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.HK), expects to achieve 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 approximately HKD 167 million for the six months ending June 30, 2024 [1] - The significant improvement in the company's financial performance during this period is primarily attributed to an increase in the fair value gains of financial assets recognized at fair value through profit or loss [1] - Additionally, the relatively low level of the Hong Kong Interbank Offered Rate (HIBOR) has contributed to a decrease in financing costs for the company [1]

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]

Core Viewpoint - The company expects a significant increase in pre-tax profit for the six months ending June 30, 2025, compared to the same period in 2024, indicating strong financial performance improvement [1] Financial Performance - The anticipated pre-tax profit for the period is projected to be between approximately HKD 280 million and HKD 320 million, a substantial increase from the HKD 167 million recorded for the six months ending June 30, 2024 [1] - The improvement in financial performance is primarily attributed to an increase in the net fair value gains of financial assets measured at fair value through profit or loss [1] - Additionally, 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 ...

8月6日，截至港股收盘，恒生指数上涨0.03%，报24910.63点。万事昌国际（00898.HK）收报1.02港元/ 股，上涨10.87%，成交量2.2万股，成交额2.24万港元，振幅0.0%。 最近一个月来，万事昌国际累计涨幅5.75%，今年来累计涨幅5.77%，跑输恒生指数24.14%的涨幅。 财务数据显示，截至2024年12月31日，万事昌国际实现营业总收入2.65亿元，同比增长0.77%；归母净 利润2.18亿元，同比增长31.22%；毛利率83.31%，资产负债率25.56%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 来源：金融界 行业估值方面，地产行业市盈率（TTM）平均值为9.84倍，行业中值-0.16倍。万事昌国际市盈率3.27 倍，行业排名第5位；其他百仕达控股（01168.HK）为0.94倍、瑞森生活服务（01922.HK）为2.82倍、 鑫苑服务（01895.HK）为3.03倍、兴业物联（09916.HK）为3.25倍、中奥到家（01538.HK）为3.47倍。 资料显示，万事昌国际控股有限 ...

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 ...

[Supplementary Announcement for Annual Report for the Year Ended December 31, 2024](index=1&type=section&id=Supplementary%20Announcement%20for%20Annual%20Report%20for%20the%20Year%20Ended%20December%2031%2C%202024) This supplementary announcement provides additional details regarding the share option scheme and board composition for the annual report, with a disclaimer from the Hong Kong Exchanges [Company Information and Announcement Context](index=1&type=section&id=Company%20Information%20and%20Announcement%20Context) This announcement provides supplementary disclosure for Multifield International Holdings Limited's annual report for the year ended December 31, 2024, primarily offering additional share option scheme information while confirming other report contents remain unchanged - The company name is Multifield International Holdings Limited, with stock code **898**[2](index=2&type=chunk) - This announcement supplements the company's annual report for the year ended December 31, 2024[3](index=3&type=chunk) [Share Option Scheme Details](index=1&type=section&id=Share%20Option%20Scheme%20Details) The company discloses additional share option scheme information under listing rules, specifying the total number of options available for grant and their proportion of issued shares, noting no options have been granted to date - The Board provides additional information on the share option scheme in accordance with Listing Rules 17.07(2) and 17.09(3)[4](index=4&type=chunk) Key Data of Share Option Scheme | Metric | Quantity | | :--- | :--- | | Total share options available for grant as of January 1, 2024 | 83,607,421 shares | | Total share options available for grant as of December 31, 2024 | 83,607,421 shares | | Number of share options granted | 0 shares | | Total shares available for issue | 83,607,421 shares (representing 10% of issued shares as of the annual report date) | [Board of Directors Information](index=1&type=section&id=Board%20of%20Directors%20Information) The announcement provides the list of Board members as of the announcement date, including executive and independent non-executive directors - The announcement date is July 17, 2025[6](index=6&type=chunk) - Executive Directors include Mr. Lau Chi Yung, Mr. Lau Chi Kei, and Ms. Leung Wai Sang[6](index=6&type=chunk) - Independent Non-Executive Directors include Mr. Lo Man Lam, Mr. Lo Kam Cheung, Mr. Tsui Ka Wah, and Mr. Ng Sing Yip[6](index=6&type=chunk) [Disclaimer](index=1&type=section&id=Disclaimer) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for this announcement's content, accuracy, or completeness, and accept no liability for any losses - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for the contents of this announcement and make no representation as to its accuracy or completeness[1](index=1&type=chunk) - No liability whatsoever is accepted for any loss arising from or in reliance upon the whole or any part of the contents of this announcement[1](index=1&type=chunk)

Group 1 - The Hang Seng Index rose by 0.7% to close at 24,060.99 points on June 16 [1] - Wanchai International (00898.HK) closed at HKD 0.94 per share, up 10.59%, with a trading volume of 32,000 shares and a turnover of HKD 29,300 [1] - Over the past month, Wanchai International has seen a cumulative increase of 1.14%, while it has a year-to-date decline of 2.27%, underperforming the Hang Seng Index by 19.11% [1] Group 2 - For the fiscal year ending December 31, 2024, Wanchai International reported total revenue of HKD 265 million, a year-on-year increase of 0.77%, and a net profit attributable to shareholders of HKD 218 million, a year-on-year increase of 31.22% [1] - The gross profit margin for Wanchai International stands at 83.31%, with a debt-to-asset ratio of 25.56% [1] - Currently, there are no institutional investment ratings for Wanchai International [2] Group 3 - The average price-to-earnings (P/E) ratio for the real estate industry is 4.99 times, with a median of -0.14 times [2] - Wanchai International has a P/E ratio of 3.02 times, ranking 9th in the industry [2] - Other companies in the industry include Bestway Global Holdings (01168.HK) and Bestway Holdings (02983.HK), both with P/E ratios of 0.45 times, and Meilian Group (01200.HK) with a P/E ratio of 2.8 times [2]

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].