5月27日，截至港股收盘，恒生指数上涨0.43%，报23381.99点。保德国际发展（00372.HK）收报0.365 港元/股，上涨10.61%，成交量230.61万股，成交额85.33万港元，振幅21.21%。 最近一个月来，保德国际发展累计涨幅70.1%，今年来累计涨幅17.86%，跑赢恒生指数16.06%的涨幅。 财务数据显示，截至2024年9月30日，保德国际发展实现营业总收入6856.67万元，同比增长280.91%； 归母净利润-3709.06万元，同比减少111.68%；毛利率5.65%，资产负债率71.09%。 2025年5月22日，程民骏于2025-05-22场外增持87.74万股，每股均价0.175港元，最新持股数目1.539亿 股，最新持股比例50.83% （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 来源：金融界 行业估值方面，其他金融行业市盈率（TTM）平均值为22.82倍，行业中值-0.08倍。保德国际发展市盈 率-0.24倍，行业排名第164位；其他东方汇财证券（08001.HK）为1.93倍、招商局中国基金 （00133.HK）为2.2倍 ...

3月31日，截至港股收盘，恒生指数下跌1.31%，报23119.58点。保德国际发展（00372.HK）收报0.169 港元/股，上涨10.46%，成交量9万股，成交额1.57万港元，振幅3.27%。 行业估值方面，其他金融行业市盈率（TTM）平均值为14.25倍，行业中值1.93倍。保德国际发展市盈 率-0.11倍，行业排名第167位；其他东方汇财证券（08001.HK）为1.93倍、招商局中国基金 （00133.HK）为2.44倍、国银金租（01606.HK）为3.22倍、香港信贷（01273.HK）为3.4倍、中关村科 技租赁（01601.HK）为3.67倍。 资料显示，保德国际发展企业有限公司('保德企业')是一家以香港为基地,于百慕达注册成立之公司,其股 份在香港联合交易所上市(股票代码:372)。保德企业为一家多元化投资控股公司,通过股权工具和债务融 资,金融资产和证券进行战略投资,从而从事商品贸易、化学品仓储业务、提供管理服务、金融机构业务 及贷款融资服务。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 来源：金融界 最近一个月来，保德国际发展累计跌幅26. ...

