香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 瑞 港 建 設 控 股 有 限 公 司 PROSPER CONSTRUCTION HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：6816） 截至2022年12月31日止年度 經審核年度業績公告 財務摘要 截至12月31日止年度 2022年 2021年 %變動 百萬港元 百萬港元 收益 2,879.2 3,185.8 –9.6% 毛利 220.6 205.1 +7.6% 毛利率 7.7% 6.4% 年內溢利 10.5 16.8 –37.5% 應佔（虧損）╱溢利： 本公司權益持有人 (12.2) 2.6 非控股權益 22.7 14.2 擁有人應佔每股（虧損）╱盈利（港仙） (1.52) 0.32 ...

股份代號：6816 （於開曼群島註冊成立的有限公司） 中期報告 2022 目錄 2 管理層討論及分析 11 中期簡明綜合全面收益表 12 中期簡明綜合資產負債表 14 中期簡明綜合權益變動表 15 中期簡明綜合現金流量表 16 簡明綜合中期財務資料附註 管理層討論及分析 瑞港建設控股有限公司（「本公司」）董事（「董事」）會（「董事會」）呈列本公司及其附屬公司（統稱「本集團」）截至2022 年6月30日止六個月（「本期間」）的未經審核綜合業績，連同2021年同期（「前期間」）的比較數字。該等資料應與本公 司截至2021年12月31日止年度的年報一併閱覽。 業務回顧 海事建築工程分部的業務發展主要受制於2019冠狀病毒病所引致的旅遊限制及潛在項目延誤。於本期間，本集團於 香港錄得表現增長，主要由一項進展良好的岩石鋪設項目所帶動；然而，香港海事建築市場的整體前景仍取決於主 要基礎設施項目的推出時間表。另一方面，本集團於澳門的填海工程項目已進入最後階段，因此來自澳門地區分部 的收益貢獻錄得下降；但由於本集團預期於接近2022年年底時將有新的大型填海工程項目推出，故有關下降預計應 屬暫時性。一般建築承包業務於本期間亦經 ...

（於開曼群島註冊成立的有限公司） 股份代號：6816 2021 年 報 1 瑞港建設控股有限公司 目錄 2 公司資料 3 主席報告 4 管理層討論及分析 15 企業管治報告 22 董事會報告 36 董事及高級管理層 40 獨立核數師報告 50 綜合損益表 51 綜合全面收益表 52 綜合資產負債表 54 綜合權益變動表 55 綜合現金流量表 56 綜合財務報表附註 140 五年財務概要 公司資料 | --- | --- | |--------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------| | | | | 執行董事 | 註冊辦事處 | | 王學軍先生 （主席） 崔琦先生 （行政總裁） 丁洪斌先生 （營運總監） 楊振山先生 姜爽先生 楊宏海先生 | Cr ...

(Incorporated in the Cayman Islands with limited liability) Stock Code: 6816 Interim Report 2021 中期報告 2021 Interim Report 股份代號：6816 （於開曼群島註冊成立的有限公司） 中期報告 2021 目 錄 2 管理層討論及分析 | --- | --- | |-------|------------------------------| | | | | | | | | 11 中期簡明綜合全面收益表 | | | 12 中期簡明綜合資產負債表 | | | 14 中期簡明綜合權益變動表 | | | 15 中期簡明綜合現金流量表 | | | 16 簡明綜合中期財務資料附註 | 」 瑞港建設控股有限公司 丨 2021年中期報告 管理層討論及分析 瑞港建設控股有限公司([本公司])董事([董事])會([董事會])呈列本公司及其附屬公司(統稱[本集 團 J) 截 至 2021 年 6 月 30 日 止 六 個 月 (「 本 期 間 J 的 未 經 審 核 綜 合 業 績 · 連 同 2020 年 同 期 ( ...

