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 | 遠東宏信有限公司 | | 股份代號 03360 | | | 多櫃檯股份代號及貨幣 不適用 | | | 04571 相關股份代號及名稱 | FE HORI N2704 | | 05185 | FE HORI N2803 | | 05491 | FE HORI N2810 | | 40722 | UNI TREK B2606 | | 40887 | FE HORI N2610 | | 85008 | FE HORI N2802-R | | 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 | | 公告日期 | 2025年8月1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 ...

Core Viewpoint - Far East Horizon (03360) reported a slight decline in total revenue for the first half of 2025, while net profit attributable to ordinary shareholders increased, indicating a focus on maintaining operational quality amidst a challenging environment [1][2]. Financial Performance - The total revenue for the first half of 2025 was RMB 17.336 billion, a decrease of 3.88% year-on-year [1]. - Net profit attributable to ordinary shareholders was RMB 2.164 billion, reflecting a year-on-year increase of 3.77% [1]. - Basic earnings per share stood at RMB 0.51 [1]. Business Segments - The financial and consulting segment achieved revenue of RMB 11.090 billion, with a year-on-year growth of 2.10%, driven by comprehensive services and inclusive finance [1]. - The company maintained a stable non-performing asset ratio, ensuring asset quality remained safe and controllable [1]. - The private equity fund-related financial investments saw a fair value increase of RMB 360 million year-on-year due to capital market support [1]. Operational Strategy - The company emphasized safe and steady operations as a primary task, implementing stricter pre-lease reviews and maintaining high-quality client qualifications [2]. - The industrial operations segment experienced a decline in contribution due to market changes and intensified competition [2].

Core Insights - The company reported a total revenue of RMB 17.336 billion for the first half of 2025, representing a year-on-year decrease of 3.88% [1][2] - Profit attributable to ordinary shareholders increased by 3.77% to RMB 2.164 billion, with basic earnings per share at RMB 0.51 [1] - The financial and consulting segment achieved revenue of RMB 11.09 billion, reflecting a year-on-year growth of 2.10% [1] Financial Performance - The overall revenue for the first half of 2025 was RMB 17.336 billion, showing a slight decline compared to the previous year [2] - The company emphasized operational quality and maintained a cautious approach to business initiatives amid a complex domestic and international environment [2] - The financial business maintained a stable interest rate, supported by comprehensive services and inclusive finance [1][2] Asset Quality and Risk Management - The company implemented a "upward and downward" customer strategy and adhered to prudent risk control policies, resulting in a stable non-performing asset ratio [1] - The asset quality remained secure and controllable, with real and effective performance [1] - The fair value of financial investments related to private equity funds increased by RMB 360 million year-on-year in the first half of 2025 [1] Operational Challenges - The industrial operations segment experienced a decline in contribution due to changes in market conditions and intensified competition [2] - The company adopted stricter pre-lease reviews and maintained high-quality customer qualifications to ensure asset safety and stability [2]

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。 （於香港註冊成立的有限公司） （股份代號：3360） 截至二零二五年六月三十日止六個月中期業績公告 遠東宏信有限公司（「本公司」）董事局（「董事局」）謹此公布本公司及其附屬公司 （「本集團」）截至二零二五年六月三十日止六個月的未經審核中期業績，連同截至 二零二四年六月三十日止六個月的比較數字。本公告列載本公司二零二五年中期 報告全文，並符合香港聯合交易所有限公司證券上市規則有關中期業績初步公告 附載的資料之要求。 承董事局命 遠東宏信有限公司 主席、行政總裁及執行董事 孔繁星 香港，二零二五年八月一日 於本公告日期，本公司的執行董事為孔繁星先生（主席）、王明哲先生及曹健先 生；本公司非執行董事為陳樹民先生、衛濛濛女士、劉海峰先生、郭明鑑先生及 羅強先生；以及本公司獨立非執行董事為韓小京先生、劉嘉凌先生、葉偉明先生 及黃家輝先生。 | 企 目 業 信 錄 息 | 公 司 簡 介 | 業 績 概 覽 | 管 ...

据介绍，宏信建发集团是中国领先的设备运营服务提供商，并位列全球租赁企业头部梯队，致力于为海 内外建筑业和产业客户提供"产品+服务"的一站式整体解决方案。目标公司为马来西亚顶尖的一站式设 备租赁供应商。 于2025年5月8日，宏信建发的全资附属公司Horizon Construction Development Investment (HongKong) Limited(买方)与Chan Heng Choy先生(Chan先生)及How Mee Cheng女士(与Chan先生合称"卖方")订立股 份认购协议，买方有条件同意以现金认购而卖方各自有条件同意出售所持TH Tong Heng Machinery Sdn. Bhd.(目标公司)合计80%的已发行股份(收购事项)。代价(可予调整)指示性总额为1.76亿令吉(相当于约人 民币2.99亿元)。 于股份认购协议项下拟进行的交易完成后，目标公司将成为宏信建发及本公司的附属公司。 智通财经APP获悉，远东宏信(03360)涨超4%，截至发稿，涨4.48%，报6.53港元，成交额4854.14万港 元。 消息面上，远东宏信发布公告，本公司的附属公司宏信建设发展有限公司( ...

