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 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Kin Shing Holdings Limited 建成控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1630） 截至二零二五年三月三十一日止年度 之年度業績公告 建成控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司及其附屬公司（「本集 團」）截至二零二五年三月三十一日止年度經審核之綜合業績連同二零二四年之比較數 字如下： 綜合損益及其他全面收益表 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 3 | 878,762 | 1,244,556 | | 直接成本 | | (878,451) | (1,212,936) | | 毛利 | | 311 | 31,620 | | 其他收入╱（虧損）淨額 | 5 | 28,891 | (9,373) ...

Financial Performance - Total revenue decreased by approximately HKD 111.8 million or 20.6% to about HKD 432.1 million for the six months ended September 30, 2024, compared to HKD 543.9 million for the same period in 2023[10]. - Profit attributable to owners increased by approximately HKD 16.1 million or 243.9% to about HKD 9.5 million, primarily due to unrealized fair value gains of approximately HKD 15.7 million on financial assets[10]. - Gross profit decreased by approximately HKD 8.5 million or 85% to about HKD 1.5 million, with gross margin dropping from approximately 1.8% to about 0.3%[23]. - Revenue for the six months ended September 30, 2024, was HKD 432,088,000, a decrease of 20.6% compared to HKD 543,918,000 for the same period in 2023[70]. - Gross profit for the same period was HKD 1,496,000, down 85.1% from HKD 10,023,000 in 2023[70]. - The company reported a profit before tax of HKD 9,453,000, compared to a loss of HKD 6,552,000 in the previous year[70]. - The company reported a profit of HKD 9,453,000 for the six months ended September 30, 2024, compared to a loss of HKD 6,552,000 in the same period in 2023, indicating a significant turnaround[139]. Revenue Sources - Revenue from private sector projects was approximately HKD 324.7 million, accounting for about 75.1% of total revenue, while public sector project revenue was approximately HKD 107.4 million, accounting for about 24.9%[10]. - The group received 10 new tenders with a total contract value of approximately HKD 332.0 million during the reporting period[11]. Expenses and Cost Management - Other income increased by approximately HKD 24.2 million to about HKD 19.8 million, mainly due to fair value changes in financial assets[24]. - Administrative expenses decreased by approximately 2.1% to about HKD 9.3 million, attributed to reduced headquarters operating expenses[25]. - The group continues to focus on expanding its customer base and implementing strict cost control measures on existing projects[16]. - The overall economic environment has negatively impacted the group's gross margin, cash flow, and operational efficiency[11]. Cash Flow and Financial Position - As of September 30, 2024, the group had cash and cash equivalents of approximately HKD 90.2 million, a decrease of about 46.7% from HKD 169.3 million as of March 31, 2024, primarily due to increased direct costs and delays in project completion[30]. - The capital-to-equity ratio as of September 30, 2024, was approximately 114.7%, down from about 125.4% as of March 31, 2024[30]. - The total assets decreased to HKD 381,037,000 as of September 30, 2024, from HKD 483,879,000 as of March 31, 2024[72]. - Cash and cash equivalents at the end of the period were HKD 90,210,000, down from HKD 169,308,000 at the beginning of the period[82]. - The net cash used in operating activities was HKD (79,074,000), compared to HKD (20,726,000) in the previous year[82]. - The total equity as of September 30, 2024, was HKD 131,754,000, an increase from HKD 122,301,000 as of March 31, 2024[72]. Employee and Management Information - The group employed 1,578 employees as of September 30, 2024, a decrease from 1,885 employees as of September 30, 2023, primarily due to the completion phase of template engineering projects[49]. - Total salary costs recognized in the profit and loss for the six months ended September 30, 2024, amounted to approximately HKD 263.3 million, compared to approximately HKD 294.7 million for the same period in 2023, reflecting a decrease of about 10.6%[49]. - The short-term employee benefits for key management personnel increased to HKD 3,394,000, up 3.5% from HKD 3,278,000 in the previous year[164]. Corporate Governance and Compliance - The company has adopted the corporate governance code as per the