| 股票名称 | 收盘价 | 最高价 | 创高率 | | --- | --- | --- | --- | | 金威医疗股权(08559) | 0.027 | 0.045 | 32.35% | | 中华银科技(00515) | 0.280 | 0.305 | 28.15% | | 宏辉集团(00183) | 0.255 | 0.255 | 27.50% | | 英皇钟表珠宝(00887) | 0.410 | 0.445 | 27.14% | | 岁宝百货(00312) | 0.082 | 0.095 | 21.79% | | 乐华娱乐(02306) | 2.540 | 2.650 | 13.73% | | 金威医疗(08143) | 0.124 | 0.230 | 10.05% | | 珠峰黄金(01815) | 2.190 | 2.300 | 6.98% | | 药师帮(09885) | 9.190 | 9.600 | 6.68% | | 嚐高美集团(08371) | 1.700 | 1.750 | 6.06% | | 世纪娱乐国际(00959) | 0.710 | 0.740 | 5.71% | | 北森控 ...

Financial Performance - For the fiscal year ending December 31, 2023, the company's total revenue was approximately HKD 3,445,784,000, a decrease of 17% compared to the previous year[29]. - The profit attributable to shareholders for the year was approximately HKD 158,098,000, an increase of 14% from the previous year[30]. - The company's revenue for the year was approximately HKD 2,354,428,000, a decrease of 21% compared to the previous year[38]. - The interest and tax pre-profit was approximately HKD 151,721,000, down 8% year-on-year[38]. - Revenue for the year ended December 31, 2024, was HKD 3,445,784, a decrease of 16.8% compared to HKD 4,145,653 in 2023[185]. - Gross profit increased to HKD 649,069, up 3.8% from HKD 625,238 in the previous year[185]. - Net profit for the year was HKD 180,433, representing a 12.1% increase from HKD 160,892 in 2023[185]. - Basic earnings per share rose to HKD 27.53, compared to HKD 24.19 in the prior year, reflecting a growth of 9.7%[185]. Segment Performance - The construction materials segment accounted for 72% of total revenue in 2023, while metal products accounted for 28%[26]. - The metal products business generated revenue of approximately HKD 1,090,361,000, a decrease of about 7% year-on-year, but the profit before interest and tax increased by 45%[35]. - The construction materials delivery volume decreased, but the gross profit margin increased, indicating satisfactory performance despite challenges[39]. Operational Challenges - The company faced operational pressures in its core businesses, particularly in the Hong Kong construction materials sector, due to a challenging macroeconomic environment[30]. - The company is actively exploring maintenance and export markets to mitigate the impact of declining demand in the domestic market[35]. Assets and Liabilities - Total assets as of December 31, 2023, were HKD 2,919,328,000, while total liabilities were HKD 1,532,201,000[7]. - The company's net asset value increased to HKD 1,387,127,000 as of December 31, 2023[7]. - The current ratio as of December 31, 2024, was 2.04:1, an improvement from 1.67:1 the previous year[40]. - The total borrowings as of December 31, 2024, were approximately HKD 536,733,000, significantly reduced from HKD 906,133,000 the previous year[40]. - The net asset liability ratio as of December 31, 2024, was -0.04:1, compared to 0.18:1 the previous year, indicating a stronger financial position[41]. Corporate Governance - The company has maintained full compliance with the corporate governance code throughout the fiscal year ending December 31, 2024[52]. - The board consists of four executive directors and three independent non-executive directors, ensuring a balanced governance structure[54]. - The company has implemented a code of conduct for directors' securities trading, confirming adherence to the standards set forth in the listing rules[53]. - All directors have participated in ongoing professional development to enhance their knowledge and skills relevant to their roles[56]. - The company has arranged for directors and senior management to have liability insurance[55]. - The board is committed to maintaining good corporate governance practices in compliance with the Hong Kong Stock Exchange's regulations[51]. Risk Management - The company emphasizes effective risk management as an integral part of its business strategy, with regular evaluations of potential risks and internal controls[76]. - The internal audit function regularly reviews the effectiveness of the risk management and internal control systems[77]. - The company has established guidelines for handling inside information, ensuring compliance with securities regulations[78]. Environmental, Social, and Governance (ESG) - The company is dedicated to environmental, social, and governance (ESG) efforts, actively contributing to community and environmental initiatives[85]. - The total direct and indirect carbon emissions for the fiscal year 2024 amounted to 1,748 tons of CO2 equivalent, a reduction of approximately 5.80% compared to 2023[96]. - The emissions per production unit for direct and indirect carbon emissions (Scope 1 and 2) totaled 0.0041 tons of CO2 equivalent, a decrease of about 4.65% from 2023[96]. - The company has implemented various energy efficiency measures contributing to the reduction in carbon emissions[96]. - The company has established a sustainability committee led by the board to oversee environmental, social, and governance (ESG) initiatives[87]. - The sustainability framework is integrated into daily operations and is a key focus area for the company[89]. Employee and Labor Practices - The company has a total of 