智通财经APP获悉，兴证国际发布研报称，远东宏信(03360)国际化步伐再次加速，继续看好公司海外业 务持续扩张带来的业绩增量和盈利质量改善;看好公司稳定增长的派息水平对应的丰厚股东回报。预计 2025-2027年公司归母净利润同比+2.5%/+3.4%/+2.1%至39.6/40.9/41.8亿元;预计2025-2027年公司分红水 平55%，对应股息率8.9%/9.2%/9.4%。 公司计划保留原实控人董事席位，确保国际业务本地化平稳落地 目标公司董事会须由三名董事组成，收购完成后公司有权提名及委任最多两名董事，有权选举董事会主 席;Chan先生有权提名及委任一名董事。此外，股东协议中包括认购期权和认沽期权，公司可在禁售期 结束后收购目标公司的全部股权，享有对目标公司的全面控制权。 外延并购实现海外业务快速扩张，整合客户及分销资源实现协同效应 短期看此次收购为远东宏信带来的业绩增量规模较低，测算得目标集团公司2024年净利润占远东宏信/ 宏信建发归母净利润规模比例分别为0.7%/3.1%。但长期来看，目标公司拥有逾1,000名的广泛且稳定客 户群，客户的集中度偏低，且大部分客户均为当地忠实客户，其强大的地 ...

Summary of Conference Call Company Overview - The conference call was held by Far East Horizon Co., Ltd. to discuss its 2024 annual performance and future strategies [1][2] - The company operates in multiple sectors, including financial services and industrial operations, with a focus on risk management and asset optimization [2][5] Financial Performance - The overall revenue for the company increased by 20% year-on-year, with financial services being a significant contributor [2][5] - The company's operating expenses (OPEX) rose by approximately 2 million compared to the previous year, primarily due to overseas market expansion and R&D investments [3][4] - The net profit for the year was reported at approximately 9 billion, a decrease from 16 billion in the previous year, attributed to domestic price competition [9][10] Business Segments Financial Services - Financial services maintained stable asset quality, with a slight increase in non-performing loans (NPL) ratio due to a reduction in interest-earning assets [6][7] - The net interest margin was reported at 4.48%, with a slight decrease from the previous year [8][9] - The company emphasized a dual-driven strategy combining financial and industrial operations to mitigate risks from market fluctuations [5][12] Industrial Operations - The industrial segment, particularly Hongxin Jianfa, reported a revenue of 115.8 billion, with a net profit of 9 billion [9][10] - The overseas business has shown promising growth, achieving a breakeven point after two years of expansion, with total overseas assets exceeding 3 billion [10][11] - The company has established a strong presence in various countries, with over 50 operational sites and partnerships with more than 1,700 clients [10][11] Strategic Focus - The company aims to enhance shareholder returns, with a proposed final dividend of 0.3 HKD per share, totaling an annual distribution of 0.55 HKD, a 10% increase from the previous year [4][5] - Future strategies include cautious expansion in both domestic and international markets, focusing on familiar industries and clients [19][20] - The management highlighted the importance of maintaining a stable financial structure and risk management practices to navigate economic uncertainties [22][23] Market Outlook - The management expressed a cautious but optimistic outlook for the Chinese economy, emphasizing stability and gradual growth [32][33] - The company plans to continue its focus on nine key industries, adapting to market changes while ensuring asset safety and quality [19][20] Additional Insights - The company has been actively engaging with small and micro-enterprises, recognizing their potential for growth and contribution to the economy [27][29] - There is an ongoing evaluation of opportunities in emerging sectors, such as data centers, although no definitive plans have been made yet [40] This summary encapsulates the key points discussed during the conference call, highlighting the company's performance, strategic direction, and market outlook.

