1955 建議修訂 現有經修訂及重訂的組織章程大綱及細則 及 建議採納新經修訂及重訂的組織章程大綱及細則 本公告由香港莊臣控股有限公司（「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(1)條刊發。 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。 Hong Kong Johnson Holdings Co., Ltd. 於本公告日期，執行董事為李壯博士（副總裁）；非執行董事為謝輝博士（主席）、顏俊先 生、李妍梅女士、吳志勇先生、湯玉雲女士及陸雪方先生；以及獨立非執行董事為范招 達先生、官玉燕博士、康錦里先生、梁兆康先生及汝婷婷女士。 主席 謝輝 香港，2025年6月26日 建議修訂及建議採納新大綱及細則須待股東於本公司應屆股東週年大會（「股東週年大 會」）上以特別決議案方式批准後方可作實，並將於股東在股東週年大會上批准後生效。 本公司董事（「董事」）會（「董事會」）建議修訂（「建議修訂」） ...

EF001 免責聲明 | 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 | 香港莊臣控股有限公司 | | 股份代號 | 01955 | | 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日止年度之末期股息 | | 公告日期 | 2025年6月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年3月31日 | | 宣派股息 | 每 股 0.0087 HKD | | 股東批准日期 | 2025年9月4日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0087 HKD | | 匯率 | 1 HKD ...

