集团财务表现预期好转主要归因于：集团成功开拓非洲撒哈拉以南市场，且于2025年上半年对集团供应 链管理服务(尤其是物流服务)的需求十分庞大;及集团印刷业务的财务表现于2025年上半年趋于稳定，因 成本控制措施使集团印刷业务的毛利率略有提升。 智通财经APP讯，竣球控股(01481)发布公告，与截至2024年6月30日止六个月取得净亏损约570万港元相 比，集团预期截至2025年6月30日止六个月取得净溢利介于1000万港元至1200万港元，此乃由于集团各 业务分部的财务表现改善所致：集团供应链管理服务业务分部于2025年上半年预期产生收益约4730万港 元(2024年上半年：零)，并预期取得分部溢利不超过1500万港元(2024年上半年：零);及集团印刷业务预 期于2025年上半年取得收益轻微增加至约5510万港元(2024年上半年：5050万港元)，并预期取得分部溢 利不超过300万港元(2024年上半年：亏损570万港元)。 ...

集团财务表现预期好转主要归因于：(i)集团成功开拓非洲撒哈拉以南市场，且于2025年上半年对集团供 应链管理服务（尤其是物流服务）的需求十分庞大；及(ii)集团印刷业务的财务表现于2025年上半年趋 于稳定，因成本控制措施使集团印刷业务的毛利率略有提升。 格隆汇8月12日丨竣球控股(01481.HK)公布，与截至2024年6月30日止六个月录得净亏损约5,700,000港元 相比，集团预期截至2025年6月30日止六个月录得净溢利介于10,000,000港元至12,000,000港元，此乃由 于集团各业务分部的财务表现改善所致：－集团供应链管理服务业务分部于2025年上半年预期产生收益 约47,300,000港元（2024年上半年：零），并预期录得分部溢利不超过15,000,000港元（2024年上半年： 零）；及集团印刷业务预期于2025年上半年录得收益轻微增加至约55,100,000港元（2024年上半年： 50,500,000港元），并预期录得分部溢利不超过3,000,000港元（2024年上半年：亏损5,700,000港元）。 ...

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。 正面盈利預告 本公告乃由竣球控股有限公司（「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13.09條及 香港法例第571章證券及期貨條例第XIVA部之內幕消息條文（定義見上市規則）作出。 根據對本集團截至2025年6月30日止六個月（「2025年上半年」）的未經審核綜合管 理賬目及目前可得的資料所作出的初步評估，本公司董事（「董事」）會（「董事會」） 欣然通知其股東及潛在投資者，與截至2024年6月30日止六個月（「2024年上半年」） 錄得淨虧損約5,700,000港元相比，本集團預期錄得淨溢利介乎10,000,000港元至 12,000,000港元，此乃由於本集團各業務分部的財務表現改善所致，詳情如下： 1 － 本集團供應鏈管理服務業務分部於2025年上半年預期產生收益約47,300,000 港元（2024年上半年：零），並預期錄得 ...

格隆汇8月6日丨竣球控股(01481.HK)宣布，董事会将于2025年8月26日(星期二)举行会议，藉以(其中包 括)审议及批准公司及其附属公司截至2025年6月30日止六个月之中期业绩公告，及考虑建议派发中期股 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。 SMART GLOBE HOLDINGS LIMITED 竣球控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1481） 董事會會議通知 竣球控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會將於 2025年8月26日（星期二）舉行會議，藉以（其中包括）審議及批准本公司及其附屬 公司截至2025年6月30日止六個月之中期業績公告，及考慮建議派發中期股息（如 有）。 承董事會命 竣球控股有限公司 聯席公司秘書 朱樂峰及陳坤 香港，2025年8月6日 於本公告日期，執行董事為吳浩麟先生、朱樂峰先生、陳坤先生及林德凌先生；及獨立非執行董 事為胡家慈博士、姚好智先生及羅瑩慧女士。 ...

公司名稱: 竣球控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 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 | | | 狀態: | | --- | --- | --- | | 截至月份: | 2025年7月31日 | 新提交 | 致：香港交易及結算所有限公司 | 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) | 01481 | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 ...

