SUN HING PRINTING HOLDINGS LIMITED 新興印刷控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1975） 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，並明確表示概不就因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之任何損失承擔任何責任。 董事會會議召開日期 新興印刷控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二零二 五年九月二十六日（星期五）舉行董事會會議，以（其中包括）考慮及批准本公司及其附屬 公司截至二零二五年六月三十日止年度之經審核業績及其刊發，以及考慮宣派及派付末 期股息（如有）。 承董事會命 新興印刷控股有限公司 主席兼執行董事 陳鐵生先生 香港，二零二五年九月十六日 於本公佈日期，本公司董事會成員為執行董事陳鐵生先生、陳志堅先生、陳志明先生及 陳春生先生，非執行董事張美意女士以及獨立非執行董事朱譜權醫生、黃錦輝先生及 鄔晉昇先生。 ...

新兴印刷(01975)发布公告，相较集团于去年同年取得的溢利约港元1710万，预期截至2025年6月30日止 年度将取得年内亏损介乎于约港元8000万至港元9500万之间。 董事会认为，年内从盈利转为亏损的预期主要是由于以下因素造成：由于本年度产生的亏损，管理层根 据适当的会计原则进行的减值评估，物业、厂房及设备和使用权资产拨备介乎于约港元8000万至港元 9500万之间的减值损失。对全球经济放缓和大范围通胀的担忧，已促使消费者采取更为保守的消费行 为，这导致了对印刷和促销产品的支出趋于谨慎，最终引发收入下滑。公司已经略微降低销售商品的成 本和行政费用。然而，节省的成本被持续的固定销售及分销开支和融资成本所抵消，这些成本不会因为 收入减少而相应下降。 ...

智通财经APP讯，新兴印刷(01975)发布公告，相较集团于去年同年取得的溢利约港元1710万，预期截至 2025年6月30日止年度将取得年内亏损介乎于约港元8000万至港元9500万之间。 董事会认为，年内从盈利转为亏损的预期主要是由于以下因素造成：由于本年度产生的亏损，管理层根 据适当的会计原则进行的减值评估，物业、厂房及设备和使用权资产拨备介乎于约港元8000万至港元 9500万之间的减值损失。对全球经济放缓和大范围通胀的担忧，已促使消费者采取更为保守的消费行 为，这导致了对印刷和促销产品的支出趋于谨慎，最终引发收入下滑。公司已经略微降低销售商品的成 本和行政费用。然而，节省的成本被持续的固定销售及分销开支和融资成本所抵消，这些成本不会因为 收入减少而相应下降。 ...

董事会认为，年内从盈利转为亏损的预期主要是由于以下因素造成：1.由于年度产生的亏损，管理层根 据适当的会计原则进行的减值评估，物业、厂房及设备和使用权资产拨备于约港元8000万至港元9500万 间的减值损失。2.对全球经济放缓和大范围通胀的担忧，已促使消费者采取更为保守的消费行为，这导 致了对印刷和促销产品的支出趋于谨慎，最终引发收入下滑。3.公司已经略微降低销售商品的成本和行 政费用。然而，节省的成本被持续的固定销售及分销开支和融资成本所抵消，这些成本不会因为收入减 少而相应下降。 格隆汇9月15日丨新兴印刷(01975.HK)公告，根据初步审阅集团截至2025年6月30日止年度最新未经审核 管理账目，相较集团于截至2024年6月30日止年度溢利约港元1710万，预期集团将录得年内亏损约港元 8000万至港元9500万。 ...

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，並明確表示概不就因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之任何損失承擔任何責任。 SUN HING PRINTING HOLDINGS LIMITED 新興印刷控股有限公司 （於開曼群島註冊成立之有限公司） 本公司股東及有意投資者於買賣本公司股份時，務須審慎行事。 本公佈由新興印刷控股有限公司（「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13.09條及香港法例第571章證券及期 貨條例第XIVA部之內幕消息之條文（定義見上市規則）而刊發。 –1– 本公司董事會（「董事會」）謹此通知本公司股東及有意投資者，根據初步審閱本集團截至 二零二五年六月三十日止年度之最新未經審核管理賬目及董事會目前可得資料，相較本 集團於去年同年錄得之溢利約港元17.1百萬，預期將錄得年內虧損介乎於約港元80.0百萬 至港元95.0百萬之間。 董事會認為，年內從盈利轉為虧損的預期主要是由於以下因素造成： 本公司現正落實本集團截至二零二五年六月三十日止年度之財 ...

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: 新興印刷控股有限公司 呈交日期: 2025年9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) | 01975 | 說明 | 無 | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法 ...

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7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: 新興印刷控股有限公司 呈交日期: 2025年8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) | 01975 | 說明 | 無 | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法 ...

