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。 (於開曼群島註冊成立之有限公司) (股份代號：830) 截至2023年12月31日止年度之 全年業績公告 | --- | --- | --- | --- | --- | |--------------------|----------|-------------|---------------------|-------| | | 財務摘要 | 2023年 2022 | 年 | 變動 | | 業績（港幣千元） | | | | | | 營業額 | | | 8,665,765 7,668,983 | 13.0% | | 本公司股東應佔溢利 | | | 580,420 421,852 | 37.6% | | 每股財務資料 | | | | | | 基本盈利（港仙） | | | 25.73 19.11 | 34.6% | 1 中國建築興業集團有限公司（「本公司」）董事局（「董事局」）謹此宣佈，本公司及其附 屬公司 ...

Financial Performance - For the nine months ended September 30, 2023, the group's unaudited operating revenue was approximately HKD 6,409,310,000, an increase of 25.5% compared to HKD 5,106,932,000 for the same period in 2022[2] - The group's operating profit for the same period was approximately HKD 657,648,000, representing a growth of 35.8% from HKD 484,431,000 in the previous year[2] - The financial data presented is unaudited and should not be considered as definitive indicators of the group's financial performance for the nine months ended September 30, 2023[5] - The company emphasizes that the figures provided are based on internal management records and may differ from audited financial statements[4] Contracts and Future Work - As of September 30, 2023, the total new contracts signed by the group amounted to approximately HKD 9,010,000,000[3] - The group's uncompleted contract amount as of September 30, 2023, was approximately HKD 16,005,000,000[3] Corporate Governance - The announcement is made in compliance with the Securities and Futures Ordinance and the Listing Rules of the Hong Kong Stock Exchange[1] - The company is a subsidiary of China State Construction International Group, which holds a 70.78% stake in the company[1] - The board of directors is committed to providing timely information to shareholders and potential investors[1] - The chairman of the board is Zhang Haipeng, who is also a non-executive director[5]

