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 佈 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佈全部或 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。 LITU HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） 力 圖 控 股 有 限 公 司 （股份代號：1008） 董事會會議日期 力圖控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議 將於二零二五年八月二十二日（ 星期五 ）舉行，藉以考慮及批准（ 其中包括 ）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派發中期股 息（ 如有）。 承董事會命 力圖控股有限公司 主席 黃萬如先生 香港，二零二五年八月十二日 於本公佈刊發日期，董事會成員包括兩名執行董事，分別為主席黃萬如先生及陳 玲玲女士；一名非執行董事李莉女士；以及四名獨立非執行董事，分別為呂天能 先生、林英鴻先生、蕭文豪先生及萬曉霞博士。 ...

Core Viewpoint - The company expects a significant decrease in profit attributable to shareholders for the six months ending June 30, 2025, compared to the same period in 2024, primarily due to impairment losses on assets classified as held for sale [1] Financial Performance - The company anticipates profit attributable to shareholders of approximately HKD 1 million to HKD 5 million for the six months ending June 30, 2025 [1] - In contrast, the profit attributable to shareholders for the same period in 2024 was approximately HKD 28.8 million [1] - The decrease in profit is mainly attributed to an impairment loss provision of approximately HKD 29.9 million related to assets classified as held for sale for the six months ending June 30, 2025, whereas there was no such provision in 2024 [1]

Core Viewpoint - The company expects a significant decrease in profit for the six months ending June 30, 2025, compared to the same period in 2024, primarily due to impairment losses on assets classified as held for sale [1] Financial Performance - The company anticipates a profit attributable to owners of approximately HKD 1 million to HKD 5 million for the six months ending June 30, 2025, compared to HKD 28.8 million for the same period in 2024 [1] - The expected decrease in profit is mainly attributed to an impairment loss provision of approximately HKD 29.9 million for assets classified as held for sale, which was not present in 2024 [1]

Core Viewpoint - The company expects a significant decrease in profit attributable to shareholders for the six months ending June 30, 2025, compared to the same period in 2024, primarily due to impairment losses on assets classified as held for sale [1] Financial Performance - The anticipated profit attributable to shareholders for the upcoming period is projected to be between approximately 1.0 million HKD and 5.0 million HKD [1] - In contrast, the profit attributable to shareholders for the same period in 2024 was approximately 28.8 million HKD [1] - The decrease in profit is mainly attributed to an impairment loss provision of about 29.9 million HKD related to assets classified as held for sale, which was not present in 2024 [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 佈 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佈全部或 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。 LITU HOLDINGS LIMITED 力 圖 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1008） 公佈 由於本公司仍在落實截至二零二五年六月三十日止六個月的未經審核中期業績， 本公佈所載資料僅以對本公司未經審核綜合管理賬目所作初步審閱為依據，而該 等管理賬目並未經本公司核數師或本公司審核委員會審閱，或會根據進一步更新 的資料予以調整。因此，股東及潛在投資者務請參閱將於二零二五年八月底刊發 的本集團截至二零二五年六月三十日止六個月的中期業績公佈。 本公司股東及潛在投資者在買賣本公司股份時宜審慎行事。 承董事會命 力圖控股有限公司 主席 黃萬如先生 香港，二零二五年八月八日 本公佈乃由力圖控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根據 香港聯合交易所有限公司證券上市規則第13.09條及香港法例 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 力圖控股有限公司 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) | 01008 | 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 | | 0.005 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.005 | HKD | | 50,000,000 | FF301 II. 已發行股份及/或庫存股份變動 | ...

