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佈的內容概不 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 佈 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。 SHEUNG YUE GROUP HOLDINGS LIMITED 上諭集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1633） 截至二零二五年三月三十一日止年度之 年度業績公佈 上 諭 集 團 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 列 報 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度（「本年度」）之 年 度 業 績，連 同 截 至 二 零 二 四 年 三 月 三 十 一 日 止 年 度（「上年度」）之 比 較 數 字。 – 1 – 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 | ...

资料显示，上谕集团控股有限公司公司在香港及澳门提供地基工程服务。公司自一九七零年起在香港承 接地基工程方面积逾四十六年经验。公司已向屋宇署注册成为地基工程及地盘平整工程类别的专门承建 商,并登记列入发展局工务科存置的土地打桩(第II组)类别的认可专门承建商名册。公司亦获纳入房屋委 员会的「撞击式打桩」类别承建商名册。公司的地基工程主要由公司的主要营运附属公司均成陈氏工程 有限公司承接。公司所承接的地基工程范围主要包括打桩建造(例如打入式工字桩、嵌岩式工字桩、预 制预应力灌注桩、微型桩、竖桩、管桩及中柱)、ELS工程、桩帽建造、地盘平整及配套服务(例如负荷 测试及建筑机器租赁服务)。公司以总承建商或分包商身份开展地基工程,这方面乃取决於客户的要求、 项目性质、公司对盈利能力的评估、备选项目及可利用的内部资源。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 4月15日，截至港股收盘，恒生指数上涨0.23%，报21466.27点。上谕集团（01633.HK）收报0.074港元/ 股，上涨17.46%，成交量12万股，成交额8007港元，振幅19.05%。 最近一个月来，上谕集团 ...

Financial Performance - The total revenue for the period was approximately HKD 134,194,000, a decrease of about HKD 48,436,000 or 26.5% compared to HKD 182,630,000 for the same period last year[12]. - Gross profit for the period was approximately HKD 11,379,000, with a gross margin of about 8.5%, down from 9.3% in the previous period[12][13]. - The net profit for the period was approximately HKD 346,000, a significant decrease from HKD 5,189,000 in the previous period[18]. - The company reported revenue of HKD 134,194,000 for the six months ended September 30, 2024, a decrease of 26.5% compared to HKD 182,630,000 for the same period in 2023[53]. - Gross profit for the period was HKD 11,379,000, down 33.4% from HKD 17,011,000 in the previous year[53]. - Operating profit decreased to HKD 3,866,000, representing a decline of 51.1% from HKD 7,904,000 in the prior period[53]. - The company recorded a profit attributable to owners of HKD 346,000, a significant drop of 93.3% compared to HKD 5,189,000 in the same period last year[53]. - Basic and diluted earnings per share were HKD 0.05, down from HKD 0.76 in the previous year[53]. Cash Flow and Financial Position - As of September 30, 2024, the bank balance was approximately HKD 25,973,000, up from HKD 17,307,000 as of March 31, 2024[19]. - The net cash generated from operating activities for the six months ended September 30, 2024, was HKD 42,381,000, compared to HKD 19,207,000 for the same period in 2023, representing a significant increase[61]. - The net cash used in investing activities was HKD 1,311,000 for 2024, a recovery from a net cash outflow of HKD 11,575,000 in 2023[61]. - The net cash used in financing activities increased to HKD 35,026,000 in 2024 from HKD 16,806,000 in 2023[61]. - Cash and cash equivalents amounted to HKD 25,973,000 as of September 30, 2024, an increase of 50.3% from HKD 17,307,000 as of March 31, 2024[98]. - Total liabilities decreased to HKD 226,601,000 from HKD 255,602,000 as of March 31, 2024[54]. - The company's net asset value increased slightly to HKD 181,730,000 from HKD 181,384,000 as of March 31, 2024[56]. Expenses and Costs - Administrative expenses increased by approximately HKD 691,000 or 6.4% to HKD 11,465,000 due to higher short-term lease costs and depreciation of right-of-use assets[16]. - The operating profit for the six months ended September 30, 2024, was impacted by employee expenses totaling HKD 24,480,000, down from HKD 33,410,000 in 2023, reflecting a decrease of 27%[76]. - Financing costs for the six months ended September 30, 2024, totaled HKD 3,520,000, an increase from HKD 2,715,000 in 