Group 1 - The company, Yongfeng Group Holdings (01549.HK), will hold a board meeting on August 29, 2025, to review and approve its interim results for the six months ending June 30, 2025, and to announce an interim dividend if applicable [1]

（於 開 曼群 島 註冊 成立 的 有限 公 司） 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 。 香港 ， 二零 二 五年 八月 十 九日 於本 公 告日 期，本 公司 執 行董 事 為劉 與量 先 生、劉 德 豐 先生 及 劉德 祺 先 生 ； 本 公 司 非 執 行 董 事 為 唐 鴻 琛 女 士 ； 以 及 本 公 司 獨 立 非 執 行 董 事 為 盧 温 勝 先 生、 林 潞先 生 、李 家麟 先 生及 甘 承倬 先生 。 （股份代號：1549） 董 事 會 會 議 日期 永 豐 集 團 控 股 有 限 公 司 （「 本 公 司 」） 之 董 事 會 （「 董 事 會 」） 謹 此 宣 佈 ， 董 事會 會 議將 於 二零 二五 年 八月 二 十九 ...

Core Viewpoint - Yongfeng Group Holdings (01549.HK) expects to report a net profit attributable to equity holders of approximately HKD 7.7 million for the six months ending June 30, 2025, a significant turnaround from a net loss of approximately HKD 9.2 million in the same period of 2024 [1] Financial Performance - The increase in net profit is primarily attributed to a rise in service cargo volume, leading to an increase in revenue of approximately HKD 36 million, representing a growth of about 20% compared to the previous year [1] - The absence of additional tax expenses and penalties that were incurred in the same period last year also contributed to the improved financial performance [1] Market Reaction - Following the announcement, Yongfeng Group Holdings' stock price increased by 3.47%, trading at HKD 0.149 [1]

Group 1 - The company, Yongfeng Group Holdings (01549.HK), expects to achieve a net profit attributable to equity holders of approximately HKD 7.7 million for the six months ending June 30, 2025 [1] - In contrast, for the same period in 2024, the company reported a net loss attributable to equity holders of approximately HKD 9.2 million [1]

Core Viewpoint - Yongfeng Group Holdings (01549.HK) expects to record a net profit attributable to equity holders of approximately HKD 7.7 million for the six months ending June 30, 2025, compared to a net loss of approximately HKD 9.2 million in the same period last year [1] Group Performance - The anticipated increase in profit is primarily due to a rise in service cargo volume, leading to an increase in revenue of approximately HKD 36 million, representing a growth of about 20% compared to the same period last year [1] - Additionally, there were no supplementary tax expenses or tax penalties incurred during the reporting period, which had affected the previous year's results [1]

Core Viewpoint - Yongfeng Group Holdings (01549) anticipates a net profit attributable to equity holders of approximately HKD 7.7 million for the six months ending June 30, 2025, a significant improvement compared to a net loss of approximately HKD 9.2 million for the same period in 2024 [1] Group Summary - The expected increase in profit is primarily due to a rise in service cargo volume, leading to an increase in revenue of approximately HKD 36 million, representing a growth of about 20% compared to the same period last year [1] - Additionally, there were no supplementary tax expenses or penalties incurred during the reporting period, which contrasts with the previous year's figures [1]

Core Viewpoint - Yongfeng Group Holdings (01549) expects to achieve a net profit attributable to equity holders of approximately HKD 7.7 million for the six months ending June 30, 2025, compared to a net loss of approximately HKD 9.2 million for the same period in 2024 [1] Summary by Relevant Categories - **Financial Performance** - The expected net profit of HKD 7.7 million represents a significant turnaround from the previous year's net loss of HKD 9.2 million [1] - **Revenue Growth** - The increase in profit is primarily attributed to a rise in service cargo volume, leading to an increase in revenue of approximately HKD 36 million, which is about a 20% increase compared to the same period last year [1] - **Taxation Impact** - The absence of additional tax expenses and penalties that were incurred in the previous year also contributed to the improved financial performance during the reporting period [1]

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責 ， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明 ， 並 明 確 表 示 ， 概 不 對 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 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 的 有 限 公 司 ） 承 董 事 會 命 永 豐 集 團 控 股 有 限 公 司 主 席 劉 與 量 香 港 ， 二 零 二 五 年 八 月 十 五 日 本 公 告 乃 由 永 豐 集 團 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 證 劵 上 市 規 則 第 13.09(2)(a)條 及 香 港 法 例 第 571 章 證 券 及 期 貨 條 例 第 XIVA 部 項 下 之 內 幕 消 息 條 文 而 作 出 。 本 公 司 董 事 （「董 事 」） 會 ...