1,483 employees as of December 31, 2024, with compensation based on performance and industry standards[42]. - The employee turnover rate improved to 14% in 2024, down from 20% in 2023[105]. - A total of 1,292 employees (87%) received training during the reporting period, with an average training time of 47 hours per employee, totaling approximately 60,000 hours of training[114]. - The company has a strong commitment to labor rights, with no reported incidents of child or forced labor during the reporting period[119]. Community Engagement - The group has committed to extending its educational support program for underprivileged students in Tianjin for another five years[133]. - The volunteer team has expanded, reflecting the group's commitment to community engagement and support[131]. - The group made charitable donations totaling approximately HKD 227,000 during the year[164]. Financial Commitments and Dividends - The company reported a mid-term dividend of HKD 0.025 per share, totaling approximately HKD 14,360,000[144]. - The proposed final dividend is HKD 0.04 per share, amounting to around HKD 22,975,000, subject to shareholder approval[144]. - The total capital expenditure for property, plant, and equipment during the year was approximately HKD 126,149,000[145]. - As of December 31, 2024, the company's distributable reserves amounted to HKD 445,560,000, an increase from HKD 380,086,000 in the previous year[147]. Audit and Compliance - Deloitte has audited the company's consolidated financial statements and will be proposed for reappointment at the upcoming annual general meeting[167]. - The audit report indicates that the overall financial statements are free from material misstatement due to fraud or error[179]. - The audit procedures included evaluating the appropriateness of accounting policies and the reasonableness of accounting estimates and disclosures[180].

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue was HKD 3,445,784, a decrease of 16.8% compared to HKD 4,145,653 in 2023[3] - Gross profit for the year was HKD 649,069, representing an increase of 3.8% from HKD 625,238 in the previous year[3] - The company's net profit for the year was HKD 180,433, up 12.1% from HKD 160,892 in 2023[3] - Basic earnings per share increased to HKD 27.53, compared to HKD 24.19 in the previous year, reflecting a growth of 9.7%[4] - Total comprehensive income for the year was HKD 167,052, an increase of 11.0% from HKD 150,418 in 2023[4] - The company reported a pre-tax profit of HKD 208,262 for the year ending December 31, 2024, compared to HKD 178,756 in 2023, reflecting an increase of approximately 16.5%[23][24] - Profit attributable to the company after deducting non-controlling interests was approximately HKD 158,098,000, an increase of 14% year-over-year[45] Revenue Breakdown - Revenue from metal products amounted to HKD 1,087,072,000, while revenue from construction materials was HKD 2,354,264,000 for the year ended December 31, 2024[16] - The revenue breakdown for 2024 shows HKD 1,087,072 from metal products and HKD 2,354,264 from building materials, compared to HKD 1,168,812 and HKD 2,976,657 respectively in 2023, indicating a decrease of 6.9% and 21%[23][24] - Revenue from the metal products segment was approximately HKD 1,090,361,000, a decrease of about 7%, while profit before interest and tax increased by 45% to approximately HKD 121,055,000[46] - Revenue from the construction materials segment was approximately HKD 2,354,428,000, a decrease of 21%, with profit before interest and tax decreasing by 8% to approximately HKD 151,721,000[48] Assets and Liabilities - Non-current assets increased to HKD 704,304, up from HKD 651,263 in the previous year, indicating a growth of 8.2%[5] - Current assets decreased to HKD 2,007,599 from HKD 2,268,065, a decline of 11.5%[5] - The company's total equity rose to HKD 1,513,056, compared to HKD 1,387,127 in 2023, marking an increase of 9.1%[6] - Trade receivables decreased to HKD 711,368,000 in 2024 from HKD 913,338,000 in 2023, representing a decline of 22.1%[35] - The total amount of trade, notes, loans, and other receivables was HKD 808,528,000 in 2024, down from HKD 1,032,096,000 in 2023, a decrease of 21.7%[35] - The outstanding loan balance for the group was HKD 4,002,000 in 2024, with 86.26% classified as secured installment loans[38] - Total borrowings as of December 31, 2024, were approximately HKD 536,733,000, down from HKD 906,133,000 as of December 31, 2023[51] Expenses and Losses - Financial expenses decreased significantly to HKD 34,254 from HKD 52,880, a reduction of 35.5%[3] - The total tax expense for 2024 was HKD 27,829,000, up from HKD 17,864,000 in 2023, reflecting a 55.5% increase year-over-year[31] - The loss from the sale of properties, plants, and equipment increased to HKD 9,107,000 in 2024 from HKD 1,767,000 in 2023, indicating a significant rise in losses[31] - The impairment loss for trade receivables under the expected credit loss model was HKD 68,270,000 in 2024, compared to HKD 60,924,000 in 2023, indicating an increase in expected credit losses[35] Dividends - The company declared a proposed final dividend of HKD 0.04 per share for the year ending