2023, representing a rise of 30%[77]. - The depreciation expense for property, plant, and equipment was HKD 10,417,000 in 2024, compared to HKD 11,242,000 in 2023, showing a decrease of 7%[76]. Shareholder Information - The major shareholder, Creative Elite Global Limited, holds 495,000,000 shares, representing 72.29% of the total shares[33]. - The board has decided not to declare an interim dividend for the six months ending September 30, 2024[41]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2024, consistent with the previous year[82]. Projects and Future Outlook - The group had ten projects on hand with a total contract value of approximately HKD 351,896,000, with nine expected to be completed in the next fiscal year[8]. - The group anticipates that government-led infrastructure projects will drive demand for construction and foundation engineering services, supporting future business growth[9]. Assets and Liabilities - Non-current assets decreased to HKD 88,404,000 from HKD 100,715,000 as of March 31, 2024[54]. - Current assets decreased to HKD 95,688,000 from HKD 118,825,000 as of March 31, 2024[54]. - Trade receivables increased to HKD 48,406,000 as of September 30, 2024, compared to HKD 16,734,000 as of March 31, 2024[93]. - The total bank loans and other loans amounted to HKD 76,679,000 as of September 30, 2024, down from HKD 105,938,000 as of March 31, 2024, representing a decrease of 27.5%[102]. - Trade payables decreased to HKD 29,483,000 as of September 30, 2024, from HKD 41,560,000 as of March 31, 2024, a reduction of 29.0%[101]. Employment and Compensation - As of September 30, 2024, the total employee count is 92, with total salary costs approximately HKD 24,480,000, compared to HKD 33,410,000 for the six months ending September 30, 2023[26]. - The compensation for directors and key management personnel for the six months ended September 30, 2024, was approximately HKD 3,439,000, compared to HKD 3,602,000 for the same period in 2023[114]. - The company has maintained competitive salary and benefits levels for its employees, with no significant labor disputes reported during the period[26]. Investments and Capital Expenditures - There were no significant investments or acquisitions during the period[23][24]. - The capital commitments for the purchase of properties, plants, and equipment amount to approximately HKD 4,828,000 as of September 30, 2024, with no commitments reported as of March 31, 2024[27]. - Capital expenditures for property, plant, and equipment amounted to approximately HKD 930,000, a significant decrease from HKD 11,890,000 in the previous year[85]. Miscellaneous - The company has not engaged in any purchase, sale, or redemption of its listed securities during the reporting period[36]. - The stock option plan adopted on October 24, 2016, remains valid for ten years, allowing the company to grant options to directors, employees, and consultants[38]. - As of September 30, 2024, the total number of stock options available for grant under the plan is 68,475,000, unchanged since April 1, 2024[40]. - No stock options have been granted, exercised, canceled, or lapsed under any of the company's plans during the six months ending September 30, 2024[40]. - The group is currently facing two labor claims arising from normal business operations, with no specific claim amounts determined yet[116]. - The direct or ultimate controlling party of the group is Creative Elite Global Limited, registered in the British Virgin Islands[117]. - The unaudited condensed consolidated interim financial statements for the six months ended September 30, 2024, were approved and authorized for issuance by the board on November 29, 2024[118].

