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。 （於香港註冊成立的有限公司） （股份代號：01203） 董事會會議日期 粵海廣南（集團）有限公司（「本公司」）董事（「董事」）會（「董事會」） 謹此宣佈，將於 2025 年 8 月 27 日（星期三）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 日止六個月之中期業 績，以及考慮派發中期股息（如適用）。 執行董事、財務總監兼 公司秘書 承董事會命 粵海廣南（集團）有限公司 周宏基 香港，2025 年 8 月 14 日 於本公告日期，董事會成員包括：兩位執行董事（楊哲先生及周宏基先生）、 兩位非執行董事（于會娟女士及温引珩先生）及三位獨立非執行董事 （ Gerard Joseph McMahon 先生、李嘉強先生及黃友嘉博士）。 ...

Group 1 - The Ministry of Transport, Ministry of Finance, and Ministry of Natural Resources have issued a plan to complete the construction and renovation of 300,000 kilometers of rural roads by 2027, aiming to establish a convenient and efficient rural road network [1] - The plan includes implementing 300,000 kilometers of repair and maintenance projects, maintaining a good road condition rate of over 70%, and carrying out safety protection projects on 150,000 kilometers of roads [1] - The initiative aims to enhance rural transportation services and support the vision of a well-structured, high-quality rural transportation system by 2035 [1] Group 2 - U.S. stock markets saw an overall increase, with the Dow Jones rising by 81.38 points (0.19%) and the Nasdaq increasing by 252.87 points (1.21%) [2] - Notable stock movements included Apple rising by 5% due to anticipated investments in U.S. manufacturing, and McDonald's gaining over 3% following better-than-expected earnings [2] - Many popular Chinese concept stocks also saw gains, with Alibaba up over 3% and NIO increasing by over 2% [2] Group 3 - The State Grid reported a record high electricity load for three consecutive days, reaching a maximum load of 1.233 billion kilowatts, an increase of 53 million kilowatts compared to last year's peak [3] - The electricity load is expected to remain above 1.2 billion kilowatts, with a potential decrease anticipated due to upcoming rainfall and cooler temperatures [3] Group 4 - The Hong Kong Monetary Authority intervened in the currency market, buying HKD 8.439 billion after the Hong Kong dollar hit the weak end of its trading band [4] - This action is part of the linked exchange rate system, where the HKMA sells USD and buys HKD to stabilize the currency [4] Group 5 - The China Photovoltaic Industry Association is soliciting opinions on the draft amendment to the Price Law, focusing on price behavior norms and regulatory mechanisms [5] - This initiative aims to reflect the demands of the photovoltaic industry and gather feedback for potential modifications [5] Group 6 - Guangnan Group's subsidiary successfully acquired land use rights in Foshan for RMB 56.16 million, expanding its meat industry chain [6] Group 7 - Caocao Travel is exploring the tokenization of real-world assets and stablecoin payments through a strategic partnership with a licensed financial institution in Hong Kong [7][8] Group 8 - Lianzhong is integrating AI technology into traditional board games, collaborating with tech companies to enhance gaming experiences [9] Group 9 - China National Pharmaceutical Group's self-developed drug TQ05105 has been included in the breakthrough therapy designation program for chronic graft-versus-host disease treatment [10] Group 10 - China Nuclear Technology expects a mid-year profit increase of no less than 15% compared to the previous year [11] Group 11 - Hengrui Medicine's product received orphan drug designation from the FDA, which may provide regulatory advantages in the U.S. market [12] Group 12 - Huaxian Optoelectronics anticipates a significant profit increase of at least 600% for the first half of 2025 [13] Group 13 - New World Development expects a mid-year profit of no less than HKD 800 million, a substantial increase from the previous year's HKD 75.4 million [14] Group 14 - Xinwei Medical expects to achieve a net profit of at least RMB 40 million in the first half of 2025, marking a turnaround from losses [15] Group 15 - Zhiyu Technology anticipates a mid-year profit increase of approximately 108.9% to 126.7% [16] Group 16 - Ningmeng Media expects to achieve a net profit of approximately RMB 10 million to 12 million in the first half of 2025, reversing previous losses [17] Group 17 - Weixin Jinke anticipates a significant profit increase of no less than RMB 200 million for the first half of 2025, reflecting a growth of at least 65% [18] Group 18 - Uni-President China reported a 33.24% increase in shareholder profit to RMB 1.287 billion for the mid-year period [19] Group 19 - BeiGene reported a net profit of USD 94.32 million for the second quarter, marking a turnaround from a loss of USD 120 million in the previous year [20] Group 20 - Maifushi expects to achieve a net profit of approximately RMB 31.8 million to 41 million in the first half of 2025, reversing a significant loss from the previous year [21]

