CHANHIGH(02017)

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沧海控股(02017) - 截至二零二五年九月三十日止之股份发行人的证券变动月报表
2025-10-02 02:24
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 | | | 致:香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 公司名稱: 滄海控股有限公司 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) | 02017 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定 ...
沧海控股(02017) - 2025 - 中期财报
2025-09-25 23:27
INTERIM REPORT 中期報告 25 20 INTERIM REPORT 中期報告 2025 Contents 目錄 | 2 | Corporate Information | 公司資料 | | --- | --- | --- | | 5 | Financial Highlights | 財務摘要 | | 7 | Management Discussion and Analysis | 管理層討論及分析 | | 21 | Other Information and | 其他資料及企業管治概要 | | | Corporate Governance Highlights | | | 28 | Condensed Consolidated Statement of Profit | 簡明綜合損益及 | | | or Loss and Other Comprehensive Income | 其他全面收益表 | | 29 | Condensed Consolidated Statement of | 簡明綜合財務狀況表 | | | Financial Position | | | 31 | Condensed ...
沧海控股(02017) - 截至二零二五年八月三十一日止之股份发行人的证券变动月报表
2025-09-01 00:25
| 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) | 02017 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額: HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 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 ...
沧海控股(02017.HK):中期实现纯利1554万元
Ge Long Hui· 2025-08-27 11:29
格隆汇8月27日丨沧海控股(02017.HK)发布公告,截至2025年6月30日止六个月,实现收入人民币7.64亿 元,同比减少30.4%;毛利为人民币5994.9万元,同比减少3.4%;公司拥有人应占溢利为人民币1554万 元,同比基本持平;基本每股盈利人民币2.5分。 ...
沧海控股发布中期业绩 股东应占溢利1554万元 同比减少1%
Zhi Tong Cai Jing· 2025-08-27 11:24
沧海控股(02017)发布截至2025年6月30日止六个月未经审核中期业绩,收入7.64亿元(人民币,下同), 同比减少30.37%;股东应占溢利1554万元,同比减少1%;每股基本盈利2.5分。 ...
沧海控股(02017)发布中期业绩 股东应占溢利1554万元 同比减少1%
智通财经网· 2025-08-27 11:20
智通财经APP讯,沧海控股(02017)发布截至2025年6月30日止六个月未经审核中期业绩,收入7.64亿元 (人民币,下同),同比减少30.37%;股东应占溢利1554万元,同比减少1%;每股基本盈利2.5分。 ...
沧海控股(02017) - 2025 - 中期业绩
2025-08-27 11:12
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 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHANHIGH HOLDINGS LIMITED – 1 – 滄海控股有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此呈報本公司及其附屬公司 (統稱「本集團」)截至二零二五年六月三十日止六個月的未經審核簡明綜合中期業績,連 同截至二零二四年六月三十日止六個月的未經審核比較數字如下: 簡明綜合損益及其他全面收益表 滄海控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:2017) 截至二零二五年六月三十日止六個月 未經審核中期業績公告 | 財務摘要 | | | | --- | --- | --- | | | 截至六月三十日止六個月 | | | | 二零二五年 | 二零二四年 | | | 人民幣千元 | 人民幣千元 | | | (未經審核) | (未經審核) | | 收入 | 764,497 | 1,098,008 | | 毛利 | 59,949 | 62,042 | | 期內溢利及全面 ...
沧海控股(02017) - 董事会召开日期
2025-08-15 04:01
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。 CHANHIGH HOLDINGS LIMITED 滄海控股有限公司 (股份代號:2017) 董事會召開日期 滄海控股有限公司(「本公司」)董事會(「董事會」)謹此宣佈,本公司將於二零二 五年八月二十七日(星期三)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六個月之綜合中期業績及將其刊登於香港聯合 交易所有限公司及本公司之網站;及考慮派發中期股息(如有)。 承董事會命 滄海控股有限公司 彭天斌 主席 香港,二零二五年八月十五日 (於開曼群島註冊成立之有限公司) 於本公告日期,董事會成員包括執行董事彭天斌先生、彭永輝先生及彭道生先生;非執行董事王素芬女 士;以及獨立非執行董事陳立業先生、施衛星先生及楊仲凱先生。 1 ...
沧海控股(02017) - 截至二零二五年七月三十一日止之股份发行人的证券变动月报表
2025-08-01 00:48
| | | 致:香港交易及結算所有限公司 公司名稱: 滄海控股有限公司 呈交日期: 2025年8月1日 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 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) | 02017 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額: HKD 20,000,000 FF ...