December 31, 2024, totaling HKD 22,975,000, compared to HKD 20,103,000 for the previous year[33] - The total dividend for the fiscal year, including an interim dividend of HKD 0.025 per share, will be HKD 0.065 per share[60] Compliance and Governance - The company has maintained compliance with corporate governance codes as stipulated by the Hong Kong Stock Exchange throughout the fiscal year[54] - The company anticipates that the application of the new Hong Kong Financial Reporting Standards will not have a significant impact on its financial position and performance[12] - The company has not early adopted the new and revised Hong Kong Financial Reporting Standards that have been issued but are not yet effective[11] Future Outlook - The company has established a medical testing center, Assure Medical Imaging (AMI), which is expected to start generating revenue in 2025[49] - The company plans to enhance value-added processing services in the construction materials business to avoid pure price competition[48] - The company anticipates ongoing challenges in the global political and economic environment, particularly due to geopolitical uncertainties[50] - The company aims to maintain prudent management and a pragmatic approach to achieve long-term development goals and maximize shareholder returns[50] Employee and Operational Metrics - The group had a total of 1,483 employees as of December 31, 2024, with compensation based on performance and industry standards[53] - The current ratio as of December 31, 2024, was 2.04:1, compared to 1.67:1 as of December 31, 2023[51] - The net debt-to-equity ratio as of December 31, 2024, was -0.04:1, improving from 0.18:1 as of December 31, 2023[52]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 1,728,693, a decrease of 11.8% compared to HKD 1,961,107 for the same period in 2023[3] - The net profit for the period was HKD 72,034, slightly down from HKD 73,116 in 2023, reflecting a decrease of 1.5%[3] - Total comprehensive income for the period was HKD 67,916, up from HKD 54,889 in the same period last year, marking a 23.7% increase[4] - Basic earnings per share for the period were HKD 10.72, a slight decrease from HKD 10.98 in the previous year[4] - The company reported a profit before tax of HKD 89,543 for the six months ended June 30, 2024, compared to HKD 86,017 for the same period in 2023, showing an increase of about 2.9%[19][20] - The company reported a profit for the period of HKD 61,554,000 for the six months ended June 30, 2024, compared to HKD 63,078,000 for the same period in 2023, indicating a decline of about 2.4%[31] - Profit attributable to shareholders was approximately HKD 61,554,000, a decrease of 2% year-on-year[47] Revenue Breakdown - Revenue from metal products was HKD 517,153 for the first half of 2024, down from HKD 549,967 in the same period of 2023, indicating a decrease of about 6.0%[16][21] - Revenue from construction materials was HKD 1,211,444 for the first half of 2024, compared to HKD 1,411,042 in the same period of 2023, reflecting a decline of approximately 14.1%[16][21] - Total revenue for the group was approximately HKD 1,728,693,000, a decrease of 12% compared to the same period last year[47] - Revenue from the metal products segment was approximately HKD 519,151,000, a decrease of 6% compared to the previous year, while EBIT increased by 5% to approximately HKD 44,235,000[48] - Revenue from the construction materials segment was approximately HKD 1,211,483,000, a decrease of 14% year-on-year, with EBIT remaining stable at approximately HKD 78,392,000[50] Assets and Liabilities - Non-current assets increased to HKD 725,255, up from HKD 651,263 as of December 31, 2023, indicating a growth of 11.3%[5] - Total liabilities decreased from HKD 1,357,762,000 as of December 31, 2023, to HKD 980,940,000 as of June 30, 2024[6] - The company's total equity increased from HKD 1,387,127,000 as of December 31, 2023, to HKD 1,434,940,000 as of June 30, 2024[7] - The company's total assets increased from HKD 1,561,566,000 as of December 31, 2023, to HKD 1,618,485,000 as of June 30, 2024[6] - The group’s total liabilities decreased from HKD 1,032,096,000 as of December 31, 2023, to HKD 772,690,000 as of June 30, 2024, representing a reduction of approximately 25.1%[34] Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2024, was HKD 907,386,000, a decrease from HKD 1,100,512,000 in the same period of 2023[9] - The net cash used in investing activities for the six months ended June 30, 2024, was HKD (86,650,000), compared to HKD 1,733,000 in the same period of 2023[9] - The net cash used in financing activities for the six months ended June 30, 2024, was HKD (1,019,231,000), a decrease from HKD (1,139,681,000) in the same period of 2023[9] - The cash and cash equivalents at the end of the period decreased to HKD 452,548,000 from HKD 500,787,000 as of June 30, 2023[9] - The group’s cash and bank balances totaled approximately HKD 452,548,000 as of June 30, 2024, down from approximately HKD 652,131,000 at the end of 2023[52] Expenses and Financials - The financial expenses decreased to HKD 19,140, down from HKD 23,907 in the previous year, reflecting a reduction of 