HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED 滬 港 聯 合 控 股 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （ 股 份 代 號 ： 1001） 楊榮燊 李引泉 章曼琪 董事會設立 4 個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 董事名單與其角色和職能 滬港聯合控股有限公司董事會（「董事會」）成員載列如下。 執行董事 姚祖輝（主席兼首席執行官） 劉子超 非執行董事 黃桂新 獨立非執行董事 | | 委員會 | 執行委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 姚祖輝 | | C | | M | C | | 劉子超 | | M | | | | | 黃桂新 | | | | | | | 楊榮燊 | | | M | | M | | 李引泉 | | | C | M | | | 章曼琪 | | | M | C | M | 註: C 有關委員會的主席 M 有關委員會的成員 香港, 二零二五年八月二十二日 ...

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之任何損失承擔任何責任。 於二零二五年八月二十二日舉行之 股東週年大會投票表決結果 及 獨立非執行董事退任及董事委員會組成變動 股東週年大會投票表決結果 茲提述滬港聯合控股有限公司（「本公司」）日期均為二零二五年七月十八日之 通函(「通函」)及股東週年大會通告（「股東週年大會通告」），內容有關本公 司於二零二五年八月二十二日舉行之股東週年大會（「股東週年大會」）。除文 義另有所指外，本公告所用釋義及詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，股東週年大會通告所載的所有獲提呈之決議案已按股數投票表 決方式於股東週年大會上獲股東正式通過。 HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED 滬 港 聯 合 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：1001） 於股東週年大會當日，已發行股份總數為636,508,315股，相當於賦予股東有權出 席股東週年大會並於會上 ...

Group 1 - The steel sector in Hong Kong has seen significant gains, with Maanshan Iron & Steel rising nearly 13%, and other companies like Da Ming International and Ansteel also experiencing notable increases [1][2] - According to a report from Xinda Securities, despite the steel industry facing challenges such as prominent supply-demand contradictions and overall profit decline, the demand for steel is expected to remain stable or even slightly increase due to supportive factors like real estate stabilization, steady infrastructure investment, ongoing manufacturing development, and high steel exports [1] - The report suggests that the overall supply-demand situation in the steel industry is likely to remain stable, with expectations of tightening supply under the backdrop of policy controls and increasing industry concentration [1] Group 2 - The report indicates a positive outlook for the steel industry's structure, highlighting that some companies are currently undervalued, presenting structural investment opportunities, particularly for high-margin special steel enterprises and leading steel companies with strong cost control and scale effects [1] - The potential for valuation recovery in the future is emphasized, maintaining an optimistic rating for the industry [1]

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: 滬港聯合控股有限公司 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) | 01001 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,00 ...

Core Viewpoint - As of July 18, 160 stocks reached their 52-week highs, with notable performances from China New Economy Investment (00080), Aoyuan Group Equity (02905), and Zhong An Holdings Group (08462) showing high growth rates of 288.89%, 55.28%, and 50.00% respectively [1][2]. Summary by Category 52-Week High Performers - China New Economy Investment (00080) closed at 0.440, with a peak price of 0.700, achieving a growth rate of 288.89% [2]. - Aoyuan Group Equity (02905) closed at 0.218, with a peak price of 0.250, achieving a growth rate of 55.28% [2]. - Zhong An Holdings Group (08462) closed at 0.221, with a peak price of 0.228, achieving a growth rate of 50.00% [2]. - Other notable performers include Hualian International (00969) with a growth rate of 40.13% and Zhongke Bio (01237) with a growth rate of 37.25% [2]. Additional High Performers - Wanma Holdings (06928) closed at 0.550 with a growth rate of 30.43% [2]. - Lepu Biopharma-B (02157) closed at 7.940 with a growth rate of 24.54% [2]. - Other stocks with significant growth include ZhiJianYueDong (06860) at 17.14% and China Jindian Group (08281) at 17.12% [2]. 52-Week Low Performers - The document also lists stocks that reached their 52-week lows, with XI Ernan CO-U (09311) showing a decline of 16.10% [6]. - Other notable declines include XI Ernan CO (07311) at -12.62% and Haotian International Construction Investment (01341) at -5.70% [6].

