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。 綜 合 收 益 表 截 至2024年12月31日 止 年 度 | | | | | | | | | | | | | | | | | | | 2024年 | 2023年 | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

Revenue and Profitability - Revenue for the six months ended 30 June 2024 decreased to HK$178.749 million from HK$198.551 million in the same period in 2023[4] - Revenue for the six months ended 30 June 2024 decreased by 10.0% to HK$178,749,000 compared to HK$198,551,000 in the same period last year[8][9] - Revenue from feeder shipping services accounted for 73.2% of total revenue, while carrier-owned container services contributed 17.4%[5] - Revenue from the Group's feeder vessel services decreased by approximately HK$23,982,000 or 15.5% compared to the same period last year[19] - Revenue from the Group's carrier-owned container services decreased by approximately HK$3,594,000 or 17.9% compared to the same period last year[19] - Revenue for the six months ended 30 June 2024 was HK$178.749 million, a decrease from HK$198.551 million in the same period in 2023[57] - Revenue from rendering feeder shipping services decreased to HK$130,852 thousand in 2024 from HK$154,834 thousand in 2023[93] - Revenue from sea freight forwarding agency services increased to HK$31,082 thousand in 2024 from HK$23,357 thousand in 2023[93] - Total revenue for the six months ended 30 June 2024 was HK$178,749 thousand, compared to HK$198,551 thousand in the same period in 2023[93] - Revenue from external customers for the six months ended 30 June 2024 was HK$178,749,000, with Guangdong routes contributing HK$31,082,000, Fujian routes HK$30,718,000, Guangxi routes HK$51,759,000, and Hainan routes HK$21,764,000[77] Gross Profit and Margins - Gross profit for the period was HK$32.691 million, down from HK$39.367 million in 2023, with a gross profit margin of 18.3% compared to 19.8% in 2023[4] - Gross profit decreased by 17.0% to HK$32,691,000, with gross profit margin declining from 19.8% to 18.3%[8][9] - Gross profit for the six months ended 30 June 2024 was HK$32.691 million, down from HK$39.367 million in 2023[57] - Segment results showed a gross profit of HK$32,691,000, with Guangdong routes contributing HK$4,714,000, Fujian routes HK$6,548,000, Guangxi routes HK$8,096,000, and Hainan routes HK$6,707,000[78] Net Profit and Loss - The company reported a loss attributable to equity holders of HK$9.225 million, compared to a profit of HK$6.419 million in 2023[4] - The Group recorded a loss of HK$9,225,000, compared to a profit of HK$6,419,000 in the same period last year[8][9] - The company reported a net loss of HK$9.225 million for the six months ended 30 June 2024, compared to a net profit of HK$6.419 million in 2023[57] - The Group recorded a loss attributable to equity holders of approximately HK$9,225,000 for the six months ended 30 June 2024, compared to a profit of HK$6,419,000 in the same period last year[19] - The Group reported a loss attributable to equity holders of HK$9,225,000 for the six months ended 30 June 2024, compared to a profit of HK$6,419,000 in the prior period[104] - Loss for the period was HK$9,225 thousand[61] - The Group reported a pre-tax loss of HK$1,305,000 in 2024, compared to a pre-tax profit of HK$7,662,000 in 2023[171] Earnings Per Share - Basic and diluted loss per share was HK$0.06, compared to earnings per share of HK$0.41 in 2023[4] - Basic and diluted loss per share for the six months ended 30 June 2024 was HK$0.6, compared to earnings per share of HK$0.41 in 2023[57] - The Group's basic loss per share was HK$0.006 for the six months ended 30 June 2024, compared to earnings per share of HK$0.004 in the prior period[110] Segment Performance - The Fujian routes segment contributed 17.2% to total revenue, while Guangdong routes accounted for 28.9%[5] - Feeder shipping services saw a 2.1% increase in shipment volume to 174,891 TEUs, but gross profit decreased by 21.4% to HK$27,977,000[10][12] - Sea freight forwarding agency services recorded a 7.4% increase in shipment volume to 4,253 TEUs and a 24.9% increase in gross profit to HK$4,714,000[11][12] - Segment results for the six months ended 30 June 2023 were HK$39,367 thousand, with the highest contribution from Guangdong routes at HK$14,143 thousand[86] Operational Costs and Expenses - Operational costs decreased by 8.2% to HK$146,058,000, primarily due to lower bunker charges and feeder vessel rental fees[13][14] - Administrative and other operating expenses increased by 11.1% to HK$39,477,000 due to tax audit penalties[15][16] - Administrative and other operating expenses increased to HK$39.477 million in 2024 from HK$35.527 million in 2023[57] - The total cost of services for the period was HK$146,058,000, with Guangdong routes incurring HK$26,368,000, Fujian routes HK$24,170,000, Guangxi routes