年 報 目 錄 02 公司資料 03 財務概要 04 業務簡介 06 財務摘要 07 主席報告 11 董事及高級管理層履歷 13 企業管治報告 22 環境、社會及管治報告 42 董事會報告 47 獨立核數師報告 52 綜合損益及 其他全面收益表 53 綜合財務狀況表 55 綜合權益變動表 57 綜合現金流量表 59 綜合財務報表附註 公司資料 董事會 執行董事 彭德忠先生 MH （主席） 何慧餘先生 （副主席） 彭蘊萍小姐 （行政總裁） 彭志濤先生 獨立非執行董事 解端泰先生 陸錦勳先生 甯漢崇先生 公司秘書 何慧餘先生 FCCA MHKCS MHKSI 審核委員會 解端泰先生 陸錦勳先生 甯漢崇先生 薪酬委員會 彭德忠先生 MH 解端泰先生 陸錦勳先生 甯漢崇先生 提名委員會 彭德忠先生 MH （主席） 解端泰先生 陸錦勳先生 甯漢崇先生 註冊辦事處 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 總辦事處及主要營業地點 香港灣仔 港灣道18號 中環廣場6505室 核數師 德勤 • 關黃陳方會計師行 註冊公眾利益實體核數師 法律顧問 樂博律師事務 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue was HKD 3,445,784, a decrease of 16.8% compared to HKD 4,145,653 in 2023[3] - Gross profit for the year was HKD 649,069, representing an increase of 3.8% from HKD 625,238 in the previous year[3] - The company's net profit for the year was HKD 180,433, up 12.1% from HKD 160,892 in 2023[3] - Basic earnings per share increased to HKD 27.53, compared to HKD 24.19 in the previous year, reflecting a growth of 9.7%[4] - Total comprehensive income for the year was HKD 167,052, an increase of 11.0% from HKD 150,418 in 2023[4] - The company reported a pre-tax profit of HKD 208,262 for the year ending December 31, 2024, compared to HKD 178,756 in 2023, reflecting an increase of approximately 16.5%[23][24] - Profit attributable to the company after deducting non-controlling interests was approximately HKD 158,098,000, an increase of 14% year-over-year[45] Revenue Breakdown - Revenue from metal products amounted to HKD 1,087,072,000, while revenue from construction materials was HKD 2,354,264,000 for the year ended December 31, 2024[16] - The revenue breakdown for 2024 shows HKD 1,087,072 from metal products and HKD 2,354,264 from building materials, compared to HKD 1,168,812 and HKD 2,976,657 respectively in 2023, indicating a decrease of 6.9% and 21%[23][24] - Revenue from the metal products segment was approximately HKD 1,090,361,000, a decrease of about 7%, while profit before interest and tax increased by 45% to approximately HKD 121,055,000[46] - Revenue from the construction materials segment was approximately HKD 2,354,428,000, a decrease of 21%, with profit before interest and tax decreasing by 8% to approximately HKD 151,721,000[48] Assets and Liabilities - Non-current assets increased to HKD 704,304, up from HKD 651,263 in the previous year, indicating a growth of 8.2%[5] - Current assets decreased to HKD 2,007,599 from HKD 2,268,065, a decline of 11.5%[5] - The company's total equity rose to HKD 1,513,056, compared to HKD 1,387,127 in 2023, marking an increase of 9.1%[6] - Trade receivables decreased to HKD 711,368,000 in 2024 from HKD 913,338,000 in 2023, representing a decline of 22.1%[35] - The total amount of trade, notes, loans, and other receivables was HKD 808,528,000 in 2024, down from HKD 1,032,096,000 in 2023, a decrease of 21.7%[35] - The outstanding loan balance for the group was HKD 4,002,000 in 2024, with 86.26% classified as secured installment loans[38] - Total borrowings as of December 31, 2024, were