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: 世界(集團)有限公司 呈交日期: 2025年9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) | 00713 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | 本月底法定/註冊股本 ...

集团位于深圳坪山"花样年旭辉好时光家园"城市更新项目，住宅物业已接收，商业物业尚有一些建筑安 装工程有待改善，希望工程可于本年底前完成，如有进一步消息，集团会适时作出公布。深圳市政府与 集团位于龙岗区平湖土地整备利益统筹项目，集团一直紧密跟进接收补偿置换用地的工作，如有进一步 消息，集团会适时作出公布。 格隆汇8月27日丨世界(集团)(00713.HK)公告，截至2025年6月30日止6个月，集团录得综合营业额1.16亿 港元，同比减少27.1%。本期间亏损为6770.3万港元，而去年同期为亏损1.4亿港元。每股基本亏损为 8.55港仙，而去年同期为每股基本亏损17.75港仙。董事会不建议派付截至2025年6月30日止6个月任何中 期股息。 ...

世界(集团)(00713)发布截至2025年6月30日止六个月中期业绩，集团营业额1.16亿港元，同比减少 27.08%;净亏损6770.3万港元，同比收窄51.84%;每股亏损8.55港仙。 ...

智通财经APP讯，世界(集团)(00713)发布截至2025年6月30日止六个月中期业绩，集团营业额1.16亿港 元，同比减少27.08%;净亏损6770.3万港元，同比收窄51.84%;每股亏损8.55港仙。 ...

簡明綜合損益及其他全面收益表 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。 世 界（ 集 團 ）有限公 司 WORLD HOUSEWARE (HOLDINGS) LIMITED （於開曼群島註冊成立之有限公司） （股份代號：713） 二零二五年中期業績公佈 世界（集團）有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司及其附屬 公司（「本集團」）截至二零二五年六月三十日止六個月之未經審核綜合中期業 績連同二零二四年同期之比較數字如下： 截至二零二五年六月三十日止六個月 | | | 截至該日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | | 六月三十日 | 六月三十日 | | | 附註 | 千港元 | 千港元 | | | | （未經審核） （未經審核） | | | 營業額 | 3 | 116,135 | 159,263 | | 銷售成本 | | (102,149) | ( ...

格隆汇8月15日丨世界(集团)(00713.HK)公告，公司将于2025年8月27日(星期三)下午三时三十分假座香 港新界葵涌华星街16-18号保盈工业大厦18楼举行董事会会议。董事会将于会上通过议案，其中包括批 准刊发公司及其附属公司截至2025年6月30日止6个月的未经审计中期业绩，以及考虑派发中期股息(如 适用)。 ...

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佈全部或任何部份內容產 生或因依賴該等內容而引致之任何損失承擔任何責任。 董事會召開日期 世界(集團)有限公司 (「本公司」) 之董事會 (「董事會」) 謹此宣佈，本公司將於二零二 五年八月二十七日 (星期三)下午三時三十分假座香港新界葵涌華星街16-18號保盈工業大 廈18樓舉行董事會會議。董事會將於會上通過議案，其中包括批准刊發本公司及其附屬 公司截至二零二五年六月三十日止六個月的未經審計中期業績，以及考慮派發中期股息 (如適用)。 承董事會命 世界(集團)有限公司 主席 李達興 香港，二零二五年八月十五日 於本公佈日期，李達興先生、馮美寶女士、李振聲先生、李國聲先生、梁祖威先生、徐 志遠先生及李漢聲先生為本集團公司之執行董事；張子文先生及李家儀女士為本集團公 司之非執行董事；而崔志謙先生、許志權先生、何德基先生、曾詠儀女士及項婷女士為 本集團公司之獨立非執行董事。 世 界 (集 團) 有 限 公 司 WORLD HOUSEWARE (HOLDINGS) LIMITED ( ...

