1. 铜库存154300吨，减少7850吨。 2. 铝库存377325吨，减少4250吨。 3. 镍库存200862吨，增加864吨。 4. 锌库存143450吨，减少7700吨。 5. 铅库存291050吨，减少1325吨。 6. 锡库存2680吨，增加20吨。 LME有色金属库存日报 金十期货5月28日讯，伦敦金属交易所（LME）有色金属库存及变化如下： ...

遠見控股有限公司 股份代號：862 （於開曼群島註冊成立之有限公司） 中期報告 2024/25 INTERIM REPORT 2024/25 (Incorporated in the Cayman Islands with limited liability) Stock Code: 862 Vision Values Holdings Limited 遠見控股有限公司 Interim Report 2024/2025 致各位股東： 本人謹代表董事會（「董事會」）向股東提呈遠見控股有限公司（「本公司」）及其附屬公 司（統稱「本集團」）截至二零二四年十二月三十一日止六個月期間（「財政期間」）之 中期業績。 財務業績摘要 管理層討論及分析 業務回顧 中期報告 主席報告 1. 物業投資 本集團投資物業的政策乃持有為賺取租金及╱或資本增值。為遵循該政策， 管理層將不時檢討本集團的物業組合。財政期間之收入為1,500,000港元（二零 二三年：3,000,000港元）。於二零二四年十二月三十一日，除位於香港灣仔的 兩個辦公室單位外，所有投資物業已悉數出租。去年同期，灣仔僅得一個辦 公室單位空置。二零二四年，香港辦公室租 ...

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，並明確表示概不就因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 VISION VALUES HOLDINGS LIMITED 遠見控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股份代號：862） 截至二零二四年十二月三十一日止六個月之 中期業績 遠見控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣佈本公司及其附 屬公司（統稱「本集團」）截至二零二四年十二月三十一日止六個月（「財政期間」）之 未經審核簡明綜合業績連同比較數字如下： 簡明綜合損益表 截至二零二四年十二月三十一日止六個月 | | | 截至十二月三十一日 | | | --- | --- | --- | --- | | | | 止六個月 | | | | | 二零二四年 | 二零二三年 | | | | 千港元 | 千港元 | | | | | （經重列及 | | | 附註 | （未經審核） | 未經審核） | | 收入 | 3 | 224,073 | 239,067 | ...

