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，並表明不會就因本公告全部或任何部分 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。 CHINA SUPPLY CHAIN HOLDINGS LIMITED 中國供應鏈產業集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3708） 截至二零二五年六月三十日止年度 之全年業績公告 業績 中國供應鏈產業集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然提呈 以下本公司及其附屬公司（「本集團」）截至二零二五年六月三十日止年度（「本年度」） 的綜合經審核業績，連同截至二零二四年六月三十日止年度的比較數字： 綜合損益及其他全面收益表 截至二零二五年六月三十日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 3 | 599,113 | 528,910 | | 銷售成本 | | (567,206) | (495,430) | | 毛利 | | 31,907 | 33,480 ...

格隆汇9月17日丨中国供应链产业(03708.HK)宣布，自2025年9月19日起，公司总办事处及香港主要营业 地点，将更改为香港九龙九龙湾宏照道19号金利丰国际中心8楼B2室。 ...

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，並表明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 而引起之任何損失承擔任何責任。 CHINA SUPPLY CHAIN HOLDINGS LIMITED 中國供應鏈產業集團有限公司 (股份代號: 3708) 執行董事 賴愛忠 香港，二零二五年九月十七日 （於開曼群島註冊成立之有限公司） 變更總辦事處及香港主要營業地點 中國供應鏈產業集團有限公司（「本公司」）董事會欣然宣佈，自二零二五年九月十九日 起，本公司總辦事處及香港主要營業地點，將更改為香港九龍九龍灣宏照道19號金利豐國 際中心8樓B2室。 承董事會命 中國供應鏈產業集團有限公司 於本公告日期，董事會包括三名執行董事，賴愛忠先生、黃嘉盛先生（行政總裁）及楊宏 偉先生；及三名獨立非執行董事，鄭海鵬先生、王瀟嘉先生及孫群英女士。 ...

（於開曼群島註冊成立之有限公司） 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，並表明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 而引起之任何損失承擔任何責任。 CHINA SUPPLY CHAIN HOLDINGS LIMITED 中國供應鏈產業集團有限公司 (股份代號: 3708) 董事會會議日期 中國供應鏈產業集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 佈，本公司董事會會議將於二零二五年九月二十六日（星期五）舉行，藉以（其中包括） 審議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年度的最終業績公告，以及 考慮宣派末期股息（如有）。 承董事會命 於本公告日期，董事會包括三名執行董事，賴愛忠先生、黃嘉盛先生（行政總裁）及楊宏 偉先生；及三名獨立非執行董事，鄭海鵬先生、王瀟嘉先生及孫群英女士。 中國供應鏈產業集團有限公司 執行董事 賴愛忠 香港，二零二五年九月十六日 ...

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 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: 中國供應鏈產業集團有限公司 呈交日期: 2025年9月4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) | 03708 | 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 | | 0.002 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.002 | HKD | | 20,000,000 | 本月底 ...

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: 中國供應鏈產業集團有限公司 呈交日期: 2025年8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) | 03708 | 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 | | 0.002 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.002 | HKD | | 20,000,000 | 本月底 ...

