NAMYUE HOLDINGS LIMITED 董事名單與其角色和職能 自 2025 年 8 月 22 日起，南粵控股有限公司董事會及董事委員會的 組成如下： (1) 董事會 執行董事 南粵控股有限公司 ( 於香港註冊成立之有限公司) (股份代號: 01058) 周昊先生 (董事長兼董事總經理) 廖思揚先生 (副總經理) 非執行董事 黃俊峰先生 曠虎先生 李潔玉女士 獨立非執行董事 楊萬里先生，銅紫荊星章，太平紳士 梁聯昌先生 楊格先生 梁聯昌先生 (主席) 楊萬里先生 楊格先生 提名委員會 周昊先生 (主席) 楊萬里先生 梁聯昌先生 楊格先生 李潔玉女士 香港，2025 年 8 月 22 日 (2) 董事委員會 審核委員會 楊格先生 (主席) 楊萬里先生 梁聯昌先生 薪酬委員會 ...

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。 南粵控股有限公司（「本公司」）董事會謹此宣佈，非執行董事李潔玉女士 獲委任為本公司提名委員會成員，自 2025 年 8 月 22 日起生效。 承董事會命 公司秘書 陳妙婷 香港，2025 年 8 月 22 日 於本公告日期，董事會由兩名執行董事周昊先生及廖思揚先生；三名非執行董事 黃俊峰先生、曠虎先生及李潔玉女士；以及三名獨立非執行董事楊萬里先生、 梁聯昌先生及楊格先生組成。 南粵控股有限公司 ( 於香港註冊成立之有限公司) (股份代號: 01058) 委任提名委員會成員 NAMYUE HOLDINGS LIMITED ...

成員 ： 委員會 最少由 三名 成員組 成。 NAMYUE HOLDINGS LIMITED 南粵控股有限公司 ( 於香港註冊成立之有限公司) (股份代號: 01058) 提名委員會職權範圍 成 立 提名委員會(「委員會」)依據南粵控股有限公司(「本公司」)於二零零五年 六月八 日通過 的董 事會決 議案 而成 立 。 組 成及 法定 人數 委員會 成員經 由本 公司董 事會 (「董 事 會」)委 任，而 委員會 的大 部份成 員應為 獨立非 執行 董事 ， 而至 少一 名 委員會 成員為 不同 性別 。 法定人 數 ： 2 名成 員 委 員 會 會 議 及 程 序 須 受 本 公 司 的 組 織 章 程 細 則 所 載 的 董 事 會 會 議 程 序規定 所規管 。 委員會 主席須 由董 事會委 任， 並須 為 董事會 主席或 獨立 非執行 董事 。 出 席會 議 會議可 由成員 親身 出席、 透過 電話或 視像會 議之形 式進 行。成 員可 透 過會議 電話或 容許 全部與 會人 士聆 聽 對方聲 音之類 似通 訊器材 ，參與 會議。 本公司 的公司 秘書 為委員 會秘 書。委 員會秘 書或其 未克 出席 ...

格隆汇8月12日丨南粤控股(01058.HK)公告，将于2025年8月22日(星期五)举行董事会会议，藉以考虑及 批准(其中包括)公司及其附属公司截至2025年6月30日止6个月未经审核中期业绩，以及考虑派付中期股 息(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。 承董事會命 公司秘書 陳妙婷 香港，2025 年 8 月 12 日 NAMYUE HOLDINGS LIMITED 於本公告日期，董事會由兩名執行董事周昊先生及廖思揚先生；三名非執行董事 黃俊峰先生、曠虎先生及李潔玉女士；以及三名獨立非執行董事楊萬里先生、 梁聯昌先及楊格先生組成。 南粵控股有限公司 ( 於香港註冊成立之有限公司) (股份代號: 01058) 董事會會議日期 南粵控股有限公司（「本公司」）董事會（「董事會」）宣佈，將於 2025 年 8 月 22 日（星期五）舉行董事會會議，藉以考慮及批准（其中包括）本 公司及其附屬公司截至 2025 年 6 月 30 日止六個月之未經審核中期業績， 以及考慮派付中期股息（如有）。 ...

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: | 南粵控股有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01058 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 538,019,000 | | 0 | | 538,019,000 | | 增加 / 減少 (-) | ...

