此乃要件 請即處理 閣下對本通函任何方面或應採取之行動如有任何疑問，應諮詢持牌證券商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下之Perennial International Limited（恒都集團有限公司*）股份， 應立即將本通函及隨附之代表委任表格交予買主或承讓人或經手買賣或轉讓之銀行、持 牌證券商或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並表明不會就本通函全部或部份內容或因倚賴該等 內容而引致之任何損失承擔任何責任。 (4)股東週年大會通告 Perennial International Limited（恒都集團有限公司*）謹訂於2025年5月20日（星期二）上午11 時正假座香港九龍尖沙咀科學館道1號康宏廣場南座20樓2006室舉行股東週年大會，大會 通告載於本通函第14至18頁。 無論 閣下能否出席大會，務請按照隨附代表委任表格所印備之指示將其填寫，並盡快 交回Perennial International Limited（恒都集團有限公司*）之香港股份過戶登記 ...

環境、社會及管治報告 2024 目錄 | 關於本報告 | 2 | | --- | --- | | 報告範圍 | 2 | | 報告原則 | 2 | | 董事會聲明 | 2 | | 持份者參與 | 4 | | 重要性分析 | 5 | | 意見 | 6 | | A. 環境 | 7 | | 1. 排放 | 9 | | 2. 資源使用 | 14 | | 3. 環境與自然資源 | 17 | | 4. 氣候變化 | 21 | | B. 社會 | 22 | | 1. 僱傭 | 22 | | 2. 健康與安全 | 25 | | 3. 發展及培訓 | 27 | | 4. 勞工準則 | 29 | | 5. 供應鏈管理 | 29 | | 6. 產品責任 | 31 | | 7. 反貪污 | 33 | | 8. 社區投資 | 34 | | 9. 主要榮譽與獎項 | 34 | | 香港聯交所附錄C2環境、社會及管治報告守則 | 35 | 2 恒都集團有限公司 環境、社會及管治報告 關於本報告 報告範圍 本報告為恒都集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）的環境、社會及管治（「ESG」）報告，重點 闡述其ESG績效，披露經 ...

