智通财经APP获悉，截止6月4日收盘，有109只股票创52周新高，其中嘉鼎国际集团(08153)、中国抗体 －Ｂ(03681)、升华兰德(08106)创高率位于前3位，分别为37.84%、32.89%、32.26%。 52周新高排行 | 股票名称 | 收盘价 | 最高价 | | 创高率 | | --- | --- | --- | --- | --- | | 嘉鼎国际集团(08153) | 0.405 | 0.510 | 37.84% | | | 中国抗体－Ｂ(03681) | 2.850 | 2.990 | 32.89% | | | 升华兰德(08106) | 0.142 | 0.164 | 32.26% | | | 亿都（国际控股） | 1.980 | 2.740 | 24.55% | | | (00259) | | | | | | 倍搏集团(08331) | 0.131 | 0.241 | 23.59% | | | 美丽田园医疗健康 | 24.300 | 24.300 | 22.23% | | | (02373) | | | | | | 金马能源(06885) | 1.080 | 1.080 | 21.3 ...

Financial Performance - The group's revenue and net profit levels were maintained for the year ending December 31, 2024, despite a challenging economic environment[7]. - The company's revenue increased from approximately HKD 331,200,000 for the year ended December 31, 2023, to approximately HKD 351,400,000 for the year ended December 31, 2024, representing a growth of about 6.1%[20]. - Other net income rose from HKD 1,800,000 for the year ended December 31, 2023, to HKD 3,900,000 for the year ended December 31, 2024, primarily due to increased market and promotional support income[21]. - The net profit after tax for the year ended December 31, 2024, was approximately HKD 18,400,000, a decrease of about 8.0% compared to the previous year, attributed to adverse market conditions in Macau and increased employee costs[26]. - The company reported a net profit for the year of HKD 18,571,000, a decline of 7.4% from HKD 20,045,000 in 2023[157]. - Basic and diluted earnings per share for 2024 were both HKD 3.78, down from HKD 3.99 in 2023[157]. Market Conditions - The local GDP growth rate in Hong Kong for 2024 is estimated to be 2.5%, while private consumption expenditure is expected to decline by 0.6%[7]. - The retail sales value index in Hong Kong decreased by 7.3% compared to 2023, indicating a slow recovery in the retail market[15]. - Macau's retail sales value decreased by 15.5% year-on-year, reflecting a poor local retail market situation[15]. - The business environment for 2025 is expected to be filled with challenges and opportunities, with potential market opportunities arising from weaker competitors exiting the market[10]. Operational Strategy - The company plans to further expand its market planning and sales division in the coming years to maximize the synergy of its logistics backbone and distribution network[8]. - The company aims to optimize service quality and IT systems while implementing stricter cost control measures to improve cost efficiency[10]. - The company continues to operate as a fourth-party logistics (4PL) service provider, achieving natural growth in both Hong Kong and Macau markets[8]. - The company plans to expand its distribution network and brand partnerships through the adoption of fourth-party logistics (4PL) services[17]. - The company has begun offering cold chain services to an existing customer, enhancing its overall logistics solutions[18]. - The company is focusing on inventory management and operational cash flow monitoring to reduce business risks[19]. Employee and Governance - Employee benefits expenses increased to approximately HKD 65,700,000 for the year ended December 31, 2024, up from HKD 63,700,000 for the year ended December 31, 2023, mainly due to salary increases[22]. - The group employed 183 full-time employees as of December 31, 2024, a decrease from 206 employees in 2023[38]. - The company has established a governance structure that includes an audit committee, remuneration committee, and nomination committee to ensure proper regulation of its operations and decision-making processes[47]. - The board consists of experienced individuals, including three independent non-executive directors, ensuring a balance of power and responsibilities[48]. - The company has a strong focus on corporate governance, integrating core elements to balance the interests of shareholders, customers, and employees[47]. Financial Position - The company has a current asset net value of approximately HKD 54,600,000 as of December 31, 2024, down from HKD 83,500,000 in the previous year[27]. - The company's debt-to-asset ratio as of December 31, 2024, was 0.01, unchanged from the previous year[28]. - As of December 31, 2024, the group had bank borrowings of approximately HKD 1,000,000, down from HKD 2,000,000 in 2023[35]. - The group recognized new right-of-use assets and lease liabilities of HKD 69,000,000 due to the renewal of lease agreements[37]. - The group has a total bank financing facility of HKD 25,000,000, with HKD 15,000,000 guaranteed by the group[35]. Dividends - The board declared an interim dividend of HKD 0.01 per share, totaling approximately HKD 5,018,000, payable on September 30, 2024[31]. - A special dividend of HKD 0.02 per share was declared, amounting to approximately HKD 10,037,000, to be paid on January 2, 2025[31]. - The proposed final dividend of HKD 0.02 per share, totaling approximately HKD 10,037,000, is subject to shareholder approval at the upcoming annual general meeting[31]. - The company declared dividends totaling HKD 15,054,000 for the year, compared to HKD 10,037,000 in the previous year[161]. Risk Management and Compliance - The company has established a risk management framework to assess and manage risks faced by the group[53]. - The board is committed to ensuring effective internal controls and risk management structures are in place[62]. - The company has implemented procedures for handling and disclosing inside information, ensuring compliance with listing rules[81]. - The company has complied with all relevant laws and regulations, including the Cayman Islands Companies Law and listing rules[131]. Audit and Financial Reporting - The independent auditor's report confirmed that the consolidated financial statements fairly reflect the group's financial position as of December 31, 2024[140]. - The audit identified revenue recognition in the supply chain management services as a key audit matter due to its significance as a key performance indicator[144]. - The group is responsible for preparing consolidated financial statements in accordance with Hong Kong Financial Reporting Standards and ensuring internal controls to prevent material misstatements[149]. - The auditor's responsibility includes obtaining reasonable assurance that the consolidated financial statements are free from material misstatement due to fraud or error[151].

