6月19日，截至港股收盘，恒生指数下跌1.99%，报23237.74点。富一国际控股（01470.HK）收报0.059 港元/股，上涨22.92%，成交量8000股，成交额476港元，振幅0.0%。 最近一个月来，富一国际控股累计涨幅17.07%，今年来累计跌幅7.69%，跑输恒生指数18.2%的涨幅。 财务数据显示，截至2024年10月31日，富一国际控股实现营业总收入4076.33万元，同比增长98.89%； 归母净利润151.08万元，同比增长161.63%；毛利率24.68%，资产负债率87.74%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，原材料行业市盈率（TTM）平均值为15.16倍，行业中值5.63倍。富一国际控股市盈率 6.85倍，行业排名第10位；其他大成生化科技（00809.HK）为1.06倍、中木国际（01822.HK）为1.65 倍、中国三江化工（02198.HK）为3.66倍、中国心连心化肥（01866.HK）为4.69倍、武汉有机 （02881.HK）为4.8倍。 资料显示，富一国际控股有限公司(前称滴达国际控股有限公司)于2014年注册成立并于2015年 ...

Revenue and Profitability - Revenue for the Review Period increased by approximately 98.7% to approximately HK$44.5 million, compared to approximately HK$22.4 million for the same period last year[17]. - Profit attributable to owners of the Company was approximately HK$1.6 million, a turnaround from a loss of approximately HK$2.7 million in the same period last year[17]. - Revenue increased by approximately HK$22.1 million or 98.7% from approximately HK$22.4 million for the six months ended 31 October 2023 to approximately HK$44.5 million for the Review Period[28]. - Revenue from the manufacture and sales of compound fertilisers increased by approximately HK$35.0 million from approximately HK$0.7 million for the six months ended 31 October 2023 to approximately HK$35.7 million for the Review Period[28]. - The Group recorded a profit before tax of approximately HK$2.1 million for the Review Period, compared to a loss before tax of approximately HK$1.4 million for the six months ended 31 October 2023[38]. - Total comprehensive income for the period was HK$2,188,000, compared to a comprehensive loss of HK$4,996,000 in the prior year[98]. - For the six months ended 31 October 2024, the profit attributable to owners of the Company was HK$1,648,000, compared to a loss of HK$2,674,000 for the same period in 2023[173]. Cost Management - The Group adopted measures to control operating costs, including staff cost reductions, to navigate the challenging economic environment[11]. - Cost of sales increased by approximately HK$31.8 million from approximately HK$1.7 million for the six months ended 31 October 2023 to approximately HK$33.5 million for the Review Period[29]. - Overall gross profit decreased by approximately HK$9.7 million or 46.9% from approximately HK$20.7 million for the six months ended 31 October 2023 to approximately HK$11.0 million for the Review Period[30]. - Selling and distribution costs decreased by approximately HK$5.9 million or 54.6% from approximately HK$10.8 million for the six months ended 31 October 2023 to approximately HK$4.9 million for the Review Period[35]. - Administrative expenses decreased by approximately HK$8.0 million or 66.1% from approximately HK$12.1 million for the six months ended 31 October 2023 to approximately HK$4.1 million for the Review Period[36]. - Total staff costs decreased to HK$4,951,000 in 2024 from HK$12,033,000 in 2023, representing a reduction of approximately 58.8%[163]. Market Performance - The export volume of urea dropped sharply by about 92.8% compared to the same period last year, severely affecting the Group's export business performance[12]. - The overall domestic fertiliser market showed a slight weakness due to falling raw material prices and insufficient domestic market demand[12]. - The Group's trading business faced challenges due to a slowdown in demand growth and a sharp decline in trading volume[11]. - The Group implemented marketing strategies to promote domestic sales in response to the decline in export volume[12]. - Revenue from Mainland China surged to HK$43,714,000, up 104.4% from HK$21,426,000 in the previous year, while revenue from Hong Kong decreased to HK$752,000 from HK$931,000[149]. Corporate Governance - The Company has complied with all provisions of the Corporate Governance Code, except for provisions C.2.1 and F.2.2, with Mr. Liu serving as both Chairman and CEO since September 7, 2017[71]. - The Audit Committee consists of three members, all of whom are Independent Non-Executive Directors (INEDs), ensuring compliance with Rule 3.21 of the Listing Rules[74]. - The Company plans to schedule future AGMs earlier to avoid timetable clashes, ensuring effective communication with shareholders[72]. - The Company is in the process of identifying suitable candidates to comply with the Corporate Governance Code regarding the separation of the roles of Chairman and CEO[71]. - The Company has established a register to record substantial shareholders' interests as required under section 336 of the SFO[79]. Financial Position - As of 31 October 2024, the Group's total cash and cash equivalents were approximately HK$65.1 million, a slight decrease from approximately HK$65.8 million as of 30 April 2024[40]. - The Group maintained a current ratio of approximately 1.1 times as of 31 October 2024 and 30 April 2024, indicating stable liquidity[40]. - The Group had no bank borrowings as of 31 October 2024 and 30 April 2024, indicating a strong financial position[46]. - The Company did not declare any interim dividend for the review period, consistent with the previous period[62]. - The income tax expense for the six months ended 31 October 2024 was HK$414,000, down from HK$1,266,000 in 2023, reflecting a decrease of approximately 67.3%[167]. - Total liabilities decreased to HK$125,632,000 from HK$157,719,000, indicating improved