股份代號 : 0366 Stock Code : 0366 2025 中期報告 Interim Report 2025 目錄 | | 頁次 | | --- | --- | | 管理層討論及分析 | | | 業務回顧及展望 | 2 | | 財務回顧 | 6 | | 中期簡明綜合財務資料 | | | 綜合損益表 | 7 | | 綜合全面收益表 | 8 | | 綜合財務狀況表 | 9 | | 綜合權益變動表 | 11 | | 簡明綜合現金流量表 | 12 | | 簡明綜合財務資料附註 | 14 | | 其他資料 | 25 | 陸氏集團（越南控股）有限公司 二零二五年中期報告 1 管理層討論及分析 業務回顧及展望 二零二五年上半年，全球經濟展現韌性，但也面臨重大挑戰。政治兩極化、經濟脆弱性、持續的戰爭以及氣候災害等 挑戰相互交織。在越南，年內關鍵發展包括美國聲稱會對越南實施超高關稅，與及63個省份將合併為34個省份及直 轄市，預計將對越南經濟和社會發展產生重大影響。二零二五年上半年期間，美元兌越南盾維持強勢，導致貨幣貶值 影響。本集團的主要業務位於越南、香港及中國。在此環境下，本集團的各項業務在期內受到不同程度的影響 ...

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8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: 陸氏集團（越南控股）有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年9月2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) | 00366 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 760,000,000 | HKD | | 0.01 HKD | | 7,600,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 760,000,000 | HKD | | 0.01 HKD | | 7,600,000 | 本月底法定/註冊股本總 ...

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。 有關截至二零二四年十二月三十一日 有關截至二零二四年十二月三十一日 二零二四年十二月三十一日止年度的年度報告 止年度的年度報告 補充公告 茲提述陸氏集團(越南控股)有限公司（「本公司」）截至二零二四年十二月三十一日止年度之年報（「2024 年年報」），報告日期為二零二五年三月十九日（「報告日」），其中載於第 49 至 57 頁、標題為「董事報 告 — 購股權計劃」之章節。除另有界定外，本公告所用之詞彙與 2024 年年報所界定者俱有相同涵義。 本公告旨在就 2024 年年報中有關二零一八年五月二十九日生效的購股權計劃（「購股權計劃」）提供補充 資料如下： 於二零二四年一月一日及二零二四年十二月三十一日，依購股權計劃可供授出的購股權數目均為 50,529,741 股，且並無服務提供者分項限額。 於報告日，根據購股權計劃的本公司可供發行的股份（「股份」）總數為 50,529,741 股，約佔已發行股份總 ...

Core Viewpoint - The company reported a decrease in revenue but an increase in profit for the six months ending June 30, 2025, indicating a mixed performance in its financial results [1] Revenue Breakdown - Total revenue for the company was HKD 176 million, a year-on-year decrease of 10.41% [1] - Revenue from the cement business was HKD 72.14 million, down approximately 14.5% from HKD 84.36 million in the same period last year [1] - Revenue from property investment was HKD 68.17 million, a decrease of about 9.2% from HKD 75.12 million year-on-year [1] - Hotel business revenue increased to HKD 30.76 million, up approximately 6.3% from HKD 28.94 million in the previous year [1] Profitability - The profit attributable to the company's owners was HKD 37.42 million, reflecting an increase of 8.42% compared to the previous year [1] - Earnings per share were reported at HKD 0.074, with an interim dividend proposed at HKD 0.02 per share [1]

格隆汇8月21日丨陆氏集团(越南)(00366.HK)公告，截至2025年6月30日止六个月，集团的营业额为港币 175,958,000元，较上年同期减少约10.4%。上半年，集团录得未经审核母公司拥有人应占利润港币 37,416,000元，较上年同期未经审核母公司拥有人应占利润港币34,509,000元增加约8.4%。 ...

