格隆汇8月26日丨华营建筑(01582.HK)发布公告，截至2025年6月30日止六个月，实现收益35.71亿港 元，同比增加28.8%；毛利为2.95亿港元，同比增加57.1%；公司拥有人应占溢利为2427.8万港元，同比 减少32.3%；基本每股盈利4.86港仙。 ...

Financial Performance - Total revenue for the six months ended June 30, 2025, increased to approximately HKD 3,570.9 million, compared to HKD 2,773.2 million for the same period in 2024, representing a growth of 28.7%[2] - Gross profit for the six months ended June 30, 2025, rose to approximately HKD 295.4 million, up from HKD 188.1 million in 2024, reflecting an increase of 57.1%[2] - Profit attributable to owners of the company for the six months ended June 30, 2025, was approximately HKD 24.3 million, down from HKD 35.8 million in 2024, indicating a decrease of 32.1%[2] - Total comprehensive income for the six months ended June 30, 2025, amounted to HKD 54.1 million, compared to HKD 25.8 million in 2024, showing an increase of 109.5%[5] - The company’s basic and diluted earnings per share for the six months ended June 30, 2025, were HKD 0.0486, compared to HKD 0.0717 in 2024, reflecting a decrease of 32.4%[4] - The group’s profit for the period was HKD 25,937,000, down from HKD 36,220,000 in the previous year, representing a decrease of about 28.4%[15] - The group's net profit decreased by approximately HKD 10.3 million or about 28.4% to approximately HKD 25.9 million for the six months ending June 30, 2025, compared to approximately HKD 36.2 million for the same period in 2024[53] Dividends - The company has resolved not to declare an interim dividend for the six months ended June 30, 2025[3] - The company did not declare any interim dividend for the six months ended June 30, 2025, compared to an interim dividend of HKD 7,500,000 for the same period in 2024[26] - The board resolved not to declare any interim dividend for the reporting period, compared to a dividend of HKD 0.015 per share for the six months ending June 30, 2024[66] Assets and Liabilities - Non-current assets as of June 30, 2025, totaled approximately HKD 453.9 million, compared to HKD 366.4 million as of December 31, 2024, representing an increase of 23.9%[6] - Current assets as of June 30, 2025, were approximately HKD 4,684.6 million, compared to HKD 4,489.8 million as of December 31, 2024, reflecting an increase of 4.4%[6] - Total liabilities as of June 30, 2025, were approximately HKD 4,412.6 million, compared to HKD 4,179.3 million as of December 31, 2024, indicating an increase of 5.6%[6] - Net assets as of June 30, 2025, amounted to approximately HKD 725.9 million, up from HKD 675.9 million as of December 31, 2024, showing an increase of 7.4%[7] - Total assets as of June 30, 2025, amounted to HKD 5,138,491,000, an increase from HKD 4,856,182,000 as of December 31, 2024[16] - Total liabilities decreased to HKD 4,412,631,000 from HKD 4,180,289,000, reflecting a reduction of approximately 5.5%[16] - The group's debt-to-equity ratio was approximately 49.7% as of June 30, 2025, compared to approximately 30.2% as of December 31, 2024[60] Revenue Segments - The construction segment generated external sales of HKD 3,496,608,000, up from HKD 2,704,868,000 in the previous year, reflecting a growth of about 29.3%[15] - The environmental segment reported external sales of HKD 74,260,000, compared to HKD 68,320,000 in the prior year, marking an increase of approximately 8.5%[15] - Revenue from building construction projects rose by approximately HKD 727.5 million or 30.1% to about HKD 3,141.8 million for the six months ending June 30, 2025[39] - Revenue from RMAA projects increased by approximately HKD 64.2 million or 22.1% to about HKD 354.8 million for the six months ending June 30, 2025[40] - The environmental business segment's revenue from sewage and reclaimed water treatment services increased to HKD 55,174,000, a rise of 28.5% from HKD 42,802,000[17] Costs and Expenses - Adjusted profit before tax for the group was HKD 38,918,000, down from HKD 49,869,000 in the previous year, indicating a decline of about 22.0%[15] - Financing costs totaled HKD 31,417,000, an increase of 5.9% compared to HKD 29,677,000 in the previous year[23] - The company reported a total contract cost of HKD 3,275,451,000, which increased from HKD 2,585,126,000 in the prior year[19] - Research and development expenses amounted to HKD 9,977,000, a decrease of 14.4% from HKD 11,644,000 in the previous year[20] - Administrative expenses decreased from approximately HKD 98.6 million to about HKD 90.6 million, primarily due to reduced employee costs and R&D expenses[48] - Financial asset impairment increased significantly from approximately HKD 17.7 million to about HKD 133.8 million due to expected credit loss provisions[50] Projects and Operations - The company has 57 ongoing projects with a total original contract value of approximately HKD 35.1 billion as of June 30, 2025[33] - During the reporting period, the company secured 9 new projects with an original contract value of about HKD 5.3 billion and completed 4 projects valued at approximately HKD 3.3 billion[33] - Zhejiang Construction Environmental Protection Co., Ltd. has 2 projects with an original contract value of approximately HKD 5.5 million as of June 30, 2025[34] - The company has expanded its environmental services by obtaining operational contracts for industrial wastewater treatment, enhancing its service scope in watershed management[35] Market Outlook - The company expects steady economic growth in Hong Kong and anticipates new project opportunities from increased government infrastructure spending[37] Corporate Governance - The announcement is made by the Chairman of the company, Zhang Guan Hua[72] - As of the announcement date, the company has four executive directors and one non-executive director, along with four independent non-executive directors[73]

