香港交易及結算所有限公司及香港合交易所有限公司對本通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任 何部份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。 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） 普通決議案 1. 考慮並酌情通過下列決議案為普通決議案： 「動議： (a) 批准、追認及確認瑞丰商貿有限公司（「瑞丰商貿」）與深圳市德孚供應 鏈有限責任公司（「深圳德孚」）訂立日期為2025年7月18日之框架協議（「新 產品購銷框架協議」），據此，瑞丰商貿及╱或其附屬公司於截至2027年 12月31日止三個年度內，須在其品牌消費電子產品分銷業務營運過程中， 向深圳德孚及╱或其附屬公司購買品牌消費電子產品（新產品購銷框架 協議註有「A」字樣之副本已提交大會並由大會主席簽署以供識別）及其 項下擬進行之交易及建議年度上限；及 1 (b) 授權本公司任何一名董事代表本公司簽立新產品購銷框架協議及一切 有關其他文件以及採取一切相關行動或事宜，並在彼可能認為就新產 ...

瑞港建設控股有限公司 PROSPER CONSTRUCTION HOLDINGS LIMITED ： 附註 1. 請以正楷填上全名及地址。 個人資料收集聲明 閣下乃自願提供 閣下及 閣下的受委代表的個人資料，以供處理 閣下委派一名或多名受委代表的要求及 閣下就本公司股東特別大會作出的 投票指示（「該等用途」）。該等資料可能會轉交予為我們提供行政、電腦及其他服務的代理人、承辦商或第三方服務供應商以用作該等用途，以及 其他獲法例授權而要求取得有關資料的人士或其他與該等用途有關並需要收取有關資料的人士。 閣下及 閣下的受委代表的個人資料將於履行該 等用途所需的時間內保留。請求查閱及╱或更正相關個人資料可根據《個人資料（私隱）條例》條文作出，惟任何有關要求均應以書面形式按上述地 址郵寄至本公司╱卓佳證券登記有限公司。 （於開曼群島註冊成立的有限公司） （股份代號：6816） 將於2025年10月8日（星期三）舉行的股東特別大會（或其任何續會）的代表委任表格 | 本人╱吾等1 | （姓名） | | --- | --- | | 位 於 | （地 址）， | | 為瑞港建設控股有限公司（「本公司」）股本中每股面值0.01港 ...

此乃要件 請即處理 閣下如對本通函或對應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的瑞港建設控股有限公司（「本公司」）股份全部售出或轉讓，應立即將本通函 及隨附的代表委任表格交予買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商， 以便轉交買主或承讓人。 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通函的內容概不負責，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通函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。 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） 有關訂立新產品購銷框架協議之 持續關連交易 及 股東特別大會通告 獨立董事委員會及獨立股東之 獨立財務顧問 本通函所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 獨立董事委員會之函件載於本通函第12頁。本公司獨立財務顧問紅日資本有限公司之函件（當 中載有其致獨立董事委員會及獨立股東之意見）載於本通函第13至 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 瑞港建設控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月3日 (A). 股份期權（根據發行人的股份期權計劃） I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06816 | 說明 | 瑞港建設 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000, ...

Core Insights - The company reported a revenue of HKD 895 million for the six months ending June 30, 2025, representing a year-on-year increase of 75.79% [1] - The company experienced a loss attributable to shareholders of HKD 60.943 million, compared to a loss of HKD 53.588 million in the same period last year [1] - Basic loss per share was HKD 0.0762 [1] Revenue Breakdown - The revenue growth was primarily driven by an increase of HKD 299 million in the general construction segment [1] - The newly established trading segment contributed HKD 94 million to the revenue [1] - Revenue from the maritime construction segment remained low as the company did not undertake any major maritime engineering projects during the period [1]

Group 1 - The company reported a revenue of HKD 895 million for the six months ending June 30, 2025, representing a year-on-year increase of 75.79% [1] - The loss attributable to the company's owners was HKD 60.943 million, which is a year-on-year increase of 13.73% [1] - The basic loss per share was HKD 0.0762 [1]

