2025.08.13 源：华康洁净公众号 爱企查APP显示，谭平涛：男，1975年10月出生。1994年5月至2004年12月任职于湖北省孝感市云梦县 财政局下辛店财政所，2005年1月至2008年9月任职于上海东吴医疗净化工程公司，2008年10月至2019年 11月，历任武汉华康世纪洁净室技术工程有限公司经理、董事长；2019年11月至报告期末,任武汉华康 世纪医疗股份有限公司董事长。 根据2024年报数据，剔除独立董事、监事会主席、监事后，华康洁净共有8位董事和高级管理人员。从 年龄看，华康洁净董事和高级管理人员平均年龄为47岁，年龄中位数为46岁，其中，总经理及非独立董 事谢新强年龄最高为60岁，副总经理及董事会秘书彭沾年龄最小为39岁。 从薪酬看，董事和高级管理人员合计领取报酬486.20万元，平均薪酬69.46万元，年薪中位数为65.51万 元。其中，董事长及非独立董事谭平涛薪酬最高为86.61万元。 本 文字数：868，阅读时长大约1.5分钟 来源 | 第一财经、公司公告等 华康洁净（301235.SZ）公告，公司于近日收到公司控股股东、实际控制人、董事长谭平涛家属的通 知，被告知其收到广东省监 ...

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 公司名稱: 專業旅運(亞洲)企業有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01235 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20, ...

2025 （於開曼群島註冊成立的有限公司） （股份代號：1235） 年 報 2025 年報 目錄 頁次 | 2 公司資料 | | --- | | 3 財務摘要 | | 4 主席報告 | | 5 董事及高級管理層履歷 | | 6 管理層討論及分析 | | 10 企業管治報告 | | 18 風險管理報告 | | 22 環境、社會及管治報告 | | 31 董事會報告 | | 38 獨立核數師報告 | | 41 綜合全面收益表 | | 43 綜合財務狀況表 | | 44 綜合權益變動表 | | 45 綜合現金流量表 | | 46 綜合財務報表附註 | | 90 五年財務摘要 | 2 3 4 5 6 公司資料 董事 執行董事 高偉明先生 （主席） 鄭杏芬女士 （行政總裁） 獨立非執行董事 周國榮先生 麥敬修先生 謝錦添先生 審核委員會 麥敬修先生 （主席） 周國榮先生 謝錦添先生 提名委員會 周國榮先生 （主席） 高偉明先生 鄭杏芬女士 麥敬修先生 謝錦添先生 薪酬委員會 謝錦添先生 （主席） 周國榮先生 鄭杏芬女士 麥敬修先生 公司秘書 陳穎婷女士 核數師 香港立信德豪會計師事務所有限公司 執業會計師及註冊公眾利益實 ...

Group 1: Market Performance - Low-priced travel stocks in Hong Kong saw significant gains, with Hong Kong China Travel (00308.HK) soaring 85.98% to HKD 1.99 per share, and other companies like Professional Travel (01235.HK) and Haichang Ocean Park (02255.HK) also experiencing notable increases [1] - Major airlines also performed well, with China Eastern Airlines (00670.HK) up 3.19%, China Southern Airlines (01055.HK) up 2.79%, and Air China (00753.HK) up 1.89% [1] Group 2: Industry Trends - The tourism market is entering a peak booking season due to the graduation season and summer holidays, with online travel platforms reporting a projected 30% year-on-year increase in tourist numbers for this summer [1] - The summer travel season is expected to start around mid-July, with popular domestic destinations including Beijing, Shanghai, Urumqi, and Sanya, and family trips being the primary driver of travel [1] Group 3: Flight Operations - Airlines are actively opening and increasing summer routes to meet market demand, with expectations of a "Davis Double Play" for the travel industry during the peak season [3] - Huatai Securities anticipates that the summer travel season will allow airlines to realize revenue elasticity, potentially leading to a seasonal market upturn [3] Group 4: Investment Sentiment - The recent market activity in Hong Kong's travel and airline sectors has attracted increased investor attention, resulting in significant short-term stock price increases [3] - However, caution is advised as many of the actively traded travel stocks have small market capitalizations and low liquidity, which could lead to substantial price volatility with minimal capital involvement [3]

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。 Travel Expert (Asia) Enterprises Limited 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | | | | （經重列） | | 持續經營業務 | | | | | 收益 | 4 | 255,244 | 157,085 | | 銷售成本 | | (169,247) | (89,217) | | 毛利 | | 85,997 | 67,868 | | 其他收入及收益 | 4 | 7,383 | 7,846 | | 銷售及分銷成本 | | (52,031) | (40,131) | | 行政及其他經營開支 | | (35,846) | (27,953) | | 按公允值計入損益的金融資產的 | | | | | 公允值虧損 | | (62) | (168) ...