Financial Performance - The total revenue for the year ended December 31, 2024, was HKD 351,375,000, representing an increase of 6.5% compared to HKD 331,204,000 in 2023[4] - Net other income increased significantly to HKD 3,945,000 from HKD 1,811,000, marking a growth of 118.5%[4] - Operating profit for the year was HKD 24,894,000, a slight decrease of 1.0% from HKD 25,148,000 in the previous year[4] - The net profit attributable to equity shareholders was HKD 18,972,000, down 5.3% from HKD 20,025,000 in 2023[4] - Basic and diluted earnings per share decreased to HKD 3.78 from HKD 3.99, reflecting a decline of 5.3%[4] - The group reported a pre-tax profit of HKD 22,407 for 2024, compared to HKD 23,981 in 2023, reflecting a decrease of 6.6%[18] - The net profit for the year ended December 31, 2024, was approximately HKD 18,600,000, a decrease of about 7.4% compared to the previous year, attributed to adverse market conditions in Macau and increased employee costs[48] Assets and Liabilities - Total assets decreased to HKD 219,829,000 from HKD 263,730,000, a reduction of 16.6%[5] - Current liabilities decreased to HKD 165,182,000 from HKD 180,220,000, indicating a decline of 8.3%[5] - The company's net asset value decreased to HKD 106,751,000 from HKD 113,271,000, a decrease of 5.8%[5] - The group’s total non-current assets in 2024 were HKD 68,757, compared to HKD 30,311 in 2023[21] - The group reported a current asset net value of approximately HKD 54,600,000 as of December 31, 2024, down from HKD 83,500,000 the previous year[49] - The asset-to-liability ratio as of December 31, 2024, was 0.01, consistent with the previous year[50] - As of December 31, 2024, the group had bank borrowings of approximately HKD 1,000,000, down from HKD 2,000,000 in 2023[57] Revenue Breakdown - Supply chain management services revenue for 2024 was HKD 151,798, a decrease of 3.6% from HKD 156,510 in 2023[13] - Marketing and sales revenue increased by 14.2% to HKD 199,577 in 2024 from HKD 174,694 in 2023[13] - Revenue from external customers in Hong Kong increased to HKD 281,269 in 2024, up 27% from HKD 221,427 in 2023[21] - Revenue from external customers in Macau decreased by 36.3% to HKD 70,106 in 2024 from HKD 109,777 in 2023[21] - The company's revenue increased from approximately HKD 331,200,000 for the year ended December 31, 2023, to approximately HKD 351,400,000 for the year ended December 31, 2024, representing a growth of about 6.1%[43] Dividends - The company declared dividends totaling HKD 15,054,000 for the year, compared to HKD 10,037,000 in the previous year[6] - The company reported a total dividend of HKD 25,091,000 for 2024, compared to HKD 20,074,000 in 2023, including a special dividend of HKD 10,037,000[34] - The board declared an interim dividend of HKD 0.01 per share, totaling approximately HKD 5,018,000, payable on September 30, 2024[53] - A special dividend of HKD 0.02 per share, totaling approximately HKD 10,037,000, was declared and will be paid on January 2, 2025[53] - The proposed final dividend of HKD 0.02 per share, subject to shareholder approval, will be paid around July 2, 2025[54] Employee and Operational Insights - Employee benefits expenses were approximately HKD 65,700,000 for the year ended December 31, 2024, compared to HKD 63,700,000 for the previous year, reflecting an increase mainly due to salary raises[45] - The group employed 183 full-time employees as of December 31, 2024, a decrease from 206 employees in 2023[60] - The company is focusing on inventory management and enhancing operational cash flow control, resulting in a decrease in overall inventory levels[41] - The company has begun providing cold chain services to an existing client, enhancing customer relationships and offering comprehensive logistics solutions[40] - The company has successfully established a new distribution partnership with an Australian cookie and snack manufacturer for Hong Kong and Macau[39] Governance and Compliance - The company has established an audit committee, nomination committee, and remuneration committee to ensure proper governance practices[73] - The company has adhered to the corporate governance code, except for the separation of the roles of chairman and CEO, which is deemed appropriate in this context[74] - The board consists of experienced individuals, including three independent non-executive directors, ensuring a balance of power and responsibilities[74] - The Audit Committee was established on December 16, 2015, to ensure effective internal controls and risk management within the company[75] - The Audit Committee is currently composed of three independent non-executive directors, with Ms. Lai Ying Ying serving as the chairperson[75] - The Audit Committee has reviewed the annual performance of the group for the year ending December 31, 2024[75] Market Conditions - The local GDP in Hong Kong is projected to grow by 2.4% in 2024, while the total retail sales value index decreased by 7.3% compared to 2023[36] - Macau's local retail sales value decreased by 15.5% year-on-year as of the third quarter of 2024, indicating a challenging market environment[37] - The company maintained profitability despite a challenging operating environment in 2024[38] Shareholding Structure - The total equity held by directors and key executives amounted to 97,200,000 shares, representing 19.37% of the issued share capital[64] - Best Matrix Global Limited holds 143,796,000 shares, representing 28.65% of the company's issued share capital[67] - Leader Speed Limited owns 76,060,000 shares, accounting for 15.16% of the total issued shares[67] - Orange Blossom International Limited has 82,088,000 shares, which is 16.36% of the company's issued capital[67] - Li's total shareholding includes 147,764,000 shares, with 143,796,000 shares held by Best Matrix Global Limited and 3,968,000 shares directly owned[66] - Lu's total shareholding consists of 81,912,000 shares, with 76,060,000 shares held by Leader Speed Limited and 5,852,000 shares directly owned[66] - The company has not entered into any arrangements that would allow directors to benefit from purchasing shares or bonds of the company or any other entity[69] - There are no significant contracts in which the company's directors have a direct or