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依賴該等內容 而引致之任何損失承擔任何責任。 Lai Group Holding Company Limited 禮建德集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8455） 截至二零二五年三月三十一日止年度之 全年業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，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主板上市的公司帶有較 高投資風險。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投 資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市 場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 本公告的資料乃遵照《聯交所的GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關禮建德 集團控股有限公司（「本公司」，連同其附屬公司「本集團」）的資料。本公司的董事（「董事」）願就本公告 的資料共同及個別地承擔全 ...

5月23日，截至港股收盘，恒生指数上涨0.24%，报23601.26点。礼建德集团（08455.HK）收报0.072港 元/股，上涨50.0%，成交量513万股，成交额31.55万港元，振幅50.0%。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 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10.01倍，行业中值1.51倍。礼建德集团市盈率-3.43 倍，行业排名第168位；其他浦江国际（02060.HK）为1.01倍、饮食天王(环球)（08619.HK）为1.44 倍、中国管业（00380.HK）为1.5倍、进升集团控股（01581.HK）为1.51倍、靛蓝星（08373.HK）为 1.58倍。 资料显示，礼建德集团控股有限公司是一家主要在香港提供室内设计及装修服务的投资控股公司。公司 的主要业务部门之业务涉及住宅室内设计及装修服务,商业室内设计及装修服务以及装修材料销售。该 公司拥有下列附属公司:景天集团有限公司,Fame Protector Limited,豪迅有限公司及骏志工程 ...

| --- | --- | --- | --- | |-------|-------|-------|-------| | | | | | | | | | | 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，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主板上市的公司 帶有較高投資風險。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳的考 慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券承受 較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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。 本報告的資料乃遵照《聯交所的GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關 禮建德集團控股有限公司（「本公司」，連同其附屬公司「本集團」）的資料。本公司的董事（「董 事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就 其所知及所信 ...

Financial Performance - The company reported revenue of HKD 51,195,000 for the six months ended September 30, 2024, a decrease of 3.4% compared to HKD 53,006,000 in the same period of 2023[11]. - Direct costs amounted to HKD 41,548,000, resulting in a gross profit of HKD 9,647,000, down from HKD 10,191,000 year-on-year[11]. - The operating loss for the period was HKD 5,368,000, an improvement from the operating loss of HKD 6,190,000 in the previous year[11]. - The net loss attributable to the owners of the company was HKD 5,488,000, compared to HKD 6,399,000 in the same period last year, indicating a reduction in losses[11]. - Revenue from residential interior design and renovation services was HKD 50,565,000, up 6.0% from HKD 47,662,000 in the previous year[44]. - The company reported a loss attributable to owners of HKD 5,488,000 for the six months ended September 30, 2024, compared to a loss of HKD 6,399,000 in the same period last year, indicating a 14.2% improvement[58]. - Basic loss per share improved to HKD 0.69 from HKD 0.80, reflecting a decrease in loss per share of 13.8%[58]. - The net loss for the six months ended September 30, 2024, was approximately HKD 5.5 million, a decrease from a net loss of approximately HKD 6.4 million in the same period of 2023, attributed to effective cost control measures[83]. Assets and Liabilities - Total assets decreased to HKD 32,506,000 as of September 30, 2024, down from HKD 36,811,000 at the end of March 2024[13]. - Total liabilities as of September 30, 2024, amounted to HKD 29,393,000, an increase from HKD 28,208,000 as of March 31, 2024, representing a growth of 4.2%[21]. - Current liabilities totaled HKD 29,097,000 as of September 30, 2024, compared to HKD 27,417,000 as of March 31, 2024, indicating an increase of 6.1%[20]. - The total equity as of September 30, 2024, decreased to HKD 3,113,000 from HKD 14,298,000 as of March 31, 2024, reflecting a decline of 78.1%[25]. - Non-current liabilities totaled HKD 296,000 as of September 30, 2024, down from HKD 791,000 as of March 31, 2024, indicating a decrease of 62.7%[18]. - As of September 30, 2024, total debt was approximately HKD 6.5 million, down from about HKD 7.4 million as of March 31, 2024[99]. - The debt-to-equity ratio increased to approximately 209.1% as of September 30, 2024, from