目 錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 董事及高級管理層 | 5 | | 管理層討論及分析 | 9 | | 董事會報告 | 18 | | 企業管治報告 | 26 | | 獨立核數師報告 | 42 | | 綜合損益及其他全面收益表 | 47 | | 綜合財務狀況表 | 49 | | 綜合權益變動表 | 51 | | 綜合現金流量表 | 52 | | 財務報表附註 | 53 | | 五年財務概要 | 116 | 公司資料 董事 執行董事 林景生先生 （行政總裁） 譚瑞堅先生 非執行董事 鄭志明先生 （主席） 李志軒先生 呂施施女士 獨立非執行董事 周紹榮先生 黄文宗先生 陳定邦先生 董事會委員會 執行委員會 林景生先生 （主席） 譚瑞堅先生 審核委員會 黄文宗先生 （主席） 鄭志明先生 周紹榮先生 陳定邦先生 李志軒先生 薪酬委員會 陳定邦先生 （主席） 周紹榮先生 黄文宗先生 李志軒先生 提名委員會 周紹榮先生 （主席） 黄文宗先生 陳定邦先生 李志軒先生 呂施施女士 公司秘書 核數師 畢馬威會計師事務所 執業會計師 根據會計及財務匯報局條例註冊的公眾利益實體 ...

年度報告 2024/2025 ANNUAL REPORT 2024/2025 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 ANNUAL REPORT 2024/25 年度報告 目錄 經審核財務報表 公司資料 2 主席報告 4 管理層討論及分析 5 董事及高級管理層簡歷 10 環境、社會及管治報告 13 企業管治報告 30 董事會報告 49 獨立核數師報告 60 綜合損益及其他全面收益表 62 綜合財務狀況表 63 綜合權益變動報表 65 綜合現金流量表 66 綜合財務報表附註 68 五年財務摘要 134 公司資料 董事會 執行董事 勞國康 （主席） 徐國興 （聯席主席） 梁章衡（於二零二四年九月二日辭任） 翁霆耀（於二零二四年十二月二十日獲委任） 陳偉強（於二零二五年二月十八日獲委任及 於二零二五年四月八日辭任） 非執行董事 王冠 陳雲（於二零二四年十二月二十日獲委任） 王春平（於二零二四年九月二十五日退任） 獨立非執行董事 王琪 邱伯瑜 梁雅達 審核委員會 邱伯瑜 （主席） 王琪 梁雅達 薪酬委員會 邱伯瑜 （主席） 徐國興 王琪 梁雅達 提名委員會 徐國 ...

股份代號：384 中國燃氣控股有限公司* CHINA GAS HOLDINGS LIMITED 創新驅動未來 惠澤千家萬戶 * 僅供識別 年報 2024/25 中國燃氣 關於 中國燃氣控股有限公司（「本公司」）及其附屬公司（統稱「本集團」、「中國燃氣」或「中燃」） 是中國最大的跨區域綜合能源供應及服務企業之一，主要於中國從事投資、建設、經營城鎮燃氣管道 基礎設施、燃氣碼頭、儲運設施和燃氣物流系統，向居民和工商業用戶輸送天然氣和液化石油氣，建 設和經營壓縮天然氣╱液化天然氣加氣站，開發與應用天然氣、液化石油氣相關技術。通過多年的發 展，中國燃氣成功構建了以管道天然氣業務為主導，液化石油氣、液化天然氣、智慧能源服務、燃氣 設備及廚房用具、網格私域「店」商新零售並舉的全業態發展結構。 目 錄 | 02 | 里程碑 | | --- | --- | | 04 | 財務概要 | | 05 | 營運概要 | | 06 | 天然氣 | | 10 | 天然氣營運位置 | | 12 | 液化石油氣 | | 16 | 液化石油氣營運位置 | | 18 | 增值服務 | | 20 | 綜合能源 | | 22 | 主席報告書 | | ...