listing rules and confirmed compliance for the six months ended September 30, 2024[52]. - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and policies adopted by the group for the six months ended September 30, 2024[55]. - The company will continue to review and monitor its corporate governance practices to maintain and improve standards[52]. Shareholder Information - Major shareholders, including Mr. Leung and Ms. Chao, hold 75% of the issued share capital, with Mr. Leung having a controlled corporation interest of 1,125,000,000 shares[61]. - The average number of ordinary shares outstanding remained stable at 1,500,000,000 shares[136]. - The issued and fully paid ordinary shares remain at 1,500,000 shares with a total value of HKD 15,000,000 as of September 30, 2024[159]. Asset and Liability Management - The group did not have any bank borrowings as of September 30, 2024, consistent with the previous period[30]. - The group has not pledged any assets as of September 30, 2024[32]. - The group has no significant capital commitments as of September 30, 2024[33]. - The group has no significant contingent liabilities as of September 30, 2024[34]. - Trade receivables increased to HKD 59,827,000 from HKD 41,111,000, representing a growth of about 45.5%[143]. - The company's financial assets at fair value through profit or loss rose to HKD 66,321,000 from HKD 50,595,000, an increase of approximately 31.1%[142]. - Contract assets decreased to HKD 137,441,000 from HKD 183,849,000, a decline of about 25.3%[147]. - Trade payables decreased significantly to HKD 16,382,000 from HKD 39,120,000, a reduction of approximately 58.2%[150]. Other Notable Information - The company did not enter into any derivative contracts to hedge foreign exchange risks for the six months ended September 30, 2024, as the board believes that foreign exchange risk is not significant[47]. - There were no significant acquisitions or disposals of subsidiaries or associates during the reporting period[48]. - The company has not reported any new product or technology developments during the reporting period[48]. - The company did not declare any dividends for the interim period, consistent with the previous year[138]. - The company has not purchased, sold, or redeemed any of its securities during the six months ended September 30, 2024[66]. - The company did not recognize any Hong Kong profits tax provision for the six months ended September 30, 2024, due to available losses carried forward[133].

Financial Performance - The company reported a total profit attributable to owners of HKD 9,453,000 for the six months ended September 30, 2024, compared to a loss of HKD 6,552,000 in the same period last year[3]. - Basic and diluted earnings per share were HKD 0.63, a significant improvement from a loss of HKD 0.44 per share in the previous year[3]. - The company reported a net profit attributable to shareholders of HKD 9,453 thousand for the six months ended September 30, 2024, compared to a loss of HKD 6,552 thousand in the same period of 2023[29]. - The profit attributable to the company's owners for the six months ended September 30, 2024, was approximately HKD 9.5 million, a significant increase of about 243.9% compared to a loss of about HKD 6.6 million for the same period in 2023[44]. - Other income increased from a loss of about HKD 4.4 million to approximately HKD 19.8 million, primarily due to a fair value change in financial assets amounting to about HKD 24.6 million[40]. Revenue and Projects - Total revenue for the six months was HKD 432,088,000, down 20.6% from HKD 543,918,000 in the same period last year[3][12]. - For the six months ended September 30, 2024, revenue was approximately HKD 432.1 million, a decrease from HKD 543.9 million for the same period in 2023, attributed to a decline in the number of projects in the template market due to a challenging economic environment[37]. - Total revenue decreased by approximately HKD 111.8 million or 20.6% to about HKD 432.1 million for the six months ended September 30, 2024, compared to HKD 543.9 million for the same period in 2023[61]. - Private sector project revenue was approximately HKD 324.7 million, accounting for about 75.1% of total revenue, while public sector project revenue was approximately HKD 107.4 million, accounting for