陳先生已確認，彼與董事會並無意見分歧，亦無有關其辭任的事宜需要本公司 股東及聯交所垂注。 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告全部或任何部份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。 （ 於開曼群島註冊成立的有限公司 ） （股份代號：2663） 更換公司秘書及授權代表 應力控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈， 陳晨光先生（「陳先生」）已辭任(i)本公司的公司秘書（「公司秘書」）；及(ii) 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第3.05條的規定，本公司其中一名授權代表（「授權代表」），由二零二五年四 月一日起生效。 * 僅供識別 董事會謹藉此機會衷心感謝陳先生於任內為本公司作出寶貴貢獻。 董事會欣然宣佈，張嘉慧女士（「張女士」）將獲委任為本公司的公司秘書及 根據上市規則第 3.05 條委任的授權代表，自二零二五年四月一日起生效。 張女士，於二零一八年加入本公司。彼現任本公司財務總監。張女士擁有逾十 年上市公司及國際審計公司之財務管理及審 ...

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告全部或任何部份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。 董事會及審核委員會確認，本公司與立信德豪之間概無意見分歧或未決事宜， 亦無有關更換核數師之事宜須提請本公司證券持有人垂注。董事會謹藉此機會 就立信德豪於任期內為本公司提供之專業服務致以衷心謝意。 ） （ 於開曼群島註冊成立的有限公司 （股份代號：2663） 更換核數師 本公告由應力控股有限公司（「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（「聯交所」）主板證券上市規則（「上市規 則」）第 13.51(4)條作出。 核數師辭任 為提升本公司的企業管治，本公司董事會（「董事會」）考慮到立信德豪會計 師事務所有限公司（「立信德豪」）自二零一五年起一直擔任本公司的核數師， 故已審閱更換核數師的需要。就此而言，董事會的審核委員會（「審核委員 會」）已於二零二四年十一月開始索取並審閱由其他專業會計師事務所就截至 二零二五年三月三十一日止年度提供的審核建議。經考慮各潛在新任專業會計 師事務所的 ...

於開曼群島註冊成立的有限公司 （股份代號：2663） （ ） 盈利警告 本公告乃由應力控股有限公司（「本公司」，連同其附屬公司「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 部項下的內幕消息條文（定義見上市規則） 而作出。 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告全部或任何部份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。 該申請清盤方欠本集團大量應收款項及應收保留金。鑒於申請清盤方的財務困 境，這些未償還款項的可收回性極不明朗。因此，本集團正在評估為這些應收 款項作出特定撥備的需要。根據目前可得的資料，管理層估計此撥備將令本集 團截至二零二五年三月三十一日止年度的綜合除稅後溢利減少約 14,000,000 港元。 參考截至二零二五年一月三十一日止十個月的綜合管理賬目，而該等賬目尚未 經審計委員會審閱亦未經本公司核數師審核，董事會認為此特定撥備將對本集 團截至二零二五年三月三十一日止年度的綜合除稅後溢利構成顯著的影 ...

韋日堅先生 （行政總裁） 獨立非執行董事 黎碧芝女士 林志偉先生 （於開曼群島註冊成立之有限公司） （股份代號：2663） 董事名單及其職責與職能 應力控股有限公司（「本公司」）董事（「董事」）會（「董事會」）成員載列如下。 執行董事 葉柏雄先生 （主席） 本公司已設立三個董事委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 楊傑明博士 | 董事委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | | 黎碧芝女士 | 主席 | 委員 | 委員 | | 林志偉先生 | -委員 | 主席 | 委員 | | 楊傑明博士 | 委員 | 委員 | 主席 | | 灌志明博士 | 委員 | 委員 | 委員 | 香港，二零二五年一月七日 灌志明博士 * 僅供識別 ...

