（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 ...

本文源自财华网 【财华社讯】永丰集团控股(01549.HK)公布，预期截至2025年6月30日止六个月录得公司权益持有人应 占净利润约770万港元，相比2024年同期公司权益持有人应占净亏损约920万港元。主要原因由于集团服 务货运量增加，收入增加约3600万港元，较去年同期增长约20%；以及去年同期所产生的补加税务开支 及税务罚款在本报告期间并无发生。截至发稿，永丰集团控股涨3.47%，报0.149港元。 ...

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]

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 403,359,000, representing an increase of 2.9% from HKD 392,220,000 in 2023[3] - Gross profit for the same period was HKD 62,753,000, down 8.5% from HKD 68,364,000 in 2023[3] - The net loss for the year was HKD 9,251,000 compared to a profit of HKD 513,000 in 2023, indicating a significant decline in profitability[4] - Basic and diluted loss per share was HKD 0.60, compared to earnings of HKD 0.03 per share in the previous year[3] - Revenue from external customers for the year ended December 31, 2024, was HKD 403,359,000, an increase from HKD 392,220,000 in 2023, representing a growth of approximately 2.9%[19] - The segment performance for the year ended December 31, 2024, was HKD 62,753,000, compared to HKD 68,364,000 in 2023, indicating a decrease of about 8.2%[17] - The company reported a net loss of HKD 9,251,000 for the year ended December 31, 2024, compared to a profit of HKD 513,000 in 2023, marking a significant decline[18] - The gross profit for the year was approximately HKD 62,753,000, a decrease of 8.2% from HKD 68,364,000 in 2023, resulting in a gross margin decline from 17.4% to 15.6%[37] Assets and Liabilities - Non-current assets decreased to HKD 157,069,000 in 2024 from HKD 164,717,000 in 2023[5] - Current assets increased to HKD 199,194,000 in 2024, up from HKD 189,322,000 in 2023[5] - Total liabilities rose to HKD 149,381,000 in 2024, compared to HKD 138,645,000 in 2023[5] - The company's total equity decreased to HKD 205,012,000 in 2024 from HKD 214,359,000 in 2023[5] - The company reported a significant increase in trade and other payables, which rose to HKD 99,145,000 in 2024 from HKD 88,603,000 in 2023[5] Expenses and Costs - The total service costs for the year ended December 31, 2024, amounted to HKD 340,606,000, up from HKD 323,856,000 in 2023, reflecting an increase of approximately 5.2%[18] - The company’s administrative and other operating expenses for the year ended December 31, 2024, were HKD 80,915,000, compared to HKD 78,236,000 in 2023, an increase of about 3.4%[18] - The company’s financing costs for the year ended December 31, 2024, were HKD 2,672,000, compared to HKD 2,873,000 in 2023, indicating a decrease of about 7%[18] - The total operating expenses for the company were HKD 47,655,000 in 2024, compared to HKD 50,447,000 in 2023, indicating a decline of approximately 5.6%[20] - The total rental expenses under short-term leases were HKD 46,278,000 in 2024, down from HKD 63,166,000 in 2023, reflecting a decrease of approximately 26.7%[20] Income and Other Gains - The company recognized other income of HKD 16,571,000 for the year ended December 31, 2024, compared to HKD 15,069,000 in 2023, representing an increase of approximately 10%[19] - The group reported other income of approximately HKD 16,571,000, an increase of about HKD 1,502,000 compared to the previous year, driven by increased sales of scrap containers and bank interest income[41] Taxation - The group recorded a total tax expense of approximately HKD 190,834,000 for the fiscal year ending December 31, 2024, compared to HKD 6,765,000 in the previous year[22] - The group has no taxable profits in China for the fiscal year ending December 31, 2024, thus no corporate income tax was accrued[24] - The group has confirmed a tax provision shortfall of approximately HKD 6,762,000 for prior years, with no provisions in 2023[22] Corporate Governance and Management - The company operates primarily in investment holding and provides maritime freight and freight agency services in Hong Kong and the People's Republic of China[7] - The financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance with applicable disclosure requirements[8] - The company continues to adhere to corporate governance principles and standards, aiming to enhance governance levels in response to increasing regulatory requirements[59] - The executive directors of the company include Mr. Liu Yu Liang, Mr. Liu De Feng, and Mr. Liu De Qi[62] - The non-executive director is Ms. Tang Hong Chen, while the independent non-executive directors are Mr. Lu Wen Sheng, Mr. Lin Lu, Mr. Li Jia Lin, and Mr. Gan Cheng Zhuo[62] Future Outlook and Strategy - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[3] - The group anticipates challenges due to ongoing U.S.-China trade tensions, which may pressure cargo volumes from China and impact future profitability[42] - The group plans to implement cost-saving measures and seek new revenue sources to navigate significant challenges ahead[42] Employment and Workforce - The group employed 176 employees as of December 31, 2024, a decrease from 182 employees in the previous year[54] Dividends - The group has no proposed dividend for the fiscal year ending December 31, 2024, consistent with the previous year[25] - The board of directors decided not to recommend any dividend payment for the year ended December 31, 2024[56]