19.5%[3] - The company reported a foreign exchange loss of HKD 4,306 due to the translation of overseas operations[4] - The group’s income tax expense for the six months ended June 30, 2024, was HKD 17,509,000, an increase from HKD 12,901,000 for the same period in 2023[28] - The company’s financial expenses totaled HKD 19,140, with bank borrowing interest accounting for HKD 14,731 and lease liability interest for HKD 4,409[19] Inventory and Receivables - Inventory levels rose to HKD 651,094, an increase of 10.2% from HKD 590,542 in the previous year[5] - Trade and other receivables decreased to HKD 765,050, down 25.3% from HKD 1,025,045 in 2023[5] - Trade receivables net of expected credit loss amounted to HKD 683,111,000 as of June 30, 2024, compared to HKD 913,338,000 as of December 31, 2023, reflecting a decrease of approximately 25.2%[34] - The expected credit loss on trade receivables increased to HKD 77,239,000 as of June 30, 2024, compared to HKD 60,924,000 as of December 31, 2023, indicating a rise of about 26.7%[34] Dividends and Shareholder Information - The company declared dividends amounting to HKD 20,103,000 for the period[7] - The company declared an interim dividend of HKD 0.025 per share, totaling HKD 14,359,000, consistent with the previous interim dividend declared for the same period in 2023[30] - As of June 30, 2024, Mr. Peng Dezhong holds a total of 365,594,474 shares, representing 63.65% of the issued shares[57] - Golik Investments Ltd. holds 201,666,392 shares, accounting for 35.11% of the total issued shares[60] Corporate Governance and Compliance - The company has maintained compliance with the corporate governance code as per the Hong Kong Stock Exchange regulations[62] - There were no transactions involving the purchase or redemption of the company's listed securities during the six months ending June 30, 2024[68] - The company expressed gratitude to employees and stakeholders for their contributions and support, aiming for better performance in the second half of the year[69]

Revenue Performance - Revenue for the six months ended June 30, 2024, was HKD 1,728,693, a decrease of 11.8% compared to HKD 1,961,107 for the same period in 2023[1] - Total revenue for the six months ended June 30, 2024, was HKD 1,728,693, a decrease from HKD 1,961,107 for the same period in 2023, representing a decline of approximately 11.8%[10] - Revenue from metal products was HKD 517,153 for the six months ended June 30, 2024, down from HKD 549,967 in the previous year, reflecting a decrease of about 6.0%[10] - Revenue from construction materials reached HKD 1,211,444 for the six months ended June 30, 2024, compared to HKD 1,411,042 in the same period of 2023, indicating a decline of approximately 14.1%[10] - Total revenue for the group was approximately HKD 1,728,693,000, a decrease of 12% compared to the same period last year[28] - Revenue from the metal products segment was approximately HKD 519,151,000, a decrease of 6% compared to the previous year, while EBIT increased by 5% to approximately HKD 44,235,000[29] - Revenue from the construction materials segment was approximately HKD 1,211,483,000, a decrease of 14% year-on-year, with EBIT remaining stable at approximately HKD 78,392,000[30] Profitability - The net profit for the period was HKD 72,034, slightly down from HKD 73,116 in the same period last year, representing a decrease of 1.5%[1] - Total comprehensive income for the period was HKD 67,916, an increase of 23.7% compared to HKD 54,889 in the previous year[2] - Basic earnings per share decreased to HKD 10.72 from HKD 10.98, reflecting a decline of 2.4%[2] - The company reported a pre-tax profit of HKD 89,543 for the six months ended June 30, 2024, compared to HKD 86,017 in the previous year, indicating an increase of approximately 2.9%[12] - Profit attributable to shareholders was approximately HKD 61,554,000, a decrease of 2% year-on-year[28] - The company's profit for the six months ended June 30, 2024, was HKD 61,554,000, compared to HKD 63,078,000 for the same period in 2023, reflecting a slight decrease[22] Assets and Liabilities - Non-current assets increased to HKD 725,255, up from HKD 651,263 as of December 31, 2023, indicating a growth of 11.3%[3] - Current assets decreased to HKD 1,148,915 from HKD 1,616,802, a decline of 29%[3] - Total equity increased to HKD 1,434,940 from HKD 1,387,127, reflecting a growth of 3.4%[4] - The company reported a decrease in trade and other receivables to HKD 765,050 from HKD 1,025,045, a reduction of 25.4%[3] - The total amount of trade and other receivables as of June 30, 2024, was HKD 772,690,000, down from HKD 1,032,096,000 as of December 31, 2023[23] - Trade payables decreased to HKD 210,952,000 as of June 30, 2024, from HKD 252,165,000 as of December 31, 2023[26] - The group's total borrowings as of June 30, 2024, were approximately HKD 553,865,000, a decrease from HKD 906,133,000 at the end of 2023[33] - The net asset to debt ratio was 0.07:1 as of June 30, 2024, improved from 0.18:1 at the end of 2023[34] Expenses and Financial Costs - The group’s financial expenses, including bank borrowing interest, totaled HKD 19,140 for the six months ended June 30, 