格隆汇8月26日丨承达集团(01568.HK)发布公告，截至2025年6月30日止六个月，实现收益22.828亿港 元，同比减少17.5%；毛利为2.652亿港元，同比减少31.1%；公司拥有人应占溢利为1.354亿港元，同比 减少19.0%；基本每股盈利6.27港仙。 ...

承达集团(01568)发布截至2025年6月30日止六个月业绩，收益22.83亿港元，同比下降17.5%;公司拥有人 应占利润1.35亿港元，同比下降19%;每股基本盈利6.27港仙。 ...

智通财经APP讯，承达集团(01568)发布截至2025年6月30日止六个月业绩，收益22.83亿港元，同比下降 17.5%;公司拥有人应占利润1.35亿港元，同比下降19%;每股基本盈利6.27港仙。 ...

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，並明確表示概不就因本公告全部或 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。 SUNDART HOLDINGS LIMITED 承達集團有限公司 （根據英屬處女群島法例註冊成立的有限公司） （股份代號：1568） 截至2025年6月30日止六個月 中期業績公告 財務摘要 （除非另有指明，否則為百萬港元） | | 截至6月30日止六個月 | | | | --- | --- | --- | --- | | | 2025年 | 2024年 | | | | （未經審核） | （未經審核） | 變動 | | 收益 | 2,282.8 | 2,766.1 | (17.5%) | | 毛利 | 265.2 | 384.9 | (31.1%) | | 毛利率 | 11.6% | 13.9% | (2.3%) | | 本公司擁有人應佔利潤 | 135.4 | 167.2 | (19.0%) | | 每股基本及攤薄盈利 （港仙） | 6.27 | 7.75 | (19.1%) | | | 2025年 ...

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。 SUNDART HOLDINGS LIMITED 承達集團有限公司 （根據英屬處女群島法例註冊成立的有限公司） （股份代號：1568） 董事會會議日期 SUNDART HOLDINGS LIMITED 承達集團有限公司（「本公司」，連同其附屬公司統稱「本 集團」）董事（「董事」）會（「董事會」）宣佈，董事會會議將於2025年8月26日（星期二）上午11時 正假座香港九龍觀塘道370號創紀之城3期19樓舉行，藉以（其中包括）考慮及批准(i)本集團 截至2025年6月30日止六個月的未經審核綜合業績（「2025年中期業績」）；及(ii)刊發2025年 中期業績公告，並考慮宣派中期股息。 承董事會命 SUNDART HOLDINGS LIMITED 承達集團有限公司 行政總裁兼執行董事 吳德坤 香港，2025年8月11日 於本公告日期，執行董事為吳德坤先生、吳智恒先生、丁敬勇先生、關义和先生 及謝健瑜先生；非 ...

| 截至月份: | 2025年7月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | SUNDART HOLDINGS LIMITED 承達集團有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 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 減少庫存股份: 普通股 (AA2) FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01568 | 說明 | 承達集團 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,158,210,000 | | ...

Group 1 - As of June 3, a total of 105 stocks reached their 52-week highs, with Huayin International Holdings (00989), Dingyifeng Holdings (00612), and Youquhui Holdings (02177) leading the high rate at 57.26%, 37.93%, and 23.02% respectively [1] - The closing prices and highest prices for the top three stocks are as follows: Huayin International Holdings at 1.370 and 1.950, Dingyifeng Holdings at 0.770 and 0.800, and Youquhui Holdings at 3.550 and 3.580 [1] - Other notable stocks that reached their 52-week highs include China Antibody-B (03681) with a high rate of 21.62% and Fengcheng Holdings (02295) at 19.52% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Des Holdings (08437) showing the largest decline at -38.79%, followed by Dimi Life Holdings (01667) at -20.50% [3] - The closing prices and lowest prices for the top three stocks that reached their lows are: Des Holdings at 0.177 and 0.071, Dimi Life Holdings at 0.140 and 0.128, and Lujizhi Technology (01745) at 0.197 and 0.194 [3] - Other stocks with significant declines include GBA Group (00261) at -11.48% and Baide International (02668) at -10.88% [3]

