| | 附註 | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | | 千港元 | 千港元 | | 收益 | 4 | 2,049,385 | 1,699,491 | | 銷售成本 | | (1,968,126) | (1,631,819) | | 毛利 | | 81,259 | 67,672 | | 其他收入 | | 13,377 | 12,075 | | 分銷及銷售開支 | | (25,034) | (23,294) | | 行政開支 | | (92,059) | (86,383) | | 其他虧損淨額 | | (12,624) | (18,133) | | 經營虧損 | | (35,081) | (48,063) | | 融資收入 | | 2,355 | 2,664 | | 融資成本 | | (1,442) | (407) | | 融資收入淨額 | 5(a) | 913 | 2,257 | 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 全部或任何部份內容而產生或因倚賴該等內 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 1,007,579,000, representing a 19.3% increase from HKD 844,579,000 in the same period of 2023[5] - Gross profit for the same period was HKD 39,576,000, up from HKD 36,523,000, indicating a gross margin improvement[5] - The net loss for the six months ended September 30, 2024, was HKD 17,850,000, compared to a net loss of HKD 14,713,000 in the prior year, reflecting a 21.5% increase in losses[5] - Basic and diluted loss per share for the period was HKD 2.17, compared to HKD 1.77 in the previous year[5] - Total comprehensive income for the period was a loss of HKD 16,033,000, significantly down from a profit of HKD 31,156,000 in the same period last year[32] - The company reported a net loss of HKD 17,991,000 for the six months ended September 30, 2024, compared to a net profit of HKD 54,078,000 in the previous year[32] - The company reported a pre-tax loss of HKD 16,340,000 for the six months ended September 30, 2024, compared to a loss of HKD 12,891,000 in the same period of 2023[46] - Basic loss per share was HKD 17,991,000 for the six months ended September 30, 2024, compared to HKD 14,649,000 for the same period in 2023[53] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 692,219,000, slightly up from HKD 682,557,000 as of March 31, 2024[12] - The total assets for the company as of September 30, 2024, amounted to HKD 863,025,000, with liabilities totaling HKD 66,319,000[44] - The company’s total equity as of September 30, 2024, was HKD 796,879,000, down from HKD 812,912,000 at the end of the previous period[32] - Total liabilities as of September 30, 2024, were HKD 21,817,000, a decrease from HKD 23,132,000 as of March 31, 2024, reflecting a decline of approximately 5.7%[62] - Bank borrowings increased significantly to HKD 20,021,000 as of September 30, 2024, compared to HKD 5,482,000 as of March 31, 2024, marking an increase of about 264.5%[65] Cash Flow and Capital Expenditures - Cash and cash equivalents decreased to HKD 214,875,000 from HKD 264,579,000, a decline of 18.7%[12] - Operating cash flow showed a net outflow of HKD 60,677,000, contrasting with an inflow of HKD 54,078,000 in the prior year[32] - The company incurred HKD 4,229,000 in capital expenditures for property, plant, and equipment, up from HKD 2,806,000 in the previous year[32] - Cash and cash equivalents decreased by HKD 51,040,000, ending at HKD 214,875,000 as of September 30, 2024, compared to HKD 266,758,000 at the end of the previous year[32] Inventory and Receivables - Inventory increased to HKD 200,878,000 from HKD 178,627,000, indicating a 12.4% rise in stock levels[12] - As of September 30, 2024, the inventory cost recognized as an expense amounted to HKD 968,287,000, an increase from HKD 809,092,000 for the same period last year, representing a year-over-year increase of approximately 19.6%[58] - Accounts receivable, net of loss provisions, totaled HKD 208,955,000 as of September 30, 2024, compared to HKD 188,526,000 as of March 31, 2024, reflecting an increase of about 10.8%[59] Other Income and Expenses - The company reported other income of HKD 7,124,000, an increase from HKD 5,576,000 in the previous year[5] - The company recorded other income of HKD 7,124,000, an increase from HKD 5,576,000 in the previous year[46] - Financing costs rose to HKD 500,000 from HKD 300,000 in the previous period[87] Market Segments - Revenue from the Hong Kong segment was HKD 389,934,000 with a loss of HKD 28,823,000, while the China segment generated HKD 617,645,000 with a profit of HKD 10,365,000[44] Corporate Governance and Compliance - The company did not purchase, sell, or redeem any of its shares during the interim period[120] - The company has complied with the corporate governance code as per the Stock Exchange Listing Rules[121] - No directors were reported to have violated the standard code for securities trading during the interim period[122] Strategic Initiatives - The company is focusing on expanding its market presence and enhancing product offerings to drive future growth[4] - The company is committed to responsible supply chain management and sustainable manufacturing, evidenced by certifications such as ISO 14064 and ISO 14067[89] - The company is leveraging its brand Mastercast and Jinli Alloys to meet unique market demands and has received Global Recycling Standard (GRS) certification