Revenue Performance - The group's total revenue for the six months ended December 31, 2024, was approximately HKD 314.6 million, an increase of about HKD 45.1 million or 16.7% compared to HKD 269.5 million in the same period of 2023[5] - Revenue from building maintenance services increased by approximately HKD 40.9 million or 16.9% to about HKD 282.6 million, up from approximately HKD 241.7 million in the same period of 2023[12] - Revenue from renovation services rose by approximately HKD 4.0 million or 14.3% to about HKD 31.9 million, compared to approximately HKD 27.9 million in the same period of 2023[12] - Revenue for the six months ended December 31, 2024, was HKD 314,567,000, an increase of 16.7% compared to HKD 269,527,000 for the same period in 2023[45] - For the six months ended December 31, 2024, the total segment revenue was HKD 314,567,000, an increase of 16.7% from HKD 269,527,000 for the same period in 2023[57] Profit and Loss - The group recorded a profit of approximately HKD 2.0 million for the period, compared to a loss of HKD 2.4 million in the same period of 2023, primarily due to a reduction in administrative expenses[17] - The company reported a profit of HKD 1,965,000 for the period, compared to a loss of HKD 2,435,000 in the previous year[45] - The company reported a pre-tax profit of HKD 2,128,000 for the six months ended December 31, 2024, compared to a pre-tax loss of HKD 2,427,000 for the same period in 2023[57] - The basic loss per share for the six months ended December 31, 2024, was HKD 0.03, an improvement from a loss of HKD 0.04 per share in the same period of 2023[65] Administrative Expenses - Administrative expenses decreased by approximately HKD 4.1 million or 19.2% to about HKD 17.2 million, down from approximately HKD 21.3 million in the same period of 2023[15] - Administrative expenses decreased to HKD 17,178,000 from HKD 21,275,000, reflecting a reduction of 19.5%[45] Contracts and Projects - The group had three building maintenance contracts with an estimated total value of approximately HKD 1,345.7 million as of December 31, 2024, down from four contracts valued at approximately HKD 1,610.4 million as of June 30, 2024[6] - The group completed one building maintenance contract during the period[6] - The group was awarded 13 renovation contracts with an estimated total value of approximately HKD 120.0 million during the period, of which two contracts commenced within the same period[10] Cash and Bank Balances - The group's cash and bank balances totaled approximately HKD 40.0 million as of December 31, 2024, down from HKD 46.7 million as of June 30, 2024[18] - The company's cash and cash equivalents decreased to HKD 40,031,000 from HKD 46,677,000, a reduction of approximately 14.0%[51] Shareholder Information - Major shareholder Huiya International Limited holds 3,268,750,000 shares, representing 58.43% of the total shares issued as of December 31, 2024[31] - Another major shareholder, Wen Ting, owns 507,450,000 shares, accounting for 9.07% of the total shares issued as of December 31, 2024[31] Financial Position - The total assets amounted to HKD 219,452,000, showing a slight increase from HKD 216,808,000 as of June 30, 2024[46] - The total liabilities decreased from HKD 83,075,000 to HKD 82,075,000, indicating a reduction of approximately 1.2%[48] - The total liabilities increased to HKD 101,197,000 as of December 31, 2024, from HKD 99,789,000 as of June 30, 2024[60] - The total equity attributable to the owners of the company increased to HKD 135,779,000 from HKD 133,827,000, representing a growth of about 1.5%[48] Future Outlook - The company anticipates stable growth in the building maintenance and renovation contracting services sector in Hong Kong due to economic recovery and ongoing public sector spending on infrastructure and residential projects[28] - The board will continue to review the company's financial position and operations, exploring opportunities for asset sales, acquisitions, business adjustments, and diversification to enhance long-term growth potential[28] Employee Information - The group employed approximately 150 employees as of December 31, 2024, an increase from 148 employees as of June 30, 2024[25] - The total compensation for directors and key management personnel for the six months ended December 31, 2024, is 8,312,000 HKD, an increase from 5,716,000 HKD in the same period of 2023[75] Dividends - The board does not recommend the payment of an interim dividend for the six months ended December 31, 2024, compared to zero in the previous year[27] - The company did not recommend an interim dividend for the six months ended December 31, 2024, consistent with the previous year[64] Compliance and Governance - The company maintained compliance with the public float requirements as per the listing rules throughout the reporting period[42] - The audit committee reviewed the interim financial results, which were not audited but complied with applicable accounting standards[43] - The company has adopted a share option scheme to attract and retain high-quality employees, with a limit of 10% of issued shares for options granted[33] - The company has not granted any stock options since the adoption of the stock option plan on December 18, 2014, and there are no unexercised stock options as of June 30, 2024, and December 31, 2024[70]