Financial Performance - The group's revenue for the fiscal year 2024 increased by 8.3% to HKD 328,578,000, compared to HKD 303,527,000 in 2023[9]. - The profit for the year was HKD 25,804,000, up from HKD 15,746,000 in 2023, resulting in earnings per share of HKD 0.13, compared to HKD 0.079 in the previous year[9]. - The group achieved a revaluation surplus of HKD 7,939,000, leading to a total comprehensive income of HKD 26,052,000 for the year, compared to HKD 11,323,000 in 2023[12]. - The company reported a total comprehensive income of HKD 26,052,000 for 2024, compared to HKD 11,323,000 in 2023, showing a significant increase[133]. - The company's net profit for the year ended December 31, 2024, was HKD 25,804,000, an increase from HKD 15,746,000 in 2023, representing a growth of 63.5%[137]. - The net profit attributable to shareholders for 2024 was HKD 25,804,000, a 63.9% increase from HKD 15,746,000 in 2023[130]. - Gross profit for 2024 was HKD 94,409,000, up from HKD 86,426,000 in 2023, reflecting a gross margin improvement[130]. - Operating profit increased significantly to HKD 29,604,000 in 2024, compared to HKD 18,301,000 in 2023, marking a growth of 62.1%[130]. - The company's gross margin was maintained at approximately 28%, despite fluctuations in material costs and competitive pressures in the cable manufacturing industry[17]. - The gross profit margin for the company improved to 28.7% in 2024 from 28.5% in 2023, attributed to proactive measures and the strength of the US dollar[32]. Sales and Market Performance - Sales in North America grew by 11.45%, while sales in China and Japan saw moderate increases of 2.2% and 3.6%, respectively[12]. - The group delivered 72% of its sales to major U.S. customers, an increase from 70% in 2023, despite ongoing inflation concerns[13]. - The company's revenue from power cords accounted for 53% of total sales, while harnesses made up 45%, and cables, wires, and plastic resins contributed the remaining 2%[16]. - Sales from the Vietnam factory increased to 67% of total revenue, up from 59% in 2023, due to the relocation of production from China[16]. - The Americas, China, and Japan accounted for approximately 72%, 12%, and 8% of total sales, respectively, compared to 70%, 12%, and 9% in 2023[38]. - The company's top five customers accounted for approximately 82% of total revenue in 2024, up from 79% in 2023, indicating a high dependency on a limited number of clients[23]. Dividends and Shareholder Returns - The group plans to distribute a final dividend of HKD 0.03 per share, totaling HKD 0.05 for the fiscal year 2024, compared to no dividends in 2023[10]. - The company declared an interim dividend of HKD 0.02 per share and proposed a final dividend of HKD 0.03 per share for the fiscal year[83][84]. - The company paid dividends totaling HKD 3,926,000 in 2024, down from HKD 5,969,000 in 2023, a decrease of 34.3%[138]. Operational and Strategic Initiatives - The company is focused on expanding its market presence in regions such as North America, Europe, and Southeast Asia[7]. - The company is actively developing and launching new cable and power line products to sustain revenue momentum in a rapidly changing business environment[24]. - The company emphasizes continuous innovation and improvement in product design and operational processes to meet customer demands[26]. - The company plans to maintain zero debt and retain cash to ensure competitiveness and flexibility amid economic uncertainties[26]. - The company aims to maintain high-quality production standards and customer-centric values to enhance its global reputation[6]. Financial Position and Assets - Total assets increased to HKD 495,982,000 from HKD 454,852,000, reflecting a growth of 9.0%[78]. - Cash and cash equivalents increased by 35.3% to approximately HKD 52,765,000 as of December 31, 2024, compared to HKD 39,008,000 in 2023[35]. - The carrying value of investment properties as of December 31, 2024, is HKD 83.4 million, with a revaluation loss of HKD 8.1 million recognized in the consolidated income statement[119]. - The carrying amount of the group's properties, plants, and equipment is HKD 123.9 million, with land and buildings valued at HKD 103.2 million as of December 31, 2024[120]. - Total equity attributable to shareholders increased to HKD 431,650,000 in 2024, compared to HKD 409,524,000 in 2023, reflecting a growth of 5.4%[135]. Risk Management and Governance - The geopolitical and trade tensions are expected to continue impacting the business environment into 2025, creating significant uncertainty[20]. - The company has implemented appropriate measures to manage foreign exchange risks and will use hedging arrangements if necessary[40]. - The audit committee is responsible for overseeing the financial reporting process of the group[125]. - The company has established a governance framework with four committees: audit, remuneration, nomination, and monitoring, each with specific responsibilities[49]. - The risk management framework is overseen by the board and includes a risk mitigation plan to manage identified risks to acceptable levels[59]. Internal Controls and Audit - The audit committee reviewed the adequacy and effectiveness of the internal control and risk management systems, providing recommendations to the board[51]. - The board has established a robust internal control system to prevent unauthorized use or sale of assets and ensure accurate financial reporting[58]. - The independent auditor's report confirms that the consolidated financial statements reflect the group's financial position as of December 31, 2024, in accordance with Hong Kong Financial Reporting Standards[116]. - The audit identified the valuation of investment properties as a key audit matter due to its significance to the consolidated financial statements and the inherent subjectivity involved in the valuation process[119]. - The company has outsourced internal audit services to enhance the effectiveness of its internal control reviews[51]. Accounting Policies and Standards - The company has adopted new accounting standards, which may impact future financial reporting and disclosures[142]. - The revised Hong Kong Financial Reporting Standard No. 7 introduces new disclosure requirements to enhance transparency regarding supplier financing arrangements[149]. - The accounting policy change regarding long service payment provisions is due to the upcoming repeal of the employer's statutory right to offset mandatory contributions against long service payments, effective from May 1, 2025[153]. - The group is currently assessing the potential impact of future amendments to the Hong Kong Financial Reporting Standards, but cannot reasonably estimate their effects on the consolidated financial statements at this time[155].

EF001 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 | | | 於本公佈日期，執行董事為孟振雄先生、陳振燿先生、孟瑋琦女士、孟韋怡女士及孟韋豪先生；非執行董事為顧廸安女士；而獨立 | | | 非執行董事為劉振麒先生、李宗鼐先生及鍾潔瑩女士。 | | 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 | 恒都集團有限公司 | | 股份代號 | 00725 | | 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2024年12月31日止年度之末期股息 | | 公告日期 | 2025年3月27日 ...

