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。 1. 截至2025年3月31日止年度之收益約為808.0百萬港元，較截至2024年3月31 日止年度之收益約為671.9百萬港元增加約20.3%。 2. 截至2025年3月31日止年度之毛利約為42.2百萬港元，而截至2024年3月31日 止年度之毛利則約為41.3百萬港元。 3. 截至2025年3月31日止年度之毛利率約為5.2%，而截至2024年3月31日止年 度之毛利率則約為6.1%。 4. 截至2025年3月31日止年度，本公司擁有人應佔溢利約4.4百萬港元，而截 至2024年3月31日止年度則錄得本公司擁有人應佔溢利約3.7百萬港元。本 公司擁有人應佔淨溢利增加主要是由於以下因素的綜合影響(i)收益增加， 惟本公司仍面對地基及地盤平整市場競爭激烈令定價壓力加劇，對截至 2025年3月31日止年度的毛利率造成不利影響；及(ii)毛利率減少，此乃由 於香港經濟持續疲弱，進一步限制本集團的盈利能力， ...

5月28日，截至港股收盘，恒生指数下跌0.53%，报23258.31点。荣智控股（06080.HK）收报0.118港元/ 股，上涨26.88%，成交量474万股，成交额54.64万港元，振幅33.33%。 最近一个月来，荣智控股累计跌幅32.61%，今年来累计涨幅93.75%，跑赢恒生指数16.56%的涨幅。 财务数据显示，截至2024年9月30日，荣智控股实现营业总收入3.58亿元，同比增长58.04%；归母净利 润412.48万元，同比增长117.6%；毛利率6.22%，资产负债率59.89%。 本文源自：金融界 作者：行情君 资料显示，荣智控股有限公司于香港从事地基及地盘平整工程的分包商。公司的地基及地盘平整工程指 公司承接的建筑项目,性质大致上分为桩帽工程、挖掘与侧向承托工程及地盘平整工程。凭藉拥有充足 的机械,于往绩期间公司可向客户出租若干机械(主要为挖掘机)以扩大公司的收入来源。 公司的地基及地盘平整工程:公司的地基工程主要包括挖掘与侧向承托工程及桩帽工程,同时公司进行地 盘平整工程,主要为将于工地进行的后续地基及上层结构工程建立适当的建筑工程地盘。公司承接的地 基及地盘平整工程来自公营部门项目( ...

Financial Performance - For the six months ended September 30, 2024, the group reported revenue of approximately HKD 379.7 million, an increase of about HKD 134.7 million or 55.0% compared to HKD 245.0 million for the same period in 2023[12] - The company’s profit attributable to owners increased to approximately HKD 4.6 million for the period, compared to HKD 2.1 million for the six months ended September 30, 2023, reflecting a significant improvement due to the gradual recovery of the Hong Kong economy and strict cost control measures implemented by the project team[20] - Total revenue for the six months ended September 30, 2024, was approximately HKD 396.9 million, up from HKD 251.1 million for the same period in 2023, representing a growth of approximately 58%[40] - Total profit for the six months ended September 30, 2024, was HKD 4,574,000, compared to HKD 2,102,000 for the same period in 2023, marking a 118% increase[77] Project and Contract Management - The group secured 18 new contracts during the reporting period, with a total contract value of approximately HKD 295.0 million, and completed 26 projects with a total contract value of approximately HKD 536.2 million[10] - As of September 30, 2024, the group had 30 projects on hand, including ongoing and awarded but not yet commenced projects[10] - The total amount of unbilled revenue related to performance obligations as of September 30, 2024, was approximately HKD 509.8 million, compared to HKD 401.5 million as of September 30, 2023[10] Revenue Sources - Revenue from machinery leasing reached approximately HKD 17.2 million, a significant increase of about HKD 11.1 million or 182.0% compared to HKD 6.1 million in the previous period[12] - Income from foundation and site preparation engineering was HKD 379,691,000, up 55% from HKD 244,994,000 year-over-year[62] - Rental income from machinery increased to HKD 17,163,000, a significant rise from HKD 6,121,000 in the previous year[62] Expenses and Costs - Administrative expenses rose to approximately HKD 19.0 million, an increase of about HKD 3.4 million or 21.8% from HKD 15.6 million in the previous period, driven by increased contract asset impairment losses and wage costs[15] - The company incurred financial costs of HKD 767,000, an increase from HKD 431,000 in the previous year, primarily due to bank borrowings[69] - The company recognized impairment losses on contract assets amounting to HKD 2,367,000, compared to HKD 564,000 in the previous year[73] Assets and Liabilities - The total assets of the group as of September 30, 2024, were approximately HKD 337.6 million, a decrease from HKD 344.5 million as of March 31, 2024[22] - The total liabilities decreased to approximately HKD 202.2 million as of September 30, 2024, down from HKD 213.6 million as of March 31, 2024[22] - The company’s total liabilities decreased to HKD 188,828 million from HKD 202,465 million, a decline of about 6.7%[43] Cash Flow and Financial Position - The group’s cash and bank balances increased to approximately HKD 59.2 million as of September 30, 2024, compared to HKD 45.6 million as of March 31, 2024, due to net cash inflows from operating, investing, and financing activities totaling approximately HKD 13.6 million[23] - Operating cash flow for the six months ended September 30, 2024, was HKD 35,221 million, compared to HKD 15,534 million for the same period in 2023, an increase