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，並明確表示概不就本公告全 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。 （於百慕達註冊成立之有限公司） （股份代號：01170） 截至二零二五年三月三十一日止年度之 全年業績公告 | 財務摘要 | | | | | --- | --- | --- | --- | | | 二零二五年 | 二零二四年 | 變動 | | | 千港元 | 千港元 | | | 收益 | 625,876 | 689,269 | -9.2% | | 毛利／（毛損） | (11,384) | 29,106 | 不適用 | | 毛利率／（毛損率） | (1.8)% | 4.2% | -6.0個百分點 | | 本公司權益持有人應佔年內溢利／（虧損） | (33,890) | 20,221 | 不適用 | | | 港仙 | 港仙 | | | 每股基本盈利／（虧損） | (5.05) | 3.00 | 不適用 | | | 港仙 | 港仙 | | | 擬派末期及特別末期股息 | | | | | 每股中期股息 | – | ...

格隆汇6月13日丨信星集团(01170.HK)公告，承截至2024年9月30日止上半年的营业额下行趋势，延续至 截至2025年3月31日止年度内余下时间，集团因而于期间内录得营业额跌幅。此乃由于客户采取高度审 慎的采购方针，加之零售环境持续低迷及宏观经济不明朗，导致订单管道疲软。因此，根据对未经审核 综合管理账目的初步评估，预计集团于期间内将录得公司拥有人应占亏损，估计介于约33,000,000港元 至约38,000,000港元之间；而上年度则录得溢利。 预期于期间内录得亏损，主要归因于：(i)期间内集团营业额同比减少约10%，致使规模经济效益递减； (ii)期间内劳工成本与去年同期比较显著上升；及(iii)集团位于中国内地及香港的投资物业重估而产生的 公平估值亏损。尽管面临此等挑战，集团仍将继续进行策略性投资以巩固生产实力，包括保留技术劳工 队伍，以向客户展示营运可靠性。为持续优化产品组合，集团将透过与特定客户合作，聚焦于平均售价 较高的产品，以推进价值增长策略。同时，集团将恪守资本管理及成本控制纲领，以维持财务韧性。 美国政府于2025年4月2日宣布将在全球实施对等关税措施。因此，董事会预期在截至2026 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HK$326.1 million, a decrease of 14.9% compared to HK$383.0 million in 2023[13]. - Gross profit dropped to HK$2.96 million, reflecting an 86.5% decline from HK$21.8 million in the previous year, with a gross profit margin of 0.9%, down from 5.7%[13]. - The company reported a loss attributable to equity holders of HK$12.97 million, compared to a profit of HK$21.91 million in the same period last year[13]. - Basic loss per share was HK(1.93) cents, a significant decline from earnings of HK3.24 cents per share in 2023[13]. - Profit before tax for the period was a loss of HK$17,036,000 compared to a profit of HK$26,665,000 in the previous year[18]. - The total comprehensive income for the period was a loss of HK$5,893,000, compared to a loss of HK$5,278,000 in the previous period, indicating a worsening of approximately 11.6%[41]. - The total comprehensive expense for the period was HK$5,893,000, compared to HK$9,396,000 in the previous year, indicating an improvement in comprehensive expenses[28]. Cash and Liquidity - Cash and cash equivalents stood at approximately HK$323 million as of September 30, 2024[13]. - Cash and cash equivalents dropped significantly to HK$323,345,000 from HK$415,580,000, a decrease of approximately 22%[31]. - The net cash flows used in operating activities for the six months ended September 30, 2024, were HK$35,642,000, compared to a positive cash flow of HK$57,914,000 for the same period in 2023[49]. - The Group maintained a healthy liquidity position with net cash in hand of approximately HK$323 million as of 30 September 2024, down from approximately HK$416 million as of 31 March 2024[151]. Dividends - No interim dividend was proposed for the period, while a special interim dividend of HK$2.0 per share was declared, compared to HK$0.5 in the previous year[13]. - The Board declared a special interim dividend of HK2.0 cents per ordinary share, up from HK0.5 cent in 2023, but did not recommend an interim dividend for the Period[152]. Assets and Liabilities - Total current assets decreased to HK$647,408,000 from HK$721,120,000, reflecting a decline of about 10%[31]. - The total assets as of September 30, 2024, were HK$1,441,662,000, a decrease from HK$1,509,445,000 as of March 31, 2024[78]. - The total liabilities as of September 30, 2024, were HK$312,365,000, a decrease from HK$323,845,000 as of March 31, 2024[78]. - Net assets as of September 30, 2024, were HK$1,129,297,000, down from HK$1,185,600,000 as of March 31, 2024[34]. Segment Performance - For the six months ended September 30, 2024, segment revenue from the manufacturing and sale of footwear products was HK$326,065,000, a decrease of 14.9% compared to HK$383,032,000 for the same period in 2023[73]. - The segment results for the sale