Environmental Sustainability - The company aims to reduce greenhouse gas emissions, energy usage, water consumption, and waste generation by 15% by June 30, 2028[6]. - The board has established a working group to oversee environmental, social, and governance (ESG) strategies and report annually on performance and progress[2]. - The company emphasizes sustainability as an integral part of its operations, with specific sustainability goals aligned with its ESG framework[3]. - The ESG report is prepared based on principles of materiality, quantification, balance, and consistency to ensure accurate reporting[10]. - The company focuses on creating value for the environment, employees, customers, and the community through its sustainability initiatives[5]. - The company has outsourced certain mining exploration activities to third-party contractors, ensuring compliance with local environmental regulations[7]. - The logistics business may be outsourced based on market demand, with third-party contractors required to adhere to local environmental laws[9]. - The company emphasizes energy-saving measures and encourages employees to turn off unnecessary lighting and electronic devices to reduce energy consumption[31]. - The company has implemented recycling initiatives for office waste, including paper and cardboard, to enhance resource efficiency[27]. - The company is committed to environmental sustainability and integrates environmental protection concepts into daily operations[34]. - The company adheres to environmental regulations and has not reported any significant non-compliance incidents during the reporting period[50]. Emissions and Environmental Impact - In 2024, the total greenhouse gas emissions (Scope 1 and 2) amounted to 7,951.24 tons, a decrease from 8,382.42 tons in 2023, representing a reduction of approximately 5.1%[26]. - Direct emissions from vehicle fuel combustion (Scope 1) were 7,897.70 tons in 2024, down from 8,330.34 tons in 2023, indicating a decrease of about 5.2%[26]. - Indirect emissions from purchased electricity (Scope 2) increased slightly to 53.54 tons in 2024 from 52.08 tons in 2023, reflecting a rise of approximately 2.8%[26]. - Nitrogen oxides emissions rose to 32,251,147.13 grams in 2024 from 26,119,370.97 grams in 2023, an increase of about 23.5%[24]. - Particulate matter emissions increased to 2,319,026.28 grams in 2024 from 1,878,118.86 grams in 2023, representing a rise of approximately 23.5%[24]. - The density of greenhouse gas emissions per employee increased to 159.02 tons/employee in 2024 from 133.05 tons/employee in 2023, an increase of about 19.5%[26]. Employee Welfare and Development - The company is committed to providing a healthy work environment and fair compensation for employees, alongside career development opportunities[17]. - The total number of employees decreased from 63 in 2023 to 50 in 2024, representing a reduction of approximately 20.63%[40]. - The employee turnover rate for males increased significantly from 19.05% in 2023 to 38.00% in 2024, while for females it rose from 7.94% to 16.00%[40]. - Total training hours decreased from 161 hours in 2023 to 111 hours in 2024, a decline of about 30.93%[45]. - The average training hours per employee fell from 2.56 hours in 2023 to 2.22 hours in 2024, a decrease of approximately 13.29%[45]. - The percentage of trained employees increased slightly from 15.87% in 2023 to 16.00% in 2024[45]. - The company has established internal guidelines for employee safety during extreme weather events, including black rainstorm signals and typhoon warnings[35]. - There were no violations of occupational health and safety laws during the reporting period, with no serious incidents reported[43]. - The company strictly adheres to local labor laws and regulations, ensuring fair treatment and compensation for employees[46]. - The company has implemented measures to promote a harmonious workplace and prevent any form of discrimination or harassment[39]. Community Engagement and Corporate Responsibility - The company emphasizes community investment and encourages employees to volunteer, enhancing corporate values[53]. - The company has implemented a whistleblowing policy to report any suspected misconduct, ensuring protection for whistleblowers[51]. - The company detailed its community engagement policies and the resources allocated to focused contribution areas[67]. Supply Chain and Compliance - The top five suppliers by region for 2024 are: China (41), Hong Kong (35), UK (2), Singapore (2), and others (1)[48]. - In the previous reporting period, the top five suppliers were: Hong Kong (43), China (29), USA (5), Singapore (4), and others (1)[49]. - The company has not experienced any product recalls or significant compliance issues related to product and service responsibilities during the reporting period[50]. - There were no significant customer complaints or legal actions affecting the business related to privacy laws or intellectual property during the reporting period[50]. - The company has not reported any corruption complaints involving its employees during the reporting period[51]. - The company reported on the number of corruption lawsuits filed against it or its employees during the reporting period[67].