for its Ningbo facility[90] - The company is advancing its digital strategy by utilizing Industry 4.0 systems for real-time process data analysis and incorporating AI technology to enhance simulation efficiency[91] - The group aims to enhance its product offerings through the development of advanced metal materials in collaboration with universities[97] - The group plans to leverage artificial intelligence to enhance surgical capabilities through innovative software solutions[103] - The company has been recognized for its efforts in environmental, social, and governance (ESG) initiatives, receiving the Hong Kong Green and Sustainable Contribution Award[99] - The group is focused on maintaining a prudent operational management approach in light of global economic uncertainties and geopolitical tensions[100]

Financial Performance - The company reported a revenue of HKD 1,007,579,000 for the six months ending September 30, 2024, representing a 19.3% increase from HKD 844,579,000 in the same period last year[1]. - The gross profit for the period was HKD 39,576,000, up from HKD 36,523,000, indicating an increase of 8.3%[1]. - The company incurred a loss before tax of HKD 16,340,000, compared to a loss of HKD 12,891,000 in the previous year, reflecting a deterioration in performance[2]. - The net loss attributable to equity shareholders was HKD 17,991,000, compared to HKD 14,649,000 in the prior period, marking a 22.3% increase in losses[2]. - The basic and diluted loss per share increased to HKD 2.17 from HKD 1.77, indicating a 22.6% rise in loss per share[2]. - Total comprehensive loss for the period was HKD 15,892,000, an improvement from HKD 29,578,000 in the previous year, showing a reduction in overall losses[3]. - The net financing income for the six months ended September 30, 2024, was HKD 757,000, a decrease from HKD 828,000 in the same period of 2023[16]. - The cost of goods sold for the six months ended September 30, 2024, was HKD 968,287,000, compared to HKD 809,092,000 for the same period in 2023[17]. - The group reported other income of HKD 7,124,000 for the six months ended September 30, 2024, compared to HKD 5,576,000 in the same period of 2023[15]. - The group recorded a loss attributable to equity shareholders of approximately HKD 18,000,000 for the interim period, compared to a loss of HKD 14,600,000 in the previous period, primarily due to a sluggish property market and increased general and administrative expenses[33]. Assets and Liabilities - Non-current assets decreased to HKD 170,806,000 from HKD 181,605,000, indicating a decline of 6.0%[4]. - Current assets increased to HKD 692,219,000 from HKD 682,557,000, reflecting a growth of 1.0%[5]. - The company's total equity decreased to HKD 796,706,000 from HKD 812,598,000, a decline of 1.9%[6]. - Total assets as of September 30, 2024, amounted to HKD 863,025,000, with HKD 527,183,000 from Hong Kong and HKD 335,842,000 from Mainland China[14]. - Total liabilities as of September 30, 2024, were HKD 66,319,000, with HKD 39,676,000 from Hong Kong and HKD 26,643,000 from Mainland China[14]. - The carrying value of investment properties decreased to HKD 112,300,000 from HKD 137,900,000 as of April 1, 2024[24]. - The group maintained a strong financial position with bank balances and cash on hand of HKD 214,900,000 and bank borrowings of HKD 20,000,000 as of September 30, 2024[34]. - The group's bank borrowings amounted to approximately HKD 20 million as of September 30, 2024, compared to HKD 5.48 million as of March 31, 2024[49]. - The capital debt ratio as of September 30, 2024, was 3.42%, an increase from 1.70% as of March 31, 2024[49]. - The current ratio as of September 30, 2024, was 1,480%, down from 2,144% as of March 31, 2024[49]. Operational Highlights - Sales volume increased by 14.6% to approximately 43,100 tons, up from 37,610 tons in the previous year[32]. - Employee costs, including director remuneration, were approximately HKD 32.6 million for the six months ended September 30, 2024, compared to HKD 33 million for the same period in 2023[52]. - The group employed approximately 190 employees as of September 30, 2024, an increase from 180 employees as of September 30, 2023[51]. Sustainability and Innovation - The group is committed to responsible supply chain management and sustainable manufacturing, aiming to effectively manage potential market rebounds and withstand long-term market pressures[35]. - The group has obtained Global Recycling Standard (GRS) certification for its Ningbo factory, demonstrating its commitment to sustainable manufacturing practices[36]. - The group is leveraging innovative technologies and processes, including AI, to enhance operational efficiency and improve product development[38]. - The group has established an advanced online platform to help customers better understand and utilize material properties and