本月底法定/註冊股本總額： HKD 100,000,000 FF301 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12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: 正利控股有限公司 呈交日期: 2026年1月2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) | 03728 | 說明 | 普通股 | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1 ...

2025 目 | 錄 | | --- | | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 | | 財務摘要 | 6 | | 未經審核綜合全面收益表 | 7 | | 未經審核綜合財務狀況表 | 8 | | 未經審核綜合權益變動表 | 10 | | 未經審核綜合現金流量表 | 11 | | 未經審核綜合財務報表附註 | 12 | | 管理層討論及分析 | 18 | | 其他資料 | 23 | 公司資料 董事會 執行董事： 吳彩華先生 （主席） 林嘉暉先生 吳華英女士 非執行董事： 湯顯森先生 （於二零二五年六月三十日由 獨立非執行董事調任至非執行董事） 獨立非執行董事： 韋永康博士 周錦榮先生 衛燕華博士 （於二零二五年六月三十日獲委任） 審核委員會 周錦榮先生 （主席） 韋永康博士 衛燕華博士 （於二零二五年六月三十日獲委任） 湯顯森先生 （自二零二五年六月三十日起 不再擔任審核委員會成員） 薪酬委員會 韋永康博士 （主席） 吳彩華先生 周錦榮先生 提名委員會 吳彩華先生 （主席） 韋永康博士 衛燕華博士 （於二零二五年六月三十日獲委任） 湯顯森先生 （自二零二五年六月三十日起 不再 ...

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: 正利控股有限公司 呈交日期: 2025年12月3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) | 03728 | 說明 | 普通股 | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 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, ...

正利控股(03728)发布截至2025年9月30日止6个月的中期业绩，该集团取得收入7.92亿港元，同比增加 38.16%;纯利288.9万港元，同比减少23.27%;每股盈利0.29港仙。 公告称，收入增加乃主要由于上盖建筑工程服务大幅增加。 ...

Core Viewpoint - Zhengli Holdings (03728.HK) reported a significant increase in revenue for the six months ending September 30, 2025, but experienced a decline in net profit compared to the same period in the previous year [1] Financial Performance - The company recorded revenue of approximately HKD 792 million, representing an increase of about 38.2% or HKD 219 million compared to the six months ending September 30, 2024 [1] - The net profit for the same period was approximately HKD 2.9 million, a decrease of about HKD 900,000 or 23.3% from the previous year [1] - Basic and diluted earnings per share were approximately HKD 0.29, down from HKD 0.37 in the same period last year [1] Dividend Policy - The board of directors did not recommend the payment of an interim dividend for the six months ending September 30, 2025, consistent with the previous year [1]

Core Viewpoint - Zhengli Holdings (03728) reported a revenue of HKD 792 million for the six months ending September 30, 2025, representing a year-on-year increase of 38.16%. However, net profit decreased by 23.27% to HKD 2.889 million, with earnings per share at HKD 0.029 [1]. Group 1 - The revenue increase was primarily driven by a significant rise in construction services [1].