这中间呢首先第一个呢总体上是由于是基于公司在过往几年基于环境基于对行业与客户我们一个审视的管理策略虽然这样的租赁期限没有压缩的情况之下我们整体上是加快了这样一个还款的节奏所以是整个是总体上基于97的这样一个缩短而产业务的投额量呢应该说是基本上是一个保持一个 从行业的情况来看去年我们整个的这个资产规模下降主要是来自于几个行业最大的是我们来自于城市公有从这个城市公有呢因为是公司过往几年的特别在疫情期间 我们解释了对行业和客户在当事的环境之下的失控状况所以主动的加大了城市顾问这个业务的一个拓展那二三年疫情解除之后呢这个行业的占比已经相对比较高了 超过50%了所以从23年24年我们是在主动的这个压降我们这个行业的这样一个占比从这个23年底大概移民低于40%到去年底就接近33%这是一个下降比较大的一个行业这是我们有主动的一个从行业主动度下主动去压降另外一个降低的是我们的这个医疗健康行业 三千万行业这个也是公司服务历史最久服务内容相对更多元的行业去年实际上是一方面是结合着二三年国内医疗行业的反腐对很多医院整体上的稳定性这些方面实际上已经开展冲击了去年再叠加上一个整体的医保支付的稳定性 所以去年我们开始对这个行业进行内部的 ...

Financial Performance - The company achieved total revenue of RMB 37.75 billion in 2024, a slight decrease of 0.55% compared to RMB 37.96 billion in 2023[29]. - The net profit attributable to ordinary shareholders for 2024 was RMB 3.86 billion, down 37.56% from RMB 6.19 billion in 2023[29]. - The average return on equity for 2024 was 7.80%, a decrease from 12.99% in 2023[31]. - The company distributed cash dividends totaling RMB 19.20 billion in the first half of 2024, representing 31.00% of the net profit for the previous year[25]. - The company plans to distribute a final cash dividend of approximately RMB 12 billion in the first half of 2025, which would account for 55.75% of the net profit for 2024[25]. - The company's diluted earnings per share for 2024 was RMB 0.84, compared to RMB 1.33 in 2023[31]. - The consolidated revenue for 2024 was RMB 37.75 billion, a slight decline of 0.55% compared to the previous year, with traditional financial services down by 8.47%[60]. - The overall profit before provisions decreased by 12.62% to RMB 9.28 billion, while the pre-tax profit fell by 23.06% to RMB 8.02 billion[62]. - The effective tax rate increased from 33.7% in 2023 to 43.7% in 2024, primarily due to increased cross-border tax obligations[66]. - The group reported a significant increase in the income from structured financial products, which rose by 277.86% to RMB 41,081 thousand in 2024[106]. Asset Management - As of the end of 2024, the company's net interest-earning assets amounted to RMB 260.641 billion, with a stable asset deployment flow compared to the previous year[21]. - The total assets of the company reached RMB 360.39 billion, reflecting a growth of 2.53% from the previous year[23]. - The company’s total assets reached RMB 360.39 billion by the end of 2024, an increase of 2.58% from RMB 351.48 billion in 2023[32]. - The company’s equity attributable to ordinary shareholders was RMB 48.99 billion, down from RMB 50.10 billion in 2023[32]. - The total amount of non-performing assets was RMB 2,790,120 thousand as of December 31, 2024, showing stability in asset performance[161]. - The company has maintained a rigorous asset classification policy, ensuring effective risk control and management[162]. - The total amount of attention assets is RMB 14,553.198 million, a decrease from RMB 16,066.847 million at the end of 2023[169]. - The company has restructured its asset management organization to enhance decision-making efficiency and risk management capabilities[157]. Non-Performing Assets - The non-performing asset ratio stood at 1.07%, while the proportion of overdue interest-earning assets over 30 days decreased to 0.90%[21]. - The non-performing asset ratio improved to 1.07% in 2024, compared to 1.04% in 2023[32]. - The provision coverage ratio remained stable at 227.78%, slightly up from 227.59% in 2023[32]. - The total amount of non-performing assets at year-end is RMB 2,790,120 thousand, compared to RMB 2,792,206 thousand in 2023[187]. - The company recovered RMB 2,012,188 thousand in non-performing assets during the year, compared to RMB 1,355,168 thousand in 2023[187]. - The credit cost ratio for the year is 0.30%, an increase from 0.13% in 2023, reflecting a more cautious approach to provisioning[191]. Sustainable Finance and ESG - The company successfully issued the first AAA-rated asset-backed securities for small and micro equipment leasing in China, enhancing its sustainable finance initiatives[19]. - The company has been recognized in the top tier of global sustainability assessments by S&P Global for 2024[19]. - The company has committed to science-based carbon targets, becoming the first financial institution in mainland China to do so[54]. - The company plans to enhance its sustainable finance management system and has upgraded its green financing framework to a sustainable financing framework[54]. - The company is focusing on integrating ESG factors into its management and operations, continuously optimizing governance and climate risk management[54]. Operational Efficiency - The company has established a comprehensive customer service network across major cities in China, enhancing its operational capabilities[14]. - The company has expanded its service network to 528 service points in China and 53 overseas, covering markets in Southeast Asia and the Middle East[22]. - The company is actively seeking new industry clients in mining, shipbuilding, and petrochemicals to diversify its product offerings[56]. - The company is actively expanding its high-quality education layout domestically and internationally, enhancing the quality of its educational offerings[84]. Market Trends and Projections - In 2024, the national industrial added value is expected to grow by 5.8% year-on-year[44]. - Domestic tourism is anticipated to reach 5.615 billion trips in 2024, an increase of 14.8% year-on-year, with total spending of RMB 5.75 trillion, up 17.1%[45]. - The automotive sales in China are expected to reach 31.436 million units in 2024, a year-on-year increase of 4.5%[45]. - The company plans to focus on expanding its presence in the healthcare and urban utilities sectors, which have shown significant growth potential[178].