approximately HKD 536,733,000, down from HKD 906,133,000 as of December 31, 2023[51] Expenses and Losses - Financial expenses decreased significantly to HKD 34,254 from HKD 52,880, a reduction of 35.5%[3] - The total tax expense for 2024 was HKD 27,829,000, up from HKD 17,864,000 in 2023, reflecting a 55.5% increase year-over-year[31] - The loss from the sale of properties, plants, and equipment increased to HKD 9,107,000 in 2024 from HKD 1,767,000 in 2023, indicating a significant rise in losses[31] - The impairment loss for trade receivables under the expected credit loss model was HKD 68,270,000 in 2024, compared to HKD 60,924,000 in 2023, indicating an increase in expected credit losses[35] Dividends - The company declared a proposed final dividend of HKD 0.04 per share for the year ending December 31, 2024, totaling HKD 22,975,000, compared to HKD 20,103,000 for the previous year[33] - The total dividend for the fiscal year, including an interim dividend of HKD 0.025 per share, will be HKD 0.065 per share[60] Compliance and Governance - The company has maintained compliance with corporate governance codes as stipulated by the Hong Kong Stock Exchange throughout the fiscal year[54] - The company anticipates that the application of the new Hong Kong Financial Reporting Standards will not have a significant impact on its financial position and performance[12] - The company has not early adopted the new and revised Hong Kong Financial Reporting Standards that have been issued but are not yet effective[11] Future Outlook - The company has established a medical testing center, Assure Medical Imaging (AMI), which is expected to start generating revenue in 2025[49] - The company plans to enhance value-added processing services in the construction materials business to avoid pure price competition[48] - The company anticipates ongoing challenges in the global political and economic environment, particularly due to geopolitical uncertainties[50] - The company aims to maintain prudent management and a pragmatic approach to achieve long-term development goals and maximize shareholder returns[50] Employee and Operational Metrics - The group had a total of 1,483 employees as of December 31, 2024, with compensation based on performance and industry standards[53] - The current ratio as of December 31, 2024, was 2.04:1, compared to 1.67:1 as of December 31, 2023[51] - The net debt-to-equity ratio as of December 31, 2024, was -0.04:1, improving from 0.18:1 as of December 31, 2023[52]

GO 高力集團有限公司 中期報告 於百慕達註冊成立之有限公司 股份代號: 1118 GOLIK Bermuda 公司資料 | --- | --- | |--------------------------|---------------------------------------------------| | 董事會 | 總辦事處及主要營業地點 | | 執行董事 | 香港灣仔 | | 彭德忠先生 MH （主席） | 港灣道 18 號 | | 何慧餘先生 （副主席） | 中環廣場 6505 室 | | 彭蘊萍小姐 （行政總裁） | | | 彭志濤先生 | 核數師 德勤 • 關黃陳方會計師行 | | 獨立非執行董事 | 註冊公眾利益實體核數師 | | 解端泰先生 | | | 陸錦勳先生 | 法律顧問 | | 甯漢崇先生 | 樂博律師事務所有限法律責任合夥 杜偉強律師事務所 | | 公司秘書 | | | 何慧餘先生 | 主要往來銀行 | | FCCA MHKCS MHKSI | 中國銀行（香港）有限公司 星展銀行（香港）有限公司 | | 審核委員會 | 富邦銀行（香港）有限公司 | | 解端泰先生 | 恒生銀行 ...

