| 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 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 科利實業控股集團有限公司 | | 股份代號 | 01455 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年三月三十一日止年度之末期股息 | | 公告日期 | 2025年6月23日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年3月31日 | | 宣派股息 | 每 股 0.015 HKD | | 股東批准日期 | 2025年8月7日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.015 HKD | | 匯率 | 1 HKD : 1 HKD | | 除淨日 ...

Financial Performance - For the fiscal year ending March 31, 2025, revenue increased by approximately HKD 4.3 million (1.6%) to approximately HKD 272.3 million compared to HKD 268.0 million for the fiscal year ending March 31, 2024[2] - Gross profit for the fiscal year 2025 decreased by 6.1% to approximately HKD 91.5 million, with a gross margin reduction of 2.7 percentage points to 33.6%[2] - Profit attributable to equity holders increased by 7.8% to approximately HKD 41.7 million, with a slight increase in profit margin of 0.9 percentage points to 15.3%[2] - Earnings per share for the fiscal year 2025 was HKD 3.3, up from HKD 3.0 in the previous fiscal year[2] - The total revenue for the group was HKD 268,024,000, slightly down from HKD 272,312,000 in the previous year, a decrease of about 1.1%[15] - Revenue for personal care appliances reached HKD 253,818,000, an increase from HKD 244,950,000 in the previous year, representing a growth of 3.5%[17] - The total revenue for the group was HKD 272,312,000, compared to HKD 268,024,000 in the previous year, indicating a year-over-year increase of 1.1%[17] - The company's profit attributable to equity holders increased from approximately HKD 38.7 million in FY2024 to about HKD 41.7 million in FY2025, representing a growth of approximately HKD 3.0 million (7.8%) [53] - The group's net profit margin improved from approximately 14.4% to about 15.3%, an increase of approximately 0.9 percentage points [53] Dividends - The board proposed a final dividend of HKD 1.5 per share and a special dividend of HKD 2.0 per share, totaling HKD 3.5 per share, compared to no dividends in the previous fiscal year[2] - The board recommends a final dividend of HKD 0.015 per share and a special dividend of HKD 0.020 per share for the fiscal year ending March 31, 2025, pending shareholder approval[26] Assets and Liabilities - Total assets as of March 31, 2025, amounted to HKD 475,916,000, compared to HKD 497,167,000 as of March 31, 2024, reflecting a decrease of approximately 4.3%[5] - Total liabilities decreased from HKD 61,805,000 in 2024 to HKD 42,836,000 in 2025, representing a reduction of about 30.7%[6] - The company's cash and bank balances were HKD 253,573,000 as of March 31, 2025, down from HKD 317,258,000 in the previous year, indicating a decline of approximately 20.1%[5] - The total equity attributable to shareholders increased from HKD 414,111,000 in 2024 to HKD 454,331,000 in 2025, marking an increase of about 9.7%[6] - The total liabilities to equity ratio improved from 0.15 in 2024 to 0.09 in 2025, indicating a stronger financial position[6] Revenue by Region - Revenue from Japan for the fiscal year ending March 31, 2025, was HKD 172,162,000, compared to HKD 157,515,000 in the previous year, representing an increase of approximately 9.4%[15] - Revenue from the United States increased from HKD 71,252,000 to HKD 92,150,000, reflecting a growth of about 29.3%[15] - Revenue from Europe decreased from HKD 16,492,000 to HKD 11,878,000, indicating a decline of approximately 28.0%[15] Inventory and Receivables - Inventory levels stood at HKD 37,451,000 as of March 31, 2025, compared to HKD 22,888,000 in 2024, reflecting an increase of approximately 63.8%[5] - Trade receivables rose from HKD 41,487,000 in 2024 to HKD 53,619,000 in 2025, representing an increase of about 29.2%[5] - Trade receivables as of March 31, 2025, amount to HKD 41,487,000, down from HKD 53,619,000 in the previous year[27] - The expected credit loss provision for trade receivables is HKD 48,000, compared to HKD 9,000 in the previous year[27] - The inventory balance includes raw materials of HKD 10,695,000 and finished goods of HKD 6,897,000 as of March 31, 2025[24] Expenses - Selling and distribution expenses decreased by approximately HKD 11.3 million (54.1%) to about HKD 9.6 million in FY2025 [49] - Administrative expenses slightly increased by approximately HKD 1.9 million (5.6%) to about HKD 35.8 million in FY2025 [50] - The total employee costs amounted to HKD 58,284,000, an increase from HKD 56,645,000, reflecting a growth of 2.9%[19] Corporate Governance - The company has complied with all corporate governance rules as of the fiscal year 2025, except for the separation of roles between the Chairman and CEO[77] - 李舒野先生 serves as both Chairman and CEO, which the company believes provides strong and stable leadership[77] - The audit committee consists of three independent non-executive directors, and it has reviewed the accounting principles and practices adopted by the group, discussing internal controls and financial reporting matters[89] Shareholder Information - As of March 31, 2025, the beneficial ownership of shares by directors and senior management includes 468,750,000 shares, representing 36.67% of the issued share capital[70] - The beneficial ownership structure indicates significant concentration among a few key shareholders[78] - The company has disclosed no other individuals holding 5% or more of the shares as of March 31, 2025[76] Future Outlook - The company plans to focus on its ODM business and develop new products and customers to seek new opportunities in FY2026 [46] - Management is actively expanding its customer base, particularly by developing non-U.S. customers to mitigate geopolitical risks [44]