Financial Performance - For the six months ending June 30, 2023, the company achieved a revenue of HKD 4.716 billion, representing a growth of 23.9% compared to the previous year[9]. - The profit attributable to shareholders was HKD 437 million, an increase of 35.7% year-on-year[9]. - Earnings per share reached HKD 0.1936, reflecting a year-on-year growth of 29.9%[9]. - The total revenue for the six months ended June 30, 2023, was HKD 4.716 billion, an increase of 23.9% compared to HKD 3.806 billion for the same period in 2022[18]. - The profit attributable to shareholders for the same period was HKD 437 million, up 35.7% from HKD 322 million in 2022[18]. - The earnings per share increased to HKD 0.1936, representing a 29.9% rise from HKD 0.1490 in the previous year[18]. - Gross profit for the first half of 2023 was HKD 675.4 million, compared to HKD 535.7 million in the prior year, indicating a gross margin improvement[33]. - The net profit for the period was HKD 430.3 million, an increase from HKD 317.8 million in the previous year, marking a growth of 35.3%[34]. - The pre-tax profit for the period was HKD 498,187,000, compared to HKD 373,093,000 in the previous year, reflecting a growth of 33.6%[49]. Dividends - The company declared an interim dividend of HKD 0.055 per share, considering its profitability and cash flow levels[9]. - The company declared an interim dividend of HKD 0.055 per share for the period ending June 30, 2023, compared to HKD 0.041 per share for the same period in 2022[68]. - The company declared an interim dividend of HKD 0.055 per share, totaling approximately HKD 124,055,000, compared to HKD 0.041 per share and HKD 92,477,000 in the previous year[52]. Revenue Segments - The curtain wall engineering segment's revenue rose to HKD 3.648 billion, a 25.8% increase from HKD 2.899 billion in 2022[19]. - The revenue from the curtain wall engineering segment was HKD 3,647,654,000, up 26% from HKD 2,899,023,000 in 2022[45]. - The total new contract value signed was HKD 6.623 billion, achieving 55.2% of the annual target of at least HKD 12 billion[24]. - The total contract value on hand as of June 30, 2023, was approximately HKD 29.978 billion, with uncompleted contracts amounting to HKD 15.310 billion[24]. Operational Strategy - The company focused on expanding its market presence in Hong Kong and Macau while strategically reducing overseas operations[10]. - The company secured multiple large-scale facade projects in Hong Kong, including the Kai Tak Emergency Hospital and Prince of Wales Hospital[11]. - In mainland China, the company adopted a differentiated strategy, winning several significant facade projects such as the Huawei Guangzhou R&D Center and the Chengdu Lotte Plaza[11]. - The company launched the Light-A series of photovoltaic facade products, significantly improving performance compared to previous models[11]. - The company is actively transforming its operations management business, successfully winning project management contracts in Shenzhen[13]. - The company is enhancing its energy efficiency in heating services through smart control systems, significantly reducing coal and water consumption[13]. - The group continues to focus on urban development management and consulting services, engineering consulting services, and providing funding for infrastructure projects[43]. Financial Position - The group’s financial expenses increased to HKD 33 million due to reduced interest capitalization and rising interbank rates, a 97% increase excluding capitalization factors[23]. - The net gearing ratio as of June 30, 2023, was approximately 30.8%, up from 17.6% at the end of 2022[26]. - As of June 30, 2023, the equity attributable to shareholders was HKD 2.473 billion, an increase from HKD 2.092 billion as of December 31, 2022, representing a growth of approximately 18.2%[29]. - Total assets as of June 30, 2023, were HKD 11.122 billion, compared to HKD 10.300 billion at the end of 2022, representing an increase of 7.9%[35]. - The total liabilities increased to HKD 7.532 billion as of June 30, 2023, from HKD 6.712 billion at the end of 2022, indicating a rise of 12.2%[36]. - The company reported a decrease in cash and cash equivalents to HKD 645.0 million from HKD 974.8 million, a decline of approximately 33.7%[35]. - The group's total reserves increased to HKD 2,450,583 thousand as of June 30, 2023, compared to HKD 2,129,533 thousand on June 30, 2022[37]. Cash Flow - The net cash used in operating activities for the six months ended June 30, 2023, was HKD (258,471) thousand, an improvement from HKD (291,483) thousand in the same period of 2022[38]. - The net cash used in investing activities was HKD (24,039) thousand, compared to HKD (35,346) thousand in the previous year, indicating a reduction in cash outflow[38]. - The net cash used in financing activities was HKD (17,324) thousand, a significant decrease from HKD 153,164 thousand in the same period last year[38]. - The total cash and cash equivalents at the end of the period were HKD 645,028 thousand, down from HKD 810,621 thousand as of June 30, 2022[38]. Shareholder Information - As of June 30, 2023, the total issued share capital of the company is 2,255,545,000 ordinary shares with a par value of HKD 0.01 each[70]. - Major shareholder 加寶控股有限公司 holds 1,596,403,279 shares, representing 70.78% of the issued shares[76]. - The company did not purchase, sell, or redeem any of its listed securities during the six months ending June 30, 2023[78]. - The board of directors confirmed compliance with the securities trading standards during the reporting period[79]. Compliance and Governance - The audit committee, composed of three independent non-executive directors, reviewed the unaudited condensed consolidated financial statements for the six months ending June 30, 2023[80]. - The group has not reported any significant impact on its performance and financial position from the newly adopted accounting standards[41]. - The financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and are presented in Hong Kong dollars[39].

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。 1 (於開曼群島註冊成立之有限公司) (股份代號：830) 截至2023年6月30日止六個月之 未經審核中期業績公告 中國建築興業集團有限公司（「本公司」）董事局（「董事局」）謹此宣佈，本公司及其附 屬公司（「本集團」）截至2023年6月30日止六個月之未經審核中期業績，連同比較數字如下： | --- | --- | --- | --- | |------------------------------------------------------------------------------------------|-------|-----------------------------------------------|------------------------------------| | 未經審核之簡明綜合收益表 \n營業額 | 3 | 截至6月30日止六個月 \n附註 港幣千元 ...