沧海控股(02017) - 2024 - 年度财报
2025-04-24 22:08
Financial Performance - In 2024, the company's revenue was RMB 1,748,321, a decrease of 7.0% compared to RMB 1,879,443 in 2023[15]. - Gross profit for 2024 was RMB 131,341, reflecting a decline from RMB 141,406 in 2023, resulting in a gross margin of 7.5%[15][19]. - Profit before tax decreased to RMB 36,576 in 2024, down 16.5% from RMB 43,793 in 2023[15]. - The profit for the year attributable to owners of the company was RMB 27,313, a decrease of 11.5% compared to RMB 30,745 in 2023[15]. - The Group's revenue for the year was approximately RMB 1,748.3 million, a decrease of about 7.0% compared to the previous year, with revenue contributions from landscaping construction (5.6%), municipal engineering (46.4%), construction engineering (45.2%), and others (2.8%)[51]. - Revenue from the landscape construction segment fell by 47.9% to RMB 97.5 million, attributed to a decrease in the number of projects[77]. - The municipal works construction segment saw a revenue increase of 17.4% to RMB 811.7 million, driven by a rise in the number of projects[78]. - Revenue from the building works segment decreased by 16.1% to RMB 790.7 million, mainly due to a reduction in project numbers[79]. - The Group's revenue from the others segment decreased by 17.4% or RMB 10.2 million, from RMB 58.7 million last year to RMB 48.5 million this year[80]. - Gross profit decreased by 7.1% or RMB 10.1 million, from RMB 141.4 million last year to RMB 131.3 million this year, with a stable gross profit margin of approximately 7.5%[87]. Assets and Liabilities - Total assets as of 2024 were RMB 2,157,090, a decrease from RMB 2,325,983 in 2023[17]. - Total liabilities decreased to RMB 1,152,661 in 2024, down from RMB 1,348,926 in 2023, indicating improved financial stability[17]. - The company's equity attributable to owners increased to RMB 998,283 in 2024, up from RMB 970,970 in 2023[17]. - The Group's net current assets decreased by 2.8% or RMB 27.0 million, from RMB 961.5 million as of December 31, 2023, to RMB 934.5 million as of December 31, 2024, primarily due to a decrease in trade and other receivables[97][99]. - Trade and other receivables decreased by 39.8% or RMB 245.2 million, from RMB 616.4 million as of December 31, 2023, to RMB 371.2 million as of December 31, 2024, due to increased efforts in receivables collection[102]. - Trade payables decreased by 5.1% or RMB 20.8 million from RMB 406.6 million in 2023 to RMB 385.8 million in 2024, attributed to a decrease in revenue[117]. Market and Industry Trends - The construction sector continued to play a key role in stabilizing growth and promoting transformation amidst challenges in the market[21]. - The total output value of the national construction industry reached RMB 32.7 trillion in 2024, an increase of 3.9% year-on-year[31]. - The added value of the construction industry for the year was RMB 9.0 trillion, reflecting a growth of 3.8% compared to the previous year[31]. - The total profits of qualified general contracting and specialized contracting construction enterprises nationwide were RMB 751.3 billion, a decrease of 9.8% over the previous year[33]. - National fixed asset investment increased by 3.2% in 2024, with infrastructure investment growing by 4.4%[34]. - The construction industry in 2024 showed characteristics of stabilizing growth in infrastructure, weak recovery in real estate, and transformation driven by technology, with state-owned enterprises performing prominently[66]. Strategic Focus and Innovation - The company focused on "innovation-driven and green development," aiming to enhance operational efficiency and explore new growth points in emerging fields[21][22]. - The Group is actively expanding into strategic emerging fields such as water conservancy projects and new energy infrastructure[25]. - The Group achieved significant technological advancements in smart construction and water conservancy, applying big data, IoT, and AI to engineering projects, enhancing project quality and market competitiveness[44][46]. - The new "construction industry+" model, integrating smart construction and smart building, has emerged as a new path for enterprise transformation[40][42]. - The Group aims to enhance management efficiency and optimize business structure to maintain competitiveness in the market[71]. - The focus on green and digital transformation aligns with the national "dual carbon" goals and sustainable development initiatives[71]. Management and Governance - Mr. Peng YH was appointed as an executive director and CEO of the Company on March 15, 2017, and has over 20 years of experience in the landscape and public work construction industry[169]. - Mr. Peng DS, the founder of the Group, has been responsible for business development and quality control since its establishment in January 2001[169]. - The Group's management team includes Mr. Tong Tai Alex, who has been the CFO since December 2015, overseeing financial management and regulatory compliance[186]. - The Group's executive team is supported by independent directors with extensive backgrounds in law and finance, enhancing governance and strategic oversight[177][179]. - The Company aims to leverage its experienced management team to drive future growth and operational efficiency[169]. Financial Risks and Management - The Group is exposed to various financial risks including credit risk, liquidity risk, and interest rate risk[146]. - The Group's credit risk is primarily from trade and other receivables, and cash and bank balances[154]. - The Group's policy is to regularly monitor liquidity requirements to maintain sufficient cash reserves[156]. - The management emphasizes the importance of risk management in evaluating material risk exposures, including investment, interest rate, and liquidity risks[54].