of 126.5%[50] - Cash and cash equivalents increased to HKD 59,185 million from HKD 45,630 million, representing a growth of 29.6%[50] Capital Expenditure - Capital expenditure during the period was approximately HKD 25.2 million, down from HKD 31.7 million for the six months ended March 31, 2024, primarily for the purchase of machinery and equipment[28] - The company purchased machinery and equipment at a cost of approximately HKD 20,703,000 during the six months ended September 30, 2024, compared to HKD 5,281,000 in the same period last year[79] Shareholder Information - As of September 30, 2024, Mr. Li Zhuojin holds 484,998,000 shares, representing 51.94% of the total issued shares[134] - Major shareholders include 彩暉環球, holding 484,998,000 shares (51.94%), and 得意環球有限公司, holding 190,002,000 shares (20.35%)[139] Governance and Compliance - The company is led by Mr. Li Zhuojin, who serves as both Chairman and CEO, with a focus on effective governance despite the dual role[131] - The company has established a risk management and internal control system with three independent non-executive directors to ensure adequate checks and balances[131] - The Audit Committee was established on September 21, 2017, consisting of three independent non-executive directors[147] Other Information - The company did not declare any interim dividend for the six months ending September 30, 2024[21] - The company has not recognized any significant loss allowance for deposits and other receivables as of September 30, 2024[95] - The group has been involved in several lawsuits and potential claims related to work injuries and civil litigation, but the board believes these will not have a significant impact on the financial statements[123]

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。 WING CHI HOLDINGS LIMITED 榮智控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：6080） 截至2024年9月30日止六個月之中期業績 榮智控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司及其附屬公司 （統稱「本集團」）截至2024年9月30日止六個月之未經審核簡明綜合財務報表如下： | --- | --- | |-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - For the fiscal year ending March 31, 2024, the company reported revenue of approximately HKD 671.9 million, an increase of about 25.1% compared to HKD 537.3 million for the fiscal year ending March 31, 2023[179]. - The company's profit attributable to shareholders decreased to approximately HKD 3.7 million for the fiscal year ending March 31, 2024, down from HKD 9.8 million for the previous fiscal year[179]. - The gross profit margin of the company decreased due to intensified market competition leading to lower project profit margins[179]. Employee Management - Total employee costs, including director remuneration, amounted to approximately HKD 191.7 million for the year ending March 31, 2024, up from HKD 170.9 million for the previous year[22]. - The group employed a total of 406 employees as of March 31, 2024, down from 427 employees as of March 31, 2023, primarily due to a reduction in labor-intensive processes[22]. - The overall employee turnover rate for the group is approximately 11%, down from 19% in 2023, indicating improved employee retention[196]. - The male employee turnover rate is 9%, while the female employee turnover rate is 22%, showing a significant disparity in retention rates[196]. - The company maintains a strict recruitment process that does not consider race, gender, religion, age, or disability status, ensuring a non-discriminatory work environment[173]. - The company has established a performance evaluation system to assess employee performance and compensation annually, ensuring equal opportunities for all employees[173]. Corporate Governance - The company maintains high standards of corporate governance, which is essential for protecting and enhancing shareholder and stakeholder interests[60]. - The board has complied with the listing rules regarding the appointment of at least three independent non-executive directors, who provide impartial opinions on the group's strategy and performance[63]. - The company has adopted the corporate governance code as its own governance code and has complied with the relevant provisions during the reporting period[61]. - The audit committee consists of three independent non-executive directors, ensuring compliance with listing rules and corporate governance standards[54]. - The company has received annual independence