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 不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 IWS Group Holdings Limited 國際永勝集團控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：6663） 截 至2025年3月31日止年度的 年度業績公告 綜合損益及其他全面收益表 截 至2025年3月31日止年度 | | | | 2025年 | 2024年 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 附 註 | | 千港元 | 千港元 | | | | | | 收 入 | 3 | | 434,527 | 401,994 | | | | | | 其他收入 | 4 | 914 | | 2,039 | | | | | | 其 他（虧 損）收 益 | | 4 (117) 13 | | | ...

Revenue Performance - The company's revenue increased by approximately HKD 6.0 million or 3.0% from about HKD 198.8 million for the six months ended September 30, 2023, to about HKD 204.8 million for the six months ended September 30, 2024[10]. - Revenue from the security services segment rose by approximately HKD 6.3 million or 3.4% from about HKD 186.2 million to about HKD 192.5 million during the same period[11]. - Revenue from facilities management services decreased by approximately HKD 0.2 million or 2.0% from about HKD 12.6 million to about HKD 12.3 million due to the termination of cleaning service contracts[12]. - Revenue for the six months ended September 30, 2024, was HKD 204,819,000, an increase of 3.5% compared to HKD 198,800,000 for the same period in 2023[90]. - The revenue from manpower support services increased significantly to HKD 107,214,000, up from HKD 94,840,000, marking a growth of about 13.04%[108]. - The revenue from general security services decreased to HKD 85,192,000 from HKD 91,317,000, a decline of approximately 6.00%[108]. - Total revenue for the six months ended September 30, 2024, was HKD 204,819,000, compared to HKD 198,800,000 for the same period in 2023, representing an increase of approximately 3.5%[113]. Profitability and Income - Profit and total comprehensive income for the period decreased by approximately HKD 5.1 million or 49.1% from about HKD 10.4 million to about HKD 5.3 million[18]. - The net profit margin decreased from approximately 5.2% for the six months ended September 30, 2023, to about 2.6% for the six months ended September 30, 2024[18]. - The company reported a profit before tax of HKD 6,819,000, down 45.6% from HKD 12,543,000 in the previous year[90]. - Total comprehensive income for the period was HKD 5,290,000, a decrease of 49.1% from HKD 10,391,000 in the prior year[90]. - Basic earnings per share for the period was HKD 0.67, down from HKD 1.30 in the same period last year, representing a decline of 48.5%[90]. - The total comprehensive income for the six months ended September 30, 2024, was HKD 5,349,000, down from HKD 10,391,000 for the same period in 2023, representing a decline of approximately 48.6%[120]. Expenses and Costs - Employee benefits expenses increased by approximately HKD 12.6 million or 7.3% from about HKD 173.5 million to about HKD 186.1 million, primarily due to an increase in the workforce following the resumption of cross-border travel between Hong Kong and mainland China[13]. - Tax expenses decreased by approximately HKD 0.6 million or 28.9% from about HKD 2.2 million to about HKD 1.5 million, mainly due to a reduction in taxable profits[17]. - Subcontracting costs decreased by approximately HKD 1.6 million or 35.4% from about HKD 4.6 million to about HKD 3.0 million due to a reduction in the number of subcontracted services[15]. - Other operating expenses remained relatively stable, decreasing by approximately HKD 0.1 million or 0.9% from about HKD 8.0 million to about HKD 7.9 million[16]. - Sales and marketing expenses remained stable at HKD 1.0 million for both periods[14]. - The company incurred financing costs of HKD 89,000 for the six months ended September 30, 2024, compared to HKD 87,000 for the same period in 2023, showing a slight increase[113]. - The company reported a loss on impairment of financial assets of HKD 26,000 for the six months ended September 30, 2024, compared to a loss of HKD 110,000 for the same period in 2023[113]. Cash Flow and Financial Position - As of September 30, 2024, the group's bank balance and cash decreased to approximately HKD 19.3 million, down by about HKD 54.3 million or 73.8% from HKD 73.6 million on March 31, 2024[21]. - The current ratio as of September 30, 2024, was approximately 4.5 times, compared to 5.5 times on March 31, 2024[21]. - Trade receivables and unverified income increased to approximately HKD 210.2 million as of September 30, 2024, from HKD 158.3 million on March 31, 2024[27]. - The remaining performance guarantee deposits amounted to approximately HKD 78.3 million as of September 30, 2024, compared to HKD 56.7 million on March 31, 2024[30]. - The group employed 2,811 employees as of September 30, 2024, an increase from 2,631 employees on March 31, 2024[41]. - Employee costs for the six months ended September 30, 2024, were approximately HKD 186.1 million, compared to HKD 173.5 million for the same period in 2023[41]. - As of September 30, 2024, the total