格隆汇8月13日丨万事昌国际(00898.HK)公布，公司将于2025年8月28日召开董事会会议，以（其中包 括）审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议 （如有）。 ...

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，並明確表示概不就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之任何損失承擔任何責任。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬事昌國際控股有限公司＊ 萬事昌國際控股有限公司 (「本公司」) 之董事會 (「董事會」) 謹此宣佈，董事會會議將於 二零二五年八月二十八日 (星期四) 舉行，藉以 (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之中期業績，及考慮建議派發中期股息 (如有) 。 承董事會命 萬事昌國際控股有限公司 主席 劉志勇 香港，二零二五年八月十三日 於本 公 告日 期，本 公司 執 行董 事 為劉 志勇 先 生、劉志 奇 先生 及 梁慧 生 女士，而 本 公司 獨 立非 執 行董 事為 盧 敏霖 先 生、 勞錦 祥 先生 、 徐家 華先 生 及伍 成 業先 生。 ＊ 僅 供 識別 (於百慕達註冊成立之有限公司) (股份代號: 898) 董事會會議召開日期 ...

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，並明確表示概不就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之任何損失承擔任何責任。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬事昌國際控股有限公司＊ 香港 ， 二零 二 五年 八月 八 日 於本 公 告日 期，本 公司 執 行董 事 為劉 志勇 先 生、劉志 奇 先生 及 梁慧 生 女士，而 本 公司 獨 立非 執 行董 事為 盧 敏霖 先 生、 勞錦 祥 先生 、 徐家 華先 生 及伍 成 業先 生 。 董事 會 進一 步 宣佈，黃家 俊 先生（「 黃 先 生 」）已 獲 委任 為 本公 司 之公 司 秘書 及 授權 代 表，由 二 零二 五年 八 月八 日 起生 效。黃 先 生持 有 香港 大學 社 會科 學 學士 學 位、香 港 城市 大 學 理學 碩 士（專 業 會 計與 企 業管 治 ）學 位、及 倫敦 大 學 法 律學士 及法 律 碩士 學 位。彼為 香 港會 計 師公 會及 香 港公 司 治理 公會 會 員，並於 金 融、會 計、 ...

Group 1 - The company, Wan Shi Chang International (00898), anticipates a consolidated profit before tax of approximately HKD 280 million to HKD 320 million for the six months ending June 30, 2025, compared to a profit before tax of about HKD 167 million for the same period ending June 30, 2024 [1] - The significant improvement in financial performance is primarily attributed to an increase in the fair value gains of financial assets recognized at fair value through profit or loss [1] - The relatively low level of the Hong Kong Interbank Offered Rate (HIBOR) has contributed to a decrease in financing costs [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告全部或任何部份內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬事昌國際控股有限公司＊ (於 百 慕達 註 冊成 立 之有 限 公司 ) (股份代號: 898) 正面盈利預告 本公告 乃 由萬事昌國際控股有限公司(「本公司 」，連同其附屬公司，統稱「本 集 團 」 )根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 (「 上市規則 」 )第 13.09條 及 證券及期貨條例 (香 港 法 例 第 571章 )第 XIVA部 項 下 內 幕 消 息 條 文 (具 有 上 市 規 則 賦予 之 涵義 )刊發 。 本公司董事會 (「董 事 會 」 )謹此 知 會 本公司 股東 (「股 東 」 )及 潛 在投 資 者 ， 基 於 對本 集 團截 至 二零 二五 年 六月 三 十日 止六個月(「本期間 」)未經 審 核綜 合 管 理賬 目及其他 董事會 目 前 可得資 ...

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: 萬事昌國際控股有限公司 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) | 00898 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | 本 ...