Financial Performance - The revenue for the fiscal year ending June 30, 2024, was HKD 524,800,000, an increase from HKD 400,700,000 in 2023, representing a growth of approximately 31%[4] - The loss attributable to the company's owners was HKD 56,400,000, compared to a loss of HKD 10,000,000 in 2023, indicating a significant increase in losses[4] - The basic loss per share attributable to the company's owners was HKD 1.44, up from HKD 0.26 in 2023, reflecting a deterioration in financial performance[4] - The company reported a total comprehensive loss of HKD 56,467,000 for the year ended June 30, 2024, compared to a loss of HKD 10,029,000 in the previous year[153] - The company reported a net loss attributable to the company's owners was HKD 43,811,000, compared to a profit of HKD 389,000 in the previous year[141] - The company's total assets increased to HKD 701,692,000 from HKD 633,609,000, reflecting a growth of approximately 10.7%[145] - The total liabilities increased to HKD 416,455,000 from HKD 307,409,000, marking a rise of about 35.4%[147] - The company’s accumulated losses increased to HKD 315,414,000 as of June 30, 2024, compared to HKD 255,566,000 in 2023, indicating worsening financial performance[153] Revenue Breakdown - Logistics business accounted for approximately 91.7% of total revenue, while private jet management services contributed 6.2%[11] - Revenue from the logistics joint venture reached HKD 456,100,000, compared to HKD 352,100,000 in the previous year, marking a growth of about 30%[10] - Logistics service revenue for the year reached HKD 456,052,000, up from HKD 352,125,000 in the previous year, representing a growth of 29.5%[185] - The group reported a rental income of HKD 5,136,000, a decrease from HKD 6,077,000 in the previous year, reflecting a decline of 15.5%[185] - The group’s private jet management service revenue increased to HKD 32,322,000 from HKD 29,120,000, marking an increase of 7.6%[185] Exploration and Mining Activities - The company holds a mining license covering approximately 7,120 hectares in Mongolia, with ongoing geological exploration activities conducted in collaboration with a technical team[6] - The geological exploration report for the Purple Dragon project was completed in April and May 2024, marking the end of the 2023 exploration work[6] - The exploration efforts in 2023 revealed significant geological features and potential mineralization, particularly in the areas of targets 15 to 18, indicating good prospects for copper and gold deposits[7] - The company is evaluating the feasibility of implementing heap leaching technology at the Purple Dragon project, which could reduce capital expenditures and accelerate project development[7] - A regional geochemical survey conducted in 2023 identified 25 geochemical anomaly areas, expanding the distribution of copper and gold mineralization significantly[7] Governance and Board Structure - The board consists of six executive directors and four independent non-executive directors, ensuring a balanced governance structure[22] - The company has implemented a board diversity policy, considering factors such as gender, age, cultural background, and professional experience[22] - The company has established mechanisms to enhance board independence, including the requirement for at least three independent non-executive directors[24] - The company conducts annual reviews of its board composition to ensure it meets the business's needs for expertise and experience[23] - The company has arranged appropriate directors' and officers' liability insurance to provide indemnity for liabilities incurred in corporate activities[21] Risk Management - The board has established a permanent procedure to identify, assess, and manage significant risks faced by the group[29] - An internal auditor has been appointed to independently audit and assess the adequacy and effectiveness of the group's internal controls[30] - The audit committee will regularly follow up on the implementation of audit recommendations and discuss them with the internal auditor[30] - The company has not identified any instances of employees violating the employee trading guidelines during the fiscal year[20] - The group faces foreign exchange risk primarily related to USD, RMB, and Mongolian Tugrik, with a potential loss of approximately HKD 1,338,000 if RMB appreciates/depreciates by 1% against HKD as of June 30, 2024[164] Employee and Compensation Matters - The company employed a total of 50 full-time employees as of June 30, 2024, down from 63 in 2023[121] - The company’s employee benefit expenses decreased to HKD 38,351,000 from HKD 40,891,000, showing a reduction of approximately 6.2%[142] - The remuneration committee has reviewed and made recommendations on the remuneration policies for all directors and senior management during the fiscal year[37] - The company has appointed an external consultant to review the remuneration levels for directors and senior management[35] Shareholder Communication and Rights - The company has maintained effective communication with shareholders, with no negative feedback received regarding the communication policy during the fiscal year[49] - The board has established a process for shareholders to propose candidates for director elections at general meetings[53] - The company is committed to maintaining transparency and timely disclosure of significant developments to shareholders and investors[49] Financial Instruments and Liabilities - The group has a total of HKD 408,077,000 in financial liabilities due within one year and one to two years combined as of June 30, 2024[174] - The group maintains a prudent liquidity risk management policy, ensuring sufficient cash and cash equivalents to meet operational funding needs[173] - The group’s capital structure is regularly reviewed, balancing debt and equity to optimize returns for shareholders[176] - The group’s largest credit risk comes from trade receivables, with the top five customers accounting for 93% of trade receivables as of June 30, 2024[167] Accounting Policies and Standards - The financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and have been consistently applied across the reported years[155] - The adoption of new accounting standards effective from July 1, 2023, did not result in any significant changes to the company's accounting policies or have a major impact on the financial statements[159] - The company has changed its accounting policy regarding the offsetting arrangement for long service payments, which will lead to an increase in long service payment liabilities for the fiscal year ending June 30, 2024[162] Environmental and Social Responsibility - The company is committed to environmental sustainability and has implemented internal waste reduction activities[77] - The company has maintained a harmonious and professional work environment for employees, ensuring fair compensation and regular reviews of benefits and safety policies[78]

B_table indent_4.5 mm N_table indent_4 mm 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 就 因 本 公 告 全 部 或 任 何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 VISION VALUES HOLDINGS LIMITED 遠見控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：862） 截至二零二四年六月三十日止年度之 年度業績公告 遠 見 控 股 有 限 公 司（「本公司」）之 董 事（「董 事」）會（「董事會」）宣 佈 本 公 司 及 其 附 屬 公 司（「本集團」）截 至 二 零 二 四 年 六 月 三 十 日 止 年 度（「本 財 政年度」）之 經 審 核 綜 合 業 績 連 同 上 一 年 度 之 比 較 數 字 如 下： 綜合損益表 截至二零二四年六月三十日止財政年度 | --- | --- | --- | --- | |-------------------------------------- ...