borrowings were approximately HKD 2.3 million, down from HKD 3.0 million on March 31, 2024[21]. - The debt-to-equity ratio as of September 30, 2024, was 1.1%, compared to 1.4% on March 31, 2024[21]. - Current assets increased to HKD 244,451,000 from HKD 241,577,000 as of March 31, 2024[92]. - Current liabilities were HKD 54,582,000, up from HKD 44,260,000 as of March 31, 2024, indicating a rise of 23.4%[92]. - The cash and cash equivalents at the end of the period were HKD 19,315,000, a decrease from HKD 65,240,000 at the end of the previous year, reflecting a decline of approximately 70.49%[97]. - The net cash used in operating activities for the six months ended September 30, 2024, was HKD 53,735,000, compared to HKD 33,835,000 in the same period of 2023, indicating a significant increase in cash outflow[97]. Shareholding and Governance - As of September 30, 2024, the company has a total of 800,000,000 issued shares[50]. - Major shareholders, including International Yongsheng BVI, hold 560,000,000 shares, representing 70.0% of the company's issued share capital[58]. - The company's directors, including Mr. Ma Qiaosheng, Mr. Ma Qiaowu, and Mr. Ma Qiaowen, each hold 560,000,000 shares, also accounting for 70.0% of the issued share capital[58]. - The ownership structure indicates that Mr. Ma Qiaosheng has a controlling interest through his wholly-owned company, Senye Assets Holdings Limited[48]. - The same ownership structure applies to Mr. Ma Qiaowu and Mr. Ma Qiaowen through their respective companies, Wenhua and Jianqiao[49]. - The company has disclosed that there are no other directors or senior management holding any shares or related securities as of September 30, 2024[57]. - The company is governed under the Securities and Futures Ordinance, ensuring compliance with relevant regulations regarding shareholding disclosures[48]. - The directors are considered concert parties under the Securities and Futures Ordinance, which affects their shareholding disclosures[53]. - The company maintains a significant concentration of ownership among its major shareholders, which may impact governance and decision-making[58]. - The report highlights the importance of transparency in shareholding structures to comply with regulatory requirements[51]. - The company has adopted the principles and code provisions of the corporate governance code as of September 30, 2024[72]. - The board believes that the company has complied with the corporate governance code during the six months ended September 30, 2024[73]. - The audit committee, consisting of three independent non-executive directors, reviewed the financial statements for the six months ended September 30, 2024[82]. - There were no conflicts of interest reported among directors or major shareholders in relation to the company's business[77]. Future Plans and Utilization of Proceeds - The group plans to expand its security services and improve operational efficiency to become a leading integrated facilities management service provider in Hong Kong[43]. - The company plans to utilize the unutilized net proceeds for purchasing machinery and upgrading IT infrastructure by March 31, 2025[69]. - The company has utilized approximately HKD 26.1 million of the net proceeds from the GEM listing as of September 30, 2024[69]. - The total net proceeds from the GEM listing amounted to approximately HKD 32.0 million, with HKD 5.9 million remaining unutilized as of September 30, 2024[66]. - The company has not purchased, sold, or redeemed any of its listed securities during the six months ended September 30, 2024[71]. - No interim dividend has been recommended for the six months ended September 30, 2024[70]. - The company has not granted or agreed to grant any share options under the share option scheme as of September 30, 2024[64]. - The company has incurred costs related to hiring security personnel and purchasing patrol vehicles, totaling HKD 14.2 million, which has been fully utilized[66]. - The company has upgraded its IT infrastructure in a cost-effective manner, impacting the planned purchase of machinery and equipment[69]. Asset Management - Non-current assets as of September 30, 2024, totaled HKD 15,571,000, an increase from HKD 13,165,000 as of March 31, 2024[92]. - The company’s trade and other receivables and deposits totaled HKD 222,783,000 as of September 30, 2024, compared to HKD 165,133,000 as of March 31, 2024, reflecting an increase of approximately 34.8%[128]. - The company acquired property, plant, and equipment amounting to HKD 109,000 during the reporting period, a significant decrease from HKD 1,817,000 in the same period last year[122]. - The group generated revenue of HKD 10,202,000 from providing security and facility management services to companies controlled by Mr. Ma Qiaosheng, Mr. Ma Qiaowu, and Mr. Ma Qiaowen during the interim period, compared to HKD 9,993,000 for the six months ended September 30, 2023[135].