Financial Performance - For the three months ended March 31, 2025, the company's unaudited revenue was HKD 16,932,000, a decrease of 12.7% compared to HKD 19,393,000 in the same period last year[5] - The unaudited loss attributable to shareholders for the same period was HKD 4,940,000, which is a reduction of 38.4% from a loss of HKD 8,022,000 in the previous year[11] - The company's equity decreased to HKD 14,154,000 from HKD 19,061,000 over the same period[5] Asset Management - Total assets as of March 31, 2025, were HKD 95,564,000, down from HKD 97,154,000 as of December 31, 2024[5] Production and Sales - The total production of cowhide leather was 226,000 square feet, a significant decrease of 72.6% from 825,000 square feet in the previous year[8] - Cowhide leather sales volume was 760,000 square feet, down 42.5% from 1,322,000 square feet in the previous year[9] - The company did not produce any grey leather during the period, compared to 364 tons produced in the previous year[8] Revenue Streams - External processing business revenue increased by 159.6% to HKD 10,575,000 from HKD 4,074,000 year-on-year[11] Operational Efficiency - The company implemented cost control measures that effectively reduced operating costs, leading to improved operational performance despite a decline in revenue[8] - The company aims to enhance production conditions and product quality through equipment modifications and deepening cooperation with customers[8]

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 89,099,000, a decrease of 2.4% compared to HKD 91,244,000 in 2023[6]. - The company reported a net loss attributable to shareholders of HKD 33,765,000 for 2024, a reduction of 49.2% from a loss of HKD 66,449,000 in 2023[7]. - The company's gross profit margin improved from -33.8% in the previous year to 0.4% this year, marking a successful turnaround from loss to profit[17]. - The company reported a loss for the year of HKD 33,765,000, compared to a loss of HKD 66,449,000 in 2023, indicating a significant reduction in losses[55]. - Operating loss for the year was HKD 33,597,000, an improvement from a loss of HKD 65,931,000 in 2023[55]. - The total comprehensive loss for the year was HKD 67,102,000, which includes a loss of HKD 66,449,000 and other comprehensive expenses[149]. Revenue and Sales - The total sales volume of cowhide leather decreased by 14.1% to 5,343 thousand square feet in 2024 from 6,219 thousand square feet in 2023[6]. - Total revenue for the year was HKD 89,099,000, a decrease of 2.4% from HKD 91,244,000 in the previous year[19]. - The company achieved a significant increase in external processing revenue, which rose by 311.2% to HKD 37,762,000[19]. - The company aims to expand its self-operated business into the Southeast Asian market to increase export sales of leather and improve revenue and gross profit[11]. Cost Management and Efficiency - The company is committed to strengthening cost control and energy-saving measures to enhance operational efficiency amid a complex economic environment[12]. - The company implemented cost reduction measures, resulting in a 59.9% decrease in total procurement amounting to HKD 30,898,000[22]. - The company plans to closely monitor production costs and general administrative expenses to improve cash flow and working capital[154]. Assets and Liabilities - The net asset value of the company as of December 31, 2024, was HKD 19,061,000, a decrease from HKD 52,911,000 in 2023[14]. - Total assets decreased to HKD 97,154,000 in 2024 from HKD 135,537,000 in 2023, representing a decline of approximately 28%[56]. - Total liabilities decreased to HKD 78,093,000 in 2024 from HKD 82,626,000 in 2023, a reduction of about 5%[56]. - The company's total liabilities decreased to HKD 73,590,000 in 2024 from HKD 77,951,000 in 2023, showing a slight improvement in debt management[148]. Inventory and Production - The company's inventory as of December 31, 2024, was HKD 24,048,000, down 52.3% from HKD 50,457,000 a year earlier[23]. - The production of cowhide leather decreased by 27.9% to 3,325,000 square feet, while the production of external processing business surged by 403.3% to 18,965,000 square feet[18]. Corporate Governance - The board consists of two executive directors, three non-executive directors, and three independent non-executive directors, ensuring a high level of independence for effective judgment[91]. - The company has appointed independent non-executive directors with extensive experience in finance and management to strengthen governance[36][37]. - The board adopted a diversity policy on August 23, 2013, recognizing the benefits of a diverse board for achieving strategic goals and sustainable development[100]. Environmental and Compliance Efforts - The company is actively investing in environmental improvement projects and enhancing communication with local government to ensure compliance with environmental regulations[50]. - The company has complied with environmental standards and obtained necessary permits for its operations during the year[128]. - The company is committed to improving production technology and waste management to address environmental compliance risks[50]. Future Plans and Strategies - The company plans to enhance its leather business transformation and upgrade its external processing business model to improve production conditions and customer service[11]. - The company will focus on developing the "cowhide dog chew" business to tap into the pet food market, with plans to modify idle factory space for mass production[11]. - The company is exploring new opportunities in the pet market by developing a new product using by-products from leather processing, aiming to enhance resource utilization[21]. Employee and Shareholder Information - The group had 261 employees as of December 31, 2024, a decrease from 288 employees in the previous year[29]. - Major shareholders include Guangdong Nanyue Group Co., Ltd. with a 52% stake and Guangdong Yuehai Holdings Group Co., Ltd. with a 19.34% stake[73]. - The company encourages shareholders to opt for electronic communication to support environmental protection initiatives[126]. Risk Management - The company faces market risks due to ongoing industry pressures, including a decline in demand for leather products and increasing environmental compliance requirements[49]. - The company monitors raw material prices closely to mitigate inventory impairment risks and improve cash flow management[51]. - The company is focused on maintaining liquidity to manage risks associated with potential defaults from downstream customers due to market demand shrinkage[52].