about 24.9% of total revenue[61]. - The total number of new contracts awarded during the review period was 10, with a total contract value of approximately HKD 332.0 million[63]. Assets and Liabilities - Total assets as of September 30, 2024, were HKD 381,037,000, down from HKD 483,879,000 as of March 31, 2024[5]. - The total liabilities as of September 30, 2024, were HKD 249,283 thousand, a decrease from HKD 361,578 thousand as of March 31, 2024, indicating a reduction of approximately 30.9%[1]. - Current liabilities decreased to HKD 248,181,000 from HKD 360,228,000 as of March 31, 2024[5]. - The net asset value increased to HKD 131,754,000 from HKD 122,301,000 as of March 31, 2024[5]. - Trade receivables as of September 30, 2024, amounted to HKD 59,827 thousand, with an allowance for credit losses of HKD 10,334 thousand, resulting in a net trade receivable of HKD 49,493 thousand[31]. Costs and Expenses - Gross profit decreased to HKD 1,496,000, a decline of 85.1% compared to HKD 10,023,000 in the previous year[3]. - The group's gross profit decreased by approximately 85% from about HKD 10.0 million to about HKD 1.5 million, with a gross margin decline from approximately 1.8% to 0.3% due to project delays and additional costs[39]. - The total compensation cost recognized in the income statement for the six months ended September 30, 2024, was approximately HKD 263.3 million, compared to approximately HKD 294.7 million for the same period in 2023[60]. - Administrative expenses decreased by approximately 2.3% from about HKD 9.5 million to about HKD 9.3 million, mainly due to reduced headquarters operating costs[42]. - The financing costs for the six months ended September 30, 2024, were HKD 1,424 thousand, slightly down from HKD 1,482 thousand in the same period of 2023[26]. Strategic Focus and Market Conditions - The company continues to focus on template engineering services, which accounted for the entirety of its revenue in the current period[12]. - The company plans to adopt a more competitive pricing strategy to increase market share in the infrastructure formwork market due to a decrease in project numbers[64]. - The company aims to continue expanding its client base and implementing strict cost control measures on existing projects to enhance project management efficiency[64]. - The company focused primarily on the Hong Kong market during the reporting period, with 31 projects contributing to revenue[38]. Dividends and Acquisitions - The company did not declare any dividends for the interim period, consistent with the previous year[28]. - The board did not recommend any interim dividend for the six months ended September 30, 2024, consistent with the previous year[45]. - The group did not engage in any significant acquisitions or disposals of subsidiaries or associates during the reporting period[57]. Financial Position and Risk Management - The group maintained a prudent funding and treasury policy, closely monitoring its liquidity position to meet funding needs[47]. - There were no significant contingent liabilities or major capital commitments as of September 30, 2024[51][50]. - No significant impact on financial performance was noted from the adoption of new accounting standards during the reporting period[10].

目錄 1 2024 年 報 目錄 2 公司資料 4 主席報告 5 管理層討論與分析 14 董事及高級管理層履歷 18 企業管治報告 32 環境、社會及管治報告 54 董事會報告 62 獨立核數師報告 67 綜合損益及其他全面收益表 68 綜合財務狀況表 70 綜合權益變動表 71 綜合現金流量表 73 綜合財務報表附註 132 五年財務概要 董事 執行董事 梁志杰先生（主席） 曹玉清女士 周迪將先生（行政總裁） 陳鍚茂先生 獨立非執行董事 林繼陽先生 黃玉麟先生 林偉雄先生 審核委員會 林繼陽先生（主席） 黃玉麟先生 林偉雄先生 薪酬委員會 黃玉麟先生（主席） 梁志杰先生 曹玉清女士 林繼陽先生 林偉雄先生 提名委員會 梁志杰先生（主席） 曹玉清女士 林繼陽先生 黃玉麟先生 林偉雄先生 投資委員會 開曼群島註冊辦事處 Windward 3, Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 總辦事處及主要營業地點 香港 九龍長沙灣長裕街10號 億京廣場二期9樓D室 開曼群島主要股份過戶登記處 Ocorian Trust ...

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 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 每股（虧損）╱盈利 10 －基本（港仙） (2.92) 0.79 建成控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司及其附屬公司（「本集 團」）截至二零二四年三月三十一日止年度經審核之綜合業績連同二零二三年之比較數 字如下： | --- | --- | --- | --- | |-------------------------------------------------------------------------|-------|-------------------------|-------------------| | | | 二零二四年 | 二零二三年 | | | 附註 | 千港元 | 千港元 | | 收益 直接成本 | 3 | 1,244,556 (1,212,936) | 474,768 (459,502) | | | | | | | 毛利 | 5 | 31,620 ...

