香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 WINSON HOLDINGS HONG KONG LIMITED 6812 截至2025年3月31日止年度的年度業績公告 永順控股香港有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」） 會（「董事會」）宣佈本集團截至2025年3月31日止年度（「2025財年」）的綜合業績。 本公告列載本公司2025財年年報（「2025年年報」）全文，並符合香港聯合交易所有 限公司（「聯交所」）證券上市規則（「上市規則」）有關年度業績初步公告附載資料的 相關規定。2025年年報將可於聯交所網站(www.hkexnews.hk)及可於本公司網站 (www.winsongrouphk.com)查閱。 1 Annual Report 年報 Annual Report 2025 年 報 CONTENTS 目錄 1 ANNUAL REPORT 2025 2025年年報 2 Corporate Informati ...

4月14日，截至港股收盘，恒生指数上涨2.4%，报21417.4点。永顺控股香港（06812.HK）收报0.134港 元/股，上涨21.82%，成交量1.5万股，成交额2010港元，振幅0.0%。 最近一个月来，永顺控股香港累计跌幅45%，今年来累计跌幅12%，跑输恒生指数4.26%的涨幅。 资料显示，永顺控股香港有限公司于1983年创立之时,集团初期为一家小型企业,以提供专业环境清洁及 灭虫服务为主。集团的共同创办人以真诚的心为服务之本,以对家庭的理念来照料顾客所需,致使每一项 服务都一丝不苟、贴心仔细,这份坚持令永顺控股香港的服务愈趋完善,赢尽客户口碑。随着香港社会发 展及人们对生活质素要求的提高,永顺控股香港以想顾客所想的用心,开展关顾到方方面面的度身定制服 务,在原有的环卫服务的基础上,为顾客提供更多增值服务的选择,以提供优质舒适的工作及居住环境为己 任。凭藉三十多年的丰富经验及卓越服务,永顺控股香港已成为备受客户赞誉及业界关注的环卫服务及 虫控管理品牌,加上灵活求变的经营智慧,不断为企业带来源源不息的生命力,令永顺控股香港傲视同侪。 集团已经由从前的小型公司蜕变成今日以环卫服务、虫控管理、航空餐饮支 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HK$242,449,000, an increase of 3.5% compared to HK$233,710,000 for the same period in 2023[18]. - Gross profit decreased to HK$23,409,000, down 41.0% from HK$39,786,000 in the prior year[18]. - Loss for the period attributable to owners of the Company was HK$7,622,000, compared to a profit of HK$12,830,000 in the same period last year[18]. - Basic loss per share was HK(1.27) cents, compared to earnings of HK2.14 cents in the previous year[18]. - The Group reported a loss for the period of HK$7,622,000, compared to a profit of HK$12,830,000 for the same period in 2023[47]. - The total comprehensive income for the period was HK$12,830,000, reflecting a recovery from the previous period's loss, indicating a positive turnaround in financial performance[25]. - The Group reported a loss of approximately HK$7.6 million for the period, compared to a profit of approximately HK$12.8 million for the six months ended September 30, 2023[129]. Cash Flow and Liquidity - Net cash generated from operating activities for the six months ended September 30, 2024, was HK$30,622,000, a significant improvement compared to a cash outflow of HK$2,378,000 in the same period last year[29]. - Cash and cash equivalents increased to HK$117,806,000, up from HK$93,559,000, representing a growth of 25.9%[21]. - Cash and cash equivalents at the end of the period increased to HK$117,806,000 from HK$93,559,000 at the beginning of the period, marking a net increase of HK$24,247,000[29]. - Total current assets as of September 30, 2024, were approximately HK$202.9 million, while current liabilities were approximately HK$56.1 million, resulting in a current ratio of approximately 3.6 times[137]. Assets and Liabilities - Trade receivables decreased to HK$88,012,000 from HK$121,016,000, a decline of 27.3%[21]. - Total assets less current liabilities were HK$214,560,000, down from HK$227,142,000, a decrease of 5.5%[21]. - As of September 30, 2024, the company's net assets decreased to HK$199,316,000 from HK$211,300,000 as of March 31, 2024, representing a decline of approximately 5.66%[23]. - The total equity as of September 30, 2024, was HK$199,316,000, down from HK$211,300,000 at the end of March 2024, indicating a decrease of about 5.66%[27]. - Total assets as of September 30, 2024, were approximately HK$270.6 million, financed by total liabilities of approximately HK$71.3 million and total equity of approximately HK$199.3 million[138]. Operational Efficiency and Strategy - The Company is focusing on improving operational efficiency and exploring new market opportunities to enhance future performance[15]. - The Group aims to customize and innovate its environmental hygiene services offerings to meet changing market needs, including sustainable solutions using new technology[111]. - The