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 致：香港交易及結算所有限公司 公司名稱: 華營建築集團控股有限公司 呈交日期: 2025年8月1日 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) | 01582 | 說明 | 普通股 | | | | | | | | | | 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 | ...

守护劳动者职场健康 共筑可持续发展根基 【2025 年 7月 31日】秉承浙江省建设投资集团的企业文化，子公司华营建筑集团控股有限公司(华营控 股)近日在香港的年度系列活动—"炎夏展关怀"圆满结束。此举不仅为高温环境下恪尽职守的工人师傅 们送去清凉关怀，更深刻彰显企业将员工福祉、职场健康尊重作为可持续发展与社会和谐稳定基石的核 心理念。 华营控股董事会主席张观华先生强调："在华营建筑，我们深信企业高质量发展的根基在于对劳动者的 尊重。工人师傅是我们最重要的合作伙伴，他们的职场健康与安全，是我们一切工作的重中之重。此次 活动是对"人民至上、生命至上"理念的庄严践行。我们将持续完善职业健康保障体系，让工人师傅在安 全尊严的环境中创造价值，这是企业立足行业、回馈社会的初心使命。" 责任践行获权威认同 华营建筑在履行企业社会责任方面的持续耕耘，获得了社会各界的广泛认可。公司早前荣膺"CISVP全 年最积极企业大奖 - 企业组(组别二)金奖"，并在义工服务方面获得"评审嘉许 - 卓越建造业义工(优异 奖)"及"评审嘉许 - 优秀社福机构协作(优异奖)"等奖项。这些荣誉不仅是对公司过往成绩的肯定，更是 对其坚持履行社会责 ...

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（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董 事會將於二零二五年八月二十六日（星期二）舉行會議，以商討（其中包括）下列事 項： 承董事會命 華營建築集團控股有限公司 主席 張觀華 香港，二零二五年七月二十八日 於本公告日期，本公司四名執行董事包括張觀華先生、潘樹杰先生、李嘉賢先生 及陳德耀先生，一名非執行董事為楊昊江先生，以及四名獨立非執行董事包括謝 偉俊先生（立法會議員）（太平紳士）、何文堯先生、唐毓麗女士及賴旭輝先生 （太平紳士）。 1. 省覽及批准本公司及其附屬公司（統稱「本集團」）截至二零二五年六月三十 日止六個月的未經審核綜合財務報表（「中期業績」）； 2. 省覽及批准將本集團中期業績公告登載於香港聯合交易所有限公司網站及本 公司網站； 3. 考慮建議派付中期股息（如有）；及 4. 省覽及批准其他事務（如有）。 CR Construction Group H ...

