EF001 其他信息 特此澄清，根據公司與2025年5月15日發佈的公告，股權登記日為2025年6月4日。由於填寫該表格的限制，股權登記日標注的日 期（2025年6月6日）僅供參考。截至記錄日期（16時30分 2025年6月4日）的香港股東名冊記錄將與截止過戶期間（即2025年6月 5日至2025年6月6日）的記錄相同。 發行人董事 於本公告日期 ，本公司執行董事為林隆田先生及林美珠女士；及本公司獨立非執行董事為陳嘉樑先生 、洪寶祥先生及林建 通先生 EF001 免責聲明 | 香港交易及結算所有限公司, 香港聯合交易所及新加坡證券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，概不對因公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 賢能集團有限公司 | | 股份代號 | 01730 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年3月31日止六個月中期股息 | | 公告日期 | 20 ...

Group 1: Financial Performance - The company reported a revenue of SGD 70.569 million for the six months ending March 31, 2025, representing a year-on-year increase of 29.4% [1] - The profit attributable to equity holders was SGD 14.121 million, reflecting a year-on-year growth of 8.8% [1] - Basic earnings per share stood at 3.38 Singapore cents [1] Group 2: Business Operations - The space optimization business successfully renewed eight total leases, including two industrial properties, two commercial properties, and four residential properties [1] - The residential property segment, driven by Coliwoo's co-living business, recorded strong performance with a total of 2,924 rooms as of March 31, 2025 [1] - The facilities management segment continued to perform well, securing 43 new contracts and renewing 92 existing contracts, with ICFM clients increasing from 103 to 121 [1] Group 3: Parking Management - The company managed 101 parking facilities in Singapore, totaling over 27,500 parking spaces, and one parking facility in Hong Kong with over 500 parking spaces as of March 31, 2025 [1] - The company exited the parking management business in Hong Kong due to low efficiency after the lease of the last parking facility expired at the end of April 2025 [1] Group 4: Renewable Energy Business - The energy segment focuses on providing renewable energy services, including electricity retail, electric vehicle charging stations, and solar power system installations, primarily targeting industrial clients [2] - The company secured three solar contracts, with a total renewable energy generation capacity of approximately 0.4 megawatts, bringing the total solar generation capacity to 9.2 megawatts as of March 31, 2025 [2] - The company and its joint ventures operated a total of 19 electric vehicle charging stations as of March 31, 2025 [2]

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 LHN LIMITED 賢能集團有限公司* （於新加坡共和國註冊成立的有限公司） （香港股份代號：1730） （新加坡股份代號：41O） 海外監察公告 * 僅供識別 （ 公司註冊編號：201420225D ） （於二零一四年七月十日於新加坡共和國註冊成立） 賢能集團有限公司 75 Beach Road #04-01 Singapore 189689 www.lhngroup.com 即時發佈 二零二五年上半年賢能錄得強勁增長，收益同比上漲29.4%， 得益於物業開發分部的首次貢獻 新加坡，二零二五年五月十五日 – 賢能集團有限公司（新交所：41O╱香港聯交所：1730）（「賢能」或「本公司」， 連同其附屬公司，統稱「本集團」）於截至二零二五年三月三十一日止六個月（「二零二五年上半年」）錄得本公司權益 持有人應佔純利14.1百萬新加坡元，較截至二零二四年三月三十一日止六個月（「二零 ...