Financial Performance - Revenue for the year ended December 31, 2022, reached HK$7,668,983,000, representing a significant increase from HK$6,294,827,000 in 2021, marking a growth of approximately 21.9%[10] - Profit attributable to owners of the Company for 2022 was HK$421,852,000, up from HK$291,976,000 in 2021, reflecting a growth of about 44.5%[10] - Total assets increased to HK$10,299,862,000 in 2022, compared to HK$8,809,629,000 in 2021, indicating a growth of approximately 16.8%[10] - Return on equity attributable to owners of the Company improved to 20.2% in 2022, up from 18.2% in 2021[10] - The Company declared a dividend of HK$6.5 cents per share for 2022, an increase from HK$4.7 cents in 2021, representing a growth of approximately 38.3%[10] - Revenue from the principal business reached HK$7,669 million, representing a year-on-year increase of 21.8%[67] - Profit attributable to shareholders was HK$422 million, reflecting a 44.5% increase compared to the previous year[67] - Earnings per share increased to HK19.11 cents, a year-on-year rise of 41.0%[67] - The Group recorded aggregate revenue of HK$7,669 million for the year ended December 31, 2022, representing a 21.8% increase compared to HK$6,295 million in 2021[90] - Basic earnings per share increased by 41.0% to HK19.11 cents, up from HK13.55 cents in the previous year[90] Project Achievements - The Company won a subcontract for curtain wall works for the Cotai Phase IV project in Macau, valued at approximately HK$2,240 million, which will be the largest curtain wall contract in the world by single contract value[26] - The Company successfully bid for the Tseung Kwan O Chinese Medicine Hospital project, marking a significant achievement in the public works sector[23] - The Group maintained its leading position in the facade market in Hong Kong and won the bidding for Phase IV of the Galaxy project in Macau, the largest contract value for a standalone building facade globally[70] - The Group's facade projects in Mainland China included significant contracts such as OPPO's Chang'an R&D Centre and ByteDance's office building in Chengdu[74] - The Group successfully won the bid for the first municipal whole-process consulting project, Longlan Avenue North Extension Project, indicating a strategic shift towards full-process consultation services[79] Sustainability and Innovation - The Company signed its first three-year unsecured green revolving loan facility of HK$300 million to enhance its "green building" capabilities[21] - The Company implemented the national "Dual Carbon" policy through its subsidiary, receiving recognition for stable emission of air pollutants[18] - The Light S photovoltaic façade product was launched, representing a significant breakthrough in the BIPV field[36][37] - The Group launched the photovoltaic facade product – Light S, and continued to develop new photovoltaic facade products, enhancing its technological innovation[75] - The Group aims to build differentiated competitive advantages through technology empowerment and refined management, progressing towards becoming the world's most competitive facade technology conglomerate[145] Corporate Governance - The Company emphasizes high standards of corporate governance, aligning with the Corporate Governance Code throughout the year ended December 31, 2022[143] - The Board consists of eight members, including three Executive Directors and five Non-executive Directors, with a gender ratio of approximately 5.7:1 male to female employees as of December 31, 2022[153][164]. - The Board has established four committees to assist in governance responsibilities, ensuring a structured approach to oversight and decision-making[150][152]. - The Company aims to enhance shareholder value and promote long-term sustainable success through effective governance and strategic oversight by the Board[150][152]. - The Company has mechanisms in place to ensure independent views are available to the Board, which are reviewed annually[174] Financial Position and Management - As of 31 December 2022, the on-hand contract value amounted to approximately HK$26,108 million, with a backlog of approximately HK$13,403 million[94] - The Group's finance costs increased to HK$51 million in 2022, up from HK$30 million in 2021, reflecting a 21% increase when excluding interest capitalization effects[96] - Cash and cash equivalents stood at HK$975 million as of December 31, 2022, compared to HK$928 million in 2021[96] - The net gearing ratio improved to approximately 17.6% as of December 31, 2022, down from 25.6% in 2021[96] - The net cash inflow from operating activities for 2022 was HK$246 million[105] Employee and Leadership Development - The company employed a total of 4,964 employees as of December 31, 2022, an increase from 4,434 employees in the previous year[106] - The leadership team is well-equipped to drive the company's strategic planning and business development initiatives, ensuring alignment with market trends and opportunities[120][126] - The company is focused on aligning the interests of management, employees, and shareholders through competitive remuneration policies[106] - The diverse backgrounds of the board members in finance, law, and engineering provide a comprehensive strategic advantage for the company in its future endeavors[121][125] Market Expansion - The company is actively expanding its market presence with significant projects in Hong Kong, Macau, and mainland China, indicating a strategic focus on regional growth[55] - The Group plans to further develop the Hong Kong and Macau markets while steadily exploring the Mainland China market, aiming to reduce the proportion of overseas markets[82] - The company is committed to enhancing its project portfolio with a mix of residential, commercial, and public building developments, ensuring a balanced growth strategy[59]