Group's strategy focuses on avoiding excessive price competition while providing quality and specialized services in a challenging operating environment[107]. Employee and Compensation - Directors' emoluments for the period amounted to HK$5,741,000, reflecting the costs associated with executive compensation[47]. - The Group's employee costs, including directors' remuneration, totaled HK$164,683,000, up from HK$138,810,000 in the previous year[67]. - The Group had 1,589 employees as of September 30, 2024, a decrease from 1,733 employees a year earlier[142]. Dividends and Share Options - The company paid a final dividend of HK$9,900,000 during the reporting period, which contributed to the retained profits increasing to HK$139,095,000 as of September 30, 2024[25]. - The final dividend for the year ended March 31, 2024, is HK$0.727 cents per ordinary share, totaling HK$4,362,000, down from HK$9,900,000 in the previous year[73][74]. - The board has resolved not to declare any interim dividend for the period[166]. - A total of 192,000 share options were granted at an exercise price of HK$0.42 per share option[199]. Acquisitions and Contracts - The Group completed the acquisition of 37.5% equity interests in Lask JV Facility Management Services Limited on 14 November 2024[102]. - The Group secured two contracts in the public health service sector through a dedicated "health care and facilities management" team established last year[111]. - On June 7, 2024, the Group agreed to acquire 37.5% of the issued shares of a target company for a cash consideration of approximately HK$19.8 million, completed on November 14, 2024[146]. Market Performance - New tender success rate declined to approximately 12.6% and renewal success rate to 57.5%, compared to 30.7% and 88.9% for the Comparative Period[107]. - Revenue increase during the Period was mainly due to the renewal of a key contract with a railway service operator and growth in the airline catering support business segment[118].

Financial Performance - For the six months ended September 30, 2024, the Group reported revenue of HK$242,449,000, an increase of 3.7% compared to HK$233,710,000 for the same period in 2023[23]. - The gross profit for the period was HK$23,409,000, a decrease of 41.0% from HK$39,786,000 in the prior year[23]. - The Group incurred a loss before income tax of HK$7,440,000, compared to a profit of HK$15,646,000 in the same period last year[23]. - The loss attributable to owners of the Company for the period was HK$7,622,000, contrasting with a profit of HK$12,830,000 in the previous year[23]. - Basic loss per share was HK(1.27) cents, compared to earnings of HK2.14 cents per share in the prior year[23]. - The company reported a net loss for the period of HK$4,362,000, compared to a profit of HK$12,830,000 in the previous period[33]. - The Group reported a loss for the Period of approximately HK$7.6 million, compared to a profit of approximately HK$12.8 million for the previous period[135]. Revenue and Income - Revenue from environmental hygiene and related services was HK$238,835,000, while revenue from airline catering support services was HK$3,614,000 for the six months ended September 30, 2024[53]. - Total income from sales of scrap materials decreased to HK$214,000, down 22.49% from HK$276,000 in the previous year[66]. - Other income, including sundry income, fell to HK$617,000, a decline of 51.06% from HK$1,262,000 in the prior period[66]. - Other income decreased by 46.0% to approximately HK$0.8 million, primarily due to lower bank deposit interest rates[127]. Expenses and Costs - General operating expenses increased to HK$31,636,000 from HK$25,642,000, reflecting a rise of 23.3%[23]. - The cost of inventories recognized as expenses increased to HK$8,719,000, up 46.06% from HK$5,958,000 in the previous year[72]. - Employee