伟源控股(01343)发布公告，自2025年8月28日起生效：独立非执行董事George Christopher Holland先生 不再担任提名委员会成员;独立非执行董事李颕然小姐获委任为提名委员会成员。 李颕然小姐不再担任薪酬委员会成员;George Christopher Holland先生获委任为薪酬委员会成员。 伟源控股 分时图 日K线 周K线 月K线 0.08 0.01 6.67% 20.00% 6.67% 6.67% 6.67% 6.67% 6.67% 20.00% 0.06 0.07 0.07 0.07 0.08 0.08 0.09 09:30 10:30 12:00/13:00 14:00 16:10 0 17万 35万 52万 ...

（原标题：伟源控股(01343)：李颕然获委任为提名委员会成员） 智通财经APP讯，伟源控股(01343)发布公告，自2025年8月28日起生效：独立非执行董事George Christopher Holland先生不再担任提名委员会成员;独立非执行董事李颕然小姐获委任为提名委员会成 员。 李颕然小姐不再担任薪酬委员会成员;George Christopher Holland先生获委任为薪酬委员会成员。 ...

伟源控股(01343)发布截至2025年6月30日止六个月中期业绩，收益4223.9万新元，同比减少7.03%;股东 应占溢利27.2万新元，同比增加13500%;每股基本盈利0.0256新加坡分。 ...

格隆汇8月28日丨伟源控股(01343.HK)发布公告，公司提名委员会及薪酬委员会组成有以下变动，自 2025年8月28日起生效：提名委员会：(i)独立非执行董事George Christopher Holland不再担任成员；及 (ii)独立非执行董事李頴然获委任为成员；薪酬委员会：(i)李頴然不再担任成员；及(ii)George Christopher Holland获委任为成员。 ...

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 就 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。 Wei Yuan Holdings Limited 偉源控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1343） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 公 告 偉 源 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 計 中 期 業 績 連 同 二 零 二 四 年 同 期 之 比 較 數 字 如 下： 中 期 簡 明 綜 合 全 面 收 益 表 截 至 六 月 三 十 日 止 六 個 月 二 ...

格隆汇8月18日丨伟源控股(01343.HK)宣布，本公司将于2025年8月28日（星期四）举行董事会会议，藉 以审议及批准（其中包括）本公司及其附属公司截至2025年6月30日止六个月的中期业绩以及派发中期 股息（如有）。 ...

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。 承董事會命 偉源控股有限公司 主席兼執行董事 伍天送 新加坡，二零二五年八月十八日 於本公告日期，董事會包括兩名執行董事伍天送先生及伍沺華先生；以及三名獨 立非執行董事黃晨東先生、李頴然小姐及George Christopher Holland先生。 （於開曼群島註冊成立的有限公司） （股份代號：1343） 董事會會議日期 偉源控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司將於 二零二五年八月二十八日（ 星期四 ）舉行董事會會議，藉以審議及批准（ 其中包括 ） 本公司及其附屬公司截至二零二五年六月三十日止六個月之中期業績以及派發中 期股息（ 如有 ）。 Wei Yuan Holdings Limited 偉 源 控 股 有 限 公 司 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 偉源控股有限公司 呈交日期: 2025年8月4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) | 01343 | 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 (-) | | | 0 | | | HKD | | 0 | | 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 20,000,000 FF301 第 1 頁 共 10 ...