[Financial Highlights](index=1&type=section&id=Financial%20Highlights) [Financial Highlights](index=1&type=section&id=Financial%20Highlights) Group revenue grew 17.4% to HKD 1.836 billion, but rising costs led to a 6.3% decline in gross profit and a 7.6% drop in profit attributable to equity holders, with gross margin falling to 5.1% | Metric | 2025 | 2024 | Change | | :--- | :--- | :--- | :--- | | Revenue (HKD '000) | 1,836,054 | 1,564,215 | 17.4% | | Gross Profit (HKD '000) | 94,530 | 100,836 | (6.3%) | | Gross Profit Margin (%) | 5.1% | 6.4% | -1.3pp | | Profit for the Year Attributable to Equity Holders of the Company (HKD '000) | 15,954 | 17,259 | (7.6%) | | Basic and Diluted Earnings Per Share (HK cents) | 3.2 | 3.5 | (7.6%) | | Proposed Final Dividend Per Share (HK cents) | 0.87 | 0.94 | (7.4%) | [Consolidated Financial Statements](index=2&type=section&id=Consolidated%20Financial%20Statements) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) Revenue grew 17.4% to HKD 1.836 billion, but faster service cost growth led to a 6.3% gross profit decline, resulting in a 7.6% decrease in profit attributable to equity holders | Item | 2025 (HKD '000) | 2024 (HKD '000) | Change | | :--- | :--- | :--- | :--- | | Revenue | 1,836,054 | 1,564,215 | 17.4% | | Cost of Services | (1,741,524) | (1,463,379) | 19.0% | | **Gross Profit** | **94,530** | **100,836** | **(6.3%)** | | Administrative Expenses | (82,174) | (87,716) | (6.3%) | | **Operating Profit** | **18,960** | **22,203** | **(14.6%)** | | Finance Costs | (826) | (2,978) | (72.3%) | | **Profit Before Tax** | **18,134** | **19,225** | **(5.7%)** | | **Profit for the Year Attributable to Equity Holders of the Company** | **15,954** | **17,259** | **(7.6%)** | [Consolidated Statement of Financial Position](index=3&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) Total assets grew to HKD 922 million, driven by a 62.3% increase in trade receivables, while net assets slightly rose to HKD 608 million, indicating stable financial structure despite increased liabilities | Balance Sheet Item | 2025 (HKD '000) | 2024 (HKD '000) | Change | | :--- | :--- | :--- | :--- | | **Total Non-Current Assets** | **141,105** | **109,346** | **29.0%** | | **Total Current Assets** | **781,237** | **728,486** | **7.2%** | | Of which: Trade Receivables | 422,158 | 260,031 | 62.3% | | Of which: Bank and Cash Balances | 302,569 | 426,967 | (29.1%) | | **Total Current Liabilities** | **304,510** | **224,978** | **35.4%** | | **Total Non-Current Liabilities** | **10,102** | **16,574** | **(39.1%)** | | **Net Assets** | **607,730** | **596,280** | **1.9%** | [Notes to the Consolidated Financial Statements](index=5&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) [2. Adoption of New and Revised Hong Kong Financial Reporting Standards](index=5&type=section&id=2.%20Adoption%20of%20New%20and%20Revised%20Hong%20Kong%20Financial%20Reporting%20Standards) Financial statements adhere to HKFRS; new standards applied had no significant impact, while future standards like HKFRS 18 are expected to alter presentation and disclosure - The Group has for the first time applied a number of amendments to Hong Kong Financial Reporting Standards that are mandatorily effective for annual periods beginning on or after April 1, 2024, and the adoption of new policies has resulted in **no change in the classification of the Group's borrowings**[8](index=8&type=chunk)[9](index=9&type=chunk) - Management is assessing the impact of several new and revised standards issued but not yet effective, including HKFRS 18, which will replace HKAS 1, and is expected to result in **significant changes to the presentation and disclosure of financial statements**[10](index=10&type=chunk)[14](index=14&type=chunk) [3. Revenue](index=7&type=section&id=3.%20Revenue) All HKD 1.836 billion revenue came from cleaning contracts, with unsatisfied performance obligations surging 265% to HKD 4.815 billion, signaling robust future revenue potential - All revenue for the current year was derived from cleaning, sanitation, and other related services, recognized over the service period (over time)[15](index=15&type=chunk)[17](index=17&type=chunk) Expected Revenue Recognition Period for Remaining Performance Obligations | Expected Revenue Recognition Period for Remaining Performance Obligations | 2025 (HKD '000) | 2024 (HKD '000) | Change | | :--- | :--- | :--- | :--- | | Within 1 year | 2,162,858 | 925,811 | 133.6% | | More than 1 year but not exceeding 2 years | 1,660,965 | 323,261 | 413.8% | | More than 2 years | 991,484 | 69,743 | 1321.7% | | **Total** | **4,815,307** | **1,318,815** | **265.1%** | [6. Income Tax Expense](index=9&type=section&id=6.%20Income%20Tax%20Expense) Income tax expense slightly increased to HKD 2.18 million, with the effective tax rate significantly below the 16.5% statutory rate due to non-taxable income and tax loss utilization Tax Reconciliation | Tax Reconciliation | 2025 (HKD '000) | 2024 (HKD '000) | | :--- | :--- | :--- | | Profit Before Tax | 18,134 | 19,225 | | Tax at 16.5% | 2,992 | 3,172 | | Tax effect of non-taxable income | (819) | (1,023) | | Tax effect of utilization of previously unrecognized tax losses | (817) | – | | **Income Tax Expense** | **2,180** | **1,966** | [8. Dividends](index=11&type=section&id=8.%20Dividends) The Board proposed a final dividend of HKD 0.87 cents per share for FY2025, totaling HKD 4.35 million, a decrease from last year's HKD 0.94 cents per share - The Board recommended a final dividend of **HKD 0.87 cents per share** for the year ended March 31, 2025, totaling **HKD 4,350,000**, subject to shareholders' approval at the upcoming Annual General Meeting[23](index=23&type=chunk) [9. Earnings Per Share](index=11&type=section&id=9.%20Earnings%20Per%20Share) Basic and diluted earnings per share decreased from HKD 3.5 cents to HKD 3.2 cents due to lower annual profit, with no dilutive potential ordinary shares issued EPS Calculation | EPS Calculation | 2025 | 2024 | | :--- | :--- | :--- | | Profit for the Year Attributable (HKD '000) | 15,954 | 17,259 | | Weighted Average Number of Ordinary Shares ('000) | 500,000 | 500,000 | | **Basic and Diluted Earnings Per Share (HK cents)** | **3.2** | **3.5** | [10. Trade Receivables](index=12&type=section&id=10.