4月16日，截至港股收盘，恒生指数下跌1.91%，报21056.98点。进业控股（08356.HK）收报0.58港元/ 股，上涨7.41%，成交量1600股，成交额848港元，振幅7.41%。 最近一个月来，进业控股累计跌幅36.47%，今年来累计跌幅28.95%，跑输恒生指数7.01%的涨幅。 财务数据显示，截至2024年9月30日，进业控股实现营业总收入1.55亿元，同比减少23.99%；归母净利 润393.54万元，同比增长260.32%；毛利率2.41%，资产负债率110.26%。 本文源自：金融界 作者：行情君 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，建筑行业市盈率（TTM）平均值为6.52倍，行业中值2.19倍。进业控股市盈率-13.81 倍，行业排名第139位；其他浦江国际（02060.HK）为1.01倍、中国管业（00380.HK）为1.5倍、进升集 团控股（01581.HK）为1.56倍、靛蓝星（08373.HK）为1.58倍、饮食天王(环球)（08619.HK）为2.19 倍。 资料显示，进业控股有限公司是一家主要提供水务工程服务的香港投资控股公司。集团主要在香港 ...

– Notice of publication of Interim Report 2024/2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.tsunyip.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of Current Corporate Communication. If you for any reason have difficulty ...

TSUN YIP HOLDINGS LIMITED 進業控股有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8356） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. TSUN YIP HOLDINGS LIMITED (the "Company") – Notice of publication of Interim Report 2024/2025 (the "Current Corporate Communications") Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, includi ...

董事名單與其角色和職能 進業控股有限公司董事會（「董事會」）成員載列如下： 執行董事 簡國祥先生 （主席） 許嘉駿先生 （行政總裁） 簡臻廷先生 非執行董事 TSUN YIP HOLDINGS LIMITED 進業控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：8356) 薪酬委員會 黎雅明先生 （主席） 錢志浩先生 王忠業先生 1 林舜嬌女士 獨立非執行董事 錢志浩先生 王忠業先生 黎雅明先生 董事會設立四個委員會。各董事會成員於該等委員會中所擔任的職位載列如下： 審核委員會 錢志浩先生 （主席） 王忠業先生 黎雅明先生 提名委員會 簡國祥先生 （主席） 許嘉駿先生 錢志浩先生 王忠業先生 黎雅明先生 風險管理委員會 王忠業先生 （主席） 錢志浩先生 黎雅明先生 香港，二零二四年十一月二十九日 2 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公佈之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並表明概不就因本公佈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。 TSUN YIP HOLDINGS LIMITED 進業控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：8356) 董事變更及 董事會下屬委員會組成之變更 董事會謹此宣佈，自二零二四年十一月二十九日起， (1) 羅焯雄先生將辭任非執行董事及審核委員會成員之職務； (2) 郭文韜先生將辭任獨立非執行董事、審核委員會、提名委員會、薪酬委員會各自之成 員及風險管理委員會主席之職務； (3) 林舜嬌女士獲委任為非執行董事； 董事辭任 進業控股有限公司（「本公司」，連同其附屬公司為「本集團」）董事（「董事」）會 （「董事會」）公佈，自二零二四年十一月二十九日起﹕ (1) 羅焯雄先生因需投放更多時間及精力於其他業務將辭任非執行董事及本公司審核委員 會（「審核委員會」）成員之職務；及 1 (4) 錢志浩先生獲委任為提名委員會及薪酬委員會各自之成員； (5) 王忠業先生獲調任為風險管理委員會主席；及 ...

