金利来(00533.HK)：公司将于今日下午一时正起短暂停止买卖。 ...

目錄 | 02 | 公司資料 | 81 | 獨立核數師報告 | | --- | --- | --- | --- | | 03 | 財政摘要 | 87 | 綜合資產負債表 | | 05 | 於中國大陸之銷售網絡 | 89 | 綜合收益表 | | 10 | 主席報告 | 90 | 綜合全面收益表 | | 18 | 集團物業一覽表 | 91 | 綜合權益變動表 | | 26 | 環境、社會及管治報告 | 92 | 綜合現金流量表 | | 56 | 企業管治報告 | 93 | 財務報表附註 | | 72 | 董事會報告 | 156 | 五年財務摘要 | 二零二四年年報 公司資料 董事 主席兼行政總裁： 曾智明先生 銅紫荊星章，太平紳士 非執行董事： 吳明華先生 獨立非執行董事： 李家暉先生 羅詠詩女士 銅紫荊星章，太平紳士 陳光明先生 公司秘書 甘耀國先生 審核委員會 李家暉先生（主席） 羅詠詩女士 銅紫荊星章，太平紳士 陳光明先生 吳明華先生 薪酬委員會 羅詠詩女士 銅紫荊星章，太平紳士（主席） 李家暉先生 陳光明先生 吳明華先生 曾智明先生 銅紫荊星章，太平紳士 提名委員會 陳光明先生（主席） 李家暉先生 羅詠詩 ...

董事會（「董事會」）欣然公佈金利來集團有限公司（「本公司」）及其附屬公司（統稱「本集 團」）截至二零二四年十二月三十一日止年度之綜合業績及過往年度之比較數字如下： 綜合收益表 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，並明確表示概不就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之任何損失承擔任何責任。 GOLDLION HOLDINGS LIMITED 金 利 來 集 團 有 限 公 司 (依 據 香 港 公 司 條 例 於 香 港 註 冊 成 立 ) (股份代號 ︰ 00533) 截至二零二四年十二月三十一日止年度業績公佈 業績 截至二零二四年十二月三十一日止年度 | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 營業額 | 2 | 1,219,113 | 1,331,456 | | 銷售成本 | 4 | (524,132) | (572,941) | | 毛利 | | 694,981 | 758,515 | | 其他虧損 | 3 | ( ...

GOLDLION HOLDINGS LIMITED 金利來集團有限公司 Stock Code 投份代號：00533 2024 Interim Report 中期報告 9 y Goldlion 金利來集團有限公司 主席報告 經營業績 聲業部 於回顧期間,本集團錄得總營業額603,261,000港元,較去年同期的661,236,000港元下跌9%, 並以國內服裝服飾的銷售下跌為主。 銷售成本及毛利 期內總館售成本為241,390,000港元,主要包括服裝服飾的銷貨成本189,561,000港元,存貨 減值撥備12,350,000港元、售樓成本21,079,000港元、及投資物業的直接營運支出17,596,000 港元。 期闪服裝服飾的銷貨成本為189,561,000港元,較去年同期的218,044,000港元下跌13%。未 計存貨減值影響的毛利率為56.9%,高於去年同期的54.7%,期內毛利率較高的自營零售销 售额佔比較去年為高。期內存貨水平較高,並錄得存貨減值撥借12,350,000港元,高於去年 同期的4.441,000港元。 因售樓收入減少,期內售樓成本為21,079,000港元,較去年同期下跌32%,售 ...