（ 於開曼群島註冊成立的有限公司 ） 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之內容概不負 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告全部或任何部份內容 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。 灌博士已符合聯交所證券上市規則（「上市規則」）第 3.13 條所載的獨立 指引，且除本公告所披露外，灌博士(i)於過往三年並無於任何其他在香港 或海外任何證券市場上市的公眾公司擔任任何其他董事職務；(ii)並無於本 公司及其附屬公司擔任任何職位；(iii)與本公司任何董事、高級管理層、 主要或控股股東概無任何關係；(iv)於本公司證券中並無擁有證券及期貨 條例第 XV 部所界定的任何權益；及(v)並無任何其他資料須根據上市規則 第 13.51(2)(h) 至 13.51(2)(v)條予以披露，亦無有關委任彼之任何其他事項 須提請股東垂注。 董事會歡迎灌博士加入。 （股份代號：2663） 委任獨立非執行董事，及 審核委員會、薪酬委員會、及提名委員會成員組成變動 委任獨立非執行董事 應力控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董 事（「董事 ...

Financial Performance - The Group's revenue for the period amounted to approximately HK$387.5 million, representing an increase of approximately HK$69.6 million or 21.9% compared to the previous period's revenue of approximately HK$317.9 million[13]. - The Group's profit for the period increased by approximately HK$0.1 million, driven by a gross profit increase of approximately HK$4.5 million, offset by a rise in administrative and other operating expenses of approximately HK$4.3 million[24]. - Profit before income tax increased to HK$30,707,000, compared to HK$29,057,000 in the previous year, reflecting a growth of 5.7%[88]. - Profit for the period was HK$25,085,000, compared to HK$24,210,000, showing an increase of 3.6%[88]. - Total comprehensive income for the period was HK$25,673,000, up from HK$22,967,000, marking a 12.0% increase[88]. - Basic and diluted earnings per share rose to 4.50 HK cents, compared to 4.35 HK cents in the prior period[88]. Expenses and Costs - The gross profit margin decreased to approximately 14.8% for the period, down from approximately 16.6% in the previous period, primarily due to uncertainties in compensation negotiations for variation works[14]. - Administrative and other operating expenses increased by approximately 18.4% to approximately HK$27.7 million for the period, compared to approximately HK$23.4 million in the previous period, mainly due to an increase in Directors' discretionary bonuses[15]. - The Group's finance costs decreased by approximately 29.4% to approximately HK$1.2 million for the period, down from approximately HK$1.7 million in the previous period, due to improved cash flow and reduced bank borrowings[16]. - Employee benefit expenses increased to HK$43,645,000 from HK$37,214,000, marking an increase of approximately 17.5% year-over-year[124]. Taxation - The effective tax rate for the period was 18.3%, higher than the previous period's rate of 16.7%, due to increased Enterprise Income Tax from subsidiaries in the PRC[17]. - The Group's income tax expense for the period was approximately HK$5.6 million, an increase of approximately HK$0.8 million from approximately HK$4.8 million in the previous period, with an effective tax rate of 18.3% compared to 16.7% previously[22]. Assets and Liabilities - As of 30 September 2024, the Group had net current assets of approximately HK$258.4 million, down from approximately HK$276.6 million as of 31 March 2024, with cash and bank balances of approximately HK$132.7 million[27]. - The Group's current ratio remained stable at approximately 2.2 times as of 30 September 2024, consistent with the ratio as of 31 March 2024[27]. - The gearing ratio as of 30 September 2024 was 2.7%, a significant decrease from approximately 6.4% as of 31 March 2024, due to the repayment of short-term loans from bank using revenue proceeds from key projects[30]. - The Group's total liabilities as of September 30, 2024, were HK$131,787,000, slightly down from HK$135,871,000 as of March 31, 2024[166]. Dividends - The Group proposed a special dividend of HK$0.04 per ordinary share, totaling approximately HK$22.3 million, representing a dividend payout ratio of approximately 89%[48]. - The company proposed a special dividend of HKD 0.04 per ordinary share, totaling HKD 22,277,200, which corresponds to a payout ratio of approximately 89%[52]. Contracts and Projects - The value of outstanding contracts on hand as of September 30, 2024, was approximately HK$619 million, a decrease from approximately HK$1,022 million as of September 30, 2023[10]. - The tower facade project in Central was the largest revenue contributor for the period, achieving revenue growth of over HK$86 million[10]. - The Group encountered uncertainties in negotiations for compensation on a near-completion project, leading to a revised budget and lower profit margins for the period[10]. - The Group expects challenges in the remaining part of the financial year due to an unstable economic environment in Hong Kong and increased price sensitivity among private market customers[10]. Corporate Governance - The company has established an audit committee, a remuneration committee, and a nomination committee to enhance corporate governance practices[78]. - The company confirmed compliance with the Required Standard of Dealings for securities transactions by directors throughout the period[71]. Employment and Workforce - The total employee benefit expenses for the six months ended 30 September 2024 were approximately HK$43.6 million, with the Group maintaining a stable workforce of 214 staff members[50]. - As of September 30, 2024, the group employed 214 staff members, with total employee benefit expenses for the six months amounting to approximately HKD 43.6 million[54]. Shareholder Information - As of September 30, 2024, the substantial shareholder Success Wing Investments Limited held 325,930,000 ordinary shares, representing 58.52% of the issued share capital[65]. - No share options were outstanding under the Share Option Scheme as of September 30, 2024, and no share options were granted during the period[69]. - The company did not purchase, sell, or redeem any of its listed shares during the period[70]. Legal and Compliance - There are no pending legal cases with material claim amounts against the Group as of 30 September 2024[178]. - The company did not engage in any significant acquisitions or disposals during the period[40].