Financial Performance - The Group recorded a profit attributable to owners of the Company of approximately HK$80.6 million for the year ended 31 December 2024, compared to a loss of approximately HK$163.9 million in 2023[16]. - Basic earnings per share was approximately HK5.1 cents, a significant improvement from the basic loss per share of approximately HK10.5 cents in 2023[16]. - The Group recorded revenue from continuing operations of approximately HK$725.5 million in 2024, representing an increase of 1.2% compared to HK$716.7 million in 2023[29]. - Gross profit from continuing operations increased by 39.1% to approximately HK$176.8 million in 2024, up from HK$127.1 million in 2023[30]. - Other income from continuing operations decreased by 18.6% to approximately HK$18.8 million in 2024, down from HK$23.1 million in 2023[31]. - Selling and distribution expenses decreased by 22.6% to approximately HK$13.7 million in 2024, compared to HK$17.7 million in 2023[37]. - Administrative expenses increased by 7.7% to approximately HK$75.7 million in 2024, up from HK$70.3 million in 2023[38]. - Finance costs from continuing operations decreased slightly by 2.4% to approximately HK$4.1 million in 2024, down from HK$4.2 million in 2023[42]. - The turnaround from loss to profit was primarily due to a decrease in impairment loss on interest in an associate by approximately HK$66.4 million and a decrease in impairment loss on goodwill by approximately HK$92.7 million[51]. - Return on equity increased from -7.2% in 2023 to 3.8% in 2024, and return on total assets increased from -5.5% to 3.0%[58]. Dividends - The Board proposed a final dividend of HK2.0 cents per share for the year ended 31 December 2024, while no final dividend was recommended for 2023[16]. - The proposed final dividend is subject to shareholder approval at the upcoming annual general meeting and will be payable on or about June 30, 2025[137]. - The register of members will be closed from June 2, 2025, to June 6, 2025, for determining entitlement to attend and vote at the annual general meeting[138]. - The Board recommended a final dividend of HK2 cents per share for the year ended December 31, 2024, while no final dividend was recommended for the year ended December 31, 2023[137]. - The register of members will be closed from June 13, 2025, to June 17, 2025, for the proposed final dividend[142]. Operational Strategy - The Group focused resources on Bengbu Jinhuangshan Rotogravure Printing Co., Ltd. to achieve centralized management and production, improving cost control and production efficiency[15]. - The centralized production strategy is expected to reduce the administrative burden related to environmental protection compliance across different subsidiaries[15]. - The Group aims to optimize its asset portfolio and focus on core businesses while exploring acquisitions and disposals to achieve sustainable growth[23]. - The Group plans to continue expanding into other packaging markets and increase participation in tenders to maximize income from investment properties[21]. - The Group's corporate mission includes improving financial performance and broadening revenue streams within acceptable risk levels[22]. Compliance and Governance - The Group has maintained compliance with all relevant rules and regulations in the PRC that significantly impact its operations[12]. - The Group's success relies on strong relationships with key stakeholders, including state-owned cigarette manufacturers[12]. - The Group's performance is closely tied to the regulatory environment and support from stakeholders such as shareholders and local communities[12]. - The Company has complied with the disclosure requirements of Chapter 14A of the Listing Rules regarding related party transactions, specifically the purchase of printing and packing machineries[136]. - The Company has adopted the Corporate Governance Code and generally complied with it during the year ended December 31, 2024[181]. Financial Position - As of 31 December 2024, the Group had net current assets of approximately HK$655.4 million, an increase from approximately HK$577.7 million in 2023[59]. - The Group's outstanding bank borrowings as of 31 December 2024 were approximately HK$207.2 million, up from approximately HK$131.6 million in 2023[60]. - The Group's net cash position improved to approximately HK$424.2 million in 2024 from approximately HK$236.1 million in 2023[60]. - The Group's current ratio improved to 2.3 times in 2024 from 2.2 times in 2023, while the quick ratio improved to 2.2 times from 2.0 times[57]. - The Group's reserves available for distribution as of December 31, 2024, amounted to approximately HK$6,188.9 million[100]. Employee and Remuneration - The total remuneration cost incurred by the Group for the year ended December 31, 2024, was approximately HK$69.8 million, down from approximately HK$84.8 million in 2023, with a reduction in the number of employees from 582 to 454[77]. - The Group's retirement benefit scheme costs charged to the consolidated statement for the year ended December 31, 2024, were approximately HK$4.2 million, a decrease from HK$5.0 million in 2023[120]. Investments and Acquisitions - The Group completed the disposal of a 70% equity interest in Jiangsu HY Link for a cash consideration of RMB51.1 million, with the transaction finalized in the second half of 2024[74]. - An acquisition of approximately 86.67% of a 17-storey commercial building in Hong Kong is planned for a total cash consideration of HK$388 million, expected to complete on or before July 31, 2025[78]. - The Group has not held any significant investments representing more than 5% of total assets nor made any material acquisitions or disposals during the year ended December 31, 2024[73]. Risk Management - The Group maintained a healthy liquidity position throughout 2024, with ongoing credit assessments to reduce exposure to credit risk[68]. - The Group's treasury policy emphasizes prudent financial management to ensure liquidity can meet funding requirements[68]. Environmental and Social Responsibility - Further details on environmental and social responsibility will be published in a separate report available on the Company's and Hong Kong Stock Exchange's websites[12]. - The Board has overall responsibility for the Company's ESG strategy and conducts regular reviews of ESG-related matters[177]. - The Group did not make any charitable donations during the year, consistent with 2023[113].