Group 1 - The Hong Kong tourism sector saw significant gains in the afternoon trading session, with notable increases in stock prices [1] - Hong Kong China Travel (00308.HK) surged over 148%, indicating strong investor interest and confidence in the company [1] - Professional Travel (01235.HK) experienced a rise of over 58%, reflecting positive market sentiment towards travel-related stocks [1] - Ocean Park (02255.HK) also saw an increase of over 25%, suggesting a recovery trend in the tourism industry [1]

Core Viewpoint - The company, originally established in 2008 as a leading cleanroom system integrator, is expanding its business from medical applications to laboratory integration and electronic cleanroom services, aiming to create a second growth curve and enhance its market position in the semiconductor ecosystem [1][2]. Group 1: Business Expansion and Market Position - The company has transitioned from focusing solely on medical cleanrooms to include laboratory integration and electronic cleanroom services, having served over 800 clients including public hospitals and industrial electronics firms [1]. - The company announced a name change from "Huakang Medical" to "Huakang Clean" in March 2025, and plans to issue 750 million yuan in convertible bonds to support new business initiatives [1]. - A joint venture named "Wuhan Guanggu Huafeng Operation Technology Co., Ltd." was established with partners to strengthen future growth in the cleanroom technology sector [1]. Group 2: Market Dynamics and Financial Performance - The medical purification system market in China is valued at approximately 31.27 billion yuan annually, with the company holding orders worth 2.753 billion yuan for 2024, indicating a robust order book [2]. - The company has achieved positive operating cash flow of 150 million yuan in 2024, indicating a balance between orders and cash flow, which supports sustainable growth in its core business [2]. - The electronic cleanroom sector, which accounted for 54% of the cleanroom industry in 2022, is expected to see continued demand growth, with the company entering this market through strategic partnerships and service capabilities [2]. Group 3: Revenue and Profit Forecast - Revenue projections for the company from 2025 to 2027 are estimated at 2.8 billion, 3.6 billion, and 4.8 billion yuan, representing year-on-year growth rates of 61%, 32%, and 33% respectively [3]. - The net profit attributable to the parent company is forecasted to be 170 million, 220 million, and 300 million yuan for the same period, with growth rates of 156%, 30%, and 35% respectively [3]. - The company is expected to maintain a solid growth trajectory based on its established experience in the medical cleanroom sector and its expansion into the semiconductor cleanroom market [3].

