截至4月28日收盘，安乐工程（01977.HK）报0.750港元，较上个交易日上涨2.74%，当日盘中最低价触 及0.720港元，创近一年新低。 本文源自：金融界 资金流向方面，当日主力流入3.848万港元，流出19.818万港元，净流出15.97万港元。 作者：港股君 安乐工程集团有限公司(以及其附属公司)('安乐工程'或'本集团')成立于1977年,是一家主要的电气和机械 工程和技术服务提供商,总部设在香港,在澳门、中国大陆、美国和联合王国开展业务。本集团为来自公 营及私营机构的广大客户提供多元及全面的电子工程及科技服务,包括建筑服务、环境工程、资讯、通 讯及建筑科技及升降机及自动梯。公司的母公司模拟控股有限公司于1995年成立,并于2019年在香港证 券交易所的主董事会上市(股票代码:1977)。公司的一些项目:港珠澳大桥工程服务。香港第一个有机资 源回收中心。昂船洲是世界上最大的化学强化初级废水处理厂之一,为香港提供经过加工和处理的水。 香港国际机场是世界上最好的机场之一,这是一个创新的过境生物鉴别系统。香港科学园的智能建筑,新 创意和创新需要最好的建筑系统。香港中央至中层的自动扶梯及人行道系统的翻新 ...

年 報 2024 關於安樂工程集團有限公司 安樂工程集團有限公司（股份代號：1977）（「本公司」）及其附屬公司（統稱「本集 團」）成立於1977年，為領先的機電工程與智慧城市的資訊及通訊科技服務供應商，總 部設於香港，業務遍及澳門、中國內地、美國及英國。本集團為不同行業，包括公 共和私營的客戶提供跨專業、綜合性的機電工程和技術服務，涵蓋屋宇裝備工程、 環境工程、資訊、通訊及屋宇科技（「ICBT」），以及升降機及自動梯等四大業務板 塊。 本集團同時製造及向全球銷售Anlev升降機及自動梯，並與美國紐約最大獨立升降 機及自動梯公司之一Transel Elevator & Electric Inc.（「TEI」）達成夥伴關係。本集團的聯 營公司南京佳力圖機房環境技術股份有限公司(603912.SS)專門製造精密空調設備。 2024財政年度摘要 毛利率 15.5% 65億 港元 收益 111億 港元 手頭合約 1.353億 港元 本公司擁有人 應佔溢利 2024年度報告 1 目 錄 | 願景、使命及核心價值 | 2 | | --- | --- | | 2024年大事紀要 | 4 | | 業務實力 | 6 | | 財 ...

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，概不會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。 截至2024年12月31日止年度 全年業績 | 財務概要 | | | | --- | --- | --- | | | 2024年 | 2023年 | | | 百萬港元 | 百萬港元 | | 未完成合約價值 | 11,052.7 | 11,459.6 | | 收益 | 6,450.1 | 6,132.9 | | 毛利 | 1,002.3 | 833.3 | | 本公司擁有人應佔溢利 | 135.3 | 251.5 | | 每股基本盈利 | 0.10港元 | 0.18港元 | 董事會已決議派付截至2024年12月31日止年度之第二次中期股息每股2港仙。(i) (i) 預期將於2025年4月29日或前後派付的截至2024年12月31日止年度第二次中期股息為 每股2港仙，總金額為約2,800萬港元。連同2024年9月派付的首次中期股息每股2.38港 仙，本公司截至2024年12月31日止年度作出的股息分派將合 ...

@ATAL Analogue Holdings Limited 安樂工程集團有限公司 (於百慕達註冊成立的有限公司) (股份代號：1977) 2 0 2 4 中期報告 關於安樂工程集團有限公司 安樂工程集團有限公司（股份代號：1977）（「本公司」）及其附屬公司（統稱「本集 團」）成立於1977年，為領先的機電工程及科技服務供應商，總部設於香港，業務遍 及澳門、中國內地、美國及英國。本集團為不同行業，包括公共和私營的客戶提供 跨專業、綜合性的機電工程和技術服務，涵蓋屋宇裝備工程、環境工程、資訊、通 訊及屋宇科技（「ICBT」），以及升降機及自動梯等四大業務板塊。 本集團同時製造及向全球銷售Anlev升降機及自動梯，並與美國紐約最大獨立升降 機和自動梯公司之一Transel Elevator & Electric Inc.達成夥伴關係。本集團的聯營公司 南京佳力圖機房環境技術股份有限公司（603912.SS）專門製造精密空調設備。 1 安樂工程集團有限公司 財務概要 2 主席報告 3 管理層討論及分析 5 簡明綜合財務報表審閱報告 17 簡明綜合損益及其他全面收益表 18 簡明綜合財務狀況表 19 簡明綜合權益 ...

