Financial Performance - The group's revenue for the year ended December 31, 2024, was approximately HKD 151.5 million, an increase from HKD 110.0 million in 2023[12]. - The gross loss for the year ended December 31, 2024, was approximately HKD 1.5 million, significantly improved from HKD 16.6 million in 2023, resulting in a gross loss margin of 1.0% compared to 15.1% in the previous year[13]. - The net loss for the year ended December 31, 2024, was approximately HKD 27.0 million, a decrease from HKD 29.4 million in 2023[20]. - The pure loss margin for the year ended December 31, 2024, was approximately 17.8%, improved from 26.7% in 2023[21]. - Administrative expenses decreased from approximately HKD 9.3 million for the year ended December 31, 2023, to approximately HKD 6.5 million for the year ended December 31, 2024, representing a reduction of about 29.8%[16]. - The financing costs increased from approximately HKD 53,000 for the year ended December 31, 2023, to approximately HKD 96,000 for the year ended December 31, 2024, primarily due to increased bank loan interest[17]. - As of December 31, 2024, the group's net current assets and cash and bank balances were approximately HKD 101.0 million and HKD 9.7 million, respectively, compared to HKD 125.3 million and HKD 10.1 million as of December 31, 2023[22]. - The group's outstanding bank borrowings as of December 31, 2024, were approximately HKD 1.4 million, down from HKD 3.4 million as of December 31, 2023[23]. - The capital debt ratio as of December 31, 2024, was 1.1%, a decrease from 2.7% as of December 31, 2023[24]. Acquisitions and Business Strategy - The company acquired 100% of the shares of Courage Holdings Limited and its subsidiaries on April 30, 2024, enhancing its capabilities in the RMAA sector[6]. - The group completed the acquisition of the Yongwang Group on April 30, 2024, and is set to complete the acquisition of Shun Tat Construction Engineering Co., Ltd. on January 15, 2025[35]. - The company plans to adopt a horizontal acquisition strategy to increase market share and reduce competition in the RMAA industry[9]. - The group had 9 projects on hand as of December 31, 2024, compared to 7 projects in 2023[8]. Governance and Board Structure - The company emphasizes the importance of governance and has a dedicated corporate governance report[53]. - The board consists of four members, including one executive director and three independent non-executive directors, ensuring a high level of independence[58]. - The company held seven board meetings in the year ending December 31, 2024, with all directors attending every meeting[61]. - The board has adopted a diversity policy, recognizing the benefits of board diversity in enhancing performance[69]. - The company has established a mechanism to ensure board effectiveness, including having at least three independent non-executive directors[65]. - The company provides ongoing professional development for directors to ensure they are informed and compliant with governance standards[67]. - The board is responsible for formulating business policies and strategies, ensuring sufficient resources and effective internal controls[57]. - The company has established three board committees: the audit committee, remuneration committee, and nomination committee, to assist in effective governance[72]. Employee and Safety Management - The company achieved ISO 45001: 2018 certification for occupational health and safety management, reflecting its commitment to employee safety[182]. - Reported one work-related injury in 2024, resulting in a total of 128 lost workdays, compared to 10 lost workdays in 2023[183]. - The company has implemented flexible working arrangements in response to extreme weather conditions, ensuring employee safety[175]. - The company is focusing on enhancing employee well-being and professional development to retain talent[176]. - The company has established a disaster recovery mechanism to address potential impacts from extreme weather events[175]. - The total number of reported accidents was zero in 2024, maintaining a record of no work-related fatalities over the past three reporting periods[183]. - The company is committed to continuous improvement of its safety policies and practices to enhance safety performance[182]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report outlines the group's management approach and