波司登國際控股有限公司 於開曼群島註冊成立之有限責任公司 股份代號 ：3998 2024/25 年度報告 2025 年珠峰攀登窗口期，專業登山 運 動 員 李 生 濤（木 子）身 著 波 司 登 羽 絨服，成功完成珠穆朗瑪峰登頂的挑 戰。波司登以 49年的專業經驗和勇 攀高峰的精神，將守護融入每一個細 節，成為攀登者前行的底氣。以溫暖 點亮極寒之境，以無畏鑄就不朽傳 奇，在海拔 8,848 米的巔峰之上，波 司登與攀登者一同書寫中國登峰的輝 煌篇章。 波司登國際控股有限公司 | 年度報告 2024/25 公司簡介 波司登國際控股有限公司（「本公司」，連同其附屬公司統稱「本集 團」）是中華人民共和國（「中國」）知名的羽絨服裝品牌運營商。本 集團創始於1976年，在創始人高德康先生的引領下開啓艱苦卓 絕的創業歷程。2007年10月11日，本公司於聯交所主板上市， 股份代號3998。 本集團專心專注羽絨服領域，成為消費者公認的羽絨服專家，引 領行業發展。目前，本集團旗下羽絨服品牌包括波司登、雪中 飛、冰潔等，通過這些品牌，本集團得以滿足不同客戶群體的需 求及鞏固其在中國市場的領導地位。其中，波司登品牌羽絨服連 續3 ...

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佈之內容概不負責， 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佈全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 QPL INTERNATIONAL HOLDINGS LIMITED | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 3 | 301,451 | 262,699 | | 使用原材料及消耗品 | | (120,729) | (107,683) | | 製成品及半製成品之存貨變動 | | (1,253) | 1,751 | | 其他收入 | 4 | 17,423 | 21,879 | | 匯兌虧損淨額 | | (554) | (442) | | 按公允值計入損益（「按公允值計入損益」） | | | | | 之金融資產公允值虧損淨額 | | (4,165) | (21,997) | | 出售按公允值計入損益之金融資產之 | | | | | 已變現收益╱（虧損）淨額 | | 814 | (264) | | 應收 ...

GLOBAL DISTRIBUTION NETWORK 杷⮈ꊸ私礙 Countries and Regions ㎴㳗㏩ Main-brands/Sub-brands/ Product Lines ╳擈ҧⰵ擈ҧ榬稟 31 Mar 2025 2025䇦3僞31伆 31 Mar 2024 2024䇦3僞31伆 Y-o-Y Changes 䧨䇦闰ⵆ Self- operated Shops 舌揱䈨 Mainland China1 ╈㎜⪐㏑1 Lukfook ⪠焱 74 68 +6 3DG Jewellery ꄌ舘㵰 99 63 +36 Goldstyle 1 1 0 Lukfook Joaillerie ⪠焱矀⿁䉺 7 3 +4 Heirloom Fortune 焱幥⥉㳄 12 15 -3 Sub-total 㶉銼 193 150 +43 Lukfook ⪠焱 18 17 +1 3DG Jewellery ꄌ舘㵰 0 1 -1 Lukfook Joaillerie ⪠焱矀⿁䉺 1 0 +1 Sub-total 㶉銼 19 18 +1 Canada ⱶ䧍㛻 Lukfook ⪠焱 3 2 +1 The United St ...

Section Head Section Date 關於富臨集團 富臨集團於1992年成立，一直秉承「三優理 念：優質出品、優質服務、優質環境」的精 神，致力革新及不斷追求卓越。發展至今，富 臨集團已成為香港聲譽卓著的餐飲集團。除 提供大眾化及高檔粵式餐飲服務外，本集團 近年亦致力發展多元化品牌策略，推出不同 菜系及定位的餐館，以迎合本地飲食潮流。 目錄 2 公司資料 3 摘要 4 主席的話 7 日程表 8 管理層討論與分析 14 董事及高級管理層履歷 19 企業管治報告 32 董事會報告 51 獨立核數師報告 54 綜合損益及其他全面收益表 55 綜合財務狀況表 57 綜合權益變動表 58 綜合現金流量表 60 綜合財務報表附註 118 五年財務概要 公司資料 董事會 執行董事 楊維先生 （主席） 楊浩宏先生 （行政總裁） 楊潤基先生 梁兆新先生 楊振年先生 非執行董事 鄔錦安先生 （副主席）（於2025年4月1日辭任） 獨立非執行董事 伍毅文先生 （於2024年9月27日辭任） 黃偉樑先生 陳振邦先生 黃麗梅女士 （於2024年9月27日獲委任） 公司秘書 陳耀光先生 授權代表 楊維先生 楊浩宏先生 審核 ...

