青建国际公告，近期获授两份香港建筑工程合约及一份新加坡建筑工程合约，总合约额预计约为20.9亿 港元。两份香港合约分别为蚝涌合约和沙田合约，分别于2026年10月及2028年6月完成；新加坡合约为 兀兰合约，预计于2029年3月完成。由于合约额包含或有款项，其未必会实现，故本集团自该等合约获 得的实际合约额未必等于合约额。 ...

Financial Performance - The group's revenue for the year ended December 31, 2024, was approximately HKD 9,900,000,000, a decrease from HKD 10,400,000,000 in 2023[9] - The net profit attributable to the company's owners was approximately HKD 45,600,000, compared to a net loss of HKD 490,300,000 in 2023[9] - The earnings per share for the year was HKD 0.028, recovering from a loss of HKD 0.298 per share in the previous year[9] - Total revenue for the reporting period was approximately HKD 9,900,000,000, a decrease of 5.0% compared to HKD 10,400,000,000 in the previous year[45] - The construction segment in Hong Kong and Macau generated revenue of approximately HKD 3,000,000,000, down about 13.9% from HKD 3,400,000,000 in the previous year[45] - The Singapore and Southeast Asia projects generated revenue of approximately HKD 6,900,000,000, with construction business revenue increasing by 35.2% to approximately HKD 5,900,000,000[45] - Gross profit margin improved to approximately 5.4% from 2.6% in the previous year, primarily due to cost optimization in Singapore construction[46] Market Outlook - The company anticipates significant growth in performance in the coming years due to sustainable business expansion and improved project margins[12] - The global economic environment remains complex, with high interest rates and geopolitical tensions affecting trade growth[10] - The Singapore construction market outlook remains optimistic, supported by government investments in infrastructure and urban renewal projects[53] - Singapore's construction output is projected to reach SGD 32 billion to SGD 38 billion in 2024, with government projects contributing 55% and private sector 45%[17] - Hong Kong's nominal total value of construction works is estimated at HKD 290.5 billion for 2024, reflecting a year-on-year growth of 7.2%, driven by public sector projects which increased by 26.7%[18] - Malaysia's construction market size is expected to reach approximately USD 38.55 billion in 2024, with a compound annual growth rate of 8.55% projected until 2029[19] Project Developments - The group has secured contracts amounting to approximately HKD 20,390,000,000 for uncompleted construction projects, with HKD 7,170,000,000 from Hong Kong and HKD 13,220,000,000 from Singapore and Southeast Asia[12] - The company plans to focus on the public housing construction market in Hong Kong, with the government aiming to build over 300,000 public housing units in the next decade[12] - In Singapore, the company has won four large government housing construction projects and is participating in the BCA's innovation and productivity program[11] - The company secured four public housing projects in Singapore with a total contract value of approximately HKD 7.86 billion[22] - By the end of 2024, the company achieved a cumulative contract sales rate of 100% for the Fuli Xuan project, totaling 633 units sold[26] Revenue and Sales - The construction revenue for Singapore and Southeast Asia amounted to HKD 5.88 billion, up from HKD 4.35 billion in 2023[22] - The construction revenue for Hong Kong and Macau was HKD 2.96 billion, down from HKD 3.43 billion in 2023[22] - The total sales revenue for Forett @ Bukit Timah was approximately HKD 650.23 million with an average selling price of HKD 125,396 per square meter[29] - The total sales revenue for The Arden was approximately HKD 412.14 million with an average selling price of HKD 111,392 per square meter[29] - The total saleable area of the projects under development in Singapore is approximately 160,800 square meters[30] Financial Management - Selling and marketing expenses decreased to approximately HKD 41,300,000, representing about 0.4% of total revenue, down from 0.9% in the previous year[47] - General and administrative expenses were approximately HKD 283,600,000, accounting for about 2.9% of total revenue, a decrease from 3.1% in the previous year[48] - Financial costs reduced to approximately HKD 223,900,000, down from HKD 327,700,000 in the previous year due to decreased borrowings[49] - The company recorded a net profit of approximately HKD 43,400,000, a turnaround from a net loss of HKD 371,300,000 in the previous year[50] Corporate Governance - The company has complied with all applicable corporate governance codes during the reporting period[125] - The board consists of four executive directors, one non-executive director, and four independent non-executive directors, ensuring a high level of independence for effective decision-making[171] - The independent non-executive directors have confirmed their independence according to the relevant listing rules, ensuring compliance with governance standards[179] - The company has established a clear process for the rotation and re-election of directors at annual general meetings[177] - The company has received written confirmations of independence from all independent non-executive directors, affirming their compliance with listing regulations[179] Leadership Changes - The company reported a significant leadership change with Mr. Zheng Yong'an resigning as Chairman of the Board on February 24, 2023, after serving in various roles since 2011[158] - Mr. Zhang Yuqiang, who joined the company in April 2014, resigned as Executive Director and General Manager on February 24, 2023, after overseeing operations for nearly nine years[159] - The company has appointed new executives to strengthen its financial oversight, including Mr. Cao Jintong as Chief Financial Officer, who has over ten years of experience in corporate finance[161] - The company has a strong management team with over 45 years of experience in engineering and construction, and over 30 years in property construction, indicating a robust leadership foundation[158][159] Environmental and Social Responsibility - The company actively promotes environmental protection through water and energy conservation and encourages recycling of office supplies and construction materials[134] - The company made charitable donations amounting to HKD 47,000 during the reporting period, a decrease from HKD 289,000 in 2023[121] Risks and Compliance - The company faced significant risks and uncertainties during the reporting period, which are analyzed in the management discussion and analysis section[76] - The company is closely monitoring regulatory policies and will optimize its business model to maintain stable development amid potential risks from project delays and market fluctuations[129] - The company has complied with all applicable laws and regulations in Singapore and Hong Kong, with no significant violations reported during the reporting period[135]