performance for the year ending December 31, 2024[150]. - The board is responsible for overseeing the group's ESG-related risks and opportunities, establishing strategies and goals, and reviewing performance annually[154]. - The group emphasizes stakeholder engagement to maintain long-term value and considers industry practices and international trends in its sustainability measures[155]. - The group has established an ESG working group to support the board in implementing ESG strategies and goals[156]. - The total greenhouse gas emissions decreased from 11 tons in 2023 to 9 tons in 2024, with a reduction in emission density from 0.00010 tons per thousand HKD revenue to 0.00006 tons[165]. - The total construction and demolition (C&D) waste generated decreased significantly from 325 tons in 2023 to 150 tons in 2024, with a reduction in waste density from 0.00295 tons per thousand HKD revenue to 0.00099 tons[168]. - The company has maintained compliance with all significant environmental laws and regulations, with no confirmed non-compliance incidents reported during the reporting period[164]. - The company encourages employees to participate in green office practices to reduce fuel and electricity consumption[172]. Shareholder and Capital Management - The total amount raised from the IPO was HKD 140 million, with a net amount of approximately HKD 90.7 million after deducting underwriting commissions and related expenses[39]. - The company did not declare or propose any dividends to ordinary shareholders for the year ending December 31, 2024[117]. - The company has not entered into any equity-linked agreements during the year[119]. - The company will suspend the transfer of shares from June 16, 2025, to June 19, 2025, to determine shareholder eligibility for the 2025 Annual General Meeting[126]. - As of December 31, 2024, the major shareholder, Fuzhou Enterprises Holdings Limited, holds 525,000,000 shares, representing 44.70% of the total equity[133]. - No share buybacks or sales were conducted by the company or its subsidiaries during the year ending December 31, 2024[135]. Training and Development - The percentage of trained employees decreased from 40% in 2023 to 29% in 2024[185]. - The board of directors had a 100% training rate in 2024, up from 40% in 2023[185]. - All employees received 2 hours of anti-corruption training during the reporting period[196].

Financial Performance - For the fiscal year ending December 31, 2024, revenue increased by approximately 37.7% to about HKD 151.5 million, compared to HKD 110.0 million in 2023[5] - The group recorded a gross loss of approximately HKD 1.5 million for the fiscal year ending December 31, 2024, significantly improved from a gross loss of approximately HKD 16.6 million in 2023[5] - The loss attributable to equity holders of the company was approximately HKD 27.0 million for the fiscal year ending December 31, 2024, compared to HKD 29.4 million in 2023[5] - Basic loss per share was approximately HKD 2.41 for the fiscal year ending December 31, 2024, an improvement from HKD 2.94 in 2023[5] - The group reported a revenue of HKD 151,522 thousand for the year 2024, an increase from HKD 110,034 thousand in 2023, representing a growth of approximately 37.7%[20] - Revenue from RMAA engineering services was HKD 146,245 thousand in 2024, up from HKD 110,034 thousand in 2023, indicating a growth of around 32.8%[20] - The group reported other income and net gains of HKD 1,002,000 for 2024, compared to HKD 2,857,000 in 2023, indicating a significant decrease[22] - The group recorded a loss before income tax of HKD 27,003,000 for 2024, slightly improved from a loss of HKD 29,412,000 in 2023[28] - The net loss for the fiscal year ending December 31, 2024, was approximately HKD 27.0 million, a decrease from HKD 29.4 million in 2023, with a net loss margin of 17.8% compared to 26.7% in the prior year[51][52] Assets and Liabilities - Total assets as of December 31, 2024, amounted to approximately HKD 120.912 million, a decrease from HKD 125.996 million in 2023[7] - Current assets totaled approximately HKD 196.877 million as of December 31, 2024, compared to HKD 176.781 million in 2023[7] - Current liabilities increased to approximately HKD 95.897 million as of December 31, 2024, from HKD 51.450 million in 2023[7] - The total equity attributable to equity holders of the company was approximately HKD 