于本期间，毛利率为45.5%，较上期的34.1%增加11.4%。就产品的毛利率而言，来自烟用香精香料调配 及加料加香机械建造合约的毛利率由2024年上半年的32.2%增加至2025年上半年的45.8%。 仁恒实业控股(03628)发布2025年中期业绩，收益6064万港元，同比下降0.6%;净利润1305.8万港元，同 比增长72.8%;每股基本盈利1.62港仙。 ...

Summary Profit for the period significantly increased by 72.8% to HKD 13.06 million, despite a slight 0.6% revenue decrease to HKD 60.64 million, with no interim dividend recommended [Financial Highlights](index=1&type=section&id=Summary-Financial%20Highlights) Profit for the period significantly increased by 72.8% to HKD 13.06 million, despite a slight 0.6% revenue decrease to HKD 60.64 million, with no interim dividend recommended Key Financial Data for H1 2025 | Metric | Six Months Ended June 30, 2025 (HKD '000) | Six Months Ended June 30, 2024 (HKD '000) | | :--- | :--- | :--- | | Revenue | 60,640 | 60,979 | | Profit for the period | 13,058 | 7,555 | - Profit for the period increased by **72.8%** compared to the same period last year[2](index=2&type=chunk) - The Directors do not recommend the payment of an interim dividend for the six months ended June 30, 2025[2](index=2&type=chunk) Condensed Consolidated Financial Statements The condensed consolidated financial statements detail the company's profit growth and changes in financial position, including key income and balance sheet metrics [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) Revenue reached HKD 60.64 million, with gross profit at HKD 27.57 million and profit for the period at HKD 13.06 million, resulting in basic EPS of HKD 1.62 cents, reflecting a 72.8% profit increase and 32.6% gross profit growth year-on-year Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (For the six months ended June 30) | Metric | 2025 (HKD '000) | 2024 (HKD '000) | | :--- | :--- | :--- | | Revenue | 60,640 | 60,979 | | Cost of sales | (33,067) | (40,191) | | Gross profit | 27,573 | 20,788 | | Other income | 1,564 | 1,188 | | Other gains and losses | 745 | 766 | | Selling and distribution costs | (2,382) | (2,510) | | Administrative expenses | (9,882) | (8,342) | | Research and development costs | (2,033) | (2,658) | | Profit before tax | 15,585 | 9,232 | | Tax | (2,527) | (1,677) | | Profit for the period | 13,058 | 7,555 | | Total comprehensive income for the period | 14,818 | 6,771 | | Basic earnings per share (HK cents) | 1.62 | 0.94 | [Condensed Consolidated Statement of Financial Position](index=3&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) Total assets reached HKD 258.52 million, with net current assets at HKD 123.57 million and net assets at HKD 142.83 million, showing growth from year-end 2024 Condensed Consolidated Statement of Financial Position (As at) | Metric | June 30, 2025 (HKD '000) | December 31, 2024 (HKD '000) | | :--- | :--- | :--- | | Non-current assets | 22,948 | 23,317 | | Current assets | 235,567 | 222,154 | | Current liabilities | 112,000 | 115,633 | | Net current assets | 123,567 | 106,521 | | Net assets | 142,829 | 128,011 | | Total equity | 142,829 | 128,011 | - Inventories increased by **40.1%** from HKD **56.30 million** as of December 31, 2024, to HKD **78.89 million** as of June 30, 2025[4](index=4&type=chunk) - Bank balances and cash decreased by **36.5%** from HKD **59.53 million** as of December 31, 2024, to HKD **37.83 million** as of June 30, 2025[4](index=4&type=chunk) Notes to the Condensed Consolidated Financial Statements These notes provide detailed explanations on the company's general information, accounting policies, revenue, expenses, and financial position items for the interim period [1. General Information](index=4&type=section&id=1.%20General%20Information) Renheng Industrial Holdings, incorporated in the Cayman Islands and listed on HKEX, manufactures and sells tobacco machinery in China, co-controlled by Ms. Liu Li, with financial statements presented in HKD - The Company is an investment holding company, with its subsidiaries primarily engaged in the manufacturing and sale of tobacco machinery products in the People's Republic of China ('China')[5](index=5&type=chunk) - The Company is jointly controlled by LinkBest Capital Group Limited and Open Venture Global Limited, with Ms. Liu Li as the ultimate controlling shareholder[5](index=5&type=chunk) - The condensed consolidated financial statements are presented in HKD, which is different from the Company's functional currency, RMB[5](index=5&type=chunk) [2. Basis of Preparation](index=4&type=section&id=2.