Financial Performance - Revenue for the year was HKD 89,099 thousand, a decrease of 2.4% from HKD 91,244 thousand in 2023[3] - The company reported a loss of HKD 33,765 thousand, a 49.2% improvement from a loss of HKD 66,449 thousand in 2023[3] - The group reported a revenue of HKD 89,099,000 for 2024, a slight decrease from HKD 91,244,000 in 2023, representing a decline of approximately 2.4%[16] - Revenue from leather processing sales was HKD 51,337,000 in 2024, down from HKD 82,060,000 in 2023, indicating a significant decrease of about 37.5%[16] - The group's consolidated loss attributable to shareholders for the year ended December 31, 2024, was HKD 33,765,000, a reduction of HKD 32,684,000 or 49.2% compared to 2023[39] - Basic loss per share for 2024 was HKD 0.0628, down from HKD 0.1235 in 2023[32] Assets and Liabilities - Current ratio decreased by 38.0% to 0.67 from 1.08 in 2023[3] - Total assets decreased by 28.3% to HKD 97,154 thousand from HKD 135,537 thousand in 2023[3] - The net asset value per share decreased by 60.0% to HKD 0.04 from HKD 0.10 in 2023[3] - Total liabilities as of December 31, 2024, included a net current liability of approximately HKD 23,987,000, indicating significant uncertainty regarding the company's ability to continue as a going concern[31] Production and Sales - Leather sales volume decreased by 14.1% to 5,343 thousand square feet compared to 2023[3] - The production of cowhide leather decreased by 1,288,000 square feet or 27.9% to 3,325,000 square feet, while the production of grey leather dropped by 1,917 tons or 79.4% to 497 tons[44] - The external processing business saw a significant increase in production, rising by 15,197,000 square feet or 403.3% to 18,965,000 square feet[44] - The revenue from external processing business increased by 311.2% to HKD 37,762,000, while cowhide leather sales dropped by 30.1% to HKD 48,719,000[44] Government Support and Subsidies - The group received government subsidies of approximately HKD 122,000 in 2024, up from HKD 8,000 in 2023, reflecting a significant increase in support[18] Financial Management and Cost Control - The group has strengthened its management processes, including human resources and financial management, to optimize production workflows and reduce overall costs[35] - The group implemented measures to enhance efficiency and reduce costs, including optimizing human resources and production management[47] - The interest expense for the year was HKD 504,000, a decrease of 42.7% compared to the previous year, primarily due to reduced loan amounts[50] Business Strategy and Future Plans - The company is actively exploring new business opportunities to generate profits and expand revenue sources[9] - The group plans to continue transforming its leather business and expand into the Southeast Asian market to enhance revenue and gross profit[36] - The group aims to achieve dual goals of business diversification and profit growth by 2025, optimizing asset allocation[37] Environmental and Operational Improvements - Environmental improvements were made through collaboration with external research institutions to enhance wastewater treatment capabilities and overall production environment[35] - The group implemented various energy-saving measures, achieving significant reductions in water usage by approximately 300 tons per day[43] Inventory and Procurement - The group's comprehensive inventory as of December 31, 2024, was HKD 24,048,000, a decrease of HKD 26,409,000 or 52.3% compared to December 31, 2023[48] - The total procurement amount for the year was HKD 30,898,000, a reduction of 59.9% compared to the same period last year[47] Shareholder Information - The company did not recommend any dividend for the year ending December 31, 2024, consistent with 2023[26] - The company's annual performance announcement will be published on its website and the Hong Kong Stock Exchange website by the end of April 2024[59] - The 2025 Annual General Meeting is scheduled for June 18, 2025, with a suspension of share transfer registration from June 13 to June 18, 2025[58]