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 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 CNQC INTERNATIONAL HOLDINGS LIMITED 青建國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1240） 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 之 末 期 業 績 公 告 青 建 國 際 控 股 有 限 公 司（「本 公 司」及 其 附 屬 公 司，統 稱 為「本 集 團」）董 事 （「董 事」）會（「董 事 會」）欣 然 呈 列 本 集 團 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度（「報 告 期」）之 綜 合 業 績，連 同 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 之 比 較 數 字 如 下： ...

LNOC 青建國際控股有限公司 CNQC International Holdings Limited (於開曼群島註冊成立之有限公司) 股份代號 :1240 TILLE 2024 報告 目錄 公司資料2 簡明綜合財務報表審閱報告4 中期簡明綜合損益及全面收益表5 中期簡明綜合財務狀況表7 中期簡明綜合權益變動表9 中期簡明綜合現金流量表 11 未經審核簡明綜合中期財務資料附註 12 管理層討論與分析 38 權益披露 48 企業管治及其他資料 51 公司資料 | --- | --- | |--------------------------------------------|-------------------------------------------------------------------------------------| | 董事 | 提名委員會 | | 執行董事 | 王從遠先生(提名委員會主席) | | 王從遠先生(主席) | 杜波博士 | | 杜波博士 | 譚德機先生 | | 李軍先生(行政總裁) | 陳覺忠先生 | | 杜德祥先生(聯席行政總裁) | 劉軍春先生 | | 非執行 ...

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 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 截 至 六 月 三 十 日 止 六 個 月 經 營 溢 利╱（虧 損） 8 204,316 (15,097) – 1 – CNQC INTERNATIONAL HOLDINGS LIMITED 青建國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1240） 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 的 中 期 業 績 公 告 青 建 國 際 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月（「報 告 期」）的 未 經 審 ...

