香港交易及結算所有限公司以及香港聯合交易所有限公司對本通告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就本通告全部或任 何部分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。 義 合 Yee Hop Holdings Limited 義合控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1662） 2025年股東週年大會通告 2 (a) 在下文第(b)段及第(c)段的規限下，謹此一般及無條件批准董事於有關 期間（定義見下文）內行使本公司所有權力，於香港聯合交易所有限公 司（「聯交所」）或香港證券及期貨事務監察委員會及聯交所就此認可的 任何其他證券交易所，按照所有適用法律，包括經不時修訂的香港股份 購回守則、開曼群島公司法及聯交所證券上市規則（「上市規則」），購 買本公司股本中每股面值港幣0.01元的股份（「股份」）； (b) 董事根據上文第(a)段的批准可購買或有條件或無條件同意購買的股份 面值總額不得超過於本決議案獲通過當日本公司的已發行股本（不包括 庫存股份，如有）面值總額的10%，而上述批准亦須受此數額限制；及 (c) 就本決議案而言： (i) 本公司下屆股東週 ...

此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下義合控股有限公司的股份全部售出或轉讓，應立即將本通函連同隨附的代表委任 表格送交買主或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 及 2025年股東週年大會通告 本通函之資料乃遵照香港聯合交易所有限公司（「聯交所」）證券上市規則而刊載，旨在提供有關本 公司之資料，本公司董事（「董事」）願就本通函之資料共同及個別地承擔全部責任。董事在作出一 切合理查詢後確認，就其所知及所信，本通函所載資料在各重要方面均屬準確完備，並無誤導或 欺詐成份，亦無遺漏任何其他事項，足以令致本通函所載任何陳述或本通函產生誤導。 義 合 Yee Hop Holdings Limited 義合控股有限公司 （於開曼群島註冊成立的有限公司） （股份代 ...

ANNUAL REPORT 2024/25 年報 ANNUAL REPORT 2024/25 年報 CONTENTS 目錄 2 Corporate Information 公司資料 4 Chairman's Statement 主席報告 7 Management Discussion and Analysis 管理層討論及分析 18 Corporate Governance Report 企業管治報告 39 Profiles of Directors and Senior Management 董事及高級管理層履歷 47 Report of Directors 董事會報告 70 Independent Auditor's Report 獨立核數師報告 77 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 78 Consolidated Statement of Financial Position 綜合財務狀況表 80 Consolidated Statement of Changes i ...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 香港交易及結算所有限公司以及香港聯 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 容而引致的任何損失承擔任何責任。 YEE HOP Yee Hop Holdings Limited 義合控 ...

智通财经APP获悉，4月8日， 宏工科技(301662.SZ)开启申购，发行价格为26.6元/股，申购上限为0.45万股，市盈率7.05倍，属于深交所，广发证券为其保荐 人。 招股书披露，宏工科技聚焦于粉料、粒料、液料、浆料等散装物料的自动化处理产线及设备的研发、生产和销售，是一家具有自主核心设备、配件和软件的 物料自动化处理方案解决商。公司主要向锂电池及正负极材料、精细化工等行业客户提供物料自动化处理产线及设备，满足客户稳定高效的生产制造需求。 宏工科技于招股书中表示，2021年至2023年公司营业收入大幅增长主要系公司与头部客户合作项目不断增加。2024年以来，公司下游领域扩产节奏放缓，公 司营业收入出现下滑。2024年1-9月营业收入及净利润分别约为14.59亿元及 1.11亿元，同比下滑26.44%及37.42%。 报告期内，宏工科技物料自动化处理产线的产销率分别为 89.80%、69.78%、76.47%、 110.47%，单机设备的产销率分别为 77.32%、 77.47%、131.03%、 89.69%。 | 产品类别 | 项目 | 2024 年 1-9 月 | 2023 年 | 2022 年 ...