Financial Performance - For the three months ended March 31, 2023, the group's unaudited revenue was approximately HKD 1,724,639,000, representing a 30.5% increase from HKD 1,321,303,000 for the same period in 2022[2] - The operating profit for the same period was approximately HKD 329,979,000, up from HKD 244,429,000 in the previous year, indicating a growth of 35.1%[2] Contractual Activity - The total new contracts signed during the three months amounted to approximately HKD 3.523 billion[3] - As of March 31, 2023, the group's uncompleted contract amount was approximately HKD 15.135 billion[3]

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。 (於開曼群島註冊成立之有限公司) (股份代號：830) 截至2022年12月31日止年度之 全年業績公告 | --- | --- | --- | --- | --- | |------------------------------------------|----------|-------|--------------------|-------| | 業績（港幣千元） | 財務摘要 | | 2022年 2021年 變動 | | | 營業額 7,668,983 6,294,827 21.8% | | | | | | 本公司股東應佔溢利 421,852 291,976 44.5% | | | | | | 每股財務資料 | | | | | | 基本盈利（港仙） 19.11 13.55 41.0% | | | | | 1 中國建築興業集團有限公司（「本公司」）董事局（「董事局」）謹此宣佈，本公司及其附 屬 ...

Financial Performance - For the nine months ended September 30, 2022, the group's unaudited revenue was approximately HKD 5,106,932,000, representing a 35.4% increase from HKD 3,768,519,000 for the same period in 2021[2] - The operating profit for the same period was approximately HKD 484,431,000, up from HKD 345,654,000 in 2021, indicating a growth of 40.1%[2] Contractual Metrics - The total new contracts signed by the group amounted to approximately HKD 8.071 billion as of September 30, 2022[3] - As of September 30, 2022, the group had an uncompleted contract value of approximately HKD 13.861 billion[3]