Business Expansion and Operations - The company has expanded its interior decoration engineering business to Macau, China, and Singapore since 2005, 2017, and 2021 respectively[3]. - The company has undertaken multiple large-scale interior decoration projects across Hong Kong, Macau, Singapore, and China, ensuring timely completion within budget[3]. - The company is involved in the manufacturing of interior decoration materials in China and engages in procurement and distribution in international markets[3]. - The company has established a strong presence in the interior decoration sector, being one of the leading contractors in the region[3]. - The company completed 46 interior decoration projects with a total contract value of HKD 4,488.9 million, showcasing strong client confidence in the company's ability to maintain high-quality project standards[18]. - The interior decoration business generated revenue of HKD 5,992.4 million, an increase of HKD 542.1 million or 9.9% year-on-year[36]. - The total contract value of completed interior decoration projects was HKD 4,488.9 million, with HKD 1,414.7 million recognized as revenue during the year[36]. - The group completed a total of 46 interior decoration projects, including 15 in Hong Kong, 4 in Macau, 1 in Singapore, and 26 in China[36]. Financial Performance - The company's revenue for the year was HKD 5,996.8 million, an increase from HKD 5,461.3 million in the previous year, representing an increase of approximately 9.8%[17]. - The net profit for the year was HKD 320.8 million, slightly down from HKD 330.3 million in the previous year, indicating a decrease of about 4.5%[17]. - Basic and diluted earnings per share were HKD 0.1486, compared to HKD 0.1530 in the previous year, reflecting a decrease of approximately 2.9%[17]. - The gross profit rose by HKD 104.0 million or 14.9% to HKD 800.2 million, with a gross profit margin increasing to 13.3% from 12.7% in the previous year[42]. - The gross profit from the interior decoration business increased by HKD 114.1 million or 16.4% to HKD 810.9 million, with a gross profit margin of 13.5%[37]. - The group reported a net profit of HKD 320.8 million, a decrease of HKD 9.5 million or 2.9% from HKD 330.3 million in the previous year[44]. Corporate Governance - The company emphasizes corporate governance and compliance with the relevant regulations and codes[4]. - The company has a diversified board of directors with recent changes, including the appointment of new independent non-executive directors in 2024[5]. - The board consists of nine members, including five executive directors, one non-executive director, and three independent non-executive directors as of December 31, 2024[84]. - The company continues to integrate effective corporate governance elements into its management structure and internal procedures[79]. - The company has maintained high levels of corporate governance and has established policies and procedures to comply with the principles of the corporate governance code[81]. - The company has established mechanisms to ensure the board receives independent views and opinions, including consultations with external professional advisors[90]. - The company has adopted a standard code of conduct for securities trading, confirming compliance throughout the year[83]. - The board has delegated daily operations to the executive directors and management, while retaining approval rights for major strategic decisions[88]. Economic Outlook and Market Conditions - Hong Kong's GDP is expected to grow by 2.5% in 2024, with a nominal value of completed construction projects reaching HKD 77.8 billion, a year-on-year increase of 9.4%[31]. - Macau's GDP is projected at MOP 403.3 billion for 2024, with a real growth of 8.8%, and gaming revenue expected to reach MOP 226.8 billion, a year-on-year increase of 23.9%[32]. - Singapore's GDP is anticipated to grow by 4.4% in 2024, with the construction industry showing a growth of 4.5% driven by major infrastructure projects[33]. - In China, the real estate development investment is projected to decline by 10.6% to CNY 10,028 billion in 2024, with residential property investment down by 10.5%[33]. - The Hong Kong government plans to lift residential property sales restrictions starting February 28, 2024, to stabilize the real estate market[22]. - Macau's government is implementing multiple policies to enhance tourism, including expanding the "Individual Visit" scheme to 59 cities in China[22]. - The company remains optimistic about the positive impact of Singapore's economic outlook on the interior decoration industry[24]. - The company will closely monitor national policies and market developments in China to adjust its business strategies accordingly[25]. Risk Management and Compliance - The company has established a comprehensive risk management framework to address key environmental, social, and governance factors, including energy consumption and environmental pollution[146]. - The risk management team conducts annual assessments of risks impacting business objectives, scoring and prioritizing them based on likelihood and impact[125]. - The company has a policy in place to ensure timely public disclosure of inside information, maintaining confidentiality until such disclosure is appropriate[127]. - The company has established an audit committee to review financial statements and provide recommendations regarding the appointment and dismissal of external auditors[99]. - The audit committee has reviewed the risk management and internal control systems, as well as the financial reporting system[101]. - The board monitors compliance with legal and regulatory requirements, ensuring adherence to governance policies[124]. Employee and Community Engagement - The company emphasizes employee development through on-the-job training, external training, and onboarding training[199]. - The company has established a comprehensive training mechanism tailored to employees' entry time and job nature[199]. - The company actively engages in community service and charitable activities, enhancing its social responsibility profile[152]. - The company focuses on maintaining strong labor relations and promoting mental health through various employee engagement activities[157]. - The company has implemented measures to ensure fair handling of personal data, requiring customer consent for data collection[157]. - The company has established a zero-tolerance policy towards misconduct, reinforcing its commitment to ethical business practices[160]. Sustainability and Environmental Responsibility - The company has obtained ISO 45001 certification for occupational health and safety, demonstrating its commitment to providing a safe working environment[157]. - The company has established a dedicated environmental and safety management committee to assist management in addressing related challenges[147]. - The company has identified 34 key environmental, social, and governance (ESG) issues relevant to its operations through stakeholder engagement[152]. - The importance assessment matrix ranked issues based on their impact on business activities and stakeholder concerns, guiding the company's sustainability efforts[157]. - The company has set sustainability goals and action plans for 2024, which have been achieved and reviewed by management[145].