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 份 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 。 主 席 及 行政 總 裁 李舒野 香 港 ， 二零 二 五年六 月 三 日 於本公告日期，執行董事為李舒野先生、李晨女士及鄧淑儀女士；以及獨立 非 執 行 董事 為 廖啟宇 先 生 、梁 偉 泉先生 及 文 恩先 生 。 ( 股份代號： 1 4 5 5 ) 董事會會議召開日期 科利實業控股集團有限公司 ( 「 本公司 」 ) 董 事 會 ( 「 董 事 會 」 ) 宣 佈 將 於 二 零 二 五 年 六 月 二 十 三 日 ( 星 期 一 ) 舉行董事 會 會議，藉以 ( 其 中 包 括 ) 考慮及 批准刊發 本 公 司 及 其 附 屬 公 司 截 至 二零二 五 年 三 月 三十一 日 止 財 政 年度的 年 度 業 績 、 考 慮 派 發 末期 股 ...

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 份 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。 FOURACE INDUSTRIES GROUP HOLDINGS LIMITED 科利實業控股集團有限公司 科 利 實 業 控 股 集團有 限 公 司 ( 「本公司 」 ) 董 事 會謹 此 宣佈 ， 本 公 司 的 香港主 要 營 業 地 點 將 變 更 為 香 港 新 界 葵 涌 大 連 排 道 2 1 - 3 3 號 宏 達 工 業 中 心 1 307 室 ， 自 二零二五 年 二月二 十 一 日起 生 效。本 公 司 的電 話 及傳真 號 碼 將維 持 不變。 (於 開 曼 群島 註 冊成立 之 有 限公 司 ) ( 股份代號： 1 4 5 5 ) 於 本 公 告 日 期 ， 執 行 董 事 為 李 舒 ...

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 任何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 FOURACE INDUSTRIES GROUP HOLDINGS LIMITED 科 利 實 業 控 股 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1455） 更換核數師 本公告由科利實業控股集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據 香港 聯合 交易所 有限 公司（「聯交 所」）證券 上市 規則（「上市 規則」）第 13.51 (4) 條刊發。 核數師辭任 本公司董事會（「董事會」）宣佈，羅兵咸永道會計師事務所（「羅兵咸永道」）已辭任 本公司核數師，自二零二四年十二月十三日起生效。 由於本公司與羅兵咸永道未能就本集團截至二零二五年三月三十一日止財政年度 的審核費用達成協議，應本公司要求，羅兵咸永道同意辭任本公司核數師。 董事會及本公司審核委員會（「審核委員會」）已審閱羅兵咸永道提供的審核費 ...

FOURACE INDUSTRIES GROUP HOLDINGS LIMITED 科利實業控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1455） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholder(1) Fourace Industries Group Holdings Limited (the "Company") – Notification of publication of Interim Report 2024/25 (" Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.fourace.com and ...

FOURACE INDUSTRIES GROUP HOLDINGS LIMITED 科利實業控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Fourace Industries Group Holdings Limited (the "Company") – Notification of publication of Interim Report 2024/25 (" Current Corporate Communications") We hereby notify you that the Current Corporate Communication(s) in both English and Chinese are now available on the Company's website at www.fourace.com (by clicking under ...