Group 1 - The company, Guangdong Guangnan Group, has successfully acquired land use rights for a site in Lishui Town, Foshan, Guangdong Province, for a total cost of RMB 56.16 million [1] - The land covers an area of approximately 34,035.21 square meters and is designated for industrial use, specifically for livestock slaughtering and meat processing for the first 15 years of a 50-year term [1] - The strategic location of the site in a mature industrial area, near major highways and transportation networks, is expected to facilitate efficient transportation of livestock and products, reducing logistics costs and ensuring timely delivery to Hong Kong and other key markets in the Greater Bay Area [1] Group 2 - Acquiring the land use rights will enable the company to further integrate its operations across the food production value chain, from livestock slaughtering to meat processing and distribution [2] - This vertical integration is anticipated to enhance supply chain efficiency, improve product quality and safety, and strengthen the company's ability to meet the market demand for high-quality meat products [2] - The acquisition will serve as a platform for the company to expand its operational scale and achieve greater synergies in the slaughtering and food business sectors [2]

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。 （於 香 港 註 冊 成 立 的 有 限 公 司） （股 份 代 號：01203） 關於收購位於佛山市里水鎮之用地使用權的 須予披露交易 收購用地使用權 收購用地使用權 茲提述本公司日期為2024年12月27日的公告，內容有關成立粵海里水食品。 董 事 會 欣 然 宣 佈，粵 海 里 水 食 品（本 公 司 之 間 接 非 全 資 附 屬 公 司）成 功 投 得 位 於 中 國 廣 東 省 佛 山 市 里 水 鎮 之 該 地 塊 的 用 地 使 用 權，代 價 為 人 民 幣56,160,000元（相 當 於 約61,658,000港 元），據 此，於2025年8月6日，佛 山 市 公 共 資 源 交 易 中 心 與 粵 海 里 水 食 品 就 成 功 投 標 訂 立 成 交 確 認 書。 《用 地 使 用 權 出 讓 合 同》將 由 ...

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 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: | 粵海廣南(集團)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 | | | III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 (B). 承諾發行發行人股份的權證 不適用 | 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) | 01203 | | 說明 | 不適用 | | | | | | | | 已發行股份（不包括庫存股份 ...

Financial Performance - For the first quarter of 2025, the company's unaudited consolidated revenue was HKD 2.879 billion, representing a 20% increase compared to HKD 2.399 billion in the same period last year[4]. - The profit attributable to equity holders of the company for the first quarter of 2025 was HKD 34.77 million, a significant increase of 260% from HKD 9.65 million in the previous year[4]. - The total assets as of March 31, 2025, were HKD 5.035 billion, reflecting a 2% increase from HKD 4.938 billion as of December 31, 2024[4]. Segment Performance - The food biotechnology segment generated revenue of HKD 2.355 billion, a 21% increase year-on-year, despite a 7% decline in segment profit to HKD 44.59 million[7]. - The tinplate business produced 76,000 tons of products, a 10% increase year-on-year, with sales of 75,000 tons, representing a 19% increase[8]. - The revenue from the tinplate business was HKD 520 million, a 15% increase compared to the previous year, with segment profit rising 314% to HKD 19.76 million[8]. Challenges and Considerations - The company expects to continue facing challenges due to price fluctuations in pork and demand variability in the tinplate business[12]. - The company emphasizes that quarterly performance may not be indicative of annual results due to market conditions and seasonal factors[12]. Asset Valuation - The company has not recorded any valuation gains or losses on investment properties, maintaining stable property values[10]. - The unaudited financial data for the first quarter of 2025 has been reviewed by the company's audit committee[11].