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 387,480,000, representing a 21.8% increase from HKD 317,899,000 in the same period of 2023[1] - Gross profit for the same period was HKD 57,190,000, up from HKD 52,692,000, indicating a growth of 8.5%[1] - Profit before tax increased to HKD 30,707,000, compared to HKD 29,057,000, reflecting a rise of 5.7%[1] - Net profit for the period was HKD 25,085,000, slightly higher than HKD 24,210,000, marking a 3.6% increase[1] - Total comprehensive income for the period was HKD 25,673,000, compared to HKD 22,967,000, showing an increase of 12.0%[1] - The segment revenue from structural engineering work was HKD 347,449,000, which accounted for 89.7% of total revenue, compared to HKD 288,214,000 in the previous year[32] - The gross profit for the six months ending September 30, 2024, was HKD 40,264,000, up from HKD 39,366,000 in the same period last year, indicating a slight increase of 2.3%[32] - The company reported a profit before tax of HKD 30,707,000 for the six months ending September 30, 2024, compared to HKD 29,057,000 for the same period in 2023, marking a growth of approximately 5.7%[39] - Earnings attributable to the company's owners for the six months ended September 30, 2024, were HKD 25,085,000, up from HKD 24,210,000 in 2023, reflecting an increase of approximately 3.6%[45] Cash Flow and Assets - Cash and cash equivalents at the end of the period were HKD 132,701,000, down from HKD 170,231,000, a decrease of 22.1%[21] - Current assets decreased to HKD 479,428,000 from HKD 506,687,000, a decline of 5.4%[3] - Operating cash flow for the six months was HKD 16,527,000, down from HKD 42,102,000, a decrease of 60.8%[21] - The net trade receivables as of September 30, 2024, were HKD 102,635,000, down from HKD 134,947,000 as of March 31, 2024, indicating a decrease of approximately 24%[54] - The fair value of investment properties as of September 30, 2024, was approximately HKD 3,997,000, compared to HKD 3,913,000 as of March 31, 2024, showing an increase of about 2.1%[47] - Contract liabilities as of September 30, 2024, totaled HKD 78,447,000, compared to HKD 76,384,000 as of March 31, 2024, representing an increase of approximately 2.7%[50] - The company reported contract assets of HKD 94,083,000 as of September 30, 2024, significantly higher than HKD 45,398,000 as of March 31, 2024, indicating an increase of approximately 106.7%[51] Liabilities and Equity - Total liabilities decreased to HKD 220,996,000 from HKD 230,087,000, a reduction of 4.7%[3] - The group's equity as of September 30, 2024, was approximately HKD 273.5 million, down from approximately HKD 292.4 million as of March 31, 2024[87] - The debt-to-equity ratio as of September 30, 2024, was 2.7%, a significant decrease from approximately 6.4% as of March 31, 2024, due to repayments of short-term bank loans[88] Expenses and Dividends - Employee benefits expenses, including director remuneration, increased to HKD 43,645,000 from HKD 37,214,000 year-on-year, representing a rise of about 17.3%[39] - The company paid dividends of HKD 44,554,000 during the period, significantly higher than HKD 16,708,000 in the previous year[21] - The company proposed a special dividend of HKD 0.04 per ordinary share, totaling HKD 22,277,200, compared to no special dividend for the same period in 2023[43] - The total employee benefit expenses for the six months ended September 30, 2024, were approximately HKD 43.6 million, with the group employing 214 staff members[98] Market and Operational Insights - The company continues to focus on the Hong Kong market for its structural engineering and building materials supply and installation services, with no new geographical expansions reported[30] - The company anticipates maintaining its growth trajectory in the upcoming quarters, supported by ongoing projects and market demand in Hong Kong[32] - The group expects challenges in the remaining fiscal year due to an unstable economic environment in Hong Kong and increased price sensitivity among private market clients[77] - The group plans to strengthen cost control while maintaining project quality to stand out among peers amid competitive pressures in the construction industry[77] Governance and Compliance - The financial statements were prepared in accordance with the Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[24] - The audit committee, composed of three independent non-executive directors, reviewed the unaudited consolidated financial information and confirmed compliance with applicable accounting standards[113] - The company has adhered to all corporate governance code provisions during the reporting period[111] - The company has established an audit committee, remuneration committee, and nomination committee to enhance corporate governance practices[111] - The company confirmed compliance with the trading code for directors throughout the reporting period[107]