Financial Performance - Total revenue increased by approximately 353.7 million HKD or 186.0% to about 543.9 million HKD for the six months ended September 30, 2023, compared to approximately 190.2 million HKD for the same period in 2022[8]. - Loss attributable to the company's owners increased by approximately 2.4 million HKD or 57.1% to about 6.6 million HKD for the six months ended September 30, 2023, compared to approximately 4.2 million HKD for the same period in 2022[8][26]. - Gross profit increased by approximately 9.0 million HKD or 900% to about 10.0 million HKD, with gross margin rising from approximately 0.5% to about 1.8%[20]. - Revenue for the six months ended September 30, 2023, was HKD 543,918,000, a significant increase of 186.5% compared to HKD 190,187,000 for the same period in 2022[65]. - Gross profit for the same period was HKD 10,023,000, up from HKD 1,040,000, reflecting a substantial improvement in profitability[65]. - The company reported a loss before tax of HKD 6,552,000 for the six months ended September 30, 2023, compared to a loss of HKD 4,238,000 in the prior year[65]. - The net loss for the six months ended September 30, 2023, was HKD 6,552,000, compared to a net loss of HKD 4,238,000 in the same period of 2022, representing an increase in loss of 54.7%[95]. Revenue Breakdown - Revenue from private sector projects was approximately 381.8 million HKD, accounting for about 70.2% of total revenue, while public sector project revenue was approximately 162.1 million HKD, accounting for about 29.8% of total revenue[8]. - Revenue from template engineering for the six months ended September 30, 2023, was HKD 543,918,000, a significant increase from HKD 190,187,000 in the same period of 2022, representing a growth of 186.5%[77]. Expenses and Costs - Administrative expenses decreased by approximately 4% from about 9.9 million HKD to about 9.5 million HKD due to reduced headquarters operating costs[22]. - Total salary costs recognized in the profit and loss statement for the six months ended September 30, 2023, amounted to approximately HKD 294.7 million, compared to approximately HKD 125.6 million for the same period in 2022, reflecting a substantial increase[44]. - The interest expense for financing costs decreased slightly to HKD 1,482,000 in 2023 from HKD 1,542,000 in 2022[90]. Cash Flow and Assets - As of September 30, 2023, the group had cash and cash equivalents of approximately HKD 123.1 million, a decrease of about 18.2% from HKD 150.5 million as of March 31, 2023[27]. - Total assets increased to HKD 490,661,000 as of September 30, 2023, compared to HKD 425,960,000 as of March 31, 2023[67]. - Trade and other receivables rose significantly to HKD 152,704,000 from HKD 83,215,000, indicating improved collection or sales[67]. - The company reported a net cash outflow from operating activities of HKD 20,726,000 for the six months ended September 30, 2023, compared to HKD 1,070,000 in the previous year[71]. Liabilities and Debt - The group's capital to debt ratio as of September 30, 2023, was approximately 94.7%, up from 91.1% as of March 31, 2023[27]. - The group has no bank borrowings as of September 30, 2023, consistent with the previous period[27]. - The total liabilities for the template engineering segment rose to HKD 180,836,000 as of September 30, 2023, compared to HKD 110,349,000 as of March 31, 2023, an increase of 64%[85]. Employee and Governance - As of September 30, 2023, the company employed 1,885 employees, a significant increase from 902 employees as of September 30, 2022, due to the peak construction phase of template engineering projects[44]. - The company provides discretionary bonuses to employees based on individual performance, in addition to salaries and other employment benefits[44]. - The company has adopted the corporate governance code as per the listing rules, confirming compliance with all relevant provisions for the six months ended September 30, 2023[48]. - The audit committee, consisting of three independent non-executive directors, has approved and reviewed the accounting principles and policies adopted by the group for the interim results announcement[51]. Future Outlook and Strategy - The company aims to expand its market share in the infrastructure formwork market by adjusting profit margins during new contract bidding[12]. - The group will continue to focus on strict cost control measures and enhance project management efficiency to maintain competitiveness[15]. - There are no major future investment or capital asset plans disclosed beyond those in the prospectus dated May 31, 2017[43]. Legal and Compliance - The group has sought legal advice regarding a claim against a supplier for additional costs of approximately HKD 20,716,000 due to material delivery delays[32]. - The company has confirmed adherence to the corporate governance code as per the listing rules for the reporting period[49].

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 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Kin Shing Holdings Limited 建 成 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） 1630 （股份代號： ） 截至二零二三年九月三十日止六個月 之中期業績公告 建成控股有限公司（「本公司」）董事會（「董事會」）謹此呈列本公司及其附屬公司（統稱 「本集團」）截至二零二三年九月三十日止六個月之未經審核簡明綜合中期業績連同二 零二二年之比較數字如下： 簡明綜合損益及其他全面收益表 截至二零二三年九月三十日止六個月 截至九月三十日止六個月 二零二三年 二零二二年 （未經審核） （未經審核） 附註 千港元 千港元 3 543,918 190,187 收益 (533,895) (189,147) 直接成本 10,023 1,040 毛利 5 (4,449) 5,856 其他（虧損）╱收入淨額 6 (1,147) 278 ...