of footwear products showed a loss of HK$25,108,000 for the six months ended September 30, 2024, compared to a loss of HK$1,821,000 in 2023[76]. - Rental income for the property investment segment was HK$12,839,000, down from HK$13,781,000 in the previous year, reflecting a decrease of 6.8%[73]. Market and Operational Outlook - The company is focusing on strategies to improve profitability and market position in the upcoming periods[16]. - Future outlook includes potential market expansion and product development initiatives[16]. - The Group's manufacturing business faced significant challenges due to subdued retail sentiment and geopolitical uncertainties, leading to a shift in order patterns towards rapid turnaround and smaller batch sizes[156]. - The business environment for premium lifestyle footwear manufacturing is expected to remain challenging, with a cautious procurement approach from branded clients[193]. Foreign Exchange and Impairment - The company reported an exchange difference of HK$9,071,000 on translation of foreign operations, compared to a loss of HK$31,458,000 in the previous period[25]. - The impairment allowance of accounts receivable was HK$291,000 for the current period, down from HK$1,369,000 in the previous year[90]. Workforce and Production - The Group maintained a stable workforce in its production centers in southern Vietnam and Cambodia to secure order fulfillment amid challenges in recruiting skilled labor[144]. - Significant resources are being dedicated to workforce upskilling and facility upgrades to meet complex manufacturing demands[198]. Strategic Initiatives - The Group is focusing on streamlining manufacturing processes and automation to mitigate cost pressures while maintaining quality standards[194]. - The Group is committed to prudent cash flow management to build capital reserves in anticipation of market recovery[194].

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 326,065,000, a decrease of 14.9% compared to HKD 383,032,000 in the same period of 2023[2] - Gross profit for the same period was HKD 2,956,000, representing a significant decline of 86.5% from HKD 21,819,000, with a gross margin of 0.9% compared to 5.7%[2] - The loss attributable to equity holders of the company was HKD 12,967,000, compared to a profit of HKD 21,909,000 in the previous year[2] - Basic and diluted earnings per share were both HKD (1.93), down from HKD 3.24 in the prior year[8] - The total comprehensive loss for the period was HKD 5,893,000, compared to a comprehensive income of HKD 9,396,000 in the same period last year[10] - The adjusted loss before tax for the manufacturing and sales of footwear products was HKD (25,108) for the six months ended September 30, 2024, compared to a loss of HKD (1,821) in the same period of 2023[23] - The group’s net loss for the six months ended September 30, 2024, was HKD (13,582), compared to a profit of HKD 22,062 in the same period of 2023[23] - Revenue for the period was approximately HKD 326,100,000, down 14.9% year-on-year from HKD 383,000,000, primarily due to an 8.5% decrease in business volume and a 7.4% drop in average selling price[53] - Gross profit fell by 86.5% to approximately HKD 3,000,000, down from HKD 21,800,000 in the previous year, attributed to reduced economies of scale and increased labor costs[56] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 1,441,662, a decrease from HKD 1,509,445 as of March 31, 2024[23] - Total liabilities as of September 30, 2024, were HKD 312,365, down from HKD 323,845 as of March 31, 2024[23] - Non-current assets totaled HKD 794,254,000, slightly up from HKD 788,325,000 as of March 31, 2024[12] - Current assets decreased to HKD 647,408,000 from HKD 721,120,000, primarily due to a reduction in cash and cash equivalents[12] - Current liabilities were HKD 213,094,000, down from HKD 