costs rose to HK$164,683,000, an increase of 18.66% from HK$138,810,000 in the same period last year[72]. - The Group's unallocated corporate expenses for the period were HK$2,359,000, contributing to the overall loss[53]. Assets and Liabilities - As of September 30, 2024, total assets amounted to HK$212,935,000, a decrease from HK$222,450,000 as of March 31, 2024, reflecting a decline of approximately 4.6%[26]. - Current assets decreased to HK$156,872,000 from HK$167,564,000, representing a decline of about 6.3%[26]. - Total liabilities as of September 30, 2024, were HK$71,307,000, compared to HK$70,728,000 as of March 31, 2024[61]. - Total equity decreased to HK$199,316,000 as of September 30, 2024, down from HK$211,300,000 as of March 31, 2024, indicating a decline of approximately 5.7%[28]. Cash Flow - Cash and cash equivalents increased to HK$117,806,000 from HK$93,559,000, marking a significant increase of approximately 25.9%[35]. - Net cash generated from operating activities for the six months ended September 30, 2024, was HK$30,622,000, compared to a net cash used of HK$2,378,000 in the same period of 2023[35]. - The Group's cash and cash equivalents amounted to approximately HK$117.8 million as of September 30, 2024, an increase from approximately HK$93.6 million as of March 31, 2024[146]. Strategic Outlook - Future strategies may include market expansion and potential new product developments to enhance revenue streams[19]. - The Group's financial position will be closely monitored as it navigates through the current economic challenges and aims for recovery in future periods[19]. - The Group faced intense competition in its environmental hygiene services segment, leading to a cautious approach to pricing and contract bidding[113]. Shareholding and Corporate Governance - As of September 30, 2024, Sze's Holdings Limited holds 432,000,000 shares, representing 72% of the company's equity[194]. - Rich Cheer Development Limited, as the trustee of the Sze Family Trust, also holds 432,000,000 shares, equating to 72% ownership[195]. - Madam Ng Sing Mui is the settlor of the Sze Family Trust and is deemed to have an interest in all 432,000,000 shares held by Sze's Holdings Limited[182]. - The total number of shares held by substantial shareholders is 432,000,000, which constitutes 72% of the company's total equity[196]. Acquisitions and Investments - The Group completed the acquisition of 37.5% equity interests in Lask JV Facility Management Services Limited on 14 November 2024[109]. - The Group entered into an agreement to acquire a 37.5% interest in a property management services group, with completion expected in November 2024[119]. - The acquisition of Lask JV Facility Management Services Limited was completed on November 14, 2024[164].

除「董事及高級管理層」一節已披露吳醒梅女 士為施丹妮女士及施偉倫先生的母親以及施 丹妮女士為施偉倫先生的姐姐外，董事會成 員之間並無任何財務、業務、家族或其他重大 ╱相關關係。 17 The Company has renewed the letter of appointment with each of the independent non-executive Directors for a term of two years commencing on 16 March 2024 unless terminated by not less than three months prior written notice served by either party on the other or otherwise in accordance with the terms of the letter of appointment. Each of such appointments is subject to the rotation and retirement provisions in the ar ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部 分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 WINSON HOLDINGS HONG KONG LIMITED 永順控股香港有限公司 （於開曼群島註冊成立之有限公司） （股份代號：6812） 截至2024年3月31日止年度的年度業績公告 永順控股香港有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」） 會（「董事會」）宣佈本集團截至2024年3月31日止年度（「 2024財年」）的綜合業績。 本公告列載本公司2024財年年報（「 2024年年報」）全文，並符合香港聯合交易所有 限公司（「聯交所」）證券上市規則（「上市規則」）有關年度業績初步公告附載資料 的相關規定。2024年年報將可於聯交所網站(www.hkexnews.hk)及可於本公司網站 (www.winsongrouphk.com)查閱。 1 Annual Report 年報 2024 Annual Report 2024 年報 CONTENTS 目錄 2 Corpora ...

