Financial Performance - The total revenue for the year ending December 31, 2025, increased to approximately HKD 8,572.2 million, compared to HKD 6,066.0 million for the year ending December 31, 2024, representing a growth of 41.5%[2] - The total gross profit for the year ending December 31, 2025, rose to approximately HKD 486.2 million, up from HKD 353.2 million in the previous year, marking a 37.7% increase[2] - The profit for the year ending December 31, 2025, was approximately HKD 42.2 million, a decrease from HKD 54.0 million for the year ending December 31, 2024, reflecting a decline of 21.5%[2] - The company reported a basic and diluted earnings per share of HKD 0.0784 for the year ending December 31, 2025, down from HKD 0.1074 in the previous year[3] - The total comprehensive income for the year ending December 31, 2025, was HKD 78.2 million, compared to HKD 52.7 million in the previous year, an increase of 48.5%[4] - Adjusted profit before tax for the group was HKD 72,772, down from HKD 80,544 in 2024, indicating a decrease of around 9.8%[13] - The company reported a pre-tax profit of HKD 39,221,000 for 2025, down from HKD 53,715,000 in 2024, indicating a decline of 27%[28] - Net profit decreased by approximately HKD 11.8 million or 21.9% to approximately HKD 42.2 million, with net profit margins of approximately 0.9% and 0.5% for the years ending December 31, 2024, and 2025, respectively[55] Assets and Liabilities - The total assets as of December 31, 2025, amounted to HKD 1,034.8 million, compared to HKD 931.8 million as of December 31, 2024, indicating an increase of 11.1%[6] - The total liabilities increased to HKD 284.0 million as of December 31, 2025, from HKD 255.9 million in the previous year, representing an increase of 11.0%[6] - The total assets of the group as of December 31, 2025, amounted to HKD 5,531,511, an increase from HKD 4,856,182 in 2024, representing a growth of approximately 13.9%[14] - The total liabilities increased to HKD 4,780,742 from HKD 4,180,289, reflecting a rise of about 14.3%[14] - The group recorded a net current asset value of approximately HKD 496.5 million as of December 31, 2025, down from approximately HKD 565.5 million in 2024, with cash and cash equivalents decreasing to approximately HKD 211.6 million from HKD 330.8 million[64] Revenue Segmentation - The construction business segment generated sales of HKD 8,416,655, up from HKD 5,926,563 in the previous year, reflecting a growth of about 42.3%[13] - The environmental business segment reported sales of HKD 155,565, compared to HKD 139,474 in 2024, marking an increase of approximately 11.6%[13] - Revenue from building construction projects rose by approximately HKD 2,283.3 million or 42.1% to approximately HKD 7,697.8 million, driven by new and existing projects[41] - Revenue from RMAA projects increased by approximately HKD 206.9 million or 40.4% to approximately HKD 718.9 million, attributed to new and existing projects[42] - The environmental business revenue increased by approximately HKD 16.0 million or 11.5% to approximately HKD 155.5 million, driven by new projects in wastewater and reclaimed water treatment services[43] Cash Flow and Financing - The company’s cash and cash equivalents decreased to HKD 211.6 million as of December 31, 2025, from HKD 330.8 million in the previous year, a decline of 36.0%[5] - The total bank loans amounted to HKD 631.40 million in 2025, an increase from HKD 534.16 million in 2024[32] - The group had interest-bearing bank borrowings of approximately HKD 631.4 million as of December 31, 2025, compared to HKD 534.2 million in 2024, reflecting an increase in debt levels[65] - The group has provided guarantees to banks amounting to approximately HKD 3,415.0 million for financing granted to subsidiaries, with approximately HKD 1,040.6 million of this financing utilized as of the reporting period[62] Employee and Operational Metrics - As of December 31, 2025, the group had a total of 931 employees, down from 1,015 employees as of December 31, 2024, with total employee costs (excluding directors' remuneration) approximately HKD 494.0 million, compared to HKD 501.5 million in 2024[56] - The average credit period for trade payables is between 30 to 180 days, with a total of HKD 375.79 million due within one year[32] - The group completed 17 projects during the reporting period, with a total original contract value of approximately HKD 6.1 billion[34] - The group has 50 ongoing projects with a total original contract value of approximately HKD 32.6 billion, including 15 new projects awarded during the reporting period worth HKD 5.6 billion[34] Research and Development - Research and development expenses rose to HKD 23,307,000 in 2025, compared to HKD 20,074,000 in 2024, an increase of 11.5%[20] - The total R&D expenditure for enhancing core competitiveness in the construction industry was approximately HKD 23.3 million[37] Corporate Governance and Compliance - The Audit Committee, chaired by an independent non-executive director, is responsible for overseeing the financial statements and internal control systems of the group[73] - The company has adopted the standard code of conduct for directors' securities transactions as per Appendix C3 of the listing rules, confirming compliance during the reporting period[71] - The annual general meeting is scheduled for June 18, 2026, with notifications to be sent to shareholders as per listing rules[75] - The annual performance announcement and the 2025 annual report will be published on the Hong Kong Stock Exchange and the company's website, containing all required information[76]

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。 華營建築集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1582） 委任行政總裁 華營建築集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）謹此宣佈，本公司現任執行董事姜文先生（「姜先生」）獲委任為 本公司行政總裁（「行政總裁」），自二零二六年三月十八日起生效。姜先生的履歷 詳情載列如下： 姜文先生，50歲，於二零二五年九月二十九日獲委任為本公司執行董事。彼主要 負責本集團業務營運的整體管理。 CR Construction Group Holdings Limited 姜先生於一九九四年八月完成浙江省建築工業學校之建築經濟與企業管理專業。 彼於二零零零年七月於同濟大學完成工業與民用建築專業的在職大專課程，於二 零一二年二月於浙江大學完成土木工程（工程管理）專業的在職本科課程。彼獲認 可為中華人民共和國正高級工程師。 除上文披露者外，姜先生(i) ...