Core Viewpoint - The company reported a decrease in revenue but an increase in profit for the six months ending June 30, 2025, indicating a mixed performance in its financial results [1] Financial Performance - The company achieved a revenue of HKD 176 million, a year-on-year decrease of 10.41% [1] - The profit attributable to the parent company was HKD 37.416 million, reflecting an increase of 8.42% compared to the previous year [1] - Earnings per share were HKD 0.074, with an interim dividend proposed at HKD 0.02 per share [1] Business Segments - Revenue from the cement business was HKD 72.144 million, a decrease of approximately 14.5% from HKD 84.359 million in the same period last year [1] - Revenue from property investment was HKD 68.174 million, down about 9.2% from HKD 75.117 million year-on-year [1] - The hotel business generated revenue of HKD 30.758 million, an increase of approximately 6.3% from HKD 28.938 million in the previous year [1]

EF001 其他信息 其他信息 不適用 發行人董事 本公司董事會成員包括執行董事鄭嬙女士、陸恩先生、范招達先生、陸峯先生及陸詩韻小姐，以及獨立非執行董事林志權先生、彭 小燕女士及黃凱華先生。 第 2 頁 共 2 頁 v 1.1.1 EF001 第 1 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 | 陸氏集團(越南控股)有限公司 | | 股份代號 | 00366 | | 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 | 中期股息 | | 公告日期 | 2025年8月21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 | 202 ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of HKD 175,958,000, a decrease of 10.3% compared to HKD 196,396,000 for the same period in 2024[4] - Gross profit for the same period was HKD 70,746,000, down from HKD 73,790,000, reflecting a gross margin of 40.2%[4] - The company achieved a net profit of HKD 36,619,000, an increase of 6.0% from HKD 34,565,000 in the prior year[5] - Basic and diluted earnings per share for the period were HKD 0.074, compared to HKD 0.069 in the previous year, representing a 7.2% increase[4] - The group’s pre-tax profit for the six months ended June 30, 2025, was HKD 45,880,000, slightly down from HKD 46,301,000 in 2024[18] - The group reported a net profit of HKD 36,619,000 for the six months ended June 30, 2025, compared to HKD 34,565,000 in 2024, an increase of about 5.9%[21] Revenue Breakdown - Revenue from cement sales decreased to HKD 72,144,000 in 2025 from HKD 84,359,000 in 2024, representing a decline of approximately 14.4%[14] - The hotel operations segment reported revenue of HKD 30,758,000 in 2025, an increase from HKD 28,938,000 in 2024, marking a growth of approximately 6.3%[14] - The property investment segment generated revenue of HKD 14,417,000 from property management and related services in 2025, compared to HKD 16,268,000 in 2024, a decrease of about 11.4%[16] - The property investment business reported revenue of HKD 68,174,000, a decrease of approximately 9.2% from HKD 75,117,000 in the previous year[30] - The cement business generated revenue of HKD 72,144,000, down about 14.5% from HKD 84,359,000 year-on-year[30] - The hotel business achieved revenue of HKD 30,758,000, an increase of about 6.3% compared to HKD 28,938,000 last year[30] Assets and Liabilities - Total assets less current liabilities as of June 30, 2025, were HKD 2,536,938,000, slightly up from HKD 2,529,444,000 at the end of 2024[7] - The company reported a cash and bank balance of HKD 573,921,000, an increase from HKD 549,179,000 at the end of 2024[6] - Inventory levels rose to HKD 41,837,000 from HKD 38,566,000, indicating a 5.9% increase[6] - The company’s non-current assets totaled HKD 1,991,076,000, down from HKD 2,020,112,000, reflecting a decrease of 1.4%[6] - As of June 30, 2025, the net accounts receivable amounted to HKD 40,774,000, an increase from HKD 25,974,000 as of December 31, 2024[24] - The accounts payable totaled HKD 14,968,000 as of June 30, 2025, up from HKD 8,182,000 at the end of 2024[25] Costs and Expenses - The cost of goods sold for the six months ended June 30, 2025, was HKD 73,636,000, down from HKD 87,913,000 in 2024, a decrease of about 16.2%[18] - The