%20Trade%20Receivables) Total trade receivables surged from HKD 262 million to HKD 424 million, with 89.7% within 90 days, indicating business growth and reasonable credit risk control Aging Analysis of Trade Receivables (by invoice date) | Aging Analysis of Trade Receivables (by invoice date) | 2025 (HKD '000) | 2024 (HKD '000) | | :--- | :--- | :--- | | Within 90 days | 380,452 | 224,543 | | 91 to 180 days | 25,767 | 29,973 | | 181 days to 1 year | 10,779 | 4,142 | | Over 1 year | 7,215 | 3,710 | | **Total** | **424,213** | **262,368** | [Management Discussion and Analysis](index=13&type=section&id=Management%20Discussion%20and%20Analysis) [Business Review and Outlook](index=13&type=section&id=Business%20Review%20and%20Outlook) Despite market challenges, the Group secured major government and high-end commercial cleaning contracts, entered medical services, and saw its contract backlog surge 265% to HKD 4.815 billion, while diversifying into new businesses - Facing fierce market competition, the Group achieved breakthroughs in both government and commercial business lines, winning multiple large street cleaning contracts and expanding services to high-end clients including international banks, universities, and hospitals[29](index=29&type=chunk)[30](index=30&type=chunk) - As of March 31, 2025, the Group's contract backlog (unsatisfied portion) was approximately **HKD 4.815 billion**, a significant **265% increase** compared to the same period last year, indicating strong growth potential[31](index=31&type=chunk) - The Group will continue to focus on cleaning services while developing new businesses such as security, waste transportation, and professional pest management to enrich its business structure and accelerate overall development[31](index=31&type=chunk) [Financial Review](index=14&type=section&id=Financial%20Review) Revenue grew 17.4% due to expansion, but rising service costs and competition reduced gross margin to 5.1%, leading to a 7.6% net profit decline despite a 6.3% reduction in administrative expenses Financial Metric | Financial Metric | 2025 | 2024 | Description | | :--- | :--- | :--- | :--- | | Revenue | HKD 1.836 billion | HKD 1.564 billion | Increased by **17.4%**, primarily from increased government and non-government cleaning business[32](index=32&type=chunk) | | Gross Profit | HKD 94.5 million | HKD 101 million | Decreased by **6.3%**, due to intensified market competition and increased upfront costs for new contracts[34](index=34&type=chunk) | | Gross Profit Margin | 5.1% | 6.4% | Decreased by **1.3 percentage points**[35](index=35&type=chunk) | | Administrative Expenses | HKD 82.2 million | HKD 87.7 million | Decreased by **6.3%**, benefiting from cost control measures[37](index=37&type=chunk) | | Profit for the Year | HKD 16 million | HKD 17.3 million | Decreased by **7.6%**, a combined effect of the aforementioned factors | [Liquidity and Financial Resources](index=16&type=section&id=Liquidity%20and%20Financial%20Resources) The Group maintains a robust financial position with a gearing ratio improved to 1.7% and HKD 1.1 billion in unutilized bank facilities, despite cash balances decreasing to HKD 303 million due to a 190% surge in capital expenditure - The Group's gearing ratio decreased from **4.3%** in the same period last year to **1.7%**, indicating a reduction in financial leverage[43](index=43&type=chunk) - Total capital expenditure increased from **HKD 20.5 million** to **HKD 59.5 million**, primarily for the acquisition of vehicles to provide environmental hygiene services[45](index=45&type=chunk) Financial Resources Metric | Financial Resources Metric | March 31, 2025 | March 31, 2024 | | :--- | :--- | :--- | | Cash and Cash Equivalents | HKD 303 million | HKD 427 million | | Total Bank and Other Borrowings | HKD 8 million | HKD 17 million | | Total Unutilized Bank Facilities | HKD 1.1 billion | Not applicable | | Current Ratio | 2.6x | 3.2x | [Human Resources](index=18&type=section&id=Human%20Resources) Employee count more than doubled to over 10,000 from over 4,700 last year to support significant business growth, with remuneration based on market levels and performance, alongside quality training - Due to successful project bids and significant business volume growth, as of March 31, 2025, the Group had over **10,000 employees**, compared to over **4,700** in the same period of 2024[52](index=52&type=chunk) [Other Disclosures](index=19&type=section&id=Other%20Disclosures) [Corporate Governance and Shareholder Returns](index=19&type=section&id=Corporate%20Governance%20and%20Shareholder%20Returns) The Company adhered to the Corporate Governance Code, with the Audit Committee reviewing results, the Board recommending a final dividend of HKD 0.87 cents per share, and no listed securities repurchases or redemptions occurring - For the year ended March 31, 2025, the Company complied with all applicable code provisions of the Corporate Governance Code as set out in Appendix C1 to the Listing Rules[56](index=56&type=chunk) - The Board recommended a final dividend of **HKD 0.87 cents per share**, totaling **HKD 4,350,000**[54](index=54&type=chunk) - During the year, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities[55](index=55&type=chunk) [Annual General Meeting and Closure of Register of Members](index=20&type=section&id=Annual%20General%20Meeting%20and%20Closure%20of%20Register%20of%20Members) The Annual General Meeting is on September 4, 2025, with register closures from August 29 to September 4 for meeting eligibility and from September 19 to September 22 for final dividend entitlement - The Annual General Meeting will be held on **September 4, 2025**[58](index=58&type=chunk) Event | Event | Relevant Dates | | :--- | :--- | | Closure of Register of Members for determining eligibility to attend AGM | August 29 to September 4, 2025 | | Record date for determining entitlement to final dividend | September 22, 2025 | | Closure of Register of Members for determining entitlement to final dividend | September 19 to September 22, 2025 |

