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华昱高速(01823):张廷辉获委任为执行董事
智通财经网· 2025-10-08 12:40
执行董事符捷频先生已停任提名委员会成员,执行董事刘宝华女士获委任为提名委员会成员。除上文所 披露者外,符先生及刘女士于董事会的其他职位维持不变。 智通财经APP讯,华昱高速(01823)发布公告,张廷辉先生已获委任为执行董事。张先生主要负责酒类贸 易业务分部,并组织市场营销活动及促销活动,例如品酒活动及推广会议。 ...
华昱高速(01823.HK):委任张廷辉为执行董事
Ge Long Hui· 2025-10-08 12:36
格隆汇10月8日丨华昱高速(01823.HK)公告,张廷辉已获委任为执行董事。张廷辉主要负责酒类贸易业 务分部,并组织市场营销活动及促销活动,例如品酒活动及推广会议。 ...
华昱高速:张廷辉获委任为执行董事
Zhi Tong Cai Jing· 2025-10-08 12:36
执行董事符捷频先生已停任提名委员会成员,执行董事刘宝华女士获委任为提名委员会成员。除上文所 披露者外,符先生及刘女士于董事会的其他职位维持不变。 华昱高速(01823)发布公告,张廷辉先生已获委任为执行董事。张先生主要负责酒类贸易业务分部,并 组织市场营销活动及促销活动,例如品酒活动及推广会议。 ...
华昱高速(01823) - 提名委员会职权范围
2025-10-08 12:26
倘本職權範圍的英文版本與中文版本有任何歧義或不一致,概以英文版本為準。 HUAYU EXPRESSWAY GROUP LIMITED 華昱高速集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號:1823) 提名委員會職權範圍 1 組成及目標 提名委員會(「委員會」乃根據華昱高速集團有限公司(「本公司」,連同其附 屬公司統稱「本集團」)董事(「董事」)會(「董事會」)於二零零九年十一月 三十日舉行的會議上通過的決議案成立。委員會乃董事會轄下的一個分委員 會,董事會已授予其權力,並授權其考慮本職權範圍所載的事項,以主要協助 董事會負責其監督職責。委員會將監督董事提名以確保所有該等提名符合本 公司的政策及公平、透明以及多元化(包括性別多元化)的原則。 2 成員 1 3.1 委員會每年至少召開一次會議。主席可酌情召開額外會議。 3.2 除非全體成員同意,否則委員會的會議事先通知期不應少於七(7) 天。委 員會會議文件應在委員會會議擬定會議日期前三(3)天通過專人、郵寄或 以電子形式分發予所有成員。不論通知期長短,成員出席有關會議即被 視為豁免該成員所需之通知期。 3.3 任何一名成員或本公司秘書於任何時間均可 ...
华昱高速(01823) - 董事名单及其角色及职能
2025-10-08 12:25
(於開曼群島註冊成立的有限公司) (股份代號:1823) 董事名單及其角色及職能 華昱高速集團有限公司董事會(「董事會」)成員如下: 執行董事 陳陽南先生 (主席) 符捷頻先生 (行政總裁) 劉寶華女士 張廷輝先生 HUAYU EXPRESSWAY GROUP LIMITED 華昱高速集團有限公司 董事會設有以下三個委員會: 審核委員會 朱健宏先生 (主席) 胡列格先生 林漢權先生 提名委員會 林漢權先生 (主席) 胡列格先生 劉寶華女士 薪酬委員會 胡列格先生 (主席) 朱健宏先生 符捷頻先生 獨立非執行董事 林漢權先生 朱健宏先生 胡列格先生 香港,二零二五年十月八日 ...
华昱高速(01823) - 委任执行董事及提名委员会组成变更
2025-10-08 12:24
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, 對其準確性或完備性亦無發表聲明,並明確表明不會就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。 HUAYU EXPRESSWAY GROUP LIMITED 華昱高速集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號:1823) 委任執行董事及提名委員會組成變更 張先生,47歲,在策劃各類宣傳活動、體育賽事方面擁有豐富經驗。彼自2018 年1月起擔任北斗星航海賽事管理(澳門)有限公司的總經理,以及自2008年1 月起擔任中國杯帆船賽管理有限公司的總經理兼副總裁。張先生於一九九七 年六月畢業於中華人民共和國(「中國」)河南省國營東風機械廠職業高中,主 修機械專業。 張先生曾於以下已解散的公司擔任多個職務。張先生確認該公司於解散時具 有清償能力,其本人不存在導致公司解散的任何不當行為,且據其所知,公司 解散並未且不會使其承擔任何責任或義務。下表載列與該已解散公司相關的 資料: | | | 註冊 | | | | | --- | --- | --- | --- | --- | --- | | 公司名稱 | ...