HK$43,663,000, and Hainan routes HK$15,057,000[77] - Unallocated income and expenses included other income, net of HK$6,750,000, administrative and other operating expenses of HK$39,477,000, and finance costs of HK$1,269,000[79] - The Group's depreciation expense increased to HK$6,021,000 in 2024 from HK$5,940,000 in 2023[171] Tax and Penalties - Tax expenses increased by approximately HK$6,677,000 and tax penalties increased by approximately HK$4,887,000 compared to the same period last year[19] - Income tax expenses rose significantly to HK$7.920 million in 2024 from HK$1.243 million in 2023[57] - The Group recorded a current period Hong Kong Profits Tax of HK$668,000 for the six months ended 30 June 2024, compared to HK$1,243,000 in the prior period[104] - The Group's Hong Kong subsidiaries are subject to a two-tiered profits tax regime, with the first HK$2 million of assessable profits taxed at 8.25% and profits above HK$2 million taxed at 16.5%[103] - The Group's entities in China are subject to a 25% statutory Enterprise Income Tax rate, but no tax was provided for the six months ended 30 June 2024 as there were no assessable profits[103] Assets and Liabilities - Current assets decreased to HK$179.506 million from HK$189.322 million at the end of 2023[5] - Net current assets stood at HK$46.495 million, down from HK$50.677 million at the end of 2023[5] - The gearing ratio improved to 22.2% from 23.8% at the end of 2023[5] - As of 30 June 2024, the Group held bank balances and cash equivalent to approximately HK$104,016,000, a decrease from HK$106,505,000 as of 31 December 2023[21] - The Group's gearing ratio as of 30 June 2024 was 22.2%, a decrease from 23.8% as of 31 December 2023[21] - Total assets decreased from HK$215,394 thousand to HK$205,206 thousand compared to the previous period[59] - Net current assets decreased from HK$50,677 thousand to HK$46,495 thousand[59] - Total equity decreased from HK$214,359 thousand to HK$204,636 thousand[59] - Accumulated profits decreased from HK$77,680 thousand to HK$68,455 thousand[62] - Specified non-current assets in Hong Kong decreased to HK$123,308 thousand in 2024 from HK$126,615 thousand in 2023[89] Cash Flow - Net cash from operating activities improved to HK$2,353 thousand from a negative HK$18,370 thousand in the previous period[69] - Net cash from investing activities increased to HK$914 thousand from HK$388 thousand[69] - Net cash used in financing activities was HK$5,641 thousand compared to HK$129 thousand in the previous period[69] - Cash and cash equivalents decreased by HK$2,374 thousand to HK$104,016 thousand[69] - Cash generated from operations improved significantly to HK$3,879,000 in 2024 from a negative HK$13,795,000 in 2023[171] Borrowings and Financial Liabilities - The Group had a mortgage loan of approximately HK$18,660,000 and a term loan of approximately HK$25,223,000 as of 30 June 2024, both repayable over five years[21] - The effective interest rates on the Group's borrowings ranged from 1.6% to 6.9% as of 30 June 2024[21] - Secured bank borrowings as of 30 June 2024 amounted to HK$48,909,000, with HK$2,080,000 bearing interest at HIBOR plus 1.7% per annum, repayable within one year[162] - A mortgage loan of approximately HK$18,660,000 as of 30 June 2024 bears interest at the lower of HIBOR plus 1.25% or Hong Kong Dollar Prime Rate minus 2.7%, repayable over five years[163] - A term loan of approximately HK$25,223,000 as of 30 June 2024 bears interest at 1-month HIBOR plus 1.75%, repayable over five years[163] - The effective interest rates on interest-bearing borrowings ranged from 1.6% to 6.9% as of 30 June 2024[163] - Total lease liabilities as of 30 June 2024 were HK$1,563,000, with current liabilities at HK$993,000 and non-current liabilities at HK$570,000[166] - Total cash outflow for leases for the six months ended 30 June 2024 was approximately HK$20,052,000[166] - Unpaid lease payments not reflected in lease liabilities as of 30 June 2024 were approximately HK$8,019,000[167] Property, Plant, and Equipment - The Group's property, plant and equipment had a total net carrying amount of HK$102,766,000 as of 30 June 2024[122] - The carrying amount of leasehold land and buildings decreased from HK$64,475,000 as of January 1, 2024, to HK$63,068,000 as of June 30, 2024[132] - The net book value of leasehold land and buildings was approximately HK$62,394,000 as of June 30, 2024, compared to HK$63,749,000 as of December 31, 2023[132] - The remaining lease terms for the Group's leasehold land and buildings ranged between 19.5 to 41.5 years as of June 30, 2024[132] - The fair value of investment properties remained constant at HK$56,800,000 as of both January 1, 2024, and June 30, 2024[134][135] - The carrying amount of investment properties decreased from HK$56,799,000 as of January 