Financial Performance - The company's consolidated revenue for 2024 reached HKD 11.98 billion, a 15% increase from HKD 10.39 billion in 2023[6]. - Consolidated profit attributable to shareholders was HKD 140.75 million, up 114% from HKD 65.92 million in 2023[7]. - Basic earnings per share increased to HKD 0.1551, a 114% rise compared to HKD 0.0726 in 2023[6]. - Revenue from the food biological segment reached HKD 9.929 billion, a 22% increase year-on-year, with segment profit rising 133% to HKD 234 million[14]. - The group's revenue from the tinplate business was HKD 2.032 billion, a decrease of 10% compared to 2023, with segment profit dropping 55% to HKD 38.51 million[16]. - The property leasing business reported an occupancy rate of 84%, down 3 percentage points from 2023, with revenue decreasing by 10% to HKD 18.03 million[18]. - Net profit for the year increased to HKD 171,022 thousand, a significant rise of 84.3% compared to HKD 92,777 thousand in 2023[158]. - Total comprehensive income for the year was HKD 118,048 thousand, up from HKD 47,097 thousand in 2023, marking a growth of 150.5%[159]. Dividends and Shareholder Returns - The board proposed a final dividend of HKD 0.025 per share, representing a 25% increase from the previous year's HKD 0.020[7]. - The company reported a mid-term dividend of HKD 0.01 per share for 2024, consistent with 2023, and proposed a final dividend of HKD 0.025 per share, up from HKD 0.02 in 2023[43]. - The company aims to maintain a stable and sustainable dividend policy, with dividends proposed semi-annually, subject to the board's assessment of financial performance and future prospects[45]. - The company declared dividends of HKD 9,076,000 for the year, consistent with the previous year's dividend declaration[165]. Assets and Liabilities - Total assets as of December 31, 2024, were HKD 4.94 billion, a 3% increase from HKD 4.79 billion in 2023[6]. - Total assets as of December 31, 2024, amounted to HKD 4.938 billion, while total liabilities increased to HKD 2.081 billion[20]. - Non-current assets decreased to HKD 2,125,575 thousand in 2024 from HKD 2,219,337 thousand in 2023, a decline of 4.2%[161]. - Current assets increased to HKD 2,812,739 thousand in 2024, up from HKD 2,569,664 thousand in 2023, representing a growth of 9.5%[161]. - Total liabilities decreased to HKD 2,856,836 thousand in 2024 from HKD 2,795,645 thousand in 2023, a reduction of 2.1%[162]. - The company’s equity attributable to shareholders increased to HKD 2,592,751 thousand in 2024 from HKD 2,570,014 thousand in 2023, reflecting a growth of 0.9%[162]. Operational Developments - The company plans to invest in an integrated supply chain platform for livestock, including slaughtering, processing, cold chain distribution, and fresh marketing[8]. - The company aims to expand its retail network in Hong Kong and diversify its fruit and vegetable product offerings[8]. - The joint venture in live pig farming turned profitable in 2024, benefiting from improved market conditions and reduced costs[9]. - The company is focused on enhancing its tinplate product quality and expanding its customer base both domestically and internationally[9]. - The group achieved a slaughter volume of over 3 million pigs, securing a leading market share in Guangdong Province[14]. - The group aims to enhance operational efficiency through digital transformation and supply chain optimization in the food biological segment[11]. Investments and Capital Expenditure - Capital expenditure for 2024 was HKD 54.37 million, significantly lower than HKD 261 million in 2023[23]. - The group plans to invest approximately HKD 302 million in capital expenditures for 2025[23]. - The group entered a partnership to establish a slaughterhouse in Foshan with a registered capital of RMB 90 million, with the group holding a 65% stake[24]. Risk Management and Compliance - The group has strengthened its foreign exchange market research and monitoring to mitigate foreign exchange risk, particularly from USD to RMB fluctuations[28]. - The company has implemented internal controls and monitoring systems to manage accounts receivable risks associated with customer creditworthiness[50]. - The company is actively seeking to diversify suppliers for its food biological business to reduce reliance on major suppliers and mitigate risks from potential policy changes[54]. - The company has established a safety production system to mitigate risks associated with machinery operations in its slaughtering and food processing businesses[51]. - The company is committed to enhancing environmental protection measures to mitigate negative impacts from its operations on the environment[53]. Corporate Governance - The board of directors includes both executive and non-executive members, with specific terms for re-election outlined[70]. - The board consists of seven members, including three independent non-executive directors, ensuring a balanced structure for effective oversight[116]. - The company has adhered to the corporate governance code, with the exception of the separation of roles between the chairman and the CEO[103]. - The independent non-executive directors have confirmed their independence as per the listing rules[108]. - The company encourages directors to participate in professional development courses related to corporate governance and compliance, ensuring they remain informed about legal and regulatory updates[113]. Audit and Financial Reporting - The audit committee has reviewed the annual performance for the year ending December 31, 2024[99]. - KPMG has been proposed for reappointment as the independent auditor at the upcoming annual general meeting[100]. - The audit opinion confirmed that the consolidated financial statements fairly present the financial position of the group as of December 31, 2024, in accordance with Hong Kong Financial Reporting Standards[142]. - The auditor's fees for the year ending December 31, 2024, totaled HKD 4,037,000, with HKD 2,800,000 for audit services and HKD 1,237,000 for non-audit services[126]. - The audit committee held four meetings during the year, reviewing the group's 2023 full-year performance and 2024 interim and quarterly results[127]. Environmental and Social Responsibility - The company has committed to environmental sustainability, adhering to international and local regulations, and aims to reduce greenhouse gas emissions[65]. - The company made donations totaling HKD 99,000 during the year, slightly down from HKD 100,000 in 2023[68]. - The company is committed to providing quality products through responsible environmental management and appropriate technology[102].

