AV策划推广(08419)发布截至2025年6月30日止六个月中期业绩，收益5733.1万港元，同比减少12.59%; 股东应占溢利152.1万港元，同比增加5.48%;每股基本盈利0.38港仙。 ...

智通财经APP讯，AV策划推广(08419)发布截至2025年6月30日止六个月中期业绩，收益5733.1万港元， 同比减少12.59%;股东应占溢利152.1万港元，同比增加5.48%;每股基本盈利0.38港仙。 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 聯 交 所 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 依 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 AV PROMOTIONS HOLDINGS LIMITED AV策劃推廣（控股）有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8419） 截 至二零二五年六月三十日止六個月之中期業績公告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的特點 GEM之 定 位 乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 聯 交 所 上 市 之 公 司 帶 有 較 高 投 資 風 險。有 意 投 資 人 士 應 了 解 投 資 於 該 等 公 司 之 潛 在 風 險，並 應 經 過 審 慎 周 詳 之 考 慮 後 方 作 出 投 資 決 定。 由 於GE ...

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 對 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。 AV策 劃 推 廣（控 股）有 限 公 司 主席兼行政總裁 黃文波 香 港，二 零 二 五 年 八 月 十 二 日 AV策劃推廣（控股）有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8419） 董事會會議通告 AV策 劃 推 廣（控 股）有 限 公 司（「本公司」）之 董 事 會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 五 年 八 月 二 十 二 日（星 期 五）舉 行，藉 以（其 中 包 括）考 慮 及 批 准 本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核綜合中 期 業 績（「中期業績」）及 其 刊 發 有 關 中 期 業 績 的 公 佈，以 及 考 慮 股 息 建 議（如 有）。 承董事會命 AV PROMOTIONS HOLDINGS LIMITED 於 本 ...

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7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: AV策劃推廣(控股)有限公司 呈交日期: 2025年8月1日 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) | 08419 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/ ...