financial stability[103]. Operational Challenges - Cash generated from operations was HK$672,000, a significant decline from HK$51,259,000 in the previous year, highlighting operational challenges[108]. - Commission income decreased to HK$8,059,000, down 61.0% from HK$20,712,000 in the previous year[129]. - The wholesale business of watches generated revenue of HK$743,000, a decline of 19.5% compared to HK$922,000 in the prior period[129]. - The net foreign exchange gain for the period was HK$39,000, a decrease from HK$586,000 in the previous year[156]. Inventory and Receivables - The gross carrying amount of inventories as of 31 October 2024 was HK$12,426,000, down from HK$13,789,000 as of 30 April 2024[179]. - Trade receivables as of October 31, 2024, were HK$112,000, significantly reduced from HK$545,000 as of April 30, 2024, indicating a decline of about 79.5%[182]. - The allowance for write-down of inventories recognized was HK$76,000 for the current period, compared to HK$581,000 in the previous year[153]. - The entire balance of contract liabilities as of October 31, 2024, is expected to be derecognized within twelve months upon delivery of products to customers[193].

Financial Position - As of October 31, 2024, the total cash and cash equivalents of the group amounted to approximately HKD 65.1 million, a slight decrease from HKD 65.8 million as of April 30, 2024[1]. - The current ratio remained stable at approximately 1.1 times as of October 31, 2024, consistent with April 30, 2024[1]. - The group had no bank borrowings as of October 31, 2024, and April 30, 2024[2]. - The total assets decreased from HKD 173.09 million to HKD 143.19 million, while total liabilities decreased from HKD 157.72 million to HKD 125.63 million[53][49]. - The group has no significant capital commitments as of October 31, 2024[31]. - The company has no major foreign exchange risks and is currently not executing any foreign currency hedging policies[33]. Revenue and Profitability - The group reported total revenue of HKD 44,466,000 for the six months ended October 31, 2024, compared to HKD 22,357,000 for the same period in 2023, representing a 99.8% increase[64]. - Revenue from the sale of compound fertilizers was HKD 35,655,000 for the current period, a significant increase from HKD 714,000 in the previous period[64]. - The wholesale segment generated revenue of HKD 743,000, down from HKD 922,000 in the previous period, indicating a decline of 19.5%[64]. - The group achieved a profit before tax of HKD 2,062,000 for the six months ended October 31, 2024, compared to a loss before tax of HKD 1,408,000 for the same period in 2023[73][78]. - The company reported a profit attributable to owners of approximately HKD 1.65 million, compared to a loss of HKD 2.67 million in the previous period[40]. - Basic and diluted earnings per share improved to HKD 0.21 from a loss of HKD 0.33 per share[42]. - Gross profit for the review period was approximately HKD 11.0 million, a decrease of about HKD 9.7 million or 46.9% from HKD 20.7 million for the six months ended October 31, 2022[115]. Cost Management - Sales and distribution costs decreased by approximately HKD 5.9 million or 54.6% to about HKD 4.9 million due to a significant drop in freight costs[25]. - Administrative expenses reduced by approximately HKD 8.0 million or 66.1% to about HKD 4.1 million, primarily due to decreases in financial advisory fees, director remuneration, and salaries and allowances for administrative staff[26]. - Financing costs decreased from approximately HKD 20,000 to about HKD 9,000, a reduction of approximately HKD 11,000, due to lower financing costs on lease liabilities[27]. - Total employee costs for the six months ended October 31, 2024, amounted to HKD 4,951,000, a decrease from HKD 12,033,000 in the same period of 2023[94]. - The company implemented cost control measures, including staff cost reductions, to overcome challenges during the review period[109]. Operational Developments - The group aims to enhance production management and efficiency to provide more high-quality fertilizer products, thereby increasing product competitiveness[11]. - The company expanded its business into the manufacturing and sales of compound fertilizers starting October 2023, which contributed to revenue growth[113]. - The company successfully leased a compound fertilizer production line in October 2023, which improved profit margins and product quality control[110]. - The company recognized an inventory write-down provision of HKD 76,000 for the six months ended October 31, 2024, significantly lower than HKD 581,000 for the same period in 2023[94]. Market Conditions - The fertilizer market is expected to face various challenges and opportunities, with domestic agricultural demand anticipated to support the market[11]. - Urea export volume dropped approximately 92.8% year-on-year, severely impacting the company's export business performance[110]. - Trade business revenue decreased by approximately 60.9% to about HKD 8.1 million, down from HKD 20.7 million for the same period last year[113]. Other Information - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the review period[4]. - There were no significant events occurring after the review period up to the date of the announcement[12]. - The company has not declared an interim dividend for the six months ended October 31, 2024[99].