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 應力控股有限公司 | | 股份代號 | 02663 | | 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2024年9月30日止六個月之特別股息 | | 公告日期 | 2024年11月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 特別股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2024年9月30日 | | 宣派股息 | 每 股 0.04 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.04 HKD | | 匯率 | 1 HKD : 1 ...

承董事會命 應力控股有限公司 主席兼執行董事 葉柏雄 香港, 二零二四年十一月十三日 （ 於開曼群島註冊成立的有限公司 ） 於本公告日期，董事會成員包括執行董事葉柏雄先生（董事會主席）及韋日堅先生；以及獨立 非執行董事為黎碧芝女士、林志偉先生、楊傑明博士。 （股份代號：2663） * 僅供識別 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告全部或任何部份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。 董事會會議通告 應力控股有限公司（「本公司」）之董事(「董事」)會(「董事會」)謹此宣告， 董事會將於二零二四年十一月二十七日(星期三) 舉行會議，以商討 (其中包括) 考慮批准本公司及其附屬公司截至二零二四年九月三十日止之半年業績，以及 考慮派發股息 (如有)。 ...

Financial Performance - The Group recorded a revenue of approximately HK$666.0 million for FY2024, representing an increase of approximately HK$97.5 million or 17.2% from FY2023[22]. - The increase in revenue was mainly due to the favorable progress of certain key projects undertaken during the year[22]. - The cost of revenue for the year amounted to approximately HK$550.8 million, reflecting a 17.8% increase from HK$467.7 million in the previous year, in line with revenue growth[33]. - Gross profit for the year was approximately HK$115.2 million, an increase of 14.4% from HK$100.8 million in the previous year, with a gross profit margin slightly decreasing to 17.3%[34]. - The Group's net profit for the year was HK$46.4 million, representing a 24.8% increase from HK$37.1 million in the previous year[31]. - Earnings per share increased to 8.33 HK cents, up 32.6% from 6.28 HK cents in the previous year[31]. - Other income for the year was approximately HK$7.2 million, primarily from bank interest income of approximately HK$4.0 million and exchange gains of approximately HK$1.9 million[40]. - Administrative and other operating expenses decreased to approximately HK$50.1 million, down approximately HK$2.5 million from HK$52.6 million in the previous year[41]. - Finance costs increased to approximately HK$3.5 million, representing an increase of approximately HK$1.4 million or 64.1% compared to HK$2.1 million in the previous year[37]. - The Group's total equity increased by 10.8% to HK$292.4 million as of 31 March 2024, compared to HK$263.8 million in the previous year[31]. Business Outlook - The Group maintains a cautiously optimistic outlook for its business in the medium to long term despite challenges in the private sector due to a sluggish real estate market[12]. - Public sector and government-initiated development projects are expected to remain a driving force for the construction industry, with various infrastructure projects planned[12]. - The Group is cautious about tight labor supply and fluctuations in material and transportation costs, avoiding excessive price competition[12]. - The Group has a diverse customer base and work portfolio, which mitigates the impact of downturns in private property projects[12]. Corporate Governance - The Company is committed to maintaining high corporate governance standards and met all provisions of the Corporate Governance Code during the Year[104]. - The Board has established an audit committee, a remuneration committee, and a nomination committee with specific written terms of reference to enhance governance practices[104]. - The Company recognizes