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 154,860,000, an increase of 23.2% compared to HKD 125,661,000 for the same period in 2023[12] - Gross profit for the same period was HKD 52,025,000, representing a gross margin of 33.6%, up from HKD 45,556,000 in 2023[12] - Operating profit increased to HKD 24,460,000, a rise of 26.9% from HKD 19,311,000 in the previous year[12] - The company recorded a net profit of HKD 22,946,000, which is a 25.0% increase compared to HKD 18,263,000 in the prior year[12] - The group reported a net profit attributable to shareholders of HKD 22,946,000 for the six months ended September 30, 2024, compared to HKD 18,263,000 in 2023, reflecting a growth of 25.0%[52] - The basic earnings per share increased to HKD 1.8 in 2024 from HKD 1.4 in 2023, marking a rise of 28.6%[52] Assets and Equity - Total assets as of September 30, 2024, amounted to HKD 505,992,000, up from HKD 475,916,000 as of March 31, 2024[19] - The company's total equity rose to HKD 437,241,000, compared to HKD 414,111,000 at the end of the previous fiscal year[16] - The company’s retained earnings as of September 30, 2024, stood at HKD 335,615,000, an increase from HKD 304,775,000 as of March 31, 2024[21] Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 268,960,000 from HKD 253,573,000, indicating improved liquidity[16] - For the six months ending September 30, 2024, the company reported a net cash inflow from operating activities of HKD 17,187,000, a decrease of 35.5% compared to HKD 26,717,000 for the same period in 2023[24] - The company’s net cash used in investing activities was HKD 1,264,000 for the six months ending September 30, 2024, a significant improvement from HKD 6,000,000 in the same period of 2023[24] Expenses and Cost Management - Total expenses for the six months ended September 30, 2024, amounted to HKD 132,634,000, compared to HKD 109,767,000 in 2023, an increase of 20.8%[48] - Research and development expenses decreased to HKD 3,576,000 from HKD 4,296,000, reflecting a focus on cost management[12] - Sales and distribution expenses decreased by approximately HKD 1.7 million (about 20.2%) to approximately HKD 6.7 million, attributed to reduced promotional expenses for its own brand products[69] - Administrative expenses increased by approximately HKD 2.5 million (about 14.7%) to approximately HKD 19.5 million, mainly due to the development of OBM business[70] Market and Sales Performance - The hair care segment generated revenue of HKD 142,971,000 in 2024, up from HKD 112,907,000 in 2023, indicating an increase of 26.7%[38] - The group's revenue from the United States surged to HKD 66,851,000 in 2024, compared to HKD 32,617,000 in 2023, representing a significant increase of 104.0%[41] - Trade receivables increased significantly to HKD 79,993,000 from HKD 53,619,000, indicating potential growth in sales[16] Dividends and Shareholder Returns - The company paid no dividends during the six months ending September 30, 2024, compared to HKD 29,407,000 paid in the same period of the previous year[24] - The group did not declare any interim dividend for the six months ended September 30, 2024, consistent with the previous year[54] Strategic Initiatives and Future Plans - The group plans to diversify its business model by introducing its own brand personal care products and expanding its beauty care product offerings in the second half of fiscal year 2025[66] - The group is focused on ODM and OBM models, targeting high-end markets, particularly in hair care appliances[62] Corporate Governance and Compliance - The company has complied with all provisions of the corporate governance code during the reporting period, except for the combined roles of Chairman and CEO[102] - The audit committee, consisting of three independent non-executive directors, has reviewed the interim financial information and found it compliant with applicable accounting standards[111] Employee and Operational Metrics - As of September 30, 2024, the group has a total of 408 employees, down from 446 employees as of March 31, 2024, with total employee costs amounting to approximately HKD 33.1 million[84] - The company has adopted a share option scheme to reward selected eligible individuals for their contributions to the group's growth and development[84] Risks and Challenges - The group faced significant challenges due to ongoing geopolitical tensions, high interest rates, and weak global consumer sentiment, which may impact performance in the second half of fiscal year 2025[64] Miscellaneous - There are no significant events that may affect the group after the reporting period[85] - The expected timeline for utilizing the unutilized proceeds is based on the group's best estimates of future market conditions, which may change[89]