Financial Performance - Total revenue for the year ended March 31, 2023, decreased by approximately HKD 126.1 million or 21.0% to about HKD 474.8 million compared to HKD 600.9 million for the year ended March 31, 2022[11]. - Gross profit increased by approximately HKD 6.8 million or 80% to about HKD 15.3 million for the year ended March 31, 2023, due to stabilized market supply and reasonable pricing of timber and steel[11]. - The company recorded a profit attributable to equity shareholders of approximately HKD 11.9 million for the year ended March 31, 2023, compared to a loss of approximately HKD 12.5 million for the year ended March 31, 2022[11]. - Revenue from private sector projects was approximately HKD 405.5 million, accounting for about 85.4% of total revenue, while public sector projects contributed approximately HKD 69.3 million, or 14.6%[18]. - The number of customers contributing to total revenue decreased from 18 in the previous year to 12 in the current year, with total revenue from these customers being approximately HKD 474.8 million[23]. - Basic earnings per share for the year ended March 31, 2023, were approximately HKD 0.79, compared to a basic loss per share of approximately HKD 0.83 for the previous year[21]. - For the year ended March 31, 2023, the group's revenue was approximately HKD 474,768,000, a decrease of about 21% from HKD 600,863,000 for the same period in 2022, attributed to a reduction in the number of projects recognized and delays due to site conditions[27]. - The number of projects recognized in 2023 was 29, down from 50 in 2022, with significant decreases in the number of projects in lower revenue brackets[29]. - Other income surged by approximately 392.5% to about HKD 20,624,000, primarily due to subsidies received from the Hong Kong government's employment support scheme[35]. Business Strategy and Challenges - The company anticipates continued challenges in the template engineering industry due to increased market competition and rising costs of experienced labor and materials[13]. - The company plans to diversify its business scope and client base to mitigate market risks and maintain long-term growth in profitability[13]. - The company will continue to adopt prudent capital management and liquidity risk management to maintain sufficient buffers against future challenges[13]. Cash and Capital Management - As of March 31, 2023, the group had cash and cash equivalents of approximately HKD 150,451,000, an increase from HKD 136,421,000 in 2022[42]. - The capital debt ratio improved to approximately 91.1% as of March 31, 2023, down from 97.1% in 2022[42]. - The group did not engage in any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[45]. - The group has off-balance sheet capital commitments of approximately HKD 9,322,000 related to the acquisition of properties, machinery, and equipment[46]. - The net proceeds from the initial public offering (IPO) amounted to approximately HKD 75.0 million, which has been fully utilized by March 31, 2023[63]. - The company allocated HKD 32.8 million for the purchase of additional machinery and equipment, HKD 21.3 million for aluminum formwork systems, and HKD 9.6 million for human resources investment, all fully utilized by March 31, 2023[65]. Corporate Governance - The company has adopted the corporate governance code as per the listing rules, ensuring high standards of corporate governance to protect shareholder interests[87]. - As of March 31, 2023, the board believes the company has complied with the applicable code provisions of the corporate governance code[88]. - The company has implemented a standard code for securities trading to ensure compliance among directors and employees regarding insider information[89]. - The board consists of four executive directors and three independent non-executive directors, ensuring a high level of independence for effective decision-making[94]. - The attendance rate for the board meetings was 100% for all executive directors, with a total of 5 meetings held during the year ending March 31, 2023[100]. - The audit committee, established on May 23, 2017, is currently composed of three independent non-executive directors, ensuring compliance with listing rules[108]. - The company has adhered to the corporate governance code, with all independent non-executive directors confirming their independence[97]. - The board is responsible for setting the overall strategy and approving annual development plans and budgets, as well as monitoring financial and