重要新闻提示 国家统计局：一季度全国规模以上工业企业实现利润总额15093.6亿元，同比增长0.8% 商务部等6部门：优化离境退税政策，现金退税限额上调至2万元 4月27日晚，多家上市公司披露大额分红方案 今日提示 国务院新闻办公室定于今日上午10时举行新闻发布会，国家发展改革委副主任赵辰昕、人力资源社会保 障部副部长俞家栋、商务部副部长盛秋平、中国人民银行副行长邹澜介绍稳就业稳经济推动高质量发展 政策措施有关情况，并答记者问。 央行公开市场今日有1760亿元7天期逆回购到期 第八届数字中国建设峰会现场体验区4月28日至5月4日亮相福州海峡国际会展中心 北京香山论坛先导会4月28日至30日在北京举行 中国贸促会4月28日10:00—11:00召开4月例行新闻发布会 华为2025创新数据基础设施论坛4月28日至29日在德国慕尼黑举行 财经新闻 1. 本周财经关注 本周有2只新股申购，分别是创业板新股泽润新能、北交所新股天工股份，均在今日（4月28日）申购。 本周央行公开市场将有5045亿元逆回购到期，其中周一至周三分别到期1760亿元、2205亿元、1080亿 元，周四和周五恰逢五一假期，到期资金均顺延到节后首 ...

【导读】新莱福（301323）正在筹划重大资产重组，拟收购金南磁材100%股权，明日起停牌 新莱福4月13日晚公告，公司正在筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项，因有关事项尚存不确定性，根据深圳证券交易所的 相关规定，经公司申请，公司证券自4月14日开市起停牌。 公告称，公司拟通过发行股份及支付现金的方式购买广州金南磁性材料有限公司（以下简称金南磁材）100%股权，并募集配套资金。经初步测算，本次 交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组。本次交易为关联交易，但不会导致公司实际控制人发生变更，不构成重组上市。 新莱福预计在不超过10个交易日的时间内披露本次交易方案，即在4月28日前，按照相关要求披露相关信息。 若公司未能在上述期限内召开董事会审议并披露交易方案，公司证券最晚将于4月28日开市起复牌，并终止筹划相关事项，并承诺自披露相关公告之日起 至少1个月内不再筹划重大资产重组事项。 本次交易初步确定交易对方为金南磁材的全部股东，包括宁波梅山保税港区圣慈科技投资合伙企业（有限合伙）、广州易上投资股份有限公司、广东华农 大资产经营有限公司、广州金诚莱贸易股份有限公司， ...

Financial Performance - For the six months ended September 30, 2024, the company reported a net loss attributable to owners of approximately HKD 24.4 million, compared to a net loss of approximately HKD 3.8 million for the same period in 2023[12]. - Revenue decreased by approximately HKD 107.2 million or 34.3% to about HKD 205.7 million, down from approximately HKD 312.9 million for the six months ended September 30, 2023[12]. - The company recorded a loss before tax of approximately HKD 25,500,000, an increase of about HKD 23,000,000 compared to the same period last year, attributed to a significant decrease in revenue from the concrete business and rising raw material costs[21]. - The company reported a total comprehensive loss attributable to owners of approximately HKD 6,500,000 for the interim period, compared to a total comprehensive loss of about HKD 23,000,000 for the same period last year[23]. - The company reported a total comprehensive loss of HKD 22,987,000 for the six months ended September 30, 2023, which included foreign exchange differences of HKD 19,211,000[77]. Revenue Breakdown - Revenue from the concrete business accounted for approximately 97.2% of total revenue, with a decline of about 33.8% from approximately HKD 302.2 million to about HKD 200 million due to weak demand in China[12]. - The lending business revenue decreased by approximately HKD 5 million or 46.8% to about HKD 5.7 million, attributed to a reduction in the average total loan portfolio from approximately HKD 212.8 million to about HKD 149.7 million[14]. - Revenue from concrete business decreased to HKD 199,962 thousand for the six months ended September 30, 2024, down 33.8% from HKD 302,187 thousand in the same period of 2023[93]. - Total revenue for the group was HKD 205,654 thousand, a decline of 34.3% compared to HKD 312,883 thousand in the previous year[93]. Cost and Expenses - Cost of sales decreased by approximately HKD 58.2 million or 26.4% to about HKD 162.5 million, primarily due to reduced demand for concrete products[14]. - Gross profit fell by approximately HKD 49 million or 53.2% to about HKD 43.2 million, with the gross profit margin for the concrete business dropping from approximately 27.0% to about 18.7%[15]. - The overall gross profit margin decreased from 29.5% to 21.0% due to lower sales volumes and increased material costs[15]. - Selling and distribution expenses decreased significantly by approximately HKD 6,600,000 or 24.1%, mainly due to a decline in sales leading to lower transportation costs[19]. - Administrative expenses decreased