Revenue Performance - Revenue for the six months ended June 30, 2024, was HKD 1,728,693, a decrease of 11.8% compared to HKD 1,961,107 for the same period in 2023[1] - Total revenue for the six months ended June 30, 2024, was HKD 1,728,693, a decrease from HKD 1,961,107 for the same period in 2023, representing a decline of approximately 11.8%[10] - Revenue from metal products was HKD 517,153 for the six months ended June 30, 2024, down from HKD 549,967 in the previous year, reflecting a decrease of about 6.0%[10] - Revenue from construction materials reached HKD 1,211,444 for the six months ended June 30, 2024, compared to HKD 1,411,042 in the same period of 2023, indicating a decline of approximately 14.1%[10] - Total revenue for the group was approximately HKD 1,728,693,000, a decrease of 12% compared to the same period last year[28] - Revenue from the metal products segment was approximately HKD 519,151,000, a decrease of 6% compared to the previous year, while EBIT increased by 5% to approximately HKD 44,235,000[29] - Revenue from the construction materials segment was approximately HKD 1,211,483,000, a decrease of 14% year-on-year, with EBIT remaining stable at approximately HKD 78,392,000[30] Profitability - The net profit for the period was HKD 72,034, slightly down from HKD 73,116 in the same period last year, representing a decrease of 1.5%[1] - Total comprehensive income for the period was HKD 67,916, an increase of 23.7% compared to HKD 54,889 in the previous year[2] - Basic earnings per share decreased to HKD 10.72 from HKD 10.98, reflecting a decline of 2.4%[2] - The company reported a pre-tax profit of HKD 89,543 for the six months ended June 30, 2024, compared to HKD 86,017 in the previous year, indicating an increase of approximately 2.9%[12] - Profit attributable to shareholders was approximately HKD 61,554,000, a decrease of 2% year-on-year[28] - The company's profit for the six months ended June 30, 2024, was HKD 61,554,000, compared to HKD 63,078,000 for the same period in 2023, reflecting a slight decrease[22] Assets and Liabilities - Non-current assets increased to HKD 725,255, up from HKD 651,263 as of December 31, 2023, indicating a growth of 11.3%[3] - Current assets decreased to HKD 1,148,915 from HKD 1,616,802, a decline of 29%[3] - Total equity increased to HKD 1,434,940 from HKD 1,387,127, reflecting a growth of 3.4%[4] - The company reported a decrease in trade and other receivables to HKD 765,050 from HKD 1,025,045, a reduction of 25.4%[3] - The total amount of trade and other receivables as of June 30, 2024, was HKD 772,690,000, down from HKD 1,032,096,000 as of December 31, 2023[23] - Trade payables decreased to HKD 210,952,000 as of June 30, 2024, from HKD 252,165,000 as of December 31, 2023[26] - The group's total borrowings as of June 30, 2024, were approximately HKD 553,865,000, a decrease from HKD 906,133,000 at the end of 2023[33] - The net asset to debt ratio was 0.07:1 as of June 30, 2024, improved from 0.18:1 at the end of 2023[34] Expenses and Financial Costs - The group’s financial expenses, including bank borrowing interest, totaled HKD 19,140 for the six months ended June 30, 2024, compared to HKD 11,197 in the previous year, indicating an increase in financial costs[12] - The company's tax expenses for the six months ended June 30, 2024, amounted to HKD 17,509,000, an increase from HKD 12,901,000 in the same period of 2023[5] - Depreciation of property, plant, and equipment increased to HKD 24,107,000 in 2024 from HKD 20,127,000 in 2023[20] Dividends and Shareholder Information - The company declared a final dividend of HKD 0.035 per share for the year ended December 31, 2023, totaling HKD 20,103,000, compared to HKD 17,231,000 for the previous period[21] - The company declared an interim dividend of HKD 0.025 per share, totaling approximately HKD 14,359,000, consistent with the previous year's interim dividend[40] - The company will suspend shareholder registration from October 7 to October 9, 2024, to facilitate the dividend distribution[41] Operational Developments - The company has plans for market expansion and new product development, focusing on enhancing its service offerings in the construction materials sector[14] - The group plans to withdraw from the concrete plant in Yau Tong and has added a new concrete production line in Sheung Shui to support future projects[31] - The group has established a medical testing center, which is expected to start generating stable revenue by the second half of 2025[32] Employment and Governance - The group employed 1,469 staff as of June 30, 2024, with compensation based on performance and industry standards[35] - The audit committee reviewed the unaudited condensed consolidated financial statements for the six months ending June 30, 2024[37] - There were no purchases or redemptions of the company's listed securities by the company or its subsidiaries during the six months ending June 30, 2024[39] - The interim results announcement and interim report will be published on the Hong Kong Stock Exchange and the company's website[42]