Hong Kong Johnson Holdings Co., Ltd. 香港莊臣控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1955） 董事名單與其角色及職能 香港莊臣控股有限公司董事會（「董事會 」）成員載列如下： - 1 - 董事會設有三個委員會。各董事會成員於該等委員會中擔任職務，委員會組 成如下： 審核委員會 范招達先生（主席） 汝婷婷女士 梁兆康先生 執行董事 李壯博士 非執行董事 謝輝先生 （主席） 李妍梅女士 顏俊先生 吳志勇先生 湯玉雲女 士 陸雪方先 生 獨立非執行董事 范招達先生 官玉燕博士 康錦里先 生 梁兆康先生 汝婷婷女士 薪酬委員會 梁兆康先生（主席） 官玉燕博士 汝婷婷女士 提名委員會 汝婷婷女士（主席） 官玉燕博士 康錦里先 生 香港，2025 年 6 月 20 日 - 2 - ...

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。 Hong Kong Johnson Holdings Co., Ltd. 1955 非執行董事之變更 香港莊臣控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，因有意投入更 多時間處理其他事務，李詠怡女士（「李女士」）及王玲芳女士（「王女士」）已辭任非執行董 事，自2025年6月20日起生效。 李女士及王女士均已確認，彼等與董事會概無意見分歧，且概無其他有關彼等辭任之事 宜需提請本公司股東或香港聯合交易所有限公司（「聯交所」）垂注。 董事會謹藉此機會向李女士及王女士於擔任非執行董事期間對本公司所作寶貴貢獻表示 衷心感謝。 董事會進一步宣佈，吳志勇先生（「吳先生」）及湯玉雲女士（「湯女士」）已獲委任為非執行 董事，自2025年6月20日起生效。 - 1 - 吳先生及湯女士的履歷詳情載列如下： 吳志勇先生 吳先生，44歲，自2017年6月起擔任瀚藍環境股份有限公司（「瀚藍」，一家於中華人民 ...