Financial Performance - The company reported a total revenue of HKD 11,978.79 million for the year ended December 31, 2024, representing a 15% increase from HKD 10,385.81 million in 2023[3]. - Shareholders' profit attributable to the company was HKD 140.75 million, a significant increase of 114% compared to HKD 65.92 million in 2023[3]. - Basic earnings per share rose to HKD 15.51, up 114% from HKD 7.26 in the previous year[3]. - The net profit for 2024 is HKD 171.02 million, compared to HKD 92.78 million in 2023, showing an increase of about 84.3%[40]. - The group reported a profit of HKD 280,654,000 for 2024, an increase of 43.7% compared to HKD 195,245,000 in 2023[61]. - Total comprehensive income for the year amounted to HKD 118,048,000, up 150.5% from HKD 47,097,000 in the previous year[41]. - The food bio division's profit was HKD 234,035,000, significantly up from HKD 100,369,000 in 2023[59]. Dividends - The board proposed a final dividend of HKD 2.50 per share, an increase of 25% from HKD 2.00 per share in 2023, resulting in a total dividend of HKD 3.50 per share for the year, up 17%[5]. - The proposed final dividend per ordinary share increased to HKD 0.025 in 2024 from HKD 0.020 in 2023, reflecting a growth of 25.0%[74]. - The company declared an interim dividend of HKD 0.01 per share for 2024, consistent with 2023[94]. - The eligibility period for shareholders to receive the proposed final dividend will be from June 26 to June 27, 2025[95]. - Shareholders must submit all relevant documents by June 25, 2025, to qualify for the final dividend[95]. Business Operations and Strategy - The company is focusing on the food biotechnology sector, aiming to strengthen its supply chain from slaughtering to fresh product sales, and is investing in digital transformation to optimize business processes[6][12]. - A new project was established in collaboration with Foshan Nanhai Dream Water Town Investment Co., Ltd. to build and operate a modern slaughterhouse, integrating processing, cold chain distribution, and sales[7]. - The company plans to enhance its market presence in the food biotechnology sector by expanding its retail network and diversifying its product offerings[7]. - The company aims to drive technological innovation in the tinplate business to improve product quality and competitiveness, while also expanding its customer base both domestically and internationally[10]. - The group has established a joint venture for a slaughterhouse project in Foshan with a registered capital of RMB 90 million, where the group holds a 65% stake[29]. - The group plans to explore new business models and strengthen risk management to adapt to the complex market environment[17]. Market and Economic Outlook - The outlook for 2025 indicates that the company will face new opportunities and challenges due to structural reforms and innovation-driven strategies in the Chinese economy[11]. - The pig farming sector in mainland China is showing signs of improvement, with rising prices and reduced costs due to better feed prices and farming efficiency, leading to profitability for one of the company's joint ventures[8]. - Revenue from external customers in Hong Kong increased to HKD 1,114,387,000 in 2024 from HKD 809,087,000 in 2023, representing a growth of 37.7%[64]. - Revenue from external customers in mainland China rose to HKD 10,365,267,000 in 2024 compared to HKD 9,064,873,000 in 2023, an increase of 14.3%[64]. Financial Position - Total assets