Financial Performance - Total revenue for the year ending December 31, 2024, was HKD 725,453,000, representing an increase from HKD 716,658,000 in the previous year, a growth of approximately 1.1%[2] - Gross profit for the same period was HKD 176,781,000, up from HKD 127,139,000, indicating a significant increase of approximately 39%[2] - Other income increased to HKD 23,146,000 from HKD 18,825,000, reflecting a growth of about 22.5%[2] - The company reported a loss before tax of HKD 139,784,000, compared to a profit of HKD 95,790,000 in the previous year, marking a decline of approximately 246%[2] - Administrative expenses rose to HKD 75,748,000 from HKD 70,258,000, an increase of about 7%[2] - The company experienced a net loss of HKD 156,143,000 from continuing operations, compared to a profit of HKD 78,471,000 in the previous year, indicating a significant downturn[2] - The cost of sales increased to HKD 589,519,000 from HKD 548,672,000, which is an increase of approximately 7.4%[2] - The company reported a net profit of HKD 79,357,000 for the fiscal year, compared to a loss of HKD 163,699,000 in the previous year[3] - The basic earnings per share for continuing operations was HKD 0.050, an improvement from a loss of HKD 0.100 in the prior year[3] - The total comprehensive income for the year was HKD 36,093,000, compared to a loss of HKD 255,767,000 in the previous year[3] Revenue Breakdown - Total revenue for the year ended December 31, 2024, was HKD 748,957,000, compared to HKD 762,322,000 for the previous year, representing a decrease of approximately 1.5%[21] - Revenue from the sale of goods for the year ended December 31, 2024, was HKD 675,700,000, down from HKD 683,557,000 in 2023, indicating a decline of about 1.3%[21] - Investment property rental income increased to HKD 49,753,000 in 2024 from HKD 33,101,000 in 2023, reflecting a growth of approximately 50.5%[21] - Revenue from discontinued operations for the year ended December 31, 2024, was HKD 23,504,000, compared to HKD 45,664,000 in 2023, showing a decrease of about 48.6%[21] - The total revenue from continuing operations for the year ended December 31, 2024, was HKD 725,453,000, slightly down from HKD 716,658,000 in 2023, a decrease of around 1.0%[21] - The revenue from the printing and manufacturing of paper packaging for the year ended December 31, 2024, was HKD 644,724,000, compared to HKD 607,056,000 in 2023, an increase of approximately 6.2%[25] Operational Strategies - The company has plans for market expansion and new product development to drive future growth[2] - The overall performance indicates a need for strategic adjustments to improve profitability moving forward[2] - The company is focusing on enhancing operational efficiency to mitigate rising costs and improve margins[2] - The company plans to focus on market expansion and new product development in the upcoming fiscal year[3] - The company has initiated new strategies to enhance operational efficiency and reduce costs[3] - The company aims to improve user data analytics to better understand market trends and customer preferences[3] Asset and Liability Management - Total assets decreased from HKD 2,218,066,000 in 2023 to HKD 2,186,951,000 in 2024, a decline of approximately 1.4%[5] - Current liabilities increased slightly from HKD 496,574,000 in 2023 to HKD 496,574,000 in 2024, remaining stable[5] - The company's cash and cash equivalents rose significantly from HKD 345,798,000 in 2023 to HKD 570,949,000 in 2024, an increase of about 65%[5] - The total non-current assets decreased from HKD 1,640,350,000 in 2023 to HKD 1,531,522,000 in 2024, a reduction of approximately 6.6%[4] - The company's equity attributable to shareholders increased from HKD 2,131,555,000 in 2023 to HKD 2,138,065,000 in 2024, a growth of about 0.3%[6] Corporate Governance and Compliance - The financial statements comply with the Hong Kong Financial Reporting Standards and the applicable disclosure requirements of the Stock Exchange[8] - The company has adopted new amendments to the Hong Kong Financial Reporting Standards, which do not have any significant impact on the consolidated financial statements[12] - The financial statements have been prepared consistently with the accounting policies adopted in the previous year[9] - The company ensures that all amounts are rounded to the nearest thousand, providing clarity in financial reporting[9] - The company is committed to high standards of corporate governance and has generally complied with the corporate governance code, except for specific provisions[93] Future Outlook - The outlook for the Chinese economy remains uncertain due to global inflation and geopolitical tensions, which may adversely affect the group's operating environment in 2025[85] - The group aims to continue focusing on paper packaging as a solid foundation for development and seeks to maximize returns from investment properties[86] - The group will actively expand into other packaging markets while implementing cost control measures to mitigate pressure on gross margins[86] - The company will continue to optimize its asset portfolio by selling non-core assets and focusing on core business development to achieve sustainable growth and enhance profitability[87]