Revenue Performance - For the six months ended September 30, 2024, the group's revenue increased by approximately HKD 6.0 million or 3.0% to approximately HKD 204.8 million from approximately HKD 198.8 million for the same period in 2023[11]. - Revenue from the security services segment rose by approximately HKD 6.3 million or 3.4% to approximately HKD 192.5 million, primarily due to a net increase in manpower support services[12]. - Revenue from facilities management services decreased by approximately HKD 0.2 million or 2.0% to approximately HKD 12.3 million, mainly due to the termination of cleaning service contracts[13]. - Total revenue for the six months ended September 30, 2024, was HKD 204,819,000, compared to HKD 198,800,000 for the same period in 2023, representing an increase of approximately 3.5%[114]. - The revenue from general security services decreased to HKD 85,192,000 from HKD 91,317,000, a decline of about 6.2%[109]. - The revenue from manpower support services increased significantly to HKD 107,214,000, up from HKD 94,840,000, marking an increase of approximately 13.04%[109]. Profitability - The total profit and comprehensive income for the six months ended September 30, 2024, decreased by approximately HKD 5.1 million or 49.1% to about HKD 5.3 million from approximately HKD 10.4 million for the six months ended September 30, 2023[19]. - The net profit for the period was HKD 5,290,000, a decrease of 49.1% from HKD 10,391,000 in the previous year[91]. - Basic earnings per share for the period was HKD 0.67, down from HKD 1.30 in the same period last year, representing a decline of 48.5%[91]. - The net profit margin dropped from approximately 5.2% for the six months ended September 30, 2023, to about 2.6% for the six months ended September 30, 2024[19]. - The total comprehensive income for the six months ended September 30, 2024, was HKD 5,349,000, down from HKD 10,391,000 for the same period in 2023, representing a decline of approximately 48.6%[121]. Expenses and Costs - Employee benefits expenses increased by approximately HKD 12.6 million or 7.3% to approximately HKD 186.1 million, attributed to an increase in the total number of employees due to the resumption of cross-border travel between Hong Kong and mainland China[14]. - Subcontracting costs decreased by approximately HKD 1.6 million or 35.4% to approximately HKD 3.0 million, mainly due to a reduction in the number of subcontracted services[16]. - The company reported a decrease in employee benefit expenses to HKD 186,130,000 from HKD 173,516,000 in the previous year, reflecting a rise of 7.5%[91]. - The company incurred financing costs of HKD 89,000 for the period, compared to HKD 87,000 for the same period in 2023, showing a slight increase[114]. - The company’s depreciation expense for property, plant, and equipment was HKD 580,000 for the period, up from HKD 418,000 for the same period in 2023, indicating an increase of approximately 38.7%[118]. Cash Flow and Financial Position - As of September 30, 2024, the group's bank balances and cash decreased by approximately HKD 54.3 million or 73.8% to about HKD 19.3 million from approximately HKD 73.6 million as of March 31, 2024[22]. - The current ratio as of September 30, 2024, was approximately 4.5 times, down from about 5.5 times as of March 31, 2024[22]. - The net cash used in operating activities for the six months ended September 30, 2024, was HKD 53,735,000, compared to HKD 33,835,000 in the same period in 2023, indicating a significant increase in cash outflow[98]. - The cash and cash equivalents at the end of the period were HKD 19,315,000, down from HKD 65,240,000 at the end of the same period in 2023, a decrease of approximately 70.5%[98]. - Trade receivables and unbilled revenue increased to approximately HKD 210.2 million as of September 30, 2024, from HKD 158.3 million as of March 31, 2024[28]. Shareholder Information - As of September 30, 2024, the company has a total of 800,000,000 issued shares[51]. - Major shareholders, including International Yongsheng BVI, hold 560,000,000 shares, representing approximately 70.0% of the company's issued share capital[59]. - The company's directors, including Mr. Ma Qiaosheng, Mr. Ma Qiaowu, and Mr. Ma Qiaowen, each hold 560,000,000 shares, also accounting for 70.0% of the issued share capital[59]. - The ownership structure indicates that International Yongsheng BVI is fully owned by controlled entities, with each entity holding 70.0% of the shares[59]. - The company has established a unified action agreement among its major shareholders, ensuring coordinated control over their respective holdings[49]. Corporate Governance and Compliance - The board believes that the company has complied with the corporate governance code during the six months ended September 30, 2024[74]. - The company continues to maintain compliance with the Securities and Futures Ordinance regarding the disclosure of interests[49]. - The company has confirmed compliance with the conduct code for securities trading by all directors for the six months ended September 30, 2024[77]. - The audit committee, consisting of three independent non-executive directors, reviewed the financial statements for the six months ended September 30, 2024[83]. Future Plans and Strategic Direction - The group plans to expand its security services and enhance facility management capabilities while selectively seeking strategic acquisition and investment opportunities[44]. - The company plans to utilize the unutilized net proceeds for purchasing machinery and equipment, and upgrading IT infrastructure by March 31, 2025[70]. - The company has made no changes to the intended use of net proceeds as disclosed in the prospectus and listing documents[70]. Dividends and Securities - No interim dividend has been recommended for the six months ended September 30, 2024[71]. - The company has not purchased, sold, or redeemed any of its listed securities during the six months ended September 30, 2024[72]. - The company did not declare an interim dividend for the six months ended September 30, 2024, compared to HKD 12,000,000 declared for the same period in 2023[120].