120.878 million as of December 31, 2024, down from HKD 125.881 million in 2023[7] - The total trade receivables increased to HKD 161,018,000 in 2024 from HKD 110,582,000 in 2023, representing a growth of approximately 45.6%[32] - Trade receivables as of December 31, 2024, amounted to HKD 127,278,000, an increase of 34.5% from HKD 94,567,000 in 2023[33] - The group recognized an impairment loss provision of approximately HKD 19.8 million for trade receivables and contract assets, up from HKD 4.7 million in 2023[47] - Expected liabilities for retention money as of December 31, 2024, are approximately HKD 5,738,000, up from HKD 3,265,000 in 2023[37] - Trade payables increased significantly to HKD 69,891,000 in 2024 from HKD 37,415,000 in 2023, indicating a growth of 86.5%[36] Operational Highlights - The company primarily engages in providing renovation, maintenance, alteration, and addition (RMAA) engineering services and distributing building materials in Hong Kong[9] - The group acquired 100% of the shares of Courage Holdings Limited and its subsidiaries on April 30, 2024, enhancing its capabilities in RMAA engineering services and building material distribution[19] - The group’s RMAA revenue is primarily derived from fixed-price contracts with customers, ensuring stable income streams[20] - The group secured a significant contract for a luxury residential RMAA project, which is expected to enhance market positioning and future business opportunities[40] - As of December 31, 2024, the group had nine ongoing projects, an increase from seven projects in 2023[41] Expenses and Costs - The group incurred employee benefit expenses of approximately HKD 6,260,000 in 2024, down from HKD 9,519,000 in 2023, showing a decrease of about 34.5%[24] - The group’s employee benefit expenses included a total of HKD 3,783,000 for the year, down from HKD 4,145,000 in the previous year[24] - Administrative expenses decreased to approximately HKD 6.5 million for the fiscal year ending December 31, 2024, down from HKD 9.3 million in 2023, representing a reduction of about 29.8%[48] - The financing costs for the group increased to HKD 96,000 in 2024 from HKD 53,000 in 2023, reflecting a rise of approximately 81.1%[23] - The group’s total liabilities increased, with bank loan interest expenses rising to HKD 87,000 in 2024 from HKD 46,000 in 2023[23] Corporate Governance and Compliance - The company has adopted high standards of corporate governance and business norms, with the chairman and CEO roles held by the same individual, which deviates from the corporate governance code[74] - The audit committee, composed of three independent non-executive directors, has reviewed the group's annual performance for the fiscal year ending December 31, 2024, confirming compliance with applicable accounting standards[78] - The company is focused on maintaining compliance with regulatory requirements[85] - The board composition reflects a balance of executive and independent oversight[85] Future Outlook and Strategy - The company plans to adopt a horizontal acquisition strategy to enhance market share and reduce competition in the RMAA industry in Hong Kong[42] - The group has no significant future plans for major investments or capital assets, aside from the upcoming acquisition of Shun Tat[73] - Future performance metrics will be closely monitored and reported[85] Shareholder Information - No final dividend was declared for the fiscal year ending December 31, 2024, as recommended by the board of directors[5] - The group does not recommend paying dividends to ordinary shareholders for the year ending December 31, 2024[69] - The annual general meeting for shareholders is scheduled for June 19, 2025, with a notice to be issued in accordance with listing rules[83] - The company aims to enhance shareholder communication through regular updates[85]

Unity Enterprise Holdings Limited 盈 滙 企 業 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) 股份代號：2195 中 期報告 2024 目 錄 公司資料 2 中期業績摘要 4 管理層討論及分析 5 企業管治及其他資料 13 未經審核綜合中期損益及其他全面收益表 18 未經審核綜合中期財務狀況表 19 未經審核綜合中期權益變動表 20 未經審核簡明綜合中期現金流量表 21 未經審核簡明綜合中期財務報表附註 22 公司資料 核數師 OOP CPA & Co. 執業會計師 香港中環 些利街 2—4 號 獨立非執行董事 LL Tower 21 樓 A 室 麥曉峯先生 主要往來銀行 陳美棒小姐 南洋商業銀行有限公司 胡克平先生 香港 德铺道中 151 號 審核委員會 陳美棒小姐(主席) 関曼群島註冊辦事處 麥曉峯先生 71 Fort Street 胡克平先生 PO Box 500 George Town 薪酬委員會 Grand Cayman KY1-1106 麥曉峯先生(主席) Cayman Islands 陳美棒小姐 董事曾 執行董事 陳亮先生(主席兼行政總裁) 胡克平 ...