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: 世界(集團)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) | 00713 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | 本月底法定/註冊股本 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a total revenue of HKD 318,280,000, a decrease of 16.4% compared to HKD 380,630,000 in the previous year[9]. - The gross profit for the year was HKD 33,206,000, with a gross margin of 10.4%, representing a decline of HKD 10,293,000 and a drop of 23.7% year-over-year[15]. - The company incurred a net loss of HKD 322,155,000, compared to a loss of HKD 172,132,000 in the previous year, resulting in a basic loss per share of HKD 0.4067[15]. - Revenue from household products increased by 24.1% to HKD 77,712,000, while the PVC pipes and fittings segment saw a revenue decline of 24.5% to HKD 239,110,000, resulting in a loss of HKD 30,423,000[9]. - The company reported a loss before tax of HKD 342,964,000 for 2024, compared to a loss of HKD 168,520,000 in 2023, indicating a significant increase in losses[156]. - Total comprehensive loss for the year was HKD 340,595,000, compared to HKD 199,033,000 in 2023, reflecting a 71.2% increase in total losses[156]. - Basic and diluted loss per share for 2024 was HKD 40.67, compared to HKD 21.80 in 2023, representing an increase of 86.5%[156]. Assets and Liabilities - As of December 31, 2024, the company's current assets were approximately HKD 1,040,716,000, down from HKD 1,131,688,000 a year earlier, with a current ratio of 1.04[14]. - The total equity of the company decreased by 23.3% to HKD 1,113,116,000, with a debt-to-equity ratio of 1.36[14]. - Non-current assets decreased to HKD 1,591,044,000 in 2024 from HKD 1,924,725,000 in 2023, a decline of 17.3%[157]. - Total liabilities decreased to HKD 1,518,644,000 in 2024 from HKD 1,605,017,000 in 2023, a decrease of 5.4%[157]. - The company's net assets decreased to HKD 1,113,116,000 in 2024 from HKD 1,451,396,000 in 2023, a decline of 23.2%[159]. Corporate Governance - The board of directors includes experienced members with backgrounds in manufacturing, finance, and law, ensuring diverse expertise in governance[20][22][24]. - The company has adopted measures to maintain high standards of corporate governance, aligning with the principles of the Hong Kong Stock Exchange's corporate governance code[27]. - The board regularly reviews corporate governance guidelines and practices to ensure compliance and effectiveness[27]. - The company has implemented a code of conduct for directors' securities trading, confirming adherence to the standards set forth by the Hong Kong Stock Exchange[28]. - The board consists of nine members, with four women, ensuring a diverse skill set and perspectives to meet the company's business needs[45]. Risk Management - The board is committed to maintaining effective risk management and internal control systems, which are reviewed annually for effectiveness[56]. - The company has identified key risks affecting its strategic goals and has implemented measures to control these risks at acceptable levels[54]. - The internal control system covers all significant monitoring functions, including financial, operational, compliance, and risk management[55]. - The company has established a clear organizational structure for risk management, ensuring appropriate risk culture and appetite[57]. Environmental, Social, and Governance (ESG) - The company reported a significant reduction in sulfur dioxide emissions, decreasing from 1,988 kg in 2023 to 995 kg in 2024, representing a 50% reduction[68]. - Nitrogen oxide emissions also saw a decline from 62 kg in 2023 to 30 kg in 2024, a reduction of approximately 52%[68]. - The total greenhouse gas emissions decreased from 15,959 tons in 2023 to 13,189 tons in 2024, marking a reduction of about 17.4%[72]. - The company is committed to adhering to all environmental laws and regulations, with no significant violations reported during the year[73]. - The board of directors has reviewed and approved the environmental, social, and governance (ESG) report, ensuring compliance with relevant guidelines[61]. Employee Management - As of December 31, 2024, the group employed approximately 492 staff, a decrease from 536 staff as of December 31, 2023[19]. - Total employee compensation for the year amounted to HKD 47,180,000, down from HKD 51,600,000 in the previous year, indicating a reduction of approximately 8.3%[19]. - The group encourages participation in training programs for management and staff, with a focus on internal training for employees at the China plant[19]. - Employee turnover rate for 2024 was 33%, with male turnover at 32% and female turnover at 34%[90]. - 52.85% of employees received training this year, with an average training duration of 1.8 hours[94]. Investments and Capital Expenditure - Approximately HKD 7,671,000 was spent on acquiring production and other equipment during the year[111]. - The company’s capital reserve increased to HKD 356,505,000 as of December 31, 2024, from HKD 351,385,000 at the beginning of the year, reflecting a growth of approximately 1.2%[160]. - The company has recognized a loss of HKD 263,461,000 from changes in the fair value of long-term other assets in 2024, compared to a loss of HKD 106,089,000 in 2023[156]. Shareholder Information - As of December 31, 2024, the total shares held by the directors and senior executives amount to 397,321,340, representing 50.16% of the company's issued share capital[117]. - The company has a three-year service agreement with all directors, expiring between June 2026 and June 2027[116]. - The company has no other shareholders holding 5% or more of the issued share capital as of December 31, 2024[120]. - The company has adopted a share option scheme to incentivize directors and eligible employees[132]. Auditor and Financial Reporting - The company will propose a resolution at the annual general meeting to reappoint Deloitte as the auditor[137]. - The auditor's report provides reasonable assurance that the financial statements are free from material misstatement, but does not guarantee that all errors will be detected[149]. - The governance team is responsible for overseeing the financial reporting process of the group[148]. - The audit committee has discussed the nature and scope of the audit with external auditors and reviewed interim and annual financial statements before submission to the board[50].

