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。 （於百慕達註冊成立之有限公司） （股份代號：717） 2023/2024年度之全年業績公告 及 董事委員會組成之變更 I. 全年業績 英皇資本集團有限公司（「本公司」）董事會（「董事會」或「董事」）宣佈本公司及其附 屬公司（統稱為「本集團」）截至2024年9月30日止年度（「本年度」）之經審核綜合業 績。 | --- | --- | --- | --- | |-----------------------|-------------------|--------------------------|----------| | | | | | | 財務概要 | | | | | 千港元 | 截至 9 月 2024 年 | 30 日止年度 變動 2023 年 | | | 總收入 | 531,628 | 441,046 | +20.5% | | 財富管理方案 | 278,033 | 104,700 | +165 ...

英皇資本集團有限公司 Emperor Capital Group Limited 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號：７１7) 2023/2024 中期報告 泘ꍖ | 哅端哯釒 | 2 | | --- | --- | | 畚杼㷼鋁鑝⹖⮇冫 | 3 | | 癩伺禍⺭䮇沠⹖⪭☾ꪫ䷅沠辑 | 10 | | 癩伺禍⺭靸ⳉ敻媲辑 | 11 | | 癩伺禍⺭垷沠闭Ⳃ辑 | 13 | | 癩伺禍⺭杯ꄌ孲ꄈ辑 | 14 | | 癩伺禍⺭靸ⳉ㕕辑ꡭ錝 | 15 | | 蝕◄⹖僅냖车䷓☕⿦亦镜⯉╯垷沠 | 34 | | ⪭☾☕㚖亦罇♷⹖注꟯罇♷╯垷沠 | 35 | | ⚀哅畚媪⹖⪭☾鞳乢 | 37 | 哅端哯釒 葐永鞳儗㎯僗⪝ր儗⪝ց╯蝕◄僎ր蝕◄僎ց䡝ր蝕◄ց䬠儗⪝⹖⪭ ꡭ㸋⪝礵牒憡ր儗㎯ց䡽舘䇗僖仼塛⠕僖ր儗僿ꝴց╯儔祺㴱劭 禍⺭哅端 䧘㰃㷤鞚堑⪭☾鞚堑⹖㗭堑╯峎⡭䲡⤔屻갯 䱨ꢝ㰃㷤鞚堑⪭☾鞚堑⹖㗭堑╯峎⡭䲡⤔屻갯 葐永鞳儗㎯僗⪝ 2023/2024 ╈僿㕕⼔ 2 2024䇗 䇗 ⶉ⩕ ⶉ⩕ 竬䷅⪌ 185,386 鞚堑 128,525 祺硕僜ⳉ 51,038 ⚀哅踅鞳 3,956 鿦す ...