unique characteristics[41]. - The group received the Hong Kong Green and Sustainable Contribution Award from the Hong Kong Quality Assurance Agency during the interim period, recognizing its efforts in environmental, social, and governance (ESG) initiatives[43]. - The group aims to promote sustainable development and transparency in carbon emission data, aligning with increasing societal expectations for environmental responsibility[45]. - The group is committed to innovation and sustainable development, focusing on breaking traditional operational models and enhancing supply chain ecology[46]. - The group plans to enhance its competitive advantage by launching more data-driven and AI-assisted solutions, aiming to improve manufacturing efficiency for customers[47]. Dividend and Financial Management - The company did not recommend the payment of an interim dividend for the six months ending September 30, 2024[19]. - Financing costs rose to HKD 500,000 during the interim period, compared to HKD 300,000 in the previous period[34]. - Zinc prices during the interim period fluctuated between USD 3,092 per ton and USD 2,222 per ton, ending the period at USD 3,056 per ton[33].

Financial Performance - For the fiscal year ending March 31, 2024, the company reported total revenue of HKD 1,699,491, a decrease of 22.8% compared to HKD 2,204,673 in the previous year[22]. - The company experienced a pre-tax loss of HKD 45,806, compared to a loss of HKD 35,148 in the prior year[22]. - The net loss attributable to equity shareholders for the year was HKD 49,850, compared to a loss of HKD 44,593 in the previous year[22]. - Total revenue for the fiscal year ended March 31, 2024, was approximately HKD 1,699,000,000, a decrease of 22.9% compared to HKD 2,205,000,000 in the previous year[24]. - Total sales volume for the fiscal year was about 76,800 tons, down 4.0% from 80,000 tons in the previous year, reflecting weak demand[24]. - Gross profit for the fiscal year was HKD 67,700,000, with a gross margin of 4.0%, compared to a gross profit of HKD 77,300,000 and a gross margin of 3.5% in the previous year[24]. - The company recorded a loss attributable to equity shareholders of approximately HKD 49,700,000 for the fiscal year, compared to a loss of HKD 44,400,000 in the previous year[24]. - The company reported a total comprehensive loss of HKD 60,826, compared to a loss of HKD 41,517 in the previous year, reflecting a significant increase in losses[158]. - The company reported a net loss of HKD 49,694,000 for the year ending March 31, 2024, compared to a net loss of HKD 44,469,000 for the previous year, indicating an increase in losses of approximately 5.5%[164]. - Cash generated from operating activities decreased significantly to HKD 52,832,000 from HKD 185,545,000 in the previous year, representing a decline of approximately 71.5%[166]. Strategic Focus and Development - The company is focusing on innovation and sustainable development, establishing a strategic partnership with a university in Ningbo to create an advanced metal new materials application technology research institute[17]. - The company aims to expand its operations in mainland China and Southeast Asia, leveraging opportunities from the Belt and Road Initiative[17]. - Despite a weak recovery momentum in Q4 and a bleak economic growth outlook, the company remains cautiously optimistic about future prospects[17]. - The company is committed to enhancing its production capacity in Hong Kong to meet the growing demand for sustainable manufacturing[17]. - The company is focused on developing high-value products and exploring new metal applications to capitalize on the "Belt and Road" initiative[40]. - The company is committed to enhancing its green supply chain and disclosing carbon emission data to support clients' green transformation goals[39]. - The company has established a strategic partnership with a university to develop advanced metal materials, promoting innovation and technology advancement[33]. Governance and Compliance - The company emphasizes the importance of strict governance policies and professional integrity as the foundation for long-term success[17]. - The company emphasizes the importance of business ethics and has implemented measures to comply with the corporate governance code as per the Stock Exchange Listing Rules[60]. - The board believes that the company has complied with the corporate governance code during the fiscal year, with no known breaches[60]. - The corporate governance committee has reviewed the overall corporate governance practices, including policies and codes of conduct, to ensure compliance with the latest listing rule amendments[76]. - The board of directors has adopted the standard code of conduct for securities trading as per Appendix C3 of the listing rules, with no violations reported during the fiscal year[63]. - The company