Financial Performance - For the six months ended June 30, 2024, revenue increased by approximately 65.7% to about HKD 67.2 million, compared to HKD 40.6 million for the same period in 2023[1] - For the same period, gross loss increased by approximately HKD 8.1 million to about HKD 13.7 million, compared to HKD 5.6 million for the same period in 2023[1] - The group recorded a loss attributable to equity holders of approximately HKD 19.0 million, compared to HKD 6.5 million for the same period in 2023[1] - Basic loss per share for the six months ended June 30, 2024, was approximately HKD 1.85, compared to HKD 0.65 for the same period in 2023[1] - The group reported a loss before tax of HKD 18,972,000 for the six months ended June 30, 2024, compared to a loss of HKD 6,460,000 for the same period in 2023[21] - The total loss and comprehensive expenses rose from approximately HKD 6.5 million for the six months ended June 30, 2023, to about HKD 19.0 million for the same period in 2024, reflecting an increase of approximately HKD 12.6 million[42] Revenue Sources - Revenue from RMAA services reached HKD 65,958,000 for the six months ended June 30, 2024, compared to HKD 40,557,000 for the same period in 2023, representing a growth of 62.6%[14] - The newly initiated building materials distribution business generated revenue of HKD 1,242,000 in the same period, marking its first contribution to total revenue[14] - Revenue from major customers accounted for over 10% of total revenue, with Customer A contributing HKD 30,561 thousand in 2024 compared to HKD 19,221 thousand in 2023, representing a 59.5% increase[13] - Customer B's revenue increased from HKD 9,153 thousand in 2023 to HKD 29,829 thousand in 2024, marking a significant growth of 225.5%[13] Assets and Liabilities - Trade receivables increased to HKD 105.4 million as of June 30, 2024, from HKD 94.6 million as of December 31, 2023[4] - Total assets decreased to HKD 128.972 million as of June 30, 2024, from HKD 125.996 million as of December 31, 2023[4] - The company's equity attributable to equity holders increased to HKD 128.847 million as of June 30, 2024, from HKD 125.881 million as of December 31, 2023[5] - Non-current assets totaled HKD 20.121 million as of June 30, 2024, compared to HKD 665,000 as of December 31, 2023[4] - Trade payables as of June 30, 2024, were HKD 37,033 thousand, slightly down from HKD 37,415 thousand as of December 31, 2023[27] Expenses - Employee benefits expenses totaled HKD 3,043,000 for the six months ended June 30, 2024, down from HKD 4,636,000 in the previous year, reflecting a decrease of 34.3%[18] - The group’s service costs for the six months ended June 30, 2024, amounted to HKD 80,889,000, compared to HKD 40,557,000 in the previous year, indicating a substantial increase in operational expenses[15] - Administrative expenses decreased from approximately HKD 4.6 million for the six months ended June 30, 2023, to about HKD 3.2 million for the same period in 2024, a reduction of approximately HKD 1.4 million or 30.5%[39] Acquisition and Growth - The company acquired 100% equity of the Yong Wang Group on April 30, 2024, which primarily provides RMAA