Financial Performance - For the six months ended September 30, 2024, revenue increased by 23.2% to HKD 154.9 million from HKD 125.7 million for the same period in 2023[1]. - Gross profit for the six months ended September 30, 2024, rose by 14.0% to HKD 52.0 million, with a gross profit margin decreasing by 2.7% to 33.6%[1]. - Profit attributable to equity holders increased by 25.1% to HKD 22.9 million, with a profit margin increasing by 0.2% to 14.8%[1]. - Earnings per share for the six months ended September 30, 2024, was HKD 1.8 cents, up from HKD 1.4 cents for the same period in 2023[4]. - Total comprehensive income for the period amounted to HKD 22.4 million, compared to HKD 13.8 million for the same period in 2023[4]. - The company reported operating profit of HKD 24.46 million for the six months ended September 30, 2024, up from HKD 19.31 million for the same period in 2023[6]. - The company’s financial income for the period was HKD 5.23 million, compared to HKD 4.34 million for the same period in 2023[6]. - Total operating expenses for the six months ended September 30, 2024, were HKD 132,634,000, an increase of 20.8% compared to HKD 109,767,000 for the same period in 2023[22]. - Cost of goods sold increased to HKD 68,758,000 for the six months ended September 30, 2024, from HKD 51,395,000 in the prior year, representing a 33.9% increase[22]. - The income tax expense for the six months ended September 30, 2024, was HKD 6,679,000, compared to HKD 5,386,000 for the same period in 2023, indicating a 24.0% increase[25]. Revenue Breakdown - The revenue from personal care appliances, specifically the hair care series, reached HKD 142,971,000, up 26.6% from HKD 112,907,000 in the previous year[18]. - Revenue from the United States increased significantly to HKD 66,851,000, compared to HKD 32,617,000 in the same period last year, representing a growth of 104.5%[19]. - The revenue from Japan was HKD 72,703,000, showing a decrease of 6.5% from HKD 77,891,000 in the same period last year[19]. - The company’s total revenue from other categories, including tools and accessories, was HKD 3,449,000, up from HKD 2,395,000 in the previous year[18]. Assets and Liabilities - The total assets as of September 30, 2024, were HKD 505.99 million, an increase from HKD 475.92 million as of March 31, 2024[8]. - Total liabilities as of September 30, 2024, were HKD 68.75 million, compared to HKD 61.81 million as of March 31, 2024[8]. - Trade receivables as of September 30, 2024, amounted to HKD 79,993,000, significantly higher than HKD 53,619,000 as of March 31, 2024, representing a 48.9% increase[31]. - Trade payables as of September 30, 2024, were HKD 31,832,000, compared to HKD 25,843,000 as of March 31, 2024, reflecting a 23.0% increase[32]. Dividends and Shareholder Information - The board has resolved not to declare an interim dividend for the six months ended September 30, 2024[1]. - The company did not declare any interim dividend for the six months ended September 30, 2024, consistent with the previous year[29]. - As of September 30, 2024, directors and executives hold significant shares, with Mr. Li Shuye owning approximately 36.7% of the company[74]. - Ace Champion holds 468,750,000 shares, representing approximately 36.7% of the company's issued share capital[79]. - 永金有限公司 also holds 468,750,000 shares, accounting for about 36.7% of the company's issued share capital[79]. Corporate Governance - The company has maintained compliance with all corporate governance codes during the reporting period[83]. - The roles of Chairman and CEO are currently held by the same individual, 李舒野, which the company believes provides strong and stable leadership[84]. - The company has established an audit committee consisting of three independent non-executive directors[96]. - The audit committee reviewed the interim financial results and confirmed compliance with applicable accounting standards and listing rules[96]. Future Outlook and Strategy - The group aims to expand its beauty care product offerings in the second half of fiscal year 2025 to provide a more diversified product mix[43]. - The group continues to face significant challenges from geopolitical tensions, high interest rates, and inflation, which may impact performance in the second half of fiscal year 2025[42]. - The group plans to improve and simplify its business model and strategies, focusing on supply chain management and strict cost control measures[43]. - The group will actively seek growth opportunities through new customers and product innovations in its ODM business[43]. - The group will continue to closely monitor industry developments and regularly review its business expansion plans[62]. Cash and Financing - As of September 30, 2024, the group maintained cash and bank balances of approximately HKD 269.0 million, an increase from HKD 253.6 million as of March 31, 2024[54]. - The group had no bank borrowings as of September 30, 2024, consistent with the previous period[55]. - The group has unutilized bank financing of approximately HKD 34.5 million, secured by properties with a net book value of approximately HKD 3.4 million and HKD 566,000[55]. - The asset-to-liability ratio was zero as of September 30, 2024, unchanged from March 31, 2024[56]. Employee and Operational Costs - Total employee costs during the reporting period amounted to approximately HKD 33.1 million, compared to HKD 27.0 million in the first half of 2024[63]. - Administrative expenses increased by approximately HKD 2.5 million (about 14.7%) to approximately HKD 19.5 million, mainly due to the expansion of OBM business[48]. - Sales and distribution expenses decreased by approximately HKD 1.7 million (about 20.2%) to approximately HKD 6.7 million, primarily due to reduced promotional expenses for own brand products[47]. Investments and Capital Expenditure - The group has capital commitments of approximately HKD 0.5 million for properties, plants, and equipment as of September 30, 2024, up from HKD 0.2 million as of March 31, 2024[59]. - The company has not engaged in any purchase, sale, or redemption of its listed securities during the reporting period[90]. - The company confirms that there are no changes in director information that require disclosure under the listing rules[89].

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 份 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 。 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) ( 股份代號： 1 4 5 5 ) 董事會會議日期 科利實業控股集團有限公司 ( 「 本公司 」 ) 董 事 會 ( 「 董 事 會 」 ) 宣 佈 ， 董 事 會 會 議 將 於 二 零 二 四 年 十 一 月 二 十 七 日 （ 星 期 三 ） 舉 行 ， 藉 以 ( 其 中 包 括 ) 考 慮 及 批 准 刊 發 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月 的 未 經 審 計 綜 合中期業績 、 考慮派 發 股 息 （ 如 有）， 以 及 處理 其 他事項 。 承 董 事 會命 科 利 實 業 控 股集 團有 限 公 司 主 席 ...