Financial Performance - The group's revenue for the fiscal year ending December 31, 2024, was SGD 97.003 million, a decrease of 4.5% from SGD 101.575 million in 2023[11] - Gross profit for the same period was SGD 12.866 million, down 11.1% from SGD 14.478 million in 2023[11] - The group reported a profit attributable to equity holders of SGD 1.714 million, an increase of 123.5% compared to SGD 0.768 million in 2023[11] - Total revenue for the fiscal year 2024 is approximately SGD 97.0 million, a decrease of about 4.5% from SGD 101.6 million in fiscal year 2023[21] - Contract engineering revenue decreased by approximately SGD 6.5 million, primarily due to a decline in power cable installation project revenue by about SGD 9.2 million[25] - Gross profit for fiscal year 2024 is approximately SGD 12.9 million, down from SGD 14.5 million in fiscal year 2023, resulting in a gross profit margin decrease from approximately 14.3% to 13.3%[22] - Other income increased to approximately SGD 1.0 million in fiscal year 2024, up from SGD 0.8 million in fiscal year 2023, mainly due to an increase in fair value gains from investment properties[23] - The net profit for fiscal year 2024 is approximately SGD 1.9 million, an increase from SGD 1.3 million in fiscal year 2023[32] Assets and Liabilities - Total assets as of December 31, 2024, were SGD 104.316 million, a decrease from SGD 109.317 million in 2023[12] - Total liabilities decreased to SGD 46.230 million from SGD 53.020 million in 2023, reflecting a reduction of 12.5%[12] - As of December 31, 2024, the group's current assets net balance is approximately SGD 35.7 million, compared to SGD 33.2 million as of December 31, 2023[34] - As of December 31, 2024, the total borrowings of the group amounted to approximately SGD 25.7 million, a decrease from SGD 32.2 million as of December 31, 2023[36] - The debt-to-equity ratio as of December 31, 2024, was approximately 44.2%, down from 57.2% as of December 31, 2023, primarily due to a reduction in borrowings and lease liabilities by about SGD 6.5 million[37] - The net debt-to-total capital ratio was approximately 8.7% as of December 31, 2024, down from 14.8% as of December 31, 2023, attributed to a decrease in cash and bank deposits by about SGD 2.3 million and a reduction in borrowings and lease liabilities[38] Projects and Business Opportunities - The group secured approximately SGD 241.2 million in new projects by December 2024, indicating ongoing business opportunities despite market challenges[16] - The total number of ongoing projects as of December 31, 2024, is 28, with a total contract value of approximately SGD 514.1 million, of which SGD 95.2 million has been recognized as revenue[17] - The construction industry in Singapore grew by 4.4% year-on-year in Q4 2024, driven by both public and private sector expansion[14] - The group aims to prioritize cash savings and cost control while expanding market share in response to rising construction costs and economic uncertainties[7] - The company plans to closely monitor global economic trends and market conditions to enhance operational efficiency and competitiveness[16] Corporate Governance and Management - The management team includes experienced individuals with over 30 years in the construction industry, ensuring strategic oversight and operational management[55][56] - Independent non-executive director Mr. Huang Chen Dong was appointed on February 18, 2020, and serves as the chairman of the remuneration committee and a member of the audit and nomination committees[57] - Ms. Li Ying Ran, also an independent non-executive director since February 18, 2020, chairs the audit committee and is a member of the remuneration committee[59] - The company has established an audit committee consisting of three independent non-executive directors to review risk management and internal control systems[152] - The board consists of two executive directors and three independent non-executive directors, ensuring compliance with relevant guidelines[134] Audit and Internal Controls - The company faced audit issues due to the absence of the main contact person, Mr. Huang, which hindered access to necessary accounting records and documents[51] - The board believes that the audit issues are a one-time event and has developed a detailed plan to strengthen internal control policies regarding future subsidiary sales, particularly for overseas subsidiaries[54] - The company issued a qualified opinion on its consolidated financial statements for the year due to the inability to arrange an audit for the sold entity, Zhangde Holdings Limited and its subsidiaries[160] - The board has identified internal control deficiencies in obtaining and preserving accounting records from overseas subsidiaries, leading to the implementation of enhanced internal control policies effective April 8, 2025[161] - The company has established strict internal control policies to manage accounting records, with monthly performance reports submitted to management[160] Environmental, Social, and Governance (ESG) - The annual Environmental, Social, and Governance (ESG) report will disclose relevant information for the fiscal year 2024, covering January 1 to December 31, 2024[168] - The report adheres to the guidelines set forth in the Environmental, Social, and Governance (ESG) Reporting Guidelines as per the Main Board Listing Rules[170] - The group has conducted a materiality assessment to identify key issues for the reporting period, ensuring that significant topics are prioritized in the ESG report[171] - The group emphasizes the collection and recording of key performance data related to environmental and social metrics, presenting quantitative data in the ESG report[171] - The board is responsible for the overall supervision of ESG matters, ensuring alignment with corporate social responsibility and strategic growth[176] Shareholder Matters - The company does not recommend any final dividend for fiscal year 2024, consistent with fiscal year 2023[33] - The board has decided not to declare a final dividend for the current year[87] - The company has adopted a dividend policy to maintain sufficient cash reserves for operational needs and future growth[86] - The company has issued 1,064,000,000 shares with a par value of HKD 0.01 as of December 31, 2024[84] - The company has no knowledge of any tax relief available to shareholders for holding shares[127] Sustainability and Environmental Impact - The company aims to reduce greenhouse gas emissions density by 5% by 2030, using 2022 as the baseline[183] - In 2024, the total greenhouse gas emissions amounted to 9,411.07 tons of CO2 equivalent, an increase from 6,914.74 tons in 2023[189] - The company reported a significant increase in nitrogen oxides (NOx) emissions, rising to 16.12 tons in 2024 from 5.59 tons in 2023[186] - The company has established an environmental management system in accordance with ISO 14001:2015 standards[182] - The company has set a goal to maintain non-hazardous waste density while reducing energy consumption density by 5% by 2030[185]