BOARD OF DIRECTORS Executive Directors Mr. Yao Cho Fai Andrew (Chairman and Chief Executive Officer) Mr. Lau Chi Chiu Non-executive Director CONTENTS 目錄 | 2 Corporate Information | | --- | | 公司資料 | | 4 Highlights | | 摘要 | | 5 Five-Year Financial Summary | | 五年財務摘要 | | 6 Chairman's Statement | | 主席報告書 | | 12 Management Discussion and Analysis | | 管理層討論及分析 | | 27 Corporate Governance Report | | 企業管治報告 | | 55 Report of the Directors | | 董事會報告 | | 73 Profile of Directors and Senior Management | | 董事及高級管理人員履歷 | ...

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，概不對因本公告全部或任何部分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。 HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED 滬港聯合控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1001） 截至二零二五年三月三十一日止年度之 全年業績公告 綜合損益表 截至二零二五年三月三十一日止年度 滬港聯合控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈本公司及其附屬公司（統稱「本集 團」）截至二零二五年三月三十一日止年度（「本年度」）之綜合業績。 財務摘要 截至三月三十一日止年度 | | 二零二五年 | 二零二四年 | 變動 | | --- | --- | --- | --- | | | 百萬港元 | 百萬港元 | | | 收入 | 2,111.8 | 2,303.2 | -8.3% | | 毛利 | 347.2 | 384.1 | -9.6% | | 經營溢利 | 157.0 | 199.9 | -21.5% | | 年度溢利 ...

CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Yao Cho Fai Andrew (Chairman and Chief Executive Officer) Mr. Lau Chi Chiu CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Condensed Consolidated Interim Income Statement | 4 | | 簡明綜合中期損益表 | | | Condensed Consolidated Interim Statement of Comprehensive Income | 5 | | 簡明綜合中期全面收益表 | | | Condensed Consolidated Interim Statement of Financial Position | 6 | | 簡明綜合中期財務狀況表 | | | Condensed Consolidated Interim Statement of Ch ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 989.7 million, a decrease of 20.6% compared to HKD 1,246.8 million in the same period of 2023[3] - Gross profit decreased by 19.5% to HKD 168.2 million, down from HKD 208.9 million, resulting in a gross margin of 17.0%, an increase of 0.2 percentage points[3] - Operating profit fell by 27.4% to HKD 84.5 million, compared to HKD 116.5 million in the previous year, leading to an operating margin of 8.5%, down by 0.8 percentage points[3] - Net profit for the period was HKD 50.1 million, a decline of 6.4% from HKD 53.5 million, while profit attributable to shareholders increased by 3.2% to HKD 54.9 million[3] - Basic earnings per share rose by 3.5% to HKD 8.60, compared to HKD 8.31 in the prior year[3] - The interim dividend per share increased by 20.0% to HKD 1.80, up from HKD 1.50[3] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 2,642.9 million, a slight decrease from HKD 2,649.9 million as of March 31, 2024[9] - Non-current assets totaled HKD 1,743.9 million, an increase from HKD 1,703.7 million[9] - Current assets decreased to HKD 898.99 million from HKD 946.22 million, primarily due to a reduction in inventory and cash[9] - Total liabilities decreased to HKD 1,517.2 million from HKD 1,608.0 million, reflecting a reduction in current liabilities[11] Revenue Breakdown - Sales of goods recognized at a point in time amounted to HKD 947.57 million, down 21.4% from HKD 1,205.95 million year-on-year[25] - Revenue from customer contracts recognized at a point in time was HKD 780,966,000 for steel distribution and processing, and HKD 166,602,000 for building materials