集团的本期间溢利约为39.5百万港元，较前期间的约30.6百万港元增加约8.9百万港元或29.1%。溢利增 加乃由于毛利增加约11.1百万港元并被其他收入减少约2.8百万港元所抵销。 格隆汇8月27日丨信越控股(06038.HK)发布公告，截至2025年6月30日止六个月，集团的收益由前期间的 约196.0百万港元减少约43.3百万港元或22.1%至本期间的约239.3百万港元，主要由于若干主要项目正处 于地盘工程以及于本期间产生更多收益所致。 ...

信越控股(06038)发布截至2025年6月30日止六个月中期业绩，集团收益2.39亿港元，同比增长22.08%;净 利润3946.2万港元，同比增长28.99%;每股盈利3.9港仙。 ...

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：6038） 截至二零二五年六月三十日止六個月 之中期業績公告 | 財務摘要 | | | | --- | --- | --- | | | 截至六月三十日止六個月 | | | | 二零二五年 | 二零二四年 | | | （未經審核） | （未經審核） | | | 千港元 | 千港元 | | 收 益 | 239,257 | 195,984 | | 毛 利 | 61,528 | 50,377 | | 除所得稅前溢利 | 45,753 | 36,652 | | 期內溢利 | 39,462 | 30,593 | | 每股基本盈利 （港仙） | 3.9 | 3.1 | | 每股攤薄盈利 （港仙） | 3.9 | 3.1 | | | 董事會並不建議於截至二零二五年六月三十日止期間派付中期股息。 | | – 1 – 信 ...

格隆汇8月13日丨信越控股(06038.HK)公告，董事会将于2025年8月27日(星期三)举行董事会会议，藉以 (其中包括)考虑及批准公司及其附属公司截至2025年6月30日止的中期业绩及派发股息(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） 香港, 二零二五年八月十三日 於本公告日期，董事會由執行董事李志雄先生及林淑儀女士；非執行董事梁炳坤先生；及獨立 非執行董事戴國良先生、關卓鉅先生及廖育成博士組成。 （股份代號：6038） 董事會會議通告 信越控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公 告，董事會將於二零二五年八月二十七日（星期三）舉行董事會會議，藉以 （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之 中期業績及派發股息（如有）。 承董事會命 信越控股有限公司 主席及執行董事 李志雄 ...

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: 信越控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8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) | 06038 | 說明 | 信越控股 | | | | | | | | | 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 ...