Financial Performance - Total revenue for the year ended December 31, 2024, was 97,003 thousand SGD, a decrease of 4.1% compared to 101,575 thousand SGD in 2023[3] - Gross profit for the same period was 12,866 thousand SGD, down 11.1% from 14,478 thousand SGD in the previous year[3] - Operating profit before tax was 2,762 thousand SGD, an increase of 9.5% compared to 2,521 thousand SGD in 2023[3] - Net profit for the year was 1,899 thousand SGD, representing a 41.0% increase from 1,346 thousand SGD in 2023[4] - Basic earnings per share increased to 0.16 SGD from 0.07 SGD, reflecting a significant improvement in profitability[4] - The group’s net profit for the year was approximately 1.9 million SGD in FY2024, up from about 1.3 million SGD in FY2023, attributed to reduced gross loss and lower share of joint venture losses[70] Revenue and Income Sources - Other income increased to 1,012 thousand SGD from 798 thousand SGD, showing growth in non-operating revenue streams[3] - Government grants received were 125 thousand New Taiwan Dollars in 2023, increasing to 168 thousand New Taiwan Dollars in 2024, indicating a growth of approximately 34.4%[19] - The group’s profit from the sale of investment properties was 202 thousand New Taiwan Dollars in 2024, compared to a loss of 80 thousand New Taiwan Dollars in 2023, indicating a significant turnaround[19] - Other income and net other gains increased from approximately 0.8 million SGD in FY2023 to about 1.0 million SGD in FY2024, mainly due to increases in investment property fair value gains and rental income[62] Expenses and Cost Management - Administrative expenses decreased to 9,346 thousand SGD from 9,642 thousand SGD, indicating cost management efforts[3] - The group’s total operating expenses were 30,385 thousand New Taiwan Dollars in 2024, slightly down from 30,966 thousand New Taiwan Dollars in 2023[21] - Financial costs for the year 2024 amount to 1,431,000 thousand New Taiwan dollars, a decrease from 1,598,000 thousand New Taiwan dollars in 2023, reflecting improved cost management[22] - The total employee cost for the fiscal year 2024 is approximately SGD 27.7 million, slightly increasing from SGD 27.6 million in the fiscal year 2023[84] Assets and Liabilities - Total assets decreased from 80,529 thousand NTD in 2023 to 76,683 thousand NTD in 2024, a decline of approximately 4.3%[5] - Current liabilities increased from 47,291 thousand NTD in 2023 to 40,943 thousand NTD in 2024, a decrease of about 13.4%[6] - The net value of current assets rose from 33,238 thousand NTD in 2023 to 35,740 thousand NTD in 2024, an increase of approximately 7.5%[5] - Total equity increased from 56,297 thousand NTD in 2023 to 58,086 thousand NTD in 2024, reflecting a growth of about 3.2%[6] - The company reported a cash and cash equivalents balance of 16,239 thousand NTD in 2024, down from 18,967 thousand NTD in 2023, a decrease of approximately 14.4%[5] Financial Management and Reporting - The company reported a finance income of 201 thousand SGD, up from 82 thousand SGD, highlighting improved financial management[3] - The company has adopted new International Financial Reporting Standards (IFRS) effective from January 1, 2024, which includes IFRS 16 regarding lease liabilities and IFRS 1 for classifying liabilities as current or non-current[10] - The group is currently evaluating the impact of IFRS 18 on its consolidated financial statements, which will affect the presentation and disclosure of the income statement[14] - The company has not applied any new or amended IFRS that have been issued but are not yet effective, indicating a cautious approach to upcoming standards[11] Market Position and Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming fiscal year[2] - The company has identified potential acquisition targets to enhance its market position and product offerings[2] - The group will continue to monitor global economic trends and market conditions closely, taking timely measures to enhance operational and production efficiency[54] - The group aims to prioritize cash conservation and implement cost control measures while actively participating in bidding for new projects to solidify its market position[54] Shareholder and Corporate Governance - The board does not recommend a final dividend for the year ending December 31, 2024[48] - The group has adhered to corporate governance guidelines, with minor deviations noted[88] - The audit committee has reviewed the financial performance for the fiscal year 2024 and has no objections to the accounting principles adopted by the company[96] Joint Ventures and Investments - The investment in joint ventures as of December 31, 2024, is valued at 1,932,000 thousand New Taiwan dollars, a decrease from 3,623,000 thousand New Taiwan dollars in 2023, indicating potential challenges in joint venture performance[27] - The company has maintained a 40% ownership interest in its joint ventures, reflecting stable strategic partnerships[28] - Share of losses from joint ventures decreased from approximately 0.7 million SGD in FY2023 to about 0.1 million SGD in FY2024[67] Challenges and Future Outlook - The company expects ongoing challenges in the business environment, including global economic uncertainty and rising material and labor costs[53] - The company has not disclosed any interests in competing businesses by its controlling shareholders or directors as of December 31, 2024[94]