目 錄 本年報以環保紙張印刷 2 公司資料 4 主席報告書 6 管理層討論與分析 17 董事會報告 31 董事及高級管理人員的履歷 38 企業管治報告 55 獨立核數師報告 61 綜合全面收益表 63 綜合財務狀況表 65 綜合權益變動表 67 綜合現金流量表 68 綜合財務報表附註 156 五年財務摘要 公司資料 董事 執行董事 鄭永安先生 （於二零二三年二月二十四日辭任） 王從遠先生 （於二零二三年二月二十四日獲委任為主席） 杜波博士 李軍先生 （於二零二三年二月二十四日獲委任為行政總裁） 杜德祥先生 （於二零二三年二月二十四日獲委任 為聯席行政總裁） 張玉強先生 （於二零二三年二月二十四日辭任） 非執行董事 陳安華先生 （於二零二三年二月二十四日辭任） 任志強先生 （於二零二三年二月二十四日獲委任） 獨立非執行董事 程國灝先生 （於二零二三年二月二十四日辭任） 譚德機先生 陳覺忠先生 劉軍春先生 （於二零二三年二月二十四日獲委任） 公司秘書 陳達鴻先生 （於二零二三年十一月三十日辭任） 區詠詩女士 （於二零二三年十一月三十日獲委任） 審核委員會 譚德機先生 （審核委員會主席） 程國灝先生 （於二零二三年 ...

Financial Performance - The total revenue for the year ended December 31, 2023, was HKD 10,422,620, representing a 26% increase from HKD 8,272,122 in the previous year[2]. - The cost of sales for the same period was HKD 10,156,477, up from HKD 8,312,472, resulting in a gross profit of HKD 266,143 compared to a loss of HKD 40,350 in the prior year[2]. - The net loss for the year was HKD 371,251, an improvement from a loss of HKD 513,040 in the previous year[3]. - The company reported a basic loss per share of HKD 0.298, compared to HKD 0.358 in the previous year, indicating a reduction in losses per share[3]. - The total comprehensive loss for the year was HKD 348,833, compared to HKD 513,426 in the previous year, reflecting an overall improvement[3]. - The total revenue for 2023 reached HKD 10,422,620, an increase of 26% compared to HKD 8,272,122 in 2022[38]. - Construction contract revenue was HKD 7,782,591, up from HKD 6,305,274, representing a growth of 23.5%[38]. - Sales from property development increased to HKD 2,638,670, a rise of 34.4% from HKD 1,964,774 in the previous year[38]. - The adjusted segment loss for 2023 was HKD (46,680), significantly improved from HKD (183,993) in 2022[36]. - The gross profit margin for the reporting period was approximately 2.6%, a significant improvement from -0.5% in the previous year[110]. Assets and Liabilities - Total assets as of December 31, 2023, were HKD 11,121,372, down from HKD 12,179,430 in the previous year[6]. - As of December 31, 2023, the total equity amounted to HKD 2,826,962,000, a decrease of 10.8% from HKD 3,168,251,000 in 2022[8]. - The total liabilities decreased to HKD 8,294,410,000, down 7.9% from HKD 9,011,179,000 in the previous year[8]. - The group has total borrowings of HKD 5,048,518,000 as of December 31, 2023, down from HKD 6,118,203,000 in 2022[69]. - The group’s net book value of unsold development properties is HKD 1,538,858,000, a decrease from HKD 2,974,381,000 in 2022, which are pledged as collateral for bank loans[68]. - The total amount of other receivables decreased to HKD 280,658,000 in 2023 from HKD 739,883,000 in 2022, a decline of approximately 62%[55]. Cash Flow and Financing - The company’s cash and cash equivalents amounted to HKD 1,604,091, an increase from HKD 1,506,649 in the previous year[5]. - The company has outstanding borrowings of HKD 5,048,518,000, with HKD 3,979,159,000 classified as current liabilities[14]. - A three-year term loan of HKD 546,000,000 was established to refinance existing borrowings[18]. - The company plans to repay HKD 68,570,000 of borrowings after December 31, 2023, and expects to fully repay the remaining borrowings by April 2024[18]. - The group has projected a net expected cash flow of approximately HKD 15.4 billion from construction contracts that are in progress as of December 31, 2023[19]. - The group is seeking alternative financing and borrowing to cover existing financial obligations and future operating expenses[20]. - The group has received waivers from lenders regarding certain financial covenants until December 31, 2024[18]. Business Strategy and Market Outlook - The company plans to focus on market expansion and new product development to drive future growth[2]. - The company plans to expand its operations in Southeast Asia, focusing on new projects and partnerships[38]. - The group plans to utilize a three-year term loan of HKD 546,000,000 to refinance existing syndicated loans[70]. - The group aims to maintain its competitive position in the HDB market while exploring other construction project bidding opportunities[119]. - The Singapore construction industry is expected to remain vibrant, with projected annual construction demand reaching SGD 31 billion to SGD 38 billion from 2025 to 2028, with 55% of this demand coming from public sector tenders[119]. Segment Performance - The segment "Building and Construction - Hong Kong and Macao" generated external sales of HKD 3,433,430,000, while "Property Development - Singapore and Southeast Asia" contributed HKD 4,350,520,000[30]. - Revenue from a single external customer in the "Building - Singapore and Southeast Asia" segment was approximately HKD 3,190,683,000, accounting for 31% of the total group revenue, up from 27% in the previous year[32]. - The segment "Property Development - Hong Kong" reported external sales of HKD 2,638,670,000, contributing to the overall growth in property development revenue[30]. Compliance and Governance - The company has adhered to the corporate governance code as per the listing rules throughout the reporting period[139]. - The board of directors confirmed compliance with the standards for securities trading during the entire reporting period[140]. - The audit committee reviewed the accounting principles and practices adopted by the group and discussed financial reporting matters[141]. - The group's auditor confirmed that the figures in the preliminary announcement align with the audited consolidated financial statements for the year ending December 31, 2023[143]. Future Projects and Developments - The group plans to construct approximately 172,000 public housing units in the first five years from 2024 to 2029, including "modular housing"[124]. - The group aims to provide around 500,000 new housing units in the future through the development of the "Northern Metropolis" area[124]. - The group has successfully secured three public housing construction projects in Singapore, including Punggol North Contract 15, Choa Chu Kang Neighbourhood 8 Contract 12, and Bukit Batok Neighbourhood 4 Contract 26[79].