226,197,000, indicating improved liquidity management[14] Cash and Liquidity - Total cash and cash equivalents amounted to approximately HKD 323,000,000 as of September 30, 2024[2] - The company maintained a healthy liquidity position with net cash of approximately HKD 323,000,000 as of September 30, 2024, compared to HKD 416,000,000 as of March 31, 2024[59] - The group's current ratio was approximately 3.0 and the quick ratio was about 2.6 as of September 30, 2024, compared to 3.2 and 2.8 respectively as of March 31, 2024[80] - The group has no interest-bearing bank borrowings as of September 30, 2024, maintaining a leverage ratio of zero[80] - The group secured a total bank credit of approximately HKD 40 million as of September 30, 2024, with none utilized[80] Dividends - The company declared a special interim dividend of HKD 2.0 per share, compared to HKD 0.5 in the previous year[2] - The board proposed a special interim dividend of HKD 0.02 per share, up from HKD 0.005 per share in the previous year, while no interim dividend was recommended for this period[60] - The board declared a special interim dividend of HKD 0.02 per ordinary share, amounting to approximately HKD 13.6 million, to be paid on January 27, 2025[86] Operational Highlights - The group operates 21 production lines with an annual capacity of approximately 7 million pairs of footwear, with a utilization rate of 58.3%, down from 60.1% in the previous year[64] - The group added two new brands to its customer portfolio during the period, focusing on high average selling price activewear brands[65] - The group’s production center in southern Vietnam contributed 52.6% of total output, while the Cambodian facility accounted for 47.4%[67][68] - The company faced challenges in its main export markets, leading to a weak order pipeline during the reporting period[52] - The company’s joint venture in Central Vietnam reported a decrease in profit contribution to approximately HKD 5,800,000, down from HKD 13,600,000 in the previous year[57] Employee and Sustainability Initiatives - The total number of employees increased to approximately 6,400 as of September 30, 2024, compared to about 6,200 a year earlier[92] - The group is actively enhancing employee skills and upgrading facilities to meet the increasingly complex and diverse production demands[77] - The group is committed to sustainable production practices and has implemented new measures to reduce its carbon footprint[77] Governance and Compliance - The audit committee consists of three independent non-executive directors and one non-executive director, responsible for reviewing and supervising the financial reporting process and internal control systems of the group[95] - The committee has reviewed the unaudited interim condensed consolidated financial information for the six months ending September 30, 2024, and confirmed that the preparation complies with applicable accounting standards and regulations[96] - All directors confirmed compliance with the standards set out in the code of conduct for securities transactions by directors during the six months ending September 30, 2024[96] - The interim report containing all information required by the listing rules will be sent to shareholders and is available on the Hong Kong Stock Exchange website and the company's website[98]

Contents 目錄 Audited Financial Statements 經審核財務報表 Contents 目錄 2 Corporate Information 公司資料 4 Financial Highlights 財務摘要 6 Chairman's Statement 主席報告 14 Management Discussion and Analysis 管理層討論及分析 26 Environmental, Social and Governance Report 環境、社會及管治報告 73 Corporate Governance Report 企業管治報告 97 Directors and Senior Management Profiles 董事及高層管理人員履歷 113 Report of the Directors 董事會報告 127 Independent Auditor's Report 獨立核數師報告 136 Consolidated Statement of Profit or Loss 綜合損益表 137 Consolidated Statement of Comprehensi ...