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 134,194,000, a decrease of 26.5% compared to HKD 182,630,000 for the same period in 2023[3]. - Gross profit for the same period was HKD 11,379,000, down 33.4% from HKD 17,011,000 year-on-year[3]. - Operating profit decreased to HKD 3,866,000 from HKD 7,904,000, representing a decline of 51.0%[3]. - The net profit attributable to shareholders for the period was HKD 346,000, a significant drop from HKD 5,189,000 in the previous year[3]. - The basic and diluted earnings per share for the six months ended September 30, 2024, is HKD 0.0005, a decrease from HKD 0.0076 in 2023, indicating a decline of approximately 93%[37]. - The total revenue for the period was approximately HKD 134,194,000, a decrease of about HKD 48,436,000 or 26.5% compared to HKD 182,630,000 for the six months ended September 30, 2023[82]. - Gross profit for the period was approximately HKD 11,379,000, with a gross margin of about 8.5%, down from 9.3% for the six months ended September 30, 2023[83]. - The net profit for the period was approximately HKD 346,000, a significant decrease from HKD 5,189,000 for the six months ended September 30, 2023[90]. Cash Flow and Liquidity - The company reported a net cash inflow from operating activities of HKD 42,381,000, compared to HKD 19,207,000 in the same period last year, indicating a 108.5% increase[12]. - The company’s cash and cash equivalents increased to HKD 25,973,000 from HKD 17,307,000, marking a rise of 50.5%[12]. - As of September 30, 2024, the bank balance was approximately HKD 25,973,000, an increase from HKD 17,307,000 as of March 31, 2024[91]. - The group has cash and cash equivalents of HKD 25,973 as of September 30, 2024, compared to HKD 17,307 as of March 31, 2024, reflecting an increase in liquidity[58]. Assets and Liabilities - Total assets decreased to HKD 226,601,000 from HKD 255,602,000, reflecting a decline of 11.4%[6]. - Current liabilities decreased to HKD 130,239,000 from HKD 171,414,000, a reduction of 24.1%[6]. - Non-current assets, including property, plant, and equipment, decreased to HKD 76,524,000 from HKD 86,013,000, a decline of 11.0%[6]. - The total financial liabilities amounted to HKD 133,275,000 as of September 30, 2024, compared to HKD 174,933,000 on March 31, 2024[70]. - The total bank and other loans amounted to approximately HKD 76,679,000 as of September 30, 2024, a decrease from HKD 105,938,000 on March 31, 2024[65]. - The debt-to-equity ratio decreased to approximately 46.4% as of September 30, 2024, down from 63.1% as of March 31, 2024, due to a reduction in bank and other loans[91]. Expenses - The operating profit for the six months ended September 30, 2024, is significantly impacted by employee expenses totaling HKD 24,480,000, down from HKD 33,410,000 in 2023, indicating a reduction of about 27%[29]. - The total employee compensation for the period was approximately HKD 24,480,000, down from HKD 33,410,000 for the six months ended September 30, 2023[98]. - The finance costs for the six months ended September 30, 2024, amount to HKD 3,520,000, compared to HKD 2,715,000 in 2023, reflecting an increase of approximately 30%[30]. - The depreciation expense for property, plant, and equipment for the six months ended September 30, 2024, is HKD 10,417,000, down from HKD 11,242,000 in 2023, indicating a decrease of about 7%[29]. Other Income and Dividends - Other income for the six months ended September 30, 2024, is HKD 2,728,000, compared to HKD 2,066,000 for the same period in 2023, representing an increase of approximately 32%[27]. - The company did not recommend any interim dividend for the six months ended September 30, 2024, consistent with the previous year[34]. - The board has resolved not to declare an interim dividend for the six months ended September 30, 2024[103]. Governance and Management - The audit committee has reviewed and approved the group's unaudited condensed interim results and financial statements for the period[108]. - The audit committee consists of three independent non-executive directors, including the chairman, Mr. Zheng Zhihong[108]. - The board of directors includes executive and independent non-executive directors, ensuring a diverse governance structure[112]. - The company expresses gratitude to all management and staff for their efforts and contributions[111]. Future Prospects and Commitments - Significant events affecting the group from September 30, 2024, to the announcement date are discussed in the "Management Discussion and Analysis - Future Prospects" section[110]. - The group has capital commitments for property, plant, and equipment amounting to HKD 4,828,000 as of September 30, 2024[74]. - The company has no significant investments or acquisitions during the period[94][95]. - The company has no significant contingent liabilities as of September 30, 2024[100]. - The group is currently facing two labor claims arising from normal business operations, with no specific claim amounts determined yet[76].