Revenue and Profitability - For the six months ended 30 September 2024, total revenue was HK$387,207,000, with contributions from foundation and other civil works at HK$311,961,000, tunneling works at HK$68,915,000, and premises revitalisation and enhancement at HK$6,331,000[19] - The company reported a profit before taxation of HK$2,745,000 for the six months ended 30 September 2024[19] - For the six months ended 30 September 2023, the company reported total revenue of HK$661,739,000, with construction revenue under foundation and other civil works at HK$589,841,000 and tunneling works at HK$58,033,000[13] - Revenue from external customers for the six months ended 30 September 2024 was approximately HK$661.7 million, an increase from HK$387.2 million in the same period of 2023, representing a growth of approximately 71%[74] - The gross profit of the Group increased from approximately HK$48.0 million for the six months ended 30 September 2023 to approximately HK$78.1 million for the same period in 2024, reflecting an increase of approximately 62.6%[95] - The profit for the period attributable to owners of the company was HK$21,780,000, compared to HK$2,958,000 in the previous year, reflecting an increase of around 638%[191] Segment Performance - The segment profit for foundation and other civil works was HK$37,831,000, while tunneling works generated a profit of HK$16,826,000, and premises revitalisation and enhancement incurred a loss of HK$6,631,000, resulting in a total segment profit of HK$48,026,000[19] - Total segment revenue for foundation and other civil works, tunneling works, and premises revitalisation and enhancement reached HK$767.89 million, up from HK$756.53 million in the previous period, showing a growth of approximately 1.7%[66] - Segment profit for foundation and other civil works was HK$79,103,000, while tunneling works reported a profit of HK$2,106,000; however, premises revitalisation and enhancement incurred a loss of HK$3,704,000[156] Assets and Liabilities - Non-current assets decreased from HK$527,862,000 as of March 31, 2024, to HK$523,277,000 as of September 30, 2024, reflecting a decline of approximately 0.11%[25] - Current assets increased from HK$547,741,000 as of March 31, 2024, to HK$647,439,000 as of September 30, 2024, representing an increase of approximately 18.2%[25] - Total assets increased to HK$1,170.72 million as of September 30, 2024, compared to HK$1,075.60 million at the end of the previous period, reflecting a growth of approximately 8.8%[66] - Total liabilities increased to HK$671,240,000 as of September 30, 2024, up from HK$596,257,000 as of March 31, 2024, representing an increase of approximately 12.6%[139] - The net assets of the Group as of September 30, 2024, were HK$499,476,000, an increase from HK$479,346,000 as of March 31, 2024, indicating a growth of approximately 4.3%[146] Cash Flow and Financing - Net cash from operating activities for the six months was HK$58,155,000, compared to HK$65,816,000 in the previous year, indicating a decrease of 11.1%[167] - The company reported a net increase in cash and cash equivalents of HK$39,263,000 for the period, up from HK$34,063,000 in the prior year[167] - The company raised new bank borrowings of HK$11,600,000 during the financing activities[167] - The company obtained new borrowings of approximately HK$11,600,000 during the six months ended 30 September 2024, up from HK$7,848,000 in the previous period[191] Shareholder Information - The Company declared a special dividend of HK$0.10 per share on 25 November 2024, following no dividends being paid or proposed during the reporting period[108] - The weighted average number of ordinary shares for the purpose of basic earnings per share was 499,898,000 for the six months ended 30 September 2024, slightly down from 500,000,000 in the same period of 2023[101] - Earnings per share for the period were HK$0.06, compared to HK$0.02 in the previous year, representing a 200% increase[191] Taxation - The current period taxation for Hong Kong Profits Tax increased significantly to HK$11,209,000 from HK$4,326,000 year-over-year, reflecting a growth of approximately 159%[132] - No provision for Philippines Corporate Tax was made for the six months ended 30 September 2024 and 2023, as the Philippines subsidiary did not have any assessable