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 328,578,000, representing a 8.25% increase from HKD 303,527,000 in 2023[5] - Gross profit increased to HKD 94,409,000, up 9.3% from HKD 86,426,000 in the previous year[5] - Operating profit rose significantly to HKD 29,604,000, a 62.1% increase compared to HKD 18,301,000 in 2023[5] - Profit attributable to shareholders for the year was HKD 25,804,000, which is a 63.9% increase from HKD 15,746,000 in 2023[5] - Basic and diluted earnings per share increased to HKD 13.0, up from HKD 7.9 in the previous year, reflecting a 64.6% growth[5] - Net profit for the year was HKD 25,804,000, up 64% from HKD 15,746,000 in 2023, resulting in a net profit margin of 7.9% compared to 5.2% in the previous year[53] - Basic earnings per share improved to HKD 0.13 in 2024, compared to HKD 0.08 in 2023, representing a growth of 62.5%[30] Assets and Equity - Total assets as of December 31, 2024, amounted to HKD 495,982,000, an increase of 9.05% from HKD 454,852,000 in 2023[7] - Total equity attributable to shareholders increased to HKD 431,650,000, up from HKD 409,524,000, marking a 5.4% rise[7] - The total segment assets for 2024 were HKD 401,581,000, an increase of 9.6% from HKD 366,466,000 in 2023[21] Cash Flow and Investments - The company’s cash and cash equivalents increased to HKD 52,765,000, up from HKD 39,008,000, indicating a 35.2% growth[7] - Operating cash flow for 2024 was HKD 21,656,000, a decrease of 63.0% from HKD 58,535,000 in 2023[11] - Net cash used in investing activities improved to HKD (3,035,000) in 2024 from HKD (11,300,000) in 2023, a reduction of 73.1%[11] - The company reported a net increase in cash and cash equivalents of HKD 14,241,000 for 2024, compared to HKD 18,046,000 in 2023[11] Revenue Segmentation - The Americas segment generated revenue of HKD 236,405,000 in 2024, up from HKD 212,293,000 in 2023, marking an increase of 11.4%[21] - The company's sales distribution for 2024 was approximately 72% from North America, 12% from China, and 8% from Japan[58] - The sales of power cords accounted for 53% of total revenue, while harnesses accounted for 45%[63] - Production in the company's Vietnam factory contributed 67% to total revenue, up from 59% in 2023, due to increased orders and new equipment[64] Customer Dependency - The company has two major customers contributing over 10% of total revenue, with revenue from the Americas segment[22] - The company’s top five customers accounted for approximately 82% of total revenue in 2024, up from 79% in 2023, indicating a high dependency on a limited customer base[69] - Customer A revenue increased to HKD 123,441,000 in 2024 from HKD 107,914,000 in 2023, representing a growth of 14.5%[23] - Total revenue from customers B reached HKD 83,902,000 in 2024, up from HKD 78,571,000 in 2023, marking a 6.7% increase[23] Expenses and Costs - Employee costs increased significantly to HKD 94,590,000 in 2024, up from HKD 74,894,000 in 2023, an increase of 26.3%[25] - The total tax expense for 2024 was HKD 3,792,000, significantly higher than HKD 1,866,000 in 2023, an increase of 102.5%[29] - The impairment loss on property, plant, and equipment was nil in 2024, compared to HKD 5,192,000 in 2023, indicating a recovery[24] Dividends - The company paid dividends of HKD 3,926,000 in 2024, down from HKD 5,969,000 in 2023, a decrease of 34.3%[11] - The company declared an interim dividend of HKD 0.02 per share for 2024, totaling HKD 3,926,000, compared to no dividend in 2023[31] - The company proposed a final dividend of HKD 0.03 per share, bringing the total dividend for the year to HKD 0.05, compared to no dividends in 2023[49] Inventory and Receivables - Total inventory as of December 31, 2024, was HKD 129,365,000, an increase from HKD 110,269,000 in 2023, with inventory turnover days decreasing from 216 to 187 days[54] - Trade receivables and notes receivable rose to HKD 80,903,000 from HKD 69,054,000 in 2023, indicating increased sales activity[54] Market Outlook and Strategy - Management anticipates a recovery in economic activity for 2024, but acknowledges ongoing global economic uncertainties and challenges[63] - The company plans to focus on stable business growth in 2025 despite potential geopolitical and trade tensions affecting the market[66] - The company plans to continue developing and launching new cable and power line products to maintain revenue momentum in a rapidly changing business environment[70] - The ongoing geopolitical tensions and unresolved conflicts are reshaping international relations and impacting global trade, which may affect the company's operations[69] Corporate Governance and Social Responsibility - The company is committed to corporate social responsibility and regularly participates in social activities in Hong Kong, China, and Vietnam[74] - The executive directors include Meng Zhenxiong, Chen Zhenyao, Meng Weiqi, Meng Weiyi, and Meng Weihao, while the non-executive director is Gu Diyan[82] Financial Reporting - The group announced preliminary results for the year ending December 31, 2024, including consolidated financial statements[82] - The financial statements have been prepared and verified by the auditor, but no assurance has been provided according to Hong Kong auditing standards[82]