indirect material interest[70] - The group has no significant contingent liabilities as of December 31, 2024[58] - The capital structure includes equity interests and will be reviewed regularly by the board[56] - The group has not purchased, sold, or redeemed any listed securities during the year[62]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 149,889,000, a decrease of 3.8% from HKD 154,759,000 in the same period of 2023[2] - Operating profit for the period was HKD 8,617,000, down 22.9% from HKD 11,186,000 in the previous year[2] - Net profit attributable to equity shareholders was HKD 7,231,000, a decline of 20% compared to HKD 9,031,000 in the prior year[2] - Basic and diluted earnings per share decreased to HKD 1.44 from HKD 1.80, representing a drop of 20%[2] - The company reported a total comprehensive income of HKD 7,049,000 for the period, down from HKD 9,041,000 in the previous year[2] - The company reported a pre-tax profit of HKD 8,408,000 for the six months ended June 30, 2024, compared to HKD 11,027,000 in the same period of 2023, indicating a decrease of 23.9%[15] - The company recorded a profit of approximately HKD 7 million for the six months ended June 30, 2024, representing a decrease of about 22.0% compared to the same period in 2023[38] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 187,367,000, down from HKD 263,730,000 as of December 31, 2023[3] - Current liabilities decreased to HKD 129,555,000 from HKD 180,220,000, indicating improved liquidity[3] - Non-current assets increased significantly to HKD 96,441,000 from HKD 33,007,000, primarily due to the rise in right-of-use assets[3] - The total equity attributable to equity shareholders decreased to HKD 109,171,000 from HKD 113,271,000, reflecting a reduction in retained earnings[4] - The total trade receivables (net of impairment) as of June 30, 2024, were HKD 73,161,000, a decrease of 27.8% from HKD 100,993,000 as of December 31, 2023[25] - Trade and other payables decreased to HKD 85,184,000 as of June 30, 2024, down 40.4% from HKD 142,754,000 as of December 31, 2023[26] Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2024, was HKD 71,847,000, a significant increase from HKD 25,673,000 in the same period of 2023, representing a growth of 179%[6] - The net cash and cash equivalents increased to HKD 67,164,000 at the end of the period, compared to HKD 42,524,000 at the end of June 2023, marking a growth of 58%[6] - The company's cash and cash equivalents as of June 30, 2024, were approximately HKD 67,200,000, an increase from HKD 38,000,000 as of December 31, 2023[40] Expenses - Employee benefits expenses increased to approximately HKD 30.4 million for the six months ended June 30, 2024, up from HKD 27.9 million in the previous year[35] - The company reported total other expenses of HKD 8,149,000 for the six months ended June 30, 2024, an increase of 9.6% compared to HKD 7,435,000 for the same period in 2023[18] - The company's transportation expenses increased to HKD 1,900,000 for the six months ended June 30, 2024, up 11.6% from HKD 1,703,000 for the same period in 2023[18] - The company’s insurance expenses rose to HKD 941,000 for the six months ended June 30, 2024, an increase of 7.9% compared to HKD 872,000 for the same period in 2023[18] Revenue Breakdown - Supply chain management services revenue decreased to HKD 73,210,000 from HKD 77,123,000, reflecting a decline of 5% year-over-year[10] - Market planning and sales revenue also saw a decrease, falling to HKD 76,679,000 from HKD 77,636,000, a decline of 1.2%[10] - Revenue from supply chain management services fell by about 5.1%, from HKD 77.1 million to HKD 73.2 million during the same period[34] - Revenue from marketing and sales services decreased by approximately 1.2%, from HKD 77.6 million to HKD 76.7 million, attributed to a decline in demand for disinfectant products and more conservative consumer spending[34] Dividends - The company paid dividends amounting to HKD 20,074,000, an increase of 33% from HKD 15,056,000 in the previous year[6] - The company declared a special dividend of HKD 0.02 per share, totaling approximately HKD 10,037,000, compared to HKD 0.03 per share totaling HKD 15,056,000 for the previous year[20] - The company declared an interim dividend of HKD 0.01 per share, totaling approximately HKD 5,018,000, to be paid on or around September 30, 2024[39] Strategic Focus - The company plans to focus on expanding its market presence and enhancing operational efficiency in the upcoming quarters[2] - The company continues to focus on supply chain management and market planning as its primary business segments, with no significant changes in operational strategy reported[12] - The company continues to expand its distribution network and has signed a contract with a European chocolate manufacturer to act as its official distributor in Hong Kong and Macau[31] - The company is focusing on enhancing its cold chain services through collaboration with a multinational food and beverage processing group[31] - The management remains cautious about the company's performance in the second half of 2024 due to potential ongoing global economic recession[33] Governance and Compliance - The company has established an audit committee to ensure effective internal controls and risk management[61] - The company believes that the board's composition ensures a balance of power and authority[60] - The company’s financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards, ensuring compliance with applicable regulations[8] - The company has not applied any new accounting standards or interpretations that have not yet come into effect during the reporting period[9] Shareholding Structure - The company’s major shareholders include individuals with significant holdings, such as Mr. Li with 29.44% of the issued share capital[51] - Best Matrix Global Limited holds 143,796,000 shares, representing 28.65% of the company's issued share capital[54] - Leader Speed Limited owns 76,060,000 shares, accounting for 15.16% of the company's issued share capital[54] - Orange Blossom International Limited has 82,088,000 shares, which is 16.36% of the company's issued share capital[54] - Ms. Luo Huiyi, as a spouse, holds 97,200,000 shares, equating to 19.37% of the company's issued share capital[54] - Ms. Chen Bixian, as a spouse, possesses 147,764,000 shares, representing 29.44% of the company's issued share capital[54] - Ms. Huang Sufeng, as a spouse, owns 81,912,000 shares, which is 16.32% of the company's issued share capital[54] Employment - The company employed 191 full-time employees as of June 30, 2024, a decrease from 206 employees as of December 31, 2023[47] Risk Management - The company has no foreign currency hedging policy but will monitor foreign exchange risks continuously[42] - The company confirmed no significant capital commitments as of June 30, 2024[44] - The company reported no significant acquisitions or disposals during the reporting period ending June 30, 2024[46]