华昱高速(01823) - 截至2025年9月30日之股份发行人的证券变动月报表
2025-10-08 07:09
FF301 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: 華昱高速集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月8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) | 01823 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額: ...
华昱高速(01823) - 致本公司非登记股东通知信函及申请表格
2025-09-17 13:39
HUAYU EXPRESSWAY GROUP LIMITED NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders, Huayu Expressway Group Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.huayu.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Com ...
华昱高速(01823) - 致本公司登记股东通知信函及回条
2025-09-17 13:38
華昱高速集團有限公司 HUAYU EXPRESSWAY GROUP LIMITED (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:1823) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Huayu Expressway Group Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.huayu.com.hk and the website of The Stock Exchan ...
华昱高速(01823) - 2025 - 中期财报
2025-09-17 13:36
[Company Information](index=3&type=section&id=%E5%85%AC%E5%8F%B8%E8%B3%87%E6%96%99) Huayu Expressway Group Limited's interim report provides essential company details including board members, committees, key personnel, and corporate contacts - Board members include executive directors **Chen Yangnan (Chairman)**, **Fu Jiepin (CEO)**, **Liu Baohua**, and independent non-executive directors **Zhu Jianhong**, **Hu Liege**, **Lin Hanquan**[5](index=5&type=chunk) - The company's stock code is **1823**, official website is **www.huayu.com.hk**, and auditor is **Crowe (HK) CPA Limited**[1](index=1&type=chunk)[6](index=6&type=chunk) [Management Discussion and Analysis](index=4&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E8%88%87%E5%88%86%E6%9E%90) This section analyzes the Group's financial performance, operations, liquidity, risk management, and future outlook, noting a significant decline in revenue and profit, turning to loss due to economic slowdown [Financial Review](index=4&type=section&id=%E8%B2%A1%E5%8B%99%E5%9B%9E%E9%A1%A7) During the reporting period, the Group's revenue significantly decreased by **41.1%** year-on-year, gross profit fell by **54.8%**, and gross margin declined by **5.1 percentage points**, primarily due to reduced alcoholic beverage sales amid China's economic slowdown and weak consumer spending Financial Review Key Data | Metric | 2025 (RMB '000) | 2024 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 75,800 | 128,800 | -41.1% | | Gross Profit | 13,200 | 29,200 | -54.8% | | Gross Margin | 17.5% | 22.6% | -5.1pp | | Profit/(Loss) for the Period | (25,400) | 14,000 | Turned from profit to loss | - Qingping Expressway toll revenue was approximately **RMB 31.1 million**, a year-on-year decrease of approximately **8.8%**; alcoholic beverage sales revenue was approximately **RMB 44.8 million**, a year-on-year decrease of approximately **52.7%**[7](index=7&type=chunk) - Administrative expenses decreased by **5.5%** year-on-year to **RMB 18.9 million**, sales and distribution costs decreased by **5.5%** year-on-year to **RMB 5.2 million**, while finance costs significantly increased by **150%** year-on-year to **RMB 3.0 million**, primarily for alcoholic beverage trading bank financing[13](index=13&type=chunk)[14](index=14&type=chunk)[15](index=15&type=chunk) [Liquidity and Financial Resources](index=5&type=section&id=%E6%B5%81%E5%8B%95%E8%B3%87%E9%87%91%E5%8F%8A%E8%B2%A1%E5%8B%99%E8%B3%87%E6%BA%90) The Group primarily funds operations and capital expenditures through internal resources, bank loans, and other borrowings, with total borrowings increasing and cash equivalents decreasing, yet maintaining prudent financial management and sufficient bank credit lines Total Bank and Other Borrowings (As of June 30, 2025 vs. December 31, 2024) | Metric | 2025 June 30 (RMB '000) | 2024 December 31 (RMB '000) | Change (%) | | :--- | :--- | :--- | :--- | | Total Bank and Other Borrowings | 256,400 | 244,600 | +4.8% | | Total Cash and Cash Equivalents | 119,200 | 185,800 | -35.9% | - The Group's total bank credit lines with mainland Chinese banks and other financial institutions are approximately **RMB 582.0 million**, primarily for working capital in the alcoholic beverage trading segment[18](index=18&type=chunk) - The ratio of total outstanding bank and other borrowings to total equity was **0.24** (December 31, 2024: **0.23**)[18](index=18&type=chunk) [Intangible Assets – Service Concession