金利來集團有限公司 董事會報告之補充附註 及經修訂財務報表 截至二零二二年十二月三十一日止年度 金利來集團有限公司 董事會報告之補充附註 截至二零二二年十二月三十一日止年度 本载至二零二二年十二月三十一日止年度董事會報告之補充附註(Γ補充附註｣)乃根據香港《公司(修改財務報表及報告)規例》 (第622F章)編製。因董事已根據香港《公司條例》(第622F章)第449條自願修訂截至二零二二年十二月三十一日止財政年度的 原董事會報告(「原董事會報告」)·該報告已於二零二三年三月二十一日獲董事會批准。. 補充附註修訂原董事會報告「可供分派儲備」一節中本公司於二零二二年十二月三十一日的可供分派儲備金額（見下文所載修 訂),並將視為原董事會報告的組成部分。 經補充附註補充及修訂的原董事會報告須視為在原董事會報告日期獲董事會批准·而非在修訂日期獲董事會批准·因此不涉 及該兩個日期之間的事件。 補充附註已於二零二四年九月二十日獲董事會批准。 對原董事會報告中「可供分派儲備」一節的修訂 可供分派儲備 按香港《公司條例》(第622章)第6部之規定計算·本公司於二零二二年十二月三十一日之可供分派儲備為162,546,000港元(二 ...

金利來集團有限公司 董事會報告之補充附註 及經修訂財務報表 截至二零二三年十二月三十一日止年度 金利來集團有限公司 董事會報告之補充附註 截至二零二三年十二月三十一日止年度 本载至二零二三年十二月三十一日止年度董事會報告之補充附註(Γ補充附註｣)乃根據香港《公司(修改財務報表及報告)規例》 (第622F章)編製。因董事已根據香港《公司條例》(第622F章)第449條自願修訂截至二零二三年十二月三十一日止財政年度的 原董事會報告(「原董事會報告」)·該報告已於二零二四年三月十九日獲董事會批准。 補充附註修訂原董事會報告「可供分派儲備」一節中本公司於二零二三年十二月三十一目的可供分派儲備金額及於二零二二 年十二月三十一日的比較數字(見下文所載修訂),並將視為原董事會報告的組成部分。 經補充附註補充及修訂的原董事會報告須視為在原董事會報告日期獲董事會批准·而非在修訂日期獲董事會批准·因此不涉 及該兩個日期之間的事件。 補充附註已於二零二四年九月二十日獲董事會批准。 對原董事會報告中「可供分派儲備」一節的修訂 可供分派儲備 按香港《公司條例》(第622章)第6部之規定計算·本公司於二零二三年十二月三十一日之可供分派儲 ...

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，並明確表示概不就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之任何損失承擔任何責任。 GOLDLION HOLDINGS LIMITED 金 利 來 集 團 有 限 公 司 (依 據 香 港 公 司 條 例 於 香 港 註 冊 成 立 ) (股份代號 ︰ 00533) 截至二零二四年六月三十日止六個月之中期業績公佈 業績 董事會（「董事會」）公佈金利來集團有限公司（「本公司」）及其附屬公司（統稱「本集團」） 截至二零二四年六月三十日止六個月未經審核之簡明綜合中期業績如下： 簡明綜合中期收益表 截至二零二四年六月三十日止六個月 未經審核 | --- | --- | --- | --- | |-----------------------------------------------------|---------|------------------------------------------------|---------------------------------------- ...

2023 ANNUAL REPORT 年報 GOLDLION HOLDINGS LIMITED 金利來集團有限公司 Stock Code 股份代號：00533 y Goldlion mmilling 目錄 | 02 | 公司資料 | 81 | 獨立核數師報告 | | --- | --- | --- | --- | | 03 | 財政摘要 | 87 | 綜合資產負債表 | | 05 | 於中國大陸之銷售網絡 | 89 | 綜合收益表 | | 10 | 主席報告 | 90 | 綜合全面收益表 | | 18 | 集團物業一覽表 | 91 | 綜合權益變動表 | | 26 | 環境、社會及管治報告 | 92 | 綜合現金流量表 | | 54 | 企業管治報告 | 93 | 財務報表附註 | | 70 | 董事會報告 | 158 | 五年財務摘要 | 二零二三年年報 公司資料 董事 主席兼行政總裁： 曾智明先生 太平紳士 非執行董事： 吳明華先生 獨立非執行董事： 劉宇新博士 銅紫荊星章 李家暉先生 顏安德先生 羅詠詩女士 銅紫荊星章 太平紳士 公司秘書 甘耀國先生 審核委員會 李家暉先生（主席） 劉宇新博士 銅紫荊星 ...