engineering contracting services in Hong Kong[29] - The acquisition of the Yong Wang Group resulted in a recognized goodwill amounting to approximately HKD 19.47 million after deducting the net assets acquired[31] - The acquisition is expected to generate additional revenue of approximately HKD 2.7 million and a profit of about HKD 0.4 million if completed by January 1, 2024[33] - The group identified opportunities to enhance RMAA project capabilities and improve project bidding competitiveness through the strategic acquisition of Yong Wang Group[34] Cash Flow and Financing - The cash inflow from the acquired assets was approximately HKD 319,000[32] - The group's financing costs increased to approximately HKD 50,000 for the six months ended June 30, 2024, compared to about HKD 4,000 for the same period in 2023[40] - Bank borrowings were approximately HKD 2.5 million as of June 30, 2024, compared to about HKD 3.4 million as of December 31, 2023[44] Corporate Governance - The company has maintained high standards of corporate governance, with the chairman also serving as the CEO, which is considered appropriate for the company's best interests[56] - The independent non-executive directors have confirmed that the controlling shareholders have adhered to the non-competition undertaking as of June 30, 2024[59] - The interim financial results for the six months ending June 30, 2024, have been reviewed by the audit committee and comply with applicable accounting standards[60] Dividend Policy - The board has resolved not to declare an interim dividend for the six months ended June 30, 2024, compared to no dividend for the same period in 2023[1] - The company did not recommend the declaration of an interim dividend for the six months ended June 30, 2024, and 2023[20] Future Plans - The group plans to implement stringent cost control measures to ensure stable business development amid the uncertain economic environment in Hong Kong[35] - The total planned expenditure across all initiatives is HKD 90.7 million, with HKD 88.4 million already utilized as of June 30, 2024[54]

| 目錄 | | --- | | 公司資料 | 2 | | --- | --- | | 主席報告書 | 3 | | 管理層討論及分析 | 5 | | 董事及高級管理層履歷詳情 | 9 | | 企業管治報告 | 13 | | 董事會報告 | 25 | | 環境、社會及管治報告 | 35 | | 獨立核數師報告 | 56 | | 綜合損益及其他全面收益表 | 60 | | 綜合財務狀況表 | 61 | | 綜合權益變動表 | 63 | | 綜合現金流量表 | 64 | | 綜合財務報表附註 | 65 | | 財務資料概要 | 110 | 公司資料 董事會 執行董事 陳亮先生 （主席兼行政總裁） 楊永燊先生（於2023年1月12日辭任） 非執行董事 李發中先生（於2023年1月1日辭任） 胡克平先生 （主席） 陳美樺小姐 麥曉峯先生 李發中先生（於2023年1月1日辭任） 公司秘書 梁秀芳女士 （香港特許秘書公會會士） 獨立非執行董事 麥曉峯先生 陳美樺小姐 胡克平先生 審核委員會 陳美樺小姐 （主席） 麥曉峯先生 胡克平先生 李發中先生（於2023年1月1日辭任） 薪酬委員會 麥曉峯先生 （主席） 陳美樺小姐 胡 ...

全 年 業 績 盈 滙 企 業 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）謹 此 提 呈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至2023年12月31日 止 年 度 的 綜 合 財 務 報 表，連 同 截 至2022年12月31日 止 年 度 的 比 較 數 字。 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 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 會 對 本 公 佈 的 全 部 或 任 何 部 分 內 容 所 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Unity Enterprise Holdings Limited 盈滙企業控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2195） 截 至2023年12月31日 止 年 度 的 全 年 業 績 公 佈 全 年 業 績 摘 要 – 1 – • 截 至2023年12月31日 止 年 度 ...