confirmations from all independent non-executive directors, ensuring their compliance with independence standards[73]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report covers initiatives and efforts in corporate social responsibility and sustainable development for the year ending March 31, 2024[123]. - The company has implemented an environmental management system certified by ISO 14001:2015 to ensure compliance with environmental laws[142]. - The company has prioritized the use of ultra-low sulfur diesel to improve fuel efficiency and reduce Scope 1 greenhouse gas emissions[146]. - The company has adopted strategies to reduce air pollution and greenhouse gas emissions, including using clean technology in construction equipment[148]. - The company conducts regular assessments to determine the relevance of ESG issues to its business and stakeholders, prioritizing them based on their economic, environmental, and social impacts[139]. Risk Management - The company has established a risk management and internal control system, ensuring sufficient checks and balances within its management structure[66]. - The board is responsible for ensuring the effectiveness of the risk management and internal control systems to protect the group's assets[98]. - The internal control system has been deemed effective and sufficient as of March 31, 2024, following a review by the Audit Committee[100]. - The group has not established an internal audit function as per corporate governance code D.2.5, but has engaged an external consultant for annual reviews of risk management and internal control systems[104]. Future Outlook - The group remains optimistic about the future prospects of the Hong Kong construction industry, driven by government plans for large public infrastructure projects[24]. - The Hong Kong economy is expected to continue growing, driven by government investments in infrastructure and housing, which may create further opportunities in the construction sector[183]. - The total housing supply target for the next decade in Hong Kong is set at 432,000 units, reflecting optimism in the construction industry despite intense competition[180]. - The company aims to enhance project management effectiveness and control costs in response to the changing business environment[180]. Board Diversity and Composition - The board comprises five members, including one female director, indicating ongoing efforts to improve gender representation[48]. - The board has adopted a diversity policy aimed at achieving a balanced and sustainable development, recognizing the benefits of a diverse board[47]. - The company emphasizes the importance of gender diversity and is committed to providing career development opportunities for female employees[47]. - The company appointed Ms. Zhou Wenzhen as an executive director during the reporting period, enhancing board diversity[48]. Capital Investments - The group invested approximately HKD 31.7 million in machinery and equipment for the year ending March 31, 2024, compared to HKD 18.2 million for the year ending March 31, 2023[14]. - The group has no major investments or capital asset plans as of March 31, 2024[21]. - The group has no significant capital commitments or contingent liabilities as of March 31, 2024[17].

Financial Performance - For the fiscal year ending March 31, 2024, the revenue was approximately HKD 671.9 million, an increase of about 25.1% compared to HKD 537.3 million for the fiscal year ending March 31, 2023[4] - The gross profit for the fiscal year ending March 31, 2024, was approximately HKD 41.3 million, down from HKD 43.3 million for the fiscal year ending March 31, 2023[4] - The gross profit margin decreased to approximately 6.1% for the fiscal year ending March 31, 2024, compared to 8.1% for the fiscal year ending March 31, 2023[4] - The profit attributable to owners of the company for the fiscal year ending March 31, 2024, was approximately HKD 3.7 million, a decrease from HKD 9.8 million for the fiscal year ending March 31, 2023[4] - The earnings per share for the fiscal year ending March 31, 2024, was approximately HKD 0.4 cents, down from HKD 1.1 cents for the fiscal year ending March 31, 2023[4] - The group reported other income of HKD 1,680,000, a decrease from HKD 6,606,000 in the previous year, primarily due to the absence of government subsidies[27] - The annual profit for 2024 