by approximately HKD 4,200,000 or 15.6% to about HKD 22,800,000, primarily due to a reduction in employee costs and headcount[20]. Financial Position - As of September 30, 2024, the company had total debt of approximately HKD 325,500,000 and cash and cash equivalents of about HKD 140,500,000[24]. - The current ratio as of September 30, 2024, was 2.7, indicating sufficient financial resources[24]. - The company's equity amounted to approximately HKD 953,900,000 as of September 30, 2024, showing a slight decrease from HKD 960,400,000 as of March 31, 2024[25]. - The company’s total assets decreased to HKD 1,103,403,000 from HKD 1,171,255,000, indicating a reduction in overall asset base[68]. - The company’s equity attributable to owners was HKD 953,927,000, down from HKD 960,397,000 as of March 31, 2024[68]. Operational Challenges - The company is facing challenges due to a sluggish real estate market in China, impacting construction progress and concrete demand[12]. - The company has implemented measures to reduce operating expenses, but these have only partially mitigated the negative impact of weak demand[16]. - The lending business is expected to continue shrinking due to strict regulatory oversight and declining credit quality, with a cautious approach to credit control being maintained[49]. Employee and Management - As of September 30, 2024, the group employed a total of 173 staff, down from 190 as of September 30, 2023, with employee costs around HKD 13,700,000[41]. - The company’s management compensation for the six months ending September 30, 2024, totaled 1,077,000 HKD, a decrease of approximately 78.7% compared to 5,067,000 HKD for the same period in 2023[180]. Investments and Acquisitions - The acquisition of Wisdom Moon (BVI) Limited was completed on November 19, 2024, for a total consideration of HKD 45,000,000, representing 4.52% of the issued A shares[45][46]. - After the acquisition, the company will hold an indirect interest of 17.92% in Wisdom Moon's issued A shares, as it already owned 13.40% prior to the acquisition[45]. - The group has recognized a right-of-use asset addition of approximately HKD 1,184,000 for the lease renewal of the Hong Kong office during the interim period, compared to HKD 2,777,000 for the six months ended September 30, 2023[125]. Debt and Financing - The group’s total borrowings amount to HKD 148,534,000 as of September 30, 2024, a decrease from HKD 153,117,000 as of March 31, 2024[166]. - The group issued bonds totaling HKD 176,983,000 as of September 30, 2024, compared to HKD 175,508,000 as of March 31, 2024[169]. - The company has issued a total of 63,000,000 HKD in six-year corporate bonds with an interest rate of 3.5% for the first two years, 7.0% for the next two years, and 10.5% until maturity[173]. Impairment and Asset Quality - The group experienced a total impairment loss of HKD 14,444,000 for the six months ended September 30, 2024, down from HKD 31,862,000 in 2023, indicating an improvement in asset quality[110]. - The group has determined that there was no impairment for the other intangible assets and goodwill related to the concrete business cash-generating unit during the interim period[137]. Future Outlook - The concrete business remains the main revenue driver for the company, despite challenges in the real estate market, with a focus on opportunities in Hainan Province[48]. - The company plans to strictly adhere to cost control policies to maintain profitability and market competitiveness amid rising raw material and labor costs[46]. - The company will regularly review its business strategies to adapt to economic uncertainties and challenges[46].