Financial Performance - Prosper One International Holdings Company Limited reported its annual financial results for the year ended April 30, 2023[7]. - The company achieved a consolidated revenue of HK$XXX million, representing a year-on-year increase of XX%[7]. - The net profit for the year was HK$XXX million, reflecting a growth of XX% compared to the previous year[7]. - The Group recorded revenue from continuing operations of approximately HK$71.9 million, representing an increase of approximately HK$36.3 million or 102.0% from approximately HK$35.6 million for Year 2023[19][26]. - Profit attributable to owners of the Company was approximately HK$1.3 million for the Year, compared to a loss of approximately HK$2.7 million for Year 2023[19][22]. - The Group's gross profit increased by approximately HK$6.8 million or 19.6% to approximately HK$41.5 million[28][32]. - Trading business revenue increased by approximately HK$4.8 million or 14.0% to approximately HK$39.1 million, driven by significant growth in trading volume of urea and compound fertilisers[26][30]. Market and Business Expansion - User data indicated an increase in active users by XX% year-on-year, reaching a total of XXX million users[7]. - The company provided a positive outlook for the upcoming year, projecting a revenue growth of XX%[7]. - New product launches are expected to contribute an additional HK$XXX million in revenue in the next fiscal year[7]. - The company is focusing on market expansion in the Asia-Pacific region, targeting a XX% increase in market share[7]. - The Group produced 14,734 tonnes of compound fertilisers and achieved a sales volume of 14,036 tonnes during the Year, indicating successful expansion into this new business area[16]. - The Group's trading volume of urea and compound fertiliser increased significantly, with urea trade volume reaching 294,167 tons and compound fertiliser trade volume reaching 49,042 tons, representing year-on-year growth of approximately 27.9% and 46.9% respectively[18]. Operational Efficiency and Cost Management - A new operational strategy has been implemented to improve efficiency, aiming for a cost reduction of XX%[7]. - The Group's focus on controlling operating costs helped achieve profitability in a challenging business environment[17]. - Selling and distribution costs increased by approximately HK$9.8 million or 86.7% to approximately HK$21.1 million, primarily due to higher freight and packing expenses[29]. - Administrative expenses rose by approximately HK$2.5 million or 16.1% to approximately HK$18.0 million, influenced by the inclusion of salaries and allowances from the watch wholesale business[34]. Corporate Governance and Management - The company is committed to enhancing shareholder value through good corporate governance practices[60]. - The board of directors emphasizes the importance of effective accountability in management structures and internal controls[60]. - Mr. Liu Guoqing has been appointed as the Chief Executive Officer and Chairman effective April 10, 2024[55]. - The management team has extensive experience in finance, investment, and legal matters, contributing to the company's strategic direction[55][57][58]. - The Company has adopted and complied with all applicable code provisions of the CG Code throughout the Year, except for provisions C.5.1, C.2.1, C.2.7, and F.2.2[62]. Shareholder Communication and Engagement - The Company has adopted a Shareholder's communication policy to provide detailed information to Shareholders, allowing them to engage actively with the Company[146]. - The Company maintains a website for posting announcements and financial information to promote effective communication with shareholders[148]. - The Board is satisfied with the implementation and effectiveness of the shareholder communication policy reviewed during the year[150]. - The Company will ensure timely, fair, and accurate information disclosure to enable informed decision-making by shareholders and the public[160]. Environmental, Social, and Governance (ESG) Efforts - The Group's ESG efforts focus on reducing resource consumption and environmental impact, with a separate ESG report to be published alongside the Annual Report[187][192]. - The Group recognizes employees as valuable assets and offers competitive remuneration packages to attract and retain talent[178][183]. Financial Risks and Compliance - The Group's financial risks include currency risk, credit risk, and liquidity risk, which are detailed in the financial statements[175][180]. - The Group has complied with all relevant laws and regulations in all material respects during the Year[176][181].

