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，並表明概不對因本公告全部或任何 部份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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 Shun Wo Group Holdings Limited 汛 和 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：1591） (1)建議按於記錄日期 每持有三(3)股現有股份 獲發一(1)股供股股份之基準 以非包銷方式進行供股； 及 (2)暫停辦理股份過戶登記 本公司之財務顧問 昇世資本有限公司 建議供股 本公司建議按記錄日期營業時間結束時合資格股東每持有三(3)股現有股份可獲 發 一 ( 1 ) 股 供 股 股 份 的 基 準 ， 以 每 股 供 股 股 份 認 購 價 0 . 1 4 港 元 發 行 最 多 133,333,333股供股股份（ 假設於記錄日期或之前已發行股份數目並無變動 ），籌 集最高所得款項總額約18,670,000港元（ ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 汛和集團控股有限公司 呈交日期: 2025年12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) | 01591 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000, ...

格隆汇11月27日丨汛和集团(01591.HK)公布截至2025年9月30日止六个月中期业绩。期内，集团之收益 较2024年同期的约6400万港元增加约1470万港元或约22.9%至约7870万港元。收益的稳定增长主要归因 於已确认2024年获授的地基项目所产生的收入流所致。集团录得亏损净额约1630万港元，而2024年同期 则录得亏损净额约510万港元。 ...

汛和集团(01591)发布截至2025年9月30日止六个月业绩，该集团期内取得收益7873万港元，同比增加 22.94%;公司拥有人应占亏损1627.1万港元，同比扩大220.48%;每股基本亏损4.07港仙。 ...

智通财经APP讯，汛和集团(01591)发布截至2025年9月30日止六个月业绩，该集团期内取得收益7873万 港元，同比增加22.94%;公司拥有人应占亏损1627.1万港元，同比扩大220.48%;每股基本亏损4.07港仙。 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 78,730,000, representing an increase of 22.9% compared to HKD 64,040,000 for the same period in 2024[4] - Gross profit for the same period was HKD 3,918,000, a decrease of 22.1% from HKD 5,032,000 in 2024[4] - Operating expenses increased to HKD 17,235,000, up 60.5% from HKD 10,747,000 in the previous year[4] - The company reported a net loss attributable to shareholders of HKD 16,271,000, compared to a loss of HKD 5,077,000 in the prior year, indicating a significant increase in losses[4] - Other income and gains for the six months ended September 30, 2025, totaled HKD 2,266,000, down from HKD 4,857,000 in 2024, indicating a decline of about 53.3%[17] - The company reported a loss attributable to shareholders of HKD 16,271,000 for the six months ended September 30, 2025, compared to a loss of HKD 5,077,000 in 2024, indicating a significant increase in losses[22] - Basic loss per share for the six months ended September 30, 2025, was HKD 4.07, compared to HKD 1.27 for the same period in 2024, showing a deterioration in per-share performance[22] - The company incurred a total comprehensive loss of HKD 16,271,000 for the six months ended September 30, 2025, compared to a loss of HKD 5,077,000 for the same period in 2024[7] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 180,881,000, down from HKD 203,412,000 as of March 31, 2025[5] - Total liabilities decreased to HKD 57,132,000 from HKD 63,392,000, reflecting a reduction in financial obligations[6] - The company's equity attributable to shareholders was HKD 123,749,000, down from HKD 140,020,000 in the previous period[6] - Cash and cash equivalents decreased to HKD 69,817,000 from HKD 85,242,000, indicating a decline in liquidity[5] - As of September 30, 2025, total equity decreased to HKD 123,749,000 from HKD 140,020,000 as of March 31, 2025, reflecting a loss of HKD 16,271,000 during the period[7] - The company’s retained earnings decreased to HKD 26,926,000 as of September 30, 2025, from HKD 43,197,000 as of March 31, 2025[7] - The company’s cash flow from financing activities showed a net outflow of HKD 237,000 for the six months ended September 30, 2025[9] - The group reported a decrease in trade payables from HKD 23,097,000 as of March 31, 2025, to HKD 7,716,000 as of September 30, 2025[30] Cash Flow and Investments - The net cash flow from operating activities for the six months ended September 30, 2025, was a negative HKD 6,809,000, compared to a negative HKD 5,670,000 for the same period in 2024[9] - The company’s investment activities resulted in a net cash outflow of HKD 8,379,000 for the six months ended September 30, 2025, compared to a net outflow of HKD 5,473,000 for the same period in 2024[9] - The group invested approximately HKD 4,172,000 in properties, plants, and equipment during the period, compared to HKD 6,782,000 as of September 30, 2024[24] - The group has entered into contracts for capital expenditures amounting to HKD 1.155 million for properties, plants, and equipment[37] Operational Focus and Strategy - The company has not provided specific guidance for future performance but is focusing on operational efficiency and cost management strategies[4] - There are ongoing efforts in research and development for new products, although specific details were not disclosed in the earnings call[4] - The group will continue to actively participate in project tenders to overcome intense competition and a sluggish real estate market[41] - The group plans to adjust its inventory policy to maintain a healthy cash position and ensure timely salary payments to employees[41] Shareholder Information - The company holds 204,000,000 shares, representing 51.0% of the total issued share capital[64] - Major shareholders include Mr. Huang Renxiong, Mr. Huang Yibang, and Mr. Li Guohui, each holding 51.0% through Meicheng Holdings Limited[66] - Mr. Huang Renxiong agreed to purchase a 30% stake from Mr. Li Guohui for HKD 12,000,000, increasing his ownership in Meicheng to 70%[68] - Following the share transfer, Meicheng will continue to hold 204,000,000 shares, maintaining a 51.0% stake in the company[68] - Kingkey Investment Fund holds 20,400,000 shares, representing 5.1% of the total[66] Governance and Compliance - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results and confirmed compliance with applicable accounting standards and regulations[78] - The company has maintained sufficient public float as required by listing rules throughout the reporting period[77] - The company has adopted and applied the corporate governance code as per the listing rules to ensure effective accountability and protect shareholder interests[72] - There were no significant contracts in which directors had a substantial interest during the reporting period[76] - The company has not engaged in any purchase, sale, or redemption of its securities during the reporting period[75] Employee and Administrative Costs - The total salary cost incurred during the period was approximately HKD 23.1 million, compared to about HKD 15.4 million in the same period of 2024[61] - The total direct costs for the period included HKD 11,451,000 in employee costs, up from HKD 9,962,000 in 2024, reflecting a rise of approximately 15%[20] - Administrative and operating expenses increased by approximately HKD 6.5 million, primarily due to service recognition bonuses for retiring directors and increased employee costs[40] - Administrative and other operating expenses increased significantly by approximately HKD 6.5 million compared to the same period in 2024, mainly due to service recognition bonuses for retiring directors and increased employee costs and benefits[45]