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。 Hong Kong Johnson Holdings Co., Ltd. 1955 須予披露交易 收購該等車輛 收購該等車輛 買方（即本公司的全資附屬公司）與賣方(1)於2025年4月15日訂立車輛購買協議A，據 此，賣方同意出售而買方同意購買車輛A，總代價為3,550,000港元；及(2)於2025年6月 18日（交易時段後）訂立車輛購買協議B，據此，賣方同意出售而買方同意購買車輛B， 總代價為29,700,000港元。收購事項的總代價為33,250,000港元。收購的車輛A及車輛 B均為本集團擬用於提供清潔服務的專用清潔車輛及運輸車輛。 據董事作出一切合理查詢後所知、所悉及所信，賣方及其最終實益擁有人為獨立於本 公司及其關連人士的第三方。 上市規則之涵義 由於根據收購車輛A的代價計算的所有適用百分比率均低於5%，因此單獨而言，車輛 購買協議A項下的交易並不構成上市規則第14章項下本公司的須予披露交易 ...

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，概不對因本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。 董事會會議召開日期 香港莊臣控股有限公司 (「本公司」及其附屬公司「本集團」) 董事會(「董事會」) 兹通告謹定於2025年6月26日（星期四）舉行董事會會議，以（其中包括）考慮及 批准本集團截至2025年3月31日止年度全年業績，並考慮及批准刊發該公告，以及 派發末期股息之建議 (如有)。 承董事會命 香港莊臣控股有限公司 主席 謝輝 Hong Kong Johnson Holdings Co., Ltd. 香港莊臣控股有限公司 香港，2025年6月16日 （於開曼群島註冊成立的有限公司） （股份代號：1955） 於本公告日期，本公司執行董事為李壯博士（副總裁）；本公司非執行董事為 謝輝先生（主席）、顏俊先生、李妍梅女士、李詠怡女士、王玲芳女士及陸雪方 先生；以及本公司獨立非執行董事為范招達先生、官玉燕博士、康錦里先生、梁 兆康先生及汝婷婷女士。 ...

須予披露交易 收購該等車輛 之補充公告 茲提述本公司日期為 2025 年 1 月 28 日之公告，內容有關收購事項（「該公告」）。除非文 義另有所指，否則本公告所用詞彙與該公告所界定者具有相同涵義。 董事會有意就收購事項提供以下補充資料。 於該公告日期，據董事所知、所悉及所信，本公司根據現時可得資料，賣方湛記機械工程 （香港）有限公司的最終實益擁有人為區浴明先生及陳國祥先生。誠如該公告所述，據董事 經作出一切合理查詢後所知、所悉及所信，賣方及其最終實益擁有人均為獨立於本公司及其 關連人士的第三方。 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。 Hong Kong Johnson Holdings Co., Ltd. 香港莊臣控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1955） 本公告為補充資料，應與該公告一併閱讀。除本公告所披露者外，該公告的所有資料及內容 維持不變。 承董事會命 香港莊臣控股有限公司 主席 謝輝 香港，2025年 ...

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。 Hong Kong Johnson Holdings Co., Ltd. 香港莊臣控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1955） 須予披露交易 收購該等車輛 收購該等車輛 買方（即本公司的全資附屬公司）與賣方(1)於2024年11月27日訂立車輛購買協議A，據此， 賣方同意出售而買方同意購買車輛A，總代價為8,540,000港元；及(2)於2025年1月28日（交 易時段後）訂立車輛購買協議B，據此，賣方同意出售而買方同意購買車輛B，總代價為 5,944,400港元。收購事項的總代價為14,484,400港元。收購的車輛A及車輛B均為本集團 擬用於提供清潔服務的專用清潔車輛及運輸車輛。 據董事作出一切合理查詢後所知、所悉及所信，賣方為獨立於本公司及其關連人士的第 三方。 上市規則之涵義 由於根據車輛A的代價計算的所有適用百分比率均低於5%，因此單獨而 ...

Hong Kong Johnson Holdings Co., Ltd. 香港莊臣控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1955) Dear Non-registered holder (note 1), 24 December 2024 We encourage you to access Corporate Communications of the Company in electronic form on the Company's website. Should you have any queries relating to any of the above matters, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. (Mo ...