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，概不會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。 Analogue Holdings Limited 安樂工程集團有限公司 截至2024年6月30日止六個月 中期業績 | --- | --- | --- | |------------------------------------------------------|-------------------------------|------------------| | 財務概要 | 截至 6 月 30 | 日止六個月 | | | 2024 年 百萬港元 | 2023 年 百萬港元 | | | | | | 收益 | 3,265.4 | 2,841.1 | | 毛利 | 477.7 | 453.8 | | 本公司擁有人應佔溢利 | 82.4 | 237.5 | | 每股基本盈利 | 0.06 港元 | 0.17 港元 | | 董事會已決議派付截至 2024 年 6 月 30 | 日止六個月的中期股息 ...

管理層討論及分析 於截至2023年12月31日止年度（「2023財政年度」），儘管面臨全球性挑戰，本集團仍實現本公司擁有人應佔 溢利2.515億港元，整體而言，較截至2022年12月31日止年度（「2022財政年度」）的本公司擁有人應佔溢利 1.146億港元同比增長119.5%。本集團的盈利能力得益於我們廣泛的業務組合，即以「新技術」、「新市場」、 「新業務模式」為業務支柱的四大業務板塊，涵蓋建造、營運及維修保養（「O&M」）服務，足跡遍及世界各地。 Anlev Elevator Group為本集團旗下升降機、自動梯及自動人行道國際品牌，年內完成收購兩家位於英國的升 降機公司，實現戰略里程碑。憑藉位於中國南京的Anlev升降機及自動梯生產廠房、本集團在香港開展之業 務、美國的聯營企業及Anlev於英國完成的新收購，我們升降機及自動梯業務的全球市場擴張策略穩佔優勢。 截至2023年12月31日，屋宇裝備工程業務的手頭合約為58.15億港元（2022年12月31日：54.38億港元）。2023 財政年度獲授的新合約總值41.13億港元（2022財政年度：48.03億港元）。 環境工程 截至2023年12月31日， ...

20 截至2023年12月31日止年度，合約資產已根據整體評估確認減值撥備約5,788,000港元 （2022年：4,234,000港元）。 | --- | --- | --- | |-----------------------------------------------------------------------------------|------------------|----------------| | | 2023 年 千港元 | 2022 年 千港元 | | | | | | 貿易應付款項 | 537,801 | 496,420 | | 貿易應付款項（未開票） | 52,099 | 54,602 | | 應付保證金 | 185,741 | 173,358 | | 貿易應付款項的信貸期介乎 0 至 90 天。於報告期末，按發票日期呈列之本集團貿易應付款 | 775,641 | 724,380 | | 項的賬齡分析如下： | | | | | 2023 年 千港元 | 2022 年 千港元 | | 0 至 30 日 | 273,155 | 247,742 | | 31 至 90 日 | 20 ...

@ATAL Analogue Holdings Limited 安樂工程集團有限公司 (於百慕達註冊成立的有限公司) (股份代號：1977) 2023 中期報告 安樂工程集團有限公司（「本公司」，及其附屬公司統稱「本集團」）（股份代號： 1977）成立於1977年，總部設於香港，為領先的機電工程服務供應商，業務遍及澳 門、中國內地、美國及英國。本集團為不同行業，包括公共和私營的客戶提供跨專 業、綜合性的機電工程和技術服務，涵蓋屋宇裝備工程、環境工程、資訊、通訊及 屋宇科技（「ICBT」），以及升降機及自動梯等四大業務板塊。 1 安樂工程集團有限公司 | --- | --- | --- | --- | --- | --- | |------------------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | 財務概要 2 | | | | | | | 主席報告 3 | | | | | | | 管理層討論及分析 5 | | | | | | | 簡明綜合財務報表審閱報告 18 | | | | | ...

