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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 公司名稱: 裕程物流集團有限公司 呈交日期: 2025年11月5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) | 08489 | 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 ...

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) | 08489 | 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/註冊股本總額： HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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9月30日 狀態: 新提交 致： ...

Financial Performance - The group's revenue for the six months ended June 30, 2025, was approximately HKD 330.3 million, a decrease of about 22.6% compared to HKD 426.6 million in the same period of 2024[7]. - The loss attributable to equity holders for the six months ended June 30, 2025, was approximately HKD 35.7 million, an increase of about 223.3% from HKD 11.1 million in 2024[7]. - Basic and diluted loss per share for the six months ended June 30, 2025, was approximately HKD 11.91, compared to HKD 3.68 in 2024[8]. - The group recorded a gross loss of HKD 11.7 million for the six months ended June 30, 2025, compared to a gross profit of HKD 10.5 million in 2024[8]. - The company recorded a total comprehensive loss of HKD 34,194,000 for the six months ended June 30, 2025, compared to a loss of HKD 8,136,000 for the same period in 2024[11]. - The company reported a loss before tax of HKD 35,734 for the six months ended June 30, 2025, compared to a loss of HKD 11,054 in the same period of 2024[22][23]. - The company recorded a net loss of approximately HKD 35,700,000 for the six months ended June 30, 2025, significantly higher than the net loss of HKD 11,100,000 in 2024[54]. Revenue Breakdown - The air freight forwarding service generated revenue of HKD 325,683,000, down 22% from HKD 417,952,000 in the previous year[17]. - The sea freight forwarding service revenue decreased to HKD 4,614,000, down 46.7% from HKD 8,652,000 in the same period last year[17]. - Air freight revenue was HKD 325,683, down 22.5% from HKD 417,952 in the previous year, while sea freight revenue increased to HKD 4,614 from HKD 8,652[22][23]. Assets and Liabilities - Total assets less current liabilities as of June 30, 2025, amounted to HKD 92.7 million, down from HKD 127.2 million as of December 31, 2024[9]. - Current assets net worth as of June 30, 2025, was HKD 63.2 million, a decrease from HKD 96.9 million as of December 31, 2024[9]. - Trade and other receivables decreased to HKD 106.6 million as of June 30, 2025, from HKD 203.9 million as of December 31, 2024[9]. - Trade and other payables decreased to HKD 69.4 million as of June 30, 2025, from HKD 125.4 million as of December 31, 2024[9]. - The company's total equity as of June 30, 2025, was HKD 92,461,000, down from HKD 126,655,000 at the beginning of the year, reflecting a decrease of 26.9%[11]. - Total debt as of June 30, 2025, was approximately HKD 53,600,000, an increase from HKD 48,200,000 as of December 31, 2024[55]. - The current ratio as of June 30, 2025, was approximately 1.5, slightly down from 1.6 as of December 31, 2024[55]. Cash Flow - For the six months ended June 30, 2025, the company reported a net cash inflow from operating activities of HKD 11,171,000, compared to HKD 6,453,000 for the same period in 2024, representing a 73% increase[13]. - Cash and cash equivalents increased to HKD 49,474,000 as of June 30, 2025, compared to HKD 27,986,000 at the end of June 2024, marking a 77% increase[13]. - The net cash generated from operating activities for the six months ended June 30, 2025, was approximately HKD 11,200,000, compared to HKD 6,500,000 for the same period in 2024, representing a year-over-year increase of 72.3%[57]. - The impact of exchange rate changes resulted in an increase of HKD 1,540,000 in cash and cash equivalents for the current period[13]. Financing and Costs - The group's financing costs for the six months ended June 30, 2025, were HKD 1.9 million, compared to HKD 1.8 million in 2024[8]. - The company incurred a loss of HKD 35,734,000 during the period, which contributed to the overall comprehensive loss[11]. - The company had financing costs of HKD 1,933 for the six months ended June 30, 2025, compared to HKD 1,829 in 2024[29]. - Interest-bearing borrowings amounted to approximately HKD 52,600,000 as of June 30, 2025, up from HKD 46,900,000 as of December 31, 2024, indicating an increase of 12.5%[57]. Corporate Governance - The company has applied the corporate governance code principles and complied with all applicable code provisions during the reporting period[78]. - Mr. Zhao serves as both Chairman and CEO, a decision supported by the board for effective leadership and strategic planning[79]. - The board will regularly review the necessity of appointing different individuals for the roles of Chairman and CEO to maintain good corporate governance[80]. - All directors have confirmed compliance with the trading standards set forth in the company's securities trading code during the reporting period[81]. - The unaudited consolidated financial statements for the six months ended June 30, 2025, have been reviewed by the Audit Committee[82]. - The financial statements are prepared in accordance with applicable accounting standards and GEM listing rules, ensuring full disclosure[82]. Shareholder Information - As of June 30, 2025, Mr. Zhao holds 225,000,000 shares, representing 75% ownership in the company[71]. - Ms. Wang, as Mr. Zhao's spouse, also holds 225,000,000 shares, equating to 75% ownership[71]. - Peak Connect International Limited and Profit Virtue Worldwide Limited each hold 112,500,000 shares, accounting for 37.5% of the total shares[74]. - The total number of issued ordinary shares remained at 300,000,000 shares as of June 30, 2025, unchanged from December 31, 2024[60]. - The company has a stock option plan effective for 10 years since December 11, 2020, with a maximum of 30,000,000 shares available for issuance, representing 10% of the total shares as of June 30, 2025[76]. - No stock options have been granted or exercised since the adoption of the stock option plan[76]. Strategic Outlook - The group aims to enhance its market position in Hong Kong and China by purchasing more cargo space to meet customer demand[70]. - The group plans to improve its cargo space acquisition capabilities through closer collaboration with airlines[70]. - The group is adapting to economic uncertainties and regulatory changes in the global environment, focusing on flexibility and digital innovation for future growth[68]. - The group had no significant investments, acquisitions, or disposals of subsidiaries or joint ventures during the six months ended June 30, 2025[58].