Revenue Performance - The group's revenue for the six months ended December 31, 2024, was approximately HKD 314.6 million, an increase of about HKD 45.1 million or 16.7% compared to HKD 269.5 million in the same period of 2023[7] - Revenue from building maintenance services increased by approximately HKD 40.9 million or 16.9% to about HKD 282.6 million, up from approximately HKD 241.7 million in the same period of 2023[14] - Revenue from renovation services rose by approximately HKD 4.0 million or 14.3% to about HKD 31.9 million, compared to approximately HKD 27.9 million in the same period of 2023[14] - For the six months ended December 31, 2024, the total segment revenue was HKD 314,567,000, an increase of 16.7% from HKD 269,527,000 for the same period in 2023[59] Profitability - Gross profit for the period was approximately HKD 17.5 million, a slight increase from HKD 17.0 million in the same period of 2023, with a gross profit margin of about 5.6%[15] - The company reported a profit before tax of HKD 2,128,000, a significant recovery from a loss of HKD 2,427,000 in the previous year[47] - Net profit for the period was HKD 1,965,000, compared to a loss of HKD 2,435,000 in the prior year[47] - The group recorded a profit of approximately HKD 2.0 million for the period, compared to a loss of HKD 2.4 million in 2023, primarily due to a reduction in administrative expenses[19] - The basic and diluted earnings per share for the period were HKD 0.03, recovering from a loss of HKD 0.04 per share in 2023[47] Expenses and Costs - Administrative expenses decreased by approximately HKD 4.1 million or 19.2% to about HKD 17.2 million, attributed to reduced operating costs[17] - Financing costs remained low at approximately HKD 131,000, an increase from HKD 64,000 in the same period of 2023, mainly due to increased lease liabilities[18] - The financing costs for the six months ended December 31, 2024, were HKD 131,000, up from HKD 64,000 in the same period of 2023[63] Cash Flow and Financial Position - As of December 31, 2024, the total cash and bank balances amounted to approximately HKD 40.0 million, down from HKD 46.7 million as of June 30, 2024[20] - The net cash used in operating activities was HKD 5,569,000, an improvement from HKD 25,973,000 in the previous year, indicating better cash flow management[53] - Cash and cash equivalents decreased to HKD 40,031,000 from HKD 46,677,000, reflecting a net decrease of HKD 6,646,000 during the period[53] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 219,452,000, slightly up from HKD 216,808,000 as of June 30, 2024[48] - The total liabilities increased to HKD 101,197,000 as of December 31, 2024, from HKD 99,789,000 as of June 30, 2024[62] - Current liabilities increased to HKD 98,947,000 from HKD 96,879,000, indicating a rise in operational obligations[48] Contracts and Business Operations - The group had three building maintenance contracts with an estimated total value of approximately HKD 1,345.7 million as of December 31, 2024, down from four contracts valued at approximately HKD 1,610.4 million as of June 30, 2024[8] - The group secured 13 renovation contracts with an estimated total value of approximately HKD 120.0 million during the reporting period, with two contracts starting within the same period[12] - The group completed one building maintenance contract during the reporting period[10] Shareholder Information - Major shareholder Huiya International Limited holds 3,268,750,000 shares, representing 58.43% of the total shares issued as of December 31, 2024[33] - Another significant shareholder, Wen Ting, owns 507,450,000 shares, accounting for 9.07% of the total shares[33] Corporate Governance - The company has maintained compliance with the corporate governance code throughout the reporting period, with no significant deviations noted[39] - The audit committee, chaired by Mr. Wang Xiaojia, has reviewed the interim financial results, ensuring compliance with applicable accounting standards[45] - The company confirms that it has maintained the required public float as per listing rules during the reporting period[44] Employee Information - The group employed approximately 150 staff as of December 31, 2024, an increase from 148 staff as of June 30, 2024[27] - The total short-term employee benefits for key management personnel amounted to HKD 8,312,000 for the six months ended December 31, 2024, an increase from HKD 5,716,000 for the same period in 2023[77] Future Outlook - The company anticipates stable growth in the building maintenance and renovation contracting services sector in Hong Kong, driven by economic recovery and ongoing public sector spending on infrastructure and residential projects[30] - The board will continue to review the company's financial position and operations, exploring opportunities for asset sales, acquisitions, business adjustments, and diversification to enhance long-term growth potential[30]