about 86.0% as of March 31, 2024[101]. Cash Flow and Liquidity - Cash and cash equivalents were reported at HKD 20,781,000, a decline from HKD 24,326,000 in the previous period[13]. - The company reported a net cash outflow from operating activities of HKD 2,593,000 for the six months ended September 30, 2024, an improvement from HKD 5,431,000 in the same period of 2023[27]. - Cash and cash equivalents decreased to HKD 20,781,000 as of September 30, 2024, from HKD 24,326,000 at the beginning of the period[28]. - The company’s liquidity and funding risk management policies have not changed significantly compared to the end of the previous year[40]. - The company has unutilized credit facilities of approximately HKD 14 million as of September 30, 2024[78]. - The company maintains a prudent treasury policy to manage cash reserves and ensure liquidity for future growth opportunities[104]. Operational Strategies and Outlook - The company has not disclosed any new product developments or market expansion strategies in the current report[11]. - Future outlook and performance guidance were not explicitly mentioned in the provided documents[11]. - The company plans to implement stronger measures to improve operational cash flow and financial condition, including close monitoring of operating expenses[35]. - The company anticipates a challenging year due to uncertainties in the Hong Kong real estate market and expects competitors to adopt more aggressive pricing strategies[84]. - The company’s management remains cautious about business expansion and focuses on controlling operating costs amid current market trends[84]. - The company plans to expand its business coverage in Hong Kong to reach more potential customers[86]. Corporate Governance and Compliance - The company continues to comply with GEM listing rules and has committed to providing accurate and complete information in its announcements[2]. - The company has adopted trading standards for directors in compliance with GEM Listing Rules, confirming no non-compliance incidents occurred in the six months ending September 30, 2024[124]. - The company has a non-competition agreement with its controlling shareholders to prevent any competitive business activities during the agreement's validity[121]. - The company has the right of first refusal on any business opportunities that may compete with its existing operations, with a notification period of six months[123]. - The company has adopted sound corporate governance principles, emphasizing an excellent board, effective internal controls, and rigorous disclosure practices[133]. - The Audit Committee, established on March 24, 2017, is chaired by an independent non-executive director and includes two other independent non-executive directors[134]. - The unaudited condensed consolidated financial statements for the six months ended September 30, 2024, have been reviewed by the Audit Committee and comply with applicable accounting standards and GEM listing rules[136]. Employee and Operational Metrics - The total employee costs for the six months ending September 30, 2024, amounted to approximately HKD 7.1 million, a decrease from HKD 8.8 million in the same period of 2023[111]. - The group employed 21 staff as of September 30, 2024, down from 26 staff as of March 31, 2024[111]. - The company is currently upgrading its office systems and design software, expecting to utilize approximately HKD 0.2 million for this purpose by March 31, 2025[97]. Dividends and Share Capital - The company did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[60]. - The company’s total issued share capital as of September 30, 2024, was HKD 10,000 thousand, with 1,000,000 shares issued[73]. - The company has a stock option plan that allows for the issuance of up to 80,000,000 shares, representing 10% of the total issued shares as of the report date[127]. - No stock options were granted, exercised, expired, or canceled in the six months ending September 30, 2024, and there are no unexercised stock options under the stock option plan[131].

