呈交日期: 2025年9月2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) | 01442 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | 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 | 2025年8月31日 | | --- | | 截至月份: 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名 ...

Core Viewpoint - Eagle Logistics (01442) reported a decline in both revenue and profit for the six months ending June 30, 2025, indicating challenges in its operational performance [1] Financial Performance - The company achieved revenue of 215 million MYR, a decrease of 8.88% year-on-year [1] - Profit for the period was 16.273 million MYR, reflecting a year-on-year decline of 20.61% [1] - Basic earnings per share were reported at 0.79 sen [1]

Core Viewpoint - Eagle Logistics (01442.HK) reported a revenue of approximately 210 million MYR for the six months ending June 30, 2025, representing a year-on-year decrease of about 8.9% [1] - The company recorded a net profit of approximately 16.273 million MYR, down from about 20.497 million MYR for the same period last year [1] - Earnings per share attributable to shareholders was 0.79 sen [1] Revenue Sources - The company generates revenue through various services, including: 1. Integrated freight forwarding services 2. Logistics center and related services 3. Land transportation services 4. Container liquid bag solutions and related services 5. Fourth-party logistics services [1] - The company's sustained strong performance is attributed to its strategic integrated logistics service portfolio, tailored to meet the diverse needs of clients across various industries in Malaysia and surrounding countries [1]

Group 1 - The company, Eagle Logistics (01442), reported a revenue of 215 million Malaysian Ringgit for the six months ending June 30, 2025, representing a year-on-year decrease of 8.88% [1] - The company's profit for the same period was 16.273 million Malaysian Ringgit, which is a year-on-year decline of 20.61% [1] - The basic earnings per share for the company stood at 0.79 Malaysian cents [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，概不會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。 INFINITY LOGISTICS AND TRANSPORT VENTURES LIMITED 鷹輝物流有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1442） 鷹輝物流有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司及其附屬公司（「本 集團」）截至二零二五年六月三十日止六個月之未經審核簡明綜合業績連同二零二四年同 期之比較數字如下： 簡明綜合損益及其他全面收益表 截至二零二五年六月三十日止六個月 | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 千令吉 | 千令吉 | | | | （未經審核） | （未經審核） | | 收益 | 4 | 214,655 | 235,564 | | 已售服務及貨品成本 | | (169,733) | (189,642) | | 毛利 ...

Core Viewpoint - Eagle Logistics (01442.HK) will hold a board meeting on August 26, 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 any [1] Group 1 - The board meeting is scheduled for August 26, 2025 [1] - The meeting will focus on the interim performance of the company and its subsidiaries for the six months ending June 30, 2025 [1] - The company will also consider the distribution of an interim dividend during this meeting [1]

鷹 輝物 流 有 限 公 司 主席 兼 執行 董 事 Dato' Seri Chan Kong Yew (於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股 份 代 號 : 1442) 董 事 會 召 開 日 期 鷹輝 物 流有 限 公 司 （「本 公 司 」 ） 董 事（ 「董 事 」 ） 會 （「董 事 會 」 ） 宣 佈， 本 公司 將 於 二 零二 五 年 八 月 二十 六 日 （ 星期 二 ）舉 行董 事 會會 議 ，以 （其 中 包括 ） 考 慮 及批 准 本 公 司 及其 附 屬 公 司截 至 二零 二五 年 六月 三 十日 止六 個 月期 間 的 中 期業 績 ， 以 及 考慮 派 發 中 期股 息 （如 有） 。 承董 事 會命 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。 INFINITY LOGISTICS AND TRANSPORT VENTURES LIMITED 鷹 輝 物 流 有 限 公 司 香港 ， 二 ...

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 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 公司名稱: 鷹輝物流有限公司 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) | 01442 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | ...