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of HKD 149,889, a decrease of 3.8% compared to HKD 154,759 for the same period in 2023[2] - The operating profit for the same period was HKD 8,617, down 22.9% from HKD 11,186 in 2023[2] - The net profit attributable to equity shareholders was HKD 7,231, a decrease of 19.9% from HKD 9,031 in the previous year[2] - Basic and diluted earnings per share were HKD 1.44, down from HKD 1.80 in 2023, representing a decline of 20%[2] - The group reported a pre-tax profit of HKD 8,408 for the six months ended June 30, 2024, compared to HKD 10,469 for the same period in 2023, reflecting a decrease of approximately 20%[12][14] - The group recorded a profit of approximately HKD 7 million for the six months ended June 30, 2024, a decrease of about 22.0% compared to the previous period[34] Revenue Breakdown - Supply chain management services revenue for the six months ended June 30, 2024, was HKD 73,210, a decrease of 5% from HKD 77,123 in the same period of 2023[10] - Marketing planning and sales revenue for the six months ended June 30, 2024, was HKD 76,679, down 1% from HKD 77,636 in the same period of 2023[10] - Revenue from supply chain management services fell by about 5.1%, from HKD 77.1 million to HKD 73.2 million during the same period[30] - Revenue from marketing and sales services decreased by approximately 1.2%, from HKD 77.6 million to HKD 76.7 million, attributed to a decline in demand for disinfectant products and more conservative consumer spending[30] Cash Flow and Assets - Cash generated from operating activities increased significantly to HKD 71,847, compared to HKD 25,673 in the prior year, marking an increase of 179.5%[6] - Total assets decreased to HKD 283,808 from HKD 296,737 as of December 31, 2023, reflecting a decline of 4.4%[3] - Current assets net value was HKD 57,812, down from HKD 83,510 in the previous year, indicating a decrease of 30.8%[4] - The company’s cash and cash equivalents increased to HKD 67,164 from HKD 42,524, showing a growth of 57.9%[6] - As of June 30, 2024, the company's net current assets were approximately HKD 57,800,000, with cash and cash equivalents of about HKD 67,200,000, compared to HKD 83,500,000 and HKD 38,000,000 respectively as of December 31, 2023[36] Equity and Dividends - The company’s total equity attributable to equity shareholders decreased to HKD 109,171 from HKD 111,977, a decline of 2.5%[4] - The company declared a special dividend of HKD 0.02 per share, totaling approximately HKD 10,037,000, compared to HKD 0.03 per share and HKD 15,056,000 for the previous year[18] - The company plans to pay an interim dividend of HKD 0.01 per share, totaling approximately HKD 5,018,000, compared to no interim dividend for the previous period[18] Expenses and Liabilities - Total income tax expense for the six months ended June 30, 2024, was HKD 1,359, slightly lower than HKD 1,428 for the same period in 2023[17] - The group incurred legal and professional fees of HKD 985 for the six months ended June 30, 2024, an increase from HKD 892 in the same period of 2023[16] - Other expenses increased by approximately 9.6%, from HKD 7.4 million to HKD 8.1 million, primarily due to increased general office and administrative costs in marketing and sales services[32] Market Conditions and Strategy - The local GDP in Hong Kong increased by 3.3% year-on-year as of Q2 2024, while the retail sales value index dropped by 9.7%[27] - Macau's retail sales value decreased by 23.1% year-on-year as of Q2 2024[27] - The management remains cautious about the group's performance in the second half of 2024 due to potential ongoing global economic recession[29] - The company plans to continue focusing on supply chain management services and market planning and sales, with no specific new product launches or acquisitions mentioned in the report[7] - The group has established a new subsidiary in Hong Kong for marketing and sales services, indicating a commitment to growth despite market challenges[28] - The group is focusing on expanding its cold chain business through collaboration with a European multinational food and beverage processing group[28] Shareholder Information - The company’s major shareholders include individuals with significant holdings, such as Mr. Yang with 97,200,000 shares, representing 19.37% of the issued share capital[46] - Best Matrix Global Limited holds 143,796,000 shares, representing 28.65% of the company's issued share capital[49] - Leader Speed Limited owns 76,060,000 shares, accounting for 15.16% of the company's issued share capital[49] - Orange Blossom International Limited has 82,088,000 shares, which is 16.36% of the company's issued share capital[49] - Ms. Lo Wai Yi, as a spouse, holds 97,200,000 shares, equating to 19.37% of the company's issued share capital[49] - Ms. Chan Pik San, as a spouse, owns 147,764,000 shares, representing 29.44% of the company's issued share capital[49] - Ms. Wong Su Fung, as a spouse, holds 81,912,000 shares, which is 16.32% of the company's issued share capital[49] Corporate Governance - The company has established an audit committee to ensure effective internal controls and risk management[55] - The company believes that the board, composed of experienced and capable individuals, ensures a balance of power and authority[54] - There are no significant contracts in which the company's directors have a direct or indirect material interest as of June 30, 2024[52] - The company has not entered into any arrangements that would allow directors to benefit from purchasing shares or bonds of the company or any other entity during the six months ending June 30, 2024[51] Accounting and Compliance - The group has not applied any new accounting standards or interpretations that have not yet come into effect during the accounting period[9] - The group expects to reflect changes in accounting policies in the annual financial statements for the year ending December 31, 2024[9] - The company confirmed new right-of-use assets and lease liabilities of approximately HKD 69,000,000 related to lease agreements renewed on June 20, 2024[41] Employment and Workforce - The company employed 191 full-time employees as of June 30, 2024, down from 206 as of December 31, 2023[42]