%20Basis%20of%20Preparation) The unaudited condensed consolidated financial statements were approved by the Board and Audit Committee, prepared under HKAS 34 and Listing Rules - The condensed consolidated financial statements for the six months ended June 30, 2025, are unaudited but have been approved by the Company's Board of Directors and Audit Committee[6](index=6&type=chunk) - The condensed consolidated financial statements have been prepared in accordance with Hong Kong Accounting Standard 34 'Interim Financial Reporting' issued by the HKICPA and the applicable disclosure requirements of the Listing Rules of The Stock Exchange of Hong Kong Limited[6](index=6&type=chunk) [3. Accounting Policies](index=4&type=section&id=3.%20Accounting%20Policies) Prepared on a historical cost basis, accounting policies are consistent with prior annual statements, with no significant impact from new HKFRSs - The condensed consolidated financial statements are prepared on a historical cost basis[7](index=7&type=chunk) - The application of revised HKFRSs (HKAS 21 (Amendment) Lack of Exchangeability) during this interim period had no significant impact on the Group's financial position and performance for current and prior periods, or on the disclosures in these condensed consolidated financial statements[8](index=8&type=chunk) [4. Revenue and Segment Information](index=5&type=section&id=4.%20Revenue%20and%20Segment%20Information) Operating in a single segment of tobacco machinery, the Group generated HKD 60.64 million in revenue, primarily from construction contracts and pneumatic feeding systems, all from China Disaggregation of Revenue from Contracts with Customers and Segment Information | Product Type | Six Months Ended June 30, 2025 (HKD '000) | Six Months Ended June 30, 2024 (HKD '000) | | :--- | :--- | :--- | | Construction contracts | 52,582 | 56,525 | | Sales of pneumatic feeding systems | 8,058 | 3,785 | | Sales of other goods | – | 669 | | **Total** | **60,640** | **60,979** | - The Group's operating activities primarily constitute a single operating segment: the manufacturing and sale of tobacco machinery products[10](index=10&type=chunk) - All of the Group's revenue is derived from China, and the majority of its non-current assets are located in China[10](index=10&type=chunk) [5. Other Income](index=7&type=section&id=5.%20Other%20Income) Total other income increased by 31.6% to HKD 1.56 million, primarily from HKD 1.21 million in subsidies and HKD 0.36 million in bank interest Other Income (For the six months ended June 30) | Income Source | 2025 (HKD '000) | 2024 (HKD '000) | | :--- | :--- | :--- | | Subsidy income | 1,209 | 741 | | Bank interest income | 355 | 447 | | **Total** | **1,564** | **1,188** | - Government grants are recognized as income upon receipt, as they represent immediate unconditional financial assistance with no future related costs and are not related to any assets[13](index=13&type=chunk) [6. Other Gains and Losses](index=7&type=section&id=6.%20Other%20Gains%20and%20Losses) Total other gains and losses slightly decreased to HKD 0.75 million, driven by reduced net gains from scrap sales but offset by fair value gains on financial assets Other Gains and Losses (For the six months ended June 30) | Item | 2025 (HKD '000) | 2024 (HKD '000) | | :--- | :--- | :--- | | Net gain from sales of scrap, components and parts | 614 | 900 | | Fair value change gain on financial assets at FVTPL | 189 | – | | Net exchange loss | (58) | (134) | | **Total** | **745** | **766** | [7. Profit Before Tax](index=7&type=section&id=7.%20Profit%20Before%20Tax) Profit before tax significantly increased to HKD 15.59 million, driven by higher staff costs (HKD 9.47 million) and lower R&D costs (HKD 2.03 million) Components of Profit Before Tax (For the six months ended June 30) | Item | 2025 (HKD '000) | 2024 (HKD '000) | | :--- | :--- | :--- | | Directors' emoluments | 1,676 | 911 | | Total staff costs | 9,465 | 8,456 | | Auditor's remuneration | 574 | 542 | | Research and development costs expensed | 2,033 | 2,658 | | Depreciation of property, plant and equipment | 805 | 1,069 | | Depreciation of right-of-use assets | 201 | 157 | [8. Tax](index=8&type=section&id=8.