total tax expense for the period was HKD 9,261,000 in 2025, compared to HKD 11,736,000 in 2024, indicating a reduction of approximately 21.1%[21] - The total employee cost for the six-month period ending June 30, 2025, was approximately HKD 26,115,000, with around 87% of the 840 employees located in Vietnam[46] Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.02 per share, totaling approximately HKD 10,049,000, consistent with the previous year's dividend[23] - The board has declared an interim dividend of HKD 0.02 per share[40] Market Outlook and Risks - The company anticipates gradual improvement in the Vietnamese real estate market in the second half of 2025, which may benefit its cement operations[29] - The group faced foreign exchange risk due to the depreciation of the Vietnamese Dong against the Hong Kong Dollar, with a loss of HKD 1,358,000 during the period[43] Operational Highlights - In the first half of 2025, the cement business recorded a sales volume of approximately 194,000 tons, a decrease of about 8.9% compared to 213,000 tons in the same period last year[31] - The cement business reported a net loss of HKD 2,207,000, a reduction of approximately 52.7% from a net loss of HKD 4,663,000 in the same period last year[31] - The occupancy rate of the Saigon Trade Center in Ho Chi Minh City decreased to 70.1% as of June 30, 2025, down from 80.3% a year earlier[33] - The hotel business in Hong Kong contributed operating revenue of HKD 30,722,000, an increase of 6.2% compared to the same period last year[36] - The average daily room rate for the Hong Kong Tuen Mun Belt Hotel increased by 8.3% compared to the same period last year, achieving an occupancy rate of 89.7%[36] - The hotel business recorded a significant reduction in loss to HKD 452,000, down 89.6% from a loss of HKD 4,346,000 in the same period last year[36] - The "LE CARRÉ HUE" hotel project in Vietnam is expected to commence operations in the second half of 2025, with preparations ongoing[38] Governance and Compliance - The company has complied with the corporate governance code, except for the provision B.2.2 regarding the rotation of directors every three years[49] - The audit committee, consisting of three independent non-executive directors, reviewed the accounting principles and internal controls for the six-month period ending June 30, 2025[50] - The company has adopted a standard code for securities trading by directors, confirming compliance during the period ending June 30, 2025[51] - The interim report for the six-month period ending June 30, 2025, will be sent to shareholders and made available on the company's website and the Hong Kong Stock Exchange's website[52] Capital Expenditures - As of June 30, 2025, the group's capital commitments for property, plant, and equipment amounted to HKD 13,544,000, a decrease from HKD 14,263,000 as of December 31, 2024[44] Share Repurchase - The company repurchased shares on June 25, 2025, at a price of HKD 0.78 per share, totaling HKD 1,560.00 for 2,000 shares, which will be canceled[48]

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 文 件 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 文 件 全 部 或 任 何 部 分 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 。 LUKS GROUP (VIETNAM HOLDINGS) COMPANY LIMITED 陸 氏 集 團 （ 陸 氏 集 團 （ 越 南 控 股 越 南 控 股 越 南 控 股 ） 有 限 公 司 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：366） 董事會會議日期 *只 供 識 別 用 途 陸 氏 集 團 (越 南 控 股 )有 限 公 司 （ 「 本 公 司 」 ） 董 事 會 （ 「 董 事 會 」 ） 謹 此 公 佈 ， 本 公 司 訂 於 二 零 二 五 年 八 月 二 十 一 日 （ 星 期 四 ） 下 午 二 時 正 於 九 龍 土 瓜 灣 上 鄉 道39至 41號5字 樓 ...

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: 陸氏集團（越南控股）有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年8月1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) | 00366 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 760,000,000 | HKD | | 0.01 | HKD | | 7,600,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 760,000,000 | HKD | | 0.01 | HKD | | 7,600 ...