Financial Performance - The group's total revenue for the year was approximately HKD 361,257,000, representing an increase of about 14.6% compared to the previous year's revenue of approximately HKD 315,136,000[6]. - The gross profit for the year was approximately HKD 31,248,000, with a gross profit margin of about 8.6%, down from a gross profit margin of approximately 10.9% in the previous year[7]. - Administrative expenses for the year were approximately HKD 23,874,000, a decrease of about 4.0% from approximately HKD 24,866,000 in the previous year[8]. - Trade receivables and other receivables increased by approximately 20.6% to about HKD 102,979,000, up from approximately HKD 85,375,000 in the previous year[9]. - As of March 31, 2024, the company's distributable reserves amount to approximately HKD 118,972,000, a slight decrease from HKD 120,334,000 as of March 31, 2023[46]. - The company has not declared or recommended any dividends for the reporting period[40]. Market Outlook - The company anticipates that the demand for housing in Hong Kong will be boosted by government initiatives aimed at attracting talent and investment, despite a weak global economic outlook[5]. - The company has noted a decrease in the number of construction projects due to delays in legislative approvals, leading to increased competition in the construction industry[18]. Corporate Governance - The company has maintained compliance with the minimum public float requirements as stipulated by the listing rules during the reporting period[79]. - The company has established an audit committee with specific written terms of reference, which has held three meetings during the reporting period[145][143]. - The board consists of six directors, including three executive directors and three independent non-executive directors[153]. - The company emphasizes high standards of corporate governance to enhance public accountability and protect shareholder interests[152]. - The board is committed to continuous professional development for directors, providing training on duties and responsibilities as well as updates on relevant laws and regulations[141]. - The independent non-executive directors have confirmed their independence according to the listing rules[140]. - The company has established a nomination committee responsible for identifying suitable candidates for the board and evaluating the independence of non-executive directors[170]. - The company has adopted a shareholder communication policy to ensure timely access to information for shareholders, facilitating their participation in company affairs[183]. - The board has reviewed and discussed the effectiveness of the corporate governance policies during the reporting period[174]. Management and Leadership - The company has a strong management team with extensive experience in project management and engineering, with key members having over 30 years of industry experience[72][73][74]. - Executive Director and CEO Mr. Chan Lit Chuen has over 43 years of experience and is responsible for daily management and execution of business operations[97]. - The company has maintained a strong focus on quality control and compliance with safety and environmental regulations, overseen by Executive Director Ms. Chan Chien Ying, who has over 42 years of experience[101]. - The company has established a solid foundation for future growth through its experienced leadership team and strategic management practices[98]. - The company has a commitment to continuous improvement in project management and operational efficiency, as evidenced by the qualifications of its management team[100]. Risk Management - The audit committee reviewed the financial reporting principles and the effectiveness of the company's risk management and internal control systems, concluding that the audited consolidated financial statements comply with applicable accounting standards and legal requirements[168]. - The audit committee is continuously reviewing significant internal controls and risk management relevant to the group, including the adequacy of resources and training for accounting and financial reporting staff[180]. Operational Focus - The company has been actively involved in the construction sector, focusing on piling engineering and related services, which is a core part of its business operations[95]. - The group operates primarily in foundation engineering services in Hong Kong and Macau, including piling construction and site preparation[114]. - The company has maintained its status as a major player in the construction industry, leveraging its extensive experience and strategic partnerships[98]. Supplier and Customer Concentration - The largest supplier accounted for 70.1% of the group's total procurement, while the top five suppliers together represented 98.9%[58]. - The largest customer contributed 46.2% of the group's total revenue, with the top five customers accounting for 87.8%[58]. Compliance and Legal - The company has not entered into any derivative contracts to hedge against foreign exchange risks, as it operates primarily in Hong Kong dollars[12]. - The company has not reported any significant acquisitions or disposals of subsidiaries or associated companies during the reporting period[86]. - The company has not entered into any contracts that involve the management and operation of any significant part of the business during the reporting period[107]. - The company has not appointed an internal audit function but will review the need for such a function annually, considering the cost-effectiveness of appointing external independent professionals[179]. Remuneration and Incentives - The remuneration policy for directors is based on their experience, responsibilities, workload, and time dedicated to the group, with adjustments made annually[148]. - The company has implemented a bonus scheme to align financial interests with those of employees and retain high-quality staff[148]. - The total remuneration for the auditor for audit services amounted to HKD 480,000[178]. Sustainability and Environmental Commitment - The group is committed to long-term sustainability by minimizing environmental impact through resource conservation and compliance with relevant laws[128]. - The company is committed to adhering to relevant laws and regulations, as part of its environmental policy and performance[110].

