Stock code 股份代號: 8601 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Interim Report 中期報告 2025 寶燵控股有限公司 Boltek Holdings Limited CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing i ...

智通财经APP讯，宝燵控股(08601)发布截至2025年6月30日止六个月业绩，收益8994万港元，同比增长 1.3%;净利润1345.8万港元，同比增长11.6%;每股基本盈利1.68港仙。 期内收益同比增加，乃主要由于本期间获授项目增加所致。 ...

宝燵控股(08601)发布公告，将于2025年9月30日派发截至2025年6月30日止六个月的中期股息每股0.0125 港元。 ...

智通财经APP讯，宝燵控股(08601)发布公告，将于2025年9月30日派发截至2025年6月30日止六个月的中 期股息每股0.0125港元。 ...

期内收益同比增加，乃主要由于本期间获授项目增加所致。 宝燵控股(08601)发布截至2025年6月30日止六个月业绩，收益8994万港元，同比增长1.3%;净利润1345.8 万港元，同比增长11.6%;每股基本盈利1.68港仙。 ...

EF001 EF001 免責聲明 | 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的任何損失承擔任何責任。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 寶燵控股有限公司 | | 股份代號 | 08601 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息及暫停辦理股份過戶登記手續 | | 公告日期 | 2025年8月8日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.0125 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0125 HKD | | ...

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。 BOLTEK HOLDINGS LIMITED 寶 控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8601） 截至二零二五年六月三十日止六個月 的中期業績公告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的特色 GEM乃為較在聯交所上市的其他公司帶有較高投資風險的中小型公司提供上 市 市 場。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 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 公 司 一 般 為 中 小 型 公 司，在GEM買賣的證券可能會較於聯交所 主 板 買 賣 的 證 券 承 受 較 大 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。 本公告乃遵照聯交所GEM證 券 ...