operational performance[103]. - The company has implemented a continuous professional development plan for all directors to enhance their knowledge and skills[106]. - The independent non-executive directors have entered into service contracts without fixed terms, ensuring flexibility in their roles[95]. - The company has established a clear distinction between the roles of the chairman and the CEO to comply with corporate governance standards[105]. - The board regularly reviews its delegated authority to ensure it meets the group's needs[104]. - The company has arranged liability insurance for its directors and senior management to protect their interests[99]. ESG and Sustainability - The report covers the period from April 1, 2022, to March 31, 2023, detailing the group's environmental, social, and governance (ESG) activities, challenges faced, and future plans[157]. - The group aims to provide high-quality products and services while creating long-term sustainable value for shareholders and stakeholders[156]. - The group has identified significant ESG issues through stakeholder surveys, focusing on areas such as occupational health and safety, waste management, and climate change mitigation[172]. - The ESG working group collects and analyzes ESG data, monitors performance, and ensures compliance with relevant laws and regulations[158]. - The board is responsible for overseeing the potential impacts and risks related to ESG matters in the group's operations[158]. - The group is committed to improving overall ESG performance through regular assessments and appropriate solutions[158]. - The electronic version of the report is available on the Hong Kong Stock Exchange's website and the group's website for stakeholders[165]. Environmental Performance - Total nitrogen oxides emissions decreased from 740.54 kg in 2022 to 562.06 kg in 2023, representing a reduction of approximately 24.1%[175]. - Total sulfur oxides emissions decreased from 0.74 kg in 2022 to 0.59 kg in 2023, representing a reduction of approximately 20.3%[175]. - Total particulate matter emissions decreased from 53.25 kg in 2022 to 40.42 kg in 2023, representing a reduction of approximately 24.0%[175]. - Direct greenhouse gas emissions (Scope 1) decreased from 176.86 tons CO2 equivalent in 2022 to 96.58 tons CO2 equivalent in 2023, representing a reduction of approximately 45.5%[177]. - Indirect greenhouse gas emissions (Scope 2) decreased from 42.93 tons CO2 equivalent in 2022 to 13.58 tons CO2 equivalent in 2023, representing a reduction of approximately 68.4%[177]. - Total greenhouse gas emissions decreased from 219.79 tons CO2 equivalent in 2022 to 117.05 tons CO2 equivalent in 2023, representing a reduction of approximately 46.8%[177]. - The total density of greenhouse gas emissions per project improved from 4.40 tons CO2 equivalent in 2022 to 4.04 tons CO2 equivalent in 2023[177]. - The total hazardous waste generated in 2023 was 14.52 kg, with a density of 0.50 kg per project[186]. - The total non-hazardous waste generated in 2023 was 4,334.37 tons, with a density of 149.46 tons per project[186]. - Total direct energy consumption decreased from 717,780.34 kWh in 2022 to 391,717.12 kWh in 2023, a reduction of approximately 45.5%[189]. - Total indirect energy consumption also decreased from 110,077.00 kWh in 2022 to 34,833.00 kWh in 2023, a reduction of about 68.3%[189]. - Overall total energy consumption fell from 827,857.34 kWh in 2022 to 426,550.12 kWh in 2023, representing a decrease of approximately 48.5%[189]. - Total water consumption decreased from 247.74 cubic meters in 2022 to 171.00 cubic meters in 2023, a reduction of about 30.9%[190]. Workforce and Employment - The total number of employees decreased from 941 in 2022 to 883 in 2023, a decline of approximately 6.2%[199]. - The number of female employees decreased from 87 in 2022 to 41 in 2023, a reduction of about 52.9%[200]. - The number of employees aged 50 and above decreased from 341 in 2022 to 300 in 2023, a decline of approximately 12.0%[200].

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 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Kin Shing Holdings Limited 建 成 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） 1630 （股份代號： ） 截至二零二三年三月三十一日止年度之 年度業績公告 建成控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司及其附屬公司（「本集 團」）截至二零二三年三月三十一日止年度經審核之綜合業績連同二零二二年之比較數 字如下： 綜合損益及其他全面收益表 截至二零二三年三月三十一日止年度 二零二三年 二零二二年 附註 千港元 千港元 3 474,768 600,863 收益 (459,502) (592,318) 直接成本 15,266 8,545 毛利 5 20,624 4,188 其他收入 6 (4) 6 其他（虧損）╱收益 ...