Financial Performance - The company recorded a net profit of approximately HKD 4,286,000 for the year, a decrease of 60.5% compared to HKD 10,836,000 in the previous year[24][29]. - Revenue for the year ended March 31, 2024, was HKD 361,257,000, representing a 14.6% increase from HKD 315,136,000 in the previous year[29]. - Gross profit decreased to HKD 31,248,000, down 9.9% from HKD 34,395,000 year-on-year[29]. - Operating profit was HKD 9,808,000, a decline of 34.5% compared to HKD 14,991,000 in the previous year[29]. - The company reported a basic and diluted earnings per share of HKD 0.63, down from HKD 1.58 in the previous year[29]. - The net profit attributable to the company's owners for fiscal year 2024 was HKD 4,286,000, down 60.4% from HKD 10,836,000 in fiscal year 2023[61]. Assets and Liabilities - Total assets increased to HKD 255,602,000 from HKD 199,317,000, reflecting a growth of 28.3%[43]. - Current liabilities rose to HKD 171,414,000, up from HKD 129,623,000, indicating a 32.2% increase[43]. - The group's interest-bearing debt increased to approximately HKD 114,434,000 from HKD 97,278,000 year-over-year, resulting in a debt-to-equity ratio of approximately 63.1%, up from 54.9%[1]. - Trade payables increased significantly to HKD 41,560,000 in 2024 from HKD 20,969,000 in 2023, indicating a rise of approximately 98%[67][99]. Employee and Compensation - The total employee count increased to 161 as of March 31, 2024, from 120 as of March 31, 2023, with total compensation costs amounting to approximately HKD 65,394,000, up from HKD 60,588,000[9]. - Employee expenses, including director remuneration, increased to HKD 65,394,000 in fiscal year 2024 from HKD 60,588,000 in fiscal year 2023, an increase of 7.5%[55]. Revenue Sources and Projects - The group has nine ongoing projects with a total contract value of approximately HKD 450,289,000, expected to be completed in the next fiscal year[101]. - The company continues to focus on foundation engineering services in Hong Kong and Macau, including piling construction and site preparation[44]. - The company anticipates continued demand for foundation engineering services due to government-led infrastructure projects, which are expected to support business growth[102]. - The group has been awarded two new foundation engineering projects with a contract value of approximately HKD 41,988,000 after the fiscal year-end[101]. Reserves and Dividends - The group's available distributable reserves as of March 31, 2024, were approximately HKD 118,972,000, a slight decrease from HKD 120,334,000 as of March 31, 2023[12]. - The group did not declare a final dividend for the year[5]. - The company has no proposed dividends for the fiscal years ending March 31, 2024, and March 31, 2023[60]. Other Financial Metrics - Other income for the year was approximately HKD 3,378,000, a decrease of about 52.4% compared to HKD 7,094,000 in the previous year, primarily due to the absence of government subsidies from the "Employment Support Scheme"[20]. - The group's other net losses were approximately HKD 944,000, a reduction of about 42.2% from HKD 1,632,000 in the previous year[21]. - General and administrative expenses for the year were approximately HKD 23,874,000, a decrease of about 4.0% from HKD 24,866,000 in the previous year[22]. - The company reported interest income from bank deposits of HKD 52,000 in fiscal year 2024, up from HKD 7,000 in fiscal year 2023, marking a growth of 642.9%[54]. - The aging analysis of trade receivables shows that amounts due within 30 days increased to HKD 12,611,000 in 2024 from HKD 21,467,000 in 2023, reflecting a decrease of approximately 41.3%[64]. - Trade receivables and other receivables increased by approximately 20.6% from HKD 85,375,000 to HKD 102,979,000, primarily due to increased advances to subcontractors[25].

Financial Performance - The total revenue for the period was approximately HKD 182,630,000, an increase of about HKD 32,983,000 or 22.0% compared to HKD 149,647,000 for the same period last year [10]. - The gross profit for the period was approximately HKD 17,011,000, with a gross profit margin of about 9.3%, down from 14.5% in the previous period [11]. - The net profit for the period was approximately HKD 5,189,000, compared to HKD 6,287,000 for the same period last year [17]. - Revenue for the six months ended September 30, 2023, was HKD 182,630,000, an increase of 22.0% compared to HKD 149,647,000 for the same period in 2022 [46]. - Gross profit for the same period was HKD 17,011,000, down 21.7% from HKD 21,736,000 in 2022 [46]. - Operating profit decreased slightly to HKD 7,904,000, compared to HKD 8,055,000 in the previous year, reflecting a decline of 1.9% [46]. - Profit before tax was HKD 5,189,000, down 17.5% from HKD 6,287,000 in the prior year [46]. - Basic and diluted earnings per share were HKD 0.76, a decrease of 17.4% from HKD 0.92 in the same period last year [46]. - The company reported a profit attributable to equity holders of HKD 5,189,000 for the six months ended September 30, 2023, down