EF001 EF001 免責聲明 | 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 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的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 獅子山集團有限公司 | | 股份代號 | 01127 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 2025年第二次中期股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 2025年第二次中期股息 | | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.09 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.09 HKD | | 匯率 | 1 H ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 2,407,213, a decrease of 9.8% from HKD 2,668,586 in 2024[4] - Gross profit for 2025 was HKD 794,528, down 10.7% from HKD 890,145 in 2024[4] - Profit before tax decreased to HKD 263,797, a decline of 16.3% compared to HKD 315,182 in the previous year[4] - Net profit for the year was HKD 212,374, representing a decrease of 16.3% from HKD 253,592 in 2024[4] - Basic earnings per share for 2025 was HKD 0.2491, down from HKD 0.2858 in 2024, a decline of 12.2%[5] - The group's revenue for the year was HKD 2,407,213 thousand, a decrease from HKD 2,668,586 thousand in the previous year, representing a decline of approximately 9.8%[24] - The group's operating profit before tax for 2025 was HKD 263,797,000, down from HKD 315,182,000 in 2024, representing a decline of 16.3%[29] - Profit attributable to owners fell by 12.5% to HKD 187,700,000 in 2025, compared to HKD 214,400,000 in 2024[55] Revenue Breakdown - Printing revenue amounted to HKD 1,560,691 thousand, down from HKD 1,738,350 thousand, indicating a decrease of about 10.3%[24] - Publishing revenue was HKD 846,522 thousand, compared to HKD 930,236 thousand, reflecting a decline of approximately 9.0%[24] - The printing segment generated revenue of HKD 1,560,691,000 in 2025, a decrease of 10.3% from HKD 1,738,350,000 in 2024[29] - The publishing segment's revenue was HKD 846,522,000 in 2025, down 8.9% from HKD 930,236,000 in 2024[29] - The sales revenue of Huixing Printing in China dropped by 17%, reflecting reduced demand for offshore printing services[60] - Papercraft in Malaysia saw a sales revenue increase of 6%, driven by expanded printing capacity and a shift of publishing clients from China due to tariff uncertainties[62] - Regal Publishing's sales revenue decreased by 18%, primarily due to a weak U.S. market and high tariffs on non-book products[64] - APOL's sales revenue decreased by 2%, primarily due to weak demand in the US and Australia, but was partially offset by strong orders from the UK and EU[63] - Quarto Group's revenue declined by 9% in 2025, reflecting a weak global illustrated book market and strategic restructuring efforts[66] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 2,688,028, a slight decrease from HKD 2,590,410 in 2024[6] - The company's total assets increased to HKD 293,332,000 by the end of fiscal year 2025, up from HKD 237,804,000 in 2024, representing a growth of 23.4%[41] - The total carrying value of trade receivables as of December 31, 2025, is HKD 562,925,000, down from HKD 651,743,000 in 2024, reflecting a decrease of approximately 13.5%[47] - The net value of inventory as of December 31, 2025, is HKD 369,624,000, a decrease from HKD 390,638,000 in 2024, representing a decline of about 5.5%[46] - The total carrying value of financial assets measured at fair value through profit or loss is HKD 2,456,000 as of December 31, 2025, with no prior value reported for 2024[48] - The total bank borrowings due within one year as of December 31, 2025, is HKD 49,337,000, significantly reduced from HKD 163,878,000 in 2024, indicating a decrease of approximately 69.9%[50] - The company's total liabilities decreased to HKD 150,158,000 in 2025 from HKD 142,501,000 in 2024, reflecting a reduction in financial obligations[44] Dividends - The company declared an interim dividend of HKD 0.0231 per share for 2025, compared to HKD 0.0770 in 2024[7] - The total dividends declared for the fiscal year 2025 reached HKD 69,300,000, an increase of 12.5% compared to HKD 61,600,000 in 2024[39] - The board declared an interim dividend of HKD 0.09 per share, reflecting confidence in the group's long-term prospects[56] - The company plans to declare a second interim dividend of HKD 0.09 per share for the year ended December 31, 2025[81] Operational Efficiency - The overall gross profit margin was maintained through rigorous cost management and operational efficiency improvements[59] - The overall gross profit margin for 2025 remained stable compared to the previous year, with the printing segment's profit margin improving due to lower material costs and enhanced operational efficiency[72] - The group is implementing targeted cost-cutting measures to safeguard profit margins and enhance operational flexibility[70] Accounting Standards and Compliance - The group is reviewing its financial asset and liability derecognition practices to ensure compliance with new accounting standards[17] - New accounting standards, including HKFRS 18, will affect the presentation and disclosure of the income statement starting from 2027, but are not expected to have a significant impact on the group's financial performance[19] - The group anticipates that the adoption of new standards will enhance the disclosure of performance metrics defined by management[19] - The group is committed to ensuring that its financial reporting aligns with the latest accounting standards and practices[20] Foreign Exchange and Other Income - The group reported a net gain from foreign exchange of HKD 28,580,000 in 2025, compared to HKD 14,507,000 in 2024, an increase of 96.5%[32] - Other income increased to approximately HKD 63,500,000 from HKD 58,600,000, primarily due to a foreign exchange gain of HKD 14,100,000 driven by the appreciation of foreign currency-denominated assets[72] Investments and Acquisitions - The company completed the acquisition of Marvel Printing Ltd for a total consideration of up to AUD 7,515,000 (approximately HKD 36,974,000) on May 16, 2025[52] - The identifiable assets and liabilities from the acquisition amounted to a total of HKD 19,018,000, with cash consideration of HKD 14,834,000 and goodwill of HKD 3,438,000[54] Market Conditions - The U.S. remains the largest revenue market for the group, with ongoing tariff policies significantly impacting operations[67] - The European Parliament confirmed that printed books are exempt from the EU Deforestation Regulation, benefiting offshore printers[68] - Freight rates remain low due to structural overcapacity, with expectations of continued low costs amid geopolitical uncertainties[68] - The illustrated book market faces pressure from a 30% increase in royalty costs since the pandemic, prompting a shift towards emerging authors[69] - The global book market showed mixed performance, with US printed book unit sales down by 0.4% year-on-year[59]