Financial Performance - The total revenue for the year reached RMB 37.749 billion, maintaining stability compared to the previous year, with a net profit attributable to ordinary shareholders of RMB 3.862 billion[21]. - The company's net profit attributable to ordinary shareholders was RMB 3,862,461, down 37.6% from RMB 6,192,972 in the previous year[23]. - Basic earnings per share decreased to RMB 0.92 from RMB 1.47, representing a decline of 37.4%[23]. - The average return on equity for the year was 7.80%, with a diluted earnings per share of RMB 0.92[21]. - The consolidated revenue for 2024 was RMB 37.749 billion, reflecting a slight decline of 0.55%, with traditional financial services down 8.47%[52]. - The company's ordinary shareholders' share of net profit decreased by 37.63% to RMB 3,862,461 thousand, impacted by the dilution effect from the distribution of shares[57]. - The pre-provision profit for 2024 was RMB 9,275,587 thousand, a decrease of 12.62% compared to the previous year[106]. - The effective tax rate increased from 33.7% in 2023 to 43.7% in 2024 due to higher cross-border tax obligations[58]. Asset Quality and Management - The company has maintained stable asset quality and flow in its financial services business[11]. - The non-performing asset ratio was 1.07%, slightly up from 1.04% in the previous year[24]. - The provision coverage ratio for non-performing assets was 227.78%, indicating a stable coverage level compared to 227.59% in 2023[24]. - The total amount of non-performing assets is RMB 2,790,120 thousand, showing stability compared to RMB 2,792,206 thousand in the previous year[153]. - The group has observed a stable asset quality overall, with a low level of deterioration in concern assets due to careful monitoring and management[163]. - The group’s credit cost rate for 2024 was 0.30%, up from 0.13% in 2023, primarily due to increased provisions in the inclusive finance business[183]. - The coverage ratio for provisions against non-performing assets was 227.78% in 2024, indicating a stable asset quality management strategy[183]. Dividends and Shareholder Returns - The company's annual cash dividend increased to HKD 0.55 per share, with a cash dividend payout ratio exceeding 55%[11]. - The company completed its first interim dividend distribution since its listing, marking a significant return to shareholders[11]. - The company distributed cash dividends of RMB 19.20 billion in the first half of 2024, accounting for 31.00% of the net profit attributable to ordinary shareholders for the previous year[18]. Business Segments and Revenue Sources - The revenue from industrial operation business accounted for over 40% of total income, effectively hedging against industry fluctuations[11]. - The revenue from the industrial operations segment was RMB 16.181 billion, a year-on-year increase of 9.78%, contributing 42.71% to total revenue[15]. - The financial and consulting segment contributed 57.29% of total revenue, amounting to RMB 21,705,654 thousand, which represents a 7.10% decrease from RMB 23,363,434 thousand in the previous year[60]. - The inclusive finance segment experienced a significant growth of 50.90% year-on-year, effectively countering the fluctuations in the main financial business[52]. Strategic Initiatives and Future Plans - The company aims to continue its "Finance + Industry" development strategy, focusing on innovation and adapting to environmental changes[19]. - The company has launched initiatives in technology finance, green finance, inclusive finance, pension finance, and digital finance[12]. - The company plans to adopt a prudent and stable development strategy, anticipating gradual improvement in external conditions and operational efficiency[106]. - The company aims to enhance its service offerings by integrating resources across various sectors, focusing on long-term, comprehensive services for vital clients[42]. Market and Economic Outlook - In 2024, the national general public budget revenue is projected to be RMB 21.97 trillion, a year-on-year increase of 1.3%, with tax revenue decreasing by 3.4% to RMB 17.49 trillion and non-tax revenue increasing by 25.4% to RMB 4.47 trillion[32]. - The broad money supply (M2) is expected to grow by 7.3% year-on-year in 2024, while the total social financing scale is projected to increase by 8.0% year-on-year[32]. - The national industrial added value above designated size is projected to grow by 5.8% year-on-year in 2024[36]. Awards and Recognition - The company has received multiple awards related to ESG, reflecting its commitment to sustainable development[12]. - The company has been recognized in the Fortune China 500 and Forbes Global 2000 rankings[6].