as of December 31, 2024, amounted to HKD 4.938 billion, an increase of HKD 149 million from the previous year[24]. - Cash and cash equivalents decreased by 8% to HKD 955 million, with 79.1% held in RMB[25]. - The group has available bank credit facilities of HKD 2.746 billion, with HKD 813 million already utilized[26]. - Total liabilities increased to HKD 2,081,478,000, compared to HKD 1,993,356,000 in 2023, marking an increase of 4.4%[43]. - The company reported a net asset value of HKD 2,856,836,000, up from HKD 2,795,645,000, representing a growth of 2.2%[43]. - The group’s liabilities rose to HKD 2,081,478,000 in 2024, compared to HKD 1,993,356,000 in 2023[61]. Operational Efficiency - The group aims to enhance asset operation efficiency and optimize capital structure to ensure stable growth in operating performance[15]. - The group achieved a slaughter volume of over 3 million live pigs, securing a leading market share in Guangdong Province[17]. - The rental property business recorded an occupancy rate of 84%, down 3 percentage points from 2023, with revenue of HKD 18.03 million, a decrease of 10%[22]. - The group’s capital expenditure for 2024 is HKD 54.37 million, a decrease from HKD 261 million in 2023[27]. Other Financial Metrics - The gross profit for 2024 is HKD 509.01 million, down from HKD 568.99 million in 2023, indicating a decrease of about 10.4%[40]. - The operating profit for 2024 is HKD 236.15 million, a decline from HKD 278.22 million in 2023, reflecting a decrease of approximately 15.1%[40]. - Interest income from financial assets measured at amortized cost decreased to HKD 7,632,000 in 2024 from HKD 13,639,000 in 2023, a decline of 44.0%[66]. - Total employee costs increased to HKD 338,988,000 in 2024 from HKD 309,670,000 in 2023, representing a growth of 9.5%[69]. - The effective tax rate for Hong Kong profits tax remained at 16.5% for both 2024 and 2023[71].

Financial Performance - For the nine months ended September 30, 2024, the company's unaudited consolidated revenue was HKD 8,584.97 million, an increase of 10.3% compared to HKD 7,786.51 million for the same period last year[3]. - The company's unaudited consolidated operating profit for the same period was HKD 189.77 million, a decrease of 11.2% from HKD 213.76 million year-on-year[3]. - The unaudited consolidated profit attributable to shareholders was HKD 115.82 million, representing an 18.0% increase from HKD 98.12 million as of December 31, 2023[3]. Business Segments - The food biological business generated revenue of HKD 7,068.00 million, a 16.4% increase year-on-year, with a segment profit of HKD 156.70 million, up 2.3%[6]. - The live pig slaughter volume exceeded 2.29 million heads, with a market share in Guangdong province ranking among the top[6]. - The tinplate business recorded a revenue of HKD 1,504.00 million, a decrease of 11.6%, with a segment profit of HKD 32.83 million, down 53.7%[7]. Asset and Equity - Total assets as of September 30, 2024, were HKD 4,832.80 million, a 0.9% increase from HKD 4,789.00 million[3]. - Shareholders' equity increased by 2.2% to HKD 2,627.54 million from HKD 2,570.01 million[3]. Market Conditions - The company expects continued volatility in pig prices and fluctuations in customer demand and raw material prices affecting the food biological and tinplate businesses[9]. - The value of the investment properties held by the group decreased, resulting in a valuation loss of HKD 6.75 million for the period[8].