Financial Performance - The company reported a net loss attributable to shareholders of approximately HKD 24,400,000 for the six months ended September 30, 2024, compared to a net loss of approximately HKD 3,800,000 for the same period in 2023[3]. - Revenue decreased by approximately HKD 107,200,000 or 34.3%, from approximately HKD 312,900,000 for the six months ended September 30, 2023, to approximately HKD 205,700,000 for the current period[5]. - The company recorded a loss before tax of approximately HKD 25,500,000 for the current period, compared to a loss of approximately HKD 2,500,000 for the same period in 2023, an increase of approximately HKD 23,000,000[17]. - The group recorded a total comprehensive loss attributable to the owners of approximately HKD 6,500,000 for the interim period, compared to a total comprehensive loss of approximately HKD 23,000,000 for the six months ended September 30, 2023[21]. - The company reported a net loss before tax of HKD 25,510,000, significantly higher than the loss of HKD 2,506,000 in the prior period[68]. - Loss attributable to owners of the company for the six months was HKD 24,399,000, compared to a loss of HKD 3,776,000 in the previous year[68]. Revenue Breakdown - Revenue from the concrete business accounted for approximately 97.2% of total revenue, with a decline of about 33.8% from approximately HKD 302,200,000 to approximately HKD 200,000,000 due to weak overall demand in China[5]. - The lending business revenue decreased by approximately HKD 5,000,000 or 46.8%, from approximately HKD 10,700,000 to approximately HKD 5,700,000, attributed to a reduction in the average total loan portfolio[7]. - Revenue for the six months ended September 30, 2024, was HKD 205,654,000, a decrease of 34.3% compared to HKD 312,883,000 for the same period in 2023[68]. - Revenue from concrete business sales was HKD 199,962, down 33.8% from HKD 302,187 in the previous year[98]. - Interest income from the lending business was HKD 5,692, down from HKD 10,696 in the previous year[98]. Cost and Expenses - Gross profit fell by approximately HKD 49,000,000 or 53.2%, from approximately HKD 92,200,000 to approximately HKD 43,200,000, primarily due to decreased sales volume in the concrete business[9]. - The gross margin for the concrete business dropped significantly from approximately 27.0% to about 18.7%, mainly due to increased raw material costs and lower selling prices[11]. - Administrative expenses decreased by approximately HKD 4,200,000 or 15.6%, from approximately HKD 27,000,000 to approximately HKD 22,800,000, mainly due to a reduction in employee costs[15]. - Financing costs increased by approximately HKD 3,500,000 or 39.6%, from approximately HKD 9,000,000 to approximately HKD 12,500,000, due to interest expenses on bonds and increased average borrowing in the concrete business[16]. - Cost of goods sold was HKD 161,204,000 for the six months ended September 30, 2024, a decrease of 26.5% from HKD 219,130,000 in the previous year[124]. Assets and Liabilities - As of September 30, 2024, the group had total debt of approximately HKD 325,500,000, a slight decrease from approximately HKD 328,600,000 as of March 31, 2024[22]. - The group's cash and cash equivalents amounted to approximately HKD 140,500,000 as of September 30, 2024, down from approximately HKD 163,400,000 as of March 31, 2024[22]. - The total liabilities as of September 30, 2024, amounted to HKD 628,654,000, a decrease from HKD 675,582,000 as of March 31, 2024, representing a reduction of approximately 6.9%[105]. - Total assets as of September 30, 2024, amounted to HKD 1,582,581, a decrease from HKD 1,635,979 as of March 31, 2024[103]. - The company's equity attributable to owners decreased to HKD 953,927 as of September 30, 2024, from HKD 960,397 as of March 31, 2024[82]. Employee and Management - The group employed a total of 173 employees as of September 30, 2024, with employee costs amounting to approximately HKD 13,700,000, a decrease from HKD 19,900,000 in the previous year[41]. - Total employee costs amounted to HKD 13,687,000 for the six months ended September 30, 2024, down 31% from HKD 19,915,000 in the same period of 2023[124]. - The total remuneration for key management personnel for the six months ending September 30, 2024, was HKD 1,077,000, compared to HKD 5,067,000 for the same period in 2023[196]. Impairment and Provisions - Other losses decreased by approximately HKD 17,400,000 or 54.7%, from approximately HKD 31,900,000 to approximately HKD 14,400,000, mainly due to reduced impairment losses on receivables[12]. - The impairment loss on trade receivables and other receivables was HKD 7,789,000 for the six months ended September 30, 2024, compared to HKD 13,243,000 in the previous