2024, compared to HKD 11,197 in the previous year, indicating an increase in financial costs[12] - The company's tax expenses for the six months ended June 30, 2024, amounted to HKD 17,509,000, an increase from HKD 12,901,000 in the same period of 2023[5] - Depreciation of property, plant, and equipment increased to HKD 24,107,000 in 2024 from HKD 20,127,000 in 2023[20] Dividends and Shareholder Information - The company declared a final dividend of HKD 0.035 per share for the year ended December 31, 2023, totaling HKD 20,103,000, compared to HKD 17,231,000 for the previous period[21] - The company declared an interim dividend of HKD 0.025 per share, totaling approximately HKD 14,359,000, consistent with the previous year's interim dividend[40] - The company will suspend shareholder registration from October 7 to October 9, 2024, to facilitate the dividend distribution[41] Operational Developments - The company has plans for market expansion and new product development, focusing on enhancing its service offerings in the construction materials sector[14] - The group plans to withdraw from the concrete plant in Yau Tong and has added a new concrete production line in Sheung Shui to support future projects[31] - The group has established a medical testing center, which is expected to start generating stable revenue by the second half of 2025[32] Employment and Governance - The group employed 1,469 staff as of June 30, 2024, with compensation based on performance and industry standards[35] - The audit committee reviewed the unaudited condensed consolidated financial statements for the six months ending June 30, 2024[37] - There were no purchases or redemptions of the company's listed securities by the company or its subsidiaries during the six months ending June 30, 2024[39] - The interim results announcement and interim report will be published on the Hong Kong Stock Exchange and the company's website[42]

Financial Performance - For the fiscal year ending December 31, 2023, the total revenue was approximately HKD 4,145,653,000, a decrease of 3% compared to the previous year[19] - The profit attributable to shareholders for the year was approximately HKD 138,921,000, an increase of 84% from the previous year[19] - Revenue for the year was approximately HKD 2,976,735,000, a decrease of 2% compared to the previous year[24] - Profit before interest and tax was approximately HKD 165,403,000, an increase of 94% year-on-year[24] - Gross profit increased to HKD 625,238, up 38.2% from HKD 452,886 in the previous year[198] - Net profit for the year was HKD 160,892, representing an increase of 77.5% compared to HKD 90,538 in 2022[198] - Basic earnings per share rose to HKD 24.19, up from HKD 13.17 in the prior year, reflecting a growth of 83.4%[198] - Total comprehensive income for the year amounted to HKD 150,418, significantly higher than HKD 36,442 in 2022, marking a growth of 312.5%[198] - The company reported a decrease in sales costs to HKD 3,520,415 from HKD 3,818,275, a reduction of 7.8%[198] - Administrative expenses increased to HKD 184,967, up from HKD 159,890, reflecting a rise of 15.7%[198] - Financial expenses rose to HKD 52,880, compared to HKD 41,517 in the previous year, an increase of 27.4%[198] - The company recognized an impairment loss of HKD 14,715 under the expected credit loss model, compared to HKD 2,752 in 2022[198] Business Segments - The construction materials segment accounted for 72% of total revenue, while metal products accounted for 28% in 2023[20] - The metal products business generated revenue of approximately HKD 1,172,339,000, a decrease of 4% year-on-year, but the operating profit before interest and tax increased by 6% to approximately HKD 83,666,000[22] - The company ended its steel processing business during the year, impacting overall revenue[19] - The construction materials business is expected to face short-term challenges due to a weak property market and increased competition[24] Assets and Liabilities - The total assets as of December 31, 2023, were HKD 2,919,328,000, while total liabilities were HKD 1,532,201,000[8] - The net asset value increased to HKD 1,387,127,000 in 2023, compared to HKD 1,278,136,000 in 2022[8] - Total borrowings amounted to approximately HKD 906,133,000, down from HKD 1,250,243,000 a year earlier[26] - The net asset liability ratio was 0.18:1 as of December 31, 2023, compared to 0.55:1 the previous year[27] - The group's cash and bank balances totaled approximately HKD 652,131,000 as of December 31, 2023, compared to HKD 541,569,000 a year earlier[26] Corporate Governance - The company has maintained good corporate governance practices throughout the year ending December 31, 2023[43] - The board consists of four executive directors and three independent non-executive directors[45] - The company has adopted a code of conduct for directors' securities trading, ensuring compliance with the standards set out in the listing rules[44] - The independent non-executive directors have confirmed their independence according to the listing rules[47] - The company encourages all directors to participate in external training courses to enhance their knowledge of their roles and