Financial Performance - The company's unaudited consolidated revenue for the first half of 2024 was HKD 5.417 billion, an increase of 8.6% compared to HKD 4.989 billion in the same period last year[6]. - The unaudited consolidated operating profit was HKD 130.533 million, a decrease of 6.3% from HKD 139.252 million year-on-year[6]. - The unaudited consolidated profit attributable to shareholders was HKD 57.727 million, down 2.4% from HKD 59.132 million in the previous year[6]. - The basic earnings per share for the first half of 2024 was 6.4 HK cents, a decrease of 1.5% compared to 6.5 HK cents in the same period last year[6]. - The company reported a total comprehensive income of HKD 53,233 thousand, a significant recovery from a loss of HKD 16,004 thousand in the previous year[27]. - The company reported a profit of HKD 57,727,000 for the six months ended June 30, 2024, compared to the previous period[30]. - The company reported a comprehensive profit before tax of HKD 94,770,000, compared to HKD 98,378,000 in 2023[41]. - The company reported a pre-tax profit of HKD 15,368,000 for the six months ended June 30, 2024, compared to HKD 9,984,000 for the same period in 2023, reflecting an increase of approximately 53.8%[44]. Segment Performance - The revenue from the food biological segment was HKD 4.429 billion, accounting for 81.8% of the group's total revenue, representing a 15.6% increase year-on-year[7]. - The profit from the food biological segment, excluding losses from joint ventures, was HKD 96.91 million, an increase of 7.8% year-on-year[7]. - Revenue from the tinplate business was HKD 979 million, a decrease of HKD 169 million or 14.7% year-on-year, with segment profit dropping 71.0% to HKD 14.98 million[8]. - Revenue from the food bio segment was HKD 4,357,394,000, up 16.1% from HKD 3,753,369,000 in 2023[37]. - The property leasing segment generated rental income of HKD 8,649,000, a decrease of 13.5% from HKD 9,997,000 in 2023[37]. - The total profit from the reporting segments was HKD 97,038,000, down 16.9% from HKD 116,662,000 in 2023[41]. Cash Flow and Liquidity - Cash and cash equivalents were HKD 736 million, a decrease of 28.9%, with 80.7% in RMB and 3.1% in USD[13]. - The company reported a net loss from operating activities of HKD 134,822,000 for the six months ended June 30, 2024, compared to a net cash generated of HKD 59,892,000 in the same period last year[32]. - Cash and cash equivalents decreased by HKD 294,848,000 during the six months ended June 30, 2024, compared to a decrease of HKD 250,398,000 in the prior year[32]. - The company incurred a cash outflow of HKD 688,820,000 from bank loan repayments during the six months ended June 30, 2024, compared to HKD 222,743,000 in the same period last year[32]. - The company reported a cash inflow of HKD 269,432,000 from financing activities for the six months ended June 30, 2024, compared to HKD 27,194,000 in the same period last year[32]. Assets and Liabilities - Total assets as of June 30, 2024, were HKD 4.703 billion, while total liabilities decreased to HKD 1.913 billion[12]. - The company's total equity as of June 30, 2024, was HKD 2,739,468,000, a decrease from HKD 2,783,913,000 as of January 1, 2023[31]. - Total liabilities decreased to HKD 580,452,000 from HKD 628,547,000, marking a reduction of approximately 7.65%[29]. - The company’s equity attributable to shareholders decreased to HKD 2,552,105,000 from HKD 2,570,014,000, a decline of approximately 0.70%[29]. - The total liabilities of the reporting segments were HKD 1,731,043,000, a decrease from HKD 1,814,168,000 in 2023[40]. Dividends - The company declared an interim dividend of 1.0 HK cent per share, unchanged from the previous year[7]. - The company declared dividends amounting to HKD 18,152,000 during the period[30]. - The group declared an interim dividend of HKD 9,076,000 for the period ending June 30, 2024, consistent with the previous year[61]. - The company announced an interim dividend of HKD 0.01 per share for 2024, consistent with the previous year's dividend[91]. Strategic Focus - The company aims to leverage opportunities from industrial upgrades and domestic demand expansion while managing risks from external market fluctuations[21]. - The food bio-business will focus on innovation and quality, aiming to enhance its brand image as a premium food supplier in the Greater Bay Area[21]. - The tinplate business is committed to optimizing product quality and technology to meet high standards across various industries[21]. - The company emphasizes prudent risk management and flexible operational strategies to ensure steady growth amid global economic uncertainties[21]. - The company plans to strengthen strategic partnerships and market research to capture new market opportunities and enhance its competitive position[21]. Employment and Workforce - The number of full-time employees decreased to 1,462, down 58 from the end of 2023[20]. - The company’s short-term employee benefits for key management personnel were HKD 1,606,000, slightly down from HKD 1,623,000 in 2023[76]. Governance and Compliance - The company’s board and directors confirmed compliance with the corporate governance code during the six months ending June 30, 2024[84]. - The company’s audit committee reviewed the unaudited interim financial report for the six months ending June 30, 2024[87]. - The company has no outstanding principal on its loan financing agreements as of June 30, 2024, including a one-year loan of HKD 400 million[88].