Financial Performance - The company achieved a net profit of approximately HKD 20,000,000 for the year ended December 31, 2023, representing a growth of 12.2% excluding government subsidies [4]. - The company's revenue increased from approximately HKD 327.6 million for the year ended December 31, 2022, to approximately HKD 331.2 million for the year ended December 31, 2023, representing a growth of about 1.1% [20]. - The net profit for the year ended December 31, 2023, was approximately HKD 20 million, a decrease of about 6.5% compared to the previous year, but the after-tax net profit increased by 12.2% [26]. - Total revenue for the year ended December 31, 2023, was HKD 331,204,000, a slight increase of 0.4% from HKD 327,646,000 in 2022 [173]. - Net profit for the year was HKD 20,045,000, down 6.5% from HKD 21,443,000 in the previous year [173]. - Basic earnings per share decreased to HKD 3.99 from HKD 4.08, reflecting a decline of 2.2% [173]. - Operating profit for the year was HKD 25,148,000, a decrease of 6.2% compared to HKD 26,796,000 in 2022 [173]. - The company's net asset value increased to HKD 113,271,000 from HKD 109,261,000, showing a growth of 3.7% [175]. - The total equity attributable to equity shareholders decreased from HKD 116,632,000 to HKD 107,007,000, reflecting a decline of approximately 8.2% [178]. - The net profit for the year ended December 31, 2023, was HKD 20,025,000, slightly down from HKD 20,486,000 in the previous year, indicating a decrease of about 2.3% [178]. Economic Environment - The GDP of Hong Kong recorded a growth of 3.2% in 2023, indicating a recovering economic environment [14]. - The number of inbound tourists to Hong Kong surged to 33,000,000 in 2023, compared to only 600,000 in 2022, reflecting a significant recovery in the tourism sector [14]. - The retail sales value index increased by 7.8% in 2023 compared to 2022, indicating a positive trend in consumer spending [14]. - The overall business environment is gradually improving, contributing to the company's solid performance and growth in 2023 [14]. Business Development - The company established a new wholly-owned subsidiary in Hong Kong for marketing and sales operations in 2023, enhancing its business model and network capabilities [15]. - The company signed a contract with a well-known European chocolate manufacturer, becoming its official distributor in Hong Kong and Macau [15]. - The company plans to continue its strategic deployment as a fourth-party logistics (4PL) service provider to enhance market share and operational efficiency [5]. - The company has successfully diversified its customer base to mitigate business risks and reduce concentration risk [15]. - The company has developed a new ERP system to support its growth as a 4PL service provider and established a distribution network with local retailers [19]. - The company has rented a new warehouse in Macau to meet the growing sales demand and new distribution brands [19]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth [173]. Governance and Compliance - The company has adopted the principles and code provisions of the Corporate Governance Code as per the Listing Rules, ensuring proper regulation of its operations and decision-making processes [53]. - The board consists of experienced individuals, including three independent non-executive directors, ensuring a balance of power and responsibilities [54]. - The company has established an audit committee, nomination committee, and remuneration committee to oversee governance practices [53]. - All independent non-executive directors have confirmed their independence according to the guidelines set out in the Listing Rules [58]. - The company has implemented a code of conduct for directors' securities transactions, adhering to the standards set by the Listing Rules [55]. - The board is responsible for evaluating risks faced by the company and implementing appropriate risk management measures [59]. - The company has established a formal and transparent process for the selection and appointment of directors [82]. - The board reviews the nomination policy regularly to ensure compliance with regulatory requirements and good corporate governance practices [83]. - The company has maintained compliance with all relevant laws and regulations, including the Cayman Islands Companies Law and listing rules [146]. Employee and Social Responsibility - Employee benefits expenses rose to approximately HKD 63.7 million in 2023 from HKD 61.7 million in 2022, primarily due to salary increases [22]. - The group employed 206 full-time employees as of December 31, 2023, an increase from 196 employees in 2022 [39]. - The company emphasizes the importance of maintaining good relationships with employees and customers to achieve its business goals [149]. - The company is committed to providing training and development opportunities for female employees to enhance their career progression [78]. - The company has established a whistleblowing policy to allow employees and third parties to report concerns confidentially without fear of retaliation [103]. - The company has committed to environmental protection to ensure sustainable business development [145]. - The company has implemented green office measures to reduce energy and natural resource consumption, including energy-saving lighting and eco-friendly paper [145]. Financial Position - The company recorded a net cash position of approximately HKD 38 million as of December 31, 2023, compared to HKD 54.1 million in the previous year [27]. - The