免責聲明 EF001 其他信息 其他信息 不適用 發行人董事 於本公告日期，董事會由執行董事劉石佑先生、顏添榮先生、陳雅雯女士、Augusta Morandin女士及Fabio Di Nello先生；非執行 董事Zissis Jason Varsamidis先生；及獨立非執行董事林慶麟先生、陳鎮洪先生、秦治民先生及Roussel Christophe Albert Jean先 生組成。 第 2 頁 共 2 頁 v 1.1.1 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 嘉泓物流國際控股有限公司 | | 股份代號 | 02130 | | 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12月31日止末期股息 | | 公告日期 | 2026年3月31日 | | 公告狀態 | 新公告 | | 股息信息 ...

Revenue Growth - The company recorded a revenue growth of approximately 9.5%, increasing from HKD 2,745.5 million in FY2024 to HKD 3,007.1 million in FY2025[2] - The express delivery business saw a significant increase of 84.8%, growing from HKD 315.2 million in FY2024 to HKD 582.6 million in FY2025[2] - The freight forwarding services, including air and sea freight, achieved a revenue growth of about 12.8%, rising from HKD 2,389.3 million in FY2024 to HKD 2,695.1 million in FY2025[2] - The total revenue for 2025 is HKD 3,007,077,000, an increase from HKD 2,745,518,000 in 2024, representing a growth of approximately 9.5%[14] - The air freight segment generated external sales of HKD 1,393,897,000 in 2025, up from HKD 1,178,575,000 in 2024, reflecting a growth of about 18.3%[14][15] - Revenue from external customers in Mainland China reached HKD 691,575,000 in 2025, up from HKD 638,139,000 in 2024, marking a growth of about 8.3%[17] - The logistics services demand in Europe remained resilient, with stable revenue of HKD 657.2 million in fiscal year 2025, compared to HKD 708.7 million in fiscal year 2024[51] - The Southeast Asia region showed significant growth, with Vietnam's office recording a revenue of HKD 128.6 million, a year-on-year increase of 46.1%[53] - The company’s express delivery segment, 嘉泓快递, generated revenue of approximately HKD 582.6 million in fiscal year 2025, accounting for about 19.4% of the total revenue[54] - The cruise logistics segment achieved a revenue of approximately HKD 468.5 million in fiscal year 2025, up from HKD 430.3 million in fiscal year 2024, representing about 15.6% of total revenue[56] - The air freight agency business recorded revenue of approximately HKD 1,393.9 million for the fiscal year 2025, an increase of about 18.3% compared to HKD 1,178.6 million in fiscal year 2024[61] - The sea freight agency business generated revenue of approximately HKD 832.6 million in fiscal year 2025, up about 6.7% from HKD 780.4 million in fiscal year 2024[62] - The cruise logistics segment achieved revenue of approximately HKD 468.5 million in fiscal year 2025, representing an increase of about 8.9% from HKD 430.3 million in fiscal year 2024[63] Profitability - The company maintained a net profit of HKD 22.9 million in FY2025, compared to HKD 32.0 million in FY2024[2] - Basic and diluted earnings per share decreased from 10.9 HK cents in FY2024 to 5.2 HK cents in FY2025[4] - Total comprehensive income for the year amounted to HKD 44.1 million in FY2025, compared to HKD 8.6 million in FY2024[5] - The pre-tax profit for 2025 is reported at HKD 52,584,000, a decrease from HKD 82,866,000 in 2024, indicating a decline of approximately 36.5%[15][18] - The gross profit for the logistics segment in 2025 was HKD 53,743,000, compared to HKD 46,011,000 in 2024, indicating an increase of approximately 16.7%[14][15] - The gross profit margin for the air freight segment in 2025 was approximately 9.7%, compared to 13.5% in 2024, indicating a decline in profitability[14][15] - The gross profit for fiscal year 2025 was approximately HKD 498.2 million, down from HKD 514.3 million in fiscal year 2024[58] Assets and Liabilities - The company's total assets less current liabilities increased from HKD 618.3 million in FY2024 to HKD 632.9 million in FY2025[6] - Non-current assets decreased from HKD 474.3 million in FY2024 to HKD 465.6 million in FY2025[6] - The company's net asset value increased from HKD 548.5 million in FY2024 to HKD 573.4 million in FY2025[7] - Trade and other receivables increased to HKD 737,788,000 in 2025 from HKD 642,093,000 in 2024, with trade receivables (net of impairment) at HKD 617,010,000[37] - Trade and other payables rose to HKD 407,563,000 in 2025 from HKD 385,826,000 in 2024, with trade payables at HKD 330,523,000[42] - Contract assets from freight forwarding contracts amounted to HKD 176,863,000 in 2025, up from HKD 153,233,000 in 2024[37] - The group had outstanding bank loans and overdrafts of approximately HKD 457.2 million as of December 31, 2025, compared to HKD 384.1 million on December 31, 2024[67] - The capital debt ratio was approximately 35.6% as of December 31, 2025, slightly up from 35.2% on December 31, 2024[67] Cash Flow and Dividends - The operating cash inflow for fiscal year 2025 was approximately HKD 87.3 million, compared to HKD 58.8 million in fiscal year 2024[67] - As of December 31, 2025, the group's cash and cash equivalents were approximately HKD 299.6 million, an increase of about 17.5% from HKD 255 million on December 31, 2024[67] - The board proposed a final dividend of HKD 0.01 per share for the fiscal year 2025, totaling HKD 3,004,890, subject to shareholder approval[84] - The proposed final dividend for the fiscal year 2025 is expected to be paid on July 17, 2026, pending approval at the upcoming annual general meeting[86] - The record date for determining eligibility to receive the proposed final dividend is June 26, 2026[86] Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has complied with it since the fiscal year 2025[87] - The audit committee, consisting of three independent non-executive directors, has reviewed the consolidated financial performance for the fiscal year 2025[90] - The independent auditor, KPMG, has confirmed that the financial figures for the year ended December 31, 2025, are consistent with the amounts presented in the financial statements[91] - The board of directors includes both executive and independent non-executive members, ensuring a diverse governance structure[93] Market Outlook - The company anticipates global GDP growth of approximately 3.3% in 2026, reflecting a cautious but constructive outlook for the global logistics industry[78] - The global e-commerce logistics market is projected to grow from USD 628.9 billion in 2026 to over USD 1.87 trillion by 2035, with a compound annual growth rate of 12.91%[80] - The global cruise tourism market size is expected to increase from approximately USD 7.8 billion in 2025 to USD 8.54 billion in 2026, indicating a recovery in global travel activities[81] Employee and Operational Insights - As of December 31, 2025, the company employed 878 staff, with employee costs amounting to approximately HKD 348.57 million for the fiscal year 2025[82] - The company launched dedicated air logistics services in August 2025 to address the complexities of global aerospace supply chains[57] - The company is focusing on sustainability by integrating green solutions into its core logistics services and promoting the use of sustainable aviation fuel in collaboration with Finnair[57] - The group did not engage in any significant acquisitions or disposals of subsidiaries or associates during fiscal year 2025[71]