Financial Performance - The group's revenue decreased by approximately 8.3% from about HKD 111.3 million for the year ended March 31, 2023, to about HKD 102.1 million for the year ended March 31, 2024[11]. - Gross profit increased by approximately 9.9% from about HKD 19.1 million to about HKD 21.0 million, with the gross profit margin rising from approximately 17.2% to 20.6%[11]. - The net loss attributable to the company's owners decreased from approximately HKD 17.9 million to about HKD 12.1 million, primarily due to a gain from a life insurance investment of about HKD 0.1 million[11][15]. - The company's revenue decreased by approximately 8.3% to about HKD 102.1 million for the year ended March 31, 2024, compared to HKD 111.3 million in 2023, primarily due to reduced income from residential and commercial interior design and renovation services[18]. - Revenue from residential interior design and renovation services was HKD 95.8 million (93.8% of total revenue) in 2024, down from HKD 101.9 million (91.6%) in 2023, while commercial services dropped to HKD 6.3 million (6.2%) from HKD 9.4 million (8.4%)[19]. - Direct costs decreased by approximately 12.0% to about HKD 81.1 million in 2024 from HKD 92.1 million in 2023, mainly due to reduced revenue and effective cost control measures[20]. - Other income and gains decreased from approximately HKD 3.2 million in 2023 to about HKD 1.7 million in 2024, mainly due to the absence of non-recurring government subsidies[23]. - Financing costs increased by approximately 64.3% to about HKD 414,000 in 2024 from HKD 252,000 in 2023, primarily due to higher interest on bank borrowings and lease liabilities[27]. - Income tax expenses surged to approximately HKD 163,000 in 2024 from HKD 4,000 in 2023, mainly due to an increase in deferred tax[28]. - The company recorded a loss attributable to owners of approximately HKD 12.1 million in 2024, compared to HKD 17.9 million in 2023[29]. Market Outlook and Strategy - The company remains optimistic about the local interior design and renovation services market despite facing challenges from the economic environment and property market uncertainties[12]. - The company plans to enhance brand marketing through mainstream and new media to attract new customers and strengthen its market position[12]. - The company aims to improve customer experience and satisfaction by recruiting talented individuals, providing training, and enhancing management skills[12]. - The company plans to enhance sales and marketing efforts, recruit high-quality talent, and upgrade information systems, including the development of an online project management system[32]. - The company has purchased four vehicles to support its operations and has increased online advertising frequency to boost brand visibility[33]. Environmental, Social, and Governance (ESG) Initiatives - The group has committed to environmental protection measures, including wastewater management and energy consumption control, complying with applicable Hong Kong environmental laws[58]. - The board is committed to integrating environmental, social, and governance considerations into decision-making processes[73]. - The group has established a governance framework for managing environmental, social, and governance matters, with the board responsible for strategy and oversight[74]. - The group has implemented an environmental management system in accordance with ISO 14001:2015 standards[82]. - The group has not reported any significant violations of environmental laws and regulations that would have a major impact on its operations[82]. - The company aims to reduce its total greenhouse gas emissions density by 5% from the 2022 baseline of approximately 19.33 kg CO2e/sq ft by March 31, 2026[86]. - The company has set various environmental goals, including reducing greenhouse gas emissions and waste management, to mitigate climate change impacts[117]. - The company has implemented energy-saving measures, including replacing old equipment with high-energy-efficiency devices and using energy-efficient LED lighting[102]. - The group has achieved ISO 9001:2015 certification for its quality control system in interior design and renovation services[146]. Employee and Workforce Management - The total employee costs for the year ending March 31, 2024, were approximately HKD 17.6 million, compared to HKD 18.0 million in 2023[52]. - The company has reduced its workforce from 38 employees in 2023 to 26 employees in 2024, with a notable decrease in male employees from 24 to 14[120]. - The employee turnover rate increased significantly to approximately 37.50% in 2024 from 23.68% in 2023, with male turnover rising to 52.63%[122]. - Approximately 68.42% of employees received training during the reporting period, an increase from 59.57% in the previous year[134]. - The average training hours per employee increased to 26.84 hours, up from 23.83 hours in the previous year[134]. - The company has established a fair and competitive compensation system to attract and retain talent, with regular performance reviews for salary adjustments[122]. - The company emphasizes equal opportunities and non-discrimination in its hiring practices, ensuring a diverse workplace[127]. Community Engagement and Charitable Contributions - The group donated approximately HKD 1,004,000 to various non-profit organizations during the reporting period, compared to HKD 1,066,000 in 2023, indicating a slight decrease in charitable contributions[155]. - The group plans to expand its charitable efforts to better meet community needs and create a more favorable environment for its business[155]. - The group has established a volunteer team of 20 members to provide free maintenance services to vulnerable groups, including the elderly and disabled[155]. Risk Management and Compliance - The group has implemented monitoring procedures to ensure actions are taken to recover overdue debts, significantly reducing credit risk[54]. - The group maintains a policy of regular monitoring of current and expected liquidity requirements to ensure sufficient cash reserves for operational funding[57]. - The company has a strict policy against child labor and forced labor, ensuring compliance with local laws and regulations[139]. - The group has not been aware of any significant violations of anti-corruption and anti-money laundering laws that would have a major impact on its operations[152]. - The company is actively managing environmental and social risks within its supply chain[176].