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 5,996.8 million, representing a 9.8% increase from HKD 5,461.3 million in 2023[4] - Gross profit increased by 14.9% to HKD 800.2 million, with a gross margin of 13.3%, up from 12.7% in the previous year[4] - Profit attributable to owners of the company decreased by 2.9% to HKD 320.8 million, compared to HKD 330.3 million in 2023[4] - Basic and diluted earnings per share were HKD 14.86, down from HKD 15.30, reflecting a 2.9% decline[4] - The group reported a profit before tax of HKD 389,274,000 for the year, reflecting the overall performance of its business segments[24] - The profit before tax for the year was HKD 384,897,000, reflecting the profitability of the company's operations[28] - The company reported a net profit decrease of HKD 9.5 million or 2.9% to HKD 320.8 million[72] Revenue Breakdown - Revenue from interior decoration contracts was HKD 5,992,431,000, up from HKD 5,450,273,000 in the previous year, indicating a growth of about 9.9%[18] - The group's external revenue from the Hong Kong market was HKD 2,017,394,000, while the revenue from the China market was HKD 2,356,810,000[24] - The total revenue from the Macau market was HKD 261,684,000, and from Singapore was HKD 1,356,543,000, contributing to the overall revenue growth[24] - The total revenue from the Singapore segment was HKD 1,356,543,000, showing growth from HKD 1,157,365,000 in the previous year[29] - The group's revenue from interior decoration business increased by HKD 542.1 million or 9.9% to HKD 5,992.4 million, primarily due to multiple large-scale projects in Macau and Singapore[62] Expenses and Costs - The total employee costs amounted to HKD 512,461,000, slightly up from HKD 502,457,000 in the previous year, reflecting the company's investment in human resources[37] - Research and development expenses increased to HKD 95,872,000 in 2024 from HKD 82,893,000 in 2023, highlighting the company's commitment to innovation[37] - The group reported a significant decline in revenue from renovation and construction business, decreasing by HKD 8.1 million or 77.1% to HKD 2.4 million due to no new tenders being submitted[64] - The group experienced a gross loss of HKD 10.9 million in the renovation and construction business, with a gross loss margin of 454.2% attributed to additional costs from correcting project defects[64] Dividends - The board recommended a final dividend of HKD 0.06 per share and a special dividend of HKD 0.14 per share[4] - The company plans to distribute a final dividend of HKD 0.06 per share and a special dividend of HKD 0.14 per share, totaling HKD 431,642,000, pending shareholder approval[39] - The company plans to pay a final dividend of HKD 0.06 per share and a special dividend of HKD 0.14 per share, totaling HKD 431.6 million, with the final dividend accounting for 40.4% of the profit available for distribution during the year[102] Assets and Liabilities - Total assets less current liabilities amounted to HKD 3,746.8 million, compared to HKD 3,450.1 million in 2023, indicating growth[10] - Non-current assets were valued at HKD 599.2 million, an increase from HKD 547.4 million in the previous year[9] - Current liabilities decreased to HKD 2,454.6 million from HKD 2,913.3 million, showing improved liquidity[10] - The company's accounts payable decreased to HKD 2,188,662,000 in 2024 from HKD 2,605,838,000 in 2023, a reduction of 16.0%[50] - The group's net current assets increased by HKD 244.9 million to HKD 3,147.6 million as of December 31, 2024[80] Market Outlook - The company anticipates a real GDP growth of 2.5% in Hong Kong for 2024[52] - The company has noted significant economic pressure in Hong Kong due to global economic uncertainties and changing consumer patterns[52] - The outlook for 2025 anticipates continued economic challenges, impacting Hong Kong's economic prospects, with government initiatives aimed at promoting tourism and creative industries[91] - The company anticipates that the demand for interior decoration will increase as the Chinese real estate market improves[98] Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has consistently adhered to its principles, with one independent non-executive director absent from the annual general meeting due to other commitments[106] - The board has confirmed compliance with the standard code for securities trading throughout the year, with no incidents of non-compliance reported by employees with insider information[107] - The audit committee, composed of three independent non-executive directors, has reviewed the group's financial statements and accounting policies for the year[108] - The group's auditor has confirmed that the financial figures in the preliminary announcement are consistent with the audited financial statements[110] Strategic Initiatives - The company aims to enhance its contract execution capabilities to attract more quality clients and secure long-term stable orders, maintaining ideal profit levels[101] - The company is actively exploring opportunities in high-end interior decoration projects in Singapore, leveraging its expertise and industry experience[96] - The company will optimize its business layout in response to various market characteristics, particularly in regions along the Belt and Road Initiative[100] - The company will maintain a prudent financial policy to ensure competitiveness and resilience amid economic challenges, promoting sustainable growth[101]