Core Viewpoint - The company expects to report a net loss of approximately HKD 15 million to HKD 18 million for the six months ending September 30, 2025, compared to a net loss of approximately HKD 5 million for the same period in 2024 [1] Group 1: Financial Performance - The anticipated increase in net loss is primarily attributed to several factors, including intensified competition in the foundation industry leading to decreased profit margins [1] - There has been a reduction in interest income from bank deposits and project management fees [1] - The company has experienced an increase in impairment losses on financial assets and contract assets [1] - Administrative and other operating expenses have also risen [1]

董事会认为，综合亏损净额增加主要由于(其中包括)(i)地基行业竞争激烈，利润率下降；(ii)银行存款利 息收入及项目管理费收入减少；(iii)金融资产及合约资产减值亏损增加；及(iv)行政及其他经营开支增 加。 格隆汇11月20日丨汛和集团(01591.HK)发布公告，截至2025年9月30日止六个月，集团预期录得亏损净 额介乎约1500万港元至1800万港元，而2024年同期则录得亏损净额约500万港元。 ...

Core Viewpoint - The company expects to report a net loss of approximately HKD 15 million to 18 million for the six months ending September 30, 2025, compared to a net loss of approximately HKD 5 million for the same period in 2024 [1] Summary by Relevant Categories Financial Performance - The anticipated increase in net loss is attributed to several factors, including a competitive foundation industry leading to decreased profit margins [1] - There is a reduction in interest income from bank deposits and project management fees [1] - The company has experienced an increase in impairment losses on financial assets and contract assets [1] - Administrative and other operating expenses have also risen [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 之 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依賴該等內容而引致之任何損失承擔任何責任。 股東及有意投資者於買賣本公司證券時務請審慎行事。 （於開曼群島註冊成立的有限公司） Shun Wo Group Holdings Limited （股份代號：1591） 汛 和 集 團 控 股 有 限 公 司 盈利警告公告 本公告乃汛和集團控股有限公司（「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13.09 (2) (a)條及香港法例 第571章證券及期貨條例第XIVA部的內幕消息條文（ 定義見上市規則 ）而刊發。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，根據對本 集 團 截 至 2025 年 9 月 30 日 止 六 個 月（「 本 期 間 」）未 經 審 核 綜 合 管 理 賬 目 的 初 步 審 閱 ， 本 集 團 預 期 錄得 虧 損 淨 額 介 ...