] - As of September 30, 2025, total current liabilities amounted to HKD 6,205,470,000, a decrease from HKD 6,519,875,000 as of March 31, 2025[6] - Total non-current liabilities were HKD 55,043,000, a decrease from HKD 63,141,000 as of March 31, 2025[6] - The total equity attributable to shareholders was HKD 2,295,816,000, up from HKD 2,228,007,000 as of March 31, 2025[6] - The company's financial guarantees for construction and professional service contracts amounted to HKD 883,641,000 as of September 30, 2025, an increase from HKD 854,265,000 as of March 31, 2025[33] Cash Flow and Investments - Cash and cash equivalents stood at HKD 1,485,955 as of September 30, 2025, compared to HKD 1,189,972 at the end of March 2025, showing an increase of approximately 24.9%[5] - The company reported a net income from other income and gains of HKD 27,628 for the six months ended September 30, 2025, compared to HKD 32,624 in 2024, a decrease of about 15.3%[17] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[2] Shareholder Returns - The company declared an interim dividend of HKD 0.83 per share for the period[2] - The interim dividend declared for the six months ended September 30, 2025, is HKD 0.83 per share, compared to no dividend in the same period of 2024[22] - The company believes that the share repurchase is aimed at enhancing the net asset value per share and earnings per share[74] Operational Highlights - The company operates in five main segments: construction services, property development and leasing, professional services, non-franchised bus services, and medical technology and health[10] - The group secured five new projects during the review period, including maintenance contracts for the Buildings Department and a primary school construction project with 30 classrooms[42] - The group completed 12 projects during the review period, including a primary school and a kindergarten construction project, showcasing its operational capabilities[43] Strategic Initiatives - The group is committed to sustainable development goals (SDGs) and is closely monitoring technological advancements in property management, such as IoT technology, to enhance service quality and reduce operational costs[47] - The group aims to diversify its business and expand revenue sources through strategic partnerships and investments[59] - The group plans to actively pursue opportunities in key sectors such as infrastructure, healthcare, and finance to boost Hong Kong's competitiveness[60] Corporate Governance - The Audit Committee has reviewed and agreed with the accounting principles and practices adopted by the company during the review period[79] - The company has complied with all corporate governance codes as per the listing rules during the review period[76] - The Executive Directors of the company include Mr. Peng Yiting, Mr. Xu Jianhua, and Dr. Peng Yibang[81]

Core Viewpoint - Asia United Infrastructure Holdings (00711) announced the cancellation of 4.958 million repurchased shares on November 19, 2025 [1] Summary by Category - **Company Actions** - The company will cancel a total of 4.958 million shares that were previously repurchased [1]

公司名稱： 亞洲聯合基建控股有限公司 呈交日期： 2025年11月19日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 FF305 B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) 第 3 頁 共 7 頁 v 1.3.0 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 00711 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | ...

Core Viewpoint - Asian United Infrastructure Holdings (00711.HK) will hold a board meeting on November 27, 2025, to consider and approve the interim results for the six months ending September 30, 2025, and to discuss the potential declaration of an interim dividend, if any [1] Group 1 - The board meeting is scheduled for November 27, 2025 [1] - The meeting will focus on the interim performance results for the six months ending September 30, 2025 [1] - The company will also consider the distribution of an interim dividend during the meeting [1]

承董事局命 亞洲聯合基建控股有限公司 主席 彭一庭 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，2025年 11月 13日 於本公告日期，本公司之執行董事為彭一庭先生、徐建華先生及彭一邦博士工程 師太平紳士，本公司之非執行董事為黃廸怡小姐，嚴玉麟博士銀紫荊星章，銅紫 荊星章，太平紳士及鍾可大先生，而本公司之獨立非執行董事為胡偉亮先生、林 右烽先生、何智恒先生及嚴震銘博士。 董事局會議召開日期 亞洲聯合基建控股有限公司（「本公司」）董事局（「董事局」）謹此宣佈， 本公司董事局會議將於2025年 11月 27日 （星期四）舉行，藉以（其中包括）考 慮及批准本公司及其附屬公司截至2025年 9月 30日止六個月之中期業績及其刊 發，以及考慮派發中期股息（如有）。 ...

Core Viewpoint - The company anticipates a significant recovery in its financial performance, projecting a net profit of at least 60 million HKD for the six months ending September 30, 2025, following a net loss of approximately 264 million HKD for the same period in 2024 [1] Financial Performance - The projected net profit of at least 60 million HKD for the upcoming period indicates a strong turnaround from the previous year's loss [1] - The company reported a net loss of about 264 million HKD for the six months ending September 30, 2024, highlighting the challenges faced in that period [1] Operational Recovery - The recovery in financial performance is attributed to the normalization of the company's construction operations during the current period [1] - Previous financial difficulties were exacerbated by the write-off of certain project-related contract assets in the prior year [1]

Core Viewpoint - Asian United Infrastructure Holdings (00711) anticipates a significant recovery in its financial performance, projecting a net profit attributable to shareholders of no less than HKD 60 million for the six months ending September 30, 2025, compared to a net loss of approximately HKD 264 million for the same period in 2024 [1] Financial Performance - The expected recovery in financial performance is primarily attributed to the previous year's write-off of certain project-related contract assets [1] - The construction operations of the group are expected to return to normal during the current period [1]

Core Viewpoint - Asian United Infrastructure Holdings (00711.HK) anticipates a significant recovery in financial performance, projecting a profit of at least HKD 60 million for the six months ending September 30, 2025, following a net loss of approximately HKD 264 million for the six months ending September 30, 2024 [1] Financial Performance Summary - The expected profit for the upcoming period is driven by the normalization of the group's construction operations [1] - The previous year's financial results were adversely affected by the write-off of certain contract assets [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。 正面盈利預告 本公告乃由亞洲聯合基建控股有限公司（「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 條及證券及期 貨條例（香港法例第 571 章）第 XIVA 部項下之內幕消息條文（定義見上市規則）刊發。 本公司董事局（「董事局」）謹此知會本公司股東及潛在投資者，基於對本集團最新的財務 資料所作出之初步評估，預期本集團於截至 2025 年 9 月 30 日止六個月（「本期間」）將錄 得本公司股東應佔純利不少於 60,000,000 港元，而本集團於截至 2024 年 9 月 30 日止六個月 則錄得本公司股東淨虧損約 264,000,000 港元。此財務表現的回升乃主要由於本集團上一年 撇銷若干項目相關的合約資產以及本集團的建築業務營運於本期間恢復正常。 本公告僅基於本公司於本期間尚未作實的未經審核綜合財務資料之初步評估所作出，而載於 本 ...