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的任何損失承擔任何責任。 BEST LINKING GROUP HOLDINGS LIMITED 永 聯 豐 集 團 控 股 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：9882） 董事會會議召開日期 永聯豐集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將 於 二 零 二 五 年 八 月 十 三 日 舉 行 ， 藉 以（ 其 中 包 括 ）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的未經審核綜合中期業績及其刊發及考慮建議派 付中期股息（ 如有 ）。 承董事會命 永聯豐集團控股有限公司 主席 陳煜彬 香港，二零二五年八月一日 於 本 公 告 日 期 ， 執 行 董 事 為 陳 煜 彬 先 生 及 陳 龍 彬 先 生 ； 及 獨 立 非 執 行 董 事 為 ...

本文源自：金融界AI电报 永联丰控股(09882.HK)公布，预期该集团于2025年中期期间的纯利将较2024年同期的未经审核纯利约 990万港元下跌约85 %至95 %。 ...

盈利預警 本 公 告 乃 由 本公 司 根 據 上 市 規 則 第 13.09 條 以 及 證 券 及 期 貨 條 例 第 XIVA 部 項 下 的內幕消息條文刊發。 董事會謹此知會本公司股東及潛在投資者，根據董事會對本集團未經審核綜合 管理賬目的初步評估以及董事會目前可得的資料，預期本集團於二零二五年中 期期間的純利將較截至二零二四年六月三十日止六個月的未經審核純利約9.9百 萬港元下跌約85 %至95 %。 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的任何損失承擔任何責任。 BEST LINKING GROUP HOLDINGS LIMITED 永 聯 豐 集 團 控 股 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：9882） 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及潛在投資者，根據對本 集團截至二零二五年六月三十日止六個月（「二零二 ...

Financial Performance - Revenue for FY2024 decreased by 20.3% to HK$114,644,000 from HK$143,779,000 in FY2023[12] - Gross profit for FY2024 was HK$26,269,000, down 56.7% from HK$60,789,000 in FY2023[12] - Profit before taxation for FY2024 was HK$8,313,000, a decline of 70.4% compared to HK$28,103,000 in FY2023[12] - Total comprehensive income for FY2024 was HK$3,770,000, significantly lower than HK$20,095,000 in FY2023, marking an 81.2% decrease[12] - Net profit attributable to equity holders for the year was approximately HK$6.3 million, representing a decrease of approximately 71.5% from HK$22.0 million in 2023[28] - Basic and diluted earnings per share were both approximately HK0.8 cents, down from HK2.8 cents in 2023[28] - The Group's revenue decreased by 20.3% to HK$114.6 million for the Reporting Period, compared to HK$143.8 million for FY2023[78] Revenue Breakdown - The Group's slewing ring revenue from ODM decreased by 58.3% to HK$23,629,000 in FY2024 from HK$56,718,000 in FY2023[15] - Revenue from slewing rings decreased by approximately HK$43.2 million, from HK$70.3 million in FY2023 to HK$27.1 million in the Reporting Period, representing a decrease of 61.5%[85] - Revenue from mechanical parts and components decreased by approximately HK$7.3 million, from HK$23.6 million in FY2023 to HK$16.3 million in the Reporting Period, a decline of 30.9%[93] - Revenue from sales of machineries amounted to approximately HK$46.9 million in the Reporting Period, a decrease of approximately HK$3.0 million or 6.0% from HK$49.9 million in FY2023[99] - Revenue from mineral sales amounted to approximately HK$24.4 million during the Reporting Period, compared to nil in FY2023, representing 21.3% of total revenue[109] Market and Economic Conditions - The economic recovery in certain countries is expected to be slow, with global growth anticipated to be less than moderate before gradually recovering in the second half of 2024[33] - Economic development in China is impacted by factors such as defaults by property developers and a slump in the property market, affecting the expected economic rebound[33] - The persistent decline in market demand from Hong Kong and ASEAN regions negatively impacted revenue due to economic downturns and uncertainties[52] - The economic recovery in Hong Kong and the PRC is expected to be below expectations in 2024 due to various challenges, including property market issues[47] Strategic Initiatives - The Group has expanded its product offerings to include minerals and related products in early 2024[20] - The Group plans to expand its product coverage to include minerals and related products, responding to customer inquiries for a wider scope of offerings[53] - The Group has established a supply network for minerals excavated from mines, aiming to enhance business and profitability by selling directly to mine owners[53] - The Group's sourcing business, including minerals, is anticipated to continue growing as it captures market opportunities[40] - The Group aims to enhance production capacity by acquiring and replacing machinery and equipment at its production facilities in Dongguan, PRC[187] Corporate Governance and Management - The Company successfully transferred its listing from GEM to the Main Board of the Stock Exchange in 2023, enhancing its corporate profile and recognition among investors and customers[178] - Mr. Chen Longbin was appointed as an executive director on March 12, 2019, after initially joining the group in November 2005[200] - The company aims to