Financial Performance - The group's revenue decreased by approximately 8.3% from about HKD 111.3 million for the year ended March 31, 2023, to about HKD 102.1 million for the year ended March 31, 2024[15]. - Gross profit increased by approximately HKD 1.9 million or 9.9% from about HKD 19.1 million to about HKD 21.0 million, with the gross profit margin rising from approximately 17.2% to 20.6%[15]. - The loss attributable to the owners of the company decreased from approximately HKD 17.9 million to about HKD 12.1 million, primarily due to a recognized investment income from a life insurance policy of about HKD 0.1 million[15]. - The impairment loss on property, plant, and equipment decreased from approximately HKD 4.2 million to about HKD 0.6 million[15]. - The net loss for the year ended March 31, 2024, was approximately HKD 12.1 million, a reduction from a net loss of about HKD 17.9 million in the previous year[19]. - Direct costs decreased by about 12.0% to approximately HKD 81.1 million, down from HKD 92.1 million in the previous year, primarily due to effective cost control measures[24]. - Other income and gains decreased from approximately HKD 3.2 million to about HKD 1.7 million, mainly due to the absence of non-recurring government subsidies[27]. - Financing costs increased by approximately 64.3% to about HKD 414,000, attributed to higher interest on bank borrowings and lease liabilities[31]. Business Strategy and Outlook - The company remains optimistic about the prospects of the local interior design and renovation services despite facing challenges from the financial market and economic downturn[16]. - The company plans to enhance brand marketing through mainstream and new media to attract new customers and strengthen its position in the industry[16]. - The company aims to achieve sustainable business growth by recruiting talented individuals, providing training, and improving management skills to enhance customer experience and satisfaction[16]. - The company anticipates a challenging year ahead due to uncertainties in the Hong Kong property market, influenced by tightening monetary policies from major central banks[20]. - The board expects long-term demand for the group's services to increase as public affordability for housing improves, leading to a strategy to enhance brand awareness in the renovation and interior design market[20]. - The group plans to continue expanding its business coverage in Hong Kong to reach more potential customers[20]. Financial Position - As of March 31, 2024, the total debt of the group was approximately HKD 7.4 million, down from HKD 9.6 million in 2023[45]. - The group's cash and bank balances were approximately HKD 24.3 million as of March 31, 2024, compared to HKD 34.5 million in 2023[45]. - The asset-liability ratio increased to approximately 86.0% as of March 31, 2024, from 46.4% in 2023, primarily due to a decrease in total equity[46]. Employee and Workforce Management - The total employee cost, including directors' remuneration and mandatory provident fund contributions, was approximately HKD 17.6 million, a slight decrease from HKD 18.0 million in 2023[56]. - The group has 26 employees in Hong Kong as of March 31, 2024, down from 38 employees in 2023[56]. - The overall employee turnover rate increased to approximately 37.50% in 2024, up from 23.68% in 2023, with male turnover rising significantly to 52.63%[126]. - Approximately 68.42% of employees received training during the reporting period, an increase from 59.57% in the previous year[138]. - The average training hours per employee increased to 26.84 hours, up from 23.83 hours in the previous year[138]. - The company is committed to maintaining a competitive compensation system to attract and retain talent, with regular performance reviews influencing salary adjustments[126]. Environmental, Social, and Governance (ESG) Initiatives - The company has established a comprehensive governance framework for environmental, social, and governance (ESG) matters, with the board responsible for overseeing ESG strategies and reporting[78]. - The company received the "2023 ESG Special Recognition Award" from TVB, highlighting its commitment to integrating sustainable design principles into operations and services[79]. - The group has implemented environmental protection measures, including wastewater management and energy consumption control, and has complied with applicable environmental laws and regulations[62]. - The company is committed to reducing its carbon footprint and improving environmental performance through various green initiatives[86]. - The company has established an environmental management system certified by ISO 14001:2015 to support sustainable development[115]. - The company has implemented a health and safety management system based on ISO 45001:2018 to ensure a safe working environment[132]. Community Engagement and Charitable Contributions - The group donated approximately HKD 1,004,000 to various non-profit organizations during the reporting period, compared to HKD 1,066,000 in 2023, indicating a slight decrease in charitable contributions[159]. - The number of volunteers in the community service team is 20, providing free maintenance services to vulnerable groups[159]. - The group aims to expand its charitable efforts in the future to better meet community needs and create a more favorable environment for its business[159]. Customer Engagement and Feedback - The group emphasizes the importance of customer feedback and has established a customer service department to address inquiries and complaints effectively[150]. - The group has implemented a communication platform to gather customer inquiries and feedback, enhancing customer engagement[151]. - The group prioritizes the protection of confidential information and customer privacy, adhering to strict policies[152].