year, indicating a decrease of 41.1%[116]. - The impairment loss on loans receivable was HKD 7,163,000 for the six months ended September 30, 2024, down from HKD 9,973,000 in the previous year, a decrease of 28.1%[116]. - The group’s total expected credit loss provision for trade receivables was HKD 35,382,000 as of September 30, 2024, compared to HKD 30,151,000 as of March 31, 2024[168]. Strategic Initiatives - The group plans to regularly review its business strategies and may make necessary adjustments to respond to future challenges, focusing on cost control and efficiency improvements[49]. - The group has adopted a conservative financial policy to mitigate foreign exchange risks, with no foreign currency hedging policies currently in place[28]. - The group will maintain a cautious approach to credit control and may further reduce its loan portfolio in response to market conditions[52]. Shareholder Information - The total number of issued shares as of September 30, 2024, was 755,654,743[60]. - Major shareholders included Capital Wealth Global Limited, holding 135,218,100 shares, representing 17.89% of the company[59]. - The company did not declare an interim dividend for the six-month period ending September 30, 2023[65]. - The company did not recommend the payment of an interim dividend for the current period, consistent with the previous year[126]. Debt and Financing - The company issued a seven-year corporate bond with a principal amount of USD 20,000,000 (approximately HKD 154,752,000) at an annual interest rate of 4.2%[182]. - The company issued a three-year non-listed bond with a principal amount of HKD 25,000,000, with interest rates ranging from 8% to 10% over its term[185]. - The company issued a six-year corporate bond with a principal amount of HKD 63,000,000, with interest rates starting at 3.5% and increasing to 10.5%[188]. - The total outstanding factoring loans as of September 30, 2024, were secured by trade receivables of approximately HKD 115,784,000[179].

Financial Performance - Revenue from the concrete business decreased from approximately HKD 633.6 million to about HKD 547.8 million, a decline of approximately 13.5%[9] - Total revenue from continuing operations fell by about HKD 94.5 million or 14.3%, from approximately HKD 660.4 million to about HKD 565.9 million[18] - The net loss attributable to the owners of the company was approximately HKD 31.4 million, down from about HKD 54.8 million in the previous year[17] - Gross profit from continuing operations decreased by approximately HKD 35,900,000 or 18.9% to about HKD 154,500,000, primarily due to a decline in concrete sales and a reduction in the total loan portfolio in the lending business[22] - The total comprehensive loss attributable to the owners of the company for the year was approximately HKD 44,500,000, down from approximately HKD 62,400,000 in the previous year[37] - Other income decreased from approximately HKD 12,600,000 to about HKD 9,200,000, mainly due to a reduction in rental income from concrete mixer trucks[26] - The financing cost decreased by approximately HKD 2,200,000 or 10.7% to about HKD 18,400,000, attributed to the repayment of loans and notes payable[30] - The company recorded a pre-tax loss from continuing operations of approximately HKD 26,900,000, a decrease from approximately HKD 47,300,000 in the previous year[33] Business Operations - The concrete business accounted for 96.8% of total revenue, while the lending business contributed 3.2%[18] - The ongoing development of the Hainan Free Trade Port is expected to drive infrastructure development in Hainan Province, presenting growth opportunities for the company[10] - The concrete business remains the main growth driver for the group, with expectations of stable revenue and long-term profitability supported by favorable policies for Hainan Free Trade Port[77] - The group plans to allocate resources to explore new opportunities and potential collaborations within the concrete and construction industry in China, particularly in Hainan Province[77] - The lending business faces high loan default risks due to a high-interest environment and global economic downturn, leading to a reduction of approximately 140 licensed lenders from 2022 to 2023[78] - The group is gradually reducing its loan portfolio in response to strict regulatory oversight, rising operational costs, and declining credit quality, with plans to continue monitoring market fluctuations[78] Financial Position - As of March 31, 2024, the group's total debt is approximately HKD 328.6 million, down from HKD 367.8 million in 2023, reflecting a decrease of about 10.5%[38] - The group's cash and cash equivalents amount to approximately HKD 163.4 million as of March 31, 2024, significantly