Financial Performance - Revenue for the fiscal year ended March 31, 2024, was HKD 689,269,000, a decrease of 35.1% compared to HKD 1,061,974,000 in the previous year[2] - Gross profit fell to HKD 29,106,000, down 67.5% from HKD 89,623,000, resulting in a gross margin of 4.2%, a decline of 4.2 percentage points[2] - Profit attributable to equity holders of the company was HKD 20,221,000, a decrease of 62.1% from HKD 53,410,000[2] - Basic earnings per share decreased to HKD 3.00 from HKD 7.92, reflecting a 62.1% decline[2] - The overall profit for the year was HKD 20,057,000, a significant decline from HKD 53,936,000 in the previous year[28] - The company reported a pre-tax profit of HKD 12,622,000, down from HKD 50,320,000 in the previous year[13] - The company reported a basic earnings per share of HKD 20,221,000 for the year, compared to HKD 53,410,000 in the previous year, with a weighted average of 675,144,718 shares outstanding[59] - The company's gross profit decreased by 67.5% to approximately HKD 29,000,000, with a gross margin narrowing to about 4.2%[138] - Net profit attributable to equity holders was approximately HKD 20,000,000, down 62.1% from HKD 53,000,000 in the previous year[139] Dividends - Total dividends for the year increased by 100% to HKD 9.0 per share, compared to HKD 4.5 per share in the previous year[2] - The company has proposed a final dividend of HKD 0.2 per share, down from HKD 2.0 per share in the previous year[61] Assets and Liabilities - Total assets decreased to HKD 1,509,445,000 in 2024 from HKD 1,587,959,000 in 2023[28] - Total liabilities also decreased to HKD 323,845,000 in 2024 from HKD 373,303,000 in 2023[28] - The net asset value for the company was HKD 1,185,600,000 in 2024, a decrease from HKD 1,214,656,000 in 2023[37] - Cash and cash equivalents amounted to approximately HKD 416,000,000[2] - The company’s cash and cash equivalents increased to HKD 415,580,000 in 2024 from HKD 392,648,000 in 2023[36] - The company maintained a healthy cash level with net cash of approximately HKD 416 million, up from HKD 393 million in the previous year[118] Revenue Breakdown - Revenue from manufacturing and sales of footwear products for the year ended March 31, 2024, was HKD 689,269,000, a decrease of 35% compared to HKD 1,061,974,000 in 2023[28] - The company reported a loss of HKD 19,346,000 in the footwear segment for 2024, compared to a profit of HKD 40,712,000 in 2023[28] - The contribution of high-value footwear to total revenue increased to 78.6%, while the contribution from infant footwear decreased to 6.2%[147] - The group reported a revenue of HKD 654,738,000 for 2024, a decrease of 35.3% from HKD 1,011,615,000 in 2023[84] - The company's revenue decreased by 35.1% year-on-year to approximately HKD 689 million, down from HKD 1,062 million in the previous year, with business volume declining by 33.4%[114] Expenses and Costs - The cost of goods sold was HKD 423,414,000, down from HKD 636,119,000, reflecting a reduction of 33.5%[57] - Direct labor costs decreased by 28.1% to approximately HKD 133 million, but the proportion of direct labor costs to revenue increased to 19.3% from 17.5%[115] - Administrative expenses decreased slightly to HKD 72,491,000 from HKD 74,852,000[13] - The company has implemented strict cost control measures across its operations, including sales, marketing, and administrative functions, to better respond to the challenging business environment[125] Strategic Initiatives - The company plans to optimize its product mix and continue investing in workforce skills enhancement and facility upgrades to meet complex manufacturing demands[74] - The company is focusing on supply chain optimization and maintaining a healthy operational foundation to build resilience in the manufacturing sector[72] - The group plans to continue enhancing manufacturing execution systems (MES) to improve order fulfillment