Financial Performance - Revenue from customer contracts for the six months ended September 30, 2024, was HKD 76,034,000, a significant increase from HKD 19,961,000 in the same period last year, representing a growth of 280%[9] - The gross profit for the period was HKD 4,293,000, compared to a gross loss of HKD 653,000 in the previous year[9] - The company reported a loss from continuing operations of HKD 47,040,000 for the period, a substantial decline from a profit of HKD 353,589,000 in the same period last year[9] - Total comprehensive loss for the period amounted to HKD 33,436,000, compared to a total comprehensive income of HKD 337,917,000 in the previous year[11] - Basic loss per share from continuing and discontinued operations was HKD (1.36), down from HKD 12.82 in the previous year[11] - The company reported a net loss of HKD 41,130 thousand for the six months ended September 30, 2024, compared to a profit of HKD 352,189 thousand in the same period last year[14] - The company recorded a foreign exchange loss of HKD 5,237 thousand, impacting the cash flow negatively[16] - The company reported a total loss before tax from continuing operations of HKD 47,040 thousand for the six months ended September 30, 2024[46] - For the six months ended September 30, 2024, the company reported a loss attributable to shareholders of HKD 41,130,000, compared to a profit of HKD 352,189,000 for the same period in 2023[60] Assets and Liabilities - As of September 30, 2024, the total assets decreased to HKD 488,813 thousand from HKD 524,318 thousand, representing a decline of approximately 6.8%[13] - The company's equity attributable to owners decreased to HKD 312,542 thousand from HKD 344,135 thousand, reflecting a decline of approximately 9.2%[14] - The total liabilities increased slightly to HKD 245,168 thousand from HKD 247,237 thousand, indicating a marginal rise[13] - The company’s total equity decreased to HKD 243,645 thousand from HKD 277,081 thousand, a decline of approximately 12.1%[13] - The group has outstanding bank loans with a book value of HKD 115,846,000, classified as current liabilities due to a court-issued asset preservation order[20] - The group recorded a net current liability of HKD 361,375,000 and a loss of approximately HKD 47,996,000 for the six months ended September 30, 2024[20] - The group has classified lease liabilities related to sale-and-leaseback arrangements, amounting to HKD 268,272,000, as current liabilities due to breaches of contract[20] Cash Flow and Financing - Cash and cash equivalents decreased significantly to HKD 51,803 thousand from HKD 129,890 thousand, a reduction of about 60%[16] - The net cash used in operating activities was HKD 47,040 thousand, compared to a net cash inflow of HKD 353,589 thousand in the previous year[16] - The group has recorded a net cash outflow from operating activities of HKD 5,038,000 for the six months ended September 30, 2024[20] - The group aims to continue seeking additional financing from capital markets or banks to improve its financial situation[23] - The group has a repayment schedule for lease liabilities, with HKD 110,190,000 due after 12 months[95] Segment Performance - Trade revenue from chemicals and energy amounted to HKD 46,549 thousand, with port and related services revenue at HKD 24,724 thousand and brokerage income at HKD 4,761 thousand[38] - The performance of the trading segment showed a loss of HKD 1,150 thousand, while the long-term investment segment reported a loss of HKD 33,068 thousand[46] - The metal recycling business recorded revenue of HKD 579,000, down from HKD 19,329,000 in the previous year, with a segment loss of HKD 956,000 compared to a loss of HKD 13,194,000 last year[132] - The long-term investment segment reported a loss of HKD 33,068,000, a significant decline from a profit of HKD 403,478,000 in the previous year, primarily due to unrealized fair value losses from investments in the AFC Mercury Fund[135] Legal and Regulatory Matters - The group is involved in legal claims related to sale-and-leaseback arrangements and debt disputes, with claims amounting to approximately RMB 514,184,000 (equivalent to HKD 570,874,000) as of September 30, 2024[19] - The group is actively collaborating with legal advisors in China to gather evidence and defend against civil claims[23] - The company is involved in a legal dispute regarding a sale and leaseback arrangement, with claims amounting to approximately 39,414,000 HKD in unpaid rent and penalties[116] - In October 2022, the company was sued by Lianwei for a total of RMB 52,800,000 (approximately HKD 58,621,000) in unpaid rent, along with a penalty of RMB 24,376,000 (approximately HKD 27,063,000) and other litigation costs of RMB 1,059,000 (approximately HKD 1,176,000) related to a post-sale leaseback arrangement[117] Corporate Governance and Shareholder Matters - The company has adhered to the corporate governance code, with the exception of the separation of roles between the Chairman and the CEO, which is currently held by the same individual since September 30, 2017[190][191] - The company has proposed a share consolidation plan, merging every ten existing shares into one new share with a par value of HKD 0.10, pending shareholder approval on December 9, 2024[187] - The maximum number of shares that can be issued under the share option plan is capped at 30% of the company's issued share capital[178] - The company has established an Audit Committee to review accounting policies and financial controls, consisting of three independent non-executive directors[197] Future Outlook and Strategic Plans - The company anticipates further challenges and uncertainties impacting its business in the second half of 2024 and into 2025[170] - The management has adopted a more cautious approach to control risks in the petrochemical sales segment, with profit margins being unstable due to external factors like the Russia-Ukraine war[169] - The company is exploring feasible financing options to construct new berths, aiming to maximize the utilization of its oil storage tanks[166] - The company plans to expand its product range, service scope, and customer base to strengthen existing business segments[170]