Revenue and Profit Performance - Total revenue for the period decreased to HKD 185.4 million (2023: HKD 190.3 million), with a net profit of HKD 41.6 million (2023: HKD 45.2 million)[4][5] - Adjusted net profit increased by 6.5% to HKD 99.0 million (2023: HKD 93.0 million), excluding impairment provisions[5] - Total revenue for the six months ended March 31, 2024, was HK$185.386 million, compared to HK$190.344 million in the same period in 2023, representing a decrease of 2.6%[18] - The company reported a profit attributable to owners of HK$41.627 million, down from HK$45.223 million in 2023, a decrease of 8%[18] - Profit before tax for the six months ended March 31, 2024, was HK$41.427 million, down from HK$51.341 million in 2023[31][33] - Basic earnings per share for the six months ended March 31, 2024, were HK$41.627 million, down from HK$45.223 million in 2023[41] Segment Revenue Breakdown - Loan segment revenue was HKD 128.5 million (2023: HKD 136.1 million), accounting for 69.3% of total revenue (2023: 71.5%)[7] - Brokerage services revenue slightly increased to HKD 51.0 million (2023: HKD 49.7 million), representing 27.5% of total revenue (2023: 26.1%)[9] - Corporate finance revenue was HKD 4.0 million (2023: HKD 4.3 million), contributing 2.1% to total revenue (2023: 2.3%)[10] - Placement and underwriting revenue rose to HKD 1.9 million (2023: HKD 0.2 million), making up 1.1% of total revenue (2023: 0.1%)[11] - Commission and fee income decreased to HK$30.751 million in 2024 from HK$34.152 million in 2023[35] - Interest income from loans and advances increased to HK$105.073 million in 2024 from HK$98.189 million in 2023[35] Financial Position and Liquidity - The company's liquid assets stood at HKD 4,382.4 million as of March 31, 2024, with cash and bank balances totaling HKD 1,251.7 million[13] - The company had no bank borrowings as of March 31, 2024, resulting in a debt-to-equity ratio of 0% (2023: 6.2%)[13] - The company has an unused bank financing facility of HKD 1,885.0 million as of March 31, 2024, ensuring sufficient working capital for operations and future development[13] - Total assets as of March 31, 2024, stood at HK$4,382.407 million, compared to HK$4,712.517 million as of September 30, 2023[20] - The company's net asset value increased to HK$3,431.172 million from HK$3,389.545 million in 2023[20] - The company holds trust and independent bank balances of approximately HKD 1,152,000,000 as of March 31, 2024, which are payable to clients and other institutions[56] Loans and Advances - Loans and advances decreased to HK$1,391.992 million from HK$1,615.488 million in 2023[20] - Total loans and advances decreased to HKD 2,604,720 thousand as of March 31, 2024, from HKD 2,772,999 thousand as of September 30, 2023, with a reduction in impairment allowances from HKD 696,292 thousand to HKD 762,141 thousand[42] - Credit-impaired loans and advances increased to HKD 847,000 thousand as of March 31, 2024, from HKD 798,000 thousand as of September 30, 2023, with impairment allowances of HKD 360,000 thousand (HKD 302,000 thousand as of September 30, 2023)[42] - Fixed-rate loans receivable within one year decreased to HKD 871,540 thousand as of March 31, 2024, from HKD 1,071,674 thousand as of September 30, 2023[44] - Floating-rate loans receivable within one year increased to HKD 15,503 thousand as of March 31, 2024, from HKD 4,612 thousand as of September 30, 2023[44] - The actual interest rate for fixed-rate loans ranged from 0.67% to 3.83% per month, while floating-rate loans were based on the prime rate minus 2.5% to the prime rate[46] - Secured loans with first legal charges on properties in Hong Kong and Canada amounted to HKD 1,233,000 thousand as of March 31, 2024, down from HKD 1,596,000 thousand as of September 30, 2023[46] - Loans to independent third parties secured by second or third legal charges on properties in Hong Kong and Canada increased to HKD 784,000 thousand as of March 31, 2024, from HKD 739,000 thousand as of September 30, 2023[47] - The company has initiated legal proceedings to recover loans with a total book value of approximately HKD 334,000,000 (as of March 31, 2024), with impairment provisions of HKD 305,000,000[54] Impairment Provisions and Receivables - Net impairment provisions for loans and advances were HK$65.848 million in 2024, compared to a reversal of HK$21.568 million in 2023[36] - Receivables from securities trading business decreased to HKD 1,966,215 thousand as of March 31, 2024, from HKD 2,153,281 thousand as of September 30, 2023, with impairment allowances of HKD 1,403,604 thousand (HKD 1,641,364 thousand as of September 30, 2023)[50] - Overdue receivables (0-30 days) decreased to HKD 871 thousand as of March 31, 2024, from HKD 1,395 thousand as of September 30, 2023[52] Employee and Shareholder Information - Employee costs increased to HK$36.179 million from HK$35.725 million in 2023, reflecting a 1.3% rise[18] - The company had 86 client managers as of March 31, 2024, up from 84 in 2023, while the total number of employees decreased to 121 from 128[15] - The company adopted a share option scheme to provide incentives or rewards to employees[15] - No interim dividend was declared for the period (2023: none)[16] - No interim dividend was declared for the period ended March 31, 2024, consistent with the previous year[41] - The company's issued and fully paid ordinary shares remained unchanged at 6,740,846 shares with a nominal value of HKD 67,408,000 as of March 31, 2024[57] Tax and Legal Proceedings - The company recorded a tax credit of HK$200,000 in 2024, compared to a tax expense of HK$6.118 million in 2023[39] - The company has initiated legal proceedings to recover loans with a total book value of approximately HKD 334,000,000 (as of March 31, 2024), with impairment provisions of HKD 305,000,000[54] Securities and Trading Business - The total accounts payable for securities and futures trading businesses amounted to HKD 1,345,042,000 as of March 31, 2024, compared to HKD 1,537,710,000 as of September 30, 2023[55] - The company's financial assets and liabilities recorded at amortized cost are considered to be close to their fair values as of the reporting date[58] - The company has not repurchased, sold, or redeemed any of its listed securities during the period[63]

CONTENTS 目錄 | Corporate Information and Key Dates | 公司資料及重要日期 | 2 | | --- | --- | --- | | Results Summary | 業績概要 | 4 | | Management Discussion and Analysis | 管理層討論及分析 | 5 | | Biographies of Directors and Senior Management | 董事及高級管理層之履歷 | 14 | | Directors' Report | 董事會報告 | 17 | | Corporate Governance Report | 企業管治報告 | 33 | | Independent Auditor's Report | 獨立核數師報告 | 63 | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面收益表 | 70 | | Other Comprehensive Income | | | | Consolidated Statement of Financia ...