Revenue Growth - The total revenue from continuing operations for the six months ended September 30, 2024, was HKD 310.6 million, an increase of 43.1% compared to HKD 217.0 million in the same period last year[10]. - The service income from travel and wedding-related products was HKD 30.5 million, up 27.2% from HKD 23.9 million year-on-year[10]. - Revenue from tour sales surged to HKD 84.0 million, a remarkable increase of 151.4% compared to HKD 33.4 million in the previous year[10]. - Total customer sales from continuing operations reached HKD 310.6 million, a 43.1% increase from HKD 217.0 million in the same period last year[18]. - Total revenue from continuing operations was HKD 114.5 million, up 99.5% from HKD 57.4 million year-on-year[18]. - Revenue for the six months ended September 30, 2024, was HKD 114,490,000, a 100% increase from HKD 57,370,000 in the same period of 2023[54]. - Revenue from the sale of travel and wedding-related products amounted to HKD 226,582,000, up from HKD 183,572,000 year-over-year, indicating a growth of approximately 23.4%[75]. - The total customer contract revenue for the six months was HKD 313,318,000, compared to HKD 219,182,000 in the previous year, marking a growth of 42.9%[75]. - Revenue from the sale of travel packages was HKD 310,618,000, up from HKD 217,003,000, representing an increase of 43.2%[75]. Profitability - The profit attributable to the owners of the company from continuing operations was HKD 3.0 million, a 57.9% increase from HKD 1.9 million in the same period last year[14]. - The basic earnings per share from continuing operations rose to HKD 0.6, compared to HKD 0.4 in the previous year[10]. - Operating profit increased to HKD 3,367,000, up 57.3% from HKD 2,140,000 year-over-year[54]. - Profit before tax for the period was HKD 2,959,000, a 55% increase compared to HKD 1,910,000 in the previous year[54]. - The company reported a total comprehensive income of HKD 2,481,000 for the period, compared to HKD 1,606,000 in the prior year[54]. - The basic earnings per share for the six months ended September 30, 2024, was approximately HKD 2,959,000, compared to HKD 1,913,000 for the same period in 2023, reflecting an increase in profitability[105]. Operational Efficiency - The company plans to enhance its competitiveness by investing in infrastructure and expanding its customer base through promotional activities and digital channels[14]. - The group plans to enhance operational efficiency by optimizing employee structure and strengthening resources to improve customer service and product offerings[33]. - The group will continue to explore new travel routes and tailor itineraries for individual, group, and corporate clients, investing resources in these initiatives[33]. - The company will continue to strengthen resources in study tours, incentive travel, and cruise holidays to meet customer needs[16]. Financial Position - As of September 30, 2024, the total assets amounted to HKD 161,433,000, an increase from HKD 130,013,000 as of March 31, 2024, representing a growth of approximately 24.2%[60]. - Cash and cash equivalents increased to HKD 70,041,000 from HKD 49,573,000, reflecting a rise of about 41.2%[66]. - The current liabilities rose significantly to HKD 112,801,000 from HKD 75,754,000, indicating an increase of approximately 48.9%[62]. - The company reported a profit of HKD 1,609,000 for the period, with total equity amounting to HKD 64,194,000 as of September 30, 2024, down from HKD 68,761,000 as of March 31, 2024[64]. - The company’s total liabilities increased to HKD 48,632,000 from HKD 54,259,000, indicating a decrease of about 10.0%[62]. Employee and Management - As of September 30, 2024, the group employed 153 staff, an increase from 140 staff as of March 31, 2024, with approximately 54.2% being frontline employees[31]. - Employee costs, including director remuneration, increased to HKD 25,642,000 for the six months ended September 30, 2024, compared to HKD 19,516,000 in 2023, reflecting a rise of 31.5%[95]. - Total remuneration for directors and other key management personnel amounted to HKD 1,008,000 for the six months ended September 30, 2024, up from HKD 948,000 in the previous year, representing a 6.3% increase[126]. - Short-term employee benefits for key management personnel increased to HKD 984,000 from HKD 906,000, reflecting a growth of 8.6%[126]. Market Outlook - The company remains cautiously optimistic about future growth despite challenges from global economic uncertainties and geopolitical tensions[16]. - The group anticipates continued growth in travel demand despite global economic challenges and geopolitical tensions, maintaining a cautiously optimistic outlook[31]. Shareholder Information - As of September 30, 2024, the group’s major shareholders, Mr. Ko and Mrs. Ko, collectively hold 72.74% of the issued share capital[36]. - Major shareholder Gao Xuan holds 356,715,000 shares, representing 69.96% of the issued share capital[51]. - The company has adopted a share option scheme on September 6, 2011, to reward employees and attract talent, with options granted for a total of 31 million shares[44]. Miscellaneous - The company has no outstanding bank borrowings as of September 30, 2024[26]. - The group recorded a foreign exchange loss of approximately HKD 301,000 for the period, compared to a loss of HKD 1.3 million in 2023[30]. - The company has not purchased, sold, or redeemed any of its listed securities during the six months ending September 30, 2024[33]. - The company has decided not to declare an interim dividend for the six months ended September 30, 2024, consistent with the previous period[106].