於二零二四年一月一日及二零二四年十二月三十一日，根據購股權計劃（「該計劃」） 可供授出的購股權總數分別皆為83,607,421股股份。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬 事 昌 國 際 控 股 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：898） 有關本公司 截至二零二四年十二月三十一日止年度之年報之 補充公告 茲提述萬事昌控股有限公司（「本公司」）截至二零二四年十二月三十一日止年度之年 報（「該年報」）。除非另有所指，本公告所用詞彙與該年報所界定者具有相同涵義。 購股權計劃 本董事會希望根據上市規則第17.07(2) 和 17.09(3)條提供下列額外資料。 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，並明確表示概不就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之任何損失承擔任何責任。 根據該計劃，本公司尚未授出任何購股權。因此，可供發行的股份總數為83,607,421股， 佔該年報日期已發行股份的10%。 除本文所披露者外，該年報所載之所有其他資料維持不變 ...

Financial Performance - The group's net profit increased by 14% to approximately HKD 284 million for the year ending December 31, 2024, compared to HKD 249 million in 2023[24]. - Revenue for the year ended December 31, 2024, was HKD 285,848,000, an increase of 0.4% from HKD 283,671,000 in 2023[66]. - Gross profit for the same period was HKD 238,142,000, up from HKD 235,457,000, indicating a stable gross margin[66]. - Net profit for the year was HKD 283,923,000, compared to HKD 248,907,000 in the previous year, marking an increase of 14.1%[66]. - The profit before tax decreased to HKD 316,514,000 from HKD 332,203,000, reflecting a decline of approximately 4.1%[66]. - Basic and diluted earnings per share increased to HKD 28.13 from HKD 21.44, representing a growth of 31.2%[179]. - The company reported a profit of HKD 235,177 thousand for the year ending December 31, 2024, compared to HKD 179,229 thousand in 2023, an increase of 31.2%[191]. Rental and Property Management - The investment properties in Hong Kong generated stable rental income of approximately HKD 72 million in 2024, compared to HKD 74 million in 2023[10]. - The properties in Shanghai achieved an average occupancy rate of about 80%, contributing rental and management fee income of approximately HKD 152 million in 2024, down from HKD 162 million in 2023[11]. - Rental and property management fee income decreased by approximately 5% to about HKD 225 million in 2024, down from HKD 237 million in 2023[24]. - The rental income from Hong Kong decreased by approximately 3% to about HKD 72 million in 2024, down from HKD 74 million in 2023[24]. - Rental and management fee income from serviced apartments and villas in Shanghai decreased by approximately 6% to about HKD 152 million in 2024, down from HKD 162 million in 2023[24]. - The management remains optimistic about future rental income stability despite challenges in property development and legal disputes[15]. Equity Investments - The group held high liquidity equity investments of approximately HKD 980 million as of December 31, 2024, an increase from HKD 803 million in 2023[16]. - The equity investments recorded a fair value net gain of approximately HKD 177 million in 2024, significantly up from HKD 43 million in 2023[16]. - Dividend income from equity investments was approximately HKD 60 million in 2024, compared to HKD 47 million in 2023[16]. - The group's equity investments recorded a fair value gain of approximately HKD 177 million in 2024, compared to HKD 43 million in 2023[24]. - Dividend income from equity investments increased by approximately 28% to about HKD 60 million in 2024, up from HKD 47 million in 2023[24]. - The group will closely monitor the performance of equity investments and market conditions to mitigate financial risks[23]. Assets and Liabilities - The total assets of the group as of December 31, 2024, amounted to HKD 13,377,314,000, an increase from HKD 13,208,804,000 in 2023[68]. - Total liabilities increased to HKD 3,419,498,000 from HKD 3,305,184,000, representing a rise of approximately 3.4%[68]. - The total equity increased to HKD 9,957,816 thousand in 2024 from HKD 9,903,620 thousand in 2023, reflecting a growth of 0.5%[188]. - The company’s total liabilities increased to HKD 2,879,623 thousand in 2024, up from HKD 2,130,178 thousand in 2023, marking a rise of 35.0%[188]. - The net current asset value improved to HKD 1,683,479,000 from HKD 637,772,000, reflecting a significant enhancement in liquidity[185]. Corporate Governance - The company has a strong management team with extensive experience in banking, finance, and real estate, including independent non-executive directors with backgrounds in multinational corporations and financial institutions[48][49][50][53]. - The company is committed to maintaining high standards of corporate governance, as evidenced by the appointment of experienced independent non-executive directors[48][49]. - The board consists of three executive directors and four independent non-executive directors, ensuring a diverse governance structure[116]. - The company has adopted a board diversity policy since December 2013, aiming for a gender ratio of approximately 76% female and 24% male among senior management[120]. - The company emphasizes the importance of maintaining the independence of external auditors from non-audit work to ensure compliance with best practices[148]. - The board is responsible for overseeing all significant matters, including strategy formulation and financial performance monitoring[111]. Legal and Regulatory Matters - The group is involved in an ongoing administrative lawsuit regarding compensation for land in Doumen, with a compensation amount of approximately RMB 205.54 million disputed[15]. - The group is awaiting government feedback on a proposal to expedite the relocation of residents on commercial land in Zhuhai, which is currently under slow progress[12]. - The group proposed adjustments to land use planning to facilitate residential construction for resident relocation in Zhuhai[12]. Market Outlook - The group anticipates challenges in the Hong Kong office and retail markets in 2025 due to declining demand from businesses and consumers, alongside increased market supply[40]. - The group remains optimistic about the capital market recovery in Hong Kong, with ongoing reforms to enhance market efficiency[43]. - The group is actively seeking opportunities to acquire quality properties and land reserves in Malaysia, believing in the investment value of the Malaysian real estate market[40]. - The group plans to strategically position itself by expanding its business and investing in real estate development in Malaysia[40]. Cash Flow and Financing - Operating cash flow decreased to HKD (101,829) thousand in 2024 from HKD 173,953 thousand in 2023, indicating a decline of 158.6%[196]. - Cash and cash equivalents at the end of 2024 were HKD 388,261 thousand, down from HKD 452,539 thousand in 2023, a decrease of 14.2%[198]. - The company’s financing activities generated a net cash inflow of HKD 39,452 thousand in 2024, contrasting with a net cash outflow of HKD (290,522) thousand in 2023[196].