Economic Growth - For the six months ended June 30, 2024, Hong Kong's GDP grew by 2.7% year-on-year, benefiting from an increase in visitor numbers and growth in tourism and transport services [7]. - Macau's GDP experienced a significant year-on-year growth of 25.7% in Q1 2024, driven by a 79.4% increase in inbound tourists [7]. - In mainland China, the GDP for the first half of 2024 was estimated at RMB 61,683.6 billion, with a year-on-year growth of 5.0% [8]. Construction and Real Estate - The nominal value of construction works completed by major contractors in Hong Kong reached HKD 68.7 billion in Q1 2024, representing an 8.7% year-on-year increase [7]. - The nominal value of private construction works completed in Q1 2024 was HKD 21.8 billion, marking a 20.8% year-on-year growth [7]. - The construction industry in China saw a total output value of RMB 13,831.2 billion in the first half of 2024, growing by 4.8% year-on-year [8]. - Real estate development investment in China decreased by 10.1% year-on-year to RMB 5,252.9 billion in the first half of 2024 [8]. - The total construction area of properties under development in China was 6,968.2 million square meters, down 12.0% year-on-year [8]. Company Financial Performance - The group's revenue increased by HKD 630.9 million or 29.5% to HKD 2,766.1 million for the period, compared to HKD 2,135.2 million in the previous period [15]. - The gross profit rose by HKD 113.3 million or 41.7% to HKD 384.9 million, with a gross margin increase to 13.9% from 12.7% [15]. - The profit for the period increased by HKD 53.6 million or 47.2% to HKD 167.2 million, compared to HKD 113.6 million in the previous period [17]. - Basic and diluted earnings per share rose to HKD 0.0775, an increase of HKD 0.0249 or 47.3% year-on-year [18]. - The company recorded a net loss of HKD 27.8 million in other income, primarily due to an increase in fair value losses on financial assets [16]. Business Operations - Approximately 99.9% of the group's revenue during the period was derived from interior decoration business [9]. - The interior decoration business generated revenue of HKD 2,762.9 million, a year-on-year increase of HKD 639.1 million or 30.1% [12]. - The number of ongoing projects as of June 30, 2024, totaled 162, with a total contract value of HKD 12,092.3 million and remaining work value of HKD 5,895.9 million [12]. Assets and Liabilities - As of June 30, 2024, the group's net current assets amounted to HKD 3,043.2 million, an increase of HKD 140.5 million from HKD 2,902.7 million on December 31, 2023 [24]. - The current ratio improved to 1.9 times as of June 30, 2024, compared to 1.8 times on December 31, 2023 [25]. - Total debt to equity ratio increased to 0.9% as of June 30, 2024, from 0.01% on December 31, 2023, primarily due to an increase in bank borrowings [25]. - The company's total liabilities decreased from HKD 1,000,000,000 to HKD 900,000,000, indicating improved financial stability [60]. Market and Strategic Initiatives - The company aims to leverage the integration opportunities in the Greater Bay Area to enhance its market share in Hong Kong and Macau [35]. - The company will explore project expansion opportunities in mature Southeast Asian markets, driven by the Belt and Road Initiative [35]. - The company plans to analyze macroeconomic conditions and national policies to focus on high-quality domestic projects [34]. - The company will continue to adapt its business model to the changing macroeconomic environment and maintain its leadership position in the market [35]. Governance and Compliance - The audit committee has reviewed the interim report and discussed the accounting principles and policies adopted by the group [52]. - The company has complied with the corporate governance code principles during the period, with minor deviations noted [49]. - The board composition was temporarily non-compliant with listing rules until the appointment of a new independent non-executive director on July 19, 2024 [51]. Cash Flow and Investments - The net cash used in operating activities for the six months ended June 30, 2024, is HKD (235,242,000), compared to HKD (217,574,000) for the same period in 2023, indicating a decline in cash flow from operations [63]. - The net cash generated from investing activities for the six months ended June 30, 2024, is HKD 310,918,000, a significant recovery from HKD (385,340,000) in the previous year [63]. - The company has plans for market expansion and new product development, although specific figures and timelines were not disclosed in the report [56]. Shareholder Information - The company has issued 2,158,210,000 shares as of June 30, 2024 [41]. - The company's share option plan allows for the issuance of a total of 200,000,000 shares, representing approximately 9.27% of the total shares issued at the beginning and end of the period [43]. - No interim dividend has been recommended by the board for the reporting period [36].