was HKD 3,699,000, a decrease of 62.4% compared to HKD 9,823,000 in 2023[34] - Other income significantly decreased to approximately HKD 1.7 million, a drop of about HKD 4.9 million or 74.2% from HKD 6.6 million in the previous year, primarily due to the absence of government subsidies[55] - The group recorded a net profit attributable to owners of approximately HKD 3.7 million, a decrease from HKD 9.8 million in the prior year, mainly due to the lack of government subsidies and increased market competition[60] Assets and Liabilities - Non-current assets increased to HKD 66.9 million in 2024 from HKD 50.5 million in 2023[7] - Current assets rose to HKD 277.6 million in 2024 from HKD 183.7 million in 2023, driven by an increase in contract assets[7] - Current liabilities increased significantly to HKD 202.5 million in 2024 from HKD 92.2 million in 2023, primarily due to higher trade and other payables[7] - The net asset value of the company increased to HKD 130.8 million in 2024 from HKD 127.1 million in 2023[7] - Total assets as of March 31, 2024, were approximately HKD 344.5 million, an increase from HKD 234.2 million in the previous year, while total liabilities rose to approximately HKD 213.6 million from HKD 107.1 million[61] Revenue Breakdown - Revenue from foundation and site preparation services was HKD 651,183,000, up from HKD 523,883,000, representing a growth of 24%[22] - Rental income from machinery increased to HKD 20,727,000 from HKD 13,416,000, marking a rise of 54%[22] - Revenue from foundation and site formation works reached approximately HKD 651.2 million, an increase of about HKD 127.3 million or 24.3% compared to HKD 523.9 million for the year ended March 31, 2023[52] - Revenue from machinery leasing amounted to approximately HKD 20.7 million, up by about HKD 7.3 million or 54.5% from HKD 13.4 million for the previous year[52] Employee Costs and Workforce - Total employee costs increased to HKD 187,453,000 in 2024 from HKD 166,291,000 in 2023, reflecting a rise of 12.8%[32] - Total employee costs, including director remuneration, amounted to approximately HKD 191.7 million for the year ended March 31, 2024, compared to HKD 170.9 million for the year ended March 31, 2023, indicating a significant increase in employee compensation[75] - As of March 31, 2024, the group employed a total of 406 employees, a decrease from 427 employees as of March 31, 2023, primarily due to fewer labor-intensive processes[75] Dividends - The company did not recommend the payment of a final dividend for the fiscal year ending March 31, 2024[4] - The company did not declare any dividends for the year ending March 31, 2024, consistent with 2023[33] - The company has decided not to recommend any final dividend for the year ended March 31, 2024[76] Future Outlook and Strategy - The Hong Kong economy continues to face challenges, but the government is expected to invest in infrastructure and housing, providing potential growth opportunities in the construction sector[48] - The company aims to expand its role from subcontractor to main contractor in foundation engineering projects[48] - The company will focus on cost control and improving efficiency in project management to navigate the competitive market[49] - The outlook for the Hong Kong construction industry remains optimistic, driven by government plans for large public infrastructure projects[78] - The group aims to enhance project cost control measures, strengthen project management teams, and improve production efficiency moving forward[78] Compliance and Governance - The audit committee, consisting of three independent non-executive directors, reviewed the annual performance for the year ended March 31, 2024, ensuring compliance with applicable accounting standards[86] - The independent auditor confirmed that the preliminary announcement figures for the year ended March 31, 2024, are consistent with the audited financial statements[88] Other Information - The group has not applied any new or revised Hong Kong Financial Reporting Standards that are not yet effective, which are expected to have no significant impact on performance or financial position[19] - The group’s financial statements were not significantly impacted by the amendments to Hong Kong Accounting Standards[16] - The group anticipates that the application of the revised standards will not lead to changes in the classification of liabilities as of March 31, 2024[20] - Capital expenditure for the year was approximately HKD 31.7 million, an increase from HKD 18.2 million in the previous year, primarily for purchasing machinery and equipment[67] - The company has adopted a share option scheme as a reward for directors and eligible employees, as detailed in the prospectus published on September 30, 2017[75] - The company has not encountered any significant labor disputes or difficulties in recruiting and retaining experienced employees during the reporting period[75] - The 2024 Annual General Meeting is scheduled for August 16, 2024[83]