responsibilities[49] - The company has arranged for directors and senior management to have liability insurance[48] - The board is responsible for overseeing overall business management and strategic development[47] - The company has complied with the corporate governance code, with exceptions noted for attendance at the annual general meeting[43] - The company has established a nomination policy outlining the selection criteria and procedures for appointing new and reappointed directors[65] Risk Management and Internal Controls - The company emphasizes effective risk management as an integral part of its business strategy, with regular evaluations of potential risks by the board[71] - The company has established internal audit functions to assess the adequacy and effectiveness of its risk management and internal control systems[75] - The board continuously monitors the risk management and internal control systems, ensuring they are effective and sufficient[75] - The company has implemented a comprehensive internal control system to manage risks and ensure the reliability of financial information[71] - The company’s governance practices include regular reviews of policies and procedures related to risk management and internal controls[72] Sustainability and Environmental Management - The company is committed to high standards of environmental management and aims to reduce carbon emissions, monitoring emissions monthly to ensure compliance with legal limits[96] - The company has established a sustainability committee led by the board to oversee environmental, social, and governance (ESG) initiatives and performance[85] - The company has identified four major ESG areas: occupational health and safety, environmental impact, social responsibility, and governance practices[90] - The company continues to invest in facilities equipped with the latest technology to reduce energy consumption and greenhouse gas emissions[95] - The company aims to integrate sustainability into its business strategy and daily operations, reflecting its commitment to long-term positive returns[84] - The company has adopted measures to comply with local and national environmental laws and standards[95] - Total direct and indirect carbon emissions for the fiscal year 2023 amounted to 1,856 tons of CO2 equivalent, an increase of 7.91% compared to 2022[1] - Chemical waste totaled 0.80 tons, representing a 5% decrease from 2022, while non-hazardous waste increased by 7.69% to 11,811 tons[2] - Total electricity consumption was 1,311,929 kWh, a 2.55% increase from 2022, with consumption per production unit decreasing by 3.76% to 3.07 kWh[3] - Total water consumption reached 92,764 cubic meters, a 2.68% increase, while per production unit consumption decreased by 4.35% to 0.22 cubic meters[4] Employee and Labor Practices - The group employed 1,482 staff members as of December 31, 2023, with compensation based on performance and industry standards[28] - The company reported a total workforce of 1,368 employees, with 95% being male and 77% being female[94] - Employee headcount as of December 31, 2023, was 1,482, with a turnover rate of 20%, slightly higher than the previous year's 19%[5] - A total of 1,368 employees, or 92% of the workforce, received training during the reporting period, with an average training time of 41 hours per employee, totaling around 56,000 hours of training[115] - The group has a commitment to respect labor rights and human rights, with no reported violations of child labor or forced labor during the reporting period[119] Shareholder Engagement and Dividends - The company paid an interim dividend of HKD 0.025 per share, totaling approximately HKD 14,360,000[149] - The proposed final dividend is HKD 0.035 per share, amounting to around HKD 20,103,000, subject to shareholder approval[149] - The company is committed to enhancing communication with shareholders through annual and special general meetings, providing a platform for direct interaction[78] - Shareholders holding at least 10% of the paid-up capital have the right to request the board to convene a special general meeting within two months[79] Supplier and Customer Relations - The group has established long-term strategic partnerships with reputable suppliers, focusing on quality products and services[122] - The group conducts annual assessments of suppliers and subcontractors to monitor their performance in quality, environmental, and occupational safety aspects[123] - The top five customers contributed less than 30% of the total revenue for the year, while the top five suppliers accounted for approximately 48% of total procurement, with the largest supplier representing about 17%[167] - The group maintains close and mutually beneficial relationships with customers to ensure timely delivery of products and services[125]