Financial Performance - For the fiscal year ending December 31, 2023, the total revenue was approximately HKD 4,145,653,000, a decrease of 3% compared to the previous year[19] - The profit attributable to shareholders for the year was approximately HKD 138,921,000, an increase of 84% from the previous year[19] - Revenue for the year was approximately HKD 2,976,735,000, a decrease of 2% compared to the previous year[24] - Profit before interest and tax was approximately HKD 165,403,000, an increase of 94% year-on-year[24] - Gross profit increased to HKD 625,238, up 38.2% from HKD 452,886 in the previous year[198] - Net profit for the year was HKD 160,892, representing an increase of 77.5% compared to HKD 90,538 in 2022[198] - Basic earnings per share rose to HKD 24.19, up from HKD 13.17 in the prior year, reflecting a growth of 83.4%[198] - Total comprehensive income for the year amounted to HKD 150,418, significantly higher than HKD 36,442 in 2022, marking a growth of 312.5%[198] - The company reported a decrease in sales costs to HKD 3,520,415 from HKD 3,818,275, a reduction of 7.8%[198] - Administrative expenses increased to HKD 184,967, up from HKD 159,890, reflecting a rise of 15.7%[198] - Financial expenses rose to HKD 52,880, compared to HKD 41,517 in the previous year, an increase of 27.4%[198] - The company recognized an impairment loss of HKD 14,715 under the expected credit loss model, compared to HKD 2,752 in 2022[198] Business Segments - The construction materials segment accounted for 72% of total revenue, while metal products accounted for 28% in 2023[20] - The metal products business generated revenue of approximately HKD 1,172,339,000, a decrease of 4% year-on-year, but the operating profit before interest and tax increased by 6% to approximately HKD 83,666,000[22] - The company ended its steel processing business during the year, impacting overall revenue[19] - The construction materials business is expected to face short-term challenges due to a weak property market and increased competition[24] Assets and Liabilities - The total assets as of December 31, 2023, were HKD 2,919,328,000, while total liabilities were HKD 1,532,201,000[8] - The net asset value increased to HKD 1,387,127,000 in 2023, compared to HKD 1,278,136,000 in 2022[8] - Total borrowings amounted to approximately HKD 906,133,000, down from HKD 1,250,243,000 a year earlier[26] - The net asset liability ratio was 0.18:1 as of December 31, 2023, compared to 0.55:1 the previous year[27] - The group's cash and bank balances totaled approximately HKD 652,131,000 as of December 31, 2023, compared to HKD 541,569,000 a year earlier[26] Corporate Governance - The company has maintained good corporate governance practices throughout the year ending December 31, 2023[43] - The board consists of four executive directors and three independent non-executive directors[45] - The company has adopted a code of conduct for directors' securities trading, ensuring compliance with the standards set out in the listing rules[44] - The independent non-executive directors have confirmed their independence according to the listing rules[47] - The company encourages all directors to participate in external training courses to enhance their knowledge of their roles and responsibilities[49] - The company has arranged for directors and senior management to have liability insurance[48] - The board is responsible for overseeing overall business management and strategic development[47] - The company has complied with the corporate governance code, with exceptions noted for attendance at the annual general meeting[43] - The company has established a nomination policy outlining the selection criteria and procedures for appointing new and reappointed directors[65] Risk Management and Internal Controls - The company emphasizes effective risk management as an integral part of its business strategy, with regular evaluations of potential risks by the board[71] - The company has established internal audit functions to assess the adequacy and