Financial Performance - The group reported a revenue of approximately HKD 245.0 million for the six months ended September 30, 2023, a decrease of about HKD 21.9 million or 8.2% compared to HKD 266.9 million for the same period in 2022[12]. - The total revenue for the six months ended September 30, 2023, was HKD 251.1 million, a decrease from HKD 273.0 million for the same period in 2022[41]. - Revenue for the six months ended September 30, 2023, was HKD 251,115,000, a decrease of 8.0% from HKD 273,012,000 in the same period of 2022[62]. - Income from foundation and site preparation engineering was HKD 244,994,000, down 8.2% from HKD 266,954,000 year-on-year[62]. - The company's profit attributable to owners was approximately HKD 2.1 million for the reporting period, a decrease from HKD 8.9 million for the six months ended September 30, 2022, primarily due to the absence of HKD 6.0 million in employment support scheme subsidies and fewer large foundation and site leveling projects completed[19]. - The group reported a profit attributable to owners of the company of HKD 2,102,000, a decrease of 76.4% from HKD 8,907,000 in the same period last year[72]. - Basic and diluted earnings per share were HKD 0.00225, down from HKD 0.00953 in the previous year[72]. - The basic and diluted earnings per share for the period were 0.2 cents, compared to 1.0 cent for the same period in 2022[41]. Project and Contract Activity - The group completed 16 projects with a total original contract value of approximately HKD 428.8 million during the reporting period, and currently has 25 projects on hand as of September 30, 2023[9]. - The group received 12 new contracts during the reporting period, with an original total contract value of approximately HKD 141.4 million[9]. Cost and Expense Management - The gross profit for the reporting period was approximately HKD 17.9 million, a decrease of about HKD 2.0 million or 10.1% from HKD 19.9 million for the same period in 2022, resulting in a gross margin of approximately 7.1%[13]. - Administrative expenses for the reporting period were approximately HKD 15.6 million, a decrease of about HKD 0.9 million or 5.5% from HKD 16.5 million for the same period in 2022[15]. - Financial costs decreased to approximately HKD 0.4 million, a reduction of about HKD 0.4 million or 50.0% compared to HKD 0.8 million for the same period in 2022[17]. - Other income for the reporting period was approximately HKD 1.0 thousand, a significant decrease of about HKD 6.3 million or 100.0% compared to HKD 6.3 million for the same period in 2022[14]. - The group is focused on strict cost control measures and improving workflow efficiency in response to market competition and economic uncertainties in Hong Kong[8]. - The group aims to enhance its competitive advantage by closely monitoring service costs and market dynamics while providing quality services to clients[7]. Cash Flow and Financial Position - The total amount of unbilled revenue as of September 30, 2023, was approximately HKD 401.5 million, down from HKD 479.9 million as of September 30, 2022[9]. - As of September 30, 2023, the total assets of the group were approximately HKD 244.1 million, an increase from HKD 234.2 million as of March 31, 2023, with current assets amounting to approximately HKD 197.4 million[21]. - The total liabilities of the group as of September 30, 2023, were approximately HKD 114.9 million, up from HKD 107.1 million as of March 31, 2023, with current liabilities at approximately HKD 103.6 million[21]. - The group's cash and bank balances totaled approximately HKD 54.9 million as of September 30, 2023, compared to HKD 45.6 million as of March 31, 2023, reflecting a net cash inflow of approximately HKD 9.3 million from