Financial Performance - Revenue for the six months ended March 31, 2025, was SGD 70,569,000, representing a 29.4% increase from SGD 54,547,000 in the previous year[3] - Gross profit for the same period was SGD 40,637,000, up 23.2% from SGD 32,995,000[3] - Net profit attributable to equity holders was SGD 14,121,000, an increase of 8.8% compared to SGD 12,973,000[3] - Basic earnings per share rose to 3.38 Singapore cents, reflecting a 6.6% increase from 3.17 Singapore cents[3] - Total comprehensive income for the period was SGD 15,966,000, an 18.1% increase from SGD 13,515,000[5] - The company reported a net profit of SGD 2,016,000 for the period ending March 31, 2025, compared to a net profit of SGD 6,558,000 for the same period in 2024, indicating a decline of about 69.4%[11] - The company reported a net profit of SGD 14,939,000 for the six months ended March 31, 2025, compared to SGD 13,258,000 for the same period in 2024, marking an increase of 12.7%[12] Assets and Liabilities - The group's total assets as of March 31, 2025, amounted to SGD 715,085,000, compared to SGD 696,779,000 as of September 30, 2024[6] - Total liabilities increased to SGD 446,267,000 from SGD 439,743,000[6] - The total equity as of March 31, 2025, is SGD 78,843,000, down from SGD 81,011,000 as of October 1, 2024, reflecting a decrease of approximately 2.9%[11] - The equity attributable to shareholders decreased from SGD 81,011,000 to SGD 78,843,000, a decline of approximately 2.7%[11] - The total liabilities for trade and other payables reached SGD 41,026,000 as of March 31, 2025, up from SGD 32,904,000 as of September 30, 2024, indicating a rise of about 24.3%[61] Cash Flow and Financing - The company’s cash and bank balances increased to SGD 51,433,000 from SGD 46,503,000[6] - The net cash generated from operating activities increased significantly to SGD 39,037,000 in 2025 from SGD 15,947,000 in 2024, representing a growth of 144.5%[12] - The group reported a profit of SGD 14,939,000 for the six months ended March 31, 2025, compared to SGD 13,258,000 for the same period in 2024, marking an increase of 12.7%[12] - The group recorded foreign exchange gains of approximately SGD 16,000 in the first half of 2025[125] - The company recorded a net cash outflow from financing activities of approximately SGD 31.4 million, primarily due to repayments of bank borrowings and lease liabilities[111] Investment and Capital Expenditures - The company acquired approximately SGD 1,809,000 worth of property, plant, and equipment during the six months ended March 31, 2025[55] - Capital expenditures for the period totaled SGD 11,656,000, with the residential segment accounting for SGD 10,537,000[38] - Investment properties increased by approximately SGD 4.7 million, driven by capital expenditures related to co-living business and space optimization[95] Revenue Segments - Revenue from external customers for the six months ended March 31, 2025, was SGD 70,569,000, an increase of 29.3% compared to SGD 54,547,000 in 2024[44] - Revenue from the residential property segment rose by approximately SGD 3.1 million (15.3%) to approximately SGD 23.7 million, primarily driven by increased income from co-living spaces in Singapore[77] - The property development business generated revenue of approximately SGD 12.1 million, mainly from the sale of several strata units located at 55 Tuas South Avenue 1 in Singapore[78] - The facilities management business saw revenue increase by approximately SGD 2.2 million (12.6%) to approximately SGD 19.4 million, attributed to new contracts acquired in Singapore[79] Dividends and Shareholder Returns - The company paid dividends totaling SGD 4,184,000 during the reporting period, consistent with the previous year[11] - The board has declared an interim dividend of 1.0 Singapore cent per share, consistent with the previous half-year period[72] - The board plans to propose a dividend of at least 30.0% of the group's profit attributable to equity holders for the fiscal year ending September 30, 2025[127] Market and Strategic Initiatives - The company is focusing on strategic initiatives to enhance market presence and improve financial performance moving forward[10] - The company anticipates a 2-4% increase in private residential rents in 2025 due to reduced supply and improved economic conditions, with private residential completions expected to drop to 5,300-5,850 units[68] - The company plans to launch new Coliwoo projects at 453 Balestier Road and 260 Upper Bukit Timah Road by the end of the fiscal year ending September 30, 2025[69] Operational Performance - The company has secured 43 new contracts and successfully renewed 92 existing contracts in its Integrated Facilities Management (ICFM) business, increasing its client base from 103 to 121[67] - The occupancy rates for various properties are as follows: Work+Store space at 99.8%, industrial space at 98.2%, commercial space at 91.0%, and co-living space in Singapore at 97.7%[66] Compliance and Governance - The company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting and internal controls[135] - The audit committee reviewed the group's consolidated performance for the first half of 2025 and confirmed compliance with applicable accounting standards and regulations[136] - The company confirmed compliance with the standard code for securities trading by directors and relevant employees for the first half of 2025[134]

LHN LIMITED 賢能集團有限公司* （於新加坡共和國註冊成立的有限公司） 香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易 所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何 聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任 。 （香港股份代號 : 1730） （新加坡股份代號 : 41O） 新加坡，2025年5月15日 於本公告日期，本公司董事會包括本公司執行董事林隆田先生及林美珠 女士; 以及本公司獨立非執行董事陳嘉樑先生、洪寶祥先生及林建通先生。 * 僅供識別 即時發佈 海外監察公告 本海外監察公告乃由賢能集團有限公司（「本公司」）根據香港聯合交易所 有限公司證券上市規則第13.10B條作出，其規定上市發行人於其證券上 市所在的任何其他證券交易所發布資料時，須同時公布向該其他證券交易 所發布的資料。 請參閱以下本公司於2025年5月15日在新加坡證券交易所有限公司網站 刊發的文件。倘中文及英文版本之間具有任何分歧，以英文版本為準。 承董事會命 賢能集團有限公司* 林隆田 執行主席及集團董事總經理 Coliwoo H ...