distribution[31] - Revenue from mainland China was HKD 248,302,000, down 30% from HKD 353,748,000 in the same period of 2023[35] - Revenue from Hong Kong was HKD 741,438,000, a decrease of 17% from HKD 893,014,000 in the same period of 2023[35] Financial Position - The group has unutilized bank financing of HKD 895.0 million and utilized bank financing of HKD 1,007.5 million as of September 30, 2024[17] - The board believes that the bank financing will continue to support the group's operational needs for the next twelve months[18] - The group has successfully negotiated with several banks to increase credit limits to meet short-term liquidity needs[17] - The total borrowings as of September 30, 2024, were HKD 1,160,605,000, a decrease from HKD 1,259,501,000 as of March 31, 2024, representing a reduction of 7.8%[55] Segment Performance - The group operates three main business segments: steel distribution and processing, construction materials distribution, and real estate investment and fund management[26] - The steel distribution and processing segment's profit before tax decreased from approximately HKD 72.0 million to about HKD 45.0 million, impacted by a significant drop in steel prices and a high base effect from the previous year[63] - The construction materials distribution segment recorded a profit before tax of approximately HKD 13.0 million, down about HKD 7.1 million year-on-year due to a slowdown in residential transactions in Hong Kong[63] - The construction materials distribution segment's revenue decreased by approximately 13.2% year-on-year to about HKD 166.6 million due to a decline in renovation demand[68] Cash Flow and Investments - The group’s cash flow forecasts cover a period of not less than twelve months from September 30, 2024, indicating sufficient operational funds to meet financial obligations[18] - Capital expenditures for the six months ended September 30, 2024, totaled HKD 2,931,000, compared to HKD 7,299,000 in the same period of 2023, indicating a significant reduction in investment[31][33] - The total capital commitments as of September 30, 2024, were approximately HKD 107,933,000, down from HKD 114,979,000 as of March 31, 2024, indicating a decrease of 6.1%[59] Market Conditions and Outlook - The group anticipates continued competition and challenges in the market, particularly due to geopolitical tensions and global trade disputes affecting steel prices and sales performance[74] - The group maintains a cautious optimism regarding economic prospects in Shanghai and Hong Kong, supported by government initiatives to increase public housing supply and infrastructure projects[74] Corporate Governance - The company has complied with the corporate governance code, with some exceptions regarding the attendance of independent non-executive directors at the annual general meeting[96] - The company has adopted the standard code for securities transactions by directors, confirming compliance during the period[97] Shareholder Returns - The total interim dividend declared was HKD 11,488,000, with an interim dividend of HKD 0.018 per share, up from HKD 0.015 per share in 2023[44] - The company repurchased a total of 2,096,000 shares at a total cost of HKD 513,890 during the period[91]

Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching HKD 1.2 billion for the fiscal year ended March 31[18]. - Net profit for the year was HKD 300 million, representing a 20% increase compared to the previous year[18]. - For the year ended March 31, 2024, revenue decreased by 13.4% year-on-year to HK$2,303.2 million, primarily due to a decrease in average steel prices and the absence of one-off milestone fee income[34]. - Gross profit increased by 9.1% year-on-year to HK$384.1 million, driven by favorable steel price movements and rising contributions from the Steels Processing Business[34]. - Profit attributable to owners of the Company decreased by 4.9% year-on-year to HK$78.8 million, despite a surge in finance costs by HK$15.4 million due to rising interest rates[34]. - The gross profit margin improved to 16.7%, up 3.5 percentage points from the previous year[26]. - The operating profit margin increased to 8.7%, reflecting a 1.9 percentage point improvement year-on-year[26]. - Basic earnings per ordinary share for the Year was HK12.31 cents, down from HK12.94 cents in the same period last year[66]. Market Expansion and Strategy - The company expanded its user base by 25%, now serving over 500,000 customers across its platforms[18]. - Future guidance indicates expected revenue growth of 10-12% for the next fiscal year, driven by new product launches and market expansion[18]. - The company plans to enter two new markets in Southeast Asia by the end of the next fiscal year, targeting a market share of 5% in these regions[18]. - A strategic partnership was formed with a leading tech firm to enhance digital capabilities and improve customer experience[18]. - The acquisition of a local competitor is expected to be finalized by Q3 2024, which will enhance the company's market position[18]. Sustainability and Corporate Responsibility - The company has committed to reducing carbon emissions by 30% over the next five years through sustainable practices[18]. Product Development - The company is investing HKD 50 million in R&D for new technologies aimed at enhancing product offerings[18]. - A new product line is set to launch in Q2 2024, projected to contribute an additional HKD 100 million in revenue[18]. Operational Performance - The Company recorded a significant 48.4% increase in delivery quantity for its Steels Distribution and Processing Business, supported by its position as one of the largest approved steel reinforcing bar prefabrication yards in Hong Kong[36]. - Delivery volume for the steel distribution and processing business increased significantly by 48.4% during the year[39]. - The Steels Distribution and Processing Business experienced a revenue decline of 15.4% year-on-year, yet profit before income tax increased from approximately HK$84.1 million to approximately HK$116.0 million, marking a 37.8% growth[62]. Financial Position and Assets - Current assets decreased to HK$946.2 million from HK$1,158.6 million in the previous year, indicating a reduction in liquidity[28]. - Non-current assets decreased to HK$1,703.7 million from HK$1,798.8 million, reflecting a decline in long-term investments[28]. - Total equity decreased to HK$1,041.9 million from HK$1,072.7 million, indicating a slight reduction in the Company's net worth[28]. - The Group's total assets decreased from approximately HK$2,957.4 million to approximately HK$2,649.9 million as of March 31, 2024, a decline of about 10.4%[95]. - The Group's inventories decreased from approximately HK$473.1 million to approximately HK$380.6 million, reflecting a reduction of about 19.5%[95]. - Trade and bill receivables also decreased from approximately HK$430.7 million to approximately HK$370.8 million, a decline of about 13.9%[95]. - The net asset value of the Group reduced to approximately HK$1,041.9 million, with net asset value per ordinary share equivalent to approximately HK$1.47 as of March 31, 2024[95]. - The Group's borrowings decreased by approximately HK$173.8 million to approximately HK$1,259.5 million as of March 31, 2024[96]. - The gearing ratio slightly decreased from 57.0% to 54.2%[96]. - The current ratio improved from 0.68 to 0.82 after refinancing long-term bank loans of approximately HK$352.6 million[97]. Governance and Corporate Structure - The Board consists of two Executive Directors and three Independent Non-executive Directors, ensuring a balanced governance structure[162]. - The Company has adopted the Corporate Governance Code and complied with all applicable provisions, except for provisions C.1.6 and C.2.1 for the year ended March 31, 2024[155]. - The Executive Directors are responsible for managing overall business and formulating corporate strategies, while Independent Non-executive Directors provide independent advice[167]. - The Company has established four Board Committees: Executive Committee, Remuneration Committee, Audit Committee, and Nomination Committee to oversee various affairs[168]. - The Board regularly meets to discuss overall strategy and financial performance, reviewing and approving annual and interim results[174]. - All Independent Non-executive Directors have confirmed their independence according to the guidelines set out in the Listing Rules[163]. - The Company aims to align corporate governance practices with its values and strategies, focusing on sustainable development[156]. - The daily operations are executed by management under the supervision of the Executive Committee, which has specific written terms of reference[169]. - The Company has a commitment to high standards of corporate governance to manage business risks and enhance transparency[155]. Diversity and Inclusion - The Board Diversity Policy has been effectively implemented, enhancing performance quality through diverse perspectives[194]. - The Board currently consists of all male members and aims to appoint one female member by December 31, 2024, to enhance gender diversity[196]. - The workforce gender ratio is 64% male and 36% female, with a commitment to maintain at least the current ratio[197]. - The diversity policy, including gender diversity, is effectively implemented across the workforce, including senior management[198]. - The Board's diversity policy considers various factors such as gender, age, race, cultural background, and professional experience[199]. - The Company will review employee turnover and recruitment data to adjust recruitment targets and strategies as necessary[197]. - The Nomination Committee will continue to monitor and recommend actions for improving board diversity[196]. - The Board believes that diversity among its members enhances the overall performance of the Company[198]. - The Company is committed to providing a balanced and diverse skill set appropriate to its business needs[199].