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。 本公司之董事會（「董事會」）謹此宣佈，本公司將於2026年3月31日（星期二）舉行董 事會會議，其中議程包括批准刊發本公司及其附屬公司截至2025年12月31日止年度 之綜合年度業績公告，以及考慮建議派發末期股息（如有）。 承董事會命 嘉泓物流國際控股有限公司 主席兼執行董事 劉石佑 香港，2026年3月13日 於本公告日期，董事會由執行董事劉石佑先生、顏添榮先生、陳雅雯女士、 Augusta Morandin女士及Fabio Di Nello先生；非執行董事Zissis Jason Varsamidis先生；及獨立非執行董事林慶麟先生、陳鎮洪先生、秦治民先生及 Roussel Christophe Albert Jean先生組成。 CN Logistics International Holdings Limited 嘉泓物流國際控股有限公司 （於開曼群島註冊成立的有限公司） （「本公司」） （股份代 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 嘉泓物流國際控股有限公司 呈交日期: 2026年3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) | 02130 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | USD | | 0.001 USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 50,000,000,000 | USD | | 0.001 USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50,0 ...

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: 2026年1月31日 狀態: 重新提交 致：香港交易及結算所有限公司 公司名稱: 嘉泓物流國際控股有限公司 呈交日期: 2026年2月6日 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 02130 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 300,489,000 0 300,489,000 增加 / 減少 (-) 0 0 本月底結存 300,489,000 0 300,489,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見下方） | | | 根據《主板上 ...

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: 2026年1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: 嘉泓物流國際控股有限公司 呈交日期: 2026年2月5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) | 02130 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | USD | | 0.001 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 50,000,000,000 | USD | | 0.001 | USD | | 50,000,000 | 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12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: 嘉泓物流國際控股有限公司 呈交日期: 2026年1月5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) | 02130 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | USD | | 0.001 USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 50,000,000,000 | USD | | 0.001 USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50, ...

CN Logistics International Holdings Limited 嘉泓物流國際控股有限公司 董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors CN Logistics International Holdings Limited 嘉泓物流國際控股有限公司 (the "Company") ("本公司") Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company 董事("董事")會("董事會") 提名委員會("委員會") 權責範圍 (中文本爲翻譯稿，僅供參考用) 1. Constitution 組成 1.1 The Committee is established pursuant to a resolution passed by the Board at ...