2023/24年年報 國際永勝集團控股有限公司 獨立核數師報告 Deloitte. 致國際永勝集團控股有限公司成員 (於開曼群島註冊成立之有限公司) 意見 本核數師(「本行」)已審核國際永勝集團控股有限公司(Γ貴公司」)及其附屬公司(統稱 [貴集團 ] 誠於第 75 頁至第 115 頁之綜合財務報表・當中包括於 2024 年 3 月 31 日之綜合財務狀況表・以及截至該日止年 度之綜合損益及其他全面收益表丶綜合權益變動表及綜合現金流量表以及綜合財務報表附註(包括重大 會計政策資料)。 本行認為・綜合財務報表已根據香港會計師公會([香港會計師公會])頒佈之香港財務報告準則([香港 財務報告準則 J 真實而公平地反映 貴集團於 2024年 3 月 31 日之綜合財務狀況及其截至該日止年度之 綜合財務表現及其綜合現金流量·並已根據《香港公司條例》之披露規定妥為編製。 意見的基礎 本行已根據香港會計師公會頒佈的《香港審計準則》進行審計。本行在該等準則下承擔的責任已在本報 告 「核數師就審計綜合財務報表須承擔的責任」部分中作進一步闡述。根據香港會計師公會頒佈的《專 業會計師道德守則》(以下簡稱「守則 ) ·本行獨立於 ...

Financial Performance - For the fiscal year ending March 31, 2024, total revenue increased to HKD 401,994,000, up from HKD 392,496,000 in 2023, representing a growth of approximately 2%[2] - The net profit for the year was HKD 13,658,000, a decrease of 22% from HKD 17,645,000 in the previous year[3] - Basic earnings per share decreased to HKD 1.71 from HKD 2.21, reflecting a decline of about 22.7%[3] - The group reported a pre-tax profit of HKD 17,065,000 for 2024, down from HKD 21,425,000 in 2023, reflecting a decrease of 20.9%[16] - Basic earnings attributable to the company's owners for 2024 were HKD 13,663,000, a decrease of 22.7% from HKD 17,645,000 in 2023[24] - The total profit and comprehensive income for the year decreased by approximately HKD 4.0 million or 22.6% to about HKD 13.7 million for the year ending March 31, 2024, compared to approximately HKD 17.6 million for the year ending March 31, 2023[45] - The net profit margin decreased from approximately 4.5% for the year ending March 31, 2023, to approximately 3.4% for the year ending March 31, 2024[45] Revenue Breakdown - The revenue from general security services decreased to HKD 180,240,000 in 2024 from HKD 204,424,000 in 2023, representing a decline of 11.8%[13] - The revenue from manpower support services increased significantly to HKD 196,552,000 in 2024, up 20.1% from HKD 163,644,000 in 2023[13] - Revenue from the security services segment rose by approximately HKD 8.7 million or 2.4% to about HKD 377.0 million, primarily due to a HKD 32.9 million or 20.1% increase in manpower support services revenue[36] - Revenue from the facilities management services segment increased by approximately HKD 0.8 million or 3.2% to about HKD 25.0 million, attributed to a new cleaning service contract[38] Expenses and Costs - Employee benefit expenses rose to HKD 360,680,000, compared to HKD 326,559,000 in 2023, indicating an increase of approximately 10.4%[2] - The group’s total operating expenses increased to HKD 360,680,000 in 2024, compared to HKD 326,559,000 in 2023, marking an increase of 10.4%[20] - Sales and marketing expenses increased by approximately HKD 0.2 million or 9.7% to about HKD 2.1 million, mainly due to increased commissions paid to sales agents[40] - Subcontracting costs decreased by approximately HKD 21.2 million or 72.5% to about HKD 8.1 million, as related expenses from the pandemic were no longer incurred[41] - Other operating expenses increased by approximately HKD 1.0 million or 6.7% to about HKD 15.8 million, primarily due to increased depreciation of property and equipment[43] - Income tax expenses decreased by approximately HKD 0.4 million or 9.9% to about HKD 3.4 million, mainly due to a reduction in taxable profits[44] Assets and Liabilities - Total assets as of March 31, 2024, were HKD 241,577,000, slightly up from HKD 235,357,000 in 2023[5] - Current assets net increased to HKD 197,317,000 from HKD 196,548,000, showing a marginal growth[7] - Trade and other receivables rose to HKD 165,133,000 from HKD 110,930,000, marking an increase of approximately 49%[5] - The total equity attributable to the owners of the company increased to HKD 208,867,000 from HKD 207,204,000, a growth of about 0.8%[7] - The total borrowings of the group increased to approximately HKD 3.0 million as of March 31, 2024, compared to HKD 0.5 million as of March 31, 2023[48] Cash Flow and Financial Management - As of March 31, 2024, the group's bank balance, cash, and pledged bank deposits amounted to approximately HKD 73.6 million, a decrease of about HKD 46.5 million or 38.7% from approximately HKD 120.2 million as of March 31, 2023[47] - The current ratio of the group as of March 31, 2024, was 5.5 times, down from 6.1 times as of March 31, 2023[47] - The group has maintained a prudent financial management approach to ensure a healthy cash flow situation as of March 31, 2024[52] Shareholder Information - The company has a total of 800,000,000 shares issued as of March 31, 2024[87] - Major shareholders, including Mr. Ma Qiaosheng, Mr. Ma Qiaowu, and Mr. Ma Qiaowen, each hold 560,000,000 shares, representing 70.0% ownership[86] - The beneficial ownership of International Yongsheng BVI is also 560,000,000 shares, equating to 70.0%[92] - The company is controlled by three entities: Senye, Wenhua, and Jianqiao, each holding 33.34% of International Yongsheng BVI[90] - The ownership structure indicates a significant concentration of shares among a few key individuals, which may impact governance and decision-making[91] Corporate Governance - The company has adopted the