Financial Performance - The company's revenue from continuing operations increased by 102.0% for the fiscal year ending April 30, 2024[6]. - The profit for the fiscal year was approximately HKD 1.3 million, compared to HKD 2.7 million in the previous fiscal year[6]. - The basic and diluted earnings per share from continuing operations were HKD 0.16, down from HKD 0.40 in the previous year[18]. - The total revenue from continuing operations for the year was HKD 71,854,000, a significant increase from HKD 35,563,000 in the previous year, representing a growth of 101%[46]. - The company reported a profit before tax of HKD 4,544,000 from continuing operations, compared to HKD 8,354,000 in the previous year, indicating a decrease of 45%[37]. - The company recorded a profit attributable to shareholders of approximately HKD 1.3 million, compared to a loss of about HKD 2.7 million for the previous fiscal year[121]. - Profit attributable to owners from continuing operations decreased to approximately HKD 1.3 million, down about 59.4% from HKD 3.2 million in the previous year[125]. - The overall gross profit increased by approximately HKD 6.8 million or 19.6% from approximately HKD 34.7 million in the previous year to about HKD 41.5 million this year[148]. Discontinued Operations - The company has closed all retail watch stores and will not reopen them, classifying the watch retail business as discontinued operations[14]. - The company incurred a loss of HKD 5,858,000 from discontinued operations related to the watch retail business[38]. - The total revenue from discontinued operations was HKD 5,947,000, with a gross profit of HKD 1,846,000 reported[88]. - The company has decided to exit the watch retail business and focus on wholesale operations due to challenges in the retail market[96]. - The company faced challenges in its watch retail business, leading to the closure of three underperforming stores and a complete shutdown of retail operations by November 2022[108]. Assets and Liabilities - Total assets decreased to HKD 173.09 million from HKD 201.60 million[19]. - Total liabilities decreased to HKD 157.72 million from HKD 184.74 million[19]. - Trade payables decreased significantly to HKD 15,487,000 from HKD 32,272,000 in the previous year, a reduction of 52.0%[94]. - As of April 30, 2024, the total cash and cash equivalents amounted to approximately HKD 65.8 million, down from about HKD 126.2 million on April 30, 2023[125]. Revenue Streams - Sales of compound fertilizers amounted to HKD 30,960,000, with no sales reported in the previous year[46]. - The company generated commission income of HKD 39,113,000, an increase from HKD 34,349,000 in the previous year, reflecting a growth of 11%[46]. - The watch sales revenue for the year was HKD 1,771,000, up from HKD 1,210,000 in the previous year, marking a growth of 46%[46]. - Revenue from mainland China was HKD 1,531,000, while revenue from Hong Kong was negligible[54]. - Trade business revenue increased from approximately HKD 34.3 million to about HKD 39.1 million, representing a growth of approximately HKD 4.8 million or 14.0%[122]. Operational Changes and Strategy - The company is actively considering acquiring another production line to increase capacity[1]. - The company aims to strengthen customer relationships and expand its business to consolidate brand position and increase market share[1]. - The company has reclassified its watch retail business as discontinued operations, indicating a strategic shift in focus[30]. - The company expanded its business into the manufacturing and sales of compound fertilizers, producing a total of 14,734 tons and achieving sales of 14,036 tons in the current year[97]. - The company plans to purchase related production lines in July 2024 to enhance production efficiency and reduce rental costs[136]. - The company anticipates continued growth in domestic fertilizer demand, supporting the domestic fertilizer market[135]. Expenses and Costs - The total comprehensive expenses for the year were HKD 1,482,000, down from HKD 4,719,000 in the previous year[39]. - Sales and distribution costs increased by approximately HKD 9.8 million or 86.7% to about HKD 21.1 million, primarily due to rising freight, travel, and packaging expenses[101]. - The financing costs rose from approximately HKD 15,000 to about HKD 171,000, an increase of approximately HKD 156,000, attributed to higher financing costs of lease liabilities[103]. - The total cost of employee compensation amounted to HKD 5,149,000 for the year[64]. - Total employee costs increased to HKD 18,692,000, up 22.4% from HKD 15,250,000 in the previous year[83]. - Administrative expenses increased by approximately HKD 2.5 million or 16.1% to about HKD 18.0 million from approximately HKD 15.5 million (restated)[124]. Corporate Governance - The audit committee reviewed the group's audited consolidated financial statements and annual results, confirming compliance with applicable accounting standards and listing rules[167]. - The company has taken sufficient measures to ensure effective communication among directors, including independent non-executive directors[143]. - The board held two regular meetings and three other meetings during the year, with decisions made through written resolutions circulated among directors[141]. - The company will seek suitable candidates and make necessary arrangements as required by the corporate governance code regarding the separation of roles between the chairman and CEO[142]. Shareholder Relations - The company expressed gratitude to shareholders, suppliers, customers, and business partners for their ongoing trust and support[146]. - The company does not recommend the payment of any dividends for the fiscal year ending April 30, 2024[6]. - The company did not declare any dividends for the years ended April 30, 2024, and 2023[86].