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 318,280,000, a decrease of 16.3% compared to HKD 380,630,000 in 2023[2] - Gross profit for the same period was HKD 33,206,000, down 23.7% from HKD 43,499,000 in the previous year[2] - The company reported a loss before tax of HKD 342,964,000, which is a significant increase from a loss of HKD 168,520,000 in 2023, reflecting a 103.5% rise in losses[3] - The total comprehensive loss for the year was HKD 340,595,000, compared to HKD 199,033,000 in 2023, indicating a 71.2% increase in total losses[3] - Basic and diluted loss per share was HKD 40.67, compared to HKD 21.80 in the previous year, representing an increase of 86.5%[3] - The company recorded a net loss of HKD 322,155,000 for the year, compared to a loss of HKD 172,132,000 in the previous year[37] Assets and Liabilities - Non-current assets decreased to HKD 1,591,044,000 from HKD 1,924,725,000, a decline of 17.3%[4] - Current assets decreased to HKD 1,040,716,000 from HKD 1,131,688,000, reflecting a decrease of 8.0%[4] - The company reported a total of HKD 7,671,000 in capital expenditures for property, plant, and equipment in 2024, compared to HKD 42,680,000 in 2023, indicating a significant reduction in investment[18][19] - The total liabilities as of December 31, 2024, were HKD 1,518,644,000, down from HKD 1,605,017,000 in 2023, representing a decrease of approximately 5.4%[17] - The company's net asset value decreased to HKD 1,113,116,000 from HKD 1,451,396,000, a decline of 23.2%[5] - The group's total equity decreased by 23.3% to HKD 1,113,116,000 as of December 31, 2024, compared to HKD 1,451,396,000 as of December 31, 2023[42] Segment Performance - The company operates in segments including household products and PVC pipes, with no consolidated operating segments reported[10] - The segment profit for household products was HKD 2,958,000, while the segment loss for PVC pipes and fittings was HKD 30,423,000, leading to a total segment loss of HKD 325,455,000 for the consolidated group[14][15] - In the home products segment, revenue increased by 24.1% to HKD 77,712,000, while the PVC pipes and fittings segment saw a revenue decline of 24.5% to HKD 239,110,000[38] Cash and Financing - The group had bank balances and cash of approximately HKD 653,530,000 as of December 31, 2024, down from HKD 716,404,000 as of December 31, 2023[41] - The group had a total available bank credit of HKD 123,937,000 as of December 31, 2024, with a utilization rate of 0%[41] - The group's debt-to-equity ratio increased to 1.36 as of December 31, 2024, from 1.11 as of December 31, 2023[42] Employee and Compensation - The total employee compensation for the year was HKD 47,180,000, down from HKD 51,600,000 in the previous year[44] - The group employed approximately 492 staff as of December 31, 2024, a decrease from 536 staff as of December 31, 2023[44] Future Plans and Developments - The company received a total monetary compensation of approximately HKD 964,447,000 from the government for a project in Shenzhen, which is expected to support future developments[39] - The company plans to relocate its PVC pipe and fittings production from a temporary facility in Dongguan to a new factory in Zhongshan, which is currently in the design and approval stage[40] - The company aims to collaborate with experienced real estate developers for ongoing projects in compliance with government directives[39] Governance and Compliance - The group has complied with the corporate governance code throughout the year ended December 31, 2024[47] - The group did not purchase, sell, or redeem any of its listed securities during the year ended December 31, 2024[45] Dividend - There will be no final dividend proposed for the fiscal year ending December 31, 2024[29]