陳楚輝先生之履歷載列如下： 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 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 BAGUIO GREEN GROUP LIMITED 碧 瑤 綠 色 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1397） 公司秘書變更 碧瑤綠色集團有限公司（「本公司」）董事會（「董事會」）宣佈(i)陳百恆先生已辭任本公 司的公司秘書（「公司秘書」），自二零二五年九月十二日起生效；及(ii)陳楚輝先生獲 委任為本公司的公司秘書以接替陳百恆先生，自二零二五年九月十二日起生效。陳 百恆先生已確認，彼與董事會並無意見分歧，亦無有關彼辭任之事宜須提請本公司 股東垂注。董事會謹此對陳百恆先生於任期內對本公司作出之寶貴貢獻致以衷心感 謝，同時亦歡迎陳楚輝先生履任新職。 陳楚輝先生，52歲，為香港會計師公會會員。於二零二五年八月加入本公司之前，彼 擔任其他於香港聯合交易所有限公司（「聯交所」）主板上市之發行人之財務董事及公 司秘書。陳楚輝先生於審計、財務及會計方 ...

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8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: 碧瑤綠色集團有限公司 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 II. 已發行股份及/或庫存股份變動 | 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) | 01397 | 說明 | 碧瑤綠色集團有限公司 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 415,000,000 | | 0 | | 415,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 415,000,000 | | 0 | | 415,000,000 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或 ...

Core Insights - Baguio Green Group (01397) reported a mid-year performance for 2025 with revenue of approximately HKD 1.353 billion, representing a year-on-year growth of 4.8% [1] - Gross profit reached around HKD 133 million, showing a significant increase of 37% compared to the previous year [1] - The net profit attributable to equity shareholders was approximately HKD 58.9 million, marking a substantial increase of about 142.9% year-on-year [1] - Earnings per share stood at HKD 0.142 [1] Revenue Breakdown - The cleaning business, as the core operation of the group, continued to achieve growth, with revenue increasing by 4.0% year-on-year to approximately HKD 1.08 billion, accounting for about 79.6% of total revenue [1] - The gross profit margin for the cleaning business improved from 6.4% in the same period last year to 7.9%, leading to a gross profit increase of 27.4% to approximately HKD 85 million [1] - The growth in the cleaning business was primarily driven by new service contracts with various government departments and institutions [1]

Core Insights - Baguio Green Group (01397) reported a mid-year performance for 2025 with revenue of approximately HKD 1.353 billion, representing a year-on-year increase of 4.8% [1] - Gross profit reached approximately HKD 133 million, showing a significant year-on-year growth of 37% [1] - The net profit attributable to equity shareholders was approximately HKD 58.9 million, reflecting a substantial increase of about 142.9% compared to the previous year [1] - Earnings per share stood at HKD 0.142 [1] Business Performance - The cleaning segment, identified as the core business of the company, continued to achieve growth during the period, with revenue increasing by 4.0% year-on-year to approximately HKD 1.08 billion, accounting for about 79.6% of total revenue [1] - The gross profit margin for the cleaning business improved from 6.4% in the same period last year to 7.9%, leading to a gross profit increase of 27.4% to approximately HKD 85 million [1] - The growth in the cleaning segment was primarily driven by new cleaning service contracts with various government departments and institutions [1]

Group 1 - The core revenue of the company for the six months ending June 30, 2025, is approximately HKD 1.35 billion, representing an increase of about 4.8% compared to the same period last year [1] - The overall gross profit margin increased from 7.5% in the same period last year to 9.8%, leading to a gross profit increase of approximately 37.0%, amounting to about HKD 130 million [1] - The net profit for the period is approximately HKD 59 million, reflecting an increase of about 128.1% compared to the same period last year [1] Group 2 - The cleaning business, which is the core operation of the company, recorded a revenue increase of 4.0% year-on-year, reaching approximately HKD 1.08 billion, accounting for about 79.6% of the total revenue [1] - The gross profit margin for the cleaning business improved from 6.4% in the same period last year to 7.9%, resulting in a gross profit increase of 27.4%, totaling approximately HKD 85 million [1] - The growth in the cleaning business is primarily attributed to new service contracts with government departments and various institutions [1]

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 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 BAGUIO GREEN GROUP LIMITED 碧 瑤 綠 色 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1397） 截至二零二五年六月三十日止六個月 中期業績公告 | 財務摘要 | | | | | --- | --- | --- | --- | | | | 截至六月三十日止六個月 | | | | 二零二五年 | 二零二四年 | 變動 | | | 千港元 | 千港元 | | | 收益 | 1,353,483 | 1,291,140 | +4.8% | | 毛利 | 133,019 | 97,073 | +37.0% | | 其他收入、收益及虧損 | 6,191 | 2,511 | +146.6% | | 期內溢利 | 58,767 | 25,765 | +128.1% | | 每股基本及攤薄盈利（港仙） | 14.20 | 5.85 | +142.7% | | 董事會不建 ...

Core Viewpoint - Biyang Green Group (01397.HK) announced a board meeting scheduled for August 28, 2025, to consider and approve the interim results for the six months ending June 30, 2025, and to discuss the potential distribution of an interim dividend if deemed appropriate [1] Summary by Categories - **Company Announcement** - The company will hold a board meeting on August 28, 2025, to review its interim performance [1] - The meeting will also address the potential declaration of an interim dividend [1]

（於開曼群島註冊成立的有限公司） （股份代號：1397） 董事會會議召開日期 碧瑤綠色集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於 二零二五年八月二十八(星期四) 舉行董事會會議，藉以考慮並批准（其中包括）刊發本 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 （如合適）。 承董事會命 碧瑤綠色集團有限公司 主席 吳永康 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依賴該等 內容而引致的任何損失承擔任何責任。 BAGUIO GREEN GROUP LIMITED 碧瑤綠色集團有限公司 香港，二零二五年八月十八日 於本公告日期，董事會包括本公司執行董事吳永康先生、吳玉群女士及梁淑萍女士；以及本公司 獨立非執行董事冼浩釗先生、劉志賢先生、鄭大昭教授及陳健勤先生。 ...

Share Incentive Plan - The total number of shares available for issuance under the share incentive plan is 41,500,000, accounting for approximately 10% of the total issued shares as of March 27, 2025, which is 415,000,000 shares[2]

本文源自：金融界AI电报 碧瑶绿色集团(01397.HK)发布公告，集团预期截至2025年6月30日止六个月取得除税后溢利不少于5800 万港元，较截至2024年6月30日止六个月的2580万港元增加不少于125%。 ...