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。 （於百慕達註冊成立之有限公司） （股份代號：717） 2022/2023年度之全年業績公告 英皇資本集團有限公司（「本公司」）之董事會（「董事會」或「董事」）宣佈本公司及 其附屬公司（統稱為「本集團」）截至2023年9月30日止年度（「本年度」）之經審核綜 合業績。 財務概要 千港元 截至9月30日止年度 2023年 2022年 總收入 441,046 512,824 貸款 323,071 418,503 經紀服務 98,228 76,358 ...

英皇資本集團有限公司 Emperor Capital Group Limited 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號：7 1 7 ) 2022/2023 中期報告 目錄 1 指孖展貸款、其他貸款及墊款之減值撥備淨額 英皇資本集團有限公司 2022/2023 中期報告 2 財務概要 | 財務概要 | 2 | | --- | --- | | 管理層討論及分析 | 3 | | 簡明綜合損益及其他全面收益表 | 10 | | 簡明綜合財務狀況表 | 11 | | 簡明綜合權益變動表 | 13 | | 簡明綜合現金流量表 | 14 | | 簡明綜合財務報表附註 | 15 | | 董事及最高行政人員於證券之權益 | 36 | | 其他人士於股份及相關股份之權益 | 37 | | 企業管治及其他資料 | 38 | 財務概要 英皇資本集團有限公司（「本公司」）之董事會（「董事會」或「董事」）提呈本公司 及其附屬公司（統稱為「本集團」）截至2023年3月31日止6個月（「本期間」）之未 經審核綜合業績。 千港元（未經審核） 截至3月31日止6個月 2023年 2022年 總收入 190,34 ...

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倚賴 該等內容而引致的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：717） 2022/2023年度之中期業績公告 英皇資本集團有限公司（「本公司」）之董事會（「董事會」或「董事」）宣佈本公司及 其附屬公司（統稱為「本集團」）截至2023年3月31日止6個月（「本期間」）之未經審 核綜合業績。 財務概要 千港元 截至3月31日止6個月 2023年 2022年 總收入 190,344 244,810 貸款 136,075 203,361 經紀服務 49,725 35,961 企業融資 4,315 4,010 ...

CONTENTS 目錄 | Corporate Information and Key Dates | 公司資料及重要日期 | 2 | | --- | --- | --- | | Results Summary | 業績概要 | 4 | | Management Discussion and Analysis | 管理層討論及分析 | 5 | | Biographies of Directors and Senior Management | 董事及高級管理層之履歷 | 14 | | Directors' Report | 董事會報告 | 17 | | Corporate Governance Report | 企業管治報告 | 34 | | Independent Auditor's Report | 獨立核數師報告 | 61 | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面收益表 | 69 | | Other Comprehensive Income | | | | Consolidated Statement of Financia ...

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。 * （於百慕達註冊成立之有限公司） （股份代號：717） 2021/2022年度之全年業績公告 英皇證券集團有限公司（「本公司」）之董事會（「董事會」或「董事」）宣佈本公司及 其附屬公司（統稱為「本集團」）截至2022年9月30日止年度（「本年度」）之綜合業績 （摘錄自本集團本年度之經審核綜合財務報表）。 | --- | --- | --- | |--------------|--------------|-----------| | | | | | 財務概要 | 截至 9 月 30 | 日止年度 | | | 2022 年 | 2021 年 | | | 千港元 | 千港元 | | | | | | 總收入 | 512,824 | 676,812 | | 貸款 | 418,503 | 548,448 | | 經紀服務 | 76,358 | 99,349 | | 配售與包銷 | 6,823 | 16,280 ...

. . 英 皇 證 券 集 團 有 限 公 司 Emperor Capital Group Limited 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號 ： 7 1 7 ) 中期報告 2021/2022 目錄 | --- | --- | |--------------------------------|-------| | | | | 財務概要 | 2 | | 管理層討論與分析 | 3 | | 簡明綜合損益及其他全面收益表 | 11 | | 簡明綜合財務狀況表 | 12 | | 簡明綜合權益變動表 | 14 | | 簡明綜合現金流量表 | 15 | | 簡明綜合財務報表附註 | 16 | | 董事及最高行政人員於證券之權益 | 36 | | 其他人士於股份及相關股份之權益 | 37 | | 企業管治及其他資料 | 38 | 財務概要 財務概要 英皇證券集團有限公司（「本公司」）之董事會（「董事會」或「董事」）宣佈本公司 及其附屬公司（統稱為「本集團」）截至2022年3月31日止6個月（「本期間」）之未 經審核綜合業績。 | --- | --- | --- | |---------- ...