corporate governance code as the basis for its governance practices[106] - The audit committee consists of three independent non-executive directors, with Ms. Zheng Hui Xia serving as the chairperson, ensuring appropriate professional qualifications and financial management expertise[111] - The audit committee reviewed the consolidated financial statements for the year ending March 31, 2024, confirming compliance with relevant accounting standards and regulations[112] - The preliminary announcement of the consolidated financial position and results for the year ending March 31, 2024, has been verified by Deloitte, confirming consistency with the audited financial statements approved by the board[113] Market Outlook - The market size of security services in Hong Kong is expected to grow from approximately HKD 280 billion in 2020 to about HKD 399 billion by 2025, with a compound annual growth rate (CAGR) of approximately 7.7% from 2021 to 2025[65] - The expected market size for public sector security services in Hong Kong is projected to reach approximately HKD 1,640.8 million by 2025, with a CAGR of about 5.7% from 2021 to 2025[65] - The facility management services market is the largest component of the Hong Kong facility management services market, indicating strong growth potential[69] - The group anticipates a stable growth rate in facility and venue management services, parking rental and management services, and cleaning services markets due to ongoing property development in Hong Kong[69] Future Plans - The group plans to delay the use of unutilized proceeds for purchasing machinery and upgrading IT infrastructure by 12 months, now expected to be utilized by March 31, 2025[79] - The group aims to enhance operational efficiency and scalability through an IT infrastructure upgrade, with an allocation of HKD 3 million for this purpose[78] - The company plans to expand its security services, strengthen facility management capabilities, and selectively seek strategic acquisitions and investment opportunities[117]

Revenue Performance - The group's revenue increased by approximately HKD 5.4 million or 2.8% to about HKD 198.8 million for the six months ended September 30, 2023, compared to approximately HKD 193.4 million for the same period in 2022[9]. - Revenue from the security services segment rose by approximately HKD 5.0 million or 2.7% to about HKD 186.2 million, driven by a net increase of HKD 12.6 million in manpower support services[10]. - Revenue from facilities management services increased by approximately HKD 0.4 million or 3.4% to about HKD 12.6 million, primarily due to new cleaning service contracts[11]. - Revenue for the six months ended September 30, 2023, was HKD 198.8 million, a 2.3% increase from HKD 193.4 million in the same period of 2022[79]. - Other income increased to HKD 1.1 million from HKD 0.6 million, representing an increase of 75%[79]. - Revenue from general security services decreased to HKD 91,317,000 from HKD 99,059,000, a decline of approximately 7.0%[92]. - The revenue from manpower support services increased to HKD 94,840,000 from HKD 82,195,000, representing a growth of approximately 15.5%[92]. Profitability and Income - Profit and total comprehensive income for the period decreased by approximately HKD 2.1 million or 16.6% to about HKD 10.4 million, with a net profit margin declining from approximately 6.4% to 5.2%[20]. - The adjusted profit and total comprehensive income for the six months ended September 30, 2022, was approximately HKD 9.6 million, with a corresponding net profit margin of about 5.0%[20]. - The pre-tax profit for the period was HKD 12.5 million, down 15.9% from HKD 14.9 million in the previous year[79]. - Net profit attributable to the owners of the company was HKD 10.4 million, a decrease of 16.6% compared to HKD 12.5 million in the same period last year[79]. - Basic earnings per share decreased to HKD 1.30 from HKD 1.56, reflecting a decline of 16.7%[79]. - The total profit and comprehensive income for the six months ended September 30, 2023, was HKD 10,391,000, a decrease of 16.6% compared to HKD 12,462,000 for the same period in 2022[101]. Expenses and Costs - Employee benefits expenses rose by approximately HKD 21.3 million or 14.0% to about HKD 173.5 million, attributed to an increase in staff numbers following the resumption of cross-border travel between Hong Kong and mainland China[14]. - Sales and marketing expenses increased by approximately HKD 0.1 million or 20.0% to about HKD 1.0 million, primarily due to increased commissions paid to sales agents[15]. - The group reported a decrease in subcontracting costs by approximately HKD 13.2 million or 74.1% to about HKD 4.6 million, mainly due to the cessation of COVID-19 related costs[16]. - Income tax expenses decreased by approximately HKD 0.3 million or 12.7% to about HKD 2.2 million, reflecting a reduction in taxable profits[18]. Financial Position - As of September 30, 2023, the group's bank balances and cash amounted to approximately HKD 85.2 million, a decrease of about HKD 34.9 million or 29.1% from HKD 120.2 