operating, investing, and financing activities[22]. - Operating cash flow for the six months ended September 30, 2023, was HKD 15,534,000, a decrease of 40.8% compared to HKD 26,255,000 in the same period of 2022[47]. - Cash and cash equivalents increased by HKD 9,295,000, reaching HKD 54,879,000 as of September 30, 2023, compared to HKD 47,944,000 in the prior year[47]. - The company repaid lease liabilities amounting to HKD (4,784,000), down from HKD (6,597,000) in the previous year, reflecting improved cash management[47]. - The company did not incur any new bank borrowings during the six months ended September 30, 2023, compared to HKD 3,000,000 in the same period of 2022[47]. - The company’s cash flow from operating activities was impacted by a decrease in operating income, which fell to HKD 15,406,000 from HKD 26,026,000 year-over-year[47]. Asset Management and Investments - The group invested approximately HKD 5.3 million during the reporting period in machinery, equipment, vehicles, and computer equipment, down from HKD 18.2 million as of March 31, 2023[28]. - The group had capital commitments of approximately HKD 15.2 million for the acquisition of machinery and equipment not provided for in the financial statements as of September 30, 2023[29]. - The group recognized impairment losses of HKD 613,000 on trade receivables and contract assets during the period[70]. - The group incurred a total depreciation expense of HKD 9,111,000 for machinery and right-of-use assets, compared to HKD 9,855,000 in the previous year[70]. - The group purchased machinery and equipment at a cost of approximately HKD 5,281,000, down from HKD 7,747,000 in the same period last year[76]. - For the six months ended September 30, 2023, the depreciation of right-of-use assets amounted to HKD 3,548,000, compared to HKD 3,304,000 for the same period in 2022, representing an increase of approximately 7.4%[80]. - Total cash outflow for leases during the six months was approximately HKD 5,215,000, down from HKD 7,385,000 in the same period of 2022, indicating a decrease of about 29.5%[81]. Shareholder and Governance Information - The board has resolved not to recommend any interim dividend for the six months ended September 30, 2023[20]. - The group did not declare or propose any dividends for the six months ended September 30, 2023, consistent with the previous year[71]. - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange rules during the reporting period[104]. - The company’s governance structure includes Mr. Li Chok Kam serving as both Chairman and CEO, which is noted as a deviation from the corporate governance code[104]. - The major shareholder, 彩暉環球, also holds 484,998,000 shares, equating to 51.94% of the issued shares, and is fully owned by Mr. Li Chok Kam[110]. - 得意環球有限公司 holds 190,002,000 shares, representing 20.35% of the issued shares, with Ms. Ren Yuan as a controlling shareholder[110]. - The company has not granted any share options since the adoption of the share option plan on September 21, 2017, which is set to expire on October 19, 2027[101]. - There were no share options granted or exercised during the reporting period, indicating a potential focus on other forms of employee incentives[101]. - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period[116]. - As of September 30, 2023, there are no known changes in director information that require disclosure under the Listing Rules[117]. Legal and Compliance - As of September 30, 2023, the company has no provisions made for ongoing litigation and potential claims, as it is believed they will not have a significant impact on the financial statements[20]. - The Audit Committee, established on September 21, 2017, reviewed the unaudited condensed consolidated financial statements for the reporting period[119]. - There have been no significant subsequent events after the reporting period[118].

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。 WING CHI HOLDINGS LIMITED 榮 智 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：6080） 截至2023年9月30日止六個月之中期業績 榮智控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司及其附屬公司 （統稱「本集團」）截至2023年9月30日止六個月之未經審核簡明綜合財務報表如下： 財務摘要 1. 截至2023年9月30日止六個月之收益約為251.1百萬港元，較2022年同期減 少約8.0%。 2. 截至2023年9月30日止六個月之毛利約為17.9百萬港元，較2022年同期減少 約10.1%。 3. 截至2023年9月30日止六個月之毛利率約為7.1%，而2022年同期則約為7.3%。 4. 截至2023年9月30日止六個月之本公司擁有人應佔溢利約為2.1百萬港元， 而2022年同期則約為8.9百萬港元。本公司擁有人應佔純利減少主要由於 ...