目 錄 | 公司資料 | 2 | | --- | --- | | 未經審核簡明綜合中期財務資料 | | | 中期簡明綜合全面收益表 | 4 | | 中期簡明綜合財務狀況表 | 6 | | 中期簡明綜合權益變動表 | 8 | | 中期簡明綜合現金流量表 | 10 | | 未經審核簡明綜合中期財務資料附註 | 11 | | 管理層討論與分析 | 37 | | 權益披露 | 45 | | 企業管治及其他資料 | 48 | 公司 資料 董事 執行董事 鄭永安先生 （於二零二三年二月二十四日辭任） 王從遠先生 （於二零二三年二月二十四日獲委任為主席） 杜波博士 李軍先生 （於二零二三年二月二十四日獲委任為行政總裁） 杜德祥先生 （於二零二三年二月二十四日獲委任 為聯席行政總裁） 張玉強先生 （於二零二三年二月二十四日辭任） 非執行董事 陳安華先生 （於二零二三年二月二十四日辭任） 任志強先生 （於二零二三年二月二十四日獲委任） 獨立非執行董事 程國灝先生 （於二零二三年二月二十四日辭任） 譚德機先生 陳覺忠先生 劉軍春先生 （於二零二三年二月二十四日獲委任） 公司秘書 陳達鴻先生 審核委員會 譚德機先生 （審核委員會主 ...

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 因本公告全部或任何部分內容而產生或因依賴該等內容而引致之任何損 失承擔任何責任。 CNQC INTERNATIONAL HOLDINGS LIMITED 青 建 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1240） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 的 中 期 業 績 公 告 青建國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然呈列本 公司及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月（「報 告期」）的未經審核簡明綜合中期業績，連同截至二零二二年六月三十日 止六個月的比較數字如下： 中期簡明綜合全面收益表 截至二零二三年六月三十日止六個月 截至六月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） ...