Financial Performance - The company reported revenue of approximately HKD 125.9 million for the year ending December 31, 2024, a decrease of about HKD 13.3 million or 9.6% compared to the previous year[8]. - The gross profit for the reporting period was approximately HKD 30.2 million, an increase of about 38.5% from HKD 21.8 million in the previous year[12]. - The company achieved a net profit of approximately HKD 1.8 million, recovering from a net loss of about HKD 12.4 million in the previous year[12]. - The group's revenue decreased from approximately HKD 139.2 million for the year ended December 31, 2023, to approximately HKD 125.9 million during the reporting period, a decline of about 9.6%[15]. - The group's gross profit increased to approximately HKD 30.2 million during the reporting period, compared to HKD 21.8 million in 2023, resulting in a gross profit margin of approximately 24.0%[25]. - The group reported a profit attributable to the owners of the company of approximately HKD 1.8 million during the reporting period, an increase of about HKD 14.2 million compared to a loss of HKD 12.4 million in 2023[33]. - Other income, primarily from government subsidies, amounted to approximately HKD 0.4 million during the reporting period, compared to HKD 0.2 million in 2023[26]. Operational Metrics - The number of events conducted during the reporting period was approximately 780, down from about 890 events in the previous year[12]. - Revenue from exhibitions accounted for approximately 48.4% of total revenue, down from 62.0% in the previous year[12]. - Total service costs decreased from approximately HKD 117.5 million in 2023 to HKD 95.6 million during the reporting period[19]. - Employee benefit expenses accounted for approximately 31.1% of total service costs during the reporting period, compared to 27.6% in 2023[22]. - Administrative expenses decreased by approximately 18.2% from about HKD 23.1 million in 2023 to approximately HKD 18.9 million during the reporting period[30]. - The net financial expenses decreased by approximately 19.1% from about HKD 6.8 million in 2023 to approximately HKD 5.5 million during the reporting period[31]. - Employee costs totaled approximately HKD 48.5 million for the reporting period, down from HKD 53.1 million in 2023, with a total of 135 employees as of December 31, 2024, compared to 152 in 2023[44]. Governance and Compliance - The company has maintained compliance with the corporate governance code, with the exception of a deviation noted in section C.2.1[65]. - The board emphasizes the importance of transparency and accountability for maintaining shareholder trust and creating long-term value[64]. - The company has a strong commitment to corporate governance practices and policies, which are regularly reviewed and updated[65]. - The independent non-executive directors bring over 30 years of experience in financial management and corporate governance[51][53]. - The company has appointed a new independent non-executive director with extensive experience in corporate compliance and governance[55]. - The company has established a corporate secretary role to ensure adherence to corporate governance standards[61]. - The company has adopted GEM Listing Rules regarding the conduct of directors in securities trading, confirming full compliance during the reporting period[67]. Risk Management - The company acknowledges various risks and uncertainties that may impact its financial condition and operational performance, including market risk, credit risk, and liquidity risk[13]. - The company has established a risk management policy that identifies, assesses, and manages key risks affecting its business operations[122]. - The board of directors is responsible for overseeing the effectiveness of the group's risk management and internal control systems[123]. - The company has engaged an independent internal control consultant to review its internal control systems during the reporting period[122]. Environmental, Social, and Governance (ESG) Efforts - The environmental, social, and governance (ESG) report outlines the company's efforts in sustainability and social responsibility[125]. - The report covers the company's environmental, social, and governance performance from January 1, 2024, to December 31, 2024[126]. - The company adheres to the four reporting principles of significance, quantification, balance, and consistency in its ESG report[128]. - The board confirms its responsibility for the accuracy and completeness of the ESG report[133]. - The company emphasizes the integration of sustainable development concepts into its daily operations[135]. - The company has established an Environmental, Social, and Governance (ESG) Committee to enhance transparency and accountability, focusing on climate-related risks and opportunities[137]. - The company identifies key stakeholders, including investors, decision influencers, and affected groups, and maintains effective communication channels to understand market risks and opportunities[138]. Employee Management and Welfare - The total number of employees at the end of the reporting period was 135, down from 152 in the previous year[195]. - Employee composition by gender shows 77.8% male and 22.2% female, with a decrease in female representation from 24.5%[195]. - The company emphasizes a safe, inclusive, and fair work environment, aligning with labor laws in China and Hong Kong[188][193]. - The company provides competitive medical benefits and retirement security through mandatory contributions to pension plans[192]. - The employee training programs and annual performance reviews are designed to foster loyalty and align employee growth with organizational goals[189]. - The company reported zero workdays lost due to occupational injuries for the years 2022, 2023, and 2024[199]. - There were no cases of work-related fatalities reported during the operational period[199].