has implemented training programs to enhance employee awareness of corporate governance and compliance importance, contributing to continuous improvement[76]. - The board is composed of independent non-executive directors who have confirmed their independence, ensuring effective oversight and governance[65]. Risk Management - The company has identified significant risks including commodity price risk, currency risk, and liquidity risk, which are actively monitored and managed[88]. - The company employs a structured approach to risk management, utilizing scenario analysis and risk registers to prioritize and address potential risks[86]. - The company has established a whistleblowing policy to report any misconduct, enhancing internal control and governance[78]. - The board is responsible for overseeing the effectiveness of risk management and internal control systems, which are reviewed annually[84]. - The company is committed to continuous improvement of its risk management policies and procedures to enhance effectiveness[85]. - The audit committee and board found no significant deficiencies in internal controls during the fiscal year, affirming the robustness of the internal control system[85]. - The group has established a risk register to monitor commodity market, financial market, and economic indicators, ensuring effective risk management[90]. - Climate risk is classified as a significant risk, with management actively involved in mitigating its impact[93]. Financial Position and Assets - The company maintained a strong financial position with bank balances and cash of HKD 265,000,000 as of March 31, 2024[26]. - As of March 31, 2024, the company had cash and bank balances of approximately HKD 265 million, an increase from HKD 221 million in 2023[45]. - The company's capital debt ratio was 1.70% as of March 31, 2024, compared to 1.21% in 2023[45]. - The company’s total equity as of March 31, 2024, was HKD 812,912,000, down from HKD 873,582,000 the previous year, reflecting a decrease of approximately 7%[164]. - Total assets decreased to HKD 832,321 from HKD 894,206, indicating a reduction of 6.9%[160]. - Cash and cash equivalents increased to HKD 264,579 from HKD 221,000, showing a growth of 19.7%[160]. - Non-current assets decreased to HKD 181,605 from HKD 201,040, a decline of 9.7%[160]. Employee and Management - The company employed approximately 180 employees as of March 31, 2024, down from 190 in 2023[47]. - Employee costs, including director remuneration, were approximately HKD 64.6 million for the fiscal year, compared to HKD 67.8 million in 2023[47]. - The management team has extensive experience, with key members having over 30 years in finance, operations, and industry-specific roles[57][58]. - The management team is actively involved in strategic direction and future development, particularly in advanced manufacturing and technological innovation[51]. Environmental and Social Responsibility - The company has adopted its own environmental policy to mitigate negative operational impacts and enhance environmental awareness among employees and stakeholders[128]. - The group has been participating in the Environmental Protection Department's "Carbon Footprint Database" and "Carbon Audit - Green Organization" programs since 2015[128]. - The company produced approximately 237,240 kWh of renewable energy through a 200 kW solar power system during the fiscal year[30]. - The group has received multiple awards and certifications for its commitment to community service and environmental protection[127]. Audit and Financial Reporting - The independent auditor's report confirms that the consolidated financial statements fairly reflect the group's financial position as of March 31, 2024[139]. - The total audit fees for the fiscal year amounted to HKD 2,663,000, which includes HKD 2,120,000 for audit services and HKD 543,000 for non-audit services[80]. - The audit committee reviewed financial matters including annual and interim results, and internal controls, ensuring compliance with governance standards[78]. - The independent auditor communicates significant audit findings and any material weaknesses in internal controls to the audit committee[153]. Inventory Management - The total inventory value held by the company in Hong Kong and mainland China as of March 31, 2024, is HKD 179,000,000, including a provision of HKD 5,000,000[144]. - Inventory is valued at the lower of cost and net realizable value, with management assessing the required provision levels based on current commodity prices[144]. - The company identifies inventory valuation as a key audit matter due to the significant amount of inventory held and the management's substantial judgments involved in estimating future selling prices[144]. - The company maintains its inventory levels based on expected demand and anticipated future metal prices[144].