Financial Performance - Revenue declined by 2.4% to HKD 89,099 thousand in 2024 from HKD 91,244 thousand in 2023[4] - The company reported a loss of HKD 33,765 thousand in 2024, a 49.2% improvement from a loss of HKD 66,449 thousand in 2023[4] - Basic loss per share improved by 49.1% to HKD (6.28) in 2024 from HKD (12.35) in 2023[4] - The group reported a revenue of HKD 89,099,000 for 2024, a slight decrease from HKD 91,244,000 in 2023, representing a decline of approximately 2.4%[16] - Revenue from leather processing sales was HKD 51,337,000 in 2024, down from HKD 82,060,000 in 2023, indicating a significant decrease of about 37.5%[16] - The group reported a pre-tax loss of HKD 96,148,000 for the cost of goods sold in 2024, compared to HKD 100,586,000 in 2023, a decrease of about 4.4%[20] - The group's consolidated loss attributable to shareholders for the year ended December 31, 2024, was HKD 33,765,000, a reduction of HKD 32,684,000 or 49.2% compared to 2023[39] Asset and Liability Management - Current ratio decreased by 38.0% to 0.67 in 2024 from 1.08 in 2023[3] - Total assets decreased by 28.3% to HKD 97,154 thousand in 2024 from HKD 135,537 thousand in 2023[3] - The net asset value per share decreased by 60.0% to HKD 0.04 in 2024 from HKD 0.10 in 2023[3] - Accounts receivable decreased to HKD 20,839,000 in 2024 from HKD 26,873,000 in 2023, representing a decline of approximately 22.5%[27] - The company reported a net current liability of approximately HKD 23,987,000 as of December 31, 2024, indicating significant uncertainty regarding its ability to continue as a going concern[31] - Accounts payable decreased slightly to HKD 36,759,000 in 2024 from HKD 34,113,000 in 2023[28] - The group's cash and cash equivalents as of December 31, 2024, were HKD 3,419,000, down 52.1% from HKD 7,139,000 on December 31, 2023[49] - The group's interest-bearing loans totaled HKD 8,639,000 as of December 31, 2024, down from HKD 14,811,000 on December 31, 2023[49] - The ratio of interest-bearing loans to equity was 31.2% as of December 31, 2024, compared to 21.9% on December 31, 2023[50] Operational Efficiency - The company has implemented a dual processing model to expand sales channels and improve operational efficiency[34] - The company has focused on enhancing its wastewater treatment capabilities and overall production environment through collaboration with external research institutions[35] - The company has made significant improvements in production conditions, leading to increased output and reduced costs across various areas, including chemical materials and labor[34] - The company has strengthened its management processes, focusing on performance evaluation to optimize production workflows and reduce overall costs[35] - The group's gross profit margin improved from -33.8% in the previous year to 0.4%, indicating a successful turnaround from loss to profit[42] Business Development and Strategy - The company is actively exploring new business opportunities to generate profits and enhance operational cash flow[9] - The group plans to continue transforming and upgrading its leather business, focusing on enhancing production conditions and customer service[36] - The group aims to achieve dual goals of business diversification and profit growth by 2025[37] - The group is actively exploring opportunities in the pet food market, particularly through the development of "dog chew glue" products[36] - The group has successfully obtained the LWG international leather management system certification, enhancing customer confidence and increasing external processing business volume[41] - The group is exploring product diversification opportunities, including the production of dog chew products using by-products from leather processing[46] Employee and Governance - The group has 261 employees as of December 31, 2024, down from 288 employees on December 31, 2023[54] - The company will hold its 2025 Annual General Meeting on June 18, 2025, with a suspension of share transfer registration from June 13 to June 18, 2025[58] - The annual performance announcement for the year ending December 31, 2024, will be published by the end of April 2024, including an Environmental, Social, and Governance report[59] Inventory and Procurement - The group's comprehensive inventory as of December 31, 2024, was HKD 24,048,000, a decrease of HKD 26,409,000 or 52.3% compared to December 31, 2023[48] - The total procurement amount for the year was HKD 30,898,000, a reduction of 59.9% compared to the same period last year[47] Impairment and Losses - The group incurred an impairment loss of HKD 6,232,000 on receivables in 2024, compared to HKD 3,215,000 in 2023, indicating an increase in impairment[19] - The group reported a net impairment loss on property, plant, and equipment of HKD 4,158,000 for the year, compared to HKD 746,000 in 2023[48]