million as of March 31, 2023[21]. - The current ratio as of September 30, 2023, was approximately 4.8 times, down from 6.1 times as of March 31, 2023[21]. - Total borrowings increased from HKD 0.5 million as of March 31, 2023, to HKD 3.7 million as of September 30, 2023, resulting in a debt-to-equity ratio of 1.8%[21]. - Cash and cash equivalents at the end of the period were HKD 65,240,000, down from HKD 115,046,000, reflecting a decrease of approximately 43.3%[85]. - The company’s trade payables amounted to HKD 722,000 as of September 30, 2023, compared to zero as of March 31, 2023[105]. Shareholder Information - As of September 30, 2023, the total number of issued shares is 800,000,000[43]. - International Winsome BVI holds 560,000,000 shares, representing 70.0% of the issued share capital[48]. - The company has no stock options granted or agreed to be granted under the stock option plan as of September 30, 2023[52]. - The ownership structure indicates that all major shareholders, including Senye, Wenhua, and Cambridge, each hold 100% of their respective shares in International Winsome BVI[45]. - The company has confirmed that there are no undisclosed interests or short positions in its shares as of September 30, 2023[51]. - The company is controlled by a group of individuals who collectively hold significant interests in the shares through various entities[46]. - The shareholding structure shows that all directors and senior executives have disclosed their interests in the company[47]. - The major shareholders include individuals with spouse interests, all holding 560,000,000 shares, equating to 70.0%[48]. - The company has confirmed compliance with the Securities and Futures Ordinance regarding the disclosure of interests[46]. Corporate Governance and Compliance - The company has complied with the corporate governance code principles and provisions during the reporting period[62]. - The board of directors has been re-elected at the annual general meeting held on September 19, 2023[64]. - There are no known conflicts of interest among directors or major shareholders regarding the company's business[66]. - The company has maintained the required public float as per the listing rules as of September 30, 2023[67]. Future Plans and Investments - The group plans to expand its security services and enhance facility management capabilities to capture opportunities in the Hong Kong market[39]. - The company plans to utilize the unutilized net proceeds for purchasing machinery and equipment, IT infrastructure upgrades, and establishing a control room by March 31, 2024[56]. - The company has no major capital commitments or significant investments planned as of the report date[33]. Dividends - No interim dividend has been proposed for the six months ended September 30, 2023[58]. - The company declared dividends of HKD 12 million during the period[83]. - The company declared a final dividend of HKD 0.015 per share, totaling HKD 12,000,000 for the year ended March 31, 2023, compared to HKD 43,200,000 for the same period in 2022[99]. - The company did not recommend an interim dividend for the six months ended September 30, 2023, compared to no interim dividend for the same period in 2022[100]. Miscellaneous - The group continues to face challenges in a volatile economic environment, but demand for security services remains strong, supported by the established "IWS" brand[7]. - The company has no significant acquisitions or disposals of subsidiaries or associates during the six months ended September 30, 2023[31]. - As of September 30, 2023, the group had no significant contingent liabilities or guarantees[38]. - The group maintained a prudent treasury policy, ensuring a stable liquidity position as of September 30, 2023[28]. - No significant events related to the company's business or financial performance have been identified after September 30, 2023[69]. - The company has utilized approximately HKD 24.5 million of the net proceeds from the GEM listing as of September 30, 2023[56]. - The total net proceeds from the GEM listing amounted to approximately HKD 32.0 million, with HKD 7.5 million remaining unutilized[54]. - The company invested HKD 1,817,000 in property, plant, and equipment, compared to HKD 32,000 in the previous period, indicating increased capital expenditure[85]. - The weighted average number of ordinary shares remained at 800,000,000 for both periods under review[101]. - The board approved the financial statements for publication on November 24, 2023[110].

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 不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任何損失承擔任何責任。 IWS Group Holdings Limited 國 際 永 勝 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：6663） 截 至2023年9月30日 止 六 個 月 的 中 期 業 績 公 告 國 際 永 勝 集 團 控 股 有 限 公 司（「本 公 司」，連 同 其 附 屬 公 司 統 稱「本 集 團」） 董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈 本 集 團 截 至2023年9月30日 止 六 個 月 之 未 經 審 核 綜 合 中 期 業 績。本 公 告 列 載 本 公 司 截 至2023年9月30日 止 六 個 月 的 中 期 報 告（「2023/24年 中 期 報 告」）全 文，乃 符 合 香 港 聯 合 交 易 所 有 限公司證券上市規則中有關中期業績初步公告附載的資料之相關要求。 本公司將於適當時候發送2023/24年中期報告的印刷本予本 ...