我們最近獲得香港一所大學授予第二個項目，負責提供以物聯網為基礎的智慧宿 舍方案，鞏固我們作為教育領域智慧解決方案領先供應商的地位。此外，我們的 影像分析技術已獲大圍其中一個最大型購物中心所選用，彰顯我們在提供最先進 安全解決方案的專業知識。 我們的屋宇管理系統已獲西九龍站地區其中一個最大型寫字樓及零售開發項目所 選用，印證我們有能力提供滿足商業領域客戶的多樣化需求的優質解決方案。 鑒於市場對該等專業解決方案的需求不斷增加，本集團將繼續運用數碼技術，加 強維修保養服務的能力，而內部研發團隊將繼續與知名硬件及軟件開發商、大學 及研究機構合作，以便可以掌握最佳行業實務並進一步提升創新能力。 升降機及自動梯 截至2023年6月30日，本集團旗下升降機、自動梯及自動人行道國際品牌Anlev Elevator Group（「Anlev」）的手頭合約價值5.860億港元（2022年6月30日：5.156億 港元）。於報告期內，主要溢利來自商業大廈及政府樓宇的維修保養合約。 本集團於2023年交付項目訂單，升降機及自動梯業務於2023年上半年的收益為 1.596億港元（截至2022年6月30日止六個月：1.832億港元）。 ...

