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: | 守益控股有限公司 | | | | | | 呈交日期: | 2025年9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) | 02227 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 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 (-) | | | 0 | | ...

智通财经APP讯，守益控股(02227)发布截至2025年6月30日止6个月业绩，该集团期内取得收益852.8万 新加坡元，同比增加53.57%;期内溢利167.4万新加坡元，同比扭亏为盈;每股基本收益0.18新加坡分。 ...

守益控股(02227)发布截至2025年6月30日止6个月业绩，该集团期内取得收益852.8万新加坡元，同比增 加53.57%;期内溢利167.4万新加坡元，同比扭亏为盈;每股基本收益0.18新加坡分。 ...

格隆汇8月29日丨守益控股(02227.HK)发布公告，截至2025年6月30日止六个月，实现收益852.8万新加 坡元，同比增加51.8%；毛利为5.1万新加坡元，同比减少约92.7%；公司拥有人应占溢利为167.4万新加 坡元，上年同期公司拥有人应占亏损为46.4万新加坡元；基本每股盈利0.18加坡分。 ...

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，並明確表示概不就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。 截至二零二五年六月三十日止六個月之中期業績 財務摘要 收益由截至二零二四年六月三十日止六個月約5.6百萬新加坡元增加約51.8%至截至二零二五年六 月三十日止六個月約8.5百萬新加坡元。 毛利由截至二零二四年六月三十日止六個月約0.7百萬新加坡元減少約92.7%至截至二零二五年六 月三十日止六個月約51,000新加坡元。 SOLIS HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：2227） 截至二零二五年六月三十日止六個月之溢利為約1.7百萬新加坡元，而截至二零二四年六月三十日 止六個月為虧損約0.5百萬新加坡元。 董事會已議決並不就截至二零二五年六月三十日止六個月宣派任何中期股息（截至二零二四年六 月三十日止六個月：無）。 中期業績 守益控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈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 ...

格隆汇8月18日丨守益控股(02227.HK)公布，公司将于2025年8月29日(星期五)举行董事会会议，以(其中 包括)考虑及批准公司及其附属公司截至2025年6月30日止六个月的未经审核综合中期业绩及宣派中期股 息(如有)。 ...

