最近一个月来，兆邦基生活累计涨幅15.27%，今年来累计涨幅7.86%，跑输恒生指数19.18%的涨幅。 财务数据显示，截至2024年9月30日，兆邦基生活实现营业总收入9994.63万元，同比减少27.54%；归母 净利润-664.35万元，同比减少229.43%；毛利率25.13%，资产负债率24.97%。 6月6日，截至港股收盘，恒生指数下跌0.48%，报23792.54点。兆邦基生活（01660.HK）收报0.193港 元/股，上涨27.81%，成交量1902.4万股，成交额333.31万港元，振幅49.67%。 资料显示，兆邦基生活控股有限公司是一家在香港联合交易所主板上市的公司,连同其附属公司统称('本 集团')主要在香港地区从事机械及配件贸易、机械租赁及提供相关服务,以及在中华人民共和国('中国') 提供物业管理服务、机械租赁、物业租赁、转租及零售业务。本集团的关联公司包括立桥金融集团,其 在香港及澳门地区经营银行、人寿保险、财险及证券业务;及深圳兆邦基集团有限公司,其主要在深圳经 营房地产开发及商业物业投资业务。 （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。 ...

The Group is committed to maintain high standards of corporate governance to safeguard the interests of the shareholders of the Company and to enhance corporate value and accountability. The Company has adopted the Corporate Governance Code (the "CG Code") as set out in Appendix to the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") as our corporate governance practices. The Company has complied with the applicable code provis ...

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之任何損失承擔任何責任。 Zhaobangji Lifestyle Holdings Limited 兆邦基生活控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1660） 截至二零二四年九月三十日止六個月 中期業績公告 中期業績 兆 邦 基 生 活 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月（「本期間」） 的未經審核綜合中期業績連同二零二三年相應期間（「上一期間」）之比較數字如下： – 1 – 中期簡明綜合損益及其他全面收益表 截至二零二四年九月三十日止期間 | --- | --- | --- | --- | |-------------------------------------------------------------------------- ...

兆邦基生活控股有限公司 • 二零二四年年報 21 Corporate Governance Report 企業管治報告 小心!!!有margin notes!!! 最後記得delete!!!!! Each of Mr. Xu Zhicong, Ms. Zhang Yu and Mr. Yu Chor On had obtained advice from the Company's legal advisor on 8 September 2023, 8 September 2023 and 15 March 2024 respectively and had confirmed that he/she understood his/her obligations as a director of the Company prior to his/her appointment. 20 Annual Report 2024 • Zhaobangji Lifestyle Holdings Limited Corporate Governance Report 企業管治報告 小心!!!有margin notes! ...

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 就 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。 Zhaobangji Lifestyle Holdings Limited 兆邦基生活控股有限公司 （前稱為Zhaobangji Properties Holdings Limited兆邦基地產控股有限公司） （於開曼群島註冊成立的有限公司） （股份代號：1660） 截至二零二四年三月三十一日止年度 年度業績公告 業 績 兆 邦 基 生 活 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 四 年 三 月 三 十 一 日 止 年 度（「本年度」） 的 經 審 核 綜 合 業 績 連 同 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度（「上一年度」）之 比 較 ...

Management Discussion and Analysis 管理層討論及分析 Property management services 本集團建築機械貿易所產生收益由上一期間 約5.6百萬港元增加約10.1百萬港元或280.4% 至本期間約15.7百萬港元。有關增加是期內 拖車、地基及地鑽配件的需求增加所導致。 物業管理服務 銷售及服務成本 IMPORTANT EVENTS AFTER THE END OF THE FINANCIAL PERIOD, SIGNIFICANT INVESTMENTS HELD, MATERIAL ACQUISITIONS OR DISPOSALS OF SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES, AND PLANS FOR MATERIAL INVESTMENTS OR CAPITAL ASSET On 26 October 2023, the Company issued an announcement to effect the change of company name from Zhaobangji Proper ...