Financial Performance - Total customer sales from continuing operations reached HKD 310.6 million, an increase of 43.1% compared to HKD 217.0 million in the same period last year[3] - Revenue from continuing operations was HKD 114.5 million, up 99.5% from HKD 57.4 million year-on-year[3] - Profit attributable to owners from continuing operations was HKD 3.0 million, compared to HKD 1.9 million in 2023[3] - Earnings per share from continuing operations was HKD 0.6 cents, an increase from HKD 0.4 cents in 2023[3] - Gross profit for the period was HKD 42.1 million, compared to HKD 30.2 million in the previous year[5] - Operating profit was HKD 3.4 million, up from HKD 2.1 million year-on-year[5] - Total comprehensive income for the period was HKD 2.5 million, compared to HKD 1.6 million in the previous year[5] - For the six months ending September 30, 2024, the company reported total revenue of HKD 120,837,000, a significant increase from HKD 63,267,000 in the same period of 2023, representing a growth of approximately 91%[20] - The group's reported segment revenue for the six months ended September 30, 2024, was HKD 114,490,000, compared to HKD 57,370,000 for the same period in 2023, representing a 99.5% increase[27] - The group's profit from continuing operations for the same period was HKD 12,572,000, up from HKD 9,621,000 in 2023, indicating a 30.4% growth[27] Customer Sales and Revenue - Total customer sales receipts for ongoing operations amounted to HKD 310,618,000, up from HKD 217,003,000, reflecting a growth of around 43%[21] - Revenue from the sale of travel and wedding-related products reached HKD 30,454,000, up from HKD 23,939,000, indicating a growth of about 27%[19] - The company generated HKD 84,036,000 from tour sales, compared to HKD 33,431,000 in the previous year, marking an increase of approximately 151%[19] Dividends and Shareholder Returns - The board decided not to declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[3] - Basic earnings per share from continuing operations were HKD 0.6 cents, compared to HKD 0.4 cents in the previous year[54] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 161.4 million, an increase from HKD 130.0 million as of March 31, 2024[10] - The group's total liabilities as of September 30, 2024, were HKD 119,158,000, compared to HKD 84,464,000 as of March 31, 2023, indicating a 41.1% increase[27] - Total equity attributable to owners was HKD 64.2 million, down from HKD 68.8 million as of March 31, 2024[12] Expenses and Costs - Employee costs, including director remuneration, rose to HKD 25,642,000 for the six months ended September 30, 2024, from HKD 19,516,000 in 2023, a 31.5% increase[30] - The group recorded a significant increase in sales and distribution costs, rising by 36.2% to HKD 25.2 million compared to HKD 18.5 million in the same period last year[61] - Administrative and other operating expenses increased by 30.5% to HKD 17.1 million, up from HKD 13.1 million in the previous year, primarily due to rising employee costs[62] Cash Flow and Financial Position - The group achieved an operating cash inflow of approximately HKD 36.5 million, compared to HKD 24.8 million for the six months ending September 30, 2023[64] - The group had cash and cash equivalents totaling HKD 112.5 million as of September 30, 2024, compared to HKD 85.2 million as of March 31, 2024[64] Discontinued Operations - The company completed the sale of its entire stake in a subsidiary, which has been reflected in the financial statements as discontinued operations[2] - The group incurred a loss of HKD 478,000 from discontinued operations for the six months ended September 30, 2024, compared to a loss of HKD 304,000 in 2023[27] Compliance and Governance - The company has complied with all provisions of the corporate governance code as outlined in the listing rules during the period[75] - The audit committee reviewed the interim results for the period and discussed them with management[76] - The company adopted the standard code of conduct for securities trading by directors and confirmed compliance during the period[77] Future Outlook and Strategy - The group anticipates continued growth in travel demand despite global economic challenges and geopolitical tensions, maintaining a cautiously optimistic outlook[73] - The group plans to continue expanding its product offerings and enhancing competitiveness to adapt to market trends and challenges[56] - The group will continue to invest in exploring new travel routes and tailor-made itineraries for individual, small group, and corporate clients[73] - The company plans to enhance operational efficiency by optimizing employee structure and strengthening resources to improve customer service and product offerings[73]

董事及高級管理層履歷 麥敬修先生，50歲，於二零一一年六月二十九日獲委任為本公司獨立非執行董事。麥先生為美國註冊會計師協會會 員。彼於波士頓大學畢業，獲工商管理理學士學位，並獲倫敦大學金融管理理學碩士學位。麥先生曾於多家投資機構 出任高層職位，於企業融資及私募基金投資擁有逾二十年經驗。於二零一零年至二零一二年，彼於中國生命（香港） 有限公司（中國生命集團有限公司（股份代號：8296）全資附屬公司）擔任總經理。於二零零七年至二零一八年，麥先 生出任於聯交所上市之公司新疆天業節水灌溉股份有限公司（股份代號：840）的獨立非執行董事。目前，彼為捷隆控 股有限公司（股份代號：1425）的獨立非執行董事，該公司的證券為於聯交所上市。 高級管理層 企業管治常規 本公司董事（「董事」）會（「董事會」）承諾維持及確保高標準的企業管治，以達致有成效的問責制，同時保障本公司股 東利益。截至二零二四年三月三十一日止年度，本公司已遵守香港聯合交易所有限公司證券上市規則（「上市規則」） 附錄C1《企業管治守則》（「企業管治守則」）所載所有適用守則條文。 董事委員會 年內，董事出席董事會會議的記錄以及委員會成員出席提名委員會會議、薪酬委 ...