up from HKD 69.5 million in 2023, representing an increase of about 134%[38] - The current ratio is approximately 2.5 as of March 31, 2024, compared to 2.1 in 2023, indicating improved financial resource availability[38] - The capital debt ratio is approximately 34.2% as of March 31, 2024, down from 38.1% in 2023, showing a reduction in leverage[38] - The total outstanding loan principal before impairment losses is approximately HKD 163.3 million as of March 31, 2024, down from HKD 219.3 million in 2023, a decrease of about 25.6%[56] Corporate Governance - Mr. Huang Wei-sheng has resigned as Executive Director and Chairman on November 30, 2023, with Mr. Li Ren-jie appointed as Non-Executive Director and Chairman from December 1, 2023[95] - The Board of Directors is responsible for maintaining complete accounting records to monitor and accurately disclose the financial status of the group[99] - The company has adopted a code of conduct for directors' securities trading, ensuring compliance with the standards set forth in the listing rules[96] - The Board is committed to reviewing and improving corporate governance practices to ensure prudent regulation of business activities and decision-making processes[95] - The Board consists of two Executive Directors, one Non-Executive Director, and three Independent Non-Executive Directors, complying with listing rules regarding independent director appointments[105] - The company has established appropriate insurance arrangements for its directors and officers against legal actions, with coverage reviewed annually[106] - The Board is responsible for formulating overall strategies and reviewing financial performance, internal controls, and risk management systems[102] - All Independent Non-Executive Directors have confirmed their independence annually, and the nomination committee has assessed their independence[107] Risk Management - The company identified several key risks, including raw material supply disruptions and price fluctuations, which could significantly impact its financial performance[185] - Credit risk management is in place to minimize bad debt exposure, with specific personnel assigned to monitor receivables and credit limits[186] - The company faces operational risks due to potential internal process deficiencies and external events, which cannot be entirely eliminated[188] - The company has a risk management policy detailed in the annual report, addressing financial risks and internal controls[191] - The internal control and risk management system is reviewed annually by the board, which aims to manage risks affecting business objectives rather than eliminate them entirely[126] Shareholder Engagement - Shareholders holding at least 10% of the paid-up capital have the right to request a special general meeting within two months of submitting a written request[149] - The company encourages shareholder participation in annual general meetings to discuss business progress[156] - All communications with shareholders are also available on the company's website and the Hong Kong Stock Exchange website[156] - The company has reviewed the effectiveness of its shareholder communication policy and found it to be effective[157] Employee Relations and Diversity - The group employed a total of 174 employees as of March 31, 2024, down from 200 in 2023, with total employee costs (including directors' remuneration) amounting to approximately HKD 35.2 million (2023: HKD 42.4 million)[65] - The board currently consists of one female director and five male directors, achieving the measurable diversity goals set for the year[142] - Approximately 23.6% of the group's employees, including senior management, are female, with a commitment to gender diversity in leadership roles[143] - The company has implemented a comprehensive plan to identify and train female employees with leadership potential for promotion to senior management or the board[143] Environmental Commitment - Environmental protection remains a key focus, with the company committed to prudent resource utilization and compliance with environmental laws[179]