诚如该等公告所披露，本集团已建立自身的货运能力，将其业务扩展至非洲撒哈拉以南之物流领域，作 为其新开展的供应链管理服务业务的一部分。于本公告日期，本集团已进一步扩大其物流能力，并已完 成在该土地上的物流中心内的部份仓库建筑，以启动其供应链管理服务业务。 鉴于物流中心位于赞比亚，毗邻赞比亚与刚果(金)边境，为跨境物流业务的战略地点，本集团的物流中 心可藉此加快清关、降低运输成本及提高运输效率。因此， COSCO SHIPPING Africa订立服务协议， 以利用本集团的战略优势，将产品从多个国家(包括但不限于津巴布韦共和国、赞比亚及刚果(金))仓储 及运输至非洲不同地点。 董事认为，订立服务协议将使各方能够开展关于该土地的商业合作。董事认为，与COSCO SHIPPING Africa的战略合作乃本集团拓宽收入来源并在非洲撒哈拉以南建立当地业务的重要里程碑。 此外，与COSCO SHIPPING Africa订立服务协议后，预期本集团将能够吸引其他国际及当地物流公司建 立战略合作伙伴关系，以进一步加强其在当地的业务。 智通财经APP讯，竣球控股(01481)发布公告，有关(其中包括)收购事项、可换股债券认购事 ...

Financial Performance - The group's revenue for the fiscal year 2024 was approximately HKD 117.6 million, an increase of about 20.9% compared to HKD 97.2 million in fiscal year 2023[14]. - Revenue from the printing business was approximately HKD 108.1 million, up about 11.1% from HKD 97.2 million in the previous year[12]. - The new supply chain management services business generated revenue of approximately HKD 9.5 million, contributing a net profit of about HKD 0.4 million since its launch in August 2024[13]. - The group's gross profit for fiscal year 2024 was approximately HKD 13.7 million, a decrease of about 36.2% from HKD 21.6 million in fiscal year 2023[15]. - The gross profit margin for the printing business decreased to 12.1% in fiscal year 2024 from 22.2% in fiscal year 2023[15]. - Other income increased from approximately HKD 0.9 million in fiscal year 2023 to about HKD 2.6 million in fiscal year 2024, primarily due to increased bank interest income and government subsidies[16]. - The annual loss for FY2024 increased to approximately HKD 12.0 million, compared to a loss of approximately HKD 3.7 million in FY2023[19]. - The company reported a loss attributable to shareholders of approximately HKD 12,000,000 for the fiscal year 2024, compared to a loss of HKD 3,690,000 in 2023, resulting in a basic loss per share of HKD (1.18) for 2024, compared to HKD (0.36) for 2023[54][57]. - The company experienced a significant decline in net profit, with a loss of HKD 12,000,000 in 2024 compared to a loss of HKD 3,690,000 in 2023 and a profit of HKD 16,001,000 in 2020[57]. Business Expansion and Strategy - The group is expanding its business into the logistics sector in sub-Saharan Africa, marking a significant milestone for future growth and diversification[7]. - The company plans to continue leveraging its leading one-stop printing platform while tightening control over operating expenses and streamlining production processes to improve overall production efficiency[21]. - The company successfully expanded its business into the logistics sector in Sub-Saharan Africa, establishing its own truck fleet in Zambia, which contributed to FY2024 revenues[22]. - The company is focused on expanding its core business and exploring new opportunities in the pharmaceutical sector[39]. - The group plans to use the proceeds from the convertible bonds for general working capital, including expanding its logistics fleet and developing a logistics center on the acquired land[34]. Financial Position and Assets - As of December 31, 2024, total assets were HKD 142.5 million, down from HKD 150.3 million in FY2023, while shareholders' equity decreased to HKD 113.2 million from HKD 126.6 million[24]. - The current ratio as of December 31, 2024, was approximately 4.3, down from 5.8 in FY2023, indicating a decrease in liquidity[28]. - The company held cash and cash equivalents of approximately HKD 55.3 million as of December 31, 2024, compared to approximately HKD 65.6 million in FY2023[25]. - The group acquired properties, plants, and equipment amounting to approximately HKD 7.3 million in FY2024, compared to HKD 0.5 million in FY2023[31]. - As of December 31, 2024, the group has authorized but not provided for capital commitments of approximately HKD 1.1 million for