Revenue Performance - Total revenue for the year ended December 31, 2023, was HKD 4,145,653, a slight decrease from HKD 4,271,161 for the year ended December 31, 2022[4]. - Revenue from metal products was HKD 1,168,812, while revenue from construction materials was HKD 2,976,657, contributing to a total of HKD 4,145,469 from customer contracts[4]. - The company experienced a decrease in sales of metal products from HKD 1,219,040 in 2022 to HKD 1,168,812 in 2023, reflecting market challenges[4]. - The total sales from construction materials decreased from HKD 3,051,922 in 2022 to HKD 2,976,657 in 2023, indicating a potential market contraction[4]. - The overall revenue slightly decreased due to lower commodity prices, including steel, and the conclusion of the steel processing business during the year[99]. - The group's total revenue for the year ended December 31, 2023, was approximately HKD 4,145,653,000, a decrease of 3% compared to the previous year[107]. - The group's core business in construction materials generated revenue of approximately HKD 2,976,735,000, a decrease of 2%, while the pre-tax profit increased by 94% to approximately HKD 165,403,000[124]. Profitability - The company reported a gross profit of HKD 249,069 for the year, with a breakdown of HKD 83,666 from metal products and HKD 165,403 from construction materials[9]. - The company reported a pre-tax profit of HKD 106,180, highlighting operational efficiency despite revenue fluctuations[11]. - Gross profit increased to HKD 625,238, up 38.2% from HKD 452,886 in the previous year[41]. - Profit before tax for the year was HKD 178,756, representing a 68.1% increase from HKD 106,180 in 2022[41]. - The net profit for the year was HKD 160,892, compared to HKD 90,538 in the previous year, marking an increase of 77.5%[41]. - The net profit attributable to the company after deducting non-controlling interests was approximately HKD 138,921,000, an increase of 84% compared to the previous year[122]. Assets and Liabilities - Non-current assets in Hong Kong amounted to HKD 274,944 thousand, while those in mainland China were HKD 360,897 thousand[24]. - Non-current assets decreased to HKD 651,263 from HKD 749,573 in the previous year, a decline of 13.1%[44]. - Current assets slightly decreased to HKD 2,268,065 from HKD 2,285,686, a reduction of 0.8%[44]. - Current liabilities decreased to HKD 1,357,762 from HKD 1,529,119, a decline of 11.2%[44]. - The company reported a deferred tax asset and liability of HKD 20,411,000 each, with no significant impact on financial performance[27]. - Deferred tax liabilities increased to HKD 27,192 thousand from HKD 24,132 thousand, reflecting a rise of approximately 12.7%[63]. - The company’s total liabilities decreased to HKD 174,439 thousand from HKD 228,004 thousand, indicating a reduction of about 23.5%[63]. Cash Flow and Investments - As of December 31, 2023, the group's bank deposits and cash totaled approximately HKD 652,131,000, an increase from HKD 541,569,000 as of December 31, 2022[128]. - The group's total borrowings as of December 31, 2023, were approximately HKD 906,133,000, down from HKD 1,250,243,000 as of December 31, 2022[113]. - The group plans to continue exploring new quality investment opportunities and developing different products and markets for sustainable growth[112]. - The group's capital commitments for the purchase of properties, plants, and equipment amounted to approximately HKD 86,074,000 as of December 31, 2023, significantly up from HKD 3,558,000 as of December 31, 2022[129]. Dividends and Shareholder Returns - The company plans to declare a final dividend of HKD 0.035 per share for the year ended December 31, 2023, up from HKD 0.030 per share in the previous year[56]. - Basic earnings per share rose to HKD 24.19, up from HKD 13.17 in 2022[43]. - Proposed final dividend of HKD 0.035 per ordinary share, an increase from HKD 0.030 in the previous year, totaling HKD 20,103,000[81]. Risk Management and Compliance - The company provided credit terms ranging from 30 to 180 days for customers, compared to 30 to 120 days in 2022[8]. - The impairment loss based on expected credit loss model was HKD 13,951, indicating a focus on managing credit risk[13]. - The group has implemented a series of control procedures to manage credit risk and ensure comprehensive risk management in its lending operations[104]. - The group will regularly review the performance of each loan to monitor repayment and ensure recoverability, taking appropriate measures when risks are identified[104]. - The company maintained compliance with the corporate governance code as per the Hong Kong Stock Exchange regulations as of December 31, 2023[134].

Financial Performance - The total revenue for the six months ended June 30, 2023, was HKD 2,119,928, compared to HKD 2,119,850 for the same period in 2022, indicating a slight increase[45]. - The group's revenue for the period was approximately HKD 1,411,114,000, a decrease of 6% compared to the same period last year[89]. - The company's revenue for the six months ended June 30, 2023, was HKD 1,961,107, a decrease of 7.5% compared to HKD 2,119,928 for the same period in 2022[121]. - The total revenue for the period was approximately HKD 1,961,107,000, a decrease of 7% compared to the same period last year, primarily due to lower commodity prices including steel[185]. - Profit attributable to shareholders increased by 64% to approximately HKD 63,078,000 compared to the same period last year[87]. - The net profit for the period was HKD 73,116, which is a