1, 2024, to HK$55,504,000 as of June 30, 2024[134] - Investment properties with a total carrying amount of approximately HK$55,504,000 as of June 30, 2024, were pledged to secure banking facilities[139] Trade Receivables and Payables - Trade receivables from third parties decreased to HK$62,801,000 as of 30 June 2024 from HK$66,372,000 at 31 December 2023, with a loss allowance of HK$2,734,000 remaining unchanged[146][150] - The aging analysis of trade receivables shows that 33,712,000 (53.7%) were within 30 days, 16,744,000 (26.7%) were 31-60 days, 6,684,000 (10.6%) were 61-90 days, and 5,661,000 (9.0%) were over 90 days as of 30 June 2024[156] - Trade payables to third parties increased to HK$57,279,000 as of 30 June 2024 from HK$55,717,000 at 31 December 2023, with 38,291,000 (66.9%) within 30 days, 10,101,000 (17.6%) 31-60 days, 6,307,000 (11.0%) 61-90 days, and 2,580,000 (4.5%) over 90 days[160][161] - Trade and other receivables decreased to HK$3,938,000 in 2024 from HK$20,915,000 in 2023, while trade and other payables reduced to HK$4,984,000 from HK$49,663,000[171] Share Capital and Ownership - Authorized share capital as of 30 June 2024 was 10,000,000,000 ordinary shares of HK$0.01 each, totaling HK$100,000,000[168] - Issued and fully paid share capital as of 30 June 2024 was 1,550,000,000 ordinary shares of HK$0.01 each, totaling HK$15,500,000[168] - Mr. Lau Yu Leung holds a 69.18% interest in the company through controlled corporations[36] - Madam Tong Hung Sum also holds a 69.18% interest in the company through controlled corporations[36] - Mr. Lau Tak Fung Wallace holds a 0.60% interest in the company[36] - Mr. Lau Tak Kee Henry holds a 3.39% interest in the company[36] - Ever Winning Investment holds 1,019,831,999 shares, representing 65.80% of the company's total shares[47] Employee and Management Compensation - Total number of employees as of 30 June 2024 was 174, compared to 182 as of 31 December 2023[30] - Total staff costs for the six months ended 30 June 2024 were approximately HK$20,802,000, compared to HK$20,969,000 for the same period last year[30] - The Group's remuneration policy compensates employees based on performance, qualifications, and operating results, including basic salaries and cash bonuses[30] - Directors and senior management receive compensation in the form of fees, salaries, allowances, discretionary bonuses, and other benefits, with reference to market levels and company performance[31] - Key management personnel remuneration increased to HK$6,481,000 in 2024 from HK$5,641,000 in 2023, with salaries and allowances rising to HK$5,884,000 from HK$5,044,000[169] Other Income and Expenses - Other income increased by 29.3% to HK$6,750,000, driven by higher government grants and bank interest income[14][16] - Other income, net, increased to HK$6.750 million in 2024 from HK$5.222 million in 2023[57] - Other income, net increased to HK$6,750 thousand in 2024 from HK$5,222 thousand in 2023, driven by higher government grants of HK$4,451 thousand[96] - Finance costs decreased to HK$1,269 thousand in 2024 from HK$1,400 thousand in 2023, primarily due to lower interest on interest-bearing borrowings[97] Financial Assets and Investments - The fair value of equity investments listed in Hong Kong decreased from HK$6,158,000 as of December 31, 2023, to HK$5,861,000 as of June 30, 2024[142] - Financial assets at fair value through profit or loss decreased to HK$5,861,000 as of 30 June 2024 from HK$6,158,000 at the beginning of the reporting period, with a net fair value change of HK$(297,000) recognized in profit or loss[143] - The fair value of financial assets at FVPL (Level 1) was HK$5,861,000 as of 30 June 2024, slightly lower than HK$6,158,000 as of 31 December 2023[175] Dividends and Shareholder Returns - The Board resolved not to declare an interim dividend for the six months ended 30 June 2024[53] - The Board resolved not to declare an interim dividend for the six months ended 30 June 2024 and 2023[106] Accounting Standards and Reporting - The interim financial statements were prepared in accordance with Hong Kong Accounting Standard 34 "Interim Financial Reporting" (HKAS 34) and the applicable disclosure provisions of the Rules Governing the Listing of Securities on the Stock Exchange[70] - The company adopted revised HKFRSs, including amendments to HKAS 1 regarding the classification of liabilities as current or non-current and non-current liabilities with covenants, effective from the current period[73] - The Interim Financial Statements were approved by the board of directors on 29 August 2024[177][178] Miscellaneous - The Group utilized HK$750,000 of bank guarantee facilities as of 30 June 2024, unchanged from 31 December 2023, secured by pledged bank deposits[157] - No significant transactions with connected