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 LHN LIMITED 賢能集團有限公司* (於新加坡共和國註冊成立的有限公司) (香港股份代號：1730) (新加坡股份代號：41O) 董事會會議改期 茲提述賢能集團有限公司(「本公司」，連同其附屬公司統稱「本集團」)日期為二零二五年五月二日內容有關本公司董事 會(「董事會」)會議日期的公告。 董事會謹此宣佈，董事會會議日期將改為二零二五年五月十五日(星期四)，以(其中包括)考慮及批准本集團截至二零二五年 三月三十一日止六個月的未經審核綜合中期業績及宣派中期股息(如有)。 承董事會命 賢能集團有限公司* 執行主席及集團董事總經理 林隆田 新加坡，二零二五年五月六日 於本公告日期 ，本公司執行董事為林隆田先生及林美珠女士；及本公司獨立非執行董事為陳嘉樑先生 、洪寶祥先生及林建 通先生。 * 僅供識別 ...

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券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 容或因倚賴該等內容而引致的任何損失承擔任何責任 。 LHN LIMITED 賢能集團有限公司* (於新加坡共和國註冊成立的有限公司) (香港股份代號 : 1730) (新加坡股份代號 : 41O) 董事會會議日期 承董事會命 賢能集團有限公司* 執行主席及集團董事總經理 林隆田 新加坡 , 二零二五年五月二日 於本公告日期，本公司執行董事為林隆田先生及林美珠女士；及本公司獨立非執行董事為陳嘉樑 先生、洪寶祥先生及林建通先生。 * 僅供識別 賢能集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」）謹此宣佈 ，將於二零二五年五月十四日（星期三）召開董事會會議，以（其中包括）考慮及批准本集團截至二 零二五年三月三十一日止六個月的未經審核綜合中期業績及宣派中期股息（如有）。 ...

(Incorporated in the Republic of Singapore with limited liability) （於新加坡註冊成立的有限公司） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(Note 1), LHN Limited (the "Company") – Notice of publication of Scrip Dividend Scheme in relation to the Special Dividend for the year ended 30 September 2024 ("Current Corporate Communication") on the Company's website LHN LIMITED 賢能集團有限公司* (Hong Kong stock code 香港股份代號: 1730) (Singapore stock code 新加坡股份代號: 41O) 賢能集團有限公司（「 本公司 」） — 於本公司網站刊發截至2024年9月30日止年度特別股利的以股代息計劃（「 本次公司通訊 ...

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件，請即處理 LHN LIMITED If you are in any doubt as to any aspect of this document or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. 閣下如對本文件任何內容或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, HONG KONG EXCHANGES AND CLEARING LIMITED AND THE STOCK EXCH ...

本通函由賢能集團有限公司（「本公司」）發出。 閣下如對本通函內容或應採取的行動有任何疑問， 應立即諮詢 閣下的股票經紀、銀行經理、律師、會計師或其他專業顧問。 此乃要件 請即處理 閣下如已將所有透過The Central Depository (Pte) Limited in Singapore（「CDP」）持有的本 公司股本中的股份售出或轉讓，則由於CDP會安排一份獨立通函寄發予買主或承讓人， 閣下無須 將本通函轉交買主或承讓人。 閣下如已將名下以實物股票或其它方式代表的本公司股本中全部股份售出或轉讓，應立即將本通函 轉交買主或承讓人或經手買賣的銀行、股票經紀或其他代理，以便轉交買主或承讓人。 新加坡證券交易所有限公司對本通函的內容（包括本通函中所作出的任何聲明或意見或其中所載報告 的準確性）概不負責。 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，並明確表示概不就本通函全部或任何部分內容或因倚賴該等內容而引致的 任何損失承擔任何責任。 任何香港股東如在香港以外任何地區收到本通函及╱或選擇表格，均不應視之為獲提供一項就股份 作出選擇的邀請，除非 ...