cash and cash equivalents at the end of the year decreased to HKD 37,969,000 from HKD 54,149,000, a reduction of approximately 30.0% [181]. - The total liabilities decreased from HKD 9,703,000 to HKD 8,000,000, indicating a reduction of approximately 17.5% [178]. - The group has not established an internal audit function as of December 31, 2023, but the audit committee will continue to review the need for such a function annually [89]. - The auditor's fees for the year ending December 31, 2023, include HKD 1,100,000 for audit services and HKD 26,000 for non-audit services [87]. Dividends and Shareholder Information - The company declared a special dividend of HKD 0.02 per share, totaling approximately HKD 10.037 million, to be paid on January 2, 2024 [31]. - The company announced a final dividend of HKD 0.02 per share for the year ending December 31, 2023, compared to HKD 0.01 per share in 2022, amounting to approximately HKD 10,037,000 [108]. - No interim dividend was declared for the year 2023, while a special dividend of HKD 0.03 per share was paid in 2023, compared to HKD 0.03 in 2022 [109]. - The company's distributable reserves as of December 31, 2023, amounted to approximately HKD 98,001,000, an increase from HKD 96,609,000 in 2022 [122]. - The board of directors is committed to maintaining sufficient resources and flexibility to meet financial and operational needs while seeking to enhance shareholder value [110].

Financial Performance - The total revenue for the year ended December 31, 2023, was HKD 331,204,000, representing an increase of 1.7% compared to HKD 327,646,000 in 2022[4] - The net other income decreased to HKD 1,811,000 from HKD 4,969,000, reflecting a decline of 63.6%[4] - Operating profit for the year was HKD 25,148,000, down 6.2% from HKD 26,796,000 in the previous year[4] - Profit before tax decreased to HKD 23,981,000, a decline of 3.4% from HKD 24,838,000 in 2022[4] - The net profit for the year was HKD 20,045,000, down 6.5% from HKD 21,443,000 in the prior year[4] - Basic earnings per share for the year was HKD 3.99, compared to HKD 4.08 in 2022, indicating a decrease of 2.2%[4] Revenue Breakdown - Supply chain management services revenue for 2023 was HKD 156,510,000, a decrease of 11.6% from HKD 177,153,000 in 2022[16] - Marketing and sales revenue increased to HKD 174,694,000 in 2023 from HKD 150,493,000 in 2022, representing a growth of 16.1%[16] - The group reported a pre-tax profit of HKD 23,981,000 for 2023, compared to HKD 24,838,000 in 2022, indicating a decrease of 3.5%[23] - Major customer A contributed HKD 46,521,000 in revenue for 2023, down from HKD 66,994,000 in 2022, a decline of 30.6%[29] - Major customer B contributed HKD 34,366,000 in revenue for 2023, which was not applicable in 2022[29] Assets and Liabilities - Total assets decreased to HKD 263,730,000 from HKD 136,847,000, showing a significant increase in total assets[5] - Current liabilities increased to HKD 180,220,000 from HKD 82,770,000, indicating a rise in financial obligations[5] - The company's equity attributable to shareholders increased to HKD 111,977,000 from HKD 107,007,000, reflecting a growth of 4.1%[5] - Trade receivables increased to HKD 100,993,000 in 2023 from HKD 60,056,000 in 2022, reflecting a growth of approximately 67.5%[36] - The company's trade payables surged to HKD 131,766,000 in 2023, up from HKD 6,517,000 in 2022, indicating a significant increase of approximately 1,916%[39] Dividends - The company declared dividends totaling HKD 10,037,000 for the year, consistent with the previous year's dividend[7] - The company proposed a final dividend of HKD 2.0 cents per share for 2023, compared to HKD 1.0 cent per share in 2022, reflecting a 100% increase[41] - A special dividend of HKD 0.02 per share was declared, totaling approximately HKD 10,037,000, with a proposed final dividend of the same amount pending shareholder approval[62] Investments and Expansion - The group invested HKD 2,709,000 in property, plant, and equipment in 2023, compared to HKD 1,458,000 in 2022, an increase of 85.7%[25] - The company is expanding its 4PL services and has developed a new ERP system to enhance operational efficiency and productivity[48] - The company is investing in a new warehouse in Macau to meet growing sales demands and new distribution brands[48] - The company established a new wholly-owned subsidiary in Hong Kong for market planning and sales in 2023, enhancing its business model and network capabilities[46] Market and Economic Conditions - The total retail sales value index in Hong Kong increased by 7.8% in 2023 compared to 2022, indicating a recovery in the retail sector[45] - The number of inbound tourists to Hong Kong rebounded to 33,000,000 in 2023, a substantial increase from 600,000 in 2022[45] - Macau's inbound tourist numbers rose to 28,000,000 in 2023, up from 5,700,000 in 2022, showing a recovery in tourism[45] - The local GDP in Hong Kong grew by 3.2% in 2023, indicating a gradual improvement in the business environment[45] Tax and Provisions - The group’s income tax expense for 2023 was HKD 4,226,000, an increase from HKD 3,703,000 in 2022, reflecting a rise of 14.1%[32] - The company has not made any tax provisions for its Macau subsidiaries in 2023, as there were no taxable profits[33] Employment and Human Resources - The group employed 211 full-time employees as of December 31, 2023, an increase from 196 employees in 2022[69] - Employee benefits expenses rose to approximately HKD 63,700,000 for the year ended December 31, 2023, up from HKD 61,700,000 in 2022, mainly due to salary increases[52] Corporate Governance - The company has established an audit committee to ensure effective internal controls and risk management[90] - The board of directors includes three independent non-executive directors to ensure a balance of power and responsibilities[88] - The board will regularly review the group's capital structure, considering funding costs and associated risks[65] - The group will balance its overall capital structure through dividend payments, issuing new shares, and issuing new debt while redeeming existing debt[65] Shareholding Structure - The total equity held by directors and key executives includes 97,200,000 shares (19.37%) held by Mr. Yang, 