Financial Performance - The company recorded revenue of approximately HKD 429.3 million for the fiscal year 2024, a decrease of about HKD 67.3 million or 13.6% compared to HKD 496.6 million for the fiscal year 2023[15]. - The company recorded a net profit of approximately HKD 43.2 million for fiscal year 2024, a decrease of about HKD 13.8 million or 24.3% compared to approximately HKD 57.0 million in fiscal year 2023[23]. - Gross profit increased by approximately HKD 7.6 million or 7.1% to about HKD 114.5 million for the fiscal year 2024, with a gross margin of 26.7% compared to 21.5% in fiscal year 2023[18]. - Total revenue for the year ended December 31, 2024, was HKD 429,312,000, a decrease of 13.5% compared to HKD 496,631,000 in 2023[138]. - Net profit for the year was HKD 43,190,000, down 24.1% from HKD 57,003,000 in the previous year[138]. - Basic and diluted earnings per share decreased to HKD 4.3 from HKD 5.7, representing a decline of 24.6%[138]. - The total comprehensive income for the year 2024 was HKD 43,140 thousand, down from HKD 56,958 thousand in 2023, representing a decline of approximately 24.5%[142]. Revenue Sources - Design and construction projects accounted for approximately HKD 404.7 million, representing 94.3% of total revenue, while maintenance and repair services generated about HKD 24.6 million, accounting for 5.7% of total revenue[15]. - The five largest customers accounted for approximately 93.2% of the total revenue, with the largest single customer contributing 62.9%[99]. - The company is strategically focusing on maintenance and repair projects to diversify its project portfolio and maintain stable revenue sources[17]. Project Management and Operations - The company successfully completed several notable projects, including the Kai Tak Sports Park and CLP Headquarters, which received high praise from developers and general contractors[8]. - The company is set to complete the façade contract for the West Kowloon commercial development project under Sun Hung Kai Properties by June 2025, further enhancing its position in the Hong Kong façade market[9]. - The company has not secured any major new projects following the completion of current projects expected by August 2025, indicating a limited project pipeline[9]. - The company is closely monitoring the recovery of the construction industry and will cautiously handle project bidding due to the current market conditions and intense competition[9]. - The construction industry continues to face significant pressure due to reduced project demand and intense competition, impacting overall revenue and future opportunities[8]. Financial Management - The board has resolved to declare an interim dividend and a special dividend for the fiscal year 2024, but has not recommended a final dividend to maintain reasonable financial reserves[9]. - The company is committed to prudent financial management while exploring strategic opportunities to enhance business growth and operational resilience[14]. - As of December 31, 2024, the company had no bank borrowings, resulting in a debt-to-equity ratio of zero[26]. - Cash and cash equivalents increased to approximately HKD 222.7 million as of December 31, 2024, up by about HKD 166.8 million from approximately HKD 55.9 million as of December 31, 2023[26]. - The company declared a special dividend of HKD 40,120 thousand for the year 2024, in addition to interim dividends totaling HKD 20,060 thousand[142]. Governance and Compliance - The board of directors consists of two executive directors, one non-executive director, and three independent non-executive directors, ensuring strong independence[46]. - The company has adopted the corporate governance code and has complied with its provisions during the 2024 fiscal year, except for the separation of roles between the chairman and CEO[47]. - The independent non-executive directors have complied with the relevant regulations as of the report date[50]. - The company has established a reliable supplier and subcontractor base with over 25 years of operational history, ensuring quality control[39]. - The company has a robust governance framework, with independent directors providing oversight and strategic guidance[113]. Risk Management - The company’s operations are subject to overall economic and market risks, which could significantly impact project profitability and financial performance[42]. - The risk management committee conducted a risk assessment in 2024, identifying key risks recorded in a risk register[64]. - The company believes its risk management and internal control systems are effective and adequate[65]. Cash Flow and Assets - The cash generated from operating activities for 2024 was HKD 183,254 thousand, an increase of approximately 35.2% from HKD 135,514 thousand in 2023[144]. - The net cash from investing activities in 2024 was HKD 89,388 thousand, a significant recovery from a net cash outflow of HKD 79,484 thousand in 2023[145]. - The company's total equity decreased to HKD 276,990,000 from HKD 313,567,000, a decline of 11.6%[139]. - The company's cash and cash equivalents increased significantly from HKD 55,939 thousand at the beginning of 2023 to HKD 222,715 thousand by the end of 2024, marking an increase of approximately 297.5%[145]. Accounting and Financial Reporting - The financial statements are prepared using the historical cost method, except for certain financial instruments measured at fair value[149]. - The financial statements are presented in Hong Kong dollars (HKD), which is also the functional currency of the company[151]. - The group is responsible for preparing consolidated financial statements in accordance with Hong Kong Financial Reporting Standards and the Companies Ordinance[129]. - The independent auditor's report confirms that the consolidated financial statements present a true and fair view of the group's financial position as of December 31, 2024[120]. - The company has established accounting policies for recognizing revenue and other income, ensuring compliance with relevant financial reporting standards[184].