瑞 港 建 設 控 股 有 限 公 司 Prosper Construction Holdings Limited (於開曼群島註冊成立的有限公司) 股份代號：6816 2020 目 錄 公司資料 2 3 主席報告 4 管理層討論及分析 14 企業管治報告 21 董事會報告 34 董事及高級管理層 獨立核數師報告 38 47 綜合損益表 48 綜合全面收益表 49 綜合資產負債表 51 綜合權益變動表 52 綜合現金流量表 53 綜合財務報表附註 128 五年財務概要 公司資料 2020年年報2 | --- | --- | |-------------------------------------------------------------|-------------------------------------------------------------------------------------| | | | | 執行董事 | 註冊辦事處 | | 王學軍先生 （主席） 崔琦先生 （行政總裁） | Cricket Square, Hutchins Drive P.O. Box 2681 | ...

Revenue and Profitability - The company recorded revenue of HKD 495.5 million for the period, an increase of approximately 188.5% compared to the previous period[17]. - Revenue contribution from the newly acquired Qingdao Dongjie Construction Engineering Co., Ltd. was approximately HKD 256.5 million, accounting for 51.8% of total revenue[10]. - The gross profit increased by HKD 17.2 million, or approximately 99.3%, to HKD 34.5 million, with a gross margin decline from 10.1% to 7.0%[18]. - Revenue for the six months ended June 30, 2020, was HKD 495,530,000, an increase from HKD 171,759,000 in the same period of 2019, representing a growth of 187.5%[60]. - Gross profit for the same period was HKD 34,488,000, compared to HKD 17,301,000 in 2019, reflecting a growth of 99.3%[60]. - Operating profit increased to HKD 13,955,000 from HKD 5,430,000, marking an increase of 157.5% year-over-year[60]. - Profit before tax was HKD 8,726,000, significantly up from HKD 1,860,000 in the previous year, representing a growth of 367.3%[60]. - Net profit for the period was HKD 7,605,000, compared to HKD 6,995,000 in 2019, indicating a growth of 8.7%[60]. - Basic and diluted earnings per share increased to HKD 0.95 from HKD 0.87, a rise of 9.2%[60]. Acquisitions and Business Expansion - The company completed the acquisition of 80% of Qingdao Dongjie Construction in January 2020, expanding its business into the Chinese construction market[5]. - The group completed the acquisition of 80% of Dongjie Construction for approximately RMB 71.4 million on January 17, 2020[33]. - The acquisition price for Qingdao Dongjie was HKD 78,240,000, with net identifiable assets valued at HKD 72,129,000 after accounting for non-controlling interests and goodwill of HKD 20,537,000[159]. Project Management and Challenges - Major projects in hand as of June 30, 2020, include the Landong and Lanxi resettlement projects in Qingdao valued at HKD 928.0 million, expected to be completed by the end of 2022[12]. - The company is experiencing delays in project progress and new project launches due to the COVID-19 pandemic, which may continue into the second half of 2020[16]. - The company has achieved significant progress in its reclamation projects in Macau, with multiple new projects awarded during the period[10]. Financial Position and Liquidity - The group maintained a healthy liquidity position with net current assets of approximately HKD 256.4 million as of June 30, 2020[27]. - Total assets as of June 30, 2020, were HKD 1,501,189,000, up from HKD 928,427,000 in 2019, reflecting a growth of 61.5%[63]. - Total liabilities increased to HKD 969,602 thousand as of June 30, 2020, compared to HKD 411,425 thousand as of December 31, 2019, representing a growth of 135.5%[70]. - The company reported a net loss of HKD (11,243) thousand in retained earnings for the six months ended June 30, 2020, compared to a loss of HKD (6,337) thousand in the same period of 2019[73]. - The total equity attributable to owners increased to HKD 281,644 thousand as of June 30, 2020, from HKD 269,766 thousand as of June 30, 2019, reflecting a growth of 4.5%[73]. Employee and Operational Costs - Employee costs totaled approximately HKD 48.1 million, up from HKD 28.8 million in the previous period, with the workforce increasing to 269 employees[31]. - The sales cost increased by 198.5% to HKD 461.0 million, outpacing revenue growth due to project delays and additional site management costs[18]. - The total financial costs for the six months ended June 30, 2020, were HKD 5,229,000, compared to HKD 3,570,000 in 2019[125]. Trade and Receivables - Trade receivables and retention money rose by approximately HKD 477.1 million to HKD 722.5 million as of June 30, 2020, with HKD 271.8 million related to the maritime business and HKD 450.7 million to general construction[25]. - Contract assets amounted to approximately HKD 95.3 million for the maritime business and HKD 101.0 million for general construction as of June 30, 2020[26]. - The trade receivables and retention money amounted to HKD 722,456,000 as of June 30, 2020, compared to HKD 245,365,000 as of December 31, 2019, indicating a significant increase of approximately 194.5%[140]. Risk Management and Financial Policies - The company’s financial risk management policies remain unchanged since year-end[97]. - The group’s overall risk management plan focuses on minimizing potential adverse impacts on financial performance due to market unpredictability[96]. - The company continues to apply significant accounting estimates and judgments consistent with those described in the 2019 financial statements[100].