Financial Performance - The company reported revenue of approximately HKD 791.9 million for the six months ended September 30, 2025, representing an increase of about 38.2% or HKD 218.7 million compared to the same period in 2024[3]. - The net profit for the same period was approximately HKD 2.9 million, a decrease of about HKD 0.9 million or 23.3% from HKD 3.8 million in 2024[3]. - Basic and diluted earnings per share were approximately HKD 0.29, down from HKD 0.37 in the previous year[3]. - Total revenue increased by approximately HKD 218.7 million or 38.2% to about HKD 791.9 million for the six months ended September 30, 2025, compared to approximately HKD 573.2 million for the same period in 2024[25]. - Gross profit decreased by approximately HKD 3.6 million or 9.2% to about HKD 35.8 million for the six months ending September 30, 2025, with a gross margin of approximately 4.5% compared to 6.9% for the previous period[29]. - Net profit attributable to owners decreased by approximately HKD 0.9 million or 23.3% to about HKD 2.9 million, primarily due to increased subcontracting costs and additional costs related to engineering defects[34]. Dividend and Shareholder Information - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[3]. - The company did not recommend an interim dividend for the six months ended September 30, 2025[18]. - As of September 30, 2025, the total issued shares of the company are 1,013,000,000[52]. - Mr. Wu holds 645,000,000 shares, representing 63.67% of the total shares[51]. - No share options were exercised or forfeited during the six months ending September 30, 2025[60]. - The company has a stock option plan that allows for a maximum of 10% of the total issued shares to be granted as options, equating to 100,000,000 shares[63]. - The exercise price for the granted stock options is set at HKD 0.40 per share[60]. - The company has granted stock options totaling 10,000,000 shares to Wu Caihua, representing approximately 0.99% of the issued shares as of September 30, 2025[70]. - Lin Jiahui has been granted stock options totaling 3,000,000 shares, which is about 0.30% of the issued shares[70]. - The company has issued stock options totaling 5,000,000 shares to other senior management and employees, accounting for approximately 0.49% of the issued shares[70]. Cash Flow and Assets - Operating cash flow generated was HKD 15.0 million, a significant improvement from a cash outflow of HKD 20.2 million in the same period last year[8]. - Total assets less current liabilities amounted to HKD 141.4 million, an increase from HKD 138.2 million as of March 31, 2025[5]. - The company’s cash and cash equivalents increased to HKD 65.0 million from HKD 50.1 million at the beginning of the period[8]. - Trade and other receivables rose to HKD 173.9 million from HKD 121.1 million, indicating improved collection or increased sales[5]. - The company’s total equity increased to HKD 139.6 million from HKD 136.7 million as of March 31, 2025[6]. - Total assets as of September 30, 2025, were approximately HKD 641.3 million, with total liabilities and equity of approximately HKD 501.7 million and HKD 139.6 million, respectively[35]. Expenses and Costs - Administrative and other operating expenses rose by approximately HKD 0.8 million or 2.6% to about HKD 30.2 million, mainly due to an increase in salary costs[31]. - Financing costs decreased to HKD 3.7 million from HKD 6.2 million, reflecting better management of debt[4]. - Financing costs decreased by approximately HKD 2.4 million or 39.5% to about HKD 3.7 million, attributed to lower interest rates and a reduction in bank borrowings from approximately HKD 186.4 million to HKD 137.4 million[32]. - Other income, including bank interest income, decreased to HKD 1.6 million for the six months ended September 30, 2025, from HKD 1.2 million for the same period in 2024[4]. - Other income increased by approximately HKD 0.4 million or 33.5% to about HKD 1.6 million, primarily due to increased funding from industry associations[30]. Business Strategy and Market Outlook - The company expects continued growth in the real estate market supported by a recovery in the leasing and property sales market, along with a declining interest rate environment[26]. - The company aims to diversify its business portfolio and strengthen its industry position while seeking opportunities in both private and public sectors[27]. - The company will continue to focus on its core business areas, including substructure and superstructure construction services, RMAA services, and leasing services[24]. - The company has no known business or interests that compete with its operations as of September 30, 2025[54]. Governance and Audit - The audit committee consists of three independent non-executive directors, with Zhou Jinrong serving as the chairman, possessing appropriate accounting and financial management expertise[71]. - The audit committee has reviewed the accounting principles and practices adopted by the group and discussed internal control procedures and financial reporting matters[71]. - The unaudited interim financial statements for the six months ended September 30, 2025, have been reviewed by the audit committee along with management[71]. - The executive directors as of November 24, 2025, include Wu Caihua, Lin Jiahui, and Wu Huaying[73]. - The non-executive director is Tang Xiansen, while the independent non-executive directors are Wei Yongkang, Zhou Jinrong, and Wei Yanhua[73].

Core Viewpoint - The company, Zhengli Holdings (03728.HK), will hold a board meeting on November 24, 2025, to consider and approve the publication of its unaudited interim results for the six months ending September 30, 2025, and to consider the distribution of an interim dividend, if any [1] Group 1 - The board meeting will take place at the Hengbang Commercial Center, 2nd Floor, Room 203-204, 28 Shanghai Street, Jordan, Kowloon, Hong Kong [1] - The meeting is specifically scheduled to review the company's financial performance for the first half of the fiscal year [1] - The potential distribution of an interim dividend will also be a topic of discussion during the meeting [1]

（股份代號：3728） 董事會會議通知 正利控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二零 二五年十一月二十四日（星期一）於香港九龍佐敦上海街28號恒邦商業中心2樓 203-204室舉行董事會會議，以（其中包括）考慮及批准刊發本公司及其附屬公司 截至二零二五年九月三十日止六個月之未經審核中期業績，以及考慮派發中期股 息（如有）。 承董事會命 正利控股有限公司 主席 吳彩華先生 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佈全部或任何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 Ching Lee Holdings Limited 正 利 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） 於本公佈日期，執行董事為吳彩華先生、林嘉暉先生及吳華英女士，非執行董事 為湯顯森先生，獨立非執行董事為韋永康博士、周錦榮先生及衛燕華博士。 香港，二零二五年十一月十二日 ...

致：香港交易及結算所有限公司 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 | | | 公司名稱: 正利控股有限公司 呈交日期: 2025年11月3日 FF301 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) | 03728 | 說明 | 普通股 | | | | | | | | 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 | | | 1,013,000,000 | | | | 1,013,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,013,000,000 | | 0 | | 1,013,000,000 | I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類 ...