Financial Performance - The group reported revenue of approximately HKD 125.9 million for the year ending December 31, 2024, a decrease of about HKD 13.3 million or 9.6% compared to the previous year[4]. - Gross profit for the year was approximately HKD 30.2 million, an increase of about 38.5% from HKD 21.8 million in the previous year[4]. - The profit attributable to owners of the company was approximately HKD 1.8 million, a significant increase of about 114.5% from a loss of HKD 12.4 million in the previous year[4]. - Operating profit for the year was HKD 6.5 million, compared to an operating loss of HKD 8.8 million in the previous year[6]. - The company reported a net profit of HKD 1.8 million for the year, a turnaround from a net loss of HKD 12.4 million in the previous year[7]. - Basic earnings per share for 2024 was HKD 0.44, recovering from a loss of HKD 3.09 per share in 2023[27]. - The company recorded a profit attributable to owners of approximately HKD 1.8 million, compared to a loss of HKD 12.4 million in the previous year[32]. Revenue Breakdown - Revenue from services for the year ended December 31, 2024, was HKD 125,887,000, a decrease of 9.7% compared to HKD 139,243,000 in 2023[18]. - Revenue from Hong Kong increased to HKD 83,726,000 in 2024 from HKD 64,155,000 in 2023, while revenue from China decreased to HKD 42,161,000 from HKD 74,929,000[21]. - Revenue from exhibitions accounted for approximately 48.4% of total revenue, down from 62.0% in the previous year[35]. - Revenue from Hong Kong was HKD 83.7 million, representing 66.5% of total revenue, while revenue from China was HKD 42.2 million, representing 33.5%[36]. Expenses and Costs - The total service cost was approximately HKD 95.64 million, a decrease from HKD 117.47 million in the previous year[38]. - Employee benefits accounted for approximately 31.1% of total service costs, up from 27.6% in the previous year[40]. - Selling expenses increased by approximately 10.3% to about HKD 7.5 million, attributed to increased staffing and travel expenses in the sales department[46]. - Administrative expenses decreased by approximately 18.2% to about HKD 18.9 million, primarily due to a reduction in employee benefits expenses[47]. - Net financial expenses decreased by approximately 19.1% to about HKD 5.5 million, mainly due to a reduction in bank loan interest[48]. Assets and Liabilities - Total assets decreased from HKD 240,883,000 in 2023 to HKD 184,299,000 in 2024, a decline of approximately 23.5%[8]. - Current liabilities exceeded current assets by approximately HKD 13,740,000, indicating significant uncertainty regarding the company's ability to continue as a going concern[15]. - Total liabilities increased from HKD 125,938,000 in 2023 to HKD 182,533,000 in 2024, an increase of approximately 45%[9]. - Trade receivables and notes receivable decreased from HKD 30,503,000 in 2023 to HKD 17,765,000 in 2024, a reduction of approximately 41.8%[8]. - Cash and cash equivalents increased from HKD 7,344,000 in 2023 to HKD 12,464,000 in 2024, representing a growth of about 69%[8]. Financial Management and Strategy - The company is implementing measures to improve profitability and operational performance, including enhancing service efficiency in Hong Kong, China, and Macau[15]. - The company is seeking alternative financing methods to strengthen its liquidity position[15]. - The company has maintained a prudent financial management strategy to ensure a stable liquidity position during the reporting period[60]. - The board of directors believes that the group has adequate financial support from the ultimate controlling party to meet its obligations[16]. - The company has confidence in further improving profitability and seeks potential opportunities to expand revenue sources[32]. Governance and Compliance - The board of directors did not recommend the payment of a final dividend for the year ending December 31, 2024[5]. - The audit committee is satisfied with the independence of the auditor and recommends the reappointment of the auditor for the financial year ending December 31, 2025, subject to shareholder approval[70]. - The annual general meeting is scheduled for May 30, 2025, and shareholders will be notified accordingly[71]. - The company has maintained sufficient public float as required by GEM listing rules as of the announcement date[72].

| --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|------------------------------------------------------------------------------------------------------------------------------------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | AV Promotions Holdings Limited A V 策 劃 推 廣 ( 控 股 ) 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號：8419 中期報告 · 2024 | | | | | | | | | | | | 香港聯合交易所有限公司（「聯交所」）GEM的特點 GEM之定位乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市之公司帶有較高投 資風險。有意投資人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 聯 交 所 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 依 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 AV PROMOTIONS HOLDINGS LIMITED AV策劃推廣（控股）有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8419） 截至二零二四年六月三十日止六個月之中期業績公告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的特點 GEM之 定 位 乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 聯 交 所 上 市 之 公 司 帶 有 較 高 投 資 風 險。有 意 投 資 人 士 應 了 解 投 資 於 該 等 公 司 之 潛 在 風 險，並 應 經 過 審 慎 周 詳 之 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 之 公 司 普 遍 為 ...