[Performance Overview](index=1&type=section&id=2025%20Interim%20Results%20Announcement) [Financial Highlights](index=14&type=section&id=Financial%20Highlights) The Group's consolidated profit increased by 33% to HKD 51.10 million in H1 2025, with revenue growing 3.2% to HKD 390 million and gross margin improving to 39.9% Key Financial Indicators (HKD million) | Metric | H1 2025 | H1 2024 | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Consolidated Profit | 51.10 | 38.50 | +33% | | Profit Attributable to Owners of the Company | 49.60 | 37.60 | +31.9% | | Consolidated Revenue | 390 | 378 | +3.2% | | Gross Profit | 156 | 140 | +11.6% | | Gross Profit Margin (%) | 39.9 | 36.9 | +3.0 p.p. | - As of June 30, 2025, cash and bank balances increased to **HKD 250 million** from HKD 217 million as of December 31, 2024, with total net assets maintained at **HKD 669 million**[35](index=35&type=chunk) [Consolidated Financial Statements](index=1&type=section&id=Consolidated%20Financial%20Statements) This section provides unaudited consolidated financial statements, including the income statement, comprehensive income, and financial position, for the six months ended June 30, 2025 [Consolidated Income Statement](index=1&type=section&id=Consolidated%20Income%20Statement) The Group's revenue grew 3.2% to HKD 390 million, with operating profit surging 45.7% to HKD 61.75 million and basic EPS reaching 13.3 HKD cents Consolidated Income Statement Highlights (HKD thousand) | Item | H1 2025 | H1 2024 | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Revenue | 390,286 | 378,094 | +3.2% | | Gross Profit | 155,727 | 139,534 | +11.6% | | Operating Profit | 61,749 | 42,369 | +45.7% | | Profit Before Tax | 61,564 | 42,138 | +46.1% | | Profit for the Period | 51,089 | 38,510 | +32.7% | | Basic Earnings Per Share (HKD cents) | 13.3 | 10.1 | +31.7% | [Consolidated Statement of Comprehensive Income](index=2&type=section&id=Consolidated%20Statement%20of%20Comprehensive%20Income) Total comprehensive income for the period increased by 38.8% to HKD 52.48 million, driven by higher profit and exchange gains from overseas subsidiaries Consolidated Statement of Comprehensive Income Highlights (HKD thousand) | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Profit for the Period | 51,089 | 38,510 | | Exchange Differences | 1,391 | (711) | | **Total Comprehensive Income for the Period** | **52,480** | **37,799** | [Consolidated Statement of Financial Position](index=3&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, total assets reached HKD 798 million and net assets HKD 669 million, with net current assets improving to HKD 301 million Consolidated Statement of Financial Position Highlights (HKD thousand) | Item | June 30, 2025 | December 31, 2024 | | :--- | :--- | :--- | | Non-current Assets | 403,622 | 404,602 | | Current Assets | 394,327 | 354,604 | | **Total Assets** | **797,949** | **759,206** | | Current Liabilities | (92,899) | (86,962) | | Non-current Liabilities | (36,455) | (37,450) | | **Total Liabilities** | **(129,354)** | **(124,412)** | | **Net Assets** | **668,595** | **634,794** | [Notes to the Interim Financial Report](index=5&type=section&id=Notes%20to%20the%20Interim%20Financial%20Report) This section details the interim financial report's preparation basis, accounting policies, revenue, segment data, taxation, dividends, EPS calculation, and key balance sheet items [Basis of Preparation & Accounting Policies](index=5&type=section&id=1%20%26%202%20Basis%20of%20Preparation%20%26%20Changes%20in%20Accounting%20Policies) This interim financial report, prepared under HKAS 34 and reviewed by the audit committee, maintains consistent accounting policies with no significant impact from new standards - The report is prepared in accordance with **Hong Kong Accounting Standard 34** 'Interim Financial Reporting'[12](index=12&type=chunk) - The report is unaudited but has been reviewed by the **Company's Audit Committee**[13](index=13&type=chunk) - The adoption of newly revised Hong Kong Financial Reporting Standards has not had a **significant financial impact** on the Group's results and financial position[14](index=14&type=chunk) [Revenue and Segment Information](index=6&type=section&id=3%20Revenue%20and%20Segment%20Information%20Reporting) The Group's primary business is beer manufacturing and distribution, with Hong Kong and the Philippines being key revenue contributors by segment and customer location, respectively Revenue by Operating Segment (HKD thousand) | By Operating Segment | H1 2025 Revenue | H1 2024 Revenue | | :--- | :--- | :--- | | Hong Kong | 250,054 | 235,383 | | Mainland China | 140,232 | 142,711 | | **Total** | **390,286** | **378,094** | Revenue by Customer Geographical Location (HKD thousand) | By Customer Geographical Location | H1 2025 Revenue | H1 2024 Revenue | | :--- | :--- | :--- | | Philippines | 240,960 | 222,454 | | Hong Kong | 112,136 | 118,620 | | Mainland China | 32,045 | 30,902 | | Others | 5,145 | 6,118 | | **Total** | **390,286** | **378,094** | [Profit Before Tax](index=10&type=section&id=4%20Profit%20Before%20Tax) Profit before tax reflects deductions for finance costs, staff costs (HKD 77.71 million), and depreciation, with cost of inventories at HKD 233 million Key Deductions from Profit Before Tax (HKD thousand) | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Finance Costs | 185 | 231 | | Staff Costs | 77,714 | 74,853 | | Depreciation | 10,339 | 12,123 | | Cost of Inventories | 233,419 | 237,896 | [Income Tax](index=11&type=section&id=5%20Income%20Tax) Income tax expense surged to HKD 10.48 million due to deferred tax reversals, with