Financial Performance - For the six months ended September 30, 2024, the company reported revenue from continuing operations of HKD 76,034,000, a significant increase from HKD 19,961,000 in the same period of 2023, representing a growth of approximately 280%[2] - The cost of sales for the same period was HKD 71,741,000, compared to HKD 20,614,000 in 2023, resulting in a gross profit of HKD 4,293,000[2] - The company incurred a loss before tax of HKD 47,040,000 from continuing operations, a decline from a profit of HKD 353,589,000 in the previous year[2] - Total comprehensive income for the period was a loss of HKD 33,436,000, compared to a profit of HKD 337,917,000 in the same period last year[4] - The company reported a basic loss per share from continuing operations of HKD (1.33), compared to a profit of HKD 13.32 in the same period last year[4] - The group recorded a loss attributable to owners of the company of HKD 41,130,000 for the period, compared to a profit of HKD 352,189,000 in the previous year, resulting in a basic loss per share of HKD 1.36[74] Assets and Liabilities - The company's total assets as of September 30, 2024, were HKD 715,210,000, a decrease from HKD 739,953,000 as of March 31, 2024[5] - Current liabilities amounted to HKD 488,813,000, down from HKD 524,318,000 in the previous reporting period[5] - The company has a net asset value of HKD 243,645,000 as of September 30, 2024, compared to HKD 277,081,000 as of March 31, 2024[8] - As of September 30, 2024, the group has outstanding bank loans with a book value of HKD 115,846,000, classified as current liabilities due to a court-ordered asset preservation order[13] - The group recorded a net current liability of HKD 361,375,000 and a loss of approximately HKD 47,996,000 for the six months ended September 30, 2024[13] Revenue Breakdown - Revenue from trade contracts amounted to HKD 46,549,000, while port and port-related services revenue was HKD 24,724,000, up from HKD 19,507,000 year-on-year[24] - Trade revenue reached HKD 46,549,000 for the six months ended September 30, 2024, compared to HKD 19,961,000 for the same period in 2023, representing a significant increase[29] - Port and port-related services revenue was HKD 24,724,000, up from HKD 19,507,000 year-over-year, indicating a growth of approximately 26%[29] - Equity and insurance brokerage income increased to HKD 4,761,000 from HKD 454,000, reflecting a substantial rise of over 950%[29] Legal and Financial Challenges - The group is actively negotiating with banks to amend loan agreements to avoid immediate repayment demands due to contract violations[15] - The group is also in discussions with lessors to extend the remaining lease agreements related to oil tanks[15] - Legal counsel in China is being engaged to gather evidence and defend against civil claims made by litigants[15] - The group aims to seek additional financing from capital markets or banks to alleviate liquidity pressure[15] - The group faces significant uncertainties regarding its ability to continue as a going concern due to ongoing legal disputes and financial pressures[15] Operational Focus and Future Plans - The company is focused on expanding its market presence and developing new products and technologies to drive future growth[2] - The company is focusing on expanding its port and related services, which have shown strong revenue growth in the current reporting period[29] - The company plans to explore opportunities to sell investments in non-listed funds to generate additional cash inflow[15] - The company continues to explore financing options to develop new berths to maximize storage tank utilization[127] - The company plans to expand its product range, service scope, and customer base to solidify the development of existing business segments[130] Employee and Corporate Governance - The company employed 151 employees as of September 30, 2024, down from 161 employees as of March 31, 2024[122] - The audit committee has reviewed the company's unaudited interim results for the six months ending September 30, 2024, without any objections to the accounting policies adopted[138] Market Conditions and Economic Outlook - The outlook remains uncertain due to geopolitical tensions, inflationary pressures, and risks of global economic downturns[126] - The company anticipates further challenges and uncertainties affecting its business in the second half of 2024 and into 2025[130] Dividends and Shareholder Actions - The company did not declare or pay any dividends during the interim period[56] - The company has not declared an interim dividend for the current period[121] - The board proposed a share consolidation on November 12, 2024, merging every ten existing shares into one share with a par value of HKD 0.10[123]

釋義及詞彙表 於本年報內，除另有所指者外，下列詞彙具有以下涵義： | 「二零二四年股東週年大會」 | 指 | 本 公 司 將 於 二 零 二 四 年 八 月 二 十 八 日（星 期 三）上 午 十 時 三 | | --- | --- | --- | | | | 十分舉行之股東週年大會或其任何續會 | | 「董事會」 | 指 | 本公司董事會 | | 「公司細則」 | 指 | 本公司之公司細則 | | 「本公司」 | 指 | 保德國際發展企業有限公司 | | 「本年度」 | 指 | 截至二零二四年三月三十一日止年度 | | 「董事」 | 指 | 本公司董事 | | 「本集團」 | 指 | 本公司及其附屬公司 | | 「香港聯交所」 | 指 | 香港聯合交易所有限公司 | | 「上市規則」 | 指 | 香港聯交所證券上市規則 | | 「中國」 | 指 | 中華人民共和國 | | 「證券及期貨條例」 | 指 | 香港法例第571章證券及期貨條例 | | 「股東」 | 指 | 本公司股東 | | 「港 元」及「港 仙」 | 指 | 港元及港仙，香港法定貨幣 | | 「%」 | 指 | 百分比 | 年度報告2024 2 ...