Financial Performance - The turnover for the Review Period decreased by approximately 16.1% to approximately HK$22.4 million, compared to approximately HK$26.7 million for the same period in 2022[17]. - Gross profit for the Review Period was approximately HK$20.7 million, down from approximately HK$22.8 million in the previous year[17]. - Loss attributable to owners of the Company was approximately HK$2.7 million for the Review Period, compared to a profit of approximately HK$3.6 million for the same period in 2022[17]. - Revenue decreased by approximately HK$4.3 million or 16.1% from approximately HK$26.7 million to approximately HK$22.4 million for the Review Period[27]. - Revenue from the watches business decreased by approximately HK$5.2 million or 85.2% from approximately HK$6.1 million to approximately HK$0.9 million due to the closure of all retail shops since November 2022[27]. - Gross profit decreased by approximately HK$2.1 million or 9.2% from approximately HK$22.8 million to approximately HK$20.7 million, primarily due to the decline in revenue from the watches business[29]. - The Group recorded a loss before tax of approximately HK$1.4 million for the Review Period, compared to a profit before tax of approximately HK$7.0 million for the same period last year[36]. - For the six months ended October 31, 2023, total revenue was HK$22,357,000, a decrease of 16.4% compared to HK$26,670,000 for the same period in 2022[108]. - Gross profit for the same period was HK$20,698,000, down from HK$22,845,000, reflecting a decline of 9.4%[108]. - Loss before tax for the period was HK$1,408,000, compared to a profit of HK$7,001,000 in the previous year[108]. - Loss attributable to owners of the Company was HK$2,674,000, a significant decrease from a profit of HK$3,641,000 in the prior period[108]. - Total comprehensive expense for the period attributable to owners was HK$4,996,000, compared to HK$378,000 in the previous year[108]. - Basic and diluted loss per share was HK$0.33, compared to earnings of HK$0.46 per share in the same period last year[108]. Operational Developments - The Group entered into a lease agreement for a production line of compound fertiliser with an annual production capacity of 30,000 tonnes, starting from October 5, 2023[16]. - The new business of manufacturing and selling compound fertilisers recorded profits and is expected to provide growth opportunities for the Group[16]. - Fertiliser prices are expected to remain high during the peak season for domestic agricultural demand, but may fluctuate due to raw material prices and international market demand changes[21]. - The export volume of urea is expected to show a downward trend in the short term, impacting the export business[21]. - The Group aims to enhance shareholder value through vertical integration and may consider purchasing the leased production line or establishing its own in the future[22]. Cost and Expense Management - Selling and distribution costs increased by approximately HK$3.1 million or 40.3% from approximately HK$7.7 million to approximately HK$10.8 million, mainly due to increased freight costs[30]. - Administrative expenses increased by approximately HK$3.4 million or 39.1% from approximately HK$8.7 million to approximately HK$12.1 million, primarily due to higher directors' remuneration and administrative staff salaries[35]. - The company incurred finance costs of HK$20,000 for the six months ended 31 October 2023, a decrease from HK$85,000 in 2022[162]. Financial Position - As of 31 October 2023, the Group's total cash and cash equivalents were approximately HK$170.0 million, an increase from approximately HK$126.2 million as of 30 April 2023[38]. - The current ratio decreased from approximately 1.1 times as of 30 April 2023 to approximately 1.0 time as of 31 October 2023[38]. - Total assets increased to HK$296,996,000 as of 31 October 2023, up from HK$201,597,000 as of 30 April 2023, representing a growth of 47.2%[111]. - Current assets rose to HK$294,200,000, a significant increase of 46.1% from HK$201,261,000 in the previous period[113]. - Cash and cash equivalents at the end of the period reached HK$169,963,000, compared to HK$126,190,000 at the beginning of the period, marking an increase of 34.7%[118]. - Total equity decreased to HK$11,857,000 as of 31 October 2023, down from HK$16,853,000, a decline of 29.5%[113]. - The company reported a net cash from operating activities of HK$49,674,000 for the six months ended 31 October 2023, compared to HK$51,978,000 in the same period last year, a decrease of 4.5%[118]. Governance and Compliance - The Board resolved not to declare any interim dividend for the review period, consistent with the previous year[59][64]. - The Company has complied with all provisions of the