Financial Performance - For the fiscal year 2023, IWS Group Holdings Limited reported a revenue of approximately HKD 392.5 million, a decrease of about 27.0% from HKD 537.4 million in the fiscal year 2022[9]. - The total profit and comprehensive income for the year fell to approximately HKD 17.6 million, a decrease of about 68.9% compared to HKD 56.6 million in the previous fiscal year[19]. - Adjusted net profit, excluding non-recurring listing expenses and government subsidies, decreased by approximately 80.5% to HKD 14.8 million from HKD 75.9 million in the prior year[10]. - Revenue from the security services segment fell by approximately HKD 141.9 million or 27.8% to about HKD 368.3 million, primarily due to a decrease in income from manpower support services, which dropped by approximately HKD 154.0 million or 48.5%[25]. - Revenue from the facilities management services segment decreased by approximately HKD 3.0 million or 11.0% to about HKD 24.2 million, mainly due to a decline in income from parking management services[28]. - The net profit and total comprehensive income for the year decreased by approximately HKD 39.0 million or 68.9% to about HKD 17.6 million, with a net profit margin dropping from approximately 10.5% to about 4.5%[35]. Cash Flow and Liquidity - The company’s cash and cash equivalents increased to HKD 120.2 million at the end of the fiscal year 2023, compared to HKD 117.1 million at the beginning of the year[14]. - The operating cash flow net amount for the fiscal year 2023 was HKD 45.5 million, significantly up from HKD 21.2 million in the previous year[14]. - The current ratio improved to 6.1 times in fiscal year 2023, compared to 4.8 times in fiscal year 2022[15]. - The group's bank balances and cash increased by approximately HKD 3.1 million or 2.7% to about HKD 120.2 million as of March 31, 2023, compared to approximately HKD 117.1 million as of March 31, 2022[36]. - Total borrowings decreased to approximately HKD 0.5 million as of March 31, 2023, from HKD 2.3 million as of March 31, 2022, resulting in a debt-to-equity ratio of 0.2%[36]. Dividends and Shareholder Returns - The board proposed a final dividend of HKD 0.015 per ordinary share for the fiscal year 2023, down from HKD 0.054 per share in the previous year[19]. - The company has adopted a dividend policy that considers actual and expected financial performance, retained earnings, and general economic conditions when determining dividend declarations[151]. - The company proposed a final dividend of HKD 0.015 per share for the fiscal year ending March 31, 2023, compared to HKD 0.054 per share for the previous year, representing a decrease of approximately 72.2%[162]. Business Strategy and Market Outlook - The group plans to expand its security services and enhance its facilities management capabilities to become a leading integrated facilities management service provider in Hong Kong[22]. - The board remains optimistic about long-term shareholder value and sustainable growth despite challenges in the upcoming year[22]. - The group will selectively seek strategic acquisitions and investment opportunities to leverage market potential[22]. - The market size for security services in Hong Kong is projected to grow from approximately HKD 280 billion in 2020 to about HKD 399 billion by 2025, with a compound annual growth rate (CAGR) of approximately 7.7%[55]. - The facilities management market in Hong Kong is expected to reach approximately HKD 818 billion by 2025, growing at a CAGR of about 5.3% from 2021 to 2025[56]. Corporate Governance - The company emphasizes the importance of good corporate governance practices to enhance accountability and transparency for shareholders[93]. - The board consists of experienced individuals, including three independent non-executive directors, ensuring a balance of power and authority[93]. - The company has adopted the principles and code provisions of the Corporate Governance Code as set out in the Listing Rules[93]. - The board aims to increase the proportion of female members to at least 20% within three years after the transfer listing[106]. - The company has established a clear separation of roles between the chairman and the CEO to ensure a balance of power[98]. Risk Management - The board has overall responsibility for maintaining effective risk management and internal control systems, which are designed to manage rather than eliminate risks associated with achieving business objectives[138]. - The risk management procedures are reviewed at least annually, with quarterly risk identification and analysis conducted to assess consequences and likelihood, and to develop risk management plans[140]. - The company has identified significant risks related to contracts with railway companies and the Hong Kong government, particularly concerning the high-speed rail contract and health authority contracts, which could adversely affect business performance if not renewed[189]. Employee and Operational Insights - The employee count increased to 2,964 as of March 31, 2023, from 2,372 a year earlier, with employee costs around HKD 326.6 million[52]. - The management team is focused on strategic development and operational efficiency to meet diverse client needs in facility management services[68]. - The company has been involved in the security services industry since 2008, acquiring International Wing Shing Security and expanding into facility management services in 2016[70]. Related Party Transactions - The company has established a total service agreement with the Ma family, with a maximum annual cap for transactions related to security and facility management services set at HKD 28 million for the fiscal year ending March 31, 2022[175]. - The independent non-executive directors reviewed the ongoing connected transactions and found them to be conducted in the normal course of business and on fair and reasonable terms[180]. - The auditor did not find any issues indicating that the disclosed connected transactions exceeded the annual caps set by the company[188].

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 不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任何損失承擔任何責任。 IWS Group Holdings Limited 國 際 永 勝 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：6663） 截 至2023年3月31日 止 年 度 的 年 度 業 績 公 告 綜 合 損 益 及 其 他 全 面 收 益 表 截至2023年3月31日止年度 2023年 2022年 附註 千港元 千港元 收入 3 392,496 537,371 其他收入 4 1,730 650 其他收益及虧損 4 23 (497) 金融資產之減值虧損淨額 5 (195) (566) 僱員福利開支 6 (326,559) (335,669) ...