Financial Performance - The company reported a revenue of approximately HKD 537.3 million for the year ended March 31, 2023, representing an increase of about 27.6% compared to HKD 421.1 million for the year ended March 31, 2022[5]. - The profit attributable to shareholders significantly increased to approximately HKD 9.8 million for the year ended March 31, 2023, compared to HKD 4.4 million for the previous year[5]. - The group's gross profit for the year ended March 31, 2023, was approximately HKD 43.3 million, compared to HKD 29.6 million for the year ended March 31, 2022, representing an improvement in gross margin from 7.0% to 8.1%[13]. - Other income increased significantly to approximately HKD 6.6 million for the year ended March 31, 2023, up 153.8% from approximately HKD 2.6 million for the year ended March 31, 2022, primarily due to government subsidies[14]. - The group recorded a net profit attributable to owners of approximately HKD 9.8 million for the year ended March 31, 2023, compared to HKD 4.4 million for the year ended March 31, 2022, reflecting improved gross profit and government subsidies[20]. Revenue Sources - Revenue from foundation and site formation works reached approximately HKD 523.9 million, an increase of about 27.5% from HKD 410.9 million in the previous year[10]. - Revenue from machinery leasing amounted to approximately HKD 13.4 million, reflecting a growth of about 31.4% from HKD 10.2 million in the previous year[10]. Contracts and Projects - The company secured 34 new contracts with a total original contract value of approximately HKD 678.4 million during the fiscal year[9]. - As of March 31, 2023, the company had 29 projects on hand, including ongoing and awarded but not yet commenced projects[9]. Cost Management and Efficiency - The gross profit margin improved due to successful cost control measures implemented on projects[5]. - The company will continue to monitor market conditions closely and implement measures to control costs and improve project management efficiency[8]. - The company aims to improve project cost control measures and enhance project management teams to increase productivity[52]. Assets and Liabilities - Total assets as of March 31, 2023, were approximately HKD 234.2 million, up from approximately HKD 215.0 million as of March 31, 2022, with current assets increasing to approximately HKD 183.7 million[21]. - Total liabilities increased to approximately HKD 107.1 million as of March 31, 2023, from approximately HKD 97.7 million as of March 31, 2022, with current liabilities at approximately HKD 92.2 million[21]. - The debt-to-equity ratio as of March 31, 2023, was approximately 16.0%, up from 7.0% as of March 31, 2022, indicating a rise in leverage[22]. Employee and Labor Information - The total employee cost for the year ended March 31, 2023, was approximately HKD 170.9 million, a significant increase from HKD 116.8 million for the year ended March 31, 2022[47]. - The number of employees increased to 427 as of March 31, 2023, from 363 as of March 31, 2022, primarily due to labor-intensive projects[47]. - The employee turnover rate for full-time staff was approximately 19%, a significant decrease from 41% in 2022[165]. Governance and Compliance - The company has maintained a high standard of corporate governance, adhering to the guidelines set forth by the Hong Kong Stock Exchange[66]. - The board consists of five directors, including two executive directors and three independent non-executive directors, complying with listing rules[75]. - The company has adopted a board diversity policy aimed at achieving a balanced and sustainable development, recognizing the benefits of a diverse board[86]. Environmental, Social, and Governance (ESG) Initiatives - The company has established an effective governance structure to oversee environmental, social, and governance (ESG) matters, with management responsible for identifying business risks and formulating related strategies[131]. - The ESG report complies with the Hong Kong Stock Exchange's guidelines, ensuring mandatory disclosure requirements are met[132]. - The company has identified significant ESG issues, including emissions, energy consumption, waste management, and climate change, which are prioritized based on their impact on stakeholders[139]. Health and Safety - The company has implemented strict health and safety regulations on construction sites, requiring employees to wear personal protective equipment such as helmets and safety goggles[169]. - The company reported zero work-related fatalities for the fiscal years 2020/21, 2021/22, and 2022/23, maintaining a work-related death rate of 0%[172]. - The number of reported accidents resulting in more than three days of sick leave increased from 4 in 2021/22 to 9 in 2022/23, indicating a rise in workplace incidents[172]. Community Engagement - The group participated in multiple meaningful activities organized by charitable organizations, including "Casual Day 2022" and "Green Low Carbon Day 2022," to support community needs[190]. - The group sponsored the 2023 Annual Safety Seminar organized by the Registered Safety Officers Association, with over 100 attendees sharing safety and health information[190].

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。 WING CHI HOLDINGS LIMITED 榮 智 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：6080） 截至2023年3月31日止年度之年度業績 榮智控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司及其附屬公司 （統稱「本集團」）截至2023年3月31日止年度之綜合財務報表如下： 財務摘要 1. 截至2023年3月31日止年度之收益約為537.3百萬港元，較截至2022年3月31 日止年度增加約27.6%。 2. 截至2023年3月31日止年度之毛利約為43.3百萬港元，而截至2022年3月31日 止年度之毛利則約為29.6百萬港元。 3. 截至2023年3月31日止年度之毛利率約為8.1%，而截至2022年3月31日止年 度之毛利率則約為7.0%。 4. 截至2023年3月31日止年度之本公司擁有人應佔溢利約為9.8百萬港元，而 截至2022年3月3 ...