Financial Performance - For the six months ending June 30, 2022, the company reported a revenue of HKD 3.806 billion, representing a year-on-year growth of 40.8%[8] - The profit attributable to shareholders for the same period was HKD 322 million, an increase of 42.5% year-on-year[8] - Earnings per share reached HKD 0.149, reflecting a year-on-year growth of 42.2%[8] - The total revenue for the six months ended June 30, 2022, was HKD 3.806 billion, an increase of 40.8% compared to HKD 2.703 billion for the same period last year[17] - The profit attributable to the owners of the company was HKD 322 million, up 42.5% from HKD 226 million year-on-year[17] - The basic earnings per share increased to HKD 0.149 from HKD 0.1048, reflecting a growth of 42.2%[17] - The gross profit for the six months ended June 30, 2022, was HKD 535,659,000, compared to HKD 381,088,000 in the same period of 2021, reflecting an increase of approximately 40.7%[31] - The net profit for the period was HKD 317,815,000, compared to HKD 221,588,000 in the previous year, indicating a growth of approximately 43.4%[32] - Pre-tax profit for the six months ended June 30, 2022, was HKD 321,763,000, up from HKD 225,803,000 in the same period of 2021, representing a growth of 42.4%[50] - Basic and diluted earnings per share for the six months ended June 30, 2022, were 14.90 HK cents, compared to 10.48 HK cents for the same period in 2021, reflecting an increase of 42.9%[50] Dividends and Share Capital - The company announced an interim dividend of HKD 0.041 per share, considering its profit situation and cash flow levels[8] - The company declared an interim dividend of 4.1 HK cents per share for the six months ended June 30, 2022, compared to 3 HK cents per share for the same period in 2021, representing a 36.7% increase[49] - The total issued share capital increased to 2,255,545,000 shares as of June 30, 2022, from 2,155,545,000 shares at the end of 2021[62] - The company raised approximately HKD 219,000,000 from the issuance of 100,000,000 shares at HKD 2.20 each on June 24, 2022[62] Project and Market Development - The company secured multiple high-end curtain wall projects in mainland China, including the OPPO Chang'an R&D Center and the World Meteorological Center projects[10] - The company emphasized technological innovation, enhancing its core competitiveness with advanced glass curtain wall technology and automated production lines[10] - The company is actively responding to national "dual carbon" goals by developing BIPV and MIC curtain wall systems to support green building initiatives[10] - The company maintained its leading position in the Hong Kong curtain wall market, winning several large residential and commercial projects[10] - The construction general contracting business is progressing steadily, with new contracts awarded for various projects, including the Wong Chuk Hang Station Phase 4 residential project[11] - The company is focusing on expanding its market share in the Hong Kong and Macau regions while implementing a differentiated strategy in the mainland market[9] Financial Position and Assets - The company's total assets as of June 30, 2022, were HKD 9,699,171,000, up from HKD 8,809,629,000 as of December 31, 2021, indicating a growth of about 10.0%[33] - The company's equity attributable to shareholders increased to HKD 2,152,000,000 as of June 30, 2022, from HKD 1,671,000,000 as of December 31, 2021, marking a rise of about 28.7%[28] - The total new contract value signed was HKD 6.009 billion, achieving 60.1% of the annual target of at least HKD 10 billion[23] - The total contract value on hand was approximately HKD 23.911 billion, with uncompleted contracts amounting to HKD 13.013 billion[23] Expenses and Liabilities - Administrative, sales, and other operating expenses rose to HKD 162 million, up from HKD 92 million in the previous year[21] - The net gearing ratio as of June 30, 2022, was approximately 31.4%, compared to 25.6% at the end of the previous year[25] - The company reported a decrease in non-current liabilities, with total non-current liabilities at HKD 701,543,000, down from HKD 766,736,000 in the previous year[34] - Bank loans amounted to HKD 1,458,821,000 as of June 30, 2022, an increase of 9.4% from HKD 1,333,156,000 as of December 31, 2021[59] - The average interest rate on bank loans increased to 2.45% as of June 30, 2022, compared to 2.03% as of December 31, 2021[60] - Trade payables and other payables totaled HKD 2,624,968,000 as of June 30, 2022, up 26.6% from HKD 2,072,159,000 as of December 31, 2021[61] Employee and Operational Metrics - The company employed a total of 5,018 employees as of June 30, 2022, an increase from 4,434 employees as of December 31, 2021, representing a growth of approximately 13.2%[30] - The operating management segment's revenue increased to HKD 602 million, up from HKD 561 million year-on-year[20] - The operating management segment generated revenue of HKD 601,915,000, compared to HKD 561,209,000 in the prior year, reflecting an increase of approximately 7.3%[41] Compliance and Governance - The company has complied with all provisions of the Corporate Governance Code as set out in the Listing Rules during the reporting period[75] - A review of the unaudited condensed consolidated financial statements for the six months ending June 30, 2022, was conducted by a committee of three independent non-executive directors[77] - The company has adopted the Standard Code for Securities Transactions by Directors as its disciplinary code for securities transactions[76] - There have been no changes in the information of directors that require disclosure under the Listing Rules since the date of the last annual report[78]

Revenue Performance - For the three months ended March 31, 2022, the group's unaudited revenue was approximately HKD 1,321,303,000, representing an increase of 24.7% compared to HKD 1,059,533,000 for the same period in 2021[2] Profitability - The operating profit for the same period was approximately HKD 244,429,000, up 35.3% from HKD 180,638,000 in the previous year[2] Contractual Performance - The total new contracts signed by the group amounted to approximately HKD 3.046 billion for the three months ended March 31, 2022[3] - As of March 31, 2022, the group's uncompleted contract amount was approximately HKD 12.635 billion[3]