截至二零二四年三月三十一日止年度之全年業績公佈 綜合損益及其他全面收入表 截至二零二四年三月三十一日止年度 綜 合 損 益 及 其 他 全 面 收 入 表（續） 截至二零二四年三月三十一日止年度 綜合財務狀況表 於二零二四年三月三十一日 綜合財務狀況表（續） 於二零二四年三月三十一日 – 4 – 1. 綜合財務報表編製基準 持續經營基準 • 於 二 零 二 四 年 三 月 三 十 一 日，本 集 團 有 一 筆 賬 面 值 為113,106,000港 元（二 零 二 三 年： 121,012,000港 元）的 未 償 還 銀 行 貸 款。由 於 從 法 院 收 到 財 產 保 全 令，本 集 團 已 違 反 銀 行貸款的若干契約，因此銀行可能要求即時償還貸款。發現違約後，本公司董事與相 關 銀 行 就 貸 款 條 款 展 開 磋 商。由 於 該 等 磋 商 仍 未 達 成 協 議，故 貸 款 已 於 二 零 二 四 年 三月三十一日分類為流動負債。 – 5 – 鑒於有關情況，本公司董事在評估本集團是否將有充足財務資源維持持續經營時，已審慎 考慮本集團未來流動資金及財務狀況以及本集團可用融資來源。本集團已採取計 ...

智通财经APP讯，保德国际发展(00372)发布公告，王恭浩已获委任为公司执行董事，自2024年4月18日 起生效。 葛侃宁由于有意从事其他业务活动，故已辞任董事会副主席兼公司执行董事，均自2024年4月18日起生 效。葛先生目前将继续为公司若干附属公司的董事。 葛侃宁已不再为上市规则项下公司的授权代表，自2024年4月18日起生效。王恭浩已获委任为上市规则 项下公司的授权代表，以接替葛侃宁，自2024年4月18日起生效。 ...

智通财经APP讯，保德国际发展(00372)发布公告，该公司间接非全资附属公司广西广明码头仓储有限公司(广明)与联蔚(上海)融资租赁有限公司(联蔚)已订立日期为2024年2月22日的调解协议(调解协议)，修订融资租赁的期限及载列融资租赁下余下租金及租赁权结算购买价的支付期限。 调解协议的订约方已同意(其中包括)修订融资租赁的期限至自2017年5月10日起至2025年12月30日的期间;及就融资租赁的余下金额将根据下文所载列的付款时间表支付。根据调解协议的条款，于调解协议日期，融资租赁下应付的余下金额共计人民币1.17亿元(余下金额)，包括余下租金人民币1.17亿元及租赁权结算购买价人民币100元。 根据调解协议，倘广明于2025年12月30日未能达成其偿还责任，广明应就任何仍尚未偿还的余下金额向联蔚支付按每日0.03%利率计算至未偿还余下金额悉数偿还的迟延违约金。 中国上海市高级人民法院已于2024年2月22日颁布民事调解书，认可调解协议的条款。 ...