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依賴該等內容而引致的任何損失承擔任何責任。 CN Logistics International Holdings Limited 嘉泓物流國際控股有限公司 （於開曼群島註冊成立的有限公司） （「本公司」） （股份代號：2130） 重續現有持續關連交易 — 2026年CN法國總代理協議 茲提述本公司日期為2022年11月3日及2022年11月14日的公告，內容有關（其中包 括）本公司於2023年CN法國總代理協議項下的持續關連交易。由於2023年CN法 國總代理協議的期限將於2025年12月31日屆滿，且本公司預期其項下交易於2025 年12月31日後將繼續進行，於2025年12月31日，董事會決議透過訂立2026年CN 法國總代理協議重續2023年CN法國總代理協議。 2026年CN法國總代理協議 於2025年12月31日，本公司（為其本身及為本集團成員公司（不包括CN法國集團） 之利益作為受託人）與CN法國香港（為其本身及為CN法國集團成員公 ...

Financial Data - China Merchants Bank (03968.HK) reported a net profit of 97.342 billion yuan, an increase of 4.82% year-on-year [1] - Fast Retailing (06288.HK) saw a 0.7% decline in first-quarter net profit to 70.3 billion yen, with trading resuming tomorrow [1] - Highgate Group (08412.HK) narrowed its mid-term loss by 62.47% to 4.094 million Hong Kong dollars [1] - Dongjun Holdings (08383.HK) reported a first-quarter net profit of 3.92 million ringgit, a year-on-year increase of 113% [1] - Qian Sheng Group Holdings (08475.HK) narrowed its first-quarter loss by 55.37% to 216,000 Singapore dollars [1] Earnings Forecast - Jia Hong Logistics (02130.HK) expects a significant increase in annual net profit attributable to shareholders [1] - Zhongdi Dairy (01492.HK) anticipates a substantial increase in net profit for the ten months ending in October [1] - Guonong Financial Investment (08120.HK) expects a significant reduction in annual losses [1] - PIK Far East (00752.HK) forecasts a decrease of over 80% in annual profit attributable to shareholders [1] - Weiyali (00854.HK) expects to turn a profit of 59.3 million Hong Kong dollars in the first three quarters [1] - Jiuxing Holdings (01836.HK) anticipates annual net profit between 0 and 5 million US dollars [1] Operational Data - Ping An Insurance (02318.HK) reported original premium income of 797.34 billion yuan for 2020 [1] - Zhong An Online (06060.HK) achieved original premium income of 16.703 billion yuan in 2020, a year-on-year increase of 14.13% [1] - Luk Fook Holdings (00590.HK) reported a same-store sales decline of 29% in the third quarter [1] - Chalco International (02068.HK) signed new contracts worth 15.965 billion yuan in the fourth quarter, a year-on-year increase of 12.61% [1] - Yongjia Group (03322.HK) reported an 11% decrease in same-store sales for its high-end fashion retail business in the fourth quarter [1] - Delta Electronics Holdings (00179.HK) reported revenue of 2.242 billion US dollars for the first three fiscal quarters, a year-on-year decline of 4% [1] - Beijing Energy International (00686.HK) achieved a total power generation of 2.7567 million megawatt-hours in 2020 [1] - TRUE PARTNER (08657.HK) reported an asset management scale of approximately 1.59 billion US dollars by the end of December [1] Shareholding Changes - Minsheng Education (01569.HK) saw its chairman and controlling shareholder Li Xuechun increase his stake by 1.95 million shares [2] Mergers and Acquisitions - Non-Fan China (08032.HK) announced that LionRock intends to acquire a majority stake in Clark for £51 million [3] - Tan Carpenter (00837.HK) plans to acquire the remaining 9.09% stake in Jiangsu Tan Carpenter for 15.873 million yuan [3] - Guan Hua International Holdings (00539.HK) subsidiary sold a Hong Kong office property for 33 million Hong Kong dollars [3] Capital Restructuring - China Dredging Environmental Protection (00871.HK) plans a "2-for-1" share consolidation and will place 508 million shares to Chairman Liu Kaijin [2] Share Buybacks - Shisi Pharmaceutical Group (02005.HK) repurchased 2.71 million shares for 11.365 million Hong Kong dollars on January 14 [3] - Hengdeli (03389.HK) repurchased 16.7 million shares for 4.9681 million Hong Kong dollars on January 14 [3] - China Star Group (00326.HK) repurchased 555,000 shares for 0.8325 million Hong Kong dollars on January 14 [3]