no Hong Kong profits tax provision and a 25% corporate income tax rate for Mainland China operations - Due to carried forward accumulated tax losses, no provision for **Hong Kong profits tax** was made for the Company and other Hong Kong subsidiaries for the years 2025 and 2024[26](index=26&type=chunk) - The applicable income tax rate for Mainland China operations is **25%**[26](index=26&type=chunk) [Dividends](index=11&type=section&id=6%20Dividends) The Board decided not to declare an interim dividend for the six months ended June 30, 2025, following the payment of a HKD 0.05 final dividend for the prior year - The Board decided not to declare an interim dividend for the six months ended June 30, 2025 (2024: nil)[27](index=27&type=chunk) [Earnings Per Share](index=12&type=section&id=7%20Earnings%20Per%20Share) Basic earnings per share increased to 13.3 HKD cents, calculated based on HKD 49.64 million profit and 374 million shares, with no diluted EPS presented due to absence of dilutive instruments - Basic earnings per share of **13.3 HKD cents** were calculated based on profit attributable to owners of the Company of **HKD 49,644,000** and **373,570,560** ordinary shares in issue[30](index=30&type=chunk) - Diluted earnings per share were not presented as the Company had no dilutive potential ordinary shares in existence[31](index=31&type=chunk) [Trade and Other Receivables & Payables](index=12&type=section&id=8%20%26%209%20Trade%20and%20Other%20Receivables%20%26%20Trade%20and%20Other%20Payables) Trade receivables totaled HKD 30 million and trade payables HKD 28.75 million at period-end, with the Group maintaining credit policies and monitoring credit risk - Total trade receivables (net of loss allowance) amounted to **HKD 29.97 million**, of which **HKD 27.87 million** were current[32](index=32&type=chunk) - Total trade payables amounted to **HKD 28.75 million**, of which **HKD 28.73 million** were current and due within one month[34](index=34&type=chunk) [Management Discussion and Analysis](index=14&type=section&id=Management%20Discussion%20and%20Analysis) This section reviews the Group's H1 financial and business performance, highlighting growth driven by exports and South China operations, and outlines future strategies focusing on brand and cost management [Financial Performance Review](index=14&type=section&id=Financial%20Performance) In H1 2025, consolidated profit grew 33% to HKD 51.10 million, driven by 3.2% revenue growth and improved gross margin, with profit attributable to owners reaching HKD 49.60 million Key Financial Performance Indicators (HKD million) | Metric | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Consolidated Profit | 51.10 | 38.50 | | Consolidated Revenue | 390 | 378 | | Gross Profit | 156 | 140 | [Business Review](index=14&type=section&id=Business%20Review) Hong Kong operations saw total sales rise 14% due to exports despite local decline, while South China operations achieved 23% operating profit growth, supported by group-wide marketing efforts - Hong Kong operations: Total local sales decreased by **4%**, but a significant increase in export sales led to a **14%** rise in total sales and a substantial increase in operating profit[37](index=37&type=chunk) - South China operations: Local sales recorded a **3%** increase, and despite a decrease in export volume, operating profit still reached **RMB 16.90 million**, a **23%** year-on-year increase[39](index=39&type=chunk) - The Group launched a series of marketing activities in both markets, including TV commercials, social media promotions, gift redemptions, and collaborations with KOLs, to strengthen brand connection and drive sales[38](index=38&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk) [Outlook](index=16&type=section&id=Outlook) The Group maintains cautious optimism for future growth despite challenges, focusing strategically on strengthening brand equity, enhancing operational efficiency, and deepening consumer engagement - The Group maintains a **'cautiously optimistic'** outlook for the future, acknowledging challenges including tightening financial conditions, changing consumer behavior, and geopolitical uncertainties[41](index=41&type=chunk) - Future strategic priorities will focus on: strengthening **brand equity**, enhancing **operational efficiency**, deepening **consumer engagement** through targeted promotional activities, and effective **cost management**[41](index=41&type=chunk) [Other Disclosures](index=16&type=section&id=Other%20Disclosures) This section provides standard disclosures on securities dealings and corporate governance, noting no share repurchases and general compliance with the Corporate Governance Code [Securities Dealings](index=16&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Listed%20Securities) Neither the Company nor its subsidiaries purchased, sold, or redeemed any listed securities during the six months ended June 30, 2025 - During the reporting period, neither the Company nor any of its subsidiaries purchased, sold, or redeemed its listed securities[42](index=42&type=chunk) [Corporate Governance](index=17&type=section&id=Corporate%20Governance) The Company generally complied with the Corporate Governance Code during the period, with a minor deviation in meeting arrangements planned for rectification within the current year - The Company consistently adopted the principles of the Corporate Governance Code during the reporting period, with one deviation concerning the arrangements for Board and other meetings, which the Company plans to align with the Code's provisions within the current year[43](index=43&type=chunk)