enhance its human resources management under Mr. Chen Longbin's leadership[200] - The group is committed to strategic growth and operational efficiency in its business segments[200] Financial Position and Cash Flow - As of December 31, 2024, the Group's cash and cash equivalents increased by approximately 24.3% to HK$74.6 million, compared to HK$60.0 million as of December 31, 2023[132][135] - The current ratio as of December 31, 2024, was 4.8 times, down from 8.2 times as of December 31, 2023[136][140] - Bank borrowings increased to approximately HK$9.9 million as of December 31, 2024, compared to HK$8.1 million as of December 31, 2023, resulting in a gearing ratio of 9.3%[136][140] - The Group's total current assets were approximately HK$145.1 million as of December 31, 2024, compared to HK$140.0 million as of December 31, 2023[136][140] Operational Developments - The Group has increased its workforce in the sales department to strengthen sales support and hired a consultant for web design and promotion strategies[151] - The Group has collaborated with service providers to develop new automation equipment and enhance existing equipment, including the installation of robotic arms and acquisition of an automatic packaging machine[154] - The ERP system development is underway, with modules in use since late 2024, and testing will continue in 2025[154] Dividends and Shareholder Returns - The Board does not recommend the payment of a final dividend for the year 2024 due to the challenges faced[29] - No interim dividend was paid during the year, and the Board does not recommend the payment of a final dividend for the Reporting Period[177]

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 114,644,000, a decrease of 20.3% compared to HKD 143,779,000 in 2023[2] - Gross profit for the same period was HKD 26,269,000, down 56.8% from HKD 60,789,000[2] - Operating profit decreased by 71.4% to HKD 7,846,000 from HKD 27,393,000[2] - Net profit attributable to shareholders was HKD 6,290,000, a decline of 71.5% from HKD 22,039,000[2] - Basic and diluted earnings per share were HKD 0.8, down 71.4% from HKD 2.8[2] - The company reported a comprehensive income of HKD 3,770,000 for the year, down from HKD 20,095,000 in the previous year[5] - The company's profit before tax for the year 2024 is HKD 8,313,000, compared to HKD 28,103,000 for 2023, indicating a significant decrease[28] - The profit attributable to equity holders was approximately HKD 6.3 million in the reporting period, down from HKD 22.0 million in the fiscal year 2023, with adjustments for non-recurring listing expenses and donations[103] Assets and Liabilities - Total current assets increased by 3.6% to HKD 145,088,000 from HKD 139,994,000[3] - Total assets rose by 1.9% to HKD 167,967,000 compared to HKD 164,857,000[3] - Total equity decreased by 8.3% to HKD 135,430,000 from HKD 147,660,000[3] - Total liabilities increased to HKD 32,537,000 from HKD 17,197,000, showing a significant rise of about 89.5%[9] - The company's equity decreased from HKD 147,660,000 to HKD 135,430,000, a decline of approximately 8.25%[9] - Cash and cash equivalents amounted to HKD 59,452,000, up from HKD 54,891,000, representing an increase of approximately 8.5%[9] Revenue Breakdown - Revenue from Hong Kong for the year 2024 was HKD 59,402,000, an increase from HKD 32,204,000 in 2023[19] - Revenue from the Philippines decreased to HKD 22,978,000 in 2024 from HKD 33,637,000 in 2023[19] - Revenue from Singapore also saw a decline, dropping to HKD 19,200,000 in 2024 from HKD 44,043,000 in 2023[19] - Revenue from China was HKD 4,785,000 in 2024, slightly up from HKD 4,261,000 in 2023[19] - Revenue from procurement business decreased by approximately HKD 6.0 million, primarily due to reduced sales to customers in the Philippines[78] - Revenue from machinery parts sold to the Philippines market dropped to approximately HKD 4.1 million, down from HKD 11.6 million in the fiscal year 2023[78] Expenses and Costs - The cost of sales increased by approximately 6.5% from HKD 82.99 million in the fiscal year 2023 to HKD 88.38 million in the fiscal year 2024, primarily due to changes in product mix[100] - Administrative expenses decreased by approximately 43.0% from HKD 30.7 million in the fiscal year 2023 to about HKD 17.5 million in the fiscal year 2024, attributed to reduced donation expenses and listing costs[102] - The income tax expense for the current period rose significantly from HKD 1,255 thousand in 2022 to HKD 6,161 thousand in 2023, indicating an increase of about 390.5%[24] Strategic Plans