Financial Performance - For the three months ended September 30, 2023, the Group reported revenue of HKD 28,570,000, an increase of 17.5% compared to HKD 24,356,000 for the same period in 2022[6]. - The gross profit for the six months ended September 30, 2023, was HKD 10,191,000, a decrease of 32.5% from HKD 15,118,000 in the same period last year[6]. - The operating loss for the six months ended September 30, 2023, was HKD 6,190,000, compared to an operating profit of HKD 1,233,000 for the same period in 2022[6]. - The loss attributable to owners of the company for the six months ended September 30, 2023, was HKD 6,399,000, compared to HKD 1,287,000 for the same period in 2022[6]. - The basic and diluted loss per share for the six months ended September 30, 2023, was HKD 0.80, compared to HKD 0.16 for the same period in 2022[6]. - For the six months ended September 30, 2023, the company reported a net loss of HKD 6,399,000, compared to a net loss of HKD 1,287,000 for the same period in 2022, indicating a significant increase in losses[11]. - The gross profit margin for the six months ended September 30, 2023, was approximately 19.2%, down about 6.3 percentage points from 25.5% for the same period in 2022[65]. - The company reported a pre-tax loss of HKD 6,399,000 for the six months ended September 30, 2023, compared to a loss of HKD 1,287,000 in the same period of 2022[37]. Assets and Liabilities - The total assets as of September 30, 2023, were HKD 45,978,000, down from HKD 52,632,000 as of March 31, 2023[9]. - The total liabilities as of September 30, 2023, were HKD 31,680,000, slightly decreased from HKD 31,935,000 as of March 31, 2023[9]. - The Group's cash and cash equivalents decreased to HKD 17,110,000 as of September 30, 2023, from HKD 24,312,000 as of March 31, 2023[8]. - The Group's equity decreased to HKD 14,298,000 as of September 30, 2023, from HKD 20,697,000 as of March 31, 2023[9]. - The total equity attributable to the owners of the company decreased to HKD 14,298,000 as of September 30, 2023, down from HKD 37,329,000 as of September 30, 2022, reflecting a decline of approximately 61.8%[11]. - The company reported a net book value of HKD 8,722,000 as of September 30, 2023, down from HKD 8,775,000 as of March 31, 2023[11]. - The asset-liability ratio as of September 30, 2023, was approximately 56.5%, an increase from approximately 46.4% as of March 31, 2023[83]. Cash Flow - The net cash used in operating activities for the six months ended September 30, 2023, was HKD 5,407,000, compared to net cash generated of HKD 1,244,000 in the same period of 2022[13]. - The company reported a net cash outflow from financing activities of HKD 1,775,000 for the current period, contrasting with a net cash inflow of HKD 3,546,000 in the previous year[13]. - Cash and cash equivalents decreased to HKD 17,110,000 at the end of the reporting period, down from HKD 55,115,000 at the end of the previous year, representing a decline of approximately 69.0%[13]. - The company’s operating cash flow was negative at HKD 5,431,000 for the six months ended September 30, 2023, compared to a positive cash flow of HKD 1,237,000 in the same period of 2022[13]. Revenue