Financial Performance - The group's revenue for the six months ended September 30, 2024, decreased by approximately 24.0% to about HKD 171,600,000 (2023: HKD 225,700,000) [3] - The group's profit for the six months ended September 30, 2024, was approximately HKD 4,100,000 (2023: loss of approximately HKD 2,600,000) [3] - Basic earnings per share attributable to the company's owners for the six months ended September 30, 2024, was approximately HKD 0.06 (2023: basic loss per share of approximately HKD 0.067, restated) [3] - The board of directors did not recommend the payment of any dividend for the six months ended September 30, 2024 [3] - The company's net profit for the period was approximately HKD 4,100,000, a turnaround from a net loss of approximately HKD 2,600,000 in the previous year, primarily due to one-time recognition of revised acceptance bill income [127] - Basic earnings per share were approximately HKD 0.060, compared to a basic loss per share of approximately HKD 0.067 in the previous year [128] Revenue Breakdown - Revenue for the six months ended September 30, 2024, was HKD 171,561,000, a decrease of 24% compared to HKD 225,723,000 for the same period in 2023 [44][68] - The revenue primarily came from civil engineering services, with subcontracting revenue amounting to approximately HKD 87.3 million, accounting for about 51.0% of total revenue [117] - The civil engineering segment generated revenue of HKD 171,561,000, while the media and advertising segment reported no revenue for the period [60] - Major customer A contributed HKD 46,949,000 in revenue, an increase from HKD 41,314,000, while major customer B's revenue decreased to HKD 37,313,000 from HKD 64,853,000 [78] Profitability and Costs - The company's gross profit for the six months ended September 30, 2024, was HKD 4,137,000, compared to HKD 10,949,000 in 2023 [5] - Gross profit decreased by approximately 62.2% to about HKD 4,100,000 (2023: HKD 10,900,000), with a gross profit margin of approximately 2.4% (2023: 4.9%) attributed to additional construction costs from low-margin civil engineering projects [120] - Operating profit for the six months ended September 30, 2024, was HKD 7,477,000, an increase from HKD 3,558,000 in 2023 [5] - Employee costs increased slightly to HKD 54,239,000 for the six months ended September 30, 2024, compared to HKD 53,779,000 in 2023, reflecting a year-on-year increase of 0.9% [81] - Administrative and operating expenses increased by approximately 47.9% to about HKD 11,700,000 (2023: HKD 7,900,000), mainly due to additional legal and professional fees related to special transactions [123] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 231,794,000, compared to HKD 218,960,000 as of March 31, 2024 [22] - Total liabilities as of September 30, 2024, were HKD 255,579,000, compared to HKD 622,390,000 as of March 31, 2024 [24] - The company's net liabilities as of September 30, 2024, were HKD (23,785,000), a significant improvement from HKD (403,430,000) as of March 31, 2024 [24] - The company's total equity as of September 30, 2024, was reported at HKD (23,785,000), reflecting a decrease from HKD (403,430,000) a year prior [30] - The company's current liabilities net amount was approximately HKD 6,760,000 as of September 30, 2024 [37] Cash Flow and Financing - Cash generated from operating activities was HKD 5,144,000, a decrease from HKD 6,398,000 in the previous year [28] - The company experienced a net cash outflow from investing activities of HKD 7,817,000, compared to HKD 2,762,000 in the prior year [28] - Financing activities generated a net cash inflow of HKD 18,259,000, significantly improving from a cash outflow of HKD 3,128,000 in the previous year [28] - The total cash and cash equivalents at the end of the period increased to HKD 63,826,000, up from HKD 52,131,000 a year earlier [28] - The company extended the maturity date of existing convertible bonds to December 9, 2025, and reduced the annual interest rate from 3% to 0.8% [135] Shareholder Information - The company’s major shareholder, Mr. Jian Guoxiang, holds 54.6% of the issued share capital, ensuring significant control over the company [30] - As of September 30, 2024, Mr. Jian Guoxiang holds a total of 31,263,479 shares, representing 54.64% of the total issued share capital [157] - Shunleetat (BVI) Limited, wholly owned by Mr. Jian Guoxiang, possesses 14,596,813 shares, accounting for 25.51% of the total issued share capital [160] Future Outlook and Strategy - The company is focusing on cost control measures to improve operational performance and cash flow, while actively participating in new construction projects [37] - The company is cautiously optimistic about future market prospects while facing rising operational costs and intense market competition, leading to declining project profit margins [131] - The company plans to continue exploring new business and investment opportunities to diversify its customer base and mitigate business risks [131]