%20Tax) Tax expense increased to HKD 2.53 million, with China's corporate income tax at 25%, but subsidiaries benefit from a 15% preferential rate as high-tech enterprises Components of Tax Expense (For the six months ended June 30) | Item | 2025 (HKD '000) | 2024 (HKD '000) | | :--- | :--- | :--- | | China corporate income tax – current | 978 | 1,840 | | Under-provision in prior years | (262) | – | | Deferred tax | 1,811 | (163) | | **Total** | **2,527** | **1,677** | - China corporate income tax is determined at a rate of **25%**, but the Chinese subsidiaries, as high-tech enterprises, enjoy a preferential tax rate of **15%**[17](index=17&type=chunk)[18](index=18&type=chunk) [9. Earnings Per Share](index=8&type=section&id=9.%20Earnings%20Per%20Share) Basic earnings per share significantly increased to HKD 1.62 cents, with no diluted EPS presented due to the absence of potential ordinary shares Earnings Per Share Calculation (For the six months ended June 30) | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Profit for the period attributable to owners of the Company (HKD '000) | 13,058 | 7,555 | | Number of ordinary shares | 804,000,000 | 804,000,000 | | Basic earnings per share (HK cents) | 1.62 | 0.94 | - The Group did not present diluted earnings per share for both periods as there were no outstanding potential ordinary shares during either period[19](index=19&type=chunk) [10. Dividends](index=9&type=section&id=10.%20Dividends) The Board decided not to recommend any interim dividend for the six months ended June 30, 2025 - The Company's Directors decided not to pay any dividend for the interim period[20](index=20&type=chunk) [11. Inventories](index=9&type=section&id=11.%20Inventories) Total inventories significantly increased to HKD 78.89 million, with a notable rise in work-in-progress inventories Composition of Inventories (As at) | Item | June 30, 2025 (HKD '000) | December 31, 2024 (HKD '000) | | :--- | :--- | :--- | | Raw materials | 7,643 | 4,245 | | Work-in-progress | 71,249 | 52,051 | | **Total** | **78,892** | **56,296** | [12. Trade and Other Receivables](index=9&type=section&id=12.%20Trade%20and%20Other%20Receivables) Total trade and other receivables increased to HKD 60.45 million, with a notable rise in 0-90 day trade receivables (net of allowance) Trade and Other Receivables (As at) | Item | June 30, 2025 (HKD '000) | December 31, 2024 (HKD '000) | | :--- | :--- | :--- | | Trade receivables (net of allowance) | 40,374 | 35,711 | | Retention receivables (net of allowance) | 10,230 | 8,053 | | Other receivables from third parties (net of allowance) | 2,699 | 3,237 | | Prepayments and deposits | 6,393 | 1,572 | | Advances to staff | 756 | 807 | | **Total** | **60,452** | **49,380** | Aging Analysis of Trade Receivables (Net of allowance for credit losses) | Ageing | June 30, 2025 (HKD '000) | December 31, 2024 (HKD '000) | | :--- | :--- | :--- | | 0 to 90 days | 13,154 | 7,550 | | 91 to 365 days | 13,766 | 21,438 | | 1 to 2 years | 13,454 | 6,723 | | **Total** | **40,374** | **35,711** | - The Group generally grants its trade customers a credit period of three months[22](index=22&type=chunk) [13. Restricted Bank Deposits / Bank Balances and Cash / Time Deposits](index=10&type=section&id=13.%20Restricted%20Bank%20Deposits%20/%20Bank%20Balances%20and%20Cash%20/%20Time%20Deposits) Total restricted bank deposits, bank balances, and time deposits decreased to HKD 80.68 million, primarily used for settling bills and guaranteeing construction contracts Cash and Deposit Situation (As at) | Item | June 30, 2025 (HKD '000) | December 31, 2024 (HKD '000) | | :--- | :--- | :--- | | Restricted bank deposits | 30,348 | 19,848 | | Time deposits | 12,500 | 15,500 | | Bank balances and cash | 37,827 | 59,532 | | **Total** | **80,675** | **94,880** | - Restricted bank deposits bear interest at effective annual rates ranging from **0.65%** to **1.50%**, used for settling bills payable and guaranteeing certain construction contracts[23](index=23&type=chunk) - Time deposits have maturities ranging from over **3 months** to **36 months**, bearing interest at annual rates from **1.30%** to **3.20%**[23](index=23&type=chunk) [14. Trade and Other Payables](index=11&type=section&id=14.