Breakdown - Revenue for residential interior design and renovation services reached HKD 25,070,000 for the three months ended September 30, 2023, an increase of 5.7% compared to HKD 23,714,000 in the same period of 2022[27]. - Total revenue for the six months ended September 30, 2023, was HKD 53,006,000, a decrease of 10.6% from HKD 59,285,000 in the same period of 2022[28]. - Approximately HKD 47.7 million and HKD 58.1 million of the revenue for the six months ended September 30, 2023, and 2022, respectively, were generated from residential interior design and renovation services, accounting for about 89.9% and 98.0% of total revenue[58]. Operational Highlights - The company has not reported any significant new product launches or technological advancements during the reporting period[15]. - The company anticipates a challenging year ahead due to uncertainties in the Hong Kong property market, which is expected to continue affecting the economy negatively[59]. - The company plans to expand its business coverage in Hong Kong to reach more potential customers, driven by an expected long-term increase in demand for its services[61]. - The company has entered into a service agreement with Mini Home Media Limited to provide various Hong Kong brand home products, which is expected to enhance revenue sources and brand recognition[61]. Corporate Governance - The company has adopted corporate governance principles emphasizing accountability and transparency, in compliance with GEM listing rules[117]. - The audit committee was established on March 24, 2017, and is chaired by an independent non-executive director[118]. - The company has confirmed compliance with the GEM listing rules regarding securities transactions by directors for the six months ending September 30, 2023[107]. - The company has maintained high levels of corporate governance, which is crucial for gaining and maintaining stakeholder trust[117]. Employee and Shareholder Information - The total employee cost for the six months ended September 30, 2023, was approximately HKD 8.8 million, compared to HKD 8.5 million for the same period in 2022[94]. - The group employed 34 staff in Hong Kong as of September 30, 2023, down from 38 staff as of March 31, 2023[94]. - Dr. Chen holds a 51.05% equity interest in the company, representing 408,370,000 shares[96]. - Other major shareholders include Ms. Huang with a 51.05% interest and Ms. Cai with a 10.53% interest[99]. Future Outlook - The company continues to face various financial risks, including liquidity risk, as indicated in its financial risk management disclosures[22]. - The group continues to adopt a prudent cash management policy to prepare for future growth opportunities[87].

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。 Lai Group Holding Company Limited 禮 建 德 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8455） 截至二零二三年九月三十日止六個月之 中期業績公告 禮建德集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公司截至二 零二三年九月三十日止六個月的未經審核綜合業績（「中期業績」）。本公告載有本公司二零二三年中 期報告全文，符合香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）有關中 期業績初步公告附載之相關資料要求。 承董事會命 禮建德集團控股有限公司 主席兼執行董事 陳禮善 香港，二零二三年十一月七日 於本公告日期，董事會包括執行董事陳禮善博士及溫佩芝女士；獨立非執行董事呂麗珍女士、鍾少 權博士及朱群笑博士。 ...