Corporate Governance - The board of directors has established an audit committee consisting of two independent non-executive directors and one non-executive director, focusing on financial monitoring and risk management[1]. - The audit committee reviewed the effectiveness of the risk management and internal control systems covering financial, operational, and compliance monitoring[20]. - The board will conduct annual reviews of the risk management and internal control systems to ensure their effectiveness[20]. - The company has a policy to promote anti-corruption laws and regulations, integrated into its code of conduct[19]. - The company has established a risk management committee to monitor and assess economic sanction risks[126]. - The company has complied with the applicable regulations regarding related party transactions as per the Listing Rules[124]. - The company has maintained the public float required by the Listing Rules[127]. - The independent auditor's report highlighted the accounting treatment of construction contracts as a key audit matter due to its significant impact on the financial statements[131]. - The company has established an effective internal control framework to identify and monitor significant risks related to sanctions laws[149]. Financial Performance - The company recognized revenue of approximately HKD 5,394,415,000 from contracting services for the year ended December 31, 2022[131]. - The company's revenue for 2022 was HKD 6,474,650,000, an increase from HKD 5,350,720,000 in 2021, representing a growth of approximately 20.9%[188]. - The operating profit before tax decreased to HKD 176,461,000 in 2022 from HKD 378,866,000 in 2021, a decline of about 53.4%[188]. - The total comprehensive income for the year was HKD 58,335,000 in 2022, a significant drop from HKD 336,557,000 in 2021, indicating a decline of about 82.7%[188]. - The company experienced a loss in the fair value of investment properties amounting to HKD 210,000 in 2022, compared to a gain of HKD 400,000 in 2021[188]. - The financial costs increased to HKD 12,095,000 in 2022 from HKD 4,910,000 in 2021, representing an increase of approximately 146.5%[188]. - The company recorded a provision for litigation liabilities amounting to HKD 150,000,000 in 2022, which was not present in 2021[188]. - The basic and diluted earnings per share for 2022 were both HKD 0.08, down from HKD 0.22 in 2021, reflecting a decrease of approximately 63.6%[188]. - The company noted a significant decrease in expected credit loss provisions, with a net amount of HKD (9,247,000) in 2022 compared to HKD 14,710,000 in 2021, indicating a reversal of losses[188]. Shareholder Matters - The company declared a special dividend of HKD 0.045 per share to shareholders as a celebration of its 45th anniversary, expected to be paid around April 28, 2023[33]. - The board does not recommend a second interim dividend for the year, pending future financial assessments[34]. - The company’s dividend policy allows all shareholders to receive dividends based on the company's articles of association[50]. - The company will suspend the transfer of shares from April 17 to April 18, 2023, to determine eligible shareholders for special dividends[35]. - The company has adopted a shareholder communication policy to facilitate effective communication between the company and its shareholders[46]. - The company emphasizes the importance of regular communication with shareholders to ensure they are well-informed about the company's strategies and performance[48]. Employee Compensation - The remuneration committee approved salary increases for full-time employees and recommended share awards as part of the company's 45th anniversary celebration[6]. - The company aims to ensure competitive compensation to attract and retain quality employees, reflecting its commitment to business development[8]. Financial Position - Total non-current assets decreased from HKD 1,380,723,000 in 2021 to HKD 1,292,414,000 in 2022, a decline of approximately 6.4%[140]. - Current assets increased from HKD 3,068,435,000 in 2021 to HKD 3,519,800,000 in 2022, an increase of approximately 14.7%[140]. - Total current liabilities rose from HKD 1,972,077,000 in 2021 to HKD 2,413,458,000 in 2022, an increase of approximately 22.3%[140]. - The total assets less current liabilities decreased from HKD 2,477,081,000 in 2021 to HKD 2,398,756,000 in 2022, a decline of approximately 3.2%[140]. - Total equity as of December 31, 2022, is HKD 2,062,906,000, a decrease from HKD 2,129,699,000 in 2021, representing a decline of approximately 3.1%[183]. - The company's reserves as of December 31, 2022, stand at HKD 2,048,906,000, a decrease of approximately 3.1% from HKD 2,115,699,000 in 2021[183]. - The deferred tax liabilities decreased to HKD 17,944,000 in 2022 from HKD 21,092,000 in 2021, reflecting a decline of about 15.9%[183]. - The total liabilities, including non-current liabilities, are HKD 2,398,756,000, down from HKD 2,477,081,000 in 2021, showing a decrease of approximately 3.2%[183]. Investments and Acquisitions - The company’s main business is investment holding, with significant subsidiaries detailed in the consolidated financial statements[31]. - The group has the option to apply a concentration test for each transaction, allowing for simplified assessment of acquired businesses and assets[67]. - When acquiring a group of assets that do not constitute a business, the group identifies and recognizes individual identifiable assets and liabilities based on their fair value[68]. - Business combinations are accounted for using the acquisition method, with the consideration transferred measured at fair value[69]. - At the acquisition date, identifiable assets and liabilities are recognized at their fair value, excluding deferred tax assets or liabilities and employee benefit-related assets or liabilities[72]. Cash Flow and Financing - Net cash generated from operating activities increased significantly to HKD 441,748,000 in 2022, compared to HKD 226,752,000 in 2021, marking an increase of approximately 94.7%[188]. - Cash and cash equivalents increased by HKD 195,247 million in 2022, compared to a decrease of HKD (319,296) million in 2021[195]. - Total cash and cash equivalents at the end of 2022 stood at HKD 976,028 million, up from HKD 801,738 million at the end of 2021, an increase of 21.7%[195]. - The company repaid bank loans amounting to HKD 234,625 million in 2022, compared to HKD 25,000 million in 2021, indicating a significant increase in debt repayment[195]. - New bank loans raised in 2022 amounted to HKD 220,000 million, down from HKD 317,500 million in 2021, a decrease of 30.8%[195]. - The cash flow from financing activities showed a net outflow of HKD 245,483 million in 2022, contrasting with a net inflow of HKD 81,464 million in 2021[195]. - The company received government grants related to property, plant, and equipment totaling HKD 842 million in 2022[195]. Shareholder Ownership - As of December 31, 2022, Dr. Pan Le Tao holds 888,650,000 shares, representing approximately 63.48% of the company's issued share capital[90][91]. - Mr. Webb David Michael has a beneficial interest in 98,242,000 shares, which accounts for 7.01% of the total[97]. - The company’s major shareholder, Arling Investment Limited, directly holds 888,650,000 shares, constituting 63.48% of the total issued share capital[93]. - The percentage of equity held by major shareholders is based on a total of 1,400,000,000 issued shares[96]. - HSBC International Trustee Limited holds 888,650,000 shares, equivalent to 63.48% of the company's shares, as a trustee[118]. Miscellaneous - The group reported a total revenue from its top five customers accounting for 51.6% of total revenue, with the largest customer contributing 18.6%[59]. - The group's charitable and other donations for the year amounted to approximately HKD 705,000, a decrease from HKD 746,000 in 2021[37]. - The total audit and non-audit service fees for the year were HKD 7,874,000, an increase from HKD 7,145,000 in 2021[41]. - The company has not granted, exercised, canceled, or forfeited any stock options under the stock option plan during the year[99]. - The company has no equity-linked agreements in place during the year, nor any that remain in effect at year-end[100]. - The company has not entered into any significant contracts with its controlling shareholders or their subsidiaries during the year[108]. - There were no interests held by directors in any competing businesses during the year[109]. - The company has adopted a stock incentive plan and a stock option plan, with details available in the financial statements[99]. - The company purchased a total of 10,800,000 shares under its share award scheme in 2022, compared to 14,000,000 shares in 2021, representing a reduction of about 22.9%[167]. - The company has established a statutory surplus reserve fund, requiring at least 10% of the after-tax profits to be allocated annually until the reserve reaches 50% of the registered capital[166]. - The company operates in various sectors, including mechanical and electrical engineering, environmental engineering, and infrastructure communication systems, indicating a diversified business model[171]. - The company has complied with the Hong Kong Financial Reporting Standards, ensuring that the financial statements reflect a true and fair view of the group's financial position as of December 31, 2022[180]. - The company has not identified any significant errors or misstatements in the financial statements due to fraud or error, ensuring a high level of assurance in the audit process[160].