Financial Performance - The Group's revenue decreased by approximately 28.9% to approximately HK$108.5 million for the six months ended December 31, 2024, compared to the same period last year[13]. - Gross profit dropped by approximately 28.6% from approximately HK$46.1 million for the six months ended December 31, 2023, to approximately HK$32.9 million for the six months ended December 31, 2024[14]. - Net profit for the period decreased by approximately HK$2.9 million from approximately HK$5.7 million for the six months ended December 31, 2023, to approximately HK$2.8 million for the six months ended December 31, 2024[15]. - Basic earnings per share was approximately HK0.58 cents, compared to approximately HK1.18 cents for the corresponding period in 2023[16]. - Profit for the period was HK$2.8 million, a decline of 51% from HK$5.7 million in the previous year[91]. - Profit before tax for the six months ended December 31, 2024, was HK$3,335, a decrease of 52.8% compared to HK$7,076 in 2023[103]. Revenue Breakdown - Revenue contribution from packaging printing services was 37.6% and from paper gift set printing services was 52.8% for the six months ended December 31, 2024[22]. - Revenue from packaging printing decreased by approximately 3.6% to approximately HK$40.8 million for the six months ended December 31, 2024[25]. - Revenue from paper gift set printing decreased by approximately 40.0% to approximately HK$57.3 million for the six months ended December 31, 2024[28]. - Revenue from card printing dropped approximately 49.6% to approximately HK$2.9 million for the six months ended December 31, 2024[29]. - Revenue from smart package printing decreased by approximately 31.9% to approximately HK$5.2 million for the six months ended December 31, 2024[30]. - Revenue from other printing increased by approximately 57.7% to approximately HK$2.3 million for the six months ended December 31, 2024[35]. - Revenue from Hong Kong decreased by 27% to HK$38,126,000 from HK$52,165,000 year-over-year[121]. - Revenue from Mainland China increased significantly by 120% to HK$14,455,000 from HK$6,571,000 year-over-year[121]. Cost and Expenses - Administrative expenses dropped from approximately HK$43.1 million to approximately HK$32.5 million for the six months ended December 31, 2024[43]. - Selling and distribution expenses slightly decreased from approximately HK$3.1 million to approximately HK$2.8 million, despite an expansion of the sales team to explore new markets[48]. - Other operating income dropped from approximately HK$4.2 million to approximately HK$1.5 million, primarily due to exchange gains from the appreciation of the US Dollar against the Renminbi[49]. - Other income and government grants increased from approximately HK$7.1 million to approximately HK$7.8 million, driven by higher interest rates on time deposits[50]. - Income tax expense decreased by approximately HK$0.9 million from HK$1.4 million to HK$0.5 million, with the effective tax rate declining from 20.0% to 16.5%[57]. Cash Flow and Assets - As of 31 December 2024, total cash amounted to approximately HK$291.4 million, down from HK$317.0 million as of 30 June 2024[60]. - The current ratio was approximately 6.7 times as of 31 December 2024, compared to 7.1 times as of 30 June 2024[60]. - Cash generated from operations was a negative HK$6,962, compared to positive cash flow of HK$26,358 in the same period last year[103]. - Net cash flows used in operating activities amounted to HK$11,357, slightly improved from HK$13,473 in the previous year[104]. - Cash and cash equivalents at the end of the period were HK$291,329, up from HK$282,467 in the previous year[104]. - Total non-current assets decreased from HK$258,780,000 as of June 30, 2024, to HK$242,811,000 as of December 31, 2024, representing a decline of approximately 6.15%[96]. - Current assets remained relatively stable, with a slight decrease from HK$373,656,000 to HK$372,617,000, a change of about 0.28%[96]. Strategic Initiatives - The Group is investing in ESG Print Limited to explore markets related to Environmental, Social, and Governance (ESG) initiatives[9]. - The Group is planning to build a new manufacturing hub in Indonesia to diversify its operations[9]. - The Group anticipates challenges in the interim period of 2024/2025 due to geopolitical tensions and concerns about a slowing global economy[36]. - The Group is exploring opportunities to build a second manufacturing hub in Indonesia to attract new customers and lower costs[37]. Shareholder Information - The company is owned 54.8% by Goody Luck and 20.2% by Goody Capital after the completion of the capitalization issue and share offer[196]. - Goody Luck is owned 75.6% by Mr. Peter Chan and 24.4% by Mr. Kenneth Chan[196]. - Goody Capital is owned 33.3% by Mr. Desmond Chan, 33.3% by Mr. Chan Chi Ming, and 33.3% by Mr. Kenneth Chan[196]. - Each of the controlling shareholders is deemed to be interested in 75.0% of the issued share capital of the company[196]. - The directors and chief executives have disclosed their interests in the company's shares and associated shares[189].