遠見控股有限公司 股份代號：862 （於開曼群島註冊成立之有限公司） 2023/24 中期報告 VISION VALUES HOLDINGS LIMITED 遠見控股有限公司 INTERIM REPORT 2023/24 中期報告 主席報告 致各位股東： 本人謹代表董事會（「董事會」）向股東提呈遠見控股有限公司（「本公司」）及其附屬公 司（統稱「本集團」）截至二零二三年十二月三十一日止六個月期間（「財政期間」）之 中期業績。 財務業績摘要 管理層討論及分析 業務回顧 1. 網絡解決方案及項目服務（「網絡及項目」） 網絡及項目的業務表現仍受到各種負面因素影響，包括但不限於激烈的競爭及 香港低迷的經濟環境。此業務分部對二零二二財政年度及二零二三財政年度總 收入的貢獻分別不足10%。網絡及項目業務已成為本集團的非重要分部。 01 遠見控股有限公司 － 財政期間之收入為239,100,000港元（二零二二年：164,900,000港元）。 － 本公司擁有人應佔虧損為27,000,000港元（二零二二年：3,700,000港元）。 － 本公司擁有人應佔每股基本虧損為0.69港仙（二零二二年：0.09港仙）。 於過去數年 ...

Financial Performance - Revenue for the six months ended December 31, 2023, was HKD 239,067,000, representing an increase of 45% compared to HKD 164,890,000 for the same period in 2022[2] - The company reported a loss before tax of HKD 18,359,000 for the six months ended December 31, 2023, compared to a profit of HKD 1,291,000 in the same period of 2022[3] - The net loss attributable to the owners of the company for the period was HKD 26,978,000, compared to a loss of HKD 3,661,000 in the prior year[3] - The company reported a basic and diluted loss per share of HKD 0.69 for the six months ended December 31, 2023, compared to HKD 0.09 in the same period of 2022[3] - The fair value loss on investment properties was HKD 19,880,000 for the period, contrasting with a gain of HKD 5,481,000 in the previous year[2] - The company incurred financing costs of HKD 4,288,000 for the six months ended December 31, 2023, up from HKD 2,808,000 in the previous year[19] - The total unallocated expenses for the period were HKD 26,225,000, compared to HKD 25,640,000 in the same period of 2022[14][15] Assets and Liabilities - Total assets as of December 31, 2023, amounted to HKD 659,776,000, an increase from HKD 633,609,000 as of June 30, 2023[8] - The company's total liabilities increased to HKD 348,098,000 as of December 31, 2023, compared to HKD 307,409,000 as of June 30, 2023[9] - The company’s total equity decreased to HKD 311,678,000 as of December 31, 2023, down from HKD 326,200,000 as of June 30, 2023[9] - Cash and cash equivalents increased to HKD 31,432,000 as of December 31, 2023, from HKD 24,193,000 as of June 30, 2023[8] - The company’s inventory increased to HKD 1,262,000 as of December 31, 2023, compared to HKD 1,023,000 as of June 30, 2023[8] - The total amount of receivables and contract assets as of December 31, 2023, was 234,920,000 HKD, up from 194,492,000 HKD as of June 30, 2023[29] - The company’s borrowings as of December 31, 2023, amounted to 156,086,000 HKD, reflecting an increase from 137,641,000 HKD as of June 30, 2023[36] Revenue Segmentation - Total segment revenue for the six months ended December 31, 2023, was HKD 239,067,000, an increase from HKD 164,890,000 for the same period in 2022, representing a growth of 45%[14] - The segment performance for the logistics services division was HKD 25,148,000, up from HKD 18,119,000 in the previous year, indicating a growth of 39%[14][15] - Approximately 90.5% of the total revenue came from logistics operations, while 6.9% was derived from private aircraft management services[50] - The logistics business, operated through a joint venture in which the group holds a 60% stake, reported revenue of HKD 216,400,000, compared to HKD 144,300,000 in the previous year, marking a growth of about 50%[49] - The joint venture handled approximately 1,047,400 tons of freight during the fiscal period, an increase from 668,000 tons in the previous year, reflecting a growth of around 57%[49] Investment and Expenditures - The company invested approximately HKD 276,400,000 in software during the six months ended December 31, 2023, compared to no investment in the same period of 2022[24] - The company has authorized but not contracted capital expenditures for exploration activities totaling 6,764,000 HKD as of December 31, 2023, down from 13,124,000 HKD as of June 30, 2023[38] Governance and Management - The board of directors consists of ten members, including five executive directors and five non-executive directors[67] - The company is led by executive directors Mr. Lu Liancheng, Mr. He Houqiang, Ms. Weng Qihui, Mr. Lu Shiqi, and Mr. Lu Shiwei[67] - The independent non-executive directors include Mr. Xu Qingquan, Mr. Liu Weibiao, Mr. Li Qiwei, and Mr. Wei Qikuan[67] - The company is focused on maintaining a diverse board structure to enhance governance and decision-making[67] - The board composition reflects a balance between executive and independent oversight, which is crucial for strategic direction[67] - The company aims to leverage the expertise of its directors to navigate market challenges and opportunities[67] - The presence of independent directors is expected to strengthen the company's accountability and transparency[67] - The board's diverse background is intended to foster innovative strategies and market expansion[67] Future Outlook - The company plans to reduce the scale of its network and project services due to poor business performance, which contributed less than 10% to total revenue for the fiscal years 2022 and 2023[42] - The company anticipates continued pressure on investment property performance due to economic uncertainty and high interest rates in Hong Kong[58] - The group aims to expand its customer base in the logistics sector to enhance business performance moving forward[58] Dividend and Income - The company reported no interim dividend for the financial period, consistent with the previous year[41] - The property investment income remained stable at 3,000,000 HKD for both the current and previous year[44] Announcement - The announcement was made on February 28, 2024, indicating a timely update on company affairs[67]