Financial Performance - Revenue for the six months ended September 30, 2023, was HK$233,710,000, a decrease of 1.5% compared to HK$236,071,000 for the same period in 2022[14]. - Gross profit for the period was HK$39,786,000, down 3.2% from HK$41,081,000 in the previous year[14]. - Profit before income tax was HK$15,646,000, representing a decline of 16.4% from HK$18,607,000 in the prior year[14]. - Profit for the period attributable to owners of the Company was HK$12,830,000, a decrease of 14.3% compared to HK$14,975,000 in 2022[14]. - Basic and diluted earnings per share for the period were HK2.14 cents, down from HK2.50 cents in the same period last year[14]. - The profit for the period ended September 30, 2023, was HK$12,830,000, compared to HK$14,975,000 for the same period in 2022, indicating a decrease of about 7.6%[16]. - The Group's profit for the period was HK$12,830,000, compared to HK$14,975,000 for the same period in 2022, reflecting a decline of 14.3%[42][44]. - Profit for the Period decreased by approximately HK$2.1 million or 14.3% to approximately HK$12.8 million, with a net profit margin of approximately 5.5%[117][118]. Assets and Liabilities - Non-current assets increased to HK$58,267,000 as of September 30, 2023, compared to HK$32,730,000 as of March 31, 2023[15]. - Current assets totaled HK$220,817,000, a decrease from HK$239,438,000 as of March 31, 2023[15]. - Net current assets were HK$168,095,000, down from HK$187,650,000 as of March 31, 2023[15]. - Total assets as of September 30, 2023, were HK$279,329,000, an increase from HK$275,013,000 as of March 31, 2023[49]. - Total liabilities increased to HK$65,114,000 as of September 30, 2023, compared to HK$63,728,000 as of March 31, 2023[49]. - The Group had cash and cash equivalents of approximately HK$116.1 million, down from approximately HK$154.0 million[127]. Cash Flow and Investments - Net cash used in operating activities for the six months ended September 30, 2023, was HK$2,378,000, a significant decline from the net cash generated of HK$27,714,000 in the same period of 2022[18]. - Cash and cash equivalents at the end of the period decreased to HK$116,101,000 from HK$134,542,000, reflecting a decrease of approximately 13.7%[18]. - The net cash used in investing activities was HK$24,714,000 for the six months ended September 30, 2023, compared to HK$598,000 in the same period of 2022, indicating a substantial increase in investment outflows[18]. - Additions to property, plant, and equipment amounted to approximately HK$28,583,000, significantly higher than the HK$527,000 recorded in the same period last year[75]. Dividends - The company paid a final dividend of HK$9,900,000 for the period, compared to HK$8,838,000 in the previous period, marking an increase of about 12%[16]. - The final dividend paid was HK$9,900,000, with a per share dividend of HK1.650 cents, compared to HK$8,838,000 and HK1.473 cents per share in the previous year, marking an increase of approximately 12.0% in total dividend[65][67]. - The Group has resolved not to declare any interim dividend for the six months ended 30 September 2023, compared to no interim dividend declared in the same period last year[68]. Operational Highlights - The principal activities of the company include providing environmental hygiene and airline catering support services in Hong Kong[21]. - Revenue from environmental hygiene and related services was HK$231,673,000, while revenue from airline catering support services was HK$2,037,000[54][56]. - Segment results for environmental hygiene and related services were HK$21,139,000, while airline catering support services contributed HK$151,000 to the segment results[42]. - The Group secured 13 new environmental hygiene service projects during the Period, with a total contract value exceeding HK$67.0 million, compared to 10 projects valued at HK$22.5 million in the same period of 2022[97]. - The Group's contract renewal rate for the Period remained stable at 88.9%, slightly up from 88.6% in the Comparative Period[97]. - The overall tender success rate increased to 30.7% from 20.5% in the Comparative Period[97]. - The airline