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 285,848,000, a slight increase of 0.4% from HKD 283,671,000 in 2023[2] - Gross profit for the same period was HKD 238,142,000, up from HKD 235,457,000, reflecting a stable gross margin[2] - Net profit for the year was HKD 283,923,000, representing a 13.9% increase compared to HKD 248,907,000 in 2023[5] - Basic and diluted earnings per share increased to HKD 28.13 from HKD 21.44, marking a growth of 31.2%[2] - The adjusted profit before tax for the year 2024 was HKD 316,514 thousand, compared to HKD 332,203 thousand in 2023, indicating a decrease of about 4.7%[23] - The group reported a pre-tax profit of approximately HKD 235,177,000 for 2024, compared to HKD 179,229,000 in 2023, indicating an increase of around 31.2%[36] - The total tax expense for 2024 was HKD 32,591,000, significantly lower than HKD 83,296,000 in 2023, a reduction of approximately 60.9%[34] Asset and Liability Management - Total assets decreased to HKD 12,837,439,000 from HKD 12,033,798,000, indicating a reduction in asset base[7] - The total assets as of December 31, 2024, amounted to HKD 13,377,314 thousand, up from HKD 13,208,804 thousand in 2023, reflecting an increase of approximately 1.3%[23] - The company reported a total liability of HKD 3,419,498 thousand for 2024, compared to HKD 3,305,184 thousand in 2023, which is an increase of approximately 3.4%[23] - Non-current liabilities increased to HKD 2,879,623,000 from HKD 2,130,178,000, primarily due to higher interest-bearing bank borrowings[8] - Total bank borrowings amounted to approximately HKD 1.641 billion as of December 31, 2024, an increase from HKD 1.537 billion in 2023[58] - The company's asset-liability ratio was approximately 14% as of December 31, 2024, compared to 13% in 2023[58] Investment and Income Sources - The fair value change of financial assets recognized in profit or loss was HKD 176,705,000, significantly higher than HKD 43,031,000 in the previous year[2] - Dividend income from listed equity investments increased to HKD 60,036,000 in 2024, up from HKD 46,824,000 in 2023, marking a growth of approximately 28.3%[27] - The company's equity investments generated a fair value gain of approximately HKD 177 million, up from HKD 43 million in 2023[52] - Dividend income from equity investments increased by approximately 28% to about HKD 60 million, compared to HKD 47 million in 2023[52] Revenue Breakdown - Revenue from property investment for 2024 was HKD 193,517 thousand, a decrease from HKD 202,192 thousand in 2023, representing a decline of about 4.3%[23] - Revenue from serviced apartments and property management services decreased to HKD 31,979,000 in 2024 from HKD 34,500,000 in 2023, a decline of approximately 7.4%[27] - Rental income from leased properties fell to HKD 193,517,000 in 2024 compared to HKD 202,192,000 in 2023, representing a decrease of about 4.3%[27] - Rental and property management fee income decreased by approximately 5% to about HKD 225 million, with rental income from Hong Kong down about 3% to HKD 72 million[52] Cash Flow and Liquidity - Cash and cash equivalents decreased to HKD 388,261,000 from HKD 452,539,000, reflecting a tighter liquidity position[7] - The group holds high liquidity equity investments amounting to approximately HKD 980 million as of December 31, 2024, an increase from HKD 803 million in 2023[48] - The company provided corporate guarantees for bank credit amounting to approximately HKD 1.899 billion as of December 31, 2024, down from HKD 1.972 billion in 2023[59] Market and Operational Insights - The residential leasing market remains slightly resilient, but the office and retail markets in Hong Kong are expected to face complex challenges by 2025 due to declining corporate and consumer demand[65] - The group is actively seeking opportunities to acquire quality properties and land reserves in Malaysia to ensure stable long-term growth, believing in the investment value of the Malaysian real estate market[66] - The Hong Kong capital market shows strong recovery in 2024, reflecting continued optimism and improved market sentiment post-COVID-19[67] - The group plans to adopt a prudent and balanced risk management strategy while regularly reviewing and adjusting business strategies in response to changing market conditions[67] Legal and Development Matters - The group is awaiting government approval for a land adjustment proposal in Zhuhai to expedite the relocation of residents, as the current progress is slow[46] - The compensation amount for the land recovery in Doumen is approximately RMB 205.54 million, with ongoing legal proceedings against the local government[47] - The group has proposed to allocate part of the commercial land in Zhuhai for residential development to facilitate the return of residents[46] - The group is actively involved in legal actions to protect its rights regarding the land recovery process in Doumen[47]