Financial Performance - For the fiscal year ending March 31, 2024, the company reported total revenue of HKD 1,699,491, a decrease of 22.8% from HKD 2,204,673 in the previous year[2] - The cost of sales for the same period was HKD 1,631,819, down from HKD 2,127,327, resulting in a gross profit of HKD 67,672, compared to HKD 77,346 in the prior year[2] - The company experienced an operating loss of HKD 48,063, which is an increase from the operating loss of HKD 30,507 in the previous year, indicating a deterioration in operational performance[3] - The net loss for the year was HKD 49,850, compared to a net loss of HKD 44,593 in the previous year, reflecting a 11.4% increase in losses[3] - Basic and diluted loss per share increased to HKD 6.00 from HKD 5.37, indicating a decline in shareholder value[3] - Total revenue for 2024 was HKD 1,699,491,000, a decrease of 22.8% from HKD 2,204,673,000 in 2023[21] - Operating loss before tax for the group was HKD 45,806,000 in 2024, compared to a loss of HKD 35,148,000 in 2023, reflecting a deterioration of 30.5%[23] - The basic loss per share for 2024 was HKD 6.00, compared to HKD 5.37 in 2023, indicating a 12.4% increase in loss per share[31] - The cost of inventory recognized as an expense was HKD 1,635,373,000 in 2024, down from HKD 2,128,867,000 in 2023, representing a reduction of 23.3%[36] - The group reported a total of HKD 12,075,000 in other income for 2024, a slight decrease from HKD 12,809,000 in 2023[23] - The fair value loss on investment properties was HKD 19,000,000 in 2024, compared to HKD 3,600,000 in 2023, indicating a significant increase in losses[34] - The total liabilities for the group were HKD 51,564,000 in 2024, compared to HKD 52,312,000 in 2023, showing a decrease of 1.4%[21] - The group did not recommend a final dividend for 2024, compared to a dividend of HKD 0.01 per share in 2023[29] Assets and Equity - Total assets decreased to HKD 832,321 from HKD 894,206, showing a reduction of 6.9% year-over-year[10] - The company's cash and cash equivalents increased to HKD 264,579 from HKD 221,000, representing a growth of 19.7%[10] - Non-current assets decreased to HKD 181,605 from HKD 201,040, a decline of 9.7%[10] - The company reported a total equity of HKD 812,598, down from HKD 873,424, indicating a decrease of 7% in total equity[11] - The group's assets in Hong Kong amounted to HKD 541,675,000 in 2024, slightly up from HKD 541,670,000 in 2023, while assets in mainland China decreased from HKD 384,066,000 to HKD 322,487,000[21] - Cash and cash equivalents at the end of the fiscal year totaled HKD 265,000,000, compared to HKD 221,000,000 in the previous year[47] - The group has approximately HKD 265 million in unrestricted cash and bank balances as of March 31, 2024, compared to HKD 221 million in 2023[68] Borrowings and Financing - The company’s bank borrowings increased to HKD 5,482,000, compared to HKD 2,750,000 in the previous year[42] - The average interest rate on bank borrowings rose to 6.99% in 2024 from 5.57% in 2023[43] - The financing cost for the fiscal year was HKD 400,000, significantly lower than HKD 5,900,000 in the previous year[47] - The group’s financing income/costs net amount was HKD 2,257,000 in 2024, a significant improvement from a cost of HKD 4,641,000 in 2023[24] - The capital debt ratio is 1.70% as of March 31, 2024, compared to 1.21% in 2023[68] - The current ratio stands at 2,144% as of March 31, 2024, down from 2,298% in 2023[68] Operational Focus and Strategy - The company continues to focus on trading zinc, nickel, aluminum, and related products, as well as providing metal testing and consulting services, which are key areas for