catering support services resumed operation in April 2023, although it did not contribute significantly to revenue during the Period[101]. Governance and Compliance - The Company has complied with the Corporate Governance Code during the six months ended September 30, 2023, with some deviations noted[183]. - The Company has established an Audit Committee to oversee financial reporting, risk management, and internal control systems[190]. - The Company has three independent non-executive Directors on its Audit Committee, ensuring oversight and governance[189]. - The Company has adopted the Model Code as its code of conduct for securities transactions by Directors, with all Directors confirming compliance during the reporting period[195]. - The Company has made specific inquiries to all Directors regarding their compliance with the Model Code, confirming adherence to the required standards[197]. Future Outlook - The Company has not provided specific guidance for future performance or new product developments in the interim report[10]. - The Group anticipates continuous growth in demand for environmental hygiene services, particularly in hospitality, food and beverage, and retail sectors[103]. - The Group is exploring potential horizontal business development opportunities, including geographic expansion and property-related synergized services[103].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部 分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 WINSON HOLDINGS HONG KONG LIMITED 永 順 控 股 香 港 有 限 公 司 （於開曼群島註冊成立之有限公司） 6812 （股份代號： ） 2023 9 30 截至 年 月 日止六個月的中期業績公告 永順控股香港有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）董事（「董事」） 2023 9 30 會（「董事會」）宣佈本集團截至 年 月 日止六個月的未經審核簡明綜合業績。本 2023 公告列載本公司 年中期報告全文，並符合香港聯合交易所有限公司證券上市規 則（「上市規則」）有關中期業績初步公告附載資料的相關規定。 Interim Report 2023 中期報告 CORPORATE INFORMATION ...

Financial Performance - Revenue for the year ended March 31, 2023, was HK$462.2 million, a decrease of 2.4% compared to HK$473.7 million in 2022[12] - Gross profit increased to HK$77.5 million, reflecting a growth of 1.5% from HK$76.3 million in the previous year[12] - Profit for the year rose to HK$24.7 million, marking a 12.0% increase from HK$22.1 million in 2022[12] - The Group achieved a total revenue of approximately HK$462.2 million for FY2023, representing a slight decrease of 2.4% compared to FY2022's revenue of approximately HK$473.7 million[38] - The Group's gross profit for FY2023 rose to HK$77.5 million, compared to HK$76.3 million for FY2022, despite a slight drop in revenue[30] - Profit attributable to owners of the Company for FY2023 was approximately HK$24.7 million, representing about 5.4% of total revenue, compared to HK$22.1 million or 4.7% in FY2022[55] Assets and Liabilities - Total assets grew by 4.08% to HK$275.0 million, up from HK$264.2 million in the prior year[12] - Total equity increased by 8.14% to HK$211.3 million, compared to HK$195.4 million in 2022[12] - As of March 31, 2023, total current assets were approximately HK$239.4 million, while current liabilities were approximately HK$51.8 million, resulting in a current ratio of approximately 4.6 times[64] - Total assets as of March 31, 2023, were approximately HK$275.0 million, financed by total liabilities of approximately HK$63.7 million and total equity of approximately HK$211.3 million[65] - The Group's gearing ratio was 0.01 times as of March 31, 2023, indicating a stable capital structure with no changes during the year[66] Operational Highlights - The number of travelers to Hong Kong from January to March 2023 reached over 4.4 million, significantly up from 0.6 million for the entire year of 2022[16] - The company secured new environmental hygiene service contracts with various sectors, including public healthcare and hospitality, contributing to organic growth[17] - The Group anticipates growth in demand for environmental hygiene services, particularly in the hospitality, food and beverage, and retail sectors, due to an influx of travelers[22] - The Group's airline catering support services, temporarily suspended since March 2020, resumed in April 2023 as passenger air traffic increased[31] - The Group is