Arrangements](index=6&type=section&id=%E7%84%A1%E5%BD%A2%E8%B3%87%E7%94%A2%EF%BC%8D%E6%9C%8D%E5%8B%99%E7%89%B9%E8%A8%B1%E6%AC%8A%E5%AE%89%E6%8E%92) The Group's intangible assets primarily consist of the operating and toll collection rights for Qingping Expressway, with no impairment indicators or provisions recognized during the reporting period - The service concession arrangement grants the Group the right to operate Qingping Expressway and collect tolls[19](index=19&type=chunk) - No further impairment was recognized during the period[19](index=19&type=chunk) [Employees and Remuneration](index=6&type=section&id=%E5%83%B1%E5%93%A1%E5%8F%8A%E8%96%AA%E9%85%AC) As of June 30, 2025, the Group's total employees and remuneration expenses slightly increased, with compensation policies based on performance and offering provident funds, pensions, medical insurance, and discretionary bonuses - As of June 30, 2025, the Group employed a total of **389 employees** in China and Hong Kong (December 31, 2024: **387 employees**)[20](index=20&type=chunk) - During the period, the Group's total staff costs were approximately **RMB 16.9 million** (six months ended June 30, 2024: approximately **RMB 16.5 million**)[20](index=20&type=chunk) - The Group's remuneration policy is performance-based, offering provident fund schemes, state-managed retirement schemes, medical insurance, and potentially discretionary bonuses, restricted share awards, and employee share options[20](index=20&type=chunk) [Foreign Exchange Risk](index=6&type=section&id=%E5%A4%96%E5%BD%99%E9%A2%A8%E9%9A%AA) The Group primarily operates in China with most transactions settled in RMB, though some cash and bank deposits are denominated in HKD; no foreign exchange hedging was undertaken, but management monitors risks and considers hedging when necessary - The Group primarily operates in China, with most transactions settled in RMB, and some cash and bank deposits denominated in HKD[21](index=21&type=chunk) - As of June 30, 2025, the Group had not entered into any hedging arrangements to hedge foreign currency risk[21](index=21&type=chunk) [Contingent Liabilities](index=7&type=section&id=%E6%88%96%E7%84%B6%E8%B2%A0%E5%82%B5) As of June 30, 2025, the Group had no significant contingent liabilities - As of June 30, 2025, the Group had no significant contingent liabilities[23](index=23&type=chunk) [Significant Acquisitions and Disposals](index=7&type=section&id=%E9%87%8D%E5%A4%A7%E6%94%B6%E8%B3%BC%E5%8F%8A%E5%87%BA%E5%94%AE) During the reporting period, the Group did not undertake any significant acquisitions or disposals of subsidiaries and associates - During the period, the Group did not make any significant acquisitions or disposals of subsidiaries and associates[24](index=24&type=chunk) [Pledge of Assets](index=7&type=section&id=%E8%B3%87%E7%94%A2%E6%8A%B5%E6%8A%BC) Some of the Group's bank and other borrowings are guaranteed by company directors and secured by equity in non-wholly owned subsidiaries, land and buildings, and inventories - Long-term secured bank loans of approximately **RMB 38.0 million** are guaranteed by the Company and a subsidiary's director, and secured by the entire equity interest in **Shenzhen Huayu Expressway Investment Co., Ltd**[25](index=25&type=chunk) - Other borrowings of approximately **RMB 18.4 million** are secured by the Group's inventories with a carrying amount of approximately **RMB 92.0 million**[25](index=25&type=chunk) [Business Review](index=7&type=section&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7) Both of the Group's main businesses, Qingping Expressway and alcoholic beverage trading, were negatively impacted by the macroeconomic environment, with declining toll revenue and vehicle traffic, and a significant reduction in alcoholic beverage trading revenue leading to segment losses, while the integrated production base in Renhuai, Guizhou, progresses smoothly [Qingping Expressway](index=7&type=section&id=%E6%B8%85%E5%B9%B3%E9%AB%98%E9%80%9F) - Qingping Expressway total toll revenue was approximately **RMB 31.1 million**, a decrease of approximately **8.8%** compared to the prior period[26](index=26&type=chunk) - Average daily traffic was approximately **1.7 million vehicles per month**, a decrease of approximately **10.5%** compared to the prior period[26](index=26&type=chunk) - Average toll fee per vehicle was approximately **RMB 3.0** during