future growth[13] - The company achieved a significant milestone by producing approximately 237,240 kWh of renewable energy through a 200 kW solar power system during the fiscal year[51] - The company has strategically allocated resources towards the research and development of sustainable products in response to the growing market demand[49] - The group aims to expand its influence in the Southeast Asian market, leveraging the "Belt and Road" initiative to meet the growing demand for quality metal products and technical consulting services[62] - The group is committed to building a green and sustainable supply chain, actively disclosing carbon emission data to support clients' green transformation goals[60] - The group has been awarded a sustainable development-linked loan from an international bank, reflecting its efforts in sustainability[57] Recognition and Partnerships - The group has established a strategic partnership with a university in Ningbo to develop advanced metal materials, enhancing its R&D capabilities[54] - The group received recognition as a "Technology Enterprise" from the Zhejiang Provincial Department of Science and Technology, highlighting its commitment to innovation[54] Governance and Audit - The company has adopted the standard code of conduct for directors' securities transactions as per Appendix C3 of the Listing Rules[74] - The audit committee has reviewed the full-year performance for the fiscal year[75] - KPMG has compared the preliminary announcement of the group's financial performance with the draft consolidated financial statements, and the amounts are consistent[77]

Interim Report 2023 中期報告 www.LeeKeeGroup.com INTERIM REPORT 2023 中期 報 告 公司資料 董事 執行董事 陳伯中 （董事會主席） 陳婉珊 （董事會副主席兼行政總裁） 陳稼晉 陳佩珊 非執行董事 鍾維國 獨立非執行董事 何貴清 戴麟 黃錦輝 審核委員會 何貴清 （審核委員會主席） 戴麟 黃錦輝 薪酬委員會 何貴清 （薪酬委員會主席） 陳伯中 戴麟 提名委員會 陳伯中 （提名委員會主席） 戴麟 黃錦輝 公司秘書 李景安 授權代表 陳婉珊 李景安 註冊辦事處 P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 香港總辦事處及主要營業地點 香港 新界 主要股份過戶登記處 Suntera (Cayman) Limited Suite 3204, Unit 2A, Block 3 Building D, P.O. Box 1586 Gardenia Court Grand Cayman KY1-1110 Cayman Islands 香港法例： 郭葉陳律師事務所 香港 中環 夏 ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：637） 截至二零二三年九月三十日止六個月 中期業績公告 利記控股有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司及其附屬公司（統 稱「利記」或「本集團」）截至二零二三年九月三十日止六個月（「中期」或「期內」）之 未經審核綜合業績，連同截至二零二二年九月三十日止六個月（「比較期間」）之比 較數字如下： 綜合損益表 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 收益 4 844,579 1,304,497 銷售成本 (808,056) (1,251,511) 毛利 36,523 52,986 ...

[ 聞 利 記 控 股 有 限 公 司 二 LEE KEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock code 股份代號：637 We Create VALUE SOLUTIONS BEYOND Metals 引領金屬發展 共創 增值方案 2022/23 ANNUAL REPORT 年報 共創增值方案 引領金屬發展 憑藉創新及可持續發展，集團於金屬價值鏈中 發掘無限機遇，邁向更繁榮未來。 目錄 | 公司資料 | 2 | 獨立核數師報告 | 34 | | --- | --- | --- | --- | | 公司架構 | 3 | 綜合損益表 | 39 | | 主席報告 | 4 | 綜合損益及其他全面收益表 | 40 | | 財務概要 | 8 | 綜合財務狀況表 | 41 | | 管理層討論及分析 | 9 | 綜合權益變動表 | 43 | | 董事、高級管理層及顧問 | 15 | 綜合現金流量表 | 44 | | 企業管治報告 | 18 | 綜合財務報表附註 ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：637） 截至二零二三年三月三十一日止年度 全年業績公告 利記控股有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司及其附屬公 司（統稱「利記」或「本集團」）截至二零二三年三月三十一日止年度（「財政年度」 或「本年度」）之綜合業績，連同截至二零二二年三月三十一日止年度（「比較期 間」）之比較數字如下： 二零二三年 二零二二年 附註 千港元 千港元 收益 4 2,204,673 2,549,769 銷售成本 (2,127,327) (2,404,126) 毛利 77,346 145,643 其他收入 12,809 7,338 分銷及銷售開支 (27,394) (29,752) ...

]利 記 控 股 有 限 公 司 LEE KEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock code 股份代號：637 We Create VALUE SOLUTIONS BEYOND Metals- 引領金屬發展 共創增值方案 Interim Report 期 告 中 報 公司資料 | --- | --- | |--------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------| | 董事 | 主要股份過戶登記處 | | | Suntera (Cayman) Limited | | 執行董事 陳伯中 （董事會主席） 陳婉珊 （董事會副主席兼行政總 ...