2025/26 本產品採用的材料來自良好管理的 FSC® 認證森林和其他受控來源。 © 版權國浩集團有限公司。本公司保留一切版權。 2 國浩集團有限公司 中期報告 2025/26 公司資料 | 目 錄 | | | --- | --- | | 公司資料 | 2 | | 股東資訊 | 2 | | 財務業績 | 3 | | 中期股息 | 3 | | 業務回顧 | 3 | | 人力資源及培訓 | 8 | | 集團展望 | 8 | | 購買、出售或贖回本公司之上市證券 | 8 | | 企業管治 | 8 | | 其他資料 | 9 | | 綜合收益表（未經審核） | 14 | | 綜合全面收益表（未經審核） | 15 | | 綜合財務狀況表（未經審核） | 16 | | 綜合資本變動表（未經審核） | 18 | | 簡明綜合現金流量表（未經審核） | 20 | | 未經審核中期財務報告附註 | 21 | （於二零二六年二月二十三日） 董事會 執行主席 郭令海 執行董事及行政總裁 Christian K. NOTHHAFT（羅敬仁） 非執行董事 郭令山 獨立非執行董事 黃嘉純， 銀紫荊星章，太平紳士 Paul J. BROU ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 國浩集團有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 第 2 頁 共 10 頁 v 1.2.0 | 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) | 00053 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | USD | | 0.5 | USD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 800,000,000 | USD | | 0.5 | USD | | 400,000,000 | 本月底法定/註冊股本總額： ...

Core Viewpoint - Guohao Group (00053) reported a decrease in revenue and earnings for the six months ending December 31, 2025, primarily due to timing factors in revenue recognition from property development projects in Singapore [1] Financial Performance - Revenue for the period was HKD 11.885 billion, a decrease of 10% year-on-year [1] - Earnings fell by 7% to HKD 11.68 billion [1] - Shareholder profit attributable to the company was HKD 2.027 billion, an increase of 13% year-on-year [1] - Earnings per share were HKD 6.23, with an interim dividend of HKD 0.7 per share [1] Segment Performance - The decline in revenue was mainly due to a HKD 1.2 billion decrease in the property development and investment segment [1] - This decline was partially offset by a HKD 500 million increase in revenue from the hotel and leisure segment due to sustained business growth during the period [1]

国浩集团（00053）公布，将于2026年3月25日派发中期股息每股0.7港元。 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 国浩集团（00053）公布，将于2026年3月25日派发中期股息每股0.7港元。 责任编辑：卢昱君 ...

Group 1 - The core viewpoint of the article is that Guohao Group (00053) reported a decline in revenue and earnings for the six months ending December 31, 2025, while still achieving a growth in net profit attributable to shareholders [1][4] Group 2 - The company's revenue for the period was HKD 11.885 billion, representing a year-on-year decrease of 10% [1][4] - The total income fell by 7% to HKD 11.68 billion [1][4] - Net profit attributable to shareholders was HKD 2.027 billion, showing a year-on-year increase of 13% [1][4] - Earnings per share were HKD 6.23, and the interim dividend per share was HKD 0.7 [1][4] Group 3 - The decrease in revenue was primarily due to the property development and investment segment, which saw a reduction of HKD 1.2 billion in income due to timing factors related to the phased recognition of revenue from a residential development project in Singapore [1][4] - This decline was partially offset by an increase of HKD 500 million in revenue from the hotel and leisure segment, driven by sustained business growth during the period [1][4]