Economic Performance - The Group faced challenges in the local economy, including inflation and various economic factors, prompting a prudent approach to managing daily expenses[22] - The Group recorded total revenue of approximately HK$187.3 million, an increase of approximately HK$16.9 million or 9.9% compared to HK$170.4 million for the previous year[28] - Profit attributable to equity holders of the Company was approximately HK$28.1 million, slightly down from approximately HK$28.2 million in the previous year, indicating stable performance[28] - Cost of services rose to approximately HK$125.2 million for the Year, an increase of approximately HK$15.1 million or 13.8% from HK$110.1 million for the year ended 31 December 2023[75] - Gross profit increased to approximately HK$62.1 million, up by approximately HK$1.7 million or 2.9% from HK$60.4 million for the year ended 31 December 2023[80] - Other income remained stable at approximately HK$3.9 million for the Year compared to the financial year ended 31 December 2023[81] - Administrative expenses amounted to approximately HK$32.5 million for the Year, remaining stable due to cost-reduction strategies implemented by management[83] - Income tax expense increased by approximately HK$0.3 million or 6.3% to approximately HK$5.0 million for the Year, primarily due to an increase in taxable profit[84] Strategic Initiatives - Strategic negotiations and securing new projects and tenders were actively pursued to enhance business performance and reaffirm the Group's competitive position[23] - The Company is exploring appropriate investment opportunities that align with its core business objectives to strengthen and diversify its offerings[23] - The Group is committed to expanding its service capacity and enhancing operational efficiency to meet evolving market demands[30] - Initiatives to broaden the customer base and increase market share are underway, aimed at driving growth and enhancing shareholder value[31] - The Group aims to improve operational efficiency and profitability while seeking opportunities to expand its customer base and market share[73] - The expansion of the professional team is a key strategy to strengthen technical capabilities for future project bids[30] Management and Governance - The Group expresses gratitude to shareholders, business partners, customers, and employees for their continuous support and contributions[35] - Mr. Chan Kai Kow Macksion has been an independent non-executive director since August 20, 2018, and is a member of the Audit, Nomination, and Remuneration Committees[47] - Ms. Chik Wai Chun was appointed as an independent non-executive director on September 9, 2021, and serves as the chairlady of the Audit Committee[52] - Mr. Shek Man Wah, aged 58, is the chief operating officer responsible for overseeing project execution and completion, having joined Mannings in May 2006[54] - Ms. Chiu Chui Ping, aged 56, is the chief administrative officer overseeing human resources and administrative functions since October 2005[59] - Mr. So William has been with Mannings since September 2006, managing project execution and completion, and was promoted to divisional director in April 2014[61] - Mr. Lam Chi Chiu has been a divisional director since September 2016, managing project execution and completion[63] - Mr. Pang Chun Sing George has over 40 years of experience in civil engineering and has been a senior partner since 1999[50] - Ms. Chik Wai Chun has over 17 years of experience in auditing, accounting, corporate governance, and company secretarial roles[53] - Mr. So was admitted as a member of the Institution of Highways and Transportation in April 1998 and as a chartered engineer in December 2002[62] - Mr. Lam was certified as a registered professional engineer in Hong Kong from July 2013 to June 2014[64] Financial Position - As of December 31, 2024, the Group's cash and bank balances amounted to approximately HK$36.5 million, down from HK$67.5 million in 2023[97] - The Group had net current assets of approximately HK$130.7 million as of December 31, 2024, compared to HK$146.4 million in 2023[98] - Total equity attributable to owners of the Company was approximately HK$136.2 million as of December 31, 2024, down from HK$153.1 million in 2023[99] - The Board does not recommend the payment of a final dividend for the year, resulting in a total cash dividend of HK$0.05625 per ordinary share for the year, down from HK$0.08125 in 2023[91] - The Group's gearing ratio was nil as of December 31, 2024, consistent with the previous year[120] - The Group had no contingent liabilities as of December 31, 2024, remaining unchanged from 2023[102] - The Group's debt-to-equity ratio was zero as of December 31, 2024, consistent with the previous year[125] Environmental, Social, and Governance (ESG) - The ESG report covers the period from January 1, 2024, to December 31, 2024, highlighting the Group's commitment to corporate social responsibility and compliance with ESG regulations[130] - The ESG strategy is integrated into business operations, with regular meetings held to monitor ESG-related risks and opportunities[143] - The Board is responsible for overseeing the Group's ESG strategy and ensuring compliance with legal requirements[144] - Stakeholder engagement is prioritized, with efforts made to understand and address their concerns regarding sustainable development[149] - Air emissions from vehicles showed a significant reduction in FY2024, with Nitrogen Oxides (NOX) decreasing to 1,128.31 grams from 3,014.37 grams in FY2023, representing a reduction of approximately 62.6%[168] - Sulphur Oxides (SOX) emissions also decreased from 33.35 grams in FY2023 to 25.62 grams in FY2024, a reduction of about 23.2%[168] - Respiratory Suspended Particles (PM) emissions fell from 221.94 grams in FY2023 to 83.08 grams in FY2024, marking a decrease of approximately 62.6%[168] - The Group is committed to promoting the use of public transportation among staff to minimize environmental impact[164] - Future plans include transitioning to alternative fuels, such as electric or hydrogen-powered vehicles, when practicable[164] - The Group's materiality assessment identified key ESG topics, focusing on environmental and social responsibilities for sustainable business development[158] - The Group aims to enhance the quality of ESG management by addressing the most significant topics identified through stakeholder engagement[158] - Compliance with laws and regulations is a priority for the Group in its operations and stakeholder communications[156] - The Group emphasizes ongoing improvement in employee compensation, welfare, and development as part of its social responsibility efforts[160] - The Group's environmental protection measures align with relevant emission laws and regulations, demonstrating a commitment to sustainable practices[165] - Greenhouse gas emissions from mobile combustion sources decreased from 5.35 tonnes in FY2023 to 4.11 tonnes in FY2024, representing a reduction of approximately 23.2%[169] - Total emissions for Scope 1 and Scope 2 increased from 72.00 tonnes in FY2023 to 127.74 tonnes in FY2024, an increase of approximately 77.5%[169] - Emission intensity rose from 0.42 tonnes per staff in FY2023 to 0.73 tonnes per staff in FY2024, indicating a 73.8% increase[169] - The Group generated 4.01 tonnes of waste paper in FY2024, down from 4.48 tonnes in FY2023, reflecting a reduction of approximately 10.5%[175] - Total electricity consumption increased from 178,285 kWh in FY2023 to 195,275 kWh in FY2024, an increase of approximately 9.5%[184] - Electricity usage intensity rose from 1,042.60 kWh per staff in FY2023 to 1,415.04 kWh per staff in FY2024, a rise of approximately 35.6%[184] - The Group aims to reduce GHG emissions intensity by 2% by 2026 compared to the 2021 baseline, primarily through transitioning to hybrid cars[172] - The Group plans to reduce electricity usage intensity to around 900 kWh per staff member in the coming year[184] - The Group maintained a zero-business air travel policy to reduce carbon emissions from unnecessary business trips[171] - The Group did not receive any notice of non-compliance regarding air or GHG emissions during the year[173] - Total water consumption decreased from 197.00 m³ in FY2023 to 59 m³ in FY2024, representing a reduction of approximately 70%[193] - Water consumption intensity improved from 1.15 m³/kWh per staff in FY2023 to 0.34 m³/kWh per staff in FY2024, indicating a significant increase in efficiency[193] - The Group aims to further reduce water consumption in monitored areas for the upcoming year, focusing on identifying areas for improvement[188] - The Group conducts regular inspections for leaks and promptly repairs any identified issues to prevent water wastage[189] - The Group implements policies to reduce emissions and conserve resources, aiming to decrease its carbon footprint and promote sustainable practices[196] - Employee awareness regarding environmental concerns is prioritized through practical guidance and actionable tips to encourage participation in reducing energy consumption and GHG emissions[196] - The Group continuously monitors updates to environmental and natural resource laws to ensure compliance[196] - Climate change risks have been evaluated, categorized, and corresponding mitigation measures have been outlined by the Group[198]

