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: 永聯豐集團控股有限公司 呈交日期: 2025年8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) | 09882 | 說明 | 永聯豐控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.005 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.005 | HKD | | 100,000,000 ...

Group 1 - The board meeting of Yonglianfeng Holdings (09882.HK) is scheduled for August 13, 2025 [1] - The meeting will approve the unaudited consolidated interim results for the six months ending June 30, 2025 [1] - The board will also consider the proposal for the payment of an interim dividend, if any [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 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 ...

Core Viewpoint - Yonglianfeng Holdings (09882.HK) anticipates a significant decline in net profit for the mid-2025 period, projecting a drop of approximately 85% to 95% compared to the unaudited net profit of about HKD 9.9 million for the same period in 2024 [1] Group 1 - The company expects net profit for mid-2025 to fall between HKD 0.495 million and HKD 1.485 million [1]

Core Viewpoint - Yonglianfeng Holdings (09882) expects a significant decline in net profit for the mid-2025 period, projecting a drop of approximately 85% to 95% compared to the unaudited net profit of about HKD 9.9 million for the same period in 2024 [1] Summary by Relevant Categories Financial Performance - The company anticipates a decrease in net profit primarily due to a reduction in gross margin attributed to changes in product mix, despite an increase in sales of new machinery and minerals (which have lower profit margins) [1] - There is an expected fair value loss recognized on financial assets measured at fair value through profit or loss [1] - Increased sales and distribution expenses are projected for the mid-2025 period, including but not limited to freight costs [1]

Core Viewpoint - The company, Yonglianfeng Holdings (09882), anticipates a significant decline in net profit for the mid-2025 period, projecting a drop of approximately 85% to 95% compared to the unaudited net profit of about 9.9 million HKD for the same period in 2024 [1] Summary by Relevant Categories Profit Forecast - The expected net profit for mid-2025 is projected to decrease by approximately 85% to 95% from the unaudited net profit of around 9.9 million HKD in 2024 [1] Factors Contributing to Profit Decline - The reduction in net profit is primarily attributed to a decrease in gross margin due to changes in the product mix, with an increase in sales of new machinery and minerals (which have lower profit margins) and a decrease in sales of rotary bearings (which have higher profit margins) [1] - The company has also reported fair value losses on financial assets measured at fair value through profit or loss [1] - Additionally, there is an increase in selling and distribution expenses for the mid-2025 period, including but not limited to freight costs [1]

Core Viewpoint - The company expects a significant decline in its unaudited net profit from continuing operations for the mid-2025 period, projecting a drop of approximately 85% to 95% compared to the unaudited net profit of about 9.9 million HKD from the same period last year [1] Group 1 - The anticipated decrease in net profit is primarily attributed to a reduction in gross margin due to changes in the product mix, with an increase in sales of lower-margin machinery and minerals, while sales of higher-margin slewing bearings have decreased [1] - The company has recognized fair value losses on financial assets measured at fair value through profit or loss [1] - There has been an increase in selling and distribution expenses during the mid-2025 period, including but not limited to freight costs [1]

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]