Financial Performance - The Group's revenue decreased by approximately 28.9% to approximately HK$108.5 million for the six months ended December 31, 2024, compared to the same period last year[13]. - Gross profit dropped by approximately 28.6% from approximately HK$46.1 million for the six months ended December 31, 2023, to approximately HK$32.9 million for the six months ended December 31, 2024[14]. - Net profit for the period decreased by approximately HK$2.9 million from approximately HK$5.7 million for the six months ended December 31, 2023, to approximately HK$2.8 million for the six months ended December 31, 2024[15]. - Basic earnings per share was approximately HK0.58 cents, compared to approximately HK1.18 cents for the corresponding period in 2023[16]. - The net profit margin decreased from approximately 3.7% for the six months ended December 31, 2023, to approximately 2.6% for the six months ended December 31, 2024[15]. - Profit before tax was HK$3.3 million, a decrease of 52.8% from HK$7.1 million in the previous year[91]. - Profit for the period decreased to HK$2,786,000 for the six months ended December 31, 2024, down from HK$5,660,000 in the same period of 2023, representing a decline of 50.8%[94]. - Total comprehensive loss attributable to owners of the company was HK$1,127,000 for the six months ended December 31, 2024, compared to a profit of HK$3,366,000 in the same period of 2023[94]. Revenue Breakdown - Revenue from packaging printing decreased by approximately 3.6% to approximately HK$40.8 million for the six months ended December 31, 2024[25]. - Revenue from paper gift set printing decreased by approximately 40.0% to approximately HK$57.3 million for the six months ended December 31, 2024[28]. - Revenue from card printing dropped approximately 49.6% to approximately HK$2.9 million for the six months ended December 31, 2024[29]. - Revenue from smart package printing decreased by approximately 31.9% to approximately HK$5.2 million for the six months ended December 31, 2024[30]. - Revenue from other printing increased by approximately 57.7% to approximately HK$2.3 million for the six months ended December 31, 2024[35]. - Revenue from Hong Kong decreased by 27% to HK$38,126,000 from HK$52,165,000 year-on-year[120]. - Revenue from Mainland China increased significantly by 120% to HK$14,455,000 from HK$6,571,000 year-on-year[120]. Cost and Expenses - Administrative expenses dropped from approximately HK$43.1 million for the six months ended December 31, 2023, to approximately HK$32.5 million for the six months ended December 31, 2024[43]. - Selling and distribution expenses slightly decreased from approximately HK$3.1 million to approximately HK$2.8 million, despite an expanded sales team[48]. - Other operating income dropped from approximately HK$4.2 million to approximately HK$1.5 million, mainly due to exchange gains from the appreciation of the US Dollar against Renminbi[49]. - Employee benefit expenses (excluding directors' remuneration) decreased to HK$31,918,000 from HK$36,481,000 year-on-year[134]. - Direct labor costs amounted to approximately HK$12.5 million for the six months ended December 31, 2024, down 20.3% from approximately HK$15.7 million in 2023[75]. Investments and Future Plans - The Group is investing in ESG Print Limited to explore markets related to Environmental, Social, and Governance (ESG) initiatives[9]. - The Group is also planning to build a new manufacturing hub in Indonesia to diversify its operations[9]. - The Group anticipates challenges in the interim period of 2024/2025 due to geopolitical tensions and concerns about a slowing global economy and high inflation[36]. - The Group is exploring opportunities to build a second manufacturing hub in Indonesia to attract new customers and lower costs[37]. Cash Flow and Assets - Cash and bank balances were approximately HK$291.4 million, with a current ratio of approximately 6.7 times[60]. - Cash generated from operations was negative at HK$6,962,000, compared to positive cash flow of HK$26,358,000 in the prior year, indicating a significant decrease in operational cash flow[103]. - Net cash flows used in operating activities amounted to HK$11,357,000, slightly improved from HK$13,473,000 in the previous year[104]. - Total non-current assets decreased to HK$242,811,000 as of December 31, 2024, down from HK$258,780,000 as of June 30, 2024, reflecting a reduction of 6.1%[96]. - Current assets slightly decreased to HK$372,617,000 as of December 31, 2024, compared to HK$373,656,000 as of June 30, 2024, a decrease of 0.3%[96]. Shareholder Information - The Company has a significant concentration of ownership among its directors and executives, with each holding substantial shares[194]. - The interests of the directors and executives in the Company are disclosed in accordance with the Listing Rules[186]. - The total issued share capital of the Company is significant, with major shareholders holding a combined 75.0%[200]. - The Company continues to monitor and disclose any changes in shareholding interests as required by regulatory standards[196].