profits[108] Operational Highlights - The Group's operations are located in Hong Kong, the PRC, and the Philippines, indicating a geographical diversification strategy[21] - The Group aims to expand its health and environmental innovations business, focusing on public health, food chain environmental health, and ESG building materials in Hong Kong and other Asian countries[114] - The Group has been awarded construction projects with a total original contract sum of approximately HK$510.6 million during the Period[112] Financial Management - The Group's financial risk management policies ensure that all payables are settled within the credit timeframe, reflecting a proactive approach to financial management[185] - The interim financial information has not been audited, which may affect the reliability of the reported figures[179] - The Group's functional currency is Hong Kong dollars (HK$), which is consistent across its subsidiaries except for those in the PRC and the Philippines[179]

Financial Performance - Revenue for the six months ended September 30, 2024, increased to HK$661,739,000, up 71% from HK$387,207,000 in the same period of 2023[4] - Gross profit for the period was HK$78,079,000, representing a 63% increase compared to HK$48,026,000 in the prior year[4] - Profit for the period reached HK$21,780,000, a significant rise from HK$2,958,000 in the same period last year, marking a growth of 634%[4] - Earnings per share increased to HK$0.06, compared to HK$0.02 for the same period in 2023[7] - Total comprehensive income for the period was HK$24,063,000, compared to HK$1,197,000 in the previous year[7] - Profit before taxation for the Group was HK$32,419,000 for the six months ended September 30, 2024, a significant increase from HK$9,780,000 in the same period of 2023[74] - The consolidated profit attributable to the owners of the Company amounted to approximately HK$32.4 million for the Period, representing an increase of 231.5% compared to approximately HK$9.8 million for the 2023 Corresponding Period[140] Revenue Breakdown - For the six months ended September 30, 2024, the Group reported total revenue of HK$654,016,000, a significant increase of 71.0% compared to HK$382,770,000 for the same period in 2023[27] - Construction revenue under foundation and other civil works reached HK$589,841,000, up 88.9% from HK$311,961,000 in the previous year[27] - Revenue from foundation and other civil works increased by approximately 89.1%, from HK$312.0 million to HK$589.8 million, primarily due to the full swing of several projects[124] - Revenue from tunneling works decreased by approximately 15.8%, from HK$68.9 million to HK$58.0 million, due to a reduction in the number of ongoing projects[125] - Revenue from premises revitalization and enhancement increased by approximately 106.0%, from HK$6.3 million to HK$13.0 million, attributed to increased rental income and building management fees[126] Assets and Liabilities - Current assets as of September 30, 2024, totaled HK$647,439,000, an increase from HK$547,741,000 as of March 31, 2024[10] - Non-current assets decreased slightly to HK$523,277,000 from HK$527,862,000 as of March 31, 2024[10] - Total assets as of September 30, 2024, amounted to HK$1,170,716, an increase from HK$1,075,603 as of March 31, 2024[49] - Total liabilities increased to HK$671,240 as of September 30, 2024, compared to HK$596,257 as of March 31, 2024[52] - Net assets as of September 30, 2024, were HK$499,476,000, up from HK$479,346,000 as of March 31, 2024[13] Cash Flow and Financing - As of September 30, 2024, the Group had bank balances and cash of approximately HK$205.2 million, up from approximately HK$166.7 million as of March 31, 2024[140] - The Group's net current assets as of September 30, 2024 were approximately HK$294.6 million, an increase from approximately HK$266.8 million as of March 31, 2024[140] - Bank borrowings decreased from HK$14,903,000 as of March 31, 2024, to HK$2,113,000 as of September 30, 2024, a decline of 85.8%[98] - Other borrowings increased to HK$95,373,000 as of September 30, 2024, compared to HK$81,988,000 as of March 31, 2024, marking an increase of 16.2%[98] - The Group's total debts, including bank and other borrowings and lease liabilities, as of September 30, 2024, are approximately 81.3% of total equity, slightly