and Future Outlook - The company plans to focus on new product development and market expansion strategies moving forward[4] - Future guidance indicates a focus on enhancing operational efficiency and exploring potential mergers and acquisitions[10] - The company aims to leverage new technologies to improve its manufacturing processes and product offerings[11] - The company plans to extend its product procurement business to minerals and related products, responding to increased customer inquiries since its listing on the main board[56] - The company has established a supply network for minerals from its own mining operations to sell to customers, aiming to enhance its business foundation and profitability[56] Market Conditions and Challenges - The decline in revenue was primarily due to decreased demand in the Hong Kong and ASEAN markets, influenced by economic slowdown and uncertainty[55] - The company has been facing intense market competition and economic uncertainty, emphasizing the importance of exploring new business opportunities[56] - The company anticipates a slow recovery in global growth by the second half of 2024, remaining below medium levels[94] Shareholder Information - The board does not recommend the payment of a final dividend for the reporting period, with a proposed payment of HKD 0.04 per share for the previous year totaling HKD 16 million[128] - The annual general meeting of shareholders is scheduled for June 6, 2025[133] Corporate Governance - The company emphasizes the importance of good corporate governance for its success and intends to comply with all applicable corporate governance codes[149] - The Audit Committee, established on October 21, 2019, consists of three independent non-executive directors and has reviewed the annual performance for the year ending December 31, 2024[150]

BEST LINKING GROUP HOLDINGS LIMITED 永 聯 豐 集 團 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開疊群島註冊成立的有限公司) Stock Code 股份代號 : 9882 20 7 INTERIM REPORT 中期報告 BREADING Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Chan Yuk Pan (Chairman and Chief Executive Officer) Mr. Chan Lung Pan Independent Non-Executive Directors Mr. Chan Wan Tsun Adrian Alan Ms. Tsang Hau Lam Ms. Tam Ho Ting AUDIT COMMITTEE Mr. Chan Wan Tsun Adrian Alan (Chairman) Ms. Tam Ho Ting Ms. Tsa ...

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of HKD 45,999,000, a decrease of 40.60% compared to HKD 77,437,000 in the same period of 2023[1] - Gross profit for the same period was HKD 18,031,000, down 43.40% from HKD 31,838,000 year-on-year[1] - Operating profit decreased by 40.90% to HKD 10,843,000 from HKD 18,343,000 in the previous year[1] - Profit for the period was HKD 9,949,000, reflecting a decline of 32.60% compared to HKD 14,756,000 in 2023[1] - The profit attributable to the company's owners was also HKD 9,949,000, down 32.60% from HKD 14,756,000 year-on-year[1] - Basic and diluted earnings per share were HKD 1.2, a decrease of 33.30% from HKD 1.8 in the same period last year[1] Assets and Equity - Total current assets amounted to HKD 123,283,000, a decrease of 11.90% from HKD 139,994,000[2] - Total assets were reported at HKD 145,559,000, down 11.70% from HKD 164,857,000[2] - Net current assets stood at HKD 117,515,000, a decrease of 4.40% compared to HKD 122,945,000 in the previous year[2] - Total equity was HKD 139,769,000, reflecting a decline of 5.30% from HKD 147,660,000 year-on-year[2]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 45,999 thousand, a decrease of 40.60% compared to HKD 77,437 thousand in the same period of 2023[1] - Gross profit decreased by 43.40% to HKD 18,031 thousand from HKD 31,838 thousand year-over-year[1] - Operating profit for the period was HKD 10,843 thousand, down 40.90% from HKD 18,343 thousand in the previous year[1] - Net profit attributable to shareholders was HKD 9,949 thousand, a decline of 32.60% compared to HKD 14,756 thousand in the same period last year[1] - Basic and diluted earnings per share decreased by 33.30% to HKD 1.2 from HKD 1.8 year-over-year[1] Assets and Equity - Total current assets decreased by 11.90% to HKD 123,283 thousand from HKD 139,994 thousand as of December 31, 2023[3] - Total assets decreased by 11.70% to HKD 145,559 thousand from HKD 164,857 thousand as of December 31, 2023[3] - Total equity decreased by 5.30% to HKD 139,769 thousand from HKD 147,660 thousand as of December 31, 2023[3] - As of June 30, 2024, the company's total equity amounted to HKD 139,769 million, a decrease from HKD 147,660 million as of January 1, 2024[5] Cash Flow and Reserves - The company reported a net cash position of HKD 38,748 thousand, down from HKD 54,891 thousand in the previous year[3] - The cash flow from operating activities for the six months ended June 30, 2024, was HKD 26,253 million, compared to HKD 8,304 million for the same period last year[9] - The company incurred a foreign exchange reserve loss of HKD 1,840 million during the period[5] - The company has a statutory reserve of HKD 7,016 million, which is required by Chinese law to allocate at least 10% of after-tax profits[7] Revenue Breakdown - ODM revenue decreased by 45.1% to HKD 16.8 million from HKD 30.6 million in the previous period[35] - OEM revenue decreased by 17.9% to HKD 0.1 million from HKD 0.2 million in the previous period[35] - OBM revenue saw a significant drop of 77.9% to HKD 0.4 million from HKD 1.7 million in the previous period[35] - Revenue from rotary bearings decreased from HKD 41.5 million in the first half of 2023 to HKD 17.3 million, a decline of 58.3%[41] Expenses and Cost Management - The company incurred a total tax expense of 1,309,000 HKD for the six months ended June 30, 2024, compared to 3,929,000 HKD for the same period in 2023[18] - The cost of goods sold and consumables amounted to 23,055,000 HKD for the six months ended June 30, 2024, compared to 40,374,000 HKD for the same period in 2023[17] - The group's selling costs decreased by approximately 38.7% to HKD 28.0 million, primarily due to reduced revenue and the need to produce different product combinations[48] - Administrative expenses were reduced by approximately 46.0% to about HKD 7.5 million, attributed to decreased office expenses and listing-related costs[49] Business Strategy and Market Outlook - The company anticipates that 2024 will be a challenging year due to economic recovery issues in several countries and high interest rates impacting the global business environment[32] - The company aims to further diversify its heavy machinery offerings to include pile drivers and wheeled unloaders[31] - The group decided to expand its product procurement range to include minerals and related products, responding to increasing customer inquiries for a broader product range[34] - The company is positioned as one of the fastest-growing "full-service product" suppliers in its field[68] Corporate Governance and Compliance - The company aims to adhere to the corporate governance code as per the Hong Kong Stock Exchange listing rules[81] - The board has established a corporate governance committee to review the company's governance policies and practices[81] - The Audit Committee was established on October 21, 2019, consisting of three independent non-executive directors[83] Employee and Operational Changes - The group had 82 employees as of June 30, 2024, a decrease from 96 employees as of December 31, 2023[60] - The company has expanded its finance department by hiring senior accountants to manage increased business scale and production capacity[57] - The company aims to increase market share and strengthen sales capabilities, having increased manpower in the sales department to enhance support for sales activities[56] Future Developments - The company plans to enhance automation levels by integrating intelligent automation solutions into the production process, including the installation of robotic arms and the purchase of an automatic packaging machine[57] - The company has set a goal to improve data management efficiency through the establishment of an ERP system, with components currently undergoing testing and expected to be operational in the second half of 2024[57]

Financial Performance - Revenue for FY2023 increased to HK$143,779,000, up 12.6% from HK$127,730,000 in FY2022[11] - Gross profit for FY2023 was HK$60,789,000, representing a 4.8% increase from HK$57,924,000 in FY2022[11] - Profit before taxation decreased to HK$28,103,000, down 32.2% from HK$41,432,000 in FY2022[11] - Profit for the year was HK$22,039,000, a decline of 36.6% compared to HK$34,929,000 in FY2022[11] - Total comprehensive income for the year was HK$20,095,000, down 33.1% from HK$30,034,000 in FY2022[11] - Basic and diluted earnings per share were approximately HK5.5 cents, down from HK8.7 cents in 2022[39] - Net profit attributable to equity holders for the year was approximately HK$22.0 million, and excluding non-recurring expenses, the profit would have been approximately HK$34.4 million[39] Assets and Liabilities - Non-current assets decreased to HK$24,863,000 from HK$26,422,000 in FY2022[16] - Current assets increased to HK$139,994,000, up from