%20Trade%20and%20Other%20Payables) Total trade and other payables increased to HKD 46.23 million, driven by significant growth in trade payables and bills payable Trade and Other Payables (As at) | Item | June 30, 2025 (HKD '000) | December 31, 2024 (HKD '000) | | :--- | :--- | :--- | | Trade payables | 22,155 | 12,509 | | Bills payable | 9,814 | 7,521 | | Accrued warranty provision | 5,272 | 5,206 | | Accrued staff welfare expenses | 1,574 | 3,060 | | Other payables | 4,457 | 5,000 | | Other tax payables | 2,956 | 1,210 | | **Total** | **46,228** | **34,506** | Aging Analysis of Trade Payables and Bills Payable | Ageing | June 30, 2025 (HKD '000) | December 31, 2024 (HKD '000) | | :--- | :--- | :--- | | 0 to 90 days | 29,005 | 12,019 | | 91 to 365 days | 1,962 | 7,122 | | 1 to 2 years | 198 | 96 | | Over 2 years | 804 | 793 | | **Total** | **31,969** | **20,030** | - The average credit period for purchases of goods is **90 days**[24](index=24&type=chunk) Management Discussion and Analysis This section provides an overview of the Group's business, financial performance, future outlook, capital structure, and investment activities for the interim period [Business Overview](index=12&type=section&id=Business%20Overview) The Group manufactures and services tobacco machinery in China, holding a national license, with main revenue from flavoring, pneumatic feeding, and pre-pressing machinery - The Group is primarily engaged in the manufacturing and sale of tobacco machinery products in China, also providing maintenance, overhaul, and modification services for these products[25](index=25&type=chunk) - The Group has obtained a Tobacco Monopoly Production Enterprise License from the China National Tobacco Monopoly Administration, making it one of **35** licensed producers in China[25](index=25&type=chunk) - Revenue is primarily generated from three categories of specialized tobacco machinery products: flavoring and additive blending and feeding machinery, pneumatic feeding systems, and tobacco pre-pressing and packing machinery[25](index=25&type=chunk) [Financial Review](index=12&type=section&id=Financial%20Review) Profit surged 72.8% to HKD 13.06 million, driven by a significant gross profit margin increase to 45.5% and 112.9% sales growth in pneumatic feeding systems Financial Performance Overview (For the six months ended June 30) | Metric | 2025 (HKD '000) | 2024 (HKD '000) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Profit | 13,058 | 7,555 | +72.8% | | Gross profit | 27,573 | 20,788 | +32.6% | | Gross profit margin | 45.5% | 34.1% | +11.4 percentage points | - The gross profit margin for construction contracts of flavoring and additive blending and feeding machinery increased from **32.2%** to **45.8%**[27](index=27&type=chunk) - Sales of pneumatic feeding systems increased by approximately **112.9%** to HKD **8.06 million**[26](index=26&type=chunk) - Research and development costs decreased by **23.5%** to HKD **2.03 million**, while administrative expenses increased by **18.5%** to HKD **9.88 million**[29](index=29&type=chunk)[30](index=30&type=chunk) [Business Outlook](index=14&type=section&id=Business%20Outlook) The Group anticipates stable growth in the Chinese tobacco machinery sector, focusing on internal management, digital transformation, and technological innovation to capture new market opportunities and enhance shareholder value - The Chinese tobacco industry holds a pivotal position in economic development, and the tobacco machinery sector is expected to maintain stable growth in the coming years[31](index=31&type=chunk) - The Group will continue to strengthen and implement internal management, enhance internal controls, and promote internal digital management systems, such as deploying paperless design software and upgrading its integrated project management platform[31](index=31&type=chunk) - The Group will seize market opportunities related to specialized products, secure contracts in various machinery industries or new technology fields, and commit to pioneering key technological innovations in the customized automation