Financial Performance - Total revenue decreased by approximately HKD 99.0 million or 34.2% to about HKD 190.2 million for the six months ended September 30, 2022, compared to approximately HKD 289.2 million for the same period in 2021[6] - Loss attributable to owners of the company decreased by approximately HKD 2.0 million or 31.8% to about HKD 4.2 million for the six months ended September 30, 2022[6] - Revenue from private sector projects was approximately HKD 170.8 million, accounting for about 89.8% of total revenue, down from 95.0% in the previous year[6] - Revenue from public sector projects increased to approximately HKD 19.4 million, representing about 10.2% of total revenue, up from 5.0% in the previous year[6] - Gross profit decreased by approximately HKD 1.0 million or 49.0% to about HKD 1.0 million, with gross margin dropping from approximately 0.7% to 0.5%[17] - The overall performance was negatively impacted by the competitive building template industry and delays in project commencement due to the COVID-19 pandemic[9] - The company reported a loss before tax of HKD 4,238,000, an improvement from a loss of HKD 6,216,000 in the prior year[64] - The company reported a loss of HKD 4,238,000 for the six months ended September 30, 2022, compared to a loss of HKD 6,216,000 for the same period in 2021, representing a 31.9% improvement in losses year-over-year[98] Contracts and Projects - The group secured four new contracts during the review period, with a total contract value of approximately HKD 242.9 million[7] - The group generated approximately HKD 7.5 million in revenue from three public housing template engineering contracts during the review period[12] Income and Expenses - Other income increased from approximately HKD 1.618 million to approximately HKD 5.862 million, a growth of about 262.3% due to government subsidies of approximately HKD 15.2 million and fair value losses on securities investments of approximately HKD 10.6 million[18] - Other losses rose from approximately HKD 3,000 to approximately HKD 6,000, primarily attributed to net foreign exchange losses[19] - Administrative expenses increased from approximately HKD 8.6 million to approximately HKD 9.9 million, reflecting a rise of about 14.7% due to increased leasing equipment costs[20] - The company recognized government grants of HKD 15,205,000 during the six months ended September 30, 2022, with no such grants reported in the previous year[91] Cash and Liquidity - As of September 30, 2022, the group had cash and cash equivalents of approximately HKD 99.0 million, down about 27.4% from HKD 136.4 million as of March 31, 2022, due to increased securities investments and direct costs[25] - The capital-to-equity ratio as of September 30, 2022, was approximately 100.1%, up from about 97.1% as of March 31, 2022[25] - The group maintained a prudent funding and treasury policy, with surplus funds deposited in licensed banks to manage liquidity risk[26] - The net cash used in operating activities was HKD (1,070,000), a significant improvement from HKD (15,898,000) in the same period of 2021[75] - Total cash and cash equivalents decreased to HKD 99,035,000 from HKD 165,217,000 year-over-year, reflecting a decline of 40%[75] Employee and Management - The group employed 902 employees as of September 30, 2022, a decrease from 1,152 employees as of September 30, 2021, primarily due to project completions[42] - Total salary costs recognized in the profit and loss for the six months ended September 30, 2022, amounted to approximately HKD 125.6 million, down from approximately HKD 145.2 million for the same period in 2021, reflecting a decrease of about 13.2%[42] - The total compensation for key management personnel for the six months ended September 30, 2022, was HKD 3,319,000, a decrease from HKD 3,578,000 in the prior year[113] Assets and Liabilities - Total assets decreased to HKD 346,131,000 as of September 30, 2022, from HKD 379,276,000 as of March 31, 2022[67] - Current liabilities decreased to HKD 194,512,000 from HKD 222,405,000, indicating improved liquidity[67] - The net asset value as of September 30, 2022, was HKD 149,986,000, down from HKD 154,224,000 as of March 31, 2022[69] - Trade receivables increased to HKD 39,129,000 from HKD 34,394,000, a rise of 13.4%[100] - Contract assets decreased to HKD 117,662,000 from HKD 126,088,000, a decline of 6.5%[102] - Trade payables decreased significantly to HKD 3,289,000 from HKD 13,491,000, a reduction of 75.6%[104] Governance and Compliance - The company has complied with all relevant corporate governance code provisions during the six months ended September 30, 2022[50] - The audit committee, composed of three independent non-executive directors, has reviewed the financial information and interim results announcement for the six months ended September 30, 2022[52] Investments - The group’s major investments included a 0.0079% stake in Hong Kong Exchanges and Clearing Limited, with a fair value decrease of approximately HKD 6.304 million[31] - The group’s investments in major companies did not constitute more than 5% of total assets, with Hong Kong Exchanges and Clearing Limited representing 7.8% of total assets[37] Future Outlook - The company plans to continue exploring new clients and implementing strict cost control measures to maintain competitiveness[12] - The company has no major future investment or capital asset plans beyond those disclosed in the prospectus dated May 31, 2017[41]