from HKD 6,287,000 in the same period of 2022, representing a decrease of approximately 17.5% [69]. Cash Flow and Financial Position - As of September 30, 2023, the bank balance was approximately HKD 21,932,000, down from HKD 29,106,000 as of March 31, 2023 [18]. - Cash and cash equivalents at the end of the period were HKD 19,932,000, down from HKD 29,106,000 at the beginning of the period, representing a decrease of 31.7% [50]. - Net cash generated from operating activities was HKD 19,207,000, down 24.8% from HKD 25,276,000 in the previous year [50]. - The company reported a net asset value of HKD 182,287,000, up from HKD 177,098,000 at the end of the previous reporting period [48]. - The total financial assets amounted to HKD 113,050,000 as of September 30, 2023, a decrease from HKD 118,423,000 as of March 31, 2023 [88]. - The total financial liabilities increased to HKD 128,715,000 as of September 30, 2023, compared to HKD 125,687,000 as of March 31, 2023 [88]. Expenses and Cost Management - Other income decreased by approximately 62.3% to HKD 2,066,000, primarily due to the absence of government subsidies from the "Employment Support Scheme" [13]. - Administrative expenses decreased by approximately HKD 1,042,000 or 8.8% to HKD 10,774,000, attributed to effective cost control measures [15]. - Financing costs increased to HKD 2,715,000 for the six months ended September 30, 2023, from HKD 1,768,000 in the previous year [64]. - Employee expenses, including director remuneration, amounted to HKD 33,410,000 for the six months ended September 30, 2023, up from HKD 30,063,000 in 2022 [63]. - The remuneration for directors and key management personnel for the six months ended September 30, 2023, was approximately HKD 3,602,000, a slight decrease from HKD 3,681,000 for the same period in 2022 [90]. Projects and Future Outlook - The group had ten ongoing projects with a total contract value of approximately HKD 565,690,000, with seven expected to be completed in the next fiscal year [8]. - The group was awarded four new foundation engineering projects after the reporting period, with a contract value of approximately HKD 94,727,000 [8]. - The group anticipates continued demand for construction and foundation engineering services due to government plans to sell residential land and build new housing units [9]. - The group anticipates recognizing expected revenue from construction contracts in the next 12 to 24 months [60]. Shareholder and Governance Information - The major shareholder, Creative Elite Global Limited, holds 495,000,000 shares, representing 72.29% of the total shares [30]. - The company has not issued, exercised, or canceled any share options since the adoption of the share option scheme in October 2016 [35]. - The total number of share options available for grant remained unchanged at 68,475,000 as of both April 1, 2023, and September 30, 2023 [35]. - The board has resolved not to declare an interim dividend for the six months ended September 30, 2023 [36]. - The company has adopted corporate governance principles and has complied with all applicable codes during the reporting period [39]. Assets and Liabilities - Total assets as of September 30, 2023, were HKD 208,752,000, an increase from HKD 199,317,000 as of March 31, 2023 [47]. - The group reported other income of HKD 2,066,000 for the six months ended September 30, 2023, a decrease from HKD 5,478,000 in the same period of 2022 [62]. - Contract assets increased to HKD 77,561,000 as of September 30, 2023, up from HKD 70,799,000 as of March 31, 2023, reflecting a growth of approximately 9.9% [73]. - Trade receivables amounted to HKD 36,990,000 as of September 30, 2023, compared to HKD 31,545,000 as of March 31, 2023, indicating an increase of approximately 17.5% [77]. - The aging analysis of trade receivables showed that HKD 25,525,000 (approximately 69.1%) were within 30 days, while HKD 10,208,000 (approximately 27.6%) were overdue by more than 90 days [78]. - Trade payables increased to HKD 32,900,000 as of September 30, 2023, up 56.9% from HKD 20,969,000 as of March 31, 2023 [83]. - The total value of bank and other loans decreased to HKD 77,888,000 as of September 30, 2023, down 11.7% from HKD 88,177,000 as of March 31, 2023 [84]. - The average effective interest rate for bank loans was 5.940% as of September 30, 2023, compared to 5.134% as of March 31, 2023 [85]. Labor and Employment - The group employed 123 employees as of September 30, 2023, with no significant labor disputes reported during the period [24]. - The group is currently facing two labor claims arising from normal business operations, with no specific claim amounts determined yet [92].

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 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。 SHEUNG YUE GROUP HOLDINGS LIMITED 上諭集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1633） 截至二零二三年九月三十日止六個月之 中期業績公佈 上諭集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然列報本公司 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（「本期間」）之 未經審核中期業績連同二零二二年同期之比較數字。 ...