Financial Position - As of September 30, 2023, the company's cash and cash equivalents amounted to approximately HKD 45.9 million, an increase from HKD 43.2 million as of March 31, 2023[1] - The company's borrowings and lease liabilities as of September 30, 2023, were approximately HKD 22.5 million, down from HKD 26.0 million as of March 31, 2023[1] - The company's total liabilities as of September 30, 2023, were HKD 112.3 million, a decrease from HKD 123.5 million as of March 31, 2023[18] - The company's total equity and liabilities amounted to HKD 545.2 million as of September 30, 2023, compared to HKD 557.9 million as of March 31, 2023[18] - Total assets as of September 30, 2023, amounted to HKD 545,236,000, a decrease of 2.6% from HKD 557,966,000 as of March 31, 2023[47] - Non-current assets, including property, plant, and equipment, decreased to HKD 116,750,000 from HKD 150,577,000, representing a decline of 22.5%[47] - Current assets increased to HKD 280,221,000 from HKD 232,265,000, reflecting a growth of 20.7%[47] - Total equity attributable to owners of the company was HKD 432,933,000, slightly down from HKD 434,423,000, a decrease of 0.3%[47] - Current assets and current liabilities as of September 30, 2023, were approximately HKD 280.2 million and HKD 98.5 million, respectively, with a current ratio increasing to approximately 2.8 times[156] Revenue and Profitability - The company's revenue for the six months ended September 30, 2023, was HKD 152,965 thousand, an increase of 18.8% compared to HKD 128,790 thousand in the same period of 2022[44] - Revenue from leasing machinery and related services decreased to HKD 45,602 thousand from HKD 61,417 thousand, representing a decline of 25.8%[44] - Revenue from sales of machinery and spare parts increased significantly to HKD 15,706 thousand from HKD 5,592 thousand, marking a growth of 180.5%[44] - Property management services revenue decreased to HKD 28,724 thousand from HKD 34,285 thousand, a decline of 16.4%[44] - The company reported a net profit of HKD 5,692 thousand for the period, a significant recovery from a loss of HKD 29,446 thousand in the previous year[46] - Basic and diluted earnings per share for the current period were HKD 0.09, compared to a loss per share of HKD 0.47 in the previous year[46] - The company's operating profit for the period was HKD 9,486 thousand, a turnaround from an operating loss of HKD 23,170 thousand in the previous year[46] - Total comprehensive income for the period was HKD (1,490) thousand, compared to a loss of HKD 29,332 thousand in the previous year[46] - Gross profit for the period was HKD 27.4 million, up from HKD 17.2 million in the previous period, with a gross profit margin increasing from approximately 13.3% to 17.9%[142] - The net profit for the period was HKD 5.7 million, resulting in a net profit margin of 3.7%[146] Expenses and Costs - The total employee cost for the period was approximately HKD 27.9 million, down from HKD 30.9 million in the previous period, with the number of employees increasing to 507 from 498[6] - Rental costs and administrative expenses rose to HKD 38,118,000 from HKD 25,478,000, marking an increase of about 49.5%[101] - The cost of sales for machinery, equipment, and spare parts increased to HKD 20,120,000 from HKD 14,274,000, representing a growth of approximately 41.5%[101] - The total sales and service costs, along with selling and administrative expenses, amounted to HKD 146,025,000, down from HKD 154,309,000, reflecting a decrease of about 5.4%[101] - The company incurred a tax expense of HKD 3,389,000 for the six months ended September 30, 2023, down from HKD 6,191,000 in the previous year[77] Investments and Commitments - The company had no significant investments, acquisitions, or disposals of subsidiaries during the period[7] - There were no capital commitments for machinery and equipment as of September 30, 2023, down from HKD 1.3 million as of March 31, 2023[5] Accounting and Compliance - The company expects that the newly issued Hong Kong Financial Reporting Standards will not have a significant impact on its financial statements[36] - The company anticipates that the adoption of the new accounting standards will begin on January 1, 2024, and can be applied early without significant effects on financial performance[36] - The company has not adopted new accounting standards that have been issued but not yet effective, indicating a cautious approach to financial reporting[58] - The interim condensed consolidated financial information is prepared in accordance with Hong Kong Accounting Standard 34, ensuring compliance with local regulations[49] Market and Operational Insights - The management anticipates continued positive long-term prospects for the Greater Bay Area driven by strong demand and supportive government policies[110] - Revenue from property management services decreased by HKD 5,600,000 or 16.2% to HKD 28,700,000 due to management fee discounts offered to tenants[113] - Revenue from property leasing, subleasing, retail, and other businesses increased by HKD 35,400,000 or 129% to HKD 62,900,000, primarily driven by post-pandemic business recovery in the indoor amusement park retail sector[114] - Revenue from construction machinery leasing decreased by approximately HKD 15.8 million or 25.7% to about HKD 45.6 million due to stagnation in the Hong Kong and China real estate markets[139] - Revenue from construction machinery trading increased by approximately HKD 10.1 million or 280.4% to about HKD 15.7 million, driven by increased demand for trailers, foundation, and drilling accessories[140]

兆邦基地產 Zhaobangji Properties (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：1660 2 | --- | --- | |------------------------------------------------|--------------------------------------| | | | | BOARD OF DIRECTORS | 董事會 | | Executive Directors | 執行董事 | | Mr. Xu Chujia (Chairman) | 許楚家先生 （主席） | | Mr. Xu Chusheng | 許楚勝先生 | | Mr. Kwan Kin Man Keith | 關建文先生 | | (appointed with effect from 30 June 2022) | （自二零二二年六月三十日起獲委任） | | Mr. Cai Chun Fai | 蔡振輝先生 | | (resigned wi ...

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 就 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。 截至二零二三年三月三十一日止年度 年度業績公告 兆 邦 基 地 產 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度（「本年度」） 的 經 審 核 綜 合 業 績 連 同 截 至 二 零 二 二 年 三 月 三 十 一 日 止 年 度（「上一年度」）之 比 較數字如下： 綜合損益及其他全面收益表 截至二零二三年三月三十一日止年度 – 2 – 本 年 度（虧 損）╱溢 利 歸 屬 於： 本公司擁有人 (40,985) 37,987 非控股權益 – – 本 年 度 全 面（開 支）╱收 益 總 額 歸 屬 於： 本公司擁有人 (53,502) 45,999 非控股權益 3 (3) 本 公 司 權 益 ...

2022/23 INTERIM REPORT 中期報告 兆邦基地蓬 Zhaobangji Properties ZHAOBANGJI PROPERTIES HOLDINGS LIMITED 兆 邦 基 地 產 控 股 有 限 公 司 (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：1660 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|----------------------------------------------------------|-------|-------|-------|-------|-------|---------------------------|--------------------------|-------|----------------------------------|----- ...