147,764,000 shares (29.44%) held by Mr. Li, and 81,912,000 shares (16.32%) held by Mr. Lu[76] - Best Matrix Global Limited holds 143,796,000 shares, representing 28.65% of the company's issued share capital[80] - Leader Speed Limited owns 76,060,000 shares, accounting for 15.16% of the total share capital[80] - Orange Blossom International Limited possesses 82,088,000 shares, which is 16.36% of the issued shares[80] - Ms. Luo Huiyi, as a spouse, has rights to 97,200,000 shares, equating to 19.37% of the company's shares[80] - Ms. Chen Bixian, also a spouse, holds 147,764,000 shares, representing 29.44% of the total[80] - Ms. Huang Sufeng has rights to 81,912,000 shares, which is 16.32% of the issued share capital[80] Other Information - There were no significant acquisitions or disposals during the year ending December 31, 2023[68] - The group has no significant contingent liabilities as of December 31, 2023, consistent with the previous year[67] - The group has not purchased, sold, or redeemed any listed securities during the year[72]

Financial Performance - Revenue for the six months ended June 30, 2023, was HKD 154,759,000, a decrease of 11.7% compared to HKD 175,240,000 in the same period of 2022[6] - Operating profit for the same period was HKD 11,186,000, down 24.5% from HKD 14,750,000 in 2022[6] - Profit before tax decreased to HKD 10,469,000, a decline of 22.7% from HKD 13,524,000 in the previous year[6] - Net profit attributable to equity shareholders was HKD 9,031,000, down 12.7% from HKD 10,338,000 in 2022[6] - Basic and diluted earnings per share for the period were HKD 1.80, compared to HKD 2.06 in the same period last year[6] - Net profit for the first half of 2023 was approximately HKD 9 million, a decrease of about 20.1% from the same period in 2022[65] Revenue Breakdown - Supply chain management services revenue decreased to HKD 77,123,000, a decline of 13.3% from HKD 88,894,000 in 2022[23] - Market planning and sales revenue also fell to HKD 77,636,000, down 10.1% from HKD 86,346,000 in the previous year[23] - Revenue from supply chain management services fell by about 13.2% to HKD 77.1 million, down from HKD 88.9 million[60] - Revenue from marketing and sales services decreased by approximately 10.1% to HKD 77.6 million, compared to HKD 86.3 million in the previous year[60] Assets and Liabilities - Total assets as of June 30, 2023, were HKD 134,792,000, a slight decrease from HKD 136,847,000 at the end of 2022[9] - Current liabilities increased to HKD 75,416,000 from HKD 82,770,000 at the end of 2022, indicating improved liquidity[9] - The company's net asset value increased to HKD 113,284,000 from HKD 109,261,000 at the end of 2022, reflecting a positive trend in equity[10] - Cash and cash equivalents decreased by HKD 11,625,000, resulting in a closing balance of HKD 42,524,000 as of June 30, 2023, compared to HKD 51,358,000 at the end of the previous year[15] - Trade receivables (net of loss allowance) increased to HKD 64,808,000 as of June 30, 2023, from HKD 60,056,000 as of December 31, 2022, reflecting an increase of approximately 7.3%[42] - Trade payables rose significantly to HKD 15,541,000 as of June 30, 2023, compared to HKD 6,517,000 as of December 31, 2022, indicating an increase of approximately 138.5%[44] Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2023, was HKD 25,673,000, a decrease of 36.5% compared to HKD 40,209,000 in the same period of 2022[15] - The net cash used in financing activities increased to HKD 36,594,000, compared to HKD 27,459,000 in the same period last year, reflecting a rise of 33.5%[15] - Cash and cash equivalents as of June 30, 2023, were approximately 42.5 million HKD, down from approximately 54.1 million HKD as of December 31, 2022[69] Dividends and Shareholder Information - The company has maintained a stable dividend policy, with dividends paid amounting to HKD 5,018,000 during the period[13] - The company did not recommend an interim dividend for the six months ended June 30, 2023, compared to an interim dividend of HKD 0.01 per share for the same period in 2022[35] - The company reported a total of 501,843,000 weighted average ordinary shares for both the six months ended June 30, 2023, and June 30, 2022, indicating no change in share count[38] Strategic Initiatives - The company plans to focus on expanding its market presence and enhancing operational efficiency in the upcoming periods[11] - A new subsidiary focused on marketing and sales was established in Hong Kong, along with the hiring of two experienced senior staff to enhance business capabilities[54] - The company signed a contract with a well-known European chocolate manufacturer to become its official distributor in Hong Kong and Macau[54] - The company is investing in semi-automated machinery and developing a new ERP system to enhance efficiency and competitiveness[57] - The company has rented a new warehouse in Macau to meet growing sales demands and new brand distribution[57] Management Outlook - Management holds a cautious outlook for the second half of 2023 due to ongoing inflation and interest rate hikes, but is preparing for potential opportunities[58] Compliance and Governance - The company has not applied any new accounting standards or interpretations that have not yet come into effect during the reporting period[22] - There were no significant impacts from the recent accounting policy changes on the financial performance or position of the company[22] - The company has complied with the corporate governance code, except for the separation of the roles of chairman and CEO[94] - The audit committee, composed of three independent non-executive directors, has reviewed the unaudited interim results for the six months ending June 30, 2023[95]

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。 WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED 環宇物流（亞洲）控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：6083） 截至二零二三年六月三十日止六個月 之中期業績公告 環宇物流（亞洲）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」）截至二零二三年六月三十日止六個月（「該期間」）之未經 審核簡明綜合業績，連同二零二二年相應期間之比較數字如下： 未經審核簡明綜合損益及其他全面收益表 截至二零二三年六月三十日止六個月 截至六月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） 收益 3 154,759 175,240 其他收入 1,207 2,419 僱員福利開支 (27,933) (29,554) 物業、廠房及設備以及使用權資產折舊 (22,263) (22,999) ...