Financial Performance - For the fiscal year ending June 30, 2024, the company reported revenue of approximately HKD 528.9 million, an increase of about HKD 42.5 million or 8.7% compared to HKD 486.4 million in the same period last year[4]. - The comprehensive income attributable to the owners of the company turned from a loss of approximately HKD 1.3 million in the previous year to a comprehensive income of approximately HKD 2.5 million this year[4]. - Basic and diluted earnings per share for the year were approximately HKD 0.07, compared to a loss of HKD 0.02 per share in the previous year[4]. - The group recorded a profit of approximately HKD 3.9 million for the year, compared to a loss of HKD 1.3 million in the previous year, primarily due to increased revenue from building maintenance services[23]. - Revenue from building maintenance services increased by approximately HKD 105.7 million or 28% to about HKD 482.9 million for the year ended June 30, 2024, due to the completion of more engineering orders[17]. - Gross profit for the year was approximately HKD 33.5 million, an increase of about HKD 6.8 million, with a gross margin of 6.3%, up from 5.5% in the previous year[18]. - The net profit for the year was HKD 3,888,000, compared to a net loss of HKD 1,294,000 in 2023, indicating a turnaround in performance[145]. Contracts and Business Development - The company secured a maintenance contract valued at approximately HKD 374.1 million, which commenced in July 2024[5]. - The company successfully obtained 10 renovation contracts with a total estimated value of approximately HKD 34.13 million, of which 4 contracts started within the fiscal year[6]. - As of June 30, 2024, the company had 4 maintenance contracts with an estimated total value of approximately HKD 1,610 million, compared to HKD 1,587 million for the same number of contracts in the previous year[11]. - The company had 15 renovation contracts on hand with an estimated total value of approximately HKD 152.7 million, an increase from HKD 146.5 million for 13 contracts in the previous year[12]. - The board anticipates stable growth in the building maintenance and renovation services industry due to ongoing public sector spending on infrastructure and residential projects[8]. Financial Position and Cash Flow - As of June 30, 2024, the equity attributable to the owners of the company was approximately HKD 133.8 million, a slight increase of 1.8% from HKD 131.4 million in the previous year[4]. - As of June 30, 2024, the group had cash and bank balances totaling approximately HKD 46.7 million, down from HKD 83.6 million in the previous year[24]. - The capital-to-debt ratio increased to approximately 3.3% as of June 30, 2024, compared to 1.3% in the previous year, due to a significant increase in lease liabilities[28]. - Operating cash flow for the year ended June 30, 2024, was HKD 4,489,000, a decrease of 48.3% from HKD 8,702,000 in 2023[152]. - Cash and cash equivalents decreased by HKD 36,927,000, ending the year at HKD 46,677,000, down from HKD 83,604,000 at the beginning of the year[152]. Corporate Governance - The board consists of six members, including three executive directors and three independent non-executive directors, ensuring compliance with corporate governance codes[92]. - The company has adopted a board diversity policy, considering factors such as gender, age, cultural background, and professional experience for sustainable development[91]. - The board has established three committees: audit committee, remuneration committee, and nomination committee, to oversee specific aspects of the company's affairs[90]. - The company emphasizes the importance of internal controls and risk management in its operations[106]. - The independent auditor's report confirms that the consolidated financial statements fairly reflect the group's financial position as of June 30, 2024, in accordance with Hong Kong Financial Reporting Standards[128]. Compliance and Risk Management - The company recognizes the importance of compliance with regulatory requirements and has taken steps to minimize risks of violations[80]. - The company has complied with all corporate governance code provisions, except for a minor deviation regarding the timely distribution of board meeting documents[87]. - The audit committee reviewed the accounting principles and policies adopted by the group for the audited consolidated financial statements[84]. - The company has established quality and environmental management systems, obtaining ISO 9001 and ISO 14001 certifications for its building maintenance services[47]. - The company has not identified any significant uncertainties that may cast doubt on its ability to continue as a going concern[119]. Shareholder Information - The board does not recommend the payment of a final dividend for the current year (2023: none)[34]. - The company has adopted a shareholder communication policy to facilitate informed investment decisions[118]. - Shareholders can request a special general meeting if they hold at least 10% of the paid-up capital, with the meeting to be held within two months of the request[121]. - The company has established a website to provide the latest information on business operations, financial data, and corporate governance practices[118]. - The company has a policy for the reappointment of directors every three years, with at least one-third of directors retiring at each annual general meeting[102]. Employee and Management Information - The number of employees increased to approximately 148 as of June 30, 2024, from 120 in the previous year, reflecting the company's growth strategy[33]. - The remuneration for directors and senior management is determined by the company's remuneration committee based on qualifications, experience, and current market conditions[63]. - The company provides ongoing training and professional development for all directors to ensure they fulfill their responsibilities effectively[99]. - The company has adopted a share option plan to attract and retain high-quality employees, allowing for a maximum issuance of shares not exceeding 30% of the total issued shares at any time[55]. - The attendance of independent non-executive directors at board meetings was 100% for the fiscal year[100].