Revenue and Profit Performance - Revenue for 2023 was 1,331,456,000 HKD, a decrease from 1,415,709,000 HKD in 2022[1] - Gross profit for 2023 was 758,515,000 HKD, compared to 769,790,000 HKD in 2022[1] - Operating profit for 2023 was 101,774,000 HKD, down from 152,708,000 HKD in 2022[1] - Profit attributable to owners of the company for 2023 was 116,164,000 HKD, a 25% decrease from 154,462,000 HKD in 2022[25] - Net profit for the year was HKD 116,164,000, compared to HKD 154,462,000 in the previous year[69] - Operating profit fell by 33% to HKD 101,774,000, with an operating profit margin of 8%, down from 11% last year[118] Property Sales and Rental Income - The company delivered 99 residential units in 2023, generating sales revenue of 92,621,000 HKD, a 33% decrease from the previous year[31] - The company's rental and property management income in Guangzhou increased by 2% in RMB terms, with an overall occupancy rate of 83%[30] - The company's Meixian "Goldlion Garden" project has approximately 670 residential units and 47 low-rise units remaining for sale[31] - The occupancy rate of the company's "Golden Lion Group Centre" in Sha Tin was 94.3%, with overall rental and property management income decreasing by approximately 4%[48] - Rental and property management income for the year were HKD 151,489,000 and HKD 42,150,000, respectively, with a total decrease of about 1% compared to the previous year, mainly due to the depreciation of the RMB exchange rate[143] Clothing Business Performance - The company's Singapore clothing business recorded expenses of 21,012,000 HKD in 2023, up from 18,356,000 HKD in 2022[29] - The company's domestic clothing sales to agents decreased by approximately 14% in RMB terms, accounting for about 34% of domestic clothing sales[26] - Full-year cost of sales for apparel and accessories was HK$443,245,000, a 7% decrease from last year's HK$475,055,000[40] - Gross margin excluding inventory impairment was 53.3%, higher than last year's 50.8%, driven by a higher proportion of self-operated retail sales[40] - Inventory impairment provision for the year was HK$24,807,000, compared to HK$33,813,000 last year[40] - Group custom business sales in RMB decreased by approximately 52% compared to last year, though its contribution to overall domestic apparel sales was minimal[45] - Overall clothing sales in mainland China decreased by 2% to HKD 916,390,000, but increased by 3% in RMB terms due to a 4% depreciation of the RMB[92] - Outlet store sales in mainland China surged by 39% in RMB terms, accounting for 14% of the company's domestic clothing sales[93] - Franchise income declined by 17% to HKD 93,132,000 due to fee reductions in certain franchise agreements[94] - Self-operated retail sales in mainland China increased by 39% in RMB terms, contributing to 18% of domestic clothing sales[120] - E-commerce sales in mainland China grew by 9% in RMB terms, with 95% of sales coming from exclusive products, accounting for 29% of domestic clothing sales[121] - Singapore's clothing sales rose by 3% to HKD 35,674,000, but the segment recorded a loss of HKD 2,754,000 due to inventory impairment provisions and rising costs[122][123] Financial Position and Cash Flow - The company's cash and bank balances as of December 31, 2023, were approximately 1,088,801,000 HKD, a decrease of 88,075,000 HKD from the previous year[33] - As of December 31, 2023, the company had no bank loans or overdrafts, with a debt-to-equity ratio of zero[51] - The company's total issued shares as of December 31, 2023, were 973,844,035, compared to 978,436,035 in 2022[54] - Total non-current assets amounted to HKD 3,015,860,000, slightly lower than the previous year's HKD 3,070,818,000[70] - Net interest income rose by 20% to HKD 25,659,000, driven by higher average deposit rates[91] - As of December 31, 2023, the company provided guarantees of HKD 20,364,000 for mortgage loans of property buyers, a significant decrease from HKD 77,318,000 in 2022. The company believes the net realizable value of the properties is sufficient to cover the defaulted mortgage principal, accrued interest, and penalties, hence no provision was made in the financial statements[128] Costs and Expenses - Employee costs, including directors' remuneration, were HKD 224,016,000, up from HKD 203,617,000 in the previous year[80] - Advertising and promotion