property acquisition, HKD 27.1 million for land acquisition, and HKD 11.2 million for construction in progress[31]. Employee and Labor Practices - The total employee cost for FY2024 was approximately HKD 38.5 million, an increase from approximately HKD 34.7 million in FY2023, with the total number of employees rising to 438 from 364[33]. - The employee count at the Heyuan factory increased to 406 from 350 year-over-year[33]. - The employee turnover rate for the reporting period is 15%, down from 17% in 2023, indicating an improvement in employee retention[113]. - The employee distribution by gender shows 252 males (57.5%) and 186 females (42.5%)[110]. - The average training hours completed per employee is 0.6 hours, with males averaging 0.6 hours and females averaging 0.7 hours[117]. - The percentage of trained employees is 73%, with 15% at junior level, 43% at intermediate level, and 42% at management level[117]. - The company recorded 9 work-related injuries during the reporting period, with no fatalities reported[115]. - The company is committed to adhering to labor laws in China, Hong Kong, and Zambia, ensuring fair labor practices and employee rights[118]. Environmental, Social, and Governance (ESG) Initiatives - The company has established dedicated ESG working groups to manage ESG issues across its business segments, reflecting its commitment to sustainable development and corporate social responsibility[58][59]. - The ESG report for the fiscal year 2024 outlines the company's strategies for improving environmental and social performance, aligning with global sustainability standards[58][62]. - The company achieved ISO 14001 environmental management system certification, demonstrating its commitment to sustainable environmental practices[81]. - The company is committed to complying with all applicable laws and regulations regarding emissions, including various environmental protection laws in China and Zambia[81]. - The company has implemented measures to reduce greenhouse gas emissions, including regular vehicle maintenance and the use of low-emission vehicles[89]. - The company emphasizes the importance of stakeholder engagement and aims to balance profitability with environmental and social impacts[59]. - The company has established an ESG governance framework to enhance the management of ESG issues, with the board overseeing ESG-related risks and opportunities[66]. - The company has implemented a comprehensive safety management system, achieving ISO 45001 certification for occupational health and safety[115]. Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has complied with its principles, with some deviations noted[164]. - The board believes that having the same individual serve as both chairman and CEO enhances decision-making efficiency despite deviating from the governance code[164]. - The board will regularly review the need to separate the roles of chairman and CEO to maintain good corporate governance[165]. - The board is responsible for overseeing the overall strategy and development of the company, ensuring effective risk management and internal controls[167]. - The company has confirmed that all directors have fully complied with the standards of the securities trading code during the fiscal year 2024[166]. - The board has established guidelines to clearly define the responsibilities of the board and management, including approval of significant financial and operational matters[167]. - The company has made appropriate insurance arrangements for its directors and senior officers against potential legal claims[169]. - The board consists of four executive directors and three independent non-executive directors, with all directors attending at least one training course related to corporate governance in the fiscal year 2024[175].