the importance of sound corporate governance for long-term success and is dedicated to upholding good corporate standards[103]. - The roles of chairman and chief executive are separated to ensure effective decision-making and management oversight[106]. - The Company has a strong corporate governance structure in place to respond efficiently to a fast-changing environment[106]. - The Board believes that its governance arrangements enable prompt decision-making and effective implementation of actions[106]. - The Company will continue to review its corporate governance practices to comply with regulatory requirements and meet shareholder expectations[104]. Risk Management - Major risks affecting the Group include maintaining its reputation and brand name, which are crucial for attracting customers and securing projects[183]. - Legal claims or proceedings may adversely impact the Group's business operations, diverting management's attention and incurring significant costs[184]. - The Group's internal rules ensure compliance with various laws and regulations, which have a significant impact on its operations[194]. - The Group's reputation and brand are critical for attracting customers and securing projects, necessitating the delivery of high-quality and timely services[189]. - There is no assurance that the number of design and build projects in Hong Kong will not decrease in the future, posing a risk to the Group's business[195]. Employee and Workforce - The total employee benefit expenses for the year were approximately HK$80.1 million, an increase from HK$73.1 million in FY2023, with the workforce growing to 217 employees from 198[71]. - The Group has not faced significant employee-related issues or difficulties in recruitment and retention during the year[71]. - The gender composition of the Group's workforce as of March 31, 2024, is 171 males (78.8%) and 46 females (21.2%)[146]. Dividends and Shareholder Relations - The Board recommended a final dividend of HK4.0 cents per share and a special dividend of HK4.0 cents per share, reflecting the reserves accumulated over the past few years[14]. - The Directors plan to consider dividend distribution at least twice a year, influenced by various factors including operating results and future funding needs[200]. - Shareholders have the right to propose new Directors by submitting a written notice to the Company Secretary[160]. - The Company welcomes proposals from shareholders for discussion at general meetings, following specified procedures[171]. Operational Highlights - The Group's outstanding contracts on hand as of 31 March 2024 amounted to approximately HK$899 million, including several projects with estimated outstanding contract sums exceeding HK$50 million each[27]. - Key ongoing projects include the Design, Supply and Installation of Structural Steel Works for Certain Infrastructures in Kowloon City, expected to complete in Q4 2024[28]. - The Group generated a net cash inflow from operating activities of approximately HK$116.2 million for the year[64]. - The Group did not engage in any significant investments, acquisitions, or disposals during the year[68][69]. - There were no significant contingent liabilities as of March 31, 2024[70]. - The Group did not conduct any hedging activities during the year to manage foreign currency risks[65]. - There were no events after March 31, 2024, that would materially affect the Group[72].