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，並明確表示概不就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。 董事會會議日期 守益控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本公司將於二零二五年八月 二十九日（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 月三十日止六個月之未經審核綜合中期業績及宣派中期股息（如有）。 承董事會命 守益控股有限公司 執行主席及執行董事 鄭湧華 新加坡，二零二五年八月十八日 於本公告日期，執行董事為鄭湧華先生及張瑞清先生；及獨立非執行董事為薛淑玲女士、 鍾比能先生及黃仲權先生。 SOLIS HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：2227） ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 守益控股有限公司 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) | 02227 | 說明 | | | | | | | | | | 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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue increased by approximately 5.9% to about SGD 19.9 million, compared to approximately SGD 18.8 million in the previous fiscal year[10] - The gross profit decreased from approximately SGD 3.1 million in the fiscal year ending December 31, 2023, to approximately SGD 1.9 million for the fiscal year ending December 31, 2024, primarily due to lower gross margins on ongoing projects[10] - Revenue increased by approximately SGD 1.1 million or 5.9% from SGD 18.8 million in FY2023 to SGD 19.9 million in FY2024, primarily due to increased construction activities on public sector projects[16] - Gross profit decreased by approximately SGD 1.2 million or 38.7% from SGD 3.1 million in FY2023 to SGD 1.9 million in FY2024, with gross margin declining from 16.5% to 9.5%[19] - Profit for the year was approximately SGD 0.8 million in FY2024, compared to a loss of approximately SGD 7,000 in FY2023[23] Project and Contract Updates - As of December 31, 2024, the company had six ongoing projects (excluding joint venture projects) with a total contract value of approximately SGD 63.4 million, of which about SGD 52.0 million has been recognized as revenue[12] - The company secured two new projects with a total contract value of approximately SGD 23.8 million during the fiscal year ending December 31, 2024[13] - The company is currently constructing a four-story building for warehouse, office, dormitory, and ancillary facilities, expected to be completed by 2025[39] Industry Outlook - The construction industry in Singapore is projected to grow by 4.5% in 2024, following a strong growth of 5.8% in 2023, with nominal construction demand expected to range between SGD 47 billion and SGD 53 billion in 2025[9] - The outlook for the construction industry remains optimistic, supported by ongoing public infrastructure projects and private sector developments[8] Cost Management and Financial Health - The company is committed to strict cost control and is prepared to address potential new challenges while maintaining its market leadership[10] - Service costs rose by approximately SGD 2.2 million or 13.9% from SGD 15.8 million in FY2023 to SGD 18.0 million in FY2024, driven by increased construction activities[18] - Other income increased by approximately SGD 0.9 million from SGD 4.4 million in FY2023 to SGD 5.3 million in FY2024, mainly due to higher interest income from financial assets[20] - Administrative expenses decreased by approximately SGD 0.2 million or 2.9% from SGD 6.9 million in FY2023 to SGD 6.7 million in FY2024, attributed to reduced depreciation and professional fees[21] - As of December 31, 2024, the group had cash and bank balances of approximately SGD 3.0 million, down from SGD 13.7 million in FY2023[26] - The group’s debt stood at approximately SGD 5.4 million as of December 31, 2024, compared to SGD 5.7 million in FY2023[26] Corporate Governance - The company has fully complied with all applicable principles and code provisions of the Corporate Governance Code for the fiscal year ending December 31, 2024[115] - The board of directors held four meetings during the fiscal year ending December 31, 2024, to discuss overall strategy, operations, and financial performance[127] - The company has established a clear framework for the responsibilities and contributions of the board and management, ensuring effective governance[126] - The independent non-executive directors confirmed their independence according to the guidelines set out in the Listing Rules for the fiscal year ending December 31, 2024[122] Risk Management - The company faces significant risks due to the non-recurring nature of its projects, which may impact its financial performance if it cannot secure new contracts after current projects are completed[81] - The company has implemented credit risk policies to mitigate the impact of potential defaults on trade receivables[83] - The company has committed to taking proactive actions to address identified issues in its risk management and internal control systems[167] Employee and Workforce Management - The total employee cost for the fiscal year ending December 31, 2024, was approximately SGD 6.6 million, an increase from SGD 6.4 million in 2023, with a total of 154 employees as of December 31, 2024[38] - The company emphasizes the importance of employees as valuable assets and has implemented competitive compensation and safety measures[63] - A significant portion of the company's workforce consists of foreign employees, and any inability to hire or retain them could adversely affect operations and financial performance[83] Sustainability and Social Responsibility - The company emphasizes workplace safety and responsible environmental practices as part of its commitment to social and environmental management[186] - The company aims to balance profitability with sustainability, outlining measures taken to address the environmental and social impacts of its operations[188] - The company is committed to achieving annual environmental, social, and governance goals and continuously improving its performance in these areas[195] Shareholder Relations - The company reported no distributable reserves as of December 31, 2024, due to accumulated losses, although share premium accounts can be used for dividend distribution if debts are payable on the dividend payment date[66] - The board has resolved not to recommend any final dividend for the fiscal year ending December 31, 2024, consistent with the previous year[67] - The company has adopted a dividend policy that considers financial performance, cash flow, and other factors before declaring dividends, with the board having full discretion over dividend payments[183]