significant increase of 63.7% compared to HKD 44,731 in the prior year[121]. - The company reported a profit before interest and tax of approximately HKD 42,301,000 for the steel wire and wire rope products business, an increase of 42% compared to the previous year[63]. Assets and Liabilities - For the six months ended June 30, 2023, the total assets of Golik Holdings Limited amounted to HKD 2,303,477,000, compared to HKD 2,285,686,000 for the same period in 2022, representing an increase of 0.78%[5]. - The total liabilities for the six months ended June 30, 2023, were HKD 1,515,887,000, slightly up from HKD 1,506,140,000 in the previous year, marking an increase of 0.12%[7]. - The total liabilities include bank borrowings of HKD 1,006,161,000, a decrease from HKD 1,250,243,000 at the end of 2022[132]. - Non-current assets decreased from HKD 696,854,000 as of December 31, 2022, to HKD 696,854,000 as of June 30, 2023, reflecting a decline of 7.03%[5]. - Current assets increased from HKD 1,588,832,000 as of December 31, 2022, to HKD 1,606,623,000 as of June 30, 2023, indicating a growth of 1.12%[5]. - Cash and cash equivalents at the end of the period were HKD 500,787, down from HKD 551,900 at the end of the previous year[39]. - The company's net current assets increased to HKD 819,033,000 from HKD 756,567,000[162]. Dividends - The company declared a final dividend of HKD 0.03 per share for the year ended December 31, 2022, with total dividends payable amounting to HKD 17,231,000[22]. - The company declared an interim dividend of HKD 0.025 per share, totaling HKD 14,359,000, an increase from HKD 11,488,000 in the previous year[150]. Operational Efficiency and Market Focus - The management has indicated a focus on enhancing operational efficiency and exploring new market opportunities in the upcoming periods[35]. - The construction materials business is expected to benefit from the Hong Kong government's infrastructure projects, including the construction of over 300,000 public housing units in the next decade[68]. - The group experienced a significant recovery in business performance starting from the second quarter, capitalizing on market opportunities and expanding existing metal product lines[77]. Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2023, was HKD 1,100,512, a decrease of 11% compared to HKD 1,237,776 for the same period in 2022[39]. - The net cash used in investing activities was HKD 1,733, compared to a net cash outflow of HKD 29,207 in the previous year[39]. - The net cash used in financing activities was HKD 1,139,681, down from HKD 1,324,614 in the prior year[39]. Inventory and Receivables - The inventory as of June 30, 2023, was HKD 845,249,000, an increase from HKD 784,999,000 as of December 31, 2022, representing a rise of 7.67%[5]. - Trade and other receivables were reported at HKD 957,426,000 as of June 30, 2023, slightly down from HKD 959,118,000 in the previous year, a decrease of 0.18%[5]. - The net amount of receivables aged 0 to 30 days increased significantly to HKD 242,738,000 from HKD 68,466,000 year-on-year[80]. - Trade receivables amounted to HKD 902,798,000, with an expected credit loss of HKD 47,909,000, compared to HKD 901,147,000 and HKD 44,304,000 respectively at the end of 2022[152]. Financial Ratios and Performance Metrics - The group's current ratio as of June 30, 2023, was 1.55:1, compared to 1.49:1 as of December 31, 2022[90]. - The company's administrative expenses slightly increased to HKD 90,828 from HKD 89,160, reflecting a marginal rise of 1.9%[121]. - Financial expenses rose to HKD 23,907, compared to HKD 14,987 in the previous year, marking an increase of 59.5%[121]. - The company's expected credit loss impairment decreased to HKD 1,691 from HKD 3,215, showing a reduction of 47.4%[121]. Employee and Shareholder Information - The group employed 1,493 staff members as of June 30, 2023, with compensation based on performance, qualifications, and industry standards[190]. - There were no significant changes in major shareholders' interests, with no individuals holding 5% or more of the shares as of June 30, 2023[114]. - The group maintained a consistent capital structure with 574,378,128 issued ordinary shares as of June 30, 2023, unchanged from December 31, 2022[189].

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 的任何損失承擔任何責任。 中期業績 截至二零二三年六月三十日止六個月 高力集團有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司（「本集團」）截 至二零二三年六月三十日止六個月之未經審核綜合業績，連同二零二二年同期之未經審核比 較數字如下： 簡明綜合損益及其他全面收益表 截至六月三十日止六個月 附註 二零二三年 二零二二年 千港元 千港元 （未經審核） （未經審核） 收入 3 1,961,107 2,119,928 銷售成本 (1,678,508) (1,888,484) 毛利 282,599 231,444 其他收入 16,901 21,470 銷售及分銷成本 (75,109) (61,818) 行政費用 (90,828) (89,160) 根據預期信貸損失（「預期信貸損失」）模式的 減值虧損淨額 4 (1,691) (3,215) ...

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 賴該等內容而引致的任何損失承擔任何責任。 GOLIK HOLDINGS LIMITED 高力集團有限公司* (於百慕達註冊成立之有限公司) (股份代號: 1118) 補充公告 有關本公司截至二零二二年十二月三十一日止年度之年報 茲提述高力集團有限公司(「本公司」，連同其附屬公司，統稱(「本集團」)於二零二三年 四月二十七日所刊發截至二零二二年十二月三十一日止年度之年報(「二零二二年年報」)。 除文義另有界定外，本公告所用詞彙與二零二二年年報所界定者具有相同涵義。 除二零二二年年報所披露之相關資料外，本公司謹此提供有關本集團放債業務之額外資料 如下： 業務模式 本集團根據放債人條例(香港法例第163章)在香港持有放債人牌照並向本集團成員公司轉介 的商業夥伴提供貸款授信。本集團透過本公司之全資附屬公司高力資本有限公司(「高力資 本」)提供該等貸款授信獲取利息收入。 1. 本集團放債業務未償還貸款餘額 ...