HK$122,766,000 in FY2022[16] - Current liabilities rose significantly to HK$17,049,000 from HK$5,544,000 in FY2022[16] - Net current assets improved to HK$122,945,000, compared to HK$117,222,000 in FY2022[16] - Net assets increased to HK$147,660,000 from HK$143,565,000 in FY2022[16] - The Group's total current assets were approximately HK$140.0 million, while current liabilities were HK$17.0 million, resulting in a current ratio of 8.2 times[133] - The current ratio decreased from 22.3 times in 2022 to 8.2 times in 2023, indicating a significant change in liquidity position[133] Revenue Breakdown - Revenue from slewing rings decreased by 6.7% to HK$70,302,000, with ODM revenue at HK$56,718,000, down 0.1%[18] - Revenue from machineries surged by 82.5% to HK$49,864,000, up from HK$27,320,000 in the previous year[18] - Revenue from mechanical parts and components slightly decreased by approximately 5.8% year-on-year, from HK$25.1 million in FY2022 to HK$23.6 million in FY2023[101] - Revenue from heavy-duty machinery sales increased by approximately HK$22.6 million, or 82.5%, from HK$27.3 million in FY2022 to HK$49.9 million for the Reporting Period[105] - Revenue from the Filipino market surged by approximately 162.7% or HK$20.8 million, increasing from approximately HK$12.8 million in FY2022 to approximately HK$33.6 million for the Reporting Period[113] - Revenue from the Singaporean market decreased by approximately 14.0% or HK$7.2 million, from approximately HK$51.2 million in FY2022 to approximately HK$44.0 million for the Reporting Period[113] Listing and Market Presence - The company successfully transferred its listing from GEM to the Main Board of The Stock Exchange of Hong Kong on September 29, 2023[22] - The Group successfully transferred its listing from GEM to the Main Board on September 29, 2023, with the last trading day on GEM being September 28, 2023[60] - The Group aims to promote its brand and seize more business opportunities in various regions following its listing[33] - The Group has established a strong international customer base, including leading Japanese manufacturers, enhancing its market position[68] Operational Developments - The Group expanded its manufacturing capabilities to include mechanical parts such as sprockets, track shoes, and rollers, in addition to slewing rings[46] - The Group plans to broaden its product coverage to include minerals and related products to enhance revenue and profitability in the foreseeable future[51] - The Group aims to enhance factory automation to mitigate the impact of rising labor costs and overheads in the PRC[52] - The Group has installed robotic arms and acquired an automatic packaging machine and a CNC Coordinate Measuring Machine to enhance automation and production efficiency[152] Strategic Initiatives - The Group is committed to enhancing its product offerings and expanding its market presence through strategic initiatives[85] - Strategies include acquiring and replacing machinery to enhance production capacity, increasing market share, and establishing an ERP system[184] - The Group intends to enhance its competitiveness in the fragmented slewing ring manufacturing industry through increased automation and staff training[184] Human Resources and Management - The Group increased its workforce in the sales department to strengthen sales support and hired a consultant for web page design and promotion strategies[149] - As of December 31, 2023, the Group had 96 employees, an increase from 82 employees as of December 31, 2022[160] - The company has a focus on human resources management under Mr. LP Chan's leadership[194] Corporate Governance - The company emphasizes the importance of corporate governance and independent advice through its committees[198] - Mr. LP Chan is also the chairman of the Corporate Governance Committee and a member of the Remuneration Committee[194] Dividends - A final dividend of HK4.0 cents per share has been recommended, subject to shareholder approval[40] - No interim dividend was paid during the year; a final dividend of HK4.0 cents per share is recommended, totaling HK$16,000,000 for the year ended December 31, 2023[177]

Dividend Proposal - Proposed final dividend of HKD 0.04 per share, amounting to HKD 16,000,000, based on 400,000,000 existing shares before the share split[1] - After the share split effective on May 21, 2024, the proposed final dividend will be HKD 0.02 per share for the new share count[1] - The proposed final dividend is subject to approval at the annual general meeting and may or may not be approved[8]