Financial Performance - The company reported a net profit of approximately HKD 21,400,000 for the year ended December 31, 2022, representing an increase of 34.2% compared to the previous year, including government subsidies received [4]. - The group's revenue decreased from approximately HKD 336.5 million for the year ended December 31, 2021, to approximately HKD 327.6 million for the year ended December 31, 2022, representing a decline of about 2.6% [22]. - The net profit for the year ended December 31, 2022, was approximately HKD 21.4 million, an increase of about 34.2% compared to the previous year, primarily due to increased sales of disinfectant products and government subsidies [28]. - Operating profit increased to HKD 26,796,000, up 35.5% from HKD 19,812,000 in the previous year [187]. - The total comprehensive income for the year ended December 31, 2022, was HKD 20,486,000, compared to HKD 15,250,000 in 2021, reflecting a year-on-year increase of 34.8% [192]. - The company declared dividends totaling HKD 20,074,000 for the year, which is an increase from HKD 10,036,000 declared in the previous year [192]. Market Environment - The overall economic environment in Hong Kong contracted by 4.2% in 2022, while the local GDP in Macau decreased by 33.4% in the same period, indicating a challenging market landscape [4][13]. - The business environment in 2023 is expected to face ongoing challenges due to the COVID-19 pandemic, but potential opportunities may arise from weaker competitors exiting the market [8]. - The retail sales value in Hong Kong decreased by 0.8% in 2022 compared to the previous year, reflecting a challenging retail environment [13]. Strategic Initiatives - The company aims to continue its strategic deployment as a Fourth Party Logistics (4PL) service provider, targeting natural growth in both Hong Kong and Macau markets [5]. - The company maintained profitability in its market planning and sales division during 2022 and plans to further expand this division in the coming years to maximize synergies with its logistics backbone and distribution network [5]. - The company plans to continue focusing on market expansion and new product development to drive future growth [187]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years [51]. Employee and Operational Management - Employee benefit expenses rose to approximately HKD 61.7 million for the year ended December 31, 2022, compared to HKD 54.9 million the previous year, mainly due to salary increases [25]. - The group maintained a stable employee count with 196 full-time employees as of December 31, 2022, compared to 195 the previous year [25]. - The company acknowledges the importance of employee health and safety while continuing to implement measures to prevent the spread of COVID-19 [8]. - The company emphasizes the importance of employee development, workplace safety, and sustainable practices to attract and retain top talent [110]. Corporate Governance - The board consists of three independent non-executive directors, exceeding one-third of the board members, with at least one possessing appropriate professional qualifications in accounting or related financial management expertise [62]. - The company has established an audit committee to oversee financial reporting and compliance, ensuring transparency in operations [57]. - The board is responsible for evaluating risks faced by the group and implementing appropriate risk management measures [64]. - The company has established a framework for internal control and risk management, which is monitored by the audit committee to ensure effectiveness and efficiency [73]. Dividends and Shareholder Value - The board declared an interim dividend of HKD 0.01 per share, totaling approximately HKD 5,018,000, paid on September 29, 2022 [35]. - A special dividend of HKD 0.03 per share was declared, amounting to approximately HKD 15,055,000, paid on January 3, 2023 [35]. - The proposed final dividend of HKD 0.01 per share is subject to shareholder approval and will be paid on or around July 4, 2023 [35]. - The company aims to maintain sufficient resources and flexibility to meet financial and operational needs while seeking to enhance shareholder value [119]. Financial Position - The group's current assets net value was approximately HKD 54.1 million as of December 31, 2022, down from HKD 66 million the previous year [29]. - The group's debt-to-asset ratio was 0.01 as of December 31, 2022, compared to 0.02 the previous year [30]. - The company's equity attributable to shareholders decreased to HKD 107,007,000 from HKD 116,632,000, a decline of 8.3% [189]. - Cash and cash equivalents increased to HKD 54,149,000 from HKD 39,298,000, showing a growth of 37.8% [189]. Compliance and Risk Management - The company has maintained compliance with all relevant laws and regulations, including the Cayman Islands Companies Law and listing rules [159]. - The independent advisory firm conducted an annual review of the internal control and risk management systems, finding no significant deficiencies and deeming the systems effective and adequate [97]. - The company has not reported any significant errors or misstatements in other information provided in the annual report [176].