Financial Performance - Total revenue for the six months ended September 30, 2023, was HKD 39,290,000, a significant decrease of 89.3% compared to HKD 367,380,000 for the same period in 2022[7] - Gross profit for the same period was HKD 671,000, compared to a gross loss of HKD 4,528,000 in the previous year, indicating a turnaround in profitability[7] - The net profit for the period was HKD 340,395,000, a substantial recovery from a net loss of HKD 96,800,000 in the prior year[7] - Basic earnings per share for the period were HKD 12.82, a significant improvement from a loss per share of HKD 4.00 in the previous year[7] - The total comprehensive income for the period was HKD 337,917,000, compared to a total comprehensive loss of HKD 145,215,000 in the same period of 2022[12] - The company reported a profit before tax of HKD 352,189,000 for the six months ended September 30, 2023, compared to a loss of HKD 90,343,000 in the same period of 2022, indicating a significant turnaround in performance[46] Assets and Liabilities - The company's total assets as of September 30, 2023, amounted to HKD 1,872,332,000, an increase from HKD 1,029,144,000 as of March 31, 2023[8] - The net equity attributable to the company's owners increased to HKD 720,581,000 from HKD 334,450,000, reflecting strong financial growth[8] - The total liabilities decreased from HKD 1,054,740,000 as of March 31, 2023, to HKD 708,753,000, indicating improved financial stability[8] - As of September 30, 2023, the company recorded a net current liability of HKD 445,549,000, raising concerns about its ability to continue as a going concern[16] - The company has an outstanding bank loan with a book value of HKD 113,140,000, which has been classified as a current liability due to a breach of certain covenants[17] - The company also has lease liabilities of HKD 373,665,000 arising from sale and leaseback arrangements, which have been classified as current liabilities due to breaches of contract[17] Cash Flow and Liquidity - The company's cash and cash equivalents increased to HKD 129,890,000 from HKD 69,552,000, enhancing liquidity[8] - The net cash generated from operating activities for the six months ended September 30, 2023, was HKD 54,377,000, compared to a decrease of HKD 48,524,000 in the same period of 2022[12] - The cash and cash equivalents at the end of the period stood at HKD 129,890,000, an increase from HKD 93,585,000 at the end of the previous year[12] Revenue Segments - Metal recycling revenue increased to HKD 19,329,000 from HKD 9,368,000, representing a growth of 106.4% year-over-year[25] - Port and port-related services revenue decreased to HKD 19,507,000 from HKD 27,440,000, a decline of 29.0% year-over-year[25] - Revenue from equity brokerage and insurance brokerage increased to HKD 454,000 from HKD 236,000, a growth of 92.4% year-over-year[25] Legal and Compliance Issues - The company has ongoing legal claims related to sale and leaseback arrangements and debt disputes, with a total amount involved of approximately RMB 587,356,000 (equivalent to HKD 630,761,000) as of September 30, 2023[17] - The group is actively defending against civil claims made by landlords and litigants[21] - The group is involved in a legal dispute regarding a sale and leaseback arrangement, with a court ruling requiring the company to pay remaining lease payments of RMB 106,273,000 (approximately HKD 114,127,000) and late penalties of RMB 10,202,000 (approximately HKD 10,956,000) as of the ruling date[83] Shareholder and Capital Structure - The group’s total issued and paid-up share capital increased from HKD 20,183,000 to HKD 30,274,000 as a result of the rights issue[70] - The issued share capital increased to HKD 30,274,000 as of September 30, 2023, from HKD 20,183,000 as of March 31, 2023, with the number of issued ordinary shares rising to 3,027,424,240 shares[137] - Major shareholder Mr. Cheng holds 150,000,000 shares, representing approximately 4.95% of the issued shares, and has control over 732,000,000 shares, which is 24.18%[163] Future Outlook and Strategy - The company plans to focus on market expansion and new product development to drive future growth[6] - The group aims to generate additional cash flow by seeking opportunities to sell investments in non-listed funds[19] - The company anticipates a disappointing economic recovery in China and Hong Kong, with ongoing economic slowdown and rising capital costs impacting investor sentiment[146] Corporate Governance - The company has complied with the corporate governance code, except for the deviation regarding the roles of the chairman and CEO being held by the same person[169][170] - The company’s board of directors will continue to monitor and review corporate governance practices to ensure compliance with the corporate governance code[175]

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，概不對因本公佈全部 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。 （於百慕達註冊成立之有限公司） （股份代號：372） 截至二零二三年九月三十日止六個月之中期業績公佈 保德國際發展企業有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附 屬公司（統稱「本集團」）截至二零二三年九月三十日止六個月（「本期間」）之未經 審核簡明綜合業績連同二零二二年同期之比較數字如下： 簡明綜合損益及其他全面收入表 截至二零二三年九月三十日止六個月 （未經審核） 截至九月三十日止六個月 附註 二零二三年 二零二二年 千港元 千港元 收入 3 客戶合約 39,290 367,364 實際利率法下之利息 – 16 ...