down from 81.4% as of March 31, 2024[142] Operational Highlights - The Group's reportable segments include foundation and other civil works, tunneling works, and premises revitalisation and enhancement[33] - The Group has 27 projects on hand as of 30 September 2024, with 21 related to foundation works and 6 to tunneling works[117] - The Group was awarded construction projects with a total original contract sum of approximately HK$510.6 million during the period, including 3 foundation works and 2 tunneling works[116] Research and Development - Research and development expenses amounted to HK$3,016,000 for the six months ended September 30, 2024, compared to no expenses in the same period of 2023, indicating a focus on innovation[68] - The Group has been recognized for its commitment to innovation, winning two gold medals and one bronze medal at the 49th International Exhibition of Inventions Geneva in April 2024[113] - The company is focused on expanding its biomedical technology capabilities through the establishment of the Comm Lab in HKSTP[157] Corporate Governance and Compliance - The Company has complied with the provisions of the Corporate Governance Code during the period[147] - The Audit Committee reviewed the unaudited Interim Financial Information for the six months ended September 30, 2024[150] - The company is committed to adhering to the Securities and Futures Ordinance, ensuring regulatory compliance in its operations[161] Shareholder Information - A special dividend of HK$0.10 per share was declared on November 25, 2024, following no dividends paid or proposed during the reporting period[72] - The register of members will be closed from December 6 to December 9, 2024, for determining entitlement to the special dividend[147] - The Company purchased 2,360,000 shares in September 2024 for the Share Award Plan, with no other purchases, sales, or redemptions of listed securities during the period[147]

42 Yee Hop Holdings Limited 義合控股有限公司 Mr. Wai Aoting (alias: Paul)（韋傲挺）, aged 45, directors and legal representatives of certain subsidiaries in the PRC and the chief operating officer of the premises revitalisation and enhancement business of the Group. Mr. Wai joined the Group in March 2021. Mr. Wai has over 18 years of experience in real estate development and revitalizing historic buildings. Mr. Wai graduated from the Sun Yat-sen University (中山大學) with a Bachelor's Degree of Business Administration in Ma ...

– 25 – Revenue Revenue from the foundation and other civil works segment increased from approximately HK$563.8 million for the 2023 Corresponding Year to approximately HK$670.6 million for the 2024 Financial Year, an increase of approximately 18.9%. The increase in the revenue of the foundation works was primarily due to the increase in the number of projects tendered and commenced during the 2024 Financial Year. Rental income and management fee income under premises revitalization and enhancement business ...

Revenue and Profitability - Revenue for the six months ended September 30, 2023, was HK$387,207,000, an increase from HK$341,637,000 in the same period last year, representing a growth of 13.3%[7] - Gross profit for the period was HK$48,026,000, compared to HK$41,410,000 in the previous year, reflecting a gross margin improvement[7] - Profit for the period decreased to HK$2,958,000 from HK$11,313,000, indicating a decline of 73.8% year-over-year[7] - Earnings per share for the period were HK$0.02, down from HK$0.03 in the same period last year[9] - Total comprehensive income for the period was HK$1,197,000, compared to a loss of HK$3,095,000 in the previous year[9] - The Group's earnings for the six months ended September 30, 2023, were HK$9,780,000, a decrease of 41.4% compared to HK$16,661,000 for the same period in 2022[128] - The consolidated profit attributable to the owners of the Company amounted to approximately HK$9.8 million, a decrease of 41.3% from approximately HK$16.7 million for the 2022 Corresponding Period[195] Expenses and Costs - Administrative and other expenses were HK$36,464,000, slightly increased from HK$36,463,000 year-over-year[7] - Finance costs rose to HK$14,002,000 from HK$8,315,000, marking a significant increase of 68.5%[7] - Other income and gains for the period were HK$5,983,000, down from HK$18,702,000 