LITU HOLDINGS LIMITED 力圖控股有限公司 Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司 Stock Code 股份代號 : 1008 INTERIM REPORT 中 期 報 告 Contents 目 錄 | --- | --- | --- | --- | --- | |-------|------------------------------------------------------------------------------------------|-------|-------|-------| | | | | | | | | Corporate information 公司資料 | | | 2 | | | Management discussion and analysis 管理層討論及分析 | | | 5 | | | Other information 其他資料 | | | 16 | | | Report on review of condensed consolida ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 318,598,000, a decrease of 5.2% compared to HKD 335,460,000 for the same period in 2023[1] - Gross profit increased to HKD 79,048,000, representing a significant increase of 41.9% from HKD 55,698,000 in the prior year[1] - The net profit before tax for continuing operations was HKD 42,965,000, compared to a loss of HKD 34,986,000 in the same period last year[1] - The total comprehensive loss for the period was HKD 17,620,000, a significant improvement from a loss of HKD 145,624,000 in the prior year[2] - The company reported a basic and diluted loss per share from continuing operations of HKD 0.020, compared to a loss of HKD 0.027 in the same period last year[2] - The company achieved a profit attributable to owners of approximately HKD 28.8 million for the six months ended June 30, 2024, compared to a loss of HKD 51.3 million for the same period in 2023, indicating a significant turnaround[34] Assets and Liabilities - Total assets as of June 30, 2024, amounted to HKD 1,573,170,000, down from HKD 1,640,350,000 as of March 31, 2023[3] - Cash and cash equivalents increased to HKD 501,593,000 from HKD 345,798,000 in the previous year, indicating improved liquidity[3] - As of June 30, 2024, the total assets minus current liabilities amounted to HKD 2,189,633,000, compared to HKD 2,218,066,000 as of December 31, 2023, reflecting a decrease of approximately 1.3%[4] - The total liabilities were reported at HKD 508,288,000 as of June 30, 2024, compared to HKD 495,461,000 as of December 31, 2023, indicating an increase of approximately 2.7%[4] - The company’s total equity was reported at HKD 2,139,035,000, down from HKD 2,156,655,000, indicating a decrease of about 0.8%[4] Revenue Streams - The sales of goods in the printing and manufacturing segment amounted to HKD 301,621,000, down 5.9% from HKD 320,692,000 in the previous year[12] - Rental income from investment properties increased to HKD 16,977,000, up 14.9% from HKD 14,768,000 year-on-year[11] - The revenue from the sales of frequency identification products was HKD 23,504,000, an increase of 12.9% compared to HKD 20,857,000 in the same period last year[12] - The group’s revenue from external customers primarily came from the People's Republic of China, indicating a strong market presence in that region[14] - The printing and manufacturing segment reported a revenue decrease of 6.0% to HKD 301.6 million for the six months ended June 30, 2024, down from HKD 320.7 million for the same period in 2023[35] Operational Efficiency - The cost of sales decreased to HKD 239,550,000 from HKD 279,762,000, reflecting improved operational efficiency[1] - The segment performance for the printing and manufacturing division showed a profit of HKD 68,812 thousand for 2024, down from HKD 47,930 thousand in 2023, indicating a significant increase in profitability[15][16] - The company is centralizing production and management at its subsidiary in Bengbu to improve cost control and production efficiency, which is expected to enhance returns to shareholders[36] Tax and Expenses - The tax expense for continuing operations was HKD 11,278 thousand for 2024, compared to HKD 7,238 thousand for 2023, representing an increase of approximately 56.4%[18][19] - Administrative expenses increased by approximately 21.6% to about HKD 39,400,000, primarily due to salary and other benefits[44] - Financing costs decreased by approximately 9.1% to about HKD 2,000,000, attributed to a reduction in average bank borrowings[45] Dividends - The company declared an interim dividend of HKD 0.02 per share for the six months ended June 30, 2024, totaling approximately HKD 31,358,000, compared to zero for the same period in 2023[23] - The board proposed an interim dividend of HKD 0.02 per share for the review period, compared to no dividend in 2023[63] Future Plans and Market Strategy - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[1] - The company is focusing on increasing participation in tenders and seeking new market opportunities to mitigate the impact of declining tender prices and inflation[36] - The company is implementing measures to simplify management structures and improve decision-making efficiency in response to market challenges[34] Employee and Management - The company employed 8 and 615 full-time employees in Hong Kong and China respectively as of June 30, 2024[62] - The roles of the chairman and CEO are not held by the same individual, with the chairman being Mr. Wong Man Yu[65] Governance and Compliance - The company has adhered to the corporate governance code, with some exceptions regarding independent non-executive directors serving over nine years[64] - The audit committee reviewed the accounting principles and internal controls during the review period[67]