machinery industry[32](index=32&type=chunk) [Capital Structure, Liquidity and Financial Resources](index=14&type=section&id=Capital%20Structure%2C%20Liquidity%20and%20Financial%20Resources) The Group maintains a stable capital structure with net current assets at HKD 123.57 million and bank balances at HKD 37.83 million, reporting no other borrowings or charges Liquidity and Financial Resources Overview (As at) | Metric | June 30, 2025 (HKD '000) | December 31, 2024 (HKD '000) | | :--- | :--- | :--- | | Net current assets | 123,567 | 106,521 | | Bank balances and cash | 37,827 | 59,532 | - The Group has no other borrowings, mortgages, or charges[33](index=33&type=chunk) [Significant Investments Held](index=15&type=section&id=Significant%20Investments%20Held) Investment activities primarily involved short-term time deposits and the acquisition of property, plant, and equipment - The Group's investment activities primarily include placing and withdrawing short-term time deposits and purchasing property, plant and equipment[34](index=34&type=chunk) [Significant Acquisitions and Disposals](index=15&type=section&id=Significant%20Acquisitions%20and%20Disposals) The Group did not undertake any significant acquisitions or disposals of subsidiaries during the six months ended June 30, 2025 - For the six months ended June 30, 2025, the Group had no significant acquisitions or disposals of subsidiaries[35](index=35&type=chunk) Other Information This section covers directors' and major shareholders' interests, competing interests, securities transactions, corporate governance, and the audit committee's review [Directors' and Chief Executive's Interests in Shares, Underlying Shares and Debentures](index=15&type=section&id=Directors'%20and%20Chief%20Executive's%20Interests%20in%20Shares%2C%20Underlying%20Shares%20and%20Debentures) Chairman and CEO Ms. Liu Li held 600,000,000 ordinary shares, representing 74.6% of issued capital, through her wholly-owned entities Directors' Interests in the Company's Ordinary Shares | Name | Capacity/Nature of Interest | Number of Issued Ordinary Shares Held | Approximate Percentage of the Company's Issued Share Capital | | :--- | :--- | :--- | :--- | | Ms. Liu Li | Interest in controlled corporations | 600,000,000 | 74.6% | - Ms. Liu Li wholly owns Open Venture Global Limited and LinkBest Capital Group Limited, which hold interests in **240,000,000** shares and **360,000,000** shares of the Company, respectively[36](index=36&type=chunk) [Major Shareholders' and Other Persons' Interests in Shares, Underlying Shares and Debentures](index=16&type=section&id=Major%20Shareholders'%20and%20Other%20Persons'%20Interests%20in%20Shares%2C%20Underlying%20Shares%20and%20Debentures) Major shareholders LinkBest Capital Group Limited and Open Venture Global Limited held 44.8% and 29.9% of shares respectively, both wholly owned by Ms. Liu Li Major Shareholders' Interests in the Company's Ordinary Shares | Shareholder Name | Capacity/Nature of Interest | Number of Issued Ordinary Shares Held | Approximate Percentage of the Company's Issued Share Capital | | :--- | :--- | :--- | :--- | | LinkBest | Beneficial owner | 360,000,000 | 44.8% | | Open Venture | Beneficial owner | 240,000,000 | 29.9% | - Both LinkBest and Open Venture are wholly owned by Ms. Liu Li[37](index=37&type=chunk) [Competing Interests](index=16&type=section&id=Competing%20Interests) No Directors or their associates hold any interests in businesses that compete or may compete with the Group - No Directors or their respective associates have any interests in businesses that constitute or may constitute a competition with the Group's business[38](index=38&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=16&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company's%20Listed%20Securities) Neither the Company nor its subsidiaries purchased, sold, or redeemed any listed securities during the six months ended June 30, 2025 - For the six months ended June 30, 2025, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities[39](index=39&type=chunk) [Corporate Governance Code](index=17&type=section&id=Corporate%20Governance%20Code) The Company adopted all Corporate Governance Code provisions, except A.2.1, where Ms. Liu