Financial Performance - For the six months ended June 30, 2023, the company's revenue decreased by approximately 41.1% to about HKD 40.6 million, compared to HKD 68.9 million for the same period in 2022[4] - The company recorded a gross loss of approximately HKD 5.6 million for the six months ended June 30, 2023, down from a gross profit of about HKD 12.9 million for the same period in 2022[4] - The net loss attributable to equity holders for the six months ended June 30, 2023, was approximately HKD 6.5 million, compared to a profit of about HKD 6.8 million for the same period in 2022[4] - The basic loss per share for the six months ended June 30, 2023, was approximately HKD 0.65, compared to earnings of about HKD 0.68 per share for the same period in 2022[4] - The total comprehensive loss for the six months ended June 30, 2023, was approximately HKD 6.5 million, a decrease of about HKD 13.2 million compared to a total comprehensive income of approximately HKD 6.8 million for the same period in 2022[21] - The group reported a revenue of HKD 40,557,000 for the six months ended June 30, 2023, a decrease of 41% compared to HKD 68,899,000 in the same period of 2022[67] - The gross loss for the period was HKD 5,566,000, compared to a gross profit of HKD 12,871,000 in the previous year[67] - The net loss attributable to equity holders of the company was HKD 6,460,000, compared to a profit of HKD 6,765,000 in the same period last year[67] - For the six months ended June 30, 2023, the group reported a loss before tax of approximately HKD 6,460,000, compared to a profit of HKD 6,765,000 for the same period in 2022, indicating a significant decline in performance[98] Cost Management - The company implemented strict cost control measures, reducing administrative expenses from approximately HKD 5.2 million for the six months ended June 30, 2022, to about HKD 4.6 million for the same period in 2023[8] - Administrative expenses decreased from approximately HKD 5.2 million for the six months ended June 30, 2022, to approximately HKD 4.6 million for the six months ended June 30, 2023, representing a reduction of about HKD 0.6 million or 11.3%[16] - Financing costs for the six months ended June 30, 2023, were approximately HKD 4,000, down from approximately HKD 7,000 for the same period in 2022[17] - Total employee benefit expenses for the six months ended June 30, 2023, amounted to HKD 4,636,000, down 10.8% from HKD 5,196,000 in the same period of 2022[94] Revenue Sources - Revenue from major clients included HKD 19,221,000 from Client A, up from HKD 16,111,000 in 2022, while Client B's revenue decreased to HKD 9,153,000 from HKD 16,461,000[88] - The group’s revenue from residential projects was HKD 29,916,000, down from HKD 47,827,000 in 2022, indicating a decline of 37.5%[91] - The group’s major clients contributed over 10% of total revenue, highlighting reliance on key customers for financial performance[88] Assets and Liabilities - Current assets as of June 30, 2023, were approximately HKD 148.1 million, down from approximately HKD 154.4 million as of December 31, 2022[22] - The total assets decreased from HKD 253,537,000 as of December 31, 2022, to HKD 189,310,000 as of June 30, 2023[69] - Trade receivables decreased significantly from HKD 158,522,000 to HKD 102,586,000 over the same period[69] - Trade receivables as of June 30, 2023, totaled HKD 111,761,000, a decrease of 34.5% from HKD 170,559,000 as of December 31, 2022[101] - The aging analysis of trade receivables shows that HKD 68,595,000 was overdue for more than one year as of June 30, 2023, compared to HKD 94,464,000 as of December 31, 2022, reflecting an improvement in overdue receivables[102] - Contract assets decreased to HKD 27,463,000 as of June 30, 2023, from HKD 31,079,000 as of December 31, 2022, indicating a reduction in unbilled revenue[104] - The total accrued