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。 GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：61） 有 關 (1)截至二零二四年十二月三十一日止年度的年報； (2)建築合約之須予披露交易； 及 (3)不發表意見聲明的最新情況 的補充公告 茲提述本公司日期為二零二五年三月三十一日及截至二零二四年十二月三十一 日止年度的年報。除另有指明外，本公告所用詞彙與年報所界定者具有相同涵義。 除年報提供的資料外，本公司謹此進一步告知股東及本公司潛在投資者年報中「管 理層討論及分析」一節中「重大投資及重大收購及╱或出售事項」一段的額外資料。 須予披露交易 – 建築合約 由於與山西煤炭運輸管理層溝通誤會，董事會最近知悉，根據上市規則第14章， 於二零二一年九月十日訂立長城合約及於二零二三年一月十日訂立宏信合約構 成本公司的須予披露交易。 – 1 – 長城合約 於 二 零 二 ...

2024/25 年報 股份代號: 216 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 主席報告 | 4 | | 董事及高級管理人員履歷 | 9 | | 企業管治報告 | 15 | | 董事會報告 | 27 | | 獨立核數師報告 | 53 | | 綜合損益表 | 59 | | 綜合全面收益表 | 60 | | 綜合財務狀況表 | 61 | | 綜合權益變動表 | 63 | | 綜合現金流量表 | 65 | | 財務報表附註 | 68 | | 五年財務摘要 | 170 | | 物業之詳細資料 | 171 | 公司資料 董事 王承偉 （主席） 陳遠強 （副主席兼董事總經理） 林燕勝 王妍 羅志豪 * 范偉立 * Randall Todd Turney* 徐英略 * * 獨立非執行董事 審核委員會 范偉立 （主席） 羅志豪 Randall Todd Turney 薪酬委員會 范偉立 （主席） 羅志豪 Randall Todd Turney 王承偉 陳遠強 提名委員會 羅志豪 （主席） 范偉立 Randall Todd Turney 王承偉 王妍 公司秘書 尹嘉怡 主要往來銀行 ...