Financial Performance - The company recorded revenue of approximately MYR 475,821,000 for the fiscal year 2024, an increase of about 28.2% compared to MYR 371,105,000 in fiscal year 2023[14] - Gross profit was approximately MYR 92,858,000, reflecting a growth of about 34.7% from MYR 68,941,000 in the previous year, with a gross margin of approximately 19.5%[14] - Net profit reached approximately MYR 31,554,000, up from MYR 18,379,000 in fiscal year 2023[14] - Operating costs totaled approximately 382,963,000 MYR, an increase of about 26.7% compared to the previous year[23] - The company’s capital expenditure for the period was approximately 112,515,000 MYR, significantly higher than 16,326,000 MYR in 2023[30] Segment Performance - The container liquid bag segment saw the highest growth at approximately 62.1%, primarily due to the acquisition of a subsidiary in December 2023[14] - The logistics center segment grew by approximately 19.7%, driven by higher demand for transportation services and the launch of new yard operations[15] - The integrated freight forwarding segment increased by about 17.2% due to rising customer demand for maritime services[15] - The land transportation segment recorded a growth of approximately 3.9% due to increased demand for land branch services[15] - The fourth-party logistics segment experienced a decline of about 6.5%, attributed to reduced customer shipments within this service category[16] Employee Development and Training - The company conducted 2,066 training hours and held 51 training courses and workshops to prepare employees for the digital transformation in the industry[17] - The company provided internal and external training on logistics, customer service, safety, and quality management to enhance employee skills[94] - The company has established a robust "Learning and Development Policy" to enhance employee skills and knowledge, ensuring equal training opportunities for all employees[110] - The total number of employees increased from 816 in 2023 to 992 in 2024, representing a growth of 21.6%[100] - The average training hours per employee in 2024 were 4.09 hours for males and 13.84 hours for females, showing an increase for females from 8.52 hours in 2023[113] Sustainability and Environmental Initiatives - The group aims for sustainable development as a long-term goal, integrating climate-related and ESG factors into its strategic planning[37] - The company aims to reduce air pollutants, greenhouse gas emissions, and waste generation density based on 2021 as the baseline year[59] - The company is actively implementing measures to enhance energy efficiency and reduce emissions, including the installation of solar panels on building rooftops[61] - The company has established a waste control and recycling program, including a bulb recycling system[63] - The company has implemented climate risk assessments to identify and mitigate climate-related risks, including acute risks from extreme weather events[89] Corporate Governance - The company adheres to the corporate governance code as per the Hong Kong Stock Exchange listing rules during the reporting period, with deviations noted regarding attendance at the annual general meeting[151] - The board consists of a mix of executive, non-executive, and independent non-executive directors, ensuring compliance with the requirement for at least three independent non-executive directors[156] - The company has adopted anti-corruption and whistleblowing policies to maintain integrity and ethical conduct within its operations[153] - The board held a total of 2 meetings for the Board of Directors and 2 for the Audit Committee during the reporting period[163] - The company has established three committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee, in accordance with corporate governance practices[174] Community Engagement and Social Responsibility - Charitable donations made by the company amounted to approximately 600,000 MYR during the reporting period, compared to 161,000 MYR in 2023[138] - The Dapur Infinity project has distributed over 23,000 food packages to various charitable organizations since its launch in 2021[140] - The company is collaborating with local organizations to provide safe drinking water to the Kg Pos Hau village, benefiting 159 residents[144] - The company emphasizes the importance of corporate social responsibility and aims to build long-term relationships with stakeholders[138] - The company has committed to expanding the scope of anti-corruption training data disclosure in the future[137] Risk Management - The company has a risk management system in place, which is reviewed for effectiveness regularly[177] - The board believes that the risk management and internal control systems during the reporting period were adequate and effective[191] - The company encourages shareholders to attend general meetings, providing a platform for communication between shareholders and the board[196] - The independent consultant's report on risk management and internal control measures has been presented to the audit committee and the board for review[191] - The company emphasizes that the risk management and internal control systems are designed to manage risks rather than eliminate them[191]