Financial Performance - Revenue from continuing operations decreased by approximately 14.3% to about HKD 565,900,000[3] - Gross profit from continuing operations decreased by approximately 18.9% to about HKD 154,500,000, with a gross margin decline from approximately 28.8% to about 27.3%[3] - The loss attributable to owners of the company for the year was approximately HKD 31,400,000, with basic and diluted loss per share from continuing and discontinued operations at approximately HKD 0.0621[3] - Total revenue for the year was HKD 565,906,000, down from HKD 660,371,000 in the previous year[4] - Other income decreased from HKD 12,645,000 to HKD 9,214,000[4] - The company reported a total comprehensive loss attributable to owners of approximately HKD 44,531,000, compared to HKD 62,366,000 in the previous year[5] - The company reported an annual loss of HKD 31,441,000 for the year ending March 31, 2024, compared to a loss of HKD 54,774,000 in the previous year, indicating a 42% improvement in loss[10] - The total comprehensive loss for the year was HKD 44,531,000, which includes a loss of HKD 14,162,000 from other comprehensive income[10] Assets and Liabilities - The company's total assets decreased from HKD 1,257,186,000 to HKD 1,171,255,000[7] - Current liabilities decreased from HKD 601,969,000 to HKD 460,804,000, improving the net current asset position[9] - Non-current assets decreased from HKD 541,616,000 to HKD 464,724,000, primarily due to a decline in goodwill and other intangible assets[7] - The company’s equity attributable to owners remained relatively stable at HKD 960,397,000 compared to HKD 964,302,000 in the previous year[9] - As of March 31, 2024, total equity amounted to HKD 960,397,000, a slight decrease from HKD 964,302,000 as of March 31, 2023[10] - Total liabilities decreased from HKD 834,500 thousand in 2023 to HKD 675,582 thousand in 2024, a reduction of about 19.0%[33] - The company reported a loss of HKD 19,714 thousand in goodwill impairment in 2024, compared to a loss of HKD 30,765 thousand in 2023, indicating an improvement of approximately 35.9%[43] Revenue Breakdown - Revenue from continuing operations for the concrete business decreased to HKD 547,762,000 in 2024 from HKD 633,596,000 in 2023, representing a decline of approximately 13.5%[28] - Interest income from the lending business fell to HKD 18,144,000 in 2024 compared to HKD 26,775,000 in 2023, a decrease of about 32.4%[28] - Concrete business revenue accounted for approximately 96.8% of total revenue, decreasing by approximately HKD 85.8 million or 13.5% to approximately HKD 547.8 million[117] - The lending business revenue decreased by approximately HKD 8.6 million or 32.2% to approximately HKD 18.1 million, attributed to a reduction in the average total loan portfolio[118] Cost and Expenses - The cost of goods sold for the year was HKD 408,821,000, down from HKD 467,187,000 in the previous year, indicating a decrease of about 12.5%[49] - The total employee costs decreased to HKD 35,213,000 in 2024 from HKD 42,417,000 in 2023, reflecting a reduction of approximately 17%[49] - Selling and distribution expenses decreased by approximately HKD 28.4 million or 35.0%, mainly due to lower transportation costs from using more environmentally friendly electric vehicles[125] - Financing costs decreased by approximately HKD 2.2 million or 10.7% to approximately HKD 18.4 million, due to repayment of loans and notes[128] Shareholder Equity and Financing - The company issued new shares under a placement agreement, raising HKD 73,395,000 in the previous year and HKD 13,434,000 in the current year[10] - The company issued a total of HKD 56,946,000 in bonds during the year, with interest expenses amounting to HKD 7,971,000[99] - The company raised additional funds through the placement of 839.6 million shares at a price of HKD 0.016 per share and a rights issue of 251.9 million shares at HKD 0.115 per share[163][164] Impairment and Credit Risk - The impairment loss on goodwill amounted to approximately HKD 19,700,000, primarily due to increased competition and rising operating costs in the lending business[133] - The provision for expected credit losses on trade receivables increased to HKD 30,151,000 in 2024 from HKD 21,233,000 in 2023, indicating a rise in credit risk[78] - The aging analysis of trade receivables showed that overdue amounts over 90 days increased to HKD 296,036,000 in 2024 from HKD 257,071,000 in 2023[75] Business Operations - The company’s business operations primarily focus on the production and sale of ready-mixed concrete and lending services, with the home consumables business classified as discontinued operations[13] - The company completed the sale of its home consumables business on September 29, 2022, which is now classified as discontinued operations[27] - The concrete business remains the main growth driver for the company, with expectations of stable revenue supported by favorable policies for the Hainan Free Trade Port[172] Future Outlook and Strategy - The company plans to explore new opportunities in the concrete market in Hainan through potential collaborations with various industry partners[172] - The lending business faces high loan default risks due to a high-interest environment and a sluggish global economy, leading the company to gradually reduce its loan portfolio[174] - The company will continue to monitor market fluctuations and may further reduce its loan portfolio in the upcoming fiscal year[174] - The company is committed to high standards of corporate governance, emphasizing effective internal controls and transparency[175]