瑞港建设(06816)发布截至2025年6月30日止6个月业绩，该集团期内取得收益8.95亿港元，同比增加 75.79%;公司拥有人应占亏损6094.3万港元，同比扩大13.73%;每股基本亏损7.62港仙。 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 894,705,000, representing an increase of 75.7% compared to HKD 508,954,000 for the same period in 2024[4] - Gross profit for the same period was HKD 53,386,000, up 51.0% from HKD 35,357,000 in 2024[4] - The operating loss narrowed to HKD 12,796,000 from a loss of HKD 20,462,000 year-on-year, indicating an improvement in operational efficiency[4] - The net loss for the period was HKD 58,238,000, slightly reduced from HKD 59,029,000 in the previous year[4] - The company reported a loss before tax of HKD 57.5 million for the six months ended June 30, 2025, compared to a loss of HKD 62.4 million for the same period in 2024[24] - The net loss attributable to equity holders for the six months ended June 30, 2025, was HKD 60,943,000, compared to a loss of HKD 53,588,000 in 2024, representing a 13.5% increase in losses[36] - The company recorded a slight decrease in net loss to HKD 58.2 million, influenced by a gross profit increase of HKD 18.0 million from revenue growth, offset by various factors including reduced foreign exchange gains and increased financing costs[66] Revenue Breakdown - Total revenue for the six months ended June 30, 2025, reached HKD 894.7 million, a significant increase of 75.7% compared to HKD 508.9 million for the same period in 2024[21] - The general contracting services segment generated revenue of HKD 767.3 million, up 63.9% from HKD 468.0 million in the previous year[21] - Revenue from maritime construction engineering decreased to HKD 29.8 million from HKD 38.3 million, reflecting a decline of 22.8%[21] - The company’s external customer revenue from mainland China was HKD 717.2 million, representing a 53.1% increase from HKD 468.0 million in the previous year[28] - The company's revenue for the period increased significantly by HKD 385.8 million or 75.8% year-on-year, primarily due to a rise in the general construction business segment's revenue by HKD 299.3 million and the newly established trading business segment contributing HKD 94.0 million[59] Expenses and Costs - Research and development expenses increased to HKD 8,605,000 from HKD 5,844,000, reflecting a 47.5% rise in investment in innovation[4] - Employee costs for the six months ended June 30, 2025, were HKD 56,238,000, down 12.5% from HKD 64,441,000 in the same period of 2024[30] - Sales costs (excluding direct employee costs) increased significantly to HKD 809,861,000, compared to HKD 437,646,000 in the prior year, reflecting an increase of 84.9%[30] - The depreciation and amortization expenses for the period amounted to HKD 11.5 million[24] - The depreciation of property, plant, and equipment for the six months ended June 30, 2025, was HKD 12,850,000, slightly down from HKD 13,395,000 in 2024[30] Assets and Liabilities - Total assets as of June 30, 2025, were HKD 5,127,682,000, down from HKD 5,280,368,000 at the end of 2024[6] - Total liabilities decreased to HKD 4,876,202,000 from HKD 4,974,512,000, showing a reduction in financial obligations[7] - The company's cash and cash equivalents were HKD 83,557,000, down from HKD 129,406,000, indicating a liquidity contraction[6] - Trade receivables as of June 30, 2025, amounted to HKD 981,326,000, down from HKD 1,175,088,000 as of December 31, 2024, indicating a decrease of 16.5%[39] - The total borrowings as of June 30, 2025, were HKD 1,511,510,000, a reduction of 11.68% from HKD 1,711,225,000 as of December 31, 2024[44] Financial Ratios and Metrics - The basic and diluted loss per share for the period was HKD 7.62, compared to HKD 6.70 in the previous year[5] - The debt-to-equity ratio increased to 764.4% as of June 30, 2025, from 616.6% at the end of 2024, primarily due to losses impacting the equity balance[71] Corporate Governance and Compliance - The company did not recommend an interim dividend for the six months ended June 30, 2025, consistent with the previous year[34] - The board does not recommend the payment of dividends for the period, considering the group's overall performance and financial condition[85] - The audit committee reviewed the accounting standards and policies adopted by the group during the period[87] - The company has complied with the corporate governance code throughout the period[83] Future Outlook - The company anticipates continued business growth in the second half of 2025, driven by the progress of major construction projects and the expansion of new trading businesses[58] - The company plans to expand its procurement and distribution network to optimize supply chain efficiency and aims to become a provider of cross-border supply chain and diversified import-export services[57] Legal and Other Matters - The group is involved in a lawsuit with a claim for HKD 112 million, but no provisions have been made in the financial statements as of June 30, 2025[80] - There were no significant events occurring after June 30, 2025, that would have a major impact on the group[86]

Company Overview - 瑞港建设控股有限公司 is a long-established contractor in Hong Kong, providing maritime construction services to both private and public sectors. The company operates in Hong Kong, Macau, and Southeast Asia, offering services such as dredging, land reclamation, and marine facility construction [2]. Financial Performance - As of December 31, 2024, 瑞港建设 reported total revenue of 1.511 billion HKD, a year-on-year decrease of 23.26%. The net profit attributable to shareholders was -147 million HKD, an increase of 15.77% year-on-year. The gross profit margin stood at 7.98%, while the debt-to-asset ratio was 94.21% [1]. Stock Performance - On August 18, the stock price of 瑞港建设 closed at 0.32 HKD per share, marking a 23.08% increase with a trading volume of 6.366 million shares and a turnover of 2.2448 million HKD. Over the past month, the stock has risen by 138.53%, and year-to-date, it has increased by 154.9%, outperforming the Hang Seng Index by 25.97% [1]. Industry Valuation - The average price-to-earnings (P/E) ratio for the construction industry is 10.94 times, with a median of 0.28 times. 瑞港建设 has a P/E ratio of -1.31 times, ranking 195th in the industry. Comparatively, other companies in the sector have P/E ratios ranging from 0.73 to 2.14 times [1]. Future Outlook - It is anticipated that 瑞港建设 will report a profit of approximately -49 million HKD for the mid-year results in 2025, reflecting a year-on-year reduction in losses of 20.97% [3].

Core Viewpoint - The company, 瑞港建设 (06816), anticipates a pre-tax loss of no less than HKD 49 million for the six months ending June 30, 2025, which represents an improvement compared to a pre-tax loss of HKD 62 million for the same period in 2024, indicating a reduction in loss by approximately HKD 13 million [1] Group 1: Financial Performance - The general construction business is expected to show improvement, with a projected increase in gross profit of approximately HKD 28 million for the mid-2025 period [1] - However, the maritime engineering segment experienced a setback due to unsatisfactory settlement results from a completed project, leading to a decrease in gross profit by about HKD 16 million [1] - Overall, despite the improvement in the general construction business, operational earnings are insufficient to cover administrative expenses and financial costs, resulting in the anticipated loss for mid-2025 [1]