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。 截 至6月30日 止 六 個 月 2024年 2023年 （未 經 審 核） （未 經 審 核） 附 註 千 港 元 千 港 元 收 益 4 178,749 198,551 服 務 成 本 (146,058) (159,184) 毛 利 32,691 39,367 其 他 收 入，淨 額 5 6,750 5,222 行 政 及 其 他 經 營 開 支 (39,477) (35,527) 融 資 成 本 6 (1,269) (1,400) 除 稅 前（虧 損）溢 利 6 (1,305) 7,662 所 得 稅 開 支 7 (7,920) (1,243) 期 內（虧 損）溢 利 (9,225) 6,419 港 仙 港 仙 每 ...

EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司 ANNUAL REPORT 2023 年報 | CONTENTS | 目錄 | | | --- | --- | --- | | Corporate Information | 公司資料 | 2 | | Financial Highlights | 財務摘要 | 5 | | Chairman's Statement | 主席報告書 | 7 | | Management Discussion and Analysis | 管理層討論及分析 | 9 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 15 | | Profile of Directors and Senior Management | 董事及高級管理人員簡介 | 46 | | Corporate Governance Report | 企業管治報告書 | 52 | | Directors' Report | 董事會報告書 | 66 | | Independent Auditor's ...

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。 永豐集團控股有限公司 EVER HARVEST GROUP HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：1549） 截 至2023年12月31日 止 年 度 的 全 年 業 績 公 告 永 豐 集 團 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈， 本 公 司 及 其 附 屬 公 司（以 下 統 稱「本 集 團」）截 至2023年12月31日 止 年 度 的 經 審 核 綜 合 業 績，連 同2022年 同 期 的 比 較 數 字 載 列 如 下： 綜 合 收 益 表 截 至2023年12月31日 止 年 度 | | | | | | | ...

EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司 INTERIM REPORT 2023 中期報告 | CONTENTS | 目錄 | | | --- | --- | --- | | Corporate Information | 公司資料 | 2 | | Financial Highlights | 財務摘要 | 4 | | Management Discussion and Analysis | 管理層討論及分析 | 6 | | Other Information | 其他資料 | 10 | | Condensed Consolidated Income Statement | 簡明綜合收益表 | 17 | | Condensed Consolidated Statement of Comprehensive Income | 簡明綜合全面收益表 | 18 | | Condensed Consolidated Statement of Financial Position | 簡明綜合財務狀況表 | 19 | | Condensed Consolidated S ...

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。 EVER HARVEST GROUP HOLDINGS LIMITED 永 豐 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1549） 截 至2023年6月30日 止 六 個 月 之 中 期 業 績 公 告 永豐集團控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然宣佈， 本公司及其附屬公司（統稱「本集團」）截至2023年6月30日止六個月之未經 審核簡明綜合業績，連同2022年同期之比較數字載列如下： 簡明綜合收益表 截至2023年6月30日止六個月 截至6月30日止六個月 2023年 2022年 （未經審核） （未經審核） 附註 千港元 千港元 收益 4 198,551 343,396 服務成本 (159,184) (279,361) 毛利 39,367 64,035 ...

EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司 ANNUAL REPORT 2022 年報 | CONTENTS | 目錄 | | | --- | --- | --- | | Corporate Information | 公司資料 | 2 | | Financial Highlights | 財務摘要 | 5 | | Chairman's Statement | 主席報告書 | 7 | | Management Discussion and Analysis | 管理層討論及分析 | 9 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 15 | | Profile of Directors and Senior Management | 董事及高級管理人員簡介 | 39 | | Corporate Governance Report | 企業管治報告書 | 45 | | Directors' Report | 董事會報告書 | 59 | | Independent Auditor's ...

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。 EVER HARVEST GROUP HOLDINGS LIMITED 永 豐 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1549） 截 至2022年12月31日 止 年 度 的 全 年 業 績 公 告 永 豐 集 團 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈， 本 公 司 及 其 附 屬 公 司（以 下 統 稱「本 集 團」）截 至2022年12月31日 止 年 度 的 經審核綜合業績，連同2021年同期的比較數字載列如下： 綜合收益表 截至2022年12月31日止年度 2022年 2021年 附註 千港元 千港元 收益 4 655,518 488,964 服務成本 (551,708) (407,231) 毛利 103,810 81,733 其他收入 5 11,859 19,757 ...

EH EVER HARVEST GROUP HOLDINGS LIMITED 永 豐 集 團 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於閑曼群島註冊成立的有限公司) Stock code 股份代號：1549 INTERIM REPORT 中期報告 EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司 INTERIM REPORT 2022 中期報告1 EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司 INTERIM REPORT 2022 中期報告 CONTENTS 目錄 | --- | --- | |----------------------------------------------------------------------|----------------------| | | | | Corporate Information | 公司資料 | | Financial Highlights | 財務摘要 ...