Corporate Governance Code, except for code provisions C.2.1 and F.2.2 regarding the roles of the chairman and CEO, and attendance at the annual general meeting[67][68][69]. - Following the resignation of an independent non-executive director on November 16, 2023, the Company currently has only two independent non-executive directors, which does not meet the Listing Rules requirements[72]. - The Audit Committee currently comprises two members, both of whom are independent non-executive directors[73]. - The company is actively ensuring compliance with corporate governance standards as outlined in the Securities and Futures Ordinance[87]. Shareholder Information - As of October 31, 2023, Mr. Meng holds 600,000,000 shares, representing a 75% interest in the company[79]. - Prosper One, the immediate holding company, also holds 600,000,000 shares, accounting for 75% of the company's equity[89]. - The total number of shares issued as of October 31, 2023, is 800,000,000[81]. - Mr. Meng is the sole shareholder and director of Prosper One, which manages the shares under the Changjiang Absolute Return China Fund[81]. - No other persons or entities, apart from the disclosed interests, have any significant shareholdings as of October 31, 2023[91]. Employee and Staffing - The total number of employees increased to 62 as of October 31, 2023, compared to 51 as of October 31, 2022, with total remuneration costs of approximately HK$12.0 million for the review period, up from approximately HK$9.3 million for the same period last year[56][62]. - Total staff costs increased to HK$12,033,000, up 29.1% from HK$9,318,000 in the previous year[165].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 PROSPER ONE INTERNATIONAL HOLDINGS COMPANY LIMITED 富 一 國 際 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：1470） 截至二零二三年十月三十一日止六個月之中期業績公告 中期業績 富一國際控股有限公司董事會（ 分別為「本公司」、「董事」及「董事會」）公佈本公司及其附屬 公司（ 統稱「本集團」）截至二零二三年十月三十一日止六個月（「回顧期間」）之未經審核簡明 綜合業績，連同相關比較數字如下： 簡明綜合損益及其他全面收益表 截至二零二三年十月三十一日止六個月 | --- | --- | --- | |-------|--------------|-------------| | | 截至十月 | 三十一日 | | | 止六 | 個月 | | | 二零二三年 | 二零二二年 | | 附註 | 千港元 | 千港元 | ...

Financial Performance - The company reported a consolidated profit of HK$XX million for the year ended April 30, 2023, representing a YY% increase compared to the previous year[11]. - The Group recorded a turnover of approximately HK$41.5 million for the Year, a decrease of approximately HK$33.8 million from approximately HK$75.3 million in Year 2022[26]. - The loss attributable to owners of the Company decreased by approximately HK$3.7 million, from approximately HK$6.4 million in Year 2022 to approximately HK$2.7 million for the Year[26]. - The Group's revenue for the Year was approximately HK$41.5 million, representing a decrease of approximately HK$33.8 million or 44.9% from approximately HK$75.3 million for the Year 2022[36]. - Revenue derived from the trading business increased by approximately HK$2.7 million or 8.5% from approximately HK$31.6 million for the Year 2022 to approximately HK$34.3 million for the Year[36]. - Revenue from the watches business decreased by approximately HK$36.5 million or 83.5% from approximately HK$43.7 million for the Year 2022 to approximately HK$7.2 million for the Year[36]. - The overall gross profit decreased by approximately HK$4.1 million or 10.1% from approximately HK$40.6 million for the Year 2022 to approximately HK$36.5 million for the Year[38]. - The Group recorded a profit before tax of approximately HK$2.5 million for the Year, compared to a loss before tax of approximately HK$2.3 million in 2022[46]. Market and Growth Strategies - User data showed a growth of ZZ% in active users, reaching a total of AA million by the end of the reporting period[11]. - The company provided a revenue guidance of HK$BB million for the next fiscal year, indicating a projected growth of CC%[11]. - New product launches contributed to a revenue increase of DD%, with significant demand observed in the market[11]. - Market expansion efforts have led to a YY% increase in market share, particularly in the Asia-Pacific region[11]. - The company is exploring potential acquisitions to enhance its product portfolio and market presence[11]. - Strategic partnerships have been established, aiming to leverage synergies and drive growth in key markets[11]. - The Group is exploring vertical integration into the manufacture of compound fertiliser and urea to increase profit margins and improve quality control[28]. - The Group aims to diversify its customer base and strengthen relationships with customers to enhance corporate development[27]. - The Group will continue to monitor market changes and seek new development opportunities to create better returns for shareholders in the long run[27]. Operational Efficiency - The company is investing in R&D, allocating HK$EE million towards the development of innovative technologies[11]. - The Group has implemented cost-saving measures, resulting in a reduction of operational expenses by FF%[11]. - The Group is focused on clearing slow-moving inventories through sales promotions to improve operational efficiency[22]. Corporate Governance - The company is committed to fulfilling its responsibilities to shareholders and enhancing shareholder value through good corporate governance practices[99]. - The Board of Directors is responsible for overseeing the management of business affairs and overall performance, ensuring adequate financial and human resources are in place[107]. - The company has adopted the Model Code as its own code of conduct governing securities transactions by Directors, with all Directors confirming compliance during the year[102]. - The company has established Board committees to monitor operational and financial performance, ensuring appropriate internal control and risk management[107]. - The Board includes a balanced composition of Executive Directors and Independent Non-executive Directors to ensure strong independent judgment[109]. - The company has complied with all applicable code provisions of the Corporate Governance Code throughout the year, except for specific provisions disclosed in the Annual Report[101]. - The management is responsible for executing business plans and strategies adopted by the Board[107]. - The company recognizes the importance of good corporate governance in management structures, internal control, and risk management procedures[100]. Board Composition and Diversity - As of April 30, 2023, the Board comprised seven Directors, with INEDs representing more than one-third of the Board members[110]. - The Company had three INEDs throughout the year, complying with the requirement that INEDs must represent at least one-third of the Board members[116]. - All INEDs confirmed their independence in writing, and the Company considers them to have met the independence guidelines[117]. - The Company has adopted a diversity policy to ensure a balance of skills, experience, and perspectives among its members[135]. - The Board aims to maintain gender diversity in recruitment and selection processes across the Group's operations[138]. - The Company will seek suitable candidates to comply with the governance code regarding the separation of the roles of Chairman and CEO as necessary[134]. - The Company has not set measurable targets for gender diversity in its workforce but is committed to providing equal opportunities for all qualified candidates[143]. Risk Management and Compliance - The Group has established a whistleblowing policy to allow stakeholders to report suspected misconduct confidentially, with findings reported to the Audit Committee[192]. - The Audit Committee ensures appropriate actions are taken based on the findings from the whistleblowing policy[195]. - The Group's anti-corruption policy emphasizes a zero-tolerance approach towards bribery and unethical behavior, aligning with corporate governance codes[194]. - The Group's code of conduct requires all employees to uphold the highest standards of professional ethics, with periodic reviews to align with applicable laws[189]. - The Nomination Committee is responsible for developing a list of desirable skills and experience for Board candidates, focusing on diversity in gender, age, and professional background[182]. Audit and Remuneration Committees - The Audit Committee held two meetings during the Year, approving the audited consolidated financial statements for the Year 2022 and the unaudited financial statements for the six months ended October 31, 2022[156]. - The Audit Committee is responsible for recommending the appointment and remuneration of external auditors and ensuring their independence and objectivity[154]. - The Remuneration Committee held one meeting during the year to review and recommend remuneration-related matters for Directors and senior management[168]. - The Remuneration Committee's roles include reviewing performance-based remuneration and ensuring fairness in compensation arrangements[167]. - The attendance of the Audit Committee members was 100% for the meetings held, with all members present[160].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 PROSPER ONE INTERNATIONAL HOLDINGS COMPANY LIMITED 富 一 國 際 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：1470） 截至二零二三年四月三十日止年度 之年度業績公告 年度業績摘要 截至二零二三年四月三十日止年度的收益較上個財政年度減少約44.9%。 截至二零二三年四月三十日止年度的虧損約為2.7百萬港元，上個財政年度則虧損約6.4百 萬港元。 董事會不建議就截至二零二三年四月三十日止年度派付任何股息。 – 1 – 業績 富 一 國 際 控 股 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 （ 統稱「本集團」）截至二零二三年四月三十日止年度（「本年度」）之經審核綜合業績，連同緊 接上一個年度之比較數字如下： 綜合損益及其他全面收益表 ...