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） 提名委員會的職權範圍 3 － 甄選該人士的過程及董事會認為應選舉該人士的理由及其被視為 獨立的原因； － 擬任獨立非執行董事將不會同時出任超過六家上市公司之董事職務； － 該人士可為董事會帶來的觀點、技能及經驗；及 － 該人士如何促進董事會多元化； (g) 就本公司董事的委任或重新委任及董事（特別是董事會主席及集團行政 總裁）繼任計劃向董事會提出建議，並定期檢討繼任計劃； (h) 定期評估及披露對每位董事於董事會的時間投入及貢獻，當中考慮其 專業資格及工作經驗、於其他上市發行人擔任的董事職務、其他重大外 部時間承擔及有關其品格、誠信、獨立性及經驗的其他因素或情況； (i) 就填補董事會及╱或集團高級管理層空缺的候選人向董事會提出建議； (j) 制定及檢討董事會不時採納的多元化政策（「董事會多元化政策」）及實 施該政策的可量化目標，並定期檢討達標進度，並於企業管治報告中披 露董事會多元化政策； (k) 考慮董事會不時合理要求的其他事項及檢閱其他文件； (l) 支持董事會的定期績效評估； (m) 支持本公司對董事會績效的定期評估； (n) 採取為使委員會 ...

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） 指派首席獨立非執行董事 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」）謹此公佈，自2025年6月30日起： 獨立非執行董事太平紳士賴旭輝先生（「賴先生」）已獲指派為首席獨立非執行董事 （「首席獨立非執行董事」）。首席獨立非執行董事並非本公司行政職務，在本集團 亦無任何管理職能。賴先生於董事會及相關董事委員會的其他職位維持不變。 董事會謹此熱烈歡迎賴先生就任董事會新職位。 承董事會命 華營建築集團控股有限公司 主席 張觀華 香港，二零二五年六月三十日 於本公告日期，本公司四名執行董事包括張觀華先生、潘樹杰先生、李嘉賢先生 及陳德耀先生，一名非執行董事為楊昊江先生，以及四名獨立非執行董事包括 ...

（股份代號：1582） （於開曼群島註冊成立的有限公司） 董事會成員名單及角色與職務 自二零二五年六月三十日，華營建築集團控股有限公司董事會（「董事會」）成員名 單如下： 執行董事 CR Construction Group Holdings Limited 華營建築集團控股有限公司 張觀華先生 （主席） 潘樹杰先生 李嘉賢先生 陳德耀先生 非執行董事 楊昊江先生 獨立非執行董事 謝偉俊（立法會議員） （太平紳士） 何文堯先生 唐毓麗女士 賴旭輝 （太平紳士） （首席獨立非執行董事） 董事會已成立三個委員會，而該等委員會的成員自二零二五年六月三十日載列如下： | 董事委員會 | | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 謝偉俊（立法會議員） （太平紳士） | M | C | M | | 何文堯先生 | M | M | C | | 唐毓麗女士 | C | M | M | | 賴旭輝 （太平紳士）（首席獨立非執行董事） | M | M | M | 附註： C: 有關董事委員會主席 M: 有關董事委員會成員 香港，二零二五年六月 ...

Core Viewpoint - The establishment of a joint venture by the company aims to explore investment opportunities in the environmental services and wastewater treatment sectors, enhancing the development of its existing business [1][2] Group 1: Joint Venture Details - The joint venture's registered capital will increase from RMB 50 million to RMB 96.5 million through a capital injection agreement [1] - The capital contributions will be RMB 40.18 million from Tian Tai Construction, RMB 45.355 million from the company, and RMB 0.965 million from Zhejiang Construction Environmental Protection [1] Group 2: Strategic Implications - The joint venture is a strategic move to tap into the wastewater treatment market, which is expected to improve the financial performance and revenue sources of the group [2] - The formation of the joint venture is anticipated to create synergies, resource integration, and better business development for both the company and Zhejiang Construction Environmental Protection [2]

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） 須予披露交易 成立合營企業 本公司的財務顧問 成立合營企業 董事會欣然宣佈，於二零二五年六月二十三日，本公司及本公司的直接全資附 屬公司浙建環保與合營企業及原合營股東訂立增資協議。於增資協議日期，合 營企業的註冊資本為人民幣50.0百萬元，其中原合營股東僅繳付了人民幣10.0百 萬元。根據增資協議，各訂約方已同意將合營企業的註冊資本由人民幣50.0百 萬元增加至人民幣96.5百萬元，而天台建設、本公司及浙建環保已同意在協議 所載條款及條件的規限下，以現金分別注資人民幣40.18百萬元、人民幣45.355 百萬元及人民幣0.965百萬元。 於本公告日期，合營企業由天台建設獨資擁有。完成後，合營企業的股權由天 台建設、本公司及浙建環保分別擁有52.0 ...