Li concurrently holds the Chairman and Chief Executive roles - The Company has adopted all code provisions set out in the Corporate Governance Code, except for code provision A.2.1 (the roles of Chairman and Chief Executive Officer being performed by the same individual)[40](index=40&type=chunk) - Ms. Liu Li concurrently holds the positions of Chairman and Chief Executive Officer of the Company[40](index=40&type=chunk) [Audit Committee](index=17&type=section&id=Audit%20Committee) The Audit Committee, chaired by Dr. Lam Ka Lai and comprising three independent non-executive directors, reviewed and approved the interim results for compliance and disclosure - The Audit Committee currently comprises three independent non-executive Directors and is chaired by Dr. Lam Ka Lai[41](index=41&type=chunk) - The Audit Committee has reviewed the interim results for the six months ended June 30, 2025, and is of the opinion that these results comply with applicable accounting standards and have made adequate disclosures[41](index=41&type=chunk)

Group 1 - The company anticipates a profit after tax ranging from approximately HKD 12 million to HKD 15 million for the six months ending June 30, 2025, compared to a profit of about HKD 7.5 million for the six months ending June 30, 2024 [1] - The board attributes the increase in profit primarily to optimized technological processes in customized equipment projects, which have led to a reduction in raw material costs as well as direct and indirect costs, thereby boosting gross profit [1]

Core Viewpoint - The company anticipates a significant increase in net profit for the six months ending June 30, 2025, projecting a profit between approximately HKD 12 million and HKD 15 million, compared to HKD 7.5 million for the same period ending June 30, 2024 [1] Group 1 - The expected increase in profit is primarily attributed to optimized technological processes in customized equipment projects, which have led to a reduction in raw material costs as well as direct and indirect costs, thereby enhancing gross profit [1]

Core Viewpoint - Rensheng Industrial Holdings (03628.HK) expects a significant increase in net profit for the six months ending June 30, 2025, projecting a profit between approximately HKD 12.0 million and HKD 15.0 million, compared to HKD 7.5 million in the same period last year [1] Financial Performance - The anticipated profit increase is attributed to optimized technological processes in customized equipment projects, which have led to a reduction in raw material costs as well as direct and indirect costs, thereby enhancing gross profit [1]

RENHENG Enterprise Holdings Limited 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。 仁恒實業控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3628） 盈利預告 本公告乃仁恒實業控股有限公司（「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 限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例571章證券及期貨條例第XIVA部項下之 內幕消息條文（定義見上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及有意投資者，根據本集團截至二零二五年六 月三十日止六個月（「相關期間」）未經審核綜合管理賬目的初步評估，預期本集團於相關期間將錄得 除稅後溢利介乎約12.0百萬港元至約15.0百萬港元，相比截至二零二四年六月三十日止六個月錄得除 稅後溢利約7.5百萬港元。 董事會認為，上述盈利增加的主要原因是定制設備項目中應用優化的技術工藝，令原材料成本以及 直接 ...

Group 1 - The board meeting of Renheng Industrial Holdings (03628.HK) is scheduled for August 29, 2025, to consider and approve the unaudited consolidated financial statements for the six months ending June 30, 2025 [1]

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。 仁恒實業控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於二零二五年八月 二十九日（星期五）舉行，以（其中包括）考慮並批准本公司及其附屬公司截至二零二五年六月三十日止 六個月的未經審核綜合財務報表和其發佈及處理任何其他事宜。 RENHENG Enterprise Holdings Limited 仁恒實業控股有限公司 （於開曼群島註冊成立的有限公司） 承董事會命 仁恒實業控股有限公司 （股份代號：3628) 董事會會議通告 劉利 香港，二零二五年八月十三日 於本公告日期，執行董事為劉利女士，廖麗娟女士及文元先生；獨立非執行董事為林家禮博士、林 至頴先生及鄔煒先生。 主席及行政總裁 ...

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7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: 仁恒實業控股有限公司 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 | 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) | 03628 | 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 | | | | 804,000,000 | | 0 | | 804,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 804,000,000 | | 0 | | 804,000,000 | 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 ...