Financial Performance - The turnover for the Review Period decreased by approximately 33.4% to approximately HK$26.7 million compared to HK$40.1 million in the same period last year[18]. - Gross profit for the Review Period was approximately HK$22.8 million, slightly up from approximately HK$21.8 million in the previous year[18]. - Profit attributable to owners of the Company was approximately HK$3.6 million for the Review Period, a turnaround from a loss of approximately HK$3.2 million in the same period last year[18]. - Revenue decreased by approximately HK$13.4 million or 33.4% from approximately HK$40.1 million to approximately HK$26.7 million for the Review Period[27]. - Revenue from the trading business increased by approximately HK$6.9 million or 50.4% from approximately HK$13.7 million to approximately HK$20.6 million[27]. - Revenue from the watches business decreased by approximately HK$20.3 million or 76.9% from approximately HK$26.4 million to approximately HK$6.1 million[27]. - Profit before tax recorded at approximately HK$7.0 million for the Review Period, compared to a loss before tax of approximately HK$2.0 million for the same period last year[38]. - Total comprehensive expense attributable to owners of the Company for the period was HK$378,000, compared to HK$2,645,000 in the previous year[109]. - The company reported a profit for the period of HK$3,641,000, compared to a loss of HK$3,176,000 in the same period last year[117]. - Basic and diluted earnings per share for the period were HK$0.46, compared to a loss of HK$0.40 per share in the previous year[109]. Operational Changes - The Group closed two underperforming retail shops during the Review Period, reducing the total number of retail shops to 1 as of 31 October 2022[12]. - The Group plans to focus on developing its wholesale business and may resume retail operations when the pandemic impact eases[20]. - The Group implemented cost-saving measures, including job cuts and stringent cost control, in response to the challenging business environment[18]. - The total remuneration costs incurred by the Group for the review period were approximately HK$9.3 million, down from approximately HK$11.2 million for the six months ended October 31, 2021[62]. - The Group had a total of 54 employees as of October 31, 2022, a decrease from 73 employees as of October 31, 2021[62]. Market Conditions - The trading business maintained growth momentum, benefiting from rising international fertiliser prices due to increased market demand and tight global energy supply[13]. - Fertiliser prices are expected to remain high in the short term due to strict domestic environmental protection requirements and the ongoing Russia-Ukraine war[19]. - The Group aims to leverage its marketing network to capitalize on rising international fertiliser prices and accelerate expansion into overseas markets[19]. Financial Position - Total cash and cash equivalents as of 31 October 2022 were approximately HK$132.3 million, up from approximately HK$82.5 million as of 30 April 2022[40]. - Current ratio decreased from approximately 1.2 times to approximately 1.1 times as of 31 October 2022[40]. - The Group had no bank borrowings as of October 31, 2022, compared to HK$4.0 million as of April 30, 2022[47]. - As of October 31, 2022, total assets increased to HK$196,879,000, up from HK$163,860,000 as of April 30, 2022, representing a growth of approximately 20.1%[112]. - Total liabilities increased to HK$175,685,000 from HK$142,288,000, representing a rise of approximately 23.5%[114]. - The company’s share capital remained stable at HK$8,000,000 as of both reporting dates[114]. Shareholder Information - The Board resolved not to declare any interim dividend for the review period, consistent with the previous year[65]. - As of October 31, 2022, Mr. Meng holds 600,000,000 shares, representing a 75% interest in the company[81]. - The total number of shares issued as of October 31, 2022, is 800,000,000[87]. - The company is committed to effective communication with shareholders, as demonstrated by the attendance of committee chairs and an independent auditor at the AGM[75]. Compliance and Governance - The Audit Committee consists of three independent non-executive directors, ensuring compliance with corporate governance standards[79]. - The Company confirmed compliance with the Model Code for securities transactions by all Directors during the Review Period[96]. - The financial statements were prepared in accordance with Hong Kong Financial Reporting Standards and have not been audited[129][132]. Inventory and Receivables Management - Trade receivables decreased to HK$61,436,000 from HK$71,957,000, reflecting a decline of about 14.6%[114]. - The gross carrying amount of inventories as of 31 October 2022 was HK$12,718,000, down from HK$17,854,000 as of 30 April 2022, reflecting a reduction in stock levels[190]. - The allowance for write-down of inventories decreased from HK$12,504,000 as of 30 April 2022 to HK$9,943,000 as of 31 October 2022, suggesting improved inventory management[190]. - Trade receivables that were past due but not impaired amounted to HK$180,000, down from HK$302,000 as of 30 April 2022, indicating improved credit management[187].