capabilities[104] - The group aims to strengthen partnerships with footwear brands by focusing on flexibility, reliability, and value-added services[101] - The group is committed to sustainable manufacturing practices, reducing carbon footprints, and prioritizing sustainability in business decisions[81] - The group has implemented lean manufacturing systems to reduce waste and achieve cost savings[105] - The company is focusing on six strategic action areas to strengthen its capabilities and adapt to the rapidly changing operating environment[122] Market and Customer Insights - The group's major customers, including Cat, Chaco, Dr. Martens, Merrell, and Wolverine, collectively accounted for 95.0% of total revenue, slightly down from 95.3% in 2023[177] - In the current year, the contribution of the US market to the group's revenue was 26.5%, down from 37.3% in 2023, while Europe contributed 26.4%, up from 22.5% in 2023, and other markets accounted for 47.1%, up from 40.2% in 2023[176] - The group has expanded its customer portfolio by adding two new brands, Axion and Palladium, during the year[177] Operational Metrics - The group operated 21 production lines with a total annual capacity of approximately 7 million pairs of footwear, with a utilization rate of 57.5%[145] - Accounts receivable increased to HKD 172,403,000 in 2024 from HKD 141,216,000 in 2023, reflecting a rise of 22.0%[91] - Accounts receivable turnover days increased to 80 days from 60 days, while accounts payable turnover days increased to 123 days from 86 days[118] Future Outlook - The group anticipates a gradual recovery in customer procurement in the second half of the fiscal year 2025 as retail inventory levels improve[100] - The group plans to adopt a more cautious approach to capacity management and business development in the next fiscal year due to ongoing macroeconomic uncertainties[154] - The board remains confident in the long-term development of its centers and has implemented measures to mitigate short-term order fluctuations[181]

Financial Performance - For the six months ended September 30, 2023, the profit attributable to equity holders of the Company was HK$21,909,000, a decrease of 23.5% compared to HK$28,804,000 for the same period in 2022[12]. - The basic earnings per share for the period was HK3.24 cents, down from HK4.28 cents in the previous year, reflecting a decline of 24.4%[32]. - Total comprehensive income for the period was a loss of HK$9,396,000, compared to a profit of HK$29,079,000 in the previous year[60]. - Profit for the period attributable to equity holders of the Company was HK$21,909,000, a decline of 23.9% from HK$28,804,000 in 2022[103]. - Profit before tax increased to HK$26.7 million, up 29.9% from HK$20.6 million in the previous year[114]. - The Group's share of profits from associates was HK$13.6 million, compared to HK$17.5 million in the previous year[114]. - The Group reported a net fair value gain of approximately HK$12.7 million for the period, compared to a loss of approximately HK$21.5 million in 2022[1]. Revenue and Profitability - Revenue for the six months ended September 30, 2023, was HK$383,032,000, a decrease of 40.1% compared to HK$639,175,000 in 2022[103]. - Gross profit for the same period was HK$21,819,000, down 61.9% from HK$57,285,000 in the previous year[103]. - The business volume decreased by 41.9%, which was slightly offset by a 4.1% improvement in the average selling price[178]. - The Group maintained a gross profit margin of 5.7% for the Period, compared to 9.0% in 2022[181]. Assets and Liabilities - As of September 30, 2023, the net assets of the Company were HK$1,193,853,000, a slight decrease from HK$1,214,656,000 as of March 31, 2023[37]. - Non-current liabilities totaled HK$105,470,000, an increase from HK$101,420,000 as of March 31, 2023, primarily due to deferred tax liabilities[37]. - Total current assets decreased to