格隆汇11月18日丨其利工业集团(01731.HK)公告，黄冠豪于2025年11月18日起辞任独立非执行董事职务 并不再担任公司审核委员会成员及提名委员会主席，以有更多时间陪伴家人。 ...

其利工业集团(01731)发布公告，黄冠豪先生于2025年11月18日起辞任独立非执行董事职务并不再担任 公司审核委员会成员及提名委员会主席，以有更多时间陪伴家人。 ...

智通财经APP讯，其利工业集团(01731)发布公告，黄冠豪先生于2025年11月18日起辞任独立非执行董事 职务并不再担任公司审核委员会成员及提名委员会主席，以有更多时间陪伴家人。 ...

PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED 其利工業集團有限公司 （股份代號：1731） （ 於開曼群島註冊成立的有限責任公司 ） 鄒志明先生 施志宏先生 獨立非執行董事 丘至中先生 施得安女士 董 事 會 設 有 三 個 委 員 會。各 董 事 會 成 員 在 該 等 委 員 會 中 所 擔 任 的 職 位 如 下： 審核委員會 施得安女士 （委 員 會 主 席） 丘至中先生 董事名單與其角色和職能 其 利 工 業 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下： 執行董事 楊樹堅先生 （主 席） 楊樹佳先生 楊 宏先生 非執行董事 薪酬委員會 丘至中先生 （委 員 會 主 席） 施得安女士 楊樹堅先生 香 港，二 零 二 五 年 十 一 月 十 八 日 提名委員會 丘至中先生 楊樹堅先生 ...

就 董 事 會 所 深 知、盡 悉 及 確 信，調 查 並 不 牽 涉 本 集 團 的 事 務。由 於 黃 先 生 僅 為 一 名 獨 立 非 執 行 董 事，並 不 參 與 本 集 團 的 日 常 管 理 及 營 運，故 董 事 會 並 無 理 由 相 信 調 查 將 會 對 本 集 團 的 業 務 及 營 運 造 成 任 何 重 大 不 利 影 響。 本 公 佈 乃 由 其 利 工 業 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」）第13.51(2)(r)條 及13.51B(2) 條 而 刊 發。 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）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依賴該等內容而引致的任何損失 承 擔 任 何 責 任。 （股份代號：1731） （ 於開曼群島註冊成立的 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 其利工業集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01731 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 其利工業集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01731 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： ...

PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED 其利工業集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1731） Dear Non-registered Holder(s)(Note 1) , If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete and sign the enclosed request form ("Reque ...

PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED 其利工業集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1731） Dear Shareholders, 19 September 2025 Prosperous Industrial (Holdings) Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current corporate communication") The English and Chinese versions of the Company's Current corporate communication are now available on the Company's website at www.pihl.hk and the HKEXnews website at www.h ...

Financial Performance - Revenue for the six months ended June 30, 2025, was $126,983,000, a decrease of 2.7% compared to $130,719,000 for the same period in 2024[4] - Gross profit for the same period was $30,842,000, down 4.8% from $32,386,000 in 2024[4] - Profit attributable to shareholders for the six months was $14,108,000, a decline of 25.3% from $18,858,000 in 2024[4] - Basic and diluted earnings per share were 1.26 cents, compared to 1.68 cents in the previous year, reflecting a decrease of 25%[5] - The company reported a total comprehensive income of $18,422,000 for the period, compared to $18,858,000 in the previous period[9] - The group's profit before tax for the six months ended June 30, 2025, was $14,108,000, a decrease from $18,858,000 for the same period in 2024, representing a decline of approximately 25%[28] - Other income and net gains totaled $2,415,000, a decrease of 11.8% from $2,739,000 in 2024[21] - The total tax expense for the period was $2,804,000, significantly higher than $925,000 in the previous year, indicating a substantial increase in tax liabilities[25] Assets and Liabilities - Total assets as of June 30, 2025, were $182,609,000, an increase from $180,148,000 at the end of 2024[6] - Current liabilities decreased to $41,763,000 from $46,945,000 at the end of 2024, indicating improved liquidity[7] - The net asset value increased to $175,807,000 from $170,908,000 at the end of 2024, showing a growth of 2.3%[7] - Trade receivables as of June 30, 2025, were $63,451,000, up from $55,828,000 at the end of 2024, indicating an increase of about 13.5%[30] - The group’s trade payables decreased to $10,728,000 as of June 30, 2025, from $23,710,000 at the end of 2024, reflecting a significant reduction of approximately 54.7%[33] Cash Flow and Liquidity - The net cash flow from operating activities for the six months ended June 30, 2025, was $10,767,000, a decrease of 9.9% from $11,954,000 in 2024[10] - The cash and cash equivalents at the end of the period were $68,637,000, compared to $58,672,000 at the end of June 30, 2024[12] - As of June 30, 2025, the company has approximately $87.4 million in cash and cash equivalents, with no external borrowings, resulting in a debt-to-equity ratio of zero[47] Market Performance - Revenue from the United States market was $37,035,000, down 9.3% from $40,828,000 in 2024[20] - Revenue from Mainland China increased to $17,675,000, up 30.4% from $13,590,000 in 2024[20] - The outdoor and sports bag category accounted for 82.8% of total revenue, generating $105.1 million[45] Expenses and Cost Management - The cost of goods sold for the six months ended June 30, 2025, was $94,366,000, slightly lower than $96,483,000 in 2024, showing a decrease of about 2.2%[23] - Administrative expenses were approximately $8.9 million, remaining stable compared to the previous period[46] - Research and development expenses increased to $1,337,000 in 2025 from $1,142,000 in 2024, marking a rise of approximately 17.1%[23] - The financial costs decreased to $66,000 from $103,000 in the previous year, reflecting improved cost management[4] Dividends and Shareholder Returns - The group declared a final dividend of 7.0 HK cents per share, amounting to $9,988,000, compared to 5.0 HK cents per share, which was $7,171,000 in the previous year, reflecting a 39.5% increase in dividend payout[27] - The board has decided not to declare any interim dividends for the period[57] Corporate Governance and Compliance - The company continues to adhere to high standards of corporate governance and has complied with the corporate governance code throughout the period[55] - The audit committee consists of three independent non-executive directors and is responsible for reviewing financial reports and internal controls[70] - The audit committee has reviewed the interim financial results for the six months ending June 30, 2025, and found them compliant with applicable accounting standards[70] Future Outlook and Strategic Plans - The company plans to continue expanding its market presence, particularly in the Chinese market, which has shown significant growth[20] - The company expects the operating environment for the second half of 2025 to remain uncertain due to tariff issues and geopolitical tensions[43] - The company plans to further develop its site in Panyu, Guangdong, with careful planning and adherence to quality standards and regulations[44] Employee and Management Information - The company had approximately 7,900 employees as of June 30, 2025, with compensation and benefits aligned with market levels[51] - The total compensation for key management personnel was $717,000, slightly up from $712,000 in the previous year, indicating a marginal increase of about 0.7%[35] Shareholding Structure - Prosperous BVI holds 588,000,000 shares, representing 52.5% of the company[65] - Great Pacific Investments Limited owns 252,000,000 shares, accounting for 22.5% of the company[65] - Pou Hing Industrial Co., Limited also holds 252,000,000 shares, which is 22.5% of the company[65] Risks and Challenges - The company faces foreign exchange risk as procurement and operational costs are primarily denominated in RMB and VND, while most sales are in USD, with no current foreign exchange hedging policy in place[54]