Financial Performance - Revenue for the year ended June 30, 2024, was HK$296.2 million, a decrease of 44.6% from HK$534.4 million in 2023[2] - Profit for the year attributable to owners of the Company dropped to HK$17.1 million, down 77.9% from HK$77.5 million in the previous year[5] - Basic earnings per share decreased to HK3.57 cents, compared to HK16.14 cents in 2023, reflecting a significant decline in profitability[5] - Total assets as of June 30, 2024, were HK$632.4 million, down from HK$698.8 million in 2023, indicating a reduction in the Company's asset base[2] - Total liabilities decreased to HK$152.7 million from HK$209.7 million, showing improved financial leverage[2] - The Company proposed a total dividend of HK3.5 cents for the year, down from HK6.5 cents in the previous year, reflecting the reduced profit levels[5] - Gross profit dropped by approximately 62.1% from approximately HK$220.8 million for the year ended June 30, 2023, to approximately HK$83.7 million for the year ended June 30, 2024[16] - Gross profit margin declined from approximately 41.3% for the year ended June 30, 2023, to approximately 28.3% for the year ended June 30, 2024[17] - Net profit decreased by approximately HK$60.4 million from approximately HK$77.5 million for the year ended June 30, 2023, to approximately HK$17.1 million for the year ended June 30, 2024, resulting in a net profit margin decrease from approximately 14.5% to approximately 5.8%[17] Revenue Breakdown - Revenue from packaging printing decreased by approximately 58.8% to approximately HK$73.3 million for the year ended June 30, 2024, compared to approximately HK$177.7 million for the previous year[22] - Revenue from paper gift set printing reduced by approximately 36.7% to approximately HK$188.4 million for the year ended June 30, 2024, down from approximately HK$297.7 million for the year ended June 30, 2023[23] - Revenue from card printing decreased by approximately 32.1% to approximately HK$19.0 million for the year ended June 30, 2024[24] - Revenue from smart package printing dropped by approximately 53.2% to approximately HK$9.5 million for the year ended June 30, 2024[25] - Revenue from other printing reduced by approximately 43.9% to approximately HK$6.0 million for the year ended June 30, 2024[26] Cost Management - The company is accelerating machine automation projects to improve operational efficiency and reduce reliance on manpower[33] - The management is maintaining stringent control over manufacturing costs to enhance market competitiveness[33] - Selling and distribution expenses decreased from approximately HK$7.8 million in 2023 to approximately HK$5.4 million in 2024, primarily due to a decrease in sales[39] - Administrative expenses dropped from approximately HK$106.3 million in 2023 to approximately HK$72.1 million in 2024, attributed to stricter cost control measures[39] - Direct labor costs decreased from approximately HK$58.4 million in 2023 to approximately HK$27.2 million in 2024, with no redundancy costs recorded in 2024[50] Corporate Governance - The Company has a board composed of 8 directors, including 4 executive directors, 3 independent non-executive directors, and 1 non-executive director[64] - All independent non-executive directors have confirmed their independence according to the guidelines set out in Rule 3.13 of the Listing Rules[66] - The attendance record of executive directors at board meetings is 100%, with each attending all 6 meetings since June 30, 2023[78] - The Company has established a Nomination Committee, with a majority of its members being independent non-executive directors, to recommend candidates for directorship[72] - The Company has complied with all applicable code provisions in the Corporate Governance Code since June 30, 2023[63] ESG Commitment - The Group's commitment to sustainable development is reflected in its focus on environmental protection, emission reduction, and community engagement[114] - The ESG Report complies with the "Comply or Explain" provisions of the Hong Kong Stock Exchange's Listing Rules[114] - The Group aims to enhance overall performance results through comprehensive evaluations in the ESG Report[113] - The Group aims to minimize environmental burden and prioritize environmental and social issues as part of its ESG policies[117] - The Group has established an ESG management framework with clear responsibilities across different governance levels[138] Environmental Performance - The Group's total air emissions decreased by approximately 33% to 1,196 kg in FY2023/24 from 1,792 kg in FY2022/23[157] - The Group's GHG emissions are primarily attributed to fossil fuel consumption and electricity usage for water and sewage processing[172] - The Group aims to continue its efforts in waste reduction and natural resource preservation through its operational practices[171] - The Group's commitment to environmental conservation includes monitoring and maintaining proper records of gas emissions[166] - The Group has installed wastewater recycling facilities to recycle treated wastewater back into the production process[190] Stakeholder Engagement - Major stakeholders include governments, shareholders, employees, customers, suppliers, and communities, each with specific expectations and communication channels[122] - The Group emphasizes compliance with laws and regulations, good corporate governance, and transparency to meet shareholder expectations[122] - The Group encourages employees to fully utilize production resources to reduce unnecessary consumption of materials[187] - The Group promotes environmental consciousness among employees and encourages resource conservation to contribute to environmental protection[180] - The Group is committed to continuous communication with stakeholders to address concerns and improve ESG reporting[131]