HK$728.9 million from HK$770.7 million as of March 31, 2023[114]. - Total non-current assets amounted to HK$803.4 million, down from HK$817.2 million as of March 31, 2023[114]. - Total current liabilities decreased to HK$233 million from HK$271.9 million as of March 31, 2023[114]. Cash Flow and Liquidity - The cash and cash equivalents net amount was approximately HK$430,000,000, providing a solid liquidity position for the Company[28]. - The net cash flows from operating activities for the six months ended September 30, 2023, were HK$57,914,000, an increase from HK$32,996,000 in the same period of 2022[80]. - Cash and cash equivalents at the end of the period stood at HK$35,398,000, up from HK$20,894,000 at the end of September 2022[80]. - The Group maintained a healthy liquidity position with net cash in hand of approximately HK$430 million as of September 30, 2023, up from approximately HK$393 million on March 31, 2023[1]. - The current ratio was approximately 3.1 as of September 30, 2023, compared to 2.8 as of March 31, 2023[147]. Dividends - The company declared a special final dividend of HK$1,350,000 for 2023, alongside a final dividend of HK$13,496,000[60]. - Proposed interim dividend per share is HK$1.5, down from HK$1.8 in the previous year, representing a 16.7% decrease[103]. - Total dividends per share for the period decreased to HK$2.0 from HK$2.3, a reduction of 13.0%[103]. - The Board declared an interim dividend of HK1.5 cents per ordinary share, down from HK1.8 cents in 2022, and a special interim dividend of HK0.5 cents[1]. Market and Operational Insights - The Company has been focusing on enhancing its product offerings and market expansion strategies, although specific new products or technologies were not detailed in the report[29]. - Future outlook remains cautious, with management indicating potential challenges in the market environment affecting performance[29]. - The Group's order book remained weak due to challenging business conditions, including weak demand and lack of visibility in the order pipeline[178]. - The Group continued to enhance operational efficiency to strengthen its cost advantage amid high uncertainty in the market[178]. - The Group is confident in its production capability, which is expected to help secure client trust as the market regains momentum[178]. Share Options and Equity - The company issued shares from the exercise of share options, resulting in an increase of HK$116,000 in share capital[80]. - During the period, 150,000 share options were exercised at an exercise price of HK$0.772[137]. - The share option scheme has 10,570,000 options outstanding as of 30 September 2023, down from 11,070,000 options as of 1 April 2023[159]. - The trustee of the share award scheme purchased 2,622,000 shares during the period, holding a total of 6,732,000 shares as of 30 September 2023[159]. - The number of awarded shares available for grant under the share award scheme decreased from 60,105,544 to 59,407,544 shares from 1 April 2023 to 30 September 2023[159]. Foreign Exchange and Financial Management - The Group adopts a conservative approach to foreign exchange exposure management, monitoring market conditions for potential hedging needs[148]. - The Group's treasury policies aim to mitigate the impact of foreign currency fluctuations and minimize financial risks[148]. - The management of currency risk is centralized at the Group's headquarters in Hong Kong[148]. - The Group generally finances its operations with internal resources and bank facilities provided by banks in Hong Kong[148].

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，並明確表示概不就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。 （於百慕達註冊成立之有限公司） 01170 （股份代號： ） 截至二零二三年九月三十日止六個月之 中期業績公告 財務摘要 截至九月三十日 止六個月 二零二三年 二零二二年 變動 千港元 千港元 383,032 639,175 -40.1% 收益 21,819 57,285 -61.9% 毛利 5.7% 9.0% -3.3 毛利率 個百分點 21,909 28,804 -23.9% 本公司權益持有人應佔期內溢利 （港仙） （港仙） ...