Financial Performance - For the fiscal year ended December 31, 2019, the group's total revenue was HKD 515.1 million, with Macau contributing 43.9% through two reclamation projects[10]. - The group recorded revenue of HKD 515.1 million for the fiscal year 2019, an increase of approximately 33.9% compared to 2018, primarily due to growth in maritime construction activities in Macau[19]. - Maritime construction revenue increased by approximately 129.3% to HKD 308.4 million in 2019, mainly from two new reclamation projects in Macau generating about HKD 226.0 million and HKD 60.1 million from EPC projects, accounting for approximately 55.5% of total revenue[19]. - Revenue from maritime-related ancillary services decreased by approximately 17.4% to HKD 206.7 million in 2019, attributed to the completion of ongoing projects from 2018[20]. - The group's gross profit for 2019 was HKD 49.8 million, down from HKD 71.3 million in 2018, with a gross profit margin declining from 18.5% to 9.7% due to higher costs associated with maritime construction projects[21]. - The group reported a net profit of HKD 12.1 million for 2019, a decrease of 60.2% from HKD 30.4 million in 2018, influenced by changes in revenue composition and increased foreign exchange losses[27]. Project Developments - The acquisition of Qingdao Dongjie Construction Co., Ltd. resulted in contracts worth over RMB 1 billion, affirming the group's strategy in the Chinese construction market[6]. - The group is currently working on major projects with an estimated contract value of HKD 1,127.6 million for two residential complexes in Qingdao, expected to be completed between Q2 2022 and Q1 2023[15]. - The group has ongoing reclamation projects in Macau, with an estimated contract value of HKD 510.3 million, expected to be completed by Q3 2021[15]. - The group has secured a contract for marine-related ancillary services in Vietnam, valued at HKD 175.1 million, expected to be completed by Q4 2020[15]. - The group is negotiating and/or bidding for several large-scale potential projects, including office buildings and nursing home complexes in Qingdao, as well as marine construction projects in Thailand, the Philippines, and Indonesia[15]. Strategic Acquisitions - The group aims to diversify its business and expand revenue sources through the acquisition of an 80% stake in Dongjie Construction, primarily engaged in building construction in China[13]. - The group anticipates synergistic benefits from the acquisition of Dongjie Construction, enhancing its capabilities in both domestic and international markets[7]. - In 2019, the group completed the acquisition of 80% of Dongjie Construction for a consideration of approximately RMB 71.4 million, which was finalized on January 17, 2020[37]. Governance and Compliance - The board of directors has established four committees to oversee specific functions, ensuring effective governance and compliance with corporate governance policies[70]. - The audit committee is responsible for hiring auditors, reviewing financial information, and supervising the financial reporting system, risk management, and internal control systems[75]. - All directors confirmed compliance with the securities trading standards set forth in the listing rules for the fiscal year 2019[62]. - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange and has complied with it throughout the fiscal year 2019[61]. - The company has implemented guidelines for employees who may possess insider information, with no violations reported in the fiscal year 2019[62]. Risk Management - The risk management committee oversees the effectiveness of the group's risk management and internal control systems, with updates based on the latest operational conditions[82]. - An external independent consultant was hired in 2019 to review the internal control system, covering areas such as risk assessment and management, sales processes, and human resources management[83]. - The company is actively involved in risk management and compliance, with key members overseeing these functions within the board committees[171][176]. Shareholder Relations - The company emphasizes effective communication with shareholders to enhance their understanding of the business and performance, with information available on the company website[92]. - The company has not declared any dividends for the fiscal year 2019[52]. - The board is committed to considering dividend distributions at least twice a year based on various factors including operational performance and financial condition[98]. Market Presence and Relationships - The group has established a strong presence in Hong Kong and Macau, with multiple subsidiaries operating in these regions[170]. - The company has established a close relationship with its major suppliers and customers, ensuring compliance with disclosure regulations under the listing rules[134]. - The company’s revenue from related party transactions was in compliance with the listing rules, indicating a structured approach to related party dealings[134]. Financial Position - As of December 31, 2019, the group had total current assets of approximately HKD 301.6 million and cash reserves of HKD 132.2 million, with a debt-to-equity ratio of 45.5%[33]. - The group invested approximately HKD 9.6 million in acquiring vessels and HKD 0.9 million in machinery and equipment during 2019, while the fleet size decreased by three vessels to a total of 41[35]. - The total employee costs for the group in 2019 were approximately HKD 64.3 million, an increase from HKD 54.2 million in 2018[49]. Audit and Financial Reporting - The group’s financial statements were prepared in accordance with Hong Kong Financial Reporting Standards and reflect a true and fair view of the group's financial position as of December 31, 2019[187]. - The independent auditor's report confirmed the adequacy of audit evidence obtained to support the opinion on the financial statements[189]. - The company paid a total of HKD 3,286,000 to auditors in 2019, with HKD 1,680,000 for audit services and HKD 1,606,000 for non-audit services[86].