致：香港交易及結算所有限公司 公司名稱: 永豐集團控股有限公司 呈交日期: 2025年8月1日 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01549 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

Financial Performance - For the year ended December 31, 2024, the Group recorded revenue of approximately HK$403,359,000, an increase of 2.9% from HK$392,220,000 in 2023[18] - The Group reported a loss for the year of approximately HK$9,251,000, compared to a profit of HK$513,000 in 2023[18] - The gross profit margin for 2024 is projected to be 15.6%, down from 17.4% in 2023[11] - The Group reported a gross profit of approximately HK$62,753,000, a decrease of 8.2% from HK$68,364,000 in 2023, with the gross profit margin declining from 17.4% to 15.6%[31] - Operational costs amounted to approximately HK$340,606,000, reflecting an increase of approximately HK$16,750,000 or 5.2% compared to the previous year[38] - The Group's other income increased to approximately HK$16,571,000, up by approximately HK$1,502,000 compared to the same period last year[39] Operational Metrics - Container throughput at Hong Kong port decreased by 5.0% compared to the previous year, impacting overall market conditions[18] - The Group's feeder shipping services, carrier owned container services, and barge services saw an increase in total shipment volume of 58,141 TEUs or 16.3%, despite a gross profit decrease of approximately HK$9,056,000 or 15.3%[33] - Sea freight forwarding agency services recorded an increase in shipment volume of 5,084 TEUs or 62.6%, with gross profit rising by approximately HK$3,445,000 or 38.0%[34] Assets and Liabilities - Current assets as of December 31, 2023, were HK$189,322,000, while current liabilities were HK$138,645,000, resulting in net current assets of HK$50,677,000[15] - The Group's total assets amounted to HK$354,039,000 as of December 31, 2023, with a gearing ratio of 23.8%[15] - As of December 31, 2024, the Group held bank balances and cash of approximately HK$114,090,000, compared to approximately HK$106,505,000 in 2023[48] - The Group's gearing ratio as of December 31, 2024, was 25.1%, up from 23.8% in 2023[48] - Mortgage loans increased to approximately HK$43,092,000 as of December 31, 2024, from approximately HK$19,209,000 in 2023[48] - The Group's term loan was fully repaid during the year ended December 31, 2024, which was approximately HK$25,620,000 in 2023[48] Management Strategies - The management plans to respond to challenges by increasing revenue, reducing expenses, and strengthening financial stability[20] - The Group is actively developing new customers to create additional revenue sources while maintaining close relationships with existing customers[24] - The management has identified high borrowing rates as an issue and has taken steps to reduce bank borrowings and refinance loans to lower interest expenses[25] - The Group is confident in navigating the anticipated challenging operating environment in 2025, ensuring long-term benefits for shareholders[26] Environmental, Social, and Governance (ESG) Initiatives - The Group is committed to integrating sustainable development initiatives into its operations, focusing on environmental stewardship, social responsibility, and corporate governance[69] - The ninth Environmental, Social, and Governance Report covers the Group's sustainable development performance for the year ended December 31, 2024, adhering to core reporting principles[70] - The Group employs a dual-dimensional materiality assessment framework to evaluate the financial implications and societal impact of its operations[75] - The Group identified anti-corruption as the most material issue, followed by employment practices and customer engagement[84] - The Board of Directors oversees the Group's long-term sustainable development initiatives and ESG commitments[87] - The Group conducts thorough assessments to identify critical ESG issues and integrates them into management frameworks[95] Employee and Workplace Safety - As of December 31, 2024, the Group had a total workforce of 176 employees, with 138 located in Mainland China and 38 in Hong Kong[110] - The employee turnover rate was 2% for females and 23% for males, with a total turnover rate of 25% for employees under 30 years old[113] - The Group maintained a zero-incident safety record for workplace accidents in the fiscal year 2024, with no work-related fatalities reported over the past three years[120] - The Group has implemented a comprehensive occupational safety framework, including regular fire evacuation drills and established communication channels for safety information dissemination[116] - The Group emphasizes human capital development, providing extensive resources for professional advancement and maintaining a performance-based discretionary bonus system[123] Environmental Impact and Compliance - For the fiscal year ended December 31, 2024, the Group achieved a 9.48% decrease in gasoline oil consumption compared to the previous year, leading to a proportional drop in overall greenhouse gas emissions[162] - The Group's greenhouse gas emissions for 2024 were recorded at 33,130.84 tonnes CO2 equivalent, down from 36,599.13 tonnes in 2023, with a target to reduce emissions to ≤ 19,559.53 tonnes by 2030[165] - The Group's electricity consumption for 2024 was 183,467.35 kWh, slightly lower than 189,855.00 kWh in 2023, with a target to maintain consumption at ≤ 183,753.66 kWh by 2030[165] - The Group's gas oil consumption for 2024 was 10,169.68 tonnes, down from 11,243.80 tonnes in 2023, with a target to reduce this to ≤ 5,548.50 tonnes by 2030[165] - The Group's paper consumption for 2024 was 2.68 tonnes, compared to 2.01 tonnes in 2023, with a target to limit consumption to ≤ 2.97 tonnes by 2030[165] - The Group emphasizes environmental stewardship through structured initiatives aimed at promoting sustainable practices among employees and supply chain partners[156] Supplier and Procurement Practices - All suppliers complied with the Group's supply chain management approach, which integrates environmental and social responsibility principles[130] - The geographical distribution of suppliers includes 123 in Hong Kong and 298 in Mainland China[136] - The Group prioritizes partnerships with suppliers demonstrating strong environmental and ESG practices when price and quality are comparable[133] Anti-Corruption and Compliance Measures - A zero-tolerance policy regarding bribery and corrupt practices is enforced, ensuring integrity throughout all business operations[142] - The Group has implemented a whistleblowing framework for reporting potential instances of fraud and corruption, allowing confidential submissions to the Board of Directors[143] - The Group maintained an exemplary compliance record with zero concluded legal cases related to corrupt activities involving the Group or its employees during the reporting period[150]