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公佈之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並表明概不就因本公佈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。 TSUN YIP HOLDINGS LIMITED 進業控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：8356) 盈利預告 本公佈乃由進業控股有限公司（「本公司」，連同其附屬公司為「本集團」）根據香港 聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.10條及香港法例第 571章證券及期貨條例第XIVA部內幕消息條文（定義見GEM上市規則）刊發。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東及潛在投資者，根據本 集團就截至二零二四年九月三十日止六個月（「二零二四年中期」）未經審核綜合管理 賬目所作初步審閱以及董事會就目前可得之最新資料所作評估，本集團將實現轉虧為 盈，由截至二零二三年九月三十日止六個月（「二零二三年中期」）未經審核虧損淨額 約2,600,000港元轉為二零二四年中期未經審核純利約4,100,000港元。 預期二零二四年中期轉虧為盈乃主要由 ...

(股份代號：8356) 董事會召開日期 進業控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公 司將於二零二四年十一月二十八日（星期四）上午十一時正舉行董事會會議，以商討下 列事項： 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佈之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並表明概不就因本公佈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。 TSUN YIP HOLDINGS LIMITED 進業控股有限公司 (於開曼群島註冊成立之有限公司) 1. 考慮及通過本公司及其附屬公司截至二零二四年九月三十日止六個月之未經審核之 綜合賬目（「中期業績」）； 2. 通過將於香港聯合交易所有限公司（「聯交所」）GEM網站（「GEM網站」）及 本公司網站刊載之中期業績公佈稿本； 3. 考慮派付股息（如有）； 4. 考慮暫停辦理本公司股份過戶登記手續（如有需要）；及 5. 處理任何其他事項。 於本公佈日期，董事為簡國祥先生 1（主席）、許嘉駿先生 1、簡臻廷先生 1、羅焯雄先生 2、錢 志浩先生3、郭文韜先生3、王忠業先生3及黎雅明先生3。 1 執行董事 承董 ...