Financial Performance - For the three months ended June 30, 2023, the group's revenue was HKD 24,436,000, a decrease of 30.2% compared to HKD 34,929,000 for the same period in 2022[5] - The gross profit for the same period was HKD 4,964,000, down 43.5% from HKD 8,769,000 in the previous year[5] - The operating loss for the three months was HKD 4,203,000, compared to an operating profit of HKD 1,774,000 in the prior year[5] - The net loss attributable to owners of the company for the period was HKD 4,313,000, compared to a profit of HKD 1,547,000 in the same period last year[5] - The basic and diluted loss per share for the period was HKD 0.54, compared to earnings of HKD 0.19 per share in the previous year[7] - The total comprehensive loss for the period was HKD 4,315,000, compared to a total comprehensive income of HKD 1,552,000 in the same period last year[7] - The group's total equity as of June 30, 2023, was HKD 16,382,000, a decrease from HKD 40,154,000 as of June 30, 2022[9] Revenue Breakdown - Revenue from residential interior design and renovation services accounted for approximately HKD 22.6 million, representing 92.5% of total revenue for Q2 2023, down from 98.6% in Q2 2022[32] - The company's revenue from commercial interior design and renovation services was approximately HKD 1.8 million, representing 7.5% of total revenue for Q2 2023, compared to HKD 0.5 million or 1.4% in Q2 2022[32] - The group's revenue decreased by approximately 30.0% from HKD 34.9 million for the three months ended June 30, 2022, to HKD 24.4 million for the three months ended June 30, 2023, primarily due to competitive pricing strategies[37] Expenses and Costs - Administrative and other operating expenses increased to HKD 9,556,000 from HKD 7,881,000, reflecting a rise of 21.2%[5] - Direct costs reduced by approximately 25.6% from HKD 26.2 million to HKD 19.5 million during the same period, mainly due to the decrease in revenue[38] - Gross profit fell by approximately 43.4% from HKD 8.8 million to HKD 5.0 million, with a gross profit margin of 20.3%, down from 25.2%, reflecting the impact of competitive pricing[39] - Administrative and other operating expenses increased by approximately 21.3% from HKD 7.9 million to HKD 9.6 million, primarily due to higher advertising and promotional costs[41] Dividends and Income - The company did not declare any dividends for the three months ended June 30, 2023, consistent with the previous year[30] - The company’s interest income for the three months ended June 30, 2023, was HKD 12, slightly up from HKD 11 in the same period of 2022[21] - The company recognized government grants related to the COVID-19 employment support scheme amounting to approximately HKD 512,000 in the previous year, which was not present in the current reporting period[21] Future Outlook and Strategy - The company anticipates increased overall demand for its services in the long term as public affordability for housing improves[35] - The company plans to enhance its marketing strategies to increase brand awareness in the renovation and interior design market[35] - The board remains cautious about business expansion due to the uncertain property market conditions in Hong Kong[35] - The company aims to expand its business coverage in Hong Kong to reach more potential customers[35] Corporate Governance and Compliance - The company has adopted sound corporate governance principles, emphasizing an excellent board, effective internal controls, and rigorous disclosure practices[68] - The audit committee, established on March 24, 2017, consists of independent non-executive directors and is responsible for reviewing financial data and internal control systems[70] - The unaudited condensed consolidated financial statements for the three months ended June 30, 2023, have been reviewed by the audit committee and comply with applicable accounting standards and GEM listing rules[70] Shareholder and Securities Information - No purchase, sale, or redemption of the company's listed securities occurred during the three months ended June 30, 2023[53] - No competition or potential conflict of interest was reported among directors, major shareholders, or their associates during the three months ended June 30, 2023[54] - The company has a non-competition agreement in place to prevent any potential competition with its major shareholders, effective since March 24, 2017[55] - No new business opportunities that may compete with the group's existing or future business were reported from major shareholders during the three months ended June 30, 2023[57] - All directors confirmed compliance with the GEM Listing Rules regarding securities transactions during the three months ended June 30, 2023[58] - The company has a stock option plan that allows for the issuance of up to 80,000,000 shares, representing 10% of the total issued shares as of the date of listing[61] - The stock option plan is valid for ten years from March 24, 2017, with no options granted, exercised, expired, or lapsed during the three months ended June 30, 2023[66]

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。 Lai Group Holding Company Limited 禮 建 德 集 團 控 股 有 限 公司 （於開曼群島註冊成立之有限公司） （股份代號：8455） 截至二零二三年六月三十日止三個月之第一季度業績公告 禮建德集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公司截至二 零二三年六月三十日止三個月（「第一季度業績」）的未經審核綜合業績。本公告載有本公司二零二三 年第一季度報告全文，符合香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規 則」）有關第一季度業績初步公告附載之相關資料要求。 承董事會命 禮建德集團控股有限公司 主席兼執行董事 陳禮善 香港，二零二三年八月七日 於本公告日期，董事會包括執行董事陳禮善博士及溫佩芝女士；及獨立非執行董事呂麗珍女士、 鍾少權博士及朱群笑博士。 本公告的資料乃遵照GEM上市規則而刊載，旨在提供有關本公 ...