恒都集團有限公司* PERENNIAL INTERNATIONAL LIMITED (於百慕達註冊成立之有限公司 ) (股 份 代 號 ： 00725 ) 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 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 。 * 僅供識別 公 司 秘 書 黎 永 康 香 港 ， 2025 年 3 月 13 日 於 本 公 佈 日 期 ， 執 行 董 事 為 孟 振 雄 先 生 、 陳 振 燿 先 生 、 孟 瑋 琦 女 士 、 孟 韋 怡 女 士 及 孟韋豪 先 生 ；非執行董事為顧 廸安女士；而獨立非執行董事為劉振麒先 生 、 李 宗 鼐 先 生 及 鍾 潔 瑩 女 士 。 董 事 會 會 議 通 知 恒 都 集 團 有 限 公 司 (「 本 公 司 」)董 事 會 謹 此 公 佈 將 於 2025 年 3 月 27 日 (星 期 四 ) 舉 行 董 ...

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 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 。 PERENNIALINTERNATIONALLIMITED 根 據 上 市 規 則 第 14.22 條及第 14.23 條 就 交 易 分 類 而 言，由 於 購 入 事 項 及 出 售 事 項 涉及於 12 個 月 期 間 內 交 易 阿 里 巴 巴 股 份，故 其 項 下 分 別 進 行 的 所 有 交 易 均 被 考 慮 並 累 計 為 一 項 交 易 ， 即 購 入 150,000 股 阿 里 巴 巴 股 份 ， 代 價 約 為 13,283,000 港 元 （ 不 包 括 交 易 成 本 ） ， 並 出 售 150,000 股 阿 里 巴 巴 股 份 ， 代 價 約 為 15,720,000 港 元 （ 不 包 括 交 易 成 本 ） 。 出 售 阿 里 巴 巴 股 份 於 ...

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 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 。 PERENNIALINTERNATIONALLIMITED 恒都集團有限公司* （ 於百慕達註冊成立之有限公司 ） （ 股 份 代 號 ： 00725） 須 予 披 露 交 易 — 進 一 步 收 購 上 市 證 券 進 一 步 購 入 董 事 會 宣 佈，於 2025 年 1 月 23 日，收購方 已 在 公 開 市場上 進 一 步 購 入 合 共 50,000 股 阿 里 巴 巴 股 份 ， 相 當 於 阿 里 巴 巴 已 發 行 股 本 約 0.00026%， 平 均 價 格 約 為 每 股 阿 里 巴 巴 股 份 88.7 港 元 ， 總 代 價 約 為 4,135,000 港 元 （ 不 包 括 交 易 成 本 ） 。 上 市 規 則 的 涵 義 根 據 上 市 規 則 第 ...

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 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 。 PERENNIALINTERNATIONALLIMITED 恒都集團有限公司* （ 於百慕達註冊成立之有限公司 ） （ 股 份 代 號 ： 00725） 須 予 披 露 交 易 — 收 購 上 市 證 券 該 等 交 易 董 事 會 宣 佈 ， 於 2024 年 11 月 11 日 ， 收購方 已 在 公 開 市 場 上 收 購 合 共 100,000 股 阿 里 巴 巴 股 份 ， 相 當 於 阿 里 巴 巴 已 發 行 股 本 約 0.00052%， 平 均 價 格 約 為 每 股 阿 里 巴巴股份 91.475 港 元 ， 總 代 價 約 為 9,148,000 港 元 （ 不 包 括 交 易 成 本 ） 。 上 市 規 則 的 涵 義 由 於 一 項 或 多 項 適 用 百 ...