liabilities and other payables amounted to HKD 10,429,000, a decrease of 44.6% from HKD 18,907,000 as of December 31, 2022[114] Dividends and Shareholder Information - The company did not recommend the declaration of an interim dividend for the six months ended June 30, 2023, consistent with the previous year[4] - The board has resolved not to declare an interim dividend for the six months ended June 30, 2023, and 2022[38] - Major shareholders include Fu Zai Enterprises Holdings Limited, holding 603,000,000 shares, representing 60.3% of the equity[55] - The company has maintained a minimum of 25% of its issued share capital held by the public as of June 30, 2023[61] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules, with the chairman and CEO roles held by the same individual, which deviates from the code but is deemed appropriate by the board[46] - The audit committee, established on March 15, 2021, consists of three independent non-executive directors and is responsible for overseeing financial reporting and internal controls[63] - The interim financial results have not been audited but have been reviewed by the audit committee, ensuring compliance with applicable accounting standards[64] Future Outlook and Strategic Changes - The company aims to allocate additional resources to comprehensive project cost assessments to mitigate financial impacts from cost overruns in the uncertain economic environment of Hong Kong[10] - The group has made further changes to the use of proceeds for Plan 1 and Plan 2 as of June 30, 2023, with no further changes to the proposed use of net proceeds disclosed on June 6, 2023[44] - There were no significant contract amounts awarded for new projects under Plan 3, causing delays in its actual use[44] - The group expects to recover approximately HKD 20,801,000 of contract assets in one year, down from HKD 26,749,000 as of December 31, 2022[106] Employee Information - As of June 30, 2023, the group had 24 employees, down from 34 employees as of December 31, 2022[37] Miscellaneous - The company expressed gratitude to management, employees, shareholders, and partners for their support during the period[66] - There are no significant events related to the company's business or financial performance known to the directors after June 30, 2023[123]

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，並明確表示概不會 對本公佈的全部或任何部分內容所產生或因依賴該等內容而引致的任何 損失承擔任何責任。 Unity Enterprise Holdings Limited 盈 滙 企 業 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2195） 截 至2023年6月30日 止 六 個 月 的 中 期 業 績 公 佈 中期業績摘要 • 截至2023年6月30日止六個月，收益減少約41.1%至約40.6百萬港元（截 至2022年6月30日止六個月：約68.9百萬港元）。 • 截至2023年6月30日止六個月，毛利減少約18.4百萬港元至毛損約5.6 百萬港元（截至2022年6月30日止六個月：毛利約12.9百萬港元）。 • 截 至2023年6月30日 止 六 個 月，本 集 團 錄 得 本 公 司 權 益 持 有 人 應 佔 虧損約6.5百萬港元（截至2022年6月30日止六個月：溢利約6.8百萬港元）。 • 截至2023年6月30日止六個月，每股基本虧損約為0.65港仙（截至202 ...

| 目錄 | | --- | | 公司資料 | 2 | | --- | --- | | 主席報告書 | 4 | | 管理層討論及分析 | 6 | | 董事及高級管理層履歷詳情 | 11 | | 企業管治報告 | 15 | | 董事會報告 | 27 | | 環境、社會及管治報告 | 39 | | 獨立核數師報告 | 60 | | 綜合損益及其他全面收益表 | 64 | | 綜合財務狀況表 | 65 | | 綜合權益變動表 | 67 | | 綜合現金流量表 | 68 | | 綜合財務報表附註 | 69 | | 財務資料概要 | 116 | 薪酬委員會 公司資料 董事會 執行董事 楊永燊先生（於2023年1月12日辭任） 陳亮先生 （主席兼行政總裁） 非執行董事 李發中先生（於2023年1月1日辭任） 獨立非執行董事 麥曉峯先生 陳美樺小姐 胡克平先生 審核委員會 陳美樺小姐 （主席） 李發中先生（於2023年1月1日辭任） 麥曉峯先生 胡克平先生 麥曉峯先生 （主席） 李發中先生（於2023年1月1日辭任） 陳美樺小姐 胡克平先生 提名委員會 胡克平先生 （主席） 李發中先生（於2023年1月1日辭任） 陳美樺小 ...

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，並明確表示概不會 對本公佈的全部或任何部分內容所產生或因依賴該等內容而引致的任何 損失承擔任何責任。 Unity Enterprise Holdings Limited 盈 滙 企 業 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2195） 截 至2022年12月31日 止 年 度 的 全 年 業 績 公 佈 全年業績摘要 • 截至2022年12月31日止年度，收益減少約57.5%至約106.2百萬港元（2021 年：約249.6百萬港元）。 • 截至2022年12月31日止年度，毛利減少約78.1%至約9.8百萬港元（2021 年：約44.8百萬港元）。 • 截至2022年12月31日止年度，本集團錄得本公司擁有人應佔虧損約7.4 百萬港元（2021年：溢利約26.3百萬港元）。 • 截至2022年12月31日止年度，每股基本虧損約為0.74港仙（2021年：每 股基本盈利約2.80港仙）。 • 截 至2022年12月31日 止 年 度，概 無 派 付 或 宣 派 股 息。 ...