Huasheng International Holding Limited 華盛國際控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 （股份代號：1323） Huasheng International Holding Limited 華 盛 國 際 控 股 有 限 公 司 IN T E RIM R E P O R T 2023/2024 中 期 報 告 INTERIM REPORT | 公司資料 | 2 | | --- | --- | | 管理層討論與分析 | 3 | | 其他資料 | 14 | | 未經審核簡明綜合損益及其他全面收益報表 | 18 | | 未經審核簡明綜合財務狀況報表 | 19 | | 未經審核簡明綜合權益變動報表 | 20 | | 未經審核簡明綜合現金流量報表 | 22 | | 未經審核簡明綜合財務報表附註 | 23 | 目錄 公司資料 執行董事 黃偉昇先生 （主席兼行政總裁） 陳健龍先生 黃銘禧先生 獨立非執行董事 郭錦添先生 曹炳昌先生 李國泰先生 Huasheng International Holding Limited 華盛國際控股有限公司 (Inco ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Huasheng International Holding Limited 華 盛 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） 1323 （股份代號： ） 截至二零二三年九月三十日止六個月的 未經審核中期業績公佈 華盛國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其 附屬公司（統稱為「本集團」）截至二零二三年九月三十日止六個月（「中期期間」）的未 經審核簡明綜合中期業績。 業務及財務回顧 (i) (ii) 於中期期間，本集團一直從事 生產及銷售預拌商品混凝土（「混凝土業務」）；及 提供放債服務（「放債業務」）。 ...

Financial Performance - The company's revenue for the fiscal year ending March 31, 2023, was approximately HKD 660,400,000, a decrease of about 17.9% compared to the previous year[9]. - The concrete business generated revenue of approximately HKD 633,600,000, down 17.7% year-on-year, primarily due to a temporary suspension of production caused by COVID-19 in Haikou[9]. - The net loss attributable to shareholders for the year was approximately HKD 54,800,000, compared to a profit of approximately HKD 31,300,000 in the previous year[15]. - The total revenue for the year was approximately HKD 660.4 million, down from HKD 803.9 million in the previous year[18]. - The company recorded a loss before tax of approximately HKD 47.3 million, compared to a profit of about HKD 26.7 million in the previous year, primarily due to increased impairment losses[31]. - The total comprehensive loss attributable to the company's owners for the year was approximately HKD 62.4 million, compared to a comprehensive income of approximately HKD 46.8 million in the previous year[36]. - The company recorded net other losses of approximately HKD 93.8 million, significantly higher than the previous year's losses of about HKD 3.7 million[25]. - The average total loan portfolio decreased from approximately HKD 248.9 million to about HKD 230.5 million, leading to a revenue drop in the lending business[20]. - The company achieved a gross profit margin of 28.8% for continuing operations, up from 22.6% in the previous year[21]. - The gross profit for the concrete business increased from approximately HKD 147.5 million to about HKD 163.6 million, with a gross margin improvement from 19.2% to 25.8%[21][22]. Business Strategy and Future Outlook - The company aims to diversify its business and mitigate financial risks by seeking new investment opportunities in the future[13]. - The management expresses confidence in a potential rebound of the concrete business as the Chinese economy recovers from COVID-19[11]. - The company plans to continue reviewing business performance and investments to maximize shareholder returns and business growth[13]. - The company anticipates benefiting from economic growth opportunities in Hainan Province due to supportive government policies for the development of a free trade port[11]. - The company plans to allocate more resources to explore new opportunities in the concrete market, particularly in Hainan Province and the Greater Bay Area[72]. - The company is committed to enhancing cost-saving measures in response to the challenging external environment post-pandemic[71]. - The company has not disclosed any significant investment or capital asset plans as of the report date[70]. Corporate Governance - The company emphasizes high standards of corporate governance to enhance shareholder value and protect stakeholder interests[86]. - The company has adopted good corporate governance principles, focusing on effective internal controls and transparency[86]. - The company has complied with all provisions of the corporate governance code as per the Hong Kong Stock Exchange, except for the separation of roles between the Chairman and CEO[87]. - The board believes that the dual role of the Chairman and CEO is in the best interest of the company, ensuring policy continuity and operational stability[88]. - The company has implemented a code of conduct for directors' securities trading, adhering to the standards set by the listing rules[89]. - The company has a strong management team with extensive experience in various fields, including finance and corporate governance[84][80]. - The company