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: 裕程物流集團有限公司 呈交日期: 2025年9月3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) | 08489 | 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/註冊股本 ...

格隆汇8月26日丨裕程物流(08489.HK)发布公告，非执行董事王缃漌已获委任为公司提名委员会成员， 自二2025年8月26日起生效。 ...

裕程物流(08489)发布公告，非执行董事王缃漌女士已获委任为公司提名委员会成员，自2025年8月26日 起生效。 ...

裕程物流(08489)发布截至2025年6月30日止六个月中期业绩，收益3.3亿港元，同比减少22.58%;期内亏 损3573.4万港元，同比扩大223.27%;每股基本亏损11.91港仙。 ...

Core Viewpoint - Yucheng Logistics (08489) reported a significant decline in revenue and an increase in losses for the six months ending June 30, 2025, indicating financial challenges ahead [1] Financial Performance - Revenue for the period was HKD 330 million, representing a year-on-year decrease of 22.58% [1] - The company incurred a loss of HKD 35.734 million, which is a substantial increase of 223.27% compared to the previous year [1] - Basic loss per share was HKD 0.1191 [1]

Core Points - Yucheng Logistics (08489) announced the appointment of non-executive director Ms. Wang Xianglu as a member of the company's nomination committee, effective from August 26, 2025 [1]

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。 GRAND POWER LOGISTICS GROUP LIMITED 裕 程 物 流 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 8489） 截至二零二五年六月三十日止六個月中期業績公告 裕程物流集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬 公司截至二零二五年六月三十日止六個月的未經審核綜合業績。本公告列載本公司截至 二零二五年六月三十日止六個月的中期報告全文，並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資料的相關規定 會刊載於聯交所網站www.hkexnews.hk 及本公司網站 www.grandpowerexpress.com 供閱覽。 承董事會命 裕程物流集團有限公司 主席、首席執行官兼執行董事 趙彤 香港，二零二五年八月二十六日 於本公告 ...