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。 CR Construction Group Holdings Limited 華營建築集團控股有限公司 （股份代號：1582） （於開曼群島註冊成立的有限公司） 承董事會命 華營建築集團控股有限公司 主席 張觀華 香港，二零二六年三月九日 於本公告日期，本公司三名執行董事包括張觀華先生、姜文先生、楊昊江先生， 一名非執行董事金宏亮先生，以及四名獨立非執行董事包括謝偉俊先生 （太平紳士） 、 何文堯先生、唐毓麗女士及賴旭輝先生 （太平紳士） 。 自願性公告 業務最新進展 本公告乃華營建築集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 自願作出，為向其股東及潛在投資者提供本集團的最新業務發展情況而刊發。 本公司欣然宣佈，本公司的間接全資附屬公司華營建築有限公司已簽立一份中標 通知書，涉及香港新界葵涌物流中心發展項目的主要建設工程合約，合約金額約 為三十六億港元，據此，本集團將擔任主要承建商提供樓 ...

CR Construction Group Holdings Limited 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。 （股份代號：1582） （於開曼群島註冊成立的有限公司） 華營建築集團控股有限公司 根據上市規則第13.18條發表公告 本公告由華營建築集團控股有限公司（「本公司」，連同其附屬公司統稱為「本集 團」），根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.18條作出。 於二零二六年三月二日，華營建築有限公司（為一家本公司的全資附屬子公司）（作 為借款人）（「借款人」）與一間銀行（作為貸款人）（「貸款人」）訂立一份貸款合同（「貸 款合同」），據此，貸款人同意向借款人提供金額不超過港幣100,000,000元之貸款 （「該貸款」），以為本集團的一般企業用途提供資金。該貸款的到期日為接受貸款 合同日期起計12個月或貸款人全權酌情決定的任何其他日期。 特定履約責任 根據貸款合同，借款人承諾，於該貸款的整個有效期內確保： 1 (i ...

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。 CR Construction Group Holdings Limited 華營建築集團控股有限公司 （股份代號：1582） （於開曼群島註冊成立的有限公司） 一旦違反有關承諾，將觸發貸款合同下的強制提前還款責任。 於本公告日期，浙江建投間接持有本公司已發行股份約72.23%。浙江省國有資本 運營有限公司持有浙江建投34.07%權益，並為浙江省國資委全資擁有。 只要產生上市規則第13.18條所述的上述責任之情況繼續存在，本公司將繼續根據 上市規則第13.21條於本公司其後之中期及年度報告中作出相關披露。 根據上市規則第13.18條發表公告 本公告由華營建築集團控股有限公司（「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券上市規則（「上市規則」）第13.18條作出。 於二零二六年二月二十七日，本公司及華營建築有限公司（為一家本公司的全資 附屬子公司）（作為借款人）（「借款 ...

Group 1 - The core point of the article is the announcement of the resignation of the CEO of Huaying Construction, Pan Shujie, due to reaching retirement age, effective from February 28, 2026 [1] Group 2 - The company is preparing for a leadership transition as the current CEO steps down [1] - The announcement indicates a planned succession strategy within the company [1] - The timing of the resignation allows for a smooth transition and continuity in leadership [1]

Group 1 - The company Huaying Construction (01582) announced that Mr. Pan Shujie has resigned as the Chief Executive Officer due to reaching retirement age, effective from February 28, 2026 [1]

Core Viewpoint - Huaying Construction (01582) announced the resignation of Mr. Pan Shujie as the Chief Executive Officer due to reaching retirement age, effective from February 28, 2026 [1] Company Summary - Mr. Pan Shujie's resignation marks a significant leadership change for Huaying Construction [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。 潘先生確認，彼與董事會並無任何分歧，且並無有關彼辭任之事宜須提請本公司 股東及香港聯合交易所有限公司垂注。 董事會謹此感謝潘先生於任內對本公司作出的寶貴貢獻。 本公司正在物色擔任行政總裁的合適人選。本公司將適時就有關委任行政總裁事 宜作進一步公告。 CR Construction Group Holdings Limited 華營建築集團控股有限公司 （股份代號：1582） （於開曼群島註冊成立的有限公司） 行政總裁辭任 華營建築集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，潘 樹杰先生（「潘先生」）因已屆退休年齡，已辭任本公司行政總裁（「行政總裁」），自 二零二六年二月二十八日起生效。 主席 張觀華 承董事會命 華營建築集團控股有限公司 於本公告日期，本公司三名執行董事包括張觀華先生、姜文先生、楊昊江先生， 一名非執行董事金宏亮先生，以及四名獨立非執行董事包括謝偉俊先生 （太平 ...

Group 1 - The company announced that Mr. Pan Shujie has resigned as an executive director due to reaching retirement age, effective from February 12, 2026, but will continue to serve as the CEO [1] - Mr. Chen Deyao has also resigned as an executive director due to internal work arrangements, effective from February 12, 2026, while remaining as the Chief Operating Officer [1] - The board has appointed Mr. Jin Hongliang as a non-executive director, effective from February 12, 2026 [1]