Financial Performance - Total revenue for the year ended December 31, 2024, was RM 475,821,000, representing a 28.2% increase from RM 371,105,000 in 2023[3] - Gross profit for the same period was RM 92,858,000, up 34.7% from RM 68,941,000 in 2023[3] - Net profit for the year was RM 31,554,000, an increase of 71.7% compared to RM 18,379,000 in 2023[3] - Basic and diluted earnings per share rose to RM 1.43 from RM 0.89, reflecting a 60.7% increase[4] - Total revenue for the fiscal year ending December 31, 2024, reached 475,821 thousand MYR, a significant increase from 371,105 thousand MYR in the previous year, representing a growth of approximately 28.2%[26] - The company reported a net profit of 31,554 thousand MYR for the fiscal year ending December 31, 2024, compared to 18,379 thousand MYR in the previous year, indicating a year-over-year increase of approximately 71.6%[21][23] - The company reported a pre-tax profit of 12,630,000 MYR in 2024, up from 6,136,000 MYR in 2023, reflecting a growth of 106.5%[32] - The company recognized a net gain of 750,000 MYR from the sale of properties, plants, and equipment in 2024[30] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RM 816,417,000, compared to RM 754,955,000 in 2023, indicating a growth of 8.1%[6] - Non-current assets increased to RM 471,854,000 from RM 419,298,000, a rise of 12.5%[6] - Current liabilities decreased to RM 118,740,000 from RM 131,367,000, a reduction of 9.6%[6] - The company's equity totalled RM 362,985,000, up from RM 339,444,000, marking a 6.9% increase[7] - The company recorded trade receivables from third parties of 97,357,000 MYR in 2024, up from 72,671,000 MYR in 2023, with a provision for losses of 2,298,000 MYR[40] - Total trade and other payables amounted to 87,371,000 MYR in 2024, compared to 78,249,000 MYR in 2023[47] - The group’s debt ratio was approximately 0.68 as of December 31, 2024, slightly down from 0.69 in 2023[62] Revenue Breakdown - The revenue from Malaysia accounted for the largest share at 263,397 thousand MYR, up from 214,051 thousand MYR in the previous year, reflecting a growth of about 23%[26] - The segment performance showed that the Integrated Freight Forwarding Services generated a profit of 23,824 thousand MYR, while the Fourth Party Logistics Services contributed 6,379 thousand MYR, leading to a total segment profit of 92,858 thousand MYR[21] - Revenue from logistics center and related services increased by approximately 19.7% to about 98,625,000 MYR, driven by higher demand for transportation services and new yard operations[56] - Revenue from container liquid bag solutions surged to 185,290,000 MYR in 2024, up from 114,300,000 MYR in 2023, representing a 62.1% increase[30] - Sea freight service revenue increased to 60,448,000 MYR in 2024 from 43,664,000 MYR in 2023, a growth of 38.4%[29] - Air freight service revenue decreased to 3,927,000 MYR in 2024 from 6,727,000 MYR in 2023, a decline of 41.7%[29] Costs and Expenditures - Employee costs rose to 73,571,000 MYR in 2024 from 54,668,000 MYR in 2023, an increase of 34.4%[31] - Operating costs totaled approximately 382,963,000 MYR, an increase of about 26.7% compared to the previous year[58] - The company incurred total borrowing costs of 13,011,000 MYR in 2024, compared to 12,245,000 MYR in 2023, an increase of 6.3%[31] - Capital expenditures amounted to approximately 112,515,000 MYR, significantly higher than 16,326,000 MYR in 2023[66] Corporate Governance and Future Plans - The company plans to continue expanding its logistics and transportation services, focusing on enhancing operational efficiency and exploring new market opportunities[10] - The group plans to enhance efficiency and competitiveness through integration and digitalization by 2025[59] - The company expects that the adoption of new and revised International Financial Reporting Standards will not have a significant impact on its consolidated financial statements in the future[14] - The company did not recommend a final dividend for the year ending December 31, 2024, consistent with no dividend in 2023[39] - The company did not declare a final dividend for the reporting period, consistent with the previous year[72] Audit and Compliance - The audit committee has reviewed the audited consolidated financial statements of the group for the reporting period[81] - The company's auditor, Kreston John & Gan, has verified the figures in the consolidated financial statements for the reporting period[83] - The company acknowledges the importance of the company secretary in governance matters and has appointed an external service provider for this role[78] - The board of directors has confirmed adherence to the standard code of conduct for securities trading during the reporting period[79] Miscellaneous - The company has not identified any external customers contributing 10% or more to total revenue for the fiscal years ending December 31, 2024, and 2023[27] - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period and up to the date of this announcement[80] - The company held two regular board meetings during the reporting period to discuss various matters, including the annual performance for the year ending December 31, 2023, and the interim performance for the six months ending June 30, 2024[76] - The company does not publish quarterly results and therefore does not find it necessary to hold quarterly meetings[76] - The company expresses gratitude to business partners, shareholders, and the management team for their continuous support and contributions[84] - The board consists of four executive directors and three independent non-executive directors as of the announcement date[86]