Financial Performance - For the six months ended September 30, 2022, the company reported revenue of HKD 193,410,000, a decrease of 23.4% compared to HKD 252,711,000 for the same period in 2021[8]. - The company's profit before tax for the same period was HKD 14,928,000, down 60.7% from HKD 38,027,000 in the previous year[8]. - The total comprehensive income for the period was HKD 12,462,000, a decline of 58.7% from HKD 30,160,000 in the prior year[8]. - Adjusted net profit, excluding government subsidies, was HKD 9,626,000, significantly lower than HKD 38,878,000 in the previous year[8]. - The adjusted net profit margin for the period was 5.0%, a decrease from 15.4% in the same period last year[11]. - Basic earnings per share decreased to HKD 1.56, down 58.6% from HKD 3.77 in the same period last year[96]. - The profit before tax for the six months ended September 30, 2022, was HKD 14,928,000, down from HKD 38,027,000 in the same period of 2021, representing a decline of 60.7%[117]. - The company reported a government subsidy of HKD (2,836,000) during the period, which was not present in the same period of the previous year[121]. Revenue Breakdown - Revenue from the security services segment fell by approximately HKD 56.9 million or 23.9% to about HKD 181.3 million, primarily due to a decrease in income from manpower support services, which dropped by approximately HKD 62.7 million or 43.3%[18]. - Revenue from facility management services decreased by approximately HKD 2.5 million or 16.8% to about HKD 12.1 million, mainly due to the termination of several property and parking management contracts[19]. - Revenue from general security services increased to HKD 99,059,000, up 6.0% from HKD 93,199,000 in the previous year[110]. - Revenue from manpower support services decreased significantly to HKD 82,195,000, down 43.4% from HKD 144,883,000 in the previous year[110]. - The company did not report any revenue from parking rental income for the current period, compared to HKD 23,000 in the previous year[110]. - External revenue from security services was HKD 181,264,000, while facility management services generated HKD 12,146,000 for the six months ended September 30, 2022[117]. Assets and Liabilities - As of September 30, 2022, total assets amounted to HKD 287,823,000, compared to HKD 292,907,000 as of March 31, 2022[9]. - The company's current liabilities increased to HKD 85,726,000 from HKD 59,495,000, indicating a rise in short-term financial obligations[9]. - The total borrowings as of September 30, 2022, were approximately HKD 1.0 million, down from HKD 2.3 million as of March 31, 2022[30]. - The company's equity attributable to owners was HKD 202,021,000, down from HKD 232,759,000, indicating a reduction in shareholder equity[98]. - Non-current liabilities decreased significantly to HKD 78,000 from HKD 655,000, reflecting improved long-term financial stability[98]. Cash Flow and Liquidity - The cash and cash equivalents at the end of the period were HKD 115,046,000, down from HKD 118,828,000 at the end of the previous period[10]. - The current ratio stood at 3.2, slightly down from 3.6 in the previous year, indicating a decrease in liquidity[11]. - The average trade receivables turnover days increased to 142 days from 84 days, reflecting a longer collection period[11]. - The operating cash flow before changes in working capital for the six months ended September 30, 2022, was HKD 16,253,000, down from HKD 39,718,000 in the previous year, representing a decline of 59.0%[103]. - The net cash used in operating activities for the six months ended September 30, 2022, was HKD 1,155,000, an improvement from HKD 6,389,000 used in the same period of 2021[103]. Corporate Governance and Shareholder Information - The company has fully complied with the corporate governance code during the six months ended September 30, 2022[76]. - The company has maintained the required public float as per the listing rules as of September 30, 2022[80]. - The company has not granted or agreed to grant any share options under the share option scheme as of September 30, 2022[64]. - International Evergrande BVI holds a beneficial interest of 70.0% in the company, equating to 560,000,000 shares[59]. - The major shareholders include several individuals with a combined beneficial interest of 70.0% in the company[59]. Future Plans and Developments - The group aims to expand its security services and enhance facility management capabilities while seeking strategic acquisition opportunities[47]. - The company plans to utilize the remaining unutilized net proceeds of approximately HKD 7.9 million by March 31, 2023, for purchasing machinery and equipment, upgrading IT infrastructure, and establishing a control room[69]. - The company has postponed the utilization of unutilized net proceeds for purchasing machinery and equipment, IT infrastructure upgrades, and control room establishment by 12 months due to the impact of the COVID-19 pandemic[69]. - The company has not reported any new product or technology developments in the current report[64]. Miscellaneous - The company did not declare an interim dividend for the six months ended September 30, 2022, compared to no dividend for the same period in 2021[71]. - The company has not engaged in any purchase, sale, or redemption of its listed securities during the six months ended September 30, 2022[72]. - No significant matters related to the company's business or financial performance have been identified post-September 30, 2022[82].