上市超28年，中国前首富黄光裕实控下的*ST美讯（600898.SH，国美通讯）终究没能熬过这个冬天。 由于股票收盘总市值连续20个交易日低于5亿元，在连发11条退市风险提示后，*ST美讯最终锁定退市 新规后首家触发市值退市的上市公司，上交所作出"摘牌"决定不过是时间问题。 2025年1月13日，*ST美讯自开市起停牌，在遭遇连续14个交易日跌停后，股价停牌前锁定在0.74元/股 （总市值2.11亿元）。 1月14日，*ST美讯相关工作人员对界面新闻表示，公司下一步将进入全国中小企业股份转让系统，目 前正在按照规定开展相关工作，在此期间，公司将继续履行相关信披义务。 作为一家老牌上市公司，国美通讯如何一步步走向退市？曾经叱咤一时的黄光裕为何没能保壳成功？国 美通讯接下来将要面对的是什么？诸多疑问仍然待解。 摄影：牛其昌 盛极一时 *ST美讯注册地位于济南市趵突泉北路12号的三联大厦，与著名的趵突泉景区仅一个十字路口之隔。 在上个世纪八九十年代，位于这里的"西门家电城"曾盛极一时，是山东省内经营面积最大、品牌最全、 产品线最丰富的家电卖场，被誉为"中国家电第一店"。 如今，这里的家电卖场已被全部清空，人气也早已 ...