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 429,312,000, a decrease of 13.5% from HKD 496,631,000 in 2023[3] - Gross profit increased to HKD 114,456,000, up 7.3% from HKD 106,908,000 in the previous year[3] - Profit before tax decreased to HKD 55,928,000, down 17.5% from HKD 67,806,000 in 2023[3] - Net profit for the year was HKD 43,190,000, a decline of 24.5% compared to HKD 56,958,000 in 2023[3] - Basic and diluted earnings per share were both HKD 4.3, down from HKD 5.7 in the previous year[3] - The company did not recommend a final dividend for the year ended December 31, 2024[3] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 482,997,000, an increase from HKD 446,003,000 in 2023[6] - Current liabilities increased to HKD 211,984,000 from HKD 168,598,000 in the previous year[6] - The company's cash and bank balances significantly increased to HKD 222,715,000 from HKD 55,939,000 in 2023[6] - Trade receivables decreased significantly to HKD 51,177,000 in 2024 from HKD 99,508,000 in 2023, a decline of 48.5%[26] - Trade payables increased to HKD 38.47 million in fiscal year 2024 from HKD 22.99 million in fiscal year 2023[31] Revenue Breakdown - Revenue from design and construction projects decreased to HKD 404,663,000 in 2024 from HKD 477,534,000 in 2023, representing a decline of 15.3%[20] - Maintenance and repair services revenue increased to HKD 24,649,000 in 2024, up 29.4% from HKD 19,097,000 in 2023[20] - Revenue from major customers contributing 10% or more to the group's income includes Customer I with HKD 269,962,000 and Customer II with HKD 48,384,000 for the year 2024[19] - Design and construction projects accounted for approximately HKD 404.7 million, representing about 94.3% of total revenue, down from 96.2% in the previous year[39] - The revenue from maintenance and repair services reached approximately HKD 24.6 million, an increase from HKD 19.1 million in fiscal year 2023, now accounting for 5.7% of total revenue[39] Impairment and Provisions - The group reported a confirmed impairment loss of HKD 29,363,000 related to the new business segment during the year[18] - The impairment loss provision for trade receivables increased to HKD 588,000 in 2024 from HKD 101,000 in 2023[28] - As of December 31, 2023, the company recognized an impairment loss of HKD 29.36 million due to the failure to obtain mining permits, reflecting the inability to establish future economic benefits from the asset[30] Strategic Focus and Operations - The company is primarily engaged in providing design and construction solutions for facade and curtain wall engineering in Hong Kong[7] - The group operates a single reportable operating segment in Hong Kong, focusing on design and construction solutions for facade and wall engineering[17] - The group is strategically focusing on maintenance and repair projects to diversify its project portfolio and maintain stable revenue sources[41] - The group is currently bidding or awaiting results for eight large-scale projects with an estimated total contract value exceeding approximately HKD 600.9 million[40] - The group faced operational challenges in its mining business due to market downturns and partner obligations, leading to considerations of reserving cash for core construction operations[41] Financial Management and Governance - The company is focused on prudent financial management and exploring strategic opportunities to enhance business growth and operational resilience[38] - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange listing rules and will comply with it in the fiscal year 2024, except for the provision regarding the separation of roles of Chairman and CEO[59] - The board of directors has decided not to recommend a final dividend for the year ending December 31, 2024, considering the overall business performance and financial condition[61] - The audit committee has reviewed the consolidated financial statements for the fiscal year 2024, confirming consistency with the audited figures[66] Financial Reporting Standards - The group has adopted revised Hong Kong Financial Reporting Standards effective from January 1, 2024, with no significant impact on the consolidated financial statements[12] - The group is currently evaluating the impact of newly issued or revised Hong Kong Financial Reporting Standards, which are not expected to have a significant effect on the consolidated financial statements[14] - The group is analyzing the impact of the new Hong Kong Financial Reporting Standards on the presentation and disclosure of its financial statements[15]