Core Viewpoint - The company reported a 13% increase in net profit attributable to shareholders, reaching HKD 2.0265 billion for the six months ending December 31, 2025, primarily due to strong operational performance across all divisions [1] Financial Performance - The basic earnings per share increased to HKD 6.23 from HKD 5.50 in the same period last year [1] - The pre-tax profits for the self-operated investment, property development and investment, and financial services divisions were HKD 1.2621 billion, HKD 572.5 million, and HKD 822.7 million, respectively [1] - The hotel and leisure division reported a pre-tax profit of HKD 800.4 million, while other divisions recorded a pre-tax profit of HKD 54.3 million before impairment provisions [1] - Total revenue decreased by 7% to HKD 11.7 billion, mainly due to a HKD 1.2 billion revenue drop in the property development and investment division, attributed to the timing of revenue recognition for a residential project in Singapore [1] - The decline in revenue was partially offset by a HKD 500 million increase in revenue from the hotel and leisure division due to ongoing business growth [1] Balance Sheet and Debt - As of December 31, 2025, the total equity attributable to shareholders was HKD 70 billion, with net debt amounting to HKD 7.9 billion [2] - The equity-to-debt ratio stood at 90:10 as of December 31, 2025 [2] - The total amount of bank loans and other borrowings was HKD 31.8 billion, primarily denominated in Singapore dollars (79%), Chinese yuan (9%), Hong Kong dollars (6%), and Malaysian ringgit (2%) [2] - Cash and short-term funds, along with trading financial assets, were mainly held in US dollars (42%), Hong Kong dollars (20%), Singapore dollars (14%), euros (6%), British pounds (5%), and Chinese yuan (4%) [2] - The company has HKD 7 billion in borrowings due within one year or on demand [2]

Core Viewpoint - Guohao Group (00053.HK) reported a 13% increase in unaudited net profit attributable to shareholders, reaching HKD 2.0265 billion for the six months ending December 31, 2025, primarily due to strong operational performance across all divisions [1] Financial Performance - The basic earnings per share increased to HKD 6.23 from HKD 5.50 in the same period last year [1] - The pre-tax profits for the self-operated investment, property development and investment, and financial services divisions were HKD 1.2621 billion, HKD 572.5 million, and HKD 822.7 million, respectively [1] - The hotel and leisure division and other segments recorded pre-tax profits of HKD 800.4 million and HKD 54.3 million, respectively, before impairment provisions [1] Impairment Provisions - The profits from the hotel and leisure division and other segments were offset by impairment provisions of HKD 1.2689 billion and HKD 74.9 million, respectively, reflecting challenges in the industry outlook, particularly due to the impact of the UK remote gambling tax [1] Revenue Analysis - The group's revenue decreased by 7% to HKD 11.7 billion, mainly due to a HKD 1.2 billion reduction in revenue from the property development and investment division, attributed to the timing of revenue recognition for a residential development project in Singapore [1] - This decline was partially offset by a revenue increase of HKD 500 million from the hotel and leisure division due to ongoing business growth during the period [1]

Core Viewpoint - Guohao Group (00053) reported a decrease in revenue and earnings for the six months ending December 31, 2025, primarily due to timing factors in revenue recognition from property development projects in Singapore [1] Financial Performance - Revenue for the period was HKD 11.885 billion, a year-on-year decrease of 10% [1] - Earnings fell by 7% to HKD 11.68 billion compared to the previous year [1] - Shareholder profit attributable to the company was HKD 2.027 billion, reflecting a year-on-year increase of 13% [1] - Earnings per share stood at HKD 6.23, with an interim dividend of HKD 0.7 per share [1] Revenue Breakdown - The decline in revenue was mainly attributed to the property development and investment segment, which saw a reduction of HKD 1.2 billion [1] - This decline was partially offset by an increase of HKD 500 million in revenue from the hotel and leisure segment due to sustained business growth during the period [1]

智通财经APP讯，国浩集团(00053)公布，将于2026年3月25日派发中期股息每股0.7港元。 ...

EF001 EF001 其他信息 其他信息 不適用 發行人董事 於本公告日期，國浩集團有限公司之董事會成員包括郭令海先生擔任執行主席；Christian K. NOTHHAFT（羅敬仁）先生擔任執行 董事及行政總裁；郭令山先生擔任非執行董事；黃嘉純先生，銀紫荊星章，太平紳士、Paul J. BROUGH先生及吳麗莎女士擔任獨立 非執行董事。 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | | | --- | --- | | 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。 | 股票發行人現金股息公告 | | 發行人名稱 | 國浩集團有限公司 | | 股份代號 | 00053 | | 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 | 截至二零二五年十二月三十一日止六個月之中期股息 | | 公告日期 | 2026年2月23日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（ ...