effectiveness of its risk management and internal control systems[75] - The board continuously monitors the risk management and internal control systems, ensuring they are effective and sufficient[75] - The company has implemented a comprehensive internal control system to manage risks and ensure the reliability of financial information[71] - The company’s governance practices include regular reviews of policies and procedures related to risk management and internal controls[72] Sustainability and Environmental Management - The company is committed to high standards of environmental management and aims to reduce carbon emissions, monitoring emissions monthly to ensure compliance with legal limits[96] - The company has established a sustainability committee led by the board to oversee environmental, social, and governance (ESG) initiatives and performance[85] - The company has identified four major ESG areas: occupational health and safety, environmental impact, social responsibility, and governance practices[90] - The company continues to invest in facilities equipped with the latest technology to reduce energy consumption and greenhouse gas emissions[95] - The company aims to integrate sustainability into its business strategy and daily operations, reflecting its commitment to long-term positive returns[84] - The company has adopted measures to comply with local and national environmental laws and standards[95] - Total direct and indirect carbon emissions for the fiscal year 2023 amounted to 1,856 tons of CO2 equivalent, an increase of 7.91% compared to 2022[1] - Chemical waste totaled 0.80 tons, representing a 5% decrease from 2022, while non-hazardous waste increased by 7.69% to 11,811 tons[2] - Total electricity consumption was 1,311,929 kWh, a 2.55% increase from 2022, with consumption per production unit decreasing by 3.76% to 3.07 kWh[3] - Total water consumption reached 92,764 cubic meters, a 2.68% increase, while per production unit consumption decreased by 4.35% to 0.22 cubic meters[4] Employee and Labor Practices - The group employed 1,482 staff members as of December 31, 2023, with compensation based on performance and industry standards[28] - The company reported a total workforce of 1,368 employees, with 95% being male and 77% being female[94] - Employee headcount as of December 31, 2023, was 1,482, with a turnover rate of 20%, slightly higher than the previous year's 19%[5] - A total of 1,368 employees, or 92% of the workforce, received training during the reporting period, with an average training time of 41 hours per employee, totaling around 56,000 hours of training[115] - The group has a commitment to respect labor rights and human rights, with no reported violations of child labor or forced labor during the reporting period[119] Shareholder Engagement and Dividends - The company paid an interim dividend of HKD 0.025 per share, totaling approximately HKD 14,360,000[149] - The proposed final dividend is HKD 0.035 per share, amounting to around HKD 20,103,000, subject to shareholder approval[149] - The company is committed to enhancing communication with shareholders through annual and special general meetings, providing a platform for direct interaction[78] - Shareholders holding at least 10% of the paid-up capital have the right to request the board to convene a special general meeting within two months[79] Supplier and Customer Relations - The group has established long-term strategic partnerships with reputable suppliers, focusing on quality products and services[122] - The group conducts annual assessments of suppliers and subcontractors to monitor their performance in quality, environmental, and occupational safety aspects[123] - The top five customers contributed less than 30% of the total revenue for the year, while the top five suppliers accounted for approximately 48% of total procurement, with the largest supplier representing about 17%[167] - The group maintains close and mutually beneficial relationships with customers to ensure timely delivery of products and services[125]

已頒佈惟尚未生效之香港財務報告準則之修訂本 香港會計準則第1號之修訂本負債分類為流動或非流動及對香港詮釋第5號（二零二零年）之相關修 訂本（「二零二零年修訂本」）及香港會計準則第1號之修訂本附帶契諾的非流動負債（「二零二二年 修訂本」） 截至二零二三年十二月三十一日止年度 3. 收入及分類資料 就資源分配及評核分類表現向本集團主席及副主席（即主要營運決策人（「主要營運決策人」））報告 之資料集中於已售各種貨品之類別。具體而言，根據香港財務報告準則第8號經營分類，本集團之 經營及可報告分類如下： 分拆來自客戶合約收益 | --- | --- | --- | --- | --- | |-----------------------------------------|-------------------|-------------------|-------------------|-------------------| | | | | | | | 分類 | 金屬產品 千港元 | 建築材料 千港元 | 其他業務 千港元 | 總計 千港元 | | 銷售貨品 | | | | | | 卷鋼加工、鋼絲及鋼絲繩產品 混 ...