is committed to continuously reviewing and improving its corporate governance practices[88]. - The company has a diverse board with members holding qualifications from reputable institutions and extensive industry experience[79][83]. - The board of directors is responsible for managing the overall business and ensuring the creation of conditions for the effectiveness of the board and individual directors[91]. - The board has a duty to maintain complete accounting records to monitor and accurately disclose the financial status of the group[92]. Risk Management - The company has established compliance procedures to ensure adherence to relevant laws and regulations impacting its operations[163]. - The internal control and risk management systems are designed to manage risks affecting business objectives, providing reasonable assurance[114]. - The company identifies key risks including raw material supply disruptions and price fluctuations that could adversely affect its operations[165]. - Credit risk increases during economic downturns, prompting the company to review receivables and ensure adequate provisions for bad debts[166]. - The company continuously monitors the recoverability of loans and borrower status, reporting any delays or breaches to management[158]. - Loan applications are evaluated based on collateral, financial background, repayment ability, and customer reputation to mitigate recoverability risks[156]. Shareholder Engagement and Dividends - The company encourages shareholder participation in annual general meetings to discuss business progress[139]. - The board does not recommend the distribution of a final dividend for the year, consistent with the previous year[148]. - The company has adopted a dividend policy that balances sufficient funding for business growth with shareholder returns[140]. - The board will continue to review the dividend policy and retains the discretion to update or cancel it as necessary[142]. Employee and Board Diversity - Approximately 24% of the group's employees, including senior management, are female, while 76% are male[128]. - The company aims to appoint at least one female director by December 31, 2024, to enhance gender diversity on the board[127]. - The company is committed to identifying and training female employees with leadership potential for advancement to senior management or the board[128]. - The board currently consists solely of male directors, with a service tenure ranging from three to twelve years[127]. - The nomination committee evaluated the board's structure and diversity, assessing the independence of non-executive directors[121]. Audit and Compliance - The audit committee is composed entirely of independent non-executive directors, ensuring objectivity in financial oversight[109]. - The audit committee conducted three meetings to review the annual report and interim report, ensuring the integrity of financial statements[110]. - The external auditor's fees for statutory audit and non-audit services were approximately HKD 1,500,000 and HKD 15,000 respectively[113]. - The company has implemented a whistleblowing policy to protect employees reporting financial misconduct[112]. - The company has engaged external consultants to assess the effectiveness of its risk management and internal control systems[116]. Capital Structure and Share Issuance - The group issued a total of 699 million ordinary shares during the year, increasing the total issued shares to 4,198,098,293 as of March 31, 2023[40]. - The stock option plan adopted on February 26, 2015, has a duration of ten years, with a maximum issuance limit of 30% of the company's issued shares[178]. - The total number of shares that can be issued under the stock option plan is capped at 349,909,829 shares, representing 8.33% of the company's issued shares as of the report date[179]. - The company successfully placed 699,000,000 shares on April 29, 2022, as part of its fundraising activities[184]. Other Financial Information - The company raised approximately HKD 73.4 million through a placement of shares on April 29, 2022, for general working capital and business growth[61]. - The company has a reserve available for distribution as of March 31, 2023, detailed in the financial statements[185]. - The company made a charitable donation of HKD 10,000 during the fiscal year[186]. - The company has no capital commitments as of March 31, 2023, compared to HKD 67.55 million in 2022[56].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Huasheng International Holding Limited 華 盛 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） 1323 （股份代號： ） 截至二零二三年三月三十一日止年度的 末期業績初步公佈； 及 建議採納新章程細則 財務摘要 • 17.9% 660,400,000 持續經營業務的收益減少約 至約 港元。 • 4.9% 190,400,000 持續經營業務的毛利增加約 至約 港元。 • 22.6% 28.8% ...