expenses increased to HKD 111,192,000 from HKD 98,235,000 in the previous year[80] - Distribution and marketing costs increased by 10% to HKD 447,488,000 compared to HKD 406,197,000 last year, due to the resumption of promotional activities that were previously canceled or delayed due to pandemic measures[90] - Direct operating expenses for investment properties for the year were HKD 37,684,000, a 2% decrease from HKD 38,483,000 in the previous year, mainly due to a 4% depreciation in the RMB exchange rate[136] - Administrative expenses for the year were HKD 162,187,000, a 5% increase from HKD 153,775,000 in the previous year, driven by non-sales staff costs, depreciation, amortization, impairment expenses, and other miscellaneous expenses[137] Share Repurchase and Earnings - The company repurchased a total of 4,592,000 shares in 2023 at a total cost of HK$4,838,510 (before expenses)[54] - Basic earnings per share were calculated based on a net profit attributable to shareholders of HKD 116,164,000 and a weighted average of 978,385,013 shares issued during the year[83] - The company repurchased 4,592,000 ordinary shares at a total cost of HKD 4,879,000 (including transaction costs and expenses of HKD 40,000), with an average price of HKD 1.054 per share. The repurchased shares were canceled, and the company believes this will improve earnings per share and return on assets, benefiting capital structure and shareholder equity[148] Investment Property and Valuation - Investment property fair value loss was HKD 47,066,000, down from HKD 57,110,000 in the previous year[79] - Investment property fair value loss decreased by 18% to HKD 47,066,000, primarily driven by valuation declines in domestic properties, particularly in Guangzhou[96][117] Environmental and Energy Initiatives - The company's Meizhou factory and Guangzhou Yuancun property have installed photovoltaic facilities to promote environmental protection and save electricity costs. A new energy company engaged in photovoltaic business was established domestically, with operations expected to further develop in 2024[126] Employee and Compensation - The company employed approximately 1,800 employees as of December 31, 2023, with total employee costs, including directors' remuneration, amounting to HKD 224,016,000. Competitive compensation is ensured based on job nature, market conditions, individual performance, qualifications, and experience[129] Tax and Provisions - The company's provision for Hong Kong profits tax was calculated at a rate of 16.5% on the estimated taxable profit for the year[82] - The company's gross margin, excluding inventory impairment changes, was 55%, higher than the previous year's 51%, due to the sale of higher-margin new products. Inventory impairment provisions for the year were HKD 1,019,000, compared to a reversal of HKD 3,746,000 in the previous year[142] Future Outlook and Challenges - The company expects the weak domestic economic situation to persist, making the operating environment in 2024 very challenging[49] - The company plans to improve the leasing situation of "Golden Lion Digital Network Building" and other properties to reduce vacancies and enhance leasing potential[50] Brand and Cultural Initiatives - The company operates three "Goldlion 3388" cultural life museums in Shanghai and Guangzhou, promoting the "Goldlion" brand culture and the new "3388" brand concept. The operating loss for the year, after accounting for various expenses and provisions, was approximately HKD 29,730,000[140] Domestic Clothing Sales Strategy - The company's domestic clothing sales continue to focus on wholesale business to agents in multiple provinces, self-operated retail and outlet stores in cities like Guangzhou, Shanghai, Beijing, Chongqing, Liaoning, Jilin, and Shandong, as well as e-commerce and group customization[139]

| --- | --- | --- | |----------------------------------|--------------------------|-----------------------------| | | 於二 等二三年 六月三十日 | 於二零二二年 十二月三十一日 | | | 千港元 | 千港元 | | 採購按金 | 10,597 | 8,268 | | 預付款項 | 68,198 | 42,143 | | 一殷按金 | 13,440 | 13,433 | | 劇收利息 可收回增值税 | 8,788 8,127 | 8,066 3,935 | | 其他 | 4,315 | 4,658 | | 預付款項、按金及其他應收賬項總額 | 113,465 | 80,503 | 10. | --- | --- | --- | |----------|---------------------------|-------------------------------| | | 六月三十日 \n於二零二三年 | 十二月三十一日 \n於二零二二年 | | | 千港元 | 千港元 | | | | ...