Financial Performance - The group's revenue decreased by approximately HKD 48.9 million or 20.0% to about HKD 196.0 million compared to the previous period's revenue of approximately HKD 244.9 million[7]. - Gross profit increased by approximately HKD 3.5 million or 7.5% to about HKD 50.4 million, with a gross profit margin of approximately 25.7%, up from about 19.1% in the previous period[8]. - The group's profit for the period was approximately HKD 30.6 million, an increase of about HKD 7.0 million or 29.7% compared to approximately HKD 23.6 million in the previous period[10]. - For the six months ended June 30, 2024, the company reported revenue of HKD 195,984,000, a decrease of 20% compared to HKD 244,882,000 for the same period in 2023[32]. - The gross profit for the same period was HKD 50,377,000, compared to HKD 46,842,000 in 2023, indicating an increase in gross profit margin[32]. - The net profit for the six months ended June 30, 2024, was HKD 30,593,000, up from HKD 23,587,000 in the previous year, representing a year-on-year increase of approximately 30%[32]. - The company's profit attributable to owners for the six months ended June 30, 2024, was HKD 30,593,000, compared to HKD 23,587,000 for the same period in 2023, representing a year-on-year increase of approximately 29%[61]. - Basic earnings per share for the six months ended June 30, 2024, was HKD 30.59, up from HKD 23.59 in the previous year, reflecting a significant growth in profitability[61]. Cash and Liquidity - Cash and cash equivalents as of June 30, 2024, amounted to approximately HKD 66.9 million, an increase of about HKD 11.0 million from approximately HKD 55.9 million as of December 31, 2023[13]. - The company’s cash and cash equivalents increased to HKD 66,915,000 as of June 30, 2024, compared to HKD 53,436,000 in the same period last year[42]. - The company reported a net cash inflow from operating activities of HKD 56,344,000 for the six months ended June 30, 2024, compared to a net outflow of HKD 37,717,000 in 2023[42]. - The group had no bank borrowings as of June 30, 2024, maintaining a debt-to-equity ratio of zero[12]. Assets and Liabilities - The company’s total assets as of June 30, 2024, were HKD 449,948,000, slightly up from HKD 446,003,000 as of December 31, 2023[35]. - The company’s non-current assets totaled HKD 37,663,000 as of June 30, 2024, down from HKD 38,836,000 at the end of 2023[35]. - Trade receivables as of June 30, 2024, were HKD 52,065,000, down from HKD 99,587,000 as of December 31, 2023, indicating a reduction of approximately 48%[67]. - The total amount of guarantees issued for performance bonds was HKD 105,691 thousand as of June 30, 2024, up from HKD 101,579 thousand as of December 31, 2023[74]. - The company reported a total of HKD 14,128 thousand in warranty payables as of June 30, 2024, compared to HKD 13,708 thousand as of December 31, 2023[72]. Shareholder Information - Major shareholders, including Xiangmao Limited, hold 750,000,000 shares, representing 75% of the company's equity[19]. - The total issued and paid-up share capital as of June 30, 2024, was HKD 10,010 thousand, reflecting an increase from HKD 10,000 thousand as of December 31, 2023[73]. - The company declared an interim dividend of HKD 0.02 per share and a special dividend of HKD 0.04 per share, totaling HKD 20,020,000 and HKD 40,040,000 respectively, with a dividend payout ratio of approximately 196%[30]. Operational Focus - The group is committed to enhancing project quality, safety, and cost control while maintaining operational efficiency in a challenging market environment[4]. - The group is focusing on prudent bidding for new projects to sustain project quality and reasonable gross margins amid a competitive construction market[4]. - The group operates primarily in Hong Kong, with over 98% of its non-current assets located there, indicating a strong regional focus[50]. Employee Information - As of June 30, 2024, the company had 109 employees, with total employee benefits expenditure amounting to approximately HKD 36.1 million, a slight increase from HKD 34.9 million in the previous period[14]. - Compensation for key management personnel amounted to HKD 7,015 thousand for the six months ended June 30, 2024, compared to HKD 5,666 thousand for the same period in 2023[77]. Other Financial Information - The company generated other income of HKD 6,449,000 for the six months ended June 30, 2024, significantly higher than HKD 2,010,000 in the same period last year, marking an increase of approximately 221%[53]. - Bank interest income increased to HKD 5,425,000 from HKD 2,010,000 year-on-year, reflecting a growth of around 170%[53]. - The company received government grants amounting to HKD 1,579,000, which were not recorded in the previous year[54]. - The total cost of inventory recognized as an expense for the six months ended June 30, 2024, was HKD 67,451,000, a decrease of 30% from HKD 96,243,000 in the same period of 2023[55]. - The company reported a tax expense of HKD 6,059,000 for the six months ended June 30, 2024, compared to HKD 4,754,000 for the same period in 2023, indicating an increase of approximately 27%[57]. Compliance and Governance - The company has adopted and complied with the corporate governance code as per the listing rules, except for the combined roles of Chairman and CEO held by Mr. Li[28]. - The company has adopted new accounting standards effective January 1, 2024, but these did not have a significant impact on its financial performance[48]. - The group has only one operating segment, which is consistent with the reporting requirements under Hong Kong Financial Reporting Standards[50].

Financial Performance - The company announced a mid-term performance report for the six months ending June 30, 2024[2] Dividends - The report includes information regarding interim and special dividends, with a record date for entitlement set from September 12 to September 16, 2024[2] - Shareholders must ensure that all share transfers are submitted by September 11, 2024, at 4:30 PM to qualify for the dividends[2] Board of Directors - The board of directors remains unchanged, consisting of executive and non-executive members[3]