Financial Performance - Revenue increased by approximately 5.9% from about SGD 18.8 million in 2023 to about SGD 19.9 million in 2024[3] - Gross profit decreased by approximately 38.7% from about SGD 3.1 million in 2023 to about SGD 1.9 million in 2024[4] - The company recorded a profit of approximately SGD 0.8 million in 2024, compared to a loss of about SGD 7,000 in 2023[5] - Total comprehensive income for the year amounted to SGD 2.357 million, up from SGD 0.869 million in 2023[9] - Basic and diluted earnings per share increased to SGD 0.09 in 2024 from SGD 0.00 in 2023[9] - Other income for 2024 totaled SGD 5,276,000, up from SGD 4,449,000 in 2023, reflecting an increase of about 18.6%[21] - Profit for the fiscal year ending December 31, 2024, was approximately SGD 0.8 million, compared to a loss of about SGD 7,000 for the fiscal year ending December 31, 2023[60] Assets and Liabilities - Non-current assets increased to SGD 56.666 million in 2024 from SGD 49.693 million in 2023[10] - Trade receivables rose significantly to SGD 4.565 million in 2024 from SGD 0.944 million in 2023[10] - Total liabilities increased to SGD 21.676 million in 2024 from SGD 20.933 million in 2023[11] - The company’s net assets increased to SGD 51.525 million in 2024 from SGD 49.168 million in 2023[11] - Trade payables rose to SGD 6,278,000 in 2024 from SGD 4,166,000 in 2023, reflecting increased operational activity[39] - Accrued operating expenses increased to SGD 3,034,000 in 2024 from SGD 1,566,000 in 2023, indicating higher operational costs[40] - The debt as of December 31, 2024, was approximately SGD 5.4 million, a decrease from SGD 5.7 million in the previous year[62] Revenue Sources - The revenue from construction contracts for the design, construction, and installation of electromechanical systems increased to SGD 19,929,000 in 2024 from SGD 18,809,000 in 2023, representing a growth of approximately 5.96%[18] - Major clients contributing over 10% of total revenue included Client A with SGD 13,791,000 and Client B with SGD 3,692,000 in 2024, while Client B had contributed SGD 12,728,000 in 2023[18] - The total revenue from remaining performance obligations as of December 31, 2024, was SGD 30,411,000, compared to SGD 24,889,000 in 2023, indicating an increase of approximately 22.5%[19] Operational Highlights - Service costs rose by approximately 13.9% to about SGD 18.0 million, driven by increased construction activities[55] - As of December 31, 2024, the company had six ongoing projects with a total contract value of approximately SGD 63.4 million, of which about SGD 52.0 million was recognized as revenue[50] - The company secured two new projects with a total contract value of approximately SGD 23.8 million during the fiscal year ending December 31, 2024[51] Market Outlook - The construction market in Singapore is expected to continue growing, supported by large infrastructure projects and urban redevelopment, with a projected growth of 4.5% in the construction sector for 2024[47] - The nominal total value of construction demand in 2025 is expected to range between SGD 47 billion and SGD 53 billion, which is 0.3% to 11.7% higher than pre-pandemic levels[47] Governance and Compliance - The company has adopted a code of conduct for directors' securities trading, confirming compliance for the fiscal year ending December 31, 2024[77] - The board believes the company has fully complied with the corporate governance code applicable for the fiscal year ending December 31, 2024[78] - The roles of the chairman and CEO are clearly separated, with Mr. Zheng Yonghua serving as the executive chairman and Mr. Zhang Ruiqing as the CEO[79] Audit and Legal Matters - The independent auditor's report indicates a qualified opinion due to insufficient audit evidence regarding the classification of a 49% investment in D.D. Resident Co. Ltd[86][88] - The ongoing legal proceedings are not expected to have a significant adverse impact on the company's overall business or daily operations[91] - The audit committee shares the same view as Baker Tilly regarding the audit qualification and will maintain close communication with the board and Baker Tilly on the progress[92] Future Plans - The company plans to invest in enhancing its workforce and adopting new construction technologies to improve productivity and maintain competitive advantages in bidding and project delivery[48] - The company will continue to monitor the macroeconomic environment and implement contingency plans to ensure smooth project progress and strict cost control[48]