Financial Performance - The company's revenue for the year 2022 was HKD 8.3 billion, an increase from HKD 6.1 billion in 2021[10]. - The net loss attributable to shareholders was approximately HKD 588 million, compared to a net profit of HKD 259.1 million in 2021[10]. - Total revenue for the reporting period was approximately HKD 8,300,000,000, an increase of 36.1% compared to HKD 6,100,000,000 in the previous year[44]. - The group recorded a net loss of approximately HKD 513,000,000 for the reporting period, compared to a net profit of approximately HKD 253,600,000 in the previous year[53]. - The gross profit margin for the reporting period was approximately -0.5%, down from 3.2% in the previous year, primarily due to construction delays and increased costs[47]. Market and Construction Demand - The total uncompleted construction contract amount at the end of 2022 was approximately HKD 13.7 billion, with HKD 4 billion from Hong Kong and HKD 9.4 billion from Singapore and Southeast Asia[13]. - The Hong Kong government is promoting transitional housing projects, which is expected to increase construction demand in the local market[15]. - The Singapore construction demand is projected to be between SGD 27 billion and SGD 32 billion in 2023, primarily driven by government sector tenders[57]. - The total actual construction demand in Singapore for 2022 reached SGD 29.8 billion, remaining stable compared to the previous year[20]. - In Hong Kong, the total number of first-hand property transactions in 2022 was approximately 9,100, a year-on-year decrease of 45%[21]. Strategic Focus and Growth Plans - The company plans to focus on developing the Hong Kong and Singapore markets and has won multiple transitional housing projects using "modular integrated" construction methods[13]. - The company anticipates significant growth in performance over the next two to three years[13]. - The company aims to expand its market competitiveness by exploring opportunities in Belt and Road countries and the Guangdong-Hong Kong-Macao Greater Bay Area[15]. Construction Projects and Sales - The average selling price for the Fuli Xuan project was HKD 122,523 per square meter, with total sales revenue of approximately HKD 1.8989 billion[25]. - The Fuli Xuan project achieved a cumulative contract sales rate of 100%, with 1,212 units sold by the end of 2022[24]. - The company is developing approximately 30,000 "modular housing" units in Hong Kong, with a construction period of one to two years[22]. - The Fuli Xuan project is expected to be completed in the first half of 2024, with a completion percentage of 49.7% as of December 31, 2022[29]. - Contract sales from properties in the Singapore segment amounted to HKD 2,000,000,000, representing a 90.9% increase year-on-year[46]. Financial Position and Borrowings - The company's total interest-bearing bank borrowings increased from approximately HKD 5.8 billion as of December 31, 2021, to approximately HKD 6.2 billion as of December 31, 2022[59]. - As of December 31, 2022, the company's cash and cash equivalents amounted to approximately HKD 1.5 billion, up from approximately HKD 900 million in the previous year[61]. - The company's debt-to-equity ratio was approximately 59.7% as of December 31, 2022, compared to 55.5% in the previous year[61]. Corporate Governance and Management - The company has a diverse board with members holding advanced degrees in economics, finance, and management from prestigious institutions[188][189][192][195][197][200]. - The management team has significant experience in both local and international markets, enhancing the company's strategic positioning[189][192][197][200]. - The board includes members with extensive experience in asset management, corporate governance, and financial oversight, ensuring robust decision-making processes[195][197][200]. Employee and Operational Insights - The total employee count as of December 31, 2022, was 2,609, an increase from 2,318 in 2021[70]. - Total salary costs for the reporting period were approximately HKD 705 million, down from HKD 737.5 million in 2021[71]. - The company emphasizes the importance of employees as valuable assets and provides competitive compensation to attract and motivate them[175]. - The company is committed to continuous employee education and training, particularly for management and core personnel, to enhance performance[175]. Risk Factors and Regulatory Compliance - The company’s operations are significantly influenced by factors such as project delays, government policy changes, and market conditions, which may negatively impact performance[173]. - The company relies on sales proceeds, bank borrowings, and internal funds for financing property projects, and any inability to secure sufficient financing may adversely affect operations[174]. - The company is subject to regulatory requirements from the Building and Construction Authority in Singapore, which could impact its ability to bid for public sector projects if licenses are not renewed[174]. - The company strictly adheres to applicable laws and regulations in Singapore and Hong Kong, with no significant violations reported during the reporting period[180].