Financial Performance - Revenue for the year increased to approximately HKD 90 million, up from HKD 25 million in the previous year, with a gross margin expanding to about 8.4% from 3.0%[37] - Gross profit increased to approximately HK$90 million for the Year, compared to approximately HK$25 million in 2022, resulting in a gross profit margin expansion to approximately 8.4% from 3.0%[58] - The Group's major customers contributed 95.3% of total revenue for the Year, up from 89.6% in 2022[67] - The associated company in Vietnam recorded a revenue of approximately HK$957 million, a year-on-year growth of 6.9%[69] - The rugged-shoe category contributed 73.7% of total revenue, with shipment volume exceeding pre-pandemic levels, while premium casual footwear's contribution increased to 15.4%[94] Market and Operational Strategy - The company plans to relocate its outsole factory to southern Vietnam to enhance manufacturing efficiency, following the cessation of operations at the partnership factory in Cambodia[15][18] - The Group is focused on enhancing operational excellence and product innovation to meet evolving customer design requirements[19] - The Group's strategic focus is on business growth and enhancing its revenue profile by prioritizing value over volume in its operations[29] - The Group plans to take a more cautious stance towards capacity management and business development in the coming financial year due to macroeconomic uncertainties[100] Financial Position and Management - The company maintains a zero gearing ratio, indicating no bank borrowings against total equity, compared to 1.2% in the previous year[38] - As of March 31, 2023, the Group's cash and cash equivalents were approximately HK$393 million, up from approximately HK$304 million in 2022, with total bank borrowings reduced to Nil[80] - The current ratio improved to approximately 2.8 in 2023 from approximately 2.5 in 2022, indicating better liquidity management[81] - The Group's gearing ratio was Nil as of March 31, 2023, compared to 1.2% in 2022, reflecting a strong financial position[80] - The Group had available banking facilities amounting to approximately HK$40 million as of March 31, 2023, down from approximately HK$55 million in 2022, with no utilization reported for the current year[110] Employee and Talent Management - The group employed approximately 6,700 employees as of March 31, 2023, with remuneration policies based on market salary levels and individual performance[118] - The Group plans major expansion in Vietnam and Cambodia over the next two to three years, indicating adequate liquidity to meet current and future working capital requirements[112] - The group granted 3,000,000 share options to certain directors and employees in accordance with its share option scheme adopted on August 26, 2022[119] Sustainability and ESG Initiatives - The company is committed to sustainability and contributing to the United Nations Sustainable Development Goals through its operations[25] - The Group is committed to sustainability and has aligned its efforts with the UN's Sustainability Development Goals[47] - The Group aims to improve its environmental and social performance as part of its ESG initiatives, with no changes in the reporting scope from the previous year[126] - The Group has implemented a safety management system to address acute physical risks from extreme weather conditions, which may reduce revenue and increase costs[162] - The Group is continuously monitoring regulatory changes related to climate and has adopted measures to mitigate compliance costs[164] Waste Management and Environmental Compliance - Total hazardous waste increased from 76,856 kg in 2021/22 to 92,237 kg in 2022/23, while total non-hazardous waste decreased from 2,937,663 kg to 1,947,276 kg[177] - The Group aims to maintain hazardous and non-hazardous waste intensity between 90% and 120% of the baseline year ended March 31, 2023, for the next reporting period[175] - The Group has complied with all relevant environmental laws and regulations, with no confirmed non-compliance incidents noted during the reporting period[180] - The Group actively promotes a green and sustainable working environment, adhering to environmental protection laws in Vietnam and Cambodia[179] Risk Management - The Group actively manages foreign currency exposure through natural hedges, forward contracts, and options, with centralized management of currency risk at its Hong Kong headquarters[85] - The Group's treasury policies aim to mitigate financial risks from foreign currency fluctuations and utilize derivatives for risk management purposes[85] Shareholder Returns - A final dividend of HK2.0 cents per ordinary share and a special final dividend of HK0.2 cent per ordinary share were declared, bringing total dividends for the year to HK4.5 cents per ordinary share, up from HK4.0 cents in 2022[88] - The group repurchased 1,446,000 ordinary shares at a total cost of approximately HK$1,554,000 during the year, aiming to enhance net asset value and earnings per share for shareholders[86]

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，並明確表示概不就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。 （於百慕達註冊成立之有限公司） 01170 （股份代號： ） 截至二零二三年三月三十一日止年度之 全年業績公告 財務摘要 二零二三年 二零二二年 變動 千港元 千港元 1,061,974 842,687 +26.0% 收益 89,623 25,199 +255.7% 毛利 8.4% 3.0% +5.4 毛利率 個百�� 53,410 (18,035) 本公司權益持有人應佔年內溢利╱（虧損） 不適用 港仙 港仙 7.92 (2.69) 每股基本盈利╱（虧損） 不適用 港仙 港仙 ...