well-positioned to capture business growth across various industries, including public transportation and retail, due to established relationships with key operators[36] Challenges and Risks - The Group faces challenges such as labor shortages and rising material prices, which may impact profitability, but is prepared to compete with advanced hygiene solutions[37] - The cost of services for FY2023 was approximately HK$384.7 million, representing about 83.2% of total revenue, compared to HK$397.3 million or 83.9% in FY2022[45] - General operating expenses increased by approximately 0.5% to about HK$51.4 million in FY2023, primarily due to higher provisions for long service payments[53] Corporate Governance - The Board consists of seven members, including four executive Directors and three independent non-executive Directors[101] - The Company has received annual confirmation of independence from all independent non-executive Directors, confirming their independence[104] - The Company has not appointed a chief executive officer; the role is performed collectively by all executive Directors[109] - The Board has established mechanisms to ensure independent views and input are available, including engaging professionals for independent opinions[117] - The Company targets to avoid a single gender Board and will review gender diversity based on its business model and specific needs[114] Committees and Meetings - The Board has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee for oversight[98] - The Audit Committee reviewed the consolidated financial statements for the year ended March 31, 2023, and confirmed compliance with applicable accounting standards and legal requirements[138] - The Remuneration Committee comprises two independent non-executive Directors and one executive Director, focusing on remuneration policies for Directors and senior management[139] - The Nomination Committee held 1 meeting during the year ended March 31, 2023, to review the Board's structure, size, composition, and diversity, and to assess the independence of independent non-executive Directors[156] Risk Management - The Board is responsible for the risk management and internal control systems, ensuring an annual review of their effectiveness[189] - The Audit Committee reviews the effectiveness of the Group's risk management and internal control systems at least annually, covering all material controls[197] - The Group's risk management systems are designed to manage risks rather than eliminate them, providing reasonable assurance against material misstatement or loss[189] - The Company recognizes that effective risk management is essential for long-term sustainable growth[191] Employee and Training - The Group had 1,647 employees as of March 31, 2023, a decrease from 1,886 in the previous year, with total staff costs decreasing by approximately 3.4% to about HK$283.6 million[64] - All directors participated in continuous professional development, with training records summarizing their activities for the year ended March 31, 2023[161] - The Company provides training to directors to keep them updated on legal and regulatory changes relevant to their duties[161] Shareholder Engagement - The Company adopted its Shareholders' Communication Policy on March 13, 2017, to enhance engagement with shareholders and provide them with relevant information[170] - Shareholders are encouraged to participate in general meetings, with arrangements in place to facilitate their involvement[173] - The Board confirmed that the Shareholders Communication Policy was effectively implemented during the year ended March 31, 2023[174]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部 分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 WINSON HOLDINGS HONG KONG LIMITED 永 順 控 股 香 港 有 限 公 司 （於開曼群島註冊成立之有限公司） 6812 （股份代號： ） 2023 3 31 截至 年 月 日止年度的年度業績公告 永順控股香港有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」） 2023 3 31 2023 會（「董事會」）宣佈本集團截至 年 月 日止年度（「 財年」）的綜合業績。本 2023 2023 公告列載本公司 財年年報（「 年年報」）全文，並符合香港聯合交易所有限公 司（「聯交所」）證券上市規則（「上市規則」）有關年度業績初步公告附載資料的相關 2023 規定。 年年報的印刷版本將寄發予本公司股東（「股東」），及將可於聯交所網站 (www.hkexnews.hk) (www.winsongrouphk.com) 及可於本公司網站 查閱。 ...