Financial Performance - The total revenue for the year ended June 30, 2024, was HKD 528,910,000, representing an increase of 8.7% compared to HKD 486,378,000 in the previous year[1] - Gross profit for the same period was HKD 33,480,000, up from HKD 26,706,000, indicating a significant improvement in profitability[1] - The net profit for the year was HKD 3,888,000, a turnaround from a net loss of HKD 1,294,000 in the previous year[1] - The company reported a total comprehensive income of HKD 2,500,000, compared to a comprehensive loss of HKD 1,294,000 in the prior year[2] - Basic and diluted earnings per share for the year were HKD 0.07, recovering from a loss per share of HKD 0.02 in the previous year[2] - The total profit before tax for the fiscal year ending June 30, 2024, was HKD 3,876,000, a recovery from a loss of HKD 1,225,000 in the previous year[12] - The profit for the year was approximately HKD 3.9 million, a significant increase of about HKD 5.2 million or 400% compared to a loss of HKD 1.3 million in the previous year[26] Assets and Liabilities - Total assets as of June 30, 2024, amounted to HKD 234,201,000, a slight increase from HKD 225,838,000 in the previous year[3] - Current assets included trade and other receivables of HKD 66,359,000, up from HKD 64,231,000, reflecting improved receivables management[3] - Total liabilities increased to HKD 99,789,000 from HKD 93,847,000, primarily due to higher trade and other payables[4] - The total contract assets amounted to HKD 69.861 million, a slight decrease from HKD 70.330 million in the previous year[23] - The debt-to-equity ratio increased to approximately 3.3% from 1.3% in 2023, attributed to a significant increase in lease liabilities[41] Revenue Segments - The maintenance segment generated revenue of HKD 482,944,000, while the renovation segment contributed HKD 45,966,000, indicating a significant increase in maintenance revenue compared to HKD 377,186,000 in the previous year[12] - The revenue from building maintenance services increased by approximately HKD 105.7 million or 28% to about HKD 482.9 million, while revenue from renovation services decreased by approximately HKD 63.2 million or 58% to about HKD 46.0 million[32] - The company has one major customer contributing over 10% of total revenue, with this customer generating HKD 482,944,000 in the current year, up from HKD 377,187,000 in the previous year[14] Operational Highlights - The company continues to focus on expanding its building maintenance and renovation services, which are its core business operations[5] - The company aims to focus on opportunities in its core business of building maintenance, particularly in the public sector, while also seeking new projects in the private sector as awareness of building renovations increases in Hong Kong[31] - The company successfully secured a new building maintenance contract valued at approximately HKD 374.1 million, which commenced in July 2024[29] - The company completed 1 building maintenance contract during the year[27] - The company had 4 building maintenance contracts with an estimated contract value of approximately HKD 1,610 million as of June 30, 2024, compared to HKD 1,587 million in the previous year[27] Expenses and Costs - Administrative expenses decreased by approximately HKD 1.6 million or 4.5% to about HKD 34.1 million due to reduced operating costs[35] - The finance costs for the fiscal year ending June 30, 2024, were HKD 89,000, a decrease from HKD 244,000 in the previous year[15] - Financing costs decreased to approximately HKD 0.1 million from HKD 0.3 million in 2023, primarily due to a reduction in finance lease obligations[36] Compliance and Governance - The company has adopted new accounting standards effective from July 1, 2023, which are not expected to have a significant impact on current or future periods[7] - The company is currently evaluating the impact of new accounting standards on its financial statements, particularly the significant changes introduced by HKFRS 18, effective from January 1, 2027[9] - The company is reassessing its accounting policy disclosures to ensure compliance with revised requirements, indicating a proactive approach to regulatory changes[9] - The board of directors consists of three executive directors and three independent non-executive directors[52] - The chairman of the board is Ms. Ma Huijun[52] Other Information - The company had no dividends declared or proposed for the fiscal year ending June 30, 2024, consistent with the previous year[16] - The group recorded a profit of approximately HKD 3.9 million compared to a loss of HKD 1.3 million in 2023, mainly due to increased maintenance revenue and improved gross margins in two segments[38] - As of June 30, 2024, the group had cash and bank balances totaling approximately HKD 46.7 million, down from HKD 83.6 million in 2023[39] - The actual tax rate for the current year was approximately 0.31%, compared to -5.6% in 2023, primarily due to changes in deferred tax[37] - The group has provided a performance guarantee of HKD 1.25 million as of June 30, 2024, down from HKD 2.449 million in 2023[45] - The group employed approximately 148 staff as of June 30, 2024, an increase from 120 in 2023[46] - The annual report will be published on the company's and the Hong Kong Stock Exchange's websites at an appropriate time[52]