year-over-year[7] - Employee benefits expenses for the six months ended 30 September 2023 were HK$84,078,000, down from HK$85,973,000 in 2022[112] - Depreciation of property, plant, and equipment for the six months ended 30 September 2023 was HK$12,814,000, slightly up from HK$12,522,000 in 2022[112] Assets and Liabilities - As of September 30, 2023, total assets amounted to HK$1,048,714,000, a decrease from HK$1,055,888,000 as of March 31, 2023, reflecting a decline of approximately 0.68%[11] - Current liabilities increased to HK$225,211,000 from HK$193,035,000, representing a rise of about 16.67%[11] - Net current assets decreased slightly to HK$253,866,000 from HK$259,006,000, indicating a decline of approximately 1.67%[11] - Non-current liabilities decreased to HK$349,303,000 from HK$389,944,000, showing a reduction of about 10.43%[13] - The company's net assets increased to HK$474,200,000 from HK$473,003,000, reflecting a growth of approximately 0.25%[13] - Total equity attributable to owners of the Company rose to HK$488,669,000 from HK$480,509,000, marking an increase of about 1.45%[13] - Cash and bank balances increased to HK$160,915,000 from HK$127,196,000, representing a significant rise of approximately 26.54%[11] Revenue Segmentation - For the six months ended 30 September 2023, total revenue from contracts with customers was HK$382,770,000, an increase from HK$341,005,000 for the same period in 2022, representing a growth of approximately 12.3%[25] - Construction revenue under foundation and other civil works amounted to HK$311,961,000 for the six months ended 30 September 2023, compared to HK$267,142,000 in the prior year, reflecting a growth of about 16.8%[30] - Management fees income under premises revitalisation and enhancement was HK$68,915,000 for the current period, slightly down from HK$73,397,000 in the previous year, indicating a decrease of approximately 6.7%[30] - Rental income under premises revitalisation and enhancement reached HK$4,437,000 for the six months ended 30 September 2023, a significant increase from HK$632,000 in the same period last year, marking a growth of over 600%[25] - Revenue from external customers in Hong Kong was HK$380,331,000, up 13.0% from HK$336,618,000 in the previous year[73] - Revenue from the PRC increased significantly to HK$6,331,000 from HK$1,098,000, representing a growth of 476.5%[73] - Revenue from the Philippines decreased to HK$545,000 from HK$3,921,000, a decline of 86.1%[73] Cash Flow and Financing - Net cash from operating activities for the six months ended September 30, 2023, was HK$65,816,000, a significant increase from HK$733,000 in the same period last year[19] - Net cash used in investing activities was HK$6,822,000, compared to a net cash outflow of HK$31,168,000 in the previous year[19] - Net cash used in financing activities amounted to HK$38,575,000, a decrease from a net cash inflow of HK$18,167,000 in the prior year[19] - The net increase in cash and cash equivalents for the period was HK$34,063,000, compared to a decrease of HK$12,268,000 in the same period last year[19] - The company reported a repayment of bank borrowings totaling HK$16,953,000 during the financing activities[19] - The Group's total borrowings as of September 30, 2023, were HK$106,459,000, a decrease from HK$122,259,000 as of March 31, 2023[137] Corporate Governance and Compliance - The Company has committed to maintaining control by ensuring that key shareholders hold at least 51% of the shares[89] - The Company has complied with the Corporate Governance Code throughout the reporting period[91] - The interim financial information has not been audited and does not include all information required for a full set of financial statements[22] - The Group's financial statements have been prepared in accordance with the applicable disclosure provisions of the Hong Kong Stock Exchange and HKAS 34[24] Future Outlook and Strategy - The company is focusing on market expansion and new product development strategies to enhance future performance[7] - The Group aims to actively explore new opportunities and business diversification to capture new market opportunities and provide satisfactory long-term returns to shareholders[161] - The Group expects to recognize future revenue from construction contracts over the next 2 to 28 months[37]