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，概不對因本公佈全部或任何部份 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。 LION ROCK GROUP LIMITED 獅子山集團有限公司* （於百慕達註冊成立之有限公司） (股份代號: 1127) 董事會會議召開日期 承董事會命 獅子山集團有限公司 主席 劉竹堅 香港, 二零二六年三月十八日 於本公佈日期，董事會由執行董事劉竹堅先生及王世揚先生；非執行董事李海先生、郭俊升 先生及溫兆裘先生；以及獨立非執行董事李效良教授、何大衞先生、伍兆安先生及吳芍希女 士組成。 * 僅供識別 獅子山集團有限公司(「本公司」)董事會(「董事會」)宣佈，本公司將於二零二六年 三月三十日(星期一)上午十時十五分於香港九龍觀塘海濱道 123 號綠景大廈東翼 11 樓 舉行董事會會議，董事會將於會上批准本公司及其附屬公司截至二零二五年十二月三 十一日止年度之業績，以及考慮派付股息(如適用)。 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 獅子山集團有限公司 呈交日期: 2026年3月3日 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01127 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 770,000,000 0 770,000,000 增加 / 減少 (-) 本月底結存 770,000,000 0 770,000,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《 ...

LION ROCK GROUP LIMITED 獅子山集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：1127） 董事名單與其角色和職能 董事會設立3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： | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 劉竹堅 | | M | C | | 李效良 | M | C | M | | 何大衞 | C | M | M | | 伍兆安 | M | M | M | | 吳芍希 | M | M | M | 附註： C 有關委員會的主席 自二零二六年二月二十七日起，獅子山集團有限公司董事會 (「董事會」) 成員載列如下 : 執行董事: 劉竹堅 王世揚 非執行董事: 李海 郭俊升 溫兆裘 獨立非執行董事: 李效良 何大衞 伍兆安 吳芍希 M 有關委員會的成員 香港，二零二六年二月二十七日 * 僅供識別 ...

Group 1 - The core point of the article is the appointment of Wen Zhaoqiu as a non-executive director of Lion Rock Group, effective from February 27, 2026 [1]

Group 1 - The company, Lion Rock Group (01127), announced the appointment of Mr. Wen Zhaoqiu as a non-executive director, effective from February 27, 2026 [1]

Group 1 - The core point of the article is the appointment of Mr. Wen Zhaoqiu as a non-executive director of Lion Rock Group, effective from February 27, 2026 [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，概不對因本公佈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。 LION ROCK GROUP LIMITED 董事會藉此機會歡迎溫先生加入董事會。 （於百慕達註冊成立之有限公司） （股份代號：1127） 委任非執行董事 獅子山集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」）欣 然宣佈，溫兆裘先生（「溫先生」）已獲委任為本公司非執行董事，自二零二六年二月二十七 日起生效。 溫先生，七十四歲，持有香港中文大學工商管理碩士學位及香港大學工商管理及會計學士學 位。彼自一九八八年起從事招聘行政人員之人事顧問事業，並曾任一間跨國招聘行政人員之 人事顧問公司 Amrop Hever 之首席合夥人兼副主席。在此之前，彼曾出任 Norman Broadbent 香港及中國辦事處董事總經理，為首批在中國開展高層人事顧問業務的顧問之一。早年，溫 先生曾於美國銀行及法國國家巴黎銀行任職，負責人力資源及業務工作。溫先生現為惠記控 股有限公司（股份代號：610）之 ...

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 | 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) | 01127 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD 15,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 | | | 致：香港交易及結算所有限公司 公司名稱: 獅子山集團有限公司 呈交日 ...