Financial Performance - The total revenue for the year ended December 31, 2024, was HKD 187,279,000, representing an increase of 9.9% compared to HKD 170,406,000 for the year ended December 31, 2023[4] - Gross profit for the year was HKD 62,081,000, up from HKD 60,350,000, indicating a growth of 2.9%[4] - The net profit attributable to equity holders for the year was HKD 28,055,000, slightly down from HKD 28,229,000, reflecting a decrease of 0.6%[4] - Basic and diluted earnings per share were HKD 3.51, compared to HKD 3.53 for the previous year, showing a decline of 0.6%[4] - Total revenue for the year 2024 reached HKD 187,279,000, an increase from HKD 170,406,000 in 2023, representing a growth of approximately 9.3%[16] - Civil engineering revenue increased to HKD 149,854,000 in 2024 from HKD 135,579,000 in 2023, marking a growth of about 10.5%[16] - The company’s revenue from traffic engineering decreased to HKD 22,010,000 in 2024 from HKD 24,166,000 in 2023, reflecting a decline of approximately 9.0%[16] - The company’s revenue from landscape architecture increased significantly to HKD 5,238,000 in 2024 from HKD 2,815,000 in 2023, representing an increase of about 86.1%[16] - The company’s revenue from other supporting services rose to HKD 4,509,000 in 2024 from HKD 1,965,000 in 2023, indicating a growth of approximately 129.5%[16] Assets and Liabilities - Total assets decreased to HKD 158,008,000 from HKD 172,218,000, a reduction of 8.2%[5] - Current liabilities decreased to HKD 27,348,000 from HKD 25,814,000, an increase of 5.9%[5] - The company's total equity decreased to HKD 136,152,000 from HKD 153,097,000, a decline of 11.1%[5] - Trade receivables increased from HKD 61,827,000 in 2023 to HKD 72,417,000 in 2024, representing a growth of about 17.1%[31] - Trade payables increased to HKD 5,055,000 in 2024 from HKD 2,922,000 in 2023, marking a rise of 73.0%[41] - Contract assets increased to HKD 34,750,000 in 2024 from HKD 30,141,000 in 2023, representing a growth of approximately 15.5%[37] - The balance of contract liabilities decreased to HKD 225,000 in 2024 from HKD 272,000 in 2023, a reduction of 17.3%[37] Dividends - The company declared dividends totaling HKD 45,000,000 during the year[7] - The interim dividend per share decreased from HKD 0.08125 in 2023 to HKD 0.05625 in 2024, a reduction of approximately 30.7%[27] - The company did not recommend the payment of a final dividend for the year ending December 31, 2024[27] - The board does not recommend the payment of a final dividend for the year 2023, with total cash dividends amounting to HKD 0.05625 per share, down from HKD 0.08125 per share in 2022[69] Credit Loss Provisions - The company reported an expected credit loss provision of HKD 1,178,000, up from HKD 527,000, indicating an increase of 123.5%[4] - The provision for expected credit losses on trade receivables rose from HKD 2,221,000 in 2023 to HKD 3,336,000 in 2024, an increase of about 50.2%[35] - The expected credit loss provision for contract assets rose to HKD 301,000 in 2024 from HKD 238,000 in 2023, an increase of 26.5%[41] - The expected credit loss provision for contract assets at the beginning of the year was HKD 238,000 in 2024, up from HKD 178,000 in 2023, an increase of 33.9%[41] Operational Focus and Strategy - The company continues to focus on expanding its engineering design and consultancy services in Hong Kong[8] - The group aims to enhance operational efficiency and profitability while actively seeking opportunities to expand its customer base and market share[59] Corporate Governance - The board emphasizes the importance of corporate governance and has adhered to the corporate governance code throughout the year[81][84] - The audit committee was established on August 20, 2018, in accordance with GEM Listing Rules, with responsibilities including the review of financial statements and internal controls[90] - The audit committee consists of three independent non-executive directors, with Ms. Qi Weizhen serving as the chairperson[90] - The company's annual performance has been reviewed by the audit committee, which provided recommendations and opinions[90] Changes in Management and Structure - There were changes in the board composition, with Mr. Chen resigning as an independent non-executive director and Mr. Peng appointed to the same position[78][79] - The company has adopted a share option scheme since August 20, 2018, but no options have been granted under this scheme[87] Compliance and Reporting - The announcement complies with the GEM Listing Rules and aims to provide relevant information about the company[92] - The directors confirm that the information in the announcement is accurate and complete, with no misleading or fraudulent elements[92] - The announcement will be published on the Hong Kong Stock Exchange website for at least seven days from the date of publication[93] - The company will also publish the announcement on its own website[93]