Financial Performance - Revenue for the six months ended June 30, 2024, increased to HK$161,393,000, up 4.9% from HK$154,951,000 in the same period of 2023[1] - Gross profit for the period was HK$43,401,000, representing a slight increase of 2.4% compared to HK$42,384,000 in 2023[1] - Profit for the period attributable to shareholders rose to HK$7,800,000, a 21.5% increase from HK$6,420,000 in the previous year[3] - Basic and diluted earnings per share increased to 3.9 HK cents, up from 3.2 HK cents in 2023[1] - Total comprehensive income for the period attributable to shareholders was HK$3,219,000, compared to HK$1,805,000 in the same period last year[3] - Operating profit for the six months ended June 30, 2024, was HK$8,570,000, compared to HK$8,091,000 in the same period of 2023, indicating a growth of 5.9%[23][25] - The Group's net profit margin increased to approximately 4.8% for the six months ended 30th June 2024, compared to approximately 4.1% for the first half of 2023, due to higher rental and interest income[103] Assets and Liabilities - Total equity as of June 30, 2024, was HK$412,796,000, an increase from HK$409,524,000 at the end of 2023[5] - Current assets decreased to HK$213,372,000 from HK$223,195,000 at the end of 2023[5] - Total assets increased to HK$463,156,000, compared to HK$454,852,000 at the end of 2023[6] - Total liabilities increased to HK$50,360,000 from HK$45,328,000 at the end of 2023[6] - Retained earnings as of June 30, 2024, were HK$384,341,000, up from HK$376,469,000 at the end of 2023[5] - Trade receivables increased to HK$75,112,000 as of June 30, 2024, compared to HK$67,741,000 as of December 31, 2023, representing an increase of approximately 10.5%[71] Cash Flow and Investments - Net cash generated from operating activities for the six months ended June 30, 2024, was HK$20,185,000, a decrease of 22.4% from HK$26,109,000 in the same period of 2023[10] - Net cash used in investing activities amounted to HK$7,197,000, compared to HK$1,002,000 in the previous year, indicating a significant increase in investment outflows[10] - Cash and cash equivalents at June 30, 2024, were HK$51,443,000, up 85.0% from HK$27,769,000 at the same date in 2023[10] - The Group's cash inflows from the sale of investment securities amounted to HK$4,688,000, with dividends received totaling HK$38,000[10] Segment Performance - The America segment generated the highest revenue of HK$113,532,000 for the six months ended June 30, 2024, compared to HK$102,732,000 in 2023, reflecting a growth of 10.8%[23][25] - Power cords accounted for 56% of the Group's revenue, while wire harnesses recorded 43%, and cables, wires, and plastic resins accounted for 1%[97] - Turnover from the US market increased by approximately 10% to HK$113,532,000, representing about 70% of the Group's total turnover[98] Dividends and Shareholder Information - The company declared an interim dividend of HK$0.02 per share for the six months ended June 30, 2024, totaling HK$3,979,000, compared to no dividend in the same period of 2023[46] - The total interests of Mr. Mon and Ms. Koo in Spector Holdings are 99.9% and 0.1%, respectively, reflecting their significant control over the company[117][120] Corporate Governance and Compliance - The company has complied with the Corporate Governance Code during the six months ended June 30, 2024[125] - The audit committee reviewed the unaudited condensed consolidated financial information for the six months ended June 30, 2024[122] - The company has established various committees to enhance corporate governance standards[123] Market Conditions and Future Outlook - The ongoing high interest rate environment is expected to impact business activities, with potential shifts in manufacturing bases and sourcing away from China[107] - The Group anticipates continued economic uncertainties due to geopolitical tensions and potential recession, which may affect trade volumes in export markets[104] Employee Information - As of June 30, 2024, the Group employed approximately 780 full-time staff, an increase from 730 as of 31st December 2023, with a male to female ratio of 1:2.0[111] - The company encourages employee participation in external courses for continued learning, in addition to on-the-job training[113]