Financial Performance - Revenue for the year ended March 31, 2024, decreased by 5.5% to HK$468,963,000 from HK$496,457,000 in 2023[14] - Gross profit increased significantly by 428.2% to HK$18,063,000 compared to HK$3,420,000 in the previous year[14] - Loss before income tax improved by 25.0%, reducing to HK$9,677,000 from HK$12,906,000 in 2023[14] - Loss attributable to the owners of the Company slightly decreased by 1.2% to HK$9,324,000 from HK$9,440,000[14] - Basic loss per share improved marginally by 1.2% to HK$23.0 cents from HK$23.3 cents[14] - The company reported a deficit of HK$318.6 million for the fiscal year ending March 31, 2024[100] Assets and Liabilities - Total assets decreased by 10.8% to HK$218,960,000 from HK$245,543,000[14] - Cash and cash equivalents decreased by 6.6% to HK$48,222,000 from HK$51,619,000[14] - Total liabilities decreased by 2.8% to HK$622,390,000 from HK$640,349,000[14] - Equity attributable to the owners of the Company decreased by 2.2% to HK$405,113,000 from HK$396,277,000[14] Corporate Governance - The Audit Committee convened 3 meetings during the year to review financial results for the year ended March 31, 2023, and the first quarterly results for the three months ended June 30, 2023[54] - The Board has re-complied with Rule 5.28 of the GEM Listing Rules, ensuring the Audit Committee is chaired by an independent non-executive Director and comprises a minimum of 3 members[53] - The Audit Committee reviewed and recommended approval of the annual results for the year ended March 31, 2024, confirming compliance with applicable accounting standards[54] - The composition of the Audit Committee includes independent non-executive Directors with appropriate professional qualifications in accounting matters[53] - The Board is responsible for corporate governance functions, including compliance with legal and regulatory requirements[43] - The Company has established four committees, including the Audit Committee, to oversee specific aspects of its affairs[51] - The Board has reviewed and approved the Corporate Governance Report, ensuring compliance with legal and regulatory requirements[44] - The company emphasizes strict adherence to regulations regarding the use and disclosure of insider information[86] - The company is committed to enhancing its corporate governance practices in line with regulatory requirements[117] Shareholder Matters - Shareholders holding not less than 10% of the issued share capital can convene an Extraordinary General Meeting (EGM) by depositing a written request[62] - The Board must convene the EGM within two months after receiving a valid request from shareholders[62] - If the Board fails to convene the EGM within 21 days of the request, shareholders representing more than half of the voting rights may convene the EGM themselves[62] - The company acknowledges the importance of general meetings as a communication channel with shareholders, although it failed to hold the annual general meeting on time due to delays[95] - The Board will disclose relevant information of candidates for directorship in accordance with GEM Listing Rules during the general meeting[76] Nomination and Board Composition - The Nomination Committee may select candidates for directorship from various channels, including internal promotion and external recruitment agents[71] - The Nomination Committee evaluates candidates based on established criteria to determine their qualifications for directorship[71] - The Nomination Committee convened 2 meetings to review the structure, size, and composition of the Board[119] - The Nomination Policy aims to ensure the Board has a balance of skills, experience, and diversity of perspectives appropriate to the Company[121] - The nomination process for directors includes assessing candidates based on character, qualifications, and potential contributions[121] - The company has made significant changes in its board composition, including the appointment of new independent non-executive directors in early 2024[115] Employee Matters - The Group regularly reviews compensation and benefits policies according to industry benchmarks and individual employee performance[125] - The Group's employee contributions are valued, and various benefits are provided to retain loyal employees[125] - The company recognizes the importance of staff training and provides regular internal and external training for employees[139] - The company conducts annual staff performance appraisals to inform salary reviews and promotion decisions[139] Financial Instruments and Capital Management - The company issued convertible notes with a principal amount of approximately HK$607,030,000 at an interest rate of 5% per annum on December 9, 2011[159] - Each convertible note can be converted into ordinary shares at a conversion price of approximately HK$0.196 per share[159] - The maturity date for the unexercised convertible notes was extended by three years to December 9, 2017, with the interest rate reduced to 3% per annum during the extension period[160] - The maturity date of the outstanding Existing Convertible Bonds has been extended to December 9, 2025, with a retrospective interest rate reduction from 3% to 0.8% per annum from December 10, 2021, to December 9, 2025[162] - The company has entered into multiple supplemental deeds to extend the maturity and conversion periods of the Existing Convertible Bonds over the years[161][162] - The company will redeem the outstanding principal amount of the Existing Convertible Bonds if they have not been converted by the respective maturity dates[161][162] Recent Developments - The company has appointed Mr. Chan Chun Kit as Company Secretary and Chief Financial Officer on May 23, 2024[86] - The company has appointed new executive directors on April 16, 2024, including Mr. Hui Ka Tsun as CEO[140] - The Company entered into a share subscription agreement on February 5, 2024, to issue 1,666,666,667 shares at a subscription price of HK$0.012 per share, totaling HK$20,000,000[193] - The share subscription was completed on April 15, 2024[193] - The Board approved the adoption of the Amended and Restated Memorandum and Articles of Association, which was approved by shareholders on 31 May 2024[197] - A share consolidation of 100 to 1 was approved by shareholders on 17 June 2024 and became effective on 19 June 2024[197] - The Financial Statements for the year ended 31 March 2024 have been audited by HLB Hodgson Impey Cheng Limited, which will offer itself for re-appointment at the forthcoming AGM[197]

1 茲提述中國新華電視控股有限公司（「本公司」，連同其附屬公司為「本集團」）日期 為二零二四年六月二十八日之公佈, 內容有關本集團截至二零二四年三月三十一日止年度 的綜合業績（「業績公佈」）。除另有界定者外，否則本公佈所用詞彙與業績公佈所界 定者具有相同涵義。 | --- | --- | --- | --- | |-------|-------|-------|--------------------------| | | | | 承董事會命 | | | | | 中國新華電視控股有限公司 | | | | | 主席兼執行董事 | 1執行董事 2非執行董事 3獨立非執行董事 2 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佈之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並表明概不就因本公佈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。 有關截至二零二四年三月三十一日止 全年業績公佈的補充公佈 審計委員會的意見 審核委員會已審閱財務報表，並認為該等報表的編製符合適用會計準則並已作出充分披 露。 除上述者外，業績公佈中、英文版本的所有其他資料維持不變。本補充公佈為業績公佈 ...