遠見控股有限公司 股份代號：862 （於開曼群島註冊成立之有限公司） 2023 年 報 目錄 目錄 02 公司資料 03 主席報告 07 企業管治報告 20 董事簡歷 22 董事會報告 32 獨立核數師報告 38 財務報表 111 五年財務概要 112 投資物業一覽表 目錄 公司資料 董事會 執行董事 魯連城先生 （主席） 何厚鏘先生 翁綺慧女士 魯士奇先生 魯士偉先生 非執行董事 魯士中先生（於二零二三年三月十七日獲委任） 獨立非執行董事 徐慶全先生 太平紳士 劉偉彪先生 李企偉先生 公司秘書 獨立核數師 羅兵咸永道會計師事務所 執業會計師 註冊公眾利益實體核數師 法律顧問 姚黎李律師行 主要往來銀行 大眾銀行（香港）有限公司 審核委員會 劉偉彪先生 （主席） 徐慶全先生 太平紳士 李企偉先生 薪酬委員會 鄧志基先生 劉偉彪先生 （主席） 徐慶全先生 太平紳士 李企偉先生 提名委員會 魯連城先生 （主席） 劉偉彪先生 徐慶全先生 太平紳士 李企偉先生 註冊辦事處 Third Floor, Century Yard Cricket Square, P.O. Box 902 Grand Cayman, KY1- ...

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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致之任何損失承擔任何責任。 VISION VALUES HOLDINGS LIMITED 遠見控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：862） 截至二零二三年六月三十日止年度之 年度業績公告 遠見控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣佈本公司及其附 屬公司（「本集團」）截至二零二三年六月三十日止年度（「本財政年度」）之經審核 綜合業績連同上一年度之比較數字如下： 綜合損益表 截至二零二三年六月三十日止年度 截至六月三十日止年度 二零二三年 二零二二年 附註 千港元 千港元 持續經營業務 收入 3 400,723 127,122 其他收益淨額 5 1,419 883 製成品及在製品之存貨變動 (1,896) (2,877) ...