瑞 港 建 設 控 股 有 限 公 司 Prosper Construction Holdings Limited (於開曼群島註冊成立的有限公司) 股份代號：6816 mmen 中期報告 2019 目 錄 2 管理 層 討 論 及 分 析 10 中 期 簡 明 綜 合 全 面 收 益 表 11 中 期簡明綜合 資 產 負 債 表 13 中 期 簡 明 綜 合 權 益 變 動 表 14 中 期 簡 明 綜 合 現 金 流 量 表 15 簡明綜合中期財務資料附註 管理層討論及分析 本期間確認 對總收益 瑞港建設控股有限公司([本公司])董事([董事])會([童事會])皇列本公司及其附屬公司(統稱[本集團])截至2019 年６月30日止六個月(「本期間」) 之未經審核綜合業績・連同2018年同期 ( 前 期間 J 之比較數字。該等資料應與本 公司截至2018年12月31日止年度之年報一併閱覽。 業務回顧 下表載列本期間本集團按地區及主要項目劃分的收益明細。 的收益 之貢獻 現況 | --- | --- | --- | --- | |----------------------------------------- ...

瑞 港 建 設 控 股 有 限 公 司 Prosper Construction Holdings Limited (於開曼群島註冊成立的有限公司) 股份代號：6816 20 I 00 公司资料 2 3 主席報告 ll 企業管治報告 18 董事會報告 32 35 獨立核數師報告 42 43 45 46 47 ll4 五年財務概要 4 管理層討論及分析 公司資料 | --- | --- | |-----------------------------|----------------------------------------| | | | | 執行董事 | 註冊辦事處 | | 劉魯強先生(主席) | Cricket Square, Hutchins Drive | | 崔琦先生(行政總裁) | P.O. Box 2681 | | 朱江峰先生 | Grand Cayman, KY1-1111 | | 薛清富先生 | Cayman Islands | | 非執行董事 | 總部及香港主要營業地點 | | 王學軍先生 | 香港北角 | | 獨立非執行董事 張志文先生 | 渣華道191號嘉華國際中心 5樓04-05 ...