GOLIK HOLDINGS LIMITED 董事會 執行董事 彭德忠先生 MH（主席） 何慧餘先生（副主席） 彭蘊萍小姐（行政總裁） 彭志濤先生 註冊辦事處 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 劉賀韋律師事務所有限法律責任合夥 杜偉強律師事務所 中期業績 高力集團有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司（「本集團」） 截至二零二三年六月三十日止六個月之未經審核綜合業績，連同二零二二年同期之未經 審核比較數字如下： 附註 二零二三年 二零二二年 千港元 千港元 （未經審核） （未經審核） | --- | --- | --- | --- | |----------------------------------|-------|--------------|----------------| | | | 二零二三年 | 二零二二年 | | | 附註 | 六月三十日 | 十二月三十一日 | | | | 千港元 | 千港元 | | | | （未經審核） | （經審核） | | 非流動資產 | | | | | | | ...

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。 中期業績 截至二零二三年六月三十日止六個月 高力集團有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司（「本集團」）截 至二零二三年六月三十日止六個月之未經審核綜合業績，連同二零二二年同期之未經審核比 較數字如下： 簡明綜合損益及其他全面收益表 截至六月三十日止六個月 附註 二零二三年 二零二二年 千港元 千港元 （未經審核） （未經審核） 收入 3 1,961,107 2,119,928 銷售成本 (1,678,508) (1,888,484) 毛利 282,599 231,444 其他收入 16,901 21,470 銷售及分銷成本 (75,109) (61,818) 行政費用 (90,828) (89,160) 根據預期信貸損失（「預期信貸損失」）模式的 減值虧損淨額 4 (1,691) (3,215) ...

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。 GOLIK HOLDINGS LIMITED 高力集團有限公司* (於百慕達註冊成立之有限公司) (股份代號: 1118) 補充公告 有關本公司截至二零二二年十二月三十一日止年度之年報 茲提述高力集團有限公司(「本公司」，連同其附屬公司，統稱(「本集團」)於二零二三年 四月二十七日所刊發截至二零二二年十二月三十一日止年度之年報(「二零二二年年報」)。 除文義另有界定外，本公告所用詞彙與二零二二年年報所界定者具有相同涵義。 除二零二二年年報所披露之相關資料外，本公司謹此提供有關本集團放債業務之額外資料 如下： 業務模式 本集團根據放債人條例(香港法例第163章)在香港持有放債人牌照並向本集團成員公司轉介 的商業夥伴提供貸款授信。本集團透過本公司之全資附屬公司高力資本有限公司(「高力資 本」)提供該等貸款授信獲取利息收入。 1. 本集團放債業務未償還貸款餘額 ...

• 培訓課程 • 股東周年大會 • 網站 供應鏈管理 中國內地 香港 新加坡 台灣 德國 其他 407 55 7 4 1 7 31 高力集團有限公司 就於產品上提供可核實及清晰資料以作標記而言，本集團全面遵守相關規定，例如：我們的鋼材產品帶有高力商標之 標記及╱或附有公司標籤。 本集團承諾以負責任、公平及平等方式收集及使用客戶資料，所有客戶資料只能用於客戶合約內訂明之用途。於報告 期內，本集團並無有關侵犯個人隱私的法律法規之違規行為。 於報告期內，本集團並無有關貪污行為之法律訴訟。 公司表現及數據表 過去數年，我們繼續贊助及推廣香港年輕運動員。於二零二二年財政年度，儘管新型冠狀病毒COVID-19「新冠」疫情於 香港蔓延，運動場所關門及比賽暫停 – 我們仍繼續向北區足球康樂會有限公司提供500,000港元贊助，成為其足球隊 甲組聯賽的金贊助商而該隊亦冠名為「高力北區」。本集團深信，年青運動員是我們的未來，他們在香港未來扮演關鍵 角色，可以為年輕一代注入拼勁和活力。 33 高力集團有限公司 | --- | --- | --- | |---------------------------------------- ...