Financial Performance - The total revenue for the fiscal year ending March 31, 2023, was approximately HKD 315,136,000, representing an increase of about 47.5% compared to the previous year's revenue of HKD 213,665,000[17]. - The gross profit for the fiscal year was approximately HKD 34,395,000, with a gross profit margin of about 10.9%, down from 15.2% in the previous year[20]. - Other income increased by approximately 102.4% to about HKD 7,094,000, primarily due to government subsidies from the "Employment Support Scheme" amounting to HKD 2,656,000[22]. - The company recorded a net profit of approximately HKD 10,836,000 for the fiscal year, slightly down from HKD 11,192,000 in the previous year[26]. - The total salary cost for the year was approximately HKD 60,588,000, compared to HKD 50,320,000 in the previous year[33]. - The company reported a distributable reserve of approximately HKD 120,334,000 as of March 31, 2023, compared to HKD 121,893,000 as of March 31, 2022, indicating a slight decrease of 1.29%[88]. Projects and Contracts - As of March 31, 2023, the company had nine ongoing projects with a total contract value of approximately HKD 512,129,000, with six projects expected to be completed in the next fiscal year[15]. - The company was awarded two new foundation engineering projects after the fiscal year-end, with a contract value of approximately HKD 160,887,000[15]. Economic Outlook - The company anticipates a stable improvement in the Hong Kong economy, driven by government initiatives to address public housing shortages and large-scale infrastructure projects[9]. - The company aims to continue expanding its revenue sources and maintaining strong financial performance in the upcoming fiscal year[10]. Debt and Financial Position - The group's interest-bearing debt as of March 31, 2023, was approximately HKD 97,278,000, up from HKD 76,445,000 on March 31, 2022[30]. - The debt-to-equity ratio as of March 31, 2023, was approximately 54.9%, compared to 46.0% on March 31, 2022, due to an increase in bank and other loans[30]. - The group's bank balance was approximately HKD 29,106,000, an increase from HKD 14,342,000 on March 31, 2022[30]. Staffing and Administrative Expenses - Administrative expenses decreased by about 4.0% to approximately HKD 24,866,000, mainly due to a reduction in staff salaries and bonuses[24]. - The group employed 120 staff as of March 31, 2023, down from 138 staff on March 31, 2022[33]. Market and Competition - Intense competition in the construction industry has led to reduced profit margins due to a decrease in available projects and rising construction costs[81]. - The group operates primarily in foundation engineering in Hong Kong and Macau, including piling construction and related services[71]. Corporate Governance - The company has maintained compliance with all applicable corporate governance codes since its listing date[40]. - The board of directors consists of six members, including three executive directors and three independent non-executive directors, ensuring a balance of power and safeguarding shareholder interests[142]. - The company has implemented adequate internal control systems and risk management procedures as part of its governance practices[145]. Shareholder Communication and Dividends - The board of directors has the discretion to declare dividends based on the group's operating performance, financial condition, liquidity, capital requirements, cash flow, and expected performance[196]. - The company will continue to review its dividend policy and reserves the right to update, modify, or cancel it at any time[198]. - Shareholders can request a special general meeting if they hold at least 10% of the company's paid-up capital[188]. Environmental and Social Responsibility - The company emphasized its commitment to environmental compliance, achieving a 95% compliance rate in safety and environmental standards[54]. - The company has maintained a commitment to environmental sustainability by promoting water and electricity conservation and encouraging the recycling of office supplies[135]. - The company made charitable donations totaling approximately HKD 10,000 during the reporting period, consistent with the previous year[86]. Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[54]. - A strategic acquisition of a local competitor was completed, valued at $50 million, aimed at increasing market penetration[54]. - Research and development expenses increased by 18%, totaling $30 million, to support innovation in sustainable building technologies[54]. Risk Management - The company faces key risks including changes in project scope that may affect revenue compared to original contract amounts[80]. - The company is subject to risks related to inaccurate estimates in project bidding, which could lead to significant losses if costs exceed projections[83]. - The company’s ability to complete construction projects may be affected by various factors, including labor shortages, material cost increases, and adverse weather conditions[83].

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 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。 SHEUNG YUE GROUP HOLDINGS LIMITED 上諭集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1633） 截至二零二三年三月三十一日止年度之 年度業績公佈 上諭集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然列報本公司 及其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止年度（「本年度」）之 年度業績，連同截至二零二二年三月三十一日止年度（「上年度」）之經審計比較數字。 ...