Revenue and Profitability - The revenue for SMART GLOBE HOLDINGS LIMITED for the fiscal year 2024 was approximately HKD 117.6 million, an increase of about 20.9% compared to HKD 97.2 million in fiscal year 2023[2]. - The printing business generated revenue of approximately HKD 108.1 million in fiscal year 2024, an increase of about 11.1% from HKD 97.2 million in fiscal year 2023[4][6]. - The supply chain management services business, which commenced operations in August 2024, generated revenue of approximately HKD 9.5 million and a net profit of approximately HKD 0.4 million[5][6]. - Other income increased from approximately HKD 0.9 million in fiscal year 2023 to HKD 2.6 million in fiscal year 2024, mainly due to increased bank interest income and government subsidies[9]. - Revenue for the fiscal year 2024 was approximately HKD 117.6 million, a decrease from HKD 97.2 million in fiscal year 2023[37]. - Revenue from book products was HKD 99,757,000, up 11.5% from HKD 89,659,000 in 2023[53]. - Supply chain management services generated revenue of HKD 9,520,000, marking the first contribution from this segment[58]. - The printing business reported a segment loss of HKD 5,608,000, while the supply chain management services achieved a profit of HKD 361,000[58]. Financial Performance - The net loss for fiscal year 2024 was approximately HKD 12.0 million, compared to a loss of HKD 3.7 million in fiscal year 2023, primarily due to competitive pricing strategies and increased administrative expenses related to supply chain management services in Sub-Saharan Africa[2][12]. - The gross profit for fiscal year 2024 was approximately HKD 13.7 million, a decrease of about 36.2% from HKD 21.6 million in fiscal year 2023, primarily due to lower profit margins from the printing business[7]. - The gross margin for the printing business decreased to 12.1% in fiscal year 2024 from 22.2% in fiscal year 2023[7]. - The company reported a loss attributable to shareholders of approximately HKD 12 million for the fiscal year 2024, compared to a loss of HKD 3.69 million in fiscal year 2023[35]. - The company’s basic loss per share for fiscal year 2024 was HKD 1.18, compared to HKD 0.36 in fiscal year 2023[35]. - The company incurred a loss before tax of HKD 12,000,000 for the year, compared to a loss of HKD 3,666,000 in the previous year, indicating a significant decline in performance[48]. - The basic loss per share for the year 2024 was HKD (12,000) thousand, compared to HKD (3,690) thousand in 2023, indicating a significant increase in losses[66]. Expenses and Costs - Administrative expenses increased by approximately 12.4% to HKD 23.2 million in fiscal year 2024, primarily due to higher employee costs and legal/professional fees related to supply chain management services[11]. - The company reported a total employee cost of approximately HKD 38.5 million for the fiscal year 2024, an increase from HKD 34.7 million in fiscal year 2023[26]. - The company has no interest-bearing bank borrowings as of December 31, 2024, maintaining a current ratio of approximately 4.3[20]. Assets and Liabilities - The total assets as of December 31, 2024, were approximately HKD 142.5 million, a decrease from HKD 150.3 million in 2023[17]. - Shareholders' equity decreased to approximately HKD 113.2 million in 2024 from HKD 126.6 million in 2023[17]. - The group’s debt-to-equity ratio increased to 7.1% in 2024 from 5.2% in 2023[20]. - Current assets as of December 31, 2024, were approximately HKD 107.0 million, down from HKD 114.6 million in 2023[18]. - The net current asset value decreased by approximately HKD 12.9 million or 13.5% to about HKD 82.1 million in 2024[18]. - The total assets decreased to HKD 117,573,000 as of December 31, 2024, down from HKD 130,688,000 in 2023[49]. - The net asset value also declined to HKD 113,159,000 in 2024, compared to HKD 126,603,000 in 2023[49]. Strategic Developments - The company plans to continue leveraging its one-stop printing platform and improve operational efficiency despite challenges from digital transformation and global competition[14]. - The group has successfully expanded its supply chain management services into the logistics sector in sub-Saharan Africa, contributing to revenue in FY2024[15]. - The group established its own truck fleet in Zambia and completed the acquisition of land in early 2025, planning to expand its logistics fleet and build a logistics center[15]. - The group signed a memorandum of understanding with COSCO SHIPPING Africa for strategic cooperation, aiming to formalize a binding agreement within the next year[15]. - The company completed the acquisition of land in Zambia on January 3, 2025, as part of its strategy to capitalize on logistics opportunities in sub-Saharan Africa[33]. - The company established two new subsidiaries in Zambia, expanding its operations into supply chain management services[56]. Shareholder Information - The board of directors did not recommend any final dividend for fiscal year 2024, consistent with fiscal year 2023[13]. - No dividends were declared or proposed for the past two years, consistent with the previous year[65]. - The company has not purchased, sold, or redeemed any of its securities during the fiscal year 2024[28]. - The company issued convertible bonds with a principal amount of HKD 20.1 million, convertible into a maximum of 16,750,000 shares at a conversion price of HKD 1.2 per share[27]. - The net proceeds from the convertible bond issuance are intended for general working capital, including expanding the logistics fleet and developing a logistics center[27]. - The company raised approximately HKD 20.7 million from a share placement in 2022, which has been fully utilized for acquiring land in Zambia, accounting for 76.3% of the total cost[32]. Employee Information - As of December 31, 2024, the company had 438 employees, up from 364 employees as of December 31, 2023[26].

竣球控股有限公司 （於開曼群島註冊成立的有限公司 ） 股份代號:1481 中期報告 目錄 | --- | --- | |------------------------------|-------| | | | | 企業資料 | 2 | | 財務概要 | 4 | | 管理層討論與分析 | 5 | | 其他資料 | 12 | | 簡明綜合財務報表之審閱報告 | 16 | | 簡明綜合損益及其他全面收益表 | 17 | | 簡明綜合財務狀況表 | 18 | | 簡明綜合權益變動表 | 19 | | 簡明綜合現金流量表 | 20 | | 簡明綜合財務報表附註 | 21 | 企業資料 | --- | --- | |--------------------------------|-----------------------------| | | | | 董事會 | 提名委員會 | | 執行董事 | 吳浩麟先生 （主席） | | 吳浩麟先生 （主席） 朱樂峰先生 | 姚好智先生 羅瑩慧女士 | | 陳坤先生 | 公司秘書 | | 林德凌先生 | 朱樂峰先生 | | 獨立非執行董事 胡家慈博士 | 陳坤先生 | | 姚 ...