Financial Performance - The group reported revenue of approximately HKD 139.2 million for the year ending December 31, 2023, representing a significant increase of approximately HKD 44.8 million or 47.5% compared to the previous year[5]. - Gross profit for the year was approximately HKD 21.8 million, a substantial increase of approximately 223.9% from a gross loss of HKD 17.6 million in the previous year[5]. - The net loss for the year was approximately HKD 12.4 million, a significant reduction of approximately 76.8% compared to a net loss of approximately HKD 53.5 million in the previous year[5]. - The group experienced a decrease in operating loss to approximately HKD 8.8 million from HKD 53.0 million in the previous year[8]. - The total comprehensive loss for the year was approximately HKD 12.9 million, down from HKD 57.9 million in the previous year[9]. - The group reported a net loss attributable to owners of the company of HKD 12,369,000 for the year ended December 31, 2023, compared to a loss of HKD 53,529,000 in 2022, showing an improvement in financial performance[37]. - The group reported a net loss of approximately HKD 12.4 million for the reporting period, a significant decrease of about HKD 41.1 million compared to a loss of HKD 53.5 million for the year ended December 31, 2022[67]. Revenue Breakdown - The group reported revenue from services of HKD 139,243,000 for the year ended December 31, 2023, compared to HKD 94,374,000 in 2022, representing a growth of approximately 47.4%[30]. - Revenue from Hong Kong was HKD 64,155,000 in 2023, up from HKD 48,864,000 in 2022, while revenue from China increased to HKD 74,929,000 from HKD 44,219,000[32]. - Revenue from Hong Kong was HKD 64,155,000 (46.1% of total revenue) in 2023, down from HKD 48,864,000 (51.8%) in 2022, indicating a decline in contribution[51]. - Revenue from China increased to HKD 74,929,000 (53.8% of total revenue) in 2023, up from HKD 44,219,000 (46.9%) in 2022, showing a significant growth of approximately 69.6%[51]. - Customer A contributed HKD 44,269,000 to total revenue in 2023, compared to HKD 15,778,000 in 2022, indicating a significant increase in dependency on this customer[32]. Expenses and Liabilities - Total service costs for the year were HKD 117,468,000, up from HKD 111,998,000 in 2022, reflecting an increase of about 4.2%[53]. - Financial expenses increased by approximately 51.1% to HKD 6,800,000 in 2023, up from HKD 4,500,000 in 2022, primarily due to increased borrowing costs[64]. - Administrative expenses slightly decreased by about 5.3% to HKD 23,100,000 in 2023 from HKD 24,400,000 in 2022, mainly due to a reduction in employee benefits[63]. - Current liabilities exceeded current assets by approximately HKD 10,950 million as of December 31, 2023, indicating significant liquidity concerns[20]. - Non-current liabilities increased from HKD 20,824 million in 2022 to HKD 32,896 million in 2023, representing a rise of approximately 57.9%[13]. - Cash and cash equivalents decreased from HKD 12,853 million in 2022 to HKD 7,344 million in 2023, a reduction of approximately 42.5%[11]. - The total equity decreased from HKD 71,263 million in 2022 to HKD 58,350 million in 2023, a decline of approximately 18.1%[11]. Dividends and Shareholder Information - The board of directors did not recommend the payment of a final dividend for the year ending December 31, 2023[6]. - The company did not declare or pay any dividends for the years ending December 31, 2023, and December 31, 2022[41]. - The company will hold its annual general meeting on May 31, 2024[93]. - The company will suspend the registration of share transfers from May 28, 2024, to May 31, 2024, to determine voting rights at the upcoming annual general meeting[96]. Strategic Initiatives - The company plans to implement strategies to improve profitability and operational efficiency in Hong Kong, China, and Macau[20]. - The company aims to improve profitability and create long-term value for shareholders by seeking potential business opportunities to expand revenue sources[44]. - The group anticipates a gradual recovery in financial performance as public activities return to normal following the easing of the pandemic in early 2023[81]. - The group aims to minimize the impact of the pandemic and actively explore business opportunities as the economies of Hong Kong, China, and Macau are expected to recover[81]. Governance and Compliance - The company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting and risk management[91]. - The audit committee expressed satisfaction with the remuneration and independence of the auditor, recommending the reappointment of the auditor for the fiscal year ending December 31, 2024, subject to shareholder approval[92]. - The company has adopted the GEM Listing Rules regarding the conduct of securities transactions by directors, confirming compliance during the reporting period[87]. - The company has maintained sufficient public float as required by GEM Listing Rules[94]. Employment and Workforce - As of December 31, 2023, the group employed 152 staff members, a decrease from 159 in 2022, with total employee costs amounting to approximately HKD 53.1 million[80]. - The group’s employee benefit expenses increased slightly to HKD 53,052,000 in 2023 from HKD 52,538,000 in 2022[35].