Financial Performance - The company recorded a revenue of approximately HKD 114,896,000 for the year ended December 31, 2024, representing a decrease of about 7.7% compared to the previous year[6]. - The net profit attributable to shareholders for the year was approximately HKD 7,035,000, down from HKD 13,558,000 in 2023[6]. - The company recorded a profit of HKD 7,035,000 for the year ending December 31, 2024, down from HKD 13,558,000 for the previous year, representing a decline of approximately 48.2%[26]. - Revenue for 2024 was HKD 114,896,000, a decrease of 7.3% compared to HKD 124,423,000 in 2023[196]. - Gross profit for 2024 was HKD 38,527,000, down 15.7% from HKD 45,724,000 in 2023[196]. - Net profit for the year was HKD 7,035,000, a decline of 48.2% from HKD 13,558,000 in 2023[196]. - Basic and diluted earnings per share for 2024 were HKD 0.88, compared to HKD 1.69 in 2023, reflecting a decrease of 48%[196]. Revenue Sources - Revenue from the tobacco flavoring and blending machinery contracts was HKD 108,722,000, accounting for 94.6% of total revenue, compared to HKD 102,897,000 or 82.7% in the previous year[26]. - The average contract value for completed tobacco flavoring machinery contracts was HKD 4,727,000, down from HKD 6,431,000 in the previous year[28]. Expenses and Costs - Operating expenses decreased by HKD 597,000 or 2.2% to HKD 26,191,000 compared to HKD 26,788,000 in the previous year[29]. - Selling and distribution expenses decreased significantly by HKD 3,758,000 to HKD 6,452,000, attributed to a focus on a limited number of major clients[30]. - Administrative expenses increased by HKD 3,161,000 or 19.1% to HKD 19,739,000, mainly due to higher travel, welfare, and security expenses[30]. - Research and development expenses slightly decreased by HKD 67,000 or 1.4% to HKD 4,605,000[30]. Assets and Liabilities - The group's cash and cash equivalents reached HKD 96,630,000 as of December 31, 2024, compared to HKD 86,100,000 in 2023, primarily denominated in RMB and HKD[35]. - The net current assets of the group increased to HKD 106,521,000 as of December 31, 2024, from HKD 98,984,000 in 2023[35]. - The group maintained a zero debt ratio as of December 31, 2024, consistent with the previous year[35]. - Total assets less current liabilities increased to HKD 129,838,000 in 2024 from HKD 125,066,000 in 2023, representing a growth of 2.2%[198]. - Current assets net worth rose to HKD 106,521,000 in 2024, up from HKD 98,984,000 in 2023, an increase of 7.8%[198]. - Trade and other receivables increased to HKD 49,380,000 in 2024 from HKD 38,780,000 in 2023, a growth of 27.5%[198]. - Cash and cash equivalents decreased to HKD 59,532,000 in 2024 from HKD 86,100,000 in 2023, a decline of 30.8%[198]. Corporate Governance - The company has adopted all the corporate governance code provisions except for the separation of the roles of Chairman and CEO, as stated in code provision C.2.1[88]. - The board consists of six members, including three executive directors and three independent non-executive directors, ensuring a balanced governance structure[90]. - All independent non-executive directors have confirmed their independence and possess appropriate professional accounting qualifications or relevant financial management experience[99]. - The company has no established corporate governance committee, with the board authorized to perform governance functions[97]. - The roles of Chairman and CEO are held by the same individual, Liu Li, ensuring clarity in leadership[100]. - The company will present a resolution for the re-election of directors at the annual general meeting, including Liu Li and other newly appointed directors[104]. Environmental and Social Responsibility - The company is focused on sustainable development, aiming to create long-term value for shareholders and stakeholders[135]. - The environmental, social, and governance report is prepared in accordance with the Hong Kong Stock Exchange's guidelines for the fiscal year ending December 31, 2024[136]. - In the fiscal year 2024, the company emitted 388.14 tons of CO2 equivalent greenhouse gases, a decrease of 22.1% from 498.87 tons in fiscal year 2023[145]. - The total water consumption was approximately 23,557 tons in fiscal year 2024, a significant decrease of 49.7% from 46,748 tons in fiscal year 2023[147]. - The company strictly adheres to labor laws and regulations, with no reported violations during the reporting period[152]. - The company has committed to corporate social responsibility and community investment initiatives moving forward[175]. Employee and Workforce Information - Employee costs totaled approximately HKD 19,798,000 for the year ended December 31, 2024, slightly down from HKD 19,981,000 in 2023[37]. - The average employee count in fiscal year 2024 was 132, with a gender distribution of 20% female and 80% male[155]. - Employee turnover rates for fiscal year 2024 and 2023 were 9.09% and 5.56% respectively[161]. - The injury rate per 100 employees was 0% in fiscal year 2024, compared to 0.68% in fiscal year 2023[165]. - The employee training participation rate for females increased to 33.3% in fiscal year 2024 from 29% in fiscal year 2023[167]. Audit and Financial Reporting - The company confirmed that the consolidated financial statements for the year ending December 31, 2024, were prepared in accordance with relevant laws and listing rules[118]. - The auditors aim to obtain reasonable assurance that the financial statements are free from material misstatement[189]. - The audit report does not cover other information included in the annual report, which is the responsibility of the company's directors[183]. - The audit partner responsible for issuing the independent auditor's report is Ye Tianxing[193].