Financial Performance - The Group reported an unaudited revenue of $XX million for the six months ended June 30, 2024, representing a YY% increase compared to the same period in 2023[11]. - Revenue for the six months ended June 30, 2024, increased to HK$88,811,000, up 11% from HK$79,051,000 in the same period of 2023[12]. - The Group's revenue for the six months ended 30 June 2024 was HK$88,811,000, an increase of 12.2% compared to HK$79,051,000 for the same period in 2023[23]. - Profit attributable to equity holders of the Company decreased to HK$12,062,000, down 8.6% from HK$13,200,000 in the prior year[12]. - Basic and diluted earnings per share were HK$1.51, a decrease from HK$1.65 in the previous year[12]. - Profit before income tax for the six months ended June 30, 2024, was HK$12,062,000, a decrease from HK$13,200,000 in 2023, representing a decline of approximately 8.6%[46]. - The total interim dividend declared for 2024 is HK$45 million, compared to HK$65 million for the same period in 2023, reflecting a reduction of approximately 30.8%[49]. - The Group recorded a net profit of approximately HK$12.1 million for the six months ended 30 June 2024, compared to HK$13.2 million for the same period in 2023, reflecting a decrease of about 8.3%[79]. User and Market Growth - User data showed an increase in active users by ZZ% year-over-year, reaching a total of AA million users as of June 30, 2024[11]. - The Company has provided a positive outlook for the next quarter, projecting a revenue growth of BB% based on current market trends and user acquisition strategies[11]. - The Company is exploring market expansion opportunities in the Asia-Pacific region, targeting a market share increase of DD% by the end of 2025[11]. - The Group has received an increasing number of project quotation invitations from potential and current customers, leading to cautious optimism about future business prospects[79]. Operational Efficiency and Cost Management - Ongoing research and development efforts have led to the introduction of new technologies, which are anticipated to enhance operational efficiency by EE%[11]. - Cost management strategies implemented have resulted in a reduction of operational expenses by FF%, improving overall profitability margins[11]. - Direct costs increased to approximately HK$59.0 million, up by approximately HK$8.8 million or 17.5% from HK$50.2 million for the six months ended 30 June 2023[85]. - Gross profit rose to approximately HK$29.8 million, an increase of approximately HK$1.0 million or 3.3% from HK$28.9 million for the six months ended 30 June 2023[85]. Assets and Liabilities - Total assets as of June 30, 2024, were HK$176,090,000, up from HK$172,218,000 as of December 31, 2023[14]. - Net assets increased to HK$165,159,000 from HK$153,097,000 at the end of the previous period[14]. - Current liabilities decreased to HK$18,221,000 from HK$25,814,000 at the end of 2023[14]. - Trade receivables as of June 30, 2024, amounted to HK$60,130,000, with an expected credit loss allowance of HK$2,221,000, resulting in a net trade receivable of HK$57,909,000[53]. - Trade payables decreased to HK$1.025 million as of 30 June 2024 from HK$2.922 million as of 31 December 2023, indicating a reduction of approximately 65%[62]. Shareholder and Governance - The Company aims to enhance shareholder value through a proposed dividend increase of GG% in the upcoming fiscal year[11]. - The Group is committed to providing competitive compensation and a harmonious work environment to attract and retain qualified personnel[93]. - The Group regularly reviews its human resources policies to ensure compliance with laws and regulations[93]. - The company emphasizes the importance of corporate governance practices to maintain shareholder trust and long-term value creation[109]. - The Audit Committee consists of three independent non-executive Directors, ensuring oversight of financial reporting and compliance[114]. Sustainability and Future Outlook - Management has emphasized the importance of sustainability initiatives, aiming for a reduction in carbon footprint by HH% over the next three years[11]. - New product launches are expected to contribute an additional $CC million in revenue, with a focus on innovative technology solutions[11]. - The Group aims to improve operational efficiency and profitability while seeking opportunities to expand its customer base and market share[80]. Employment and Human Resources - The Group had a total of 446 employees as of 30 June 2024, a decrease from 455 employees as of 31 December 2023[90]. - The Group did not have any significant investments or material acquisitions during the six months ended 30 June 2024[92]. - The Group has no potentially dilutive ordinary shares in issue during the six months ended June 30, 2024, and 2023, resulting in diluted earnings per share being the same as basic earnings per share[48].