智通财经APP讯，优越集团控股(01841)发布截至2025年9月30日止六个月中期业绩，集团收入6089.8万 港元，同比减少3.21%;股东应占溢利748.4万港元，同比减少25.61%;每股盈利1.87港仙。 ...

Financial Performance - For the six months ended September 30, 2025, the company's revenue was HKD 60,898,000, a decrease of 3.2% compared to HKD 62,916,000 for the same period in 2024[4] - Gross profit for the same period was HKD 30,347,000, reflecting a slight increase of 0.8% from HKD 30,099,000 in 2024[4] - The company's profit before tax decreased to HKD 8,755,000, down 23.9% from HKD 11,507,000 in the previous year[4] - Net profit attributable to the company's owners was HKD 7,484,000, a decline of 25.7% compared to HKD 10,061,000 in 2024[4] - Basic and diluted earnings per share were HKD 1.87, down from HKD 2.52 in the same period last year, representing a decrease of 25.8%[4] - Other income for the same period was HKD 904,000, significantly down from HKD 3,028,000 in 2024, primarily due to a decrease in bank interest income from HKD 1,262,000 to HKD 648,000[19] - The group reported a net profit of HKD 7,484,000 for the six months ended September 30, 2025, down from HKD 10,061,000 in 2024, reflecting a decline of 25.6%[25] - Basic and diluted earnings per share for the period were HKD 1.87, compared to HKD 2.52 for the same period in 2024[25] - The net profit after tax decreased by approximately 25.6% or about HKD 2,600,000 to approximately HKD 7,500,000 for the six months ended September 30, 2025[49] Cash Flow and Assets - Cash generated from operating activities increased to HKD 4,636,000, compared to HKD 3,437,000 in 2024, marking a growth of 34.8%[8] - Total assets as of September 30, 2025, were HKD 117,245,000, an increase from HKD 107,701,000 as of March 31, 2025[5] - The company's cash and cash equivalents at the end of the period were HKD 79,603,000, up from HKD 74,575,000 at the beginning of the period[8] - Non-current assets increased to HKD 17,074,000 from HKD 13,353,000, indicating a growth of 27.4%[5] - The company reported a net asset value of HKD 115,185,000, up from HKD 107,701,000, reflecting an increase of 6.9%[6] - Trade receivables as of September 30, 2025, amounted to HKD 44,761,000, an increase from HKD 28,909,000 as of March 31, 2025[27] - Trade and other payables were HKD 20,306,000 as of September 30, 2025, compared to HKD 18,646,000 as of March 31, 2025, indicating an increase of 8.9%[29] Employee and Operational Costs - The total employee costs, excluding directors' remuneration, were HKD 17,187,000, slightly down from HKD 17,547,000 in 2024[23] - The group employed 71 full-time staff as of September 30, 2025, with employee costs amounting to approximately HKD 23,000,000 for the reporting period[52] - The service costs decreased by approximately 7.1% to about HKD 30,600,000 from approximately HKD 32,800,000 for the same period in 2024[41] Dividends and Shareholder Information - The group did not recommend any dividend for the six months ended September 30, 2025, consistent with the previous year[24] - The group did not recommend any dividend for the six months ended September 30, 2025, consistent with the previous period[39] - As of September 30, 2025, Mr. Lin Jianyun and Mr. Fang Yongguang each hold 116,580,000 shares, representing approximately 29.1% of the issued share capital[61] - Mr. Yu Mingwei holds 580,000 shares, representing approximately 0.1% of the issued share capital[61] - The company has not granted any share options as of September 30, 2025, and there are no unexercised options[67] - No shares were purchased, sold, or redeemed by the company or its subsidiaries during the six months ending September 30, 2025[68] - No major shareholders or other individuals have recorded interests in the company's shares as of September 30, 2025[65] - The company has the capacity to issue 40,000,000 shares under the share option plan, equivalent to 10% of the existing issued share capital[67] - The company does not have any provisions for preemptive rights in its articles of association[69] - The company maintained a minimum public float of at least 25% of its issued shares as of September 30, 2025[74] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules and has complied with it during the reporting period[70] - There are no interests held by directors or controlling shareholders in any competing businesses as of September 30, 2025[71] - All directors confirmed compliance with the securities trading standards during the six months ending September 30, 2025[72] - The audit committee, established on March 23, 2016, consists of three independent non-executive directors and has reviewed the unaudited consolidated financial statements for the six months ending September 30, 2025[75] Future Outlook - The group has begun evaluating the impact of new and revised Hong Kong Financial Reporting Standards, which are expected to be adopted on their effective dates without significant impact on the interim financial statements[15] - The group has no significant investment or acquisition plans as of September 30, 2025[54]

格隆汇11月3日丨优越集团控股(01841.HK)宣布，公司谨订于2025年11月27日(星期四)于香港上环文咸东 街35-45B号2楼举行董事会会议，藉以(其中包括)考虑及批准集团截至2025年9月30日止六个月之中期业 绩以及考虑宣派及派付中期股息(如有)。 ...

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之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本公佈之全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：1841） 主席兼執行董事 林劍雲 香港，二零二五年十一月三日 於本公佈日期，本公司執行董事為林劍雲先生及方永光先生；及本公司獨立非執行 董事為施得安女士、郭榮豐先生及余銘維先生。 董事會召開日期 優越集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）宣佈，本公司謹訂於二零二五年十一月二十七日（星期四）於香港上環文咸東街 35-45B號2樓舉行董事會會議，藉以（其中包括）考慮及批准本集團截至二零二五年九 月三十日止六個月之中期業績以及考慮宣派及派付中期股息（如有）。 承董事會命 優越集團控股有限公司 ...

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: 優越集團控股有限公司 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) | 01841 | 說明 | 普通股 | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | ...

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: 優越集團控股有限公司 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) | 01841 | 說明 | 普通股 | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | ...

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8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: 優越集團控股有限公司 呈交日期: 2025年9月1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) | 01841 | 說明 | 普通股 | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0 ...

Group 1 - The company announced that independent non-executive director Mr. Liang Zhaokang will not be re-elected at the annual general meeting and has stepped down at the end of the meeting [3] - Following Mr. Liang's departure, he will no longer serve as the chairman of the remuneration committee and will also not be a member of the audit committee and nomination committee [3] - Mr. Yu Mingwei has been elected as the independent non-executive director at the annual general meeting and has been appointed as a member of the audit committee, nomination committee, and remuneration committee, effective from August 29, 2025 [3]

Group 1 - The company announced that independent non-executive director Mr. Liang Zhaokang did not seek re-election at the annual general meeting and has retired from his position [1] - Following Mr. Liang's retirement, he will no longer serve as the chairman of the remuneration committee and will also step down from the audit committee and nomination committee [1] - Mr. Yu Mingwei was elected as the independent non-executive director at the annual general meeting and has been appointed as a member of the audit committee, nomination committee, and remuneration committee, effective from August 29, 2025 [1]

格隆汇8月29日丨优越集团控股(01841.HK)宣布，公司独立非执行董事梁兆康并无于股东周年大会上重 选连任，并已于股东周年大会结束时轮席退任。于彼退任后，梁兆康亦不再为公司薪酬委员会主席及公 司审核委员会及提名委员会的成员。 同日宣布，余铭维已于股东周年大会上获选为公司独立非执行董事。余铭维亦已获委任为公司审核委员 会、提名委员会及薪酬委员会成员，自2025年8月29日起生效。 ...