永丰集团控股2025 中期报告

目錄 CONTENTS 24610161718192021 EVER HARVEST GROUP HOLDINGS LIMITED永豐集團控股有限公司INTERIM REPORT 2025中期報告2 公司資料 CORPORATE INFORMATION 董事會執行董事 BOARD OF DIRECTORS Executive Directors Mr. Lau Yu Leung(Chairman)Mr. Lau Tak Fung Wallace(Chief Executive Officer)Mr. Lau Tak Kee Henry 非執行董事 Non-executive DirectorMadam Tong Hung Sum 獨立非執行董事 Independent Non-executive Directors Mr. Lo Wan Sing VincentMr. Lam LoMr. Lee Ka LunMr. Kam, Eddie Shing Cheuk 審核委員會 AUDIT COMMITTEE Mr. Lee Ka Lun(Chairman)Mr. Lo Wan Sing VincentMr. Lam LoMr. Kam, Eddie Shing Cheuk NOMINATION COMMITTEE 提名委員會 Mr. Lo Wan Sing Vincent(Chairman)Mr. Lam LoMr. Lau Yu LeungMadam Tong Hung Sum 薪酬委員會 REMUNERATION COMMITTEE Mr. Lam Lo(Chairman)Mr. Lo Wan Sing VincentMr. Lau Tak Fung Wallace 授權代表 AUTHORISED REPRESENTATIVES Mr. Lau Tak Fung WallaceMr. Yu Ho Ming 公司秘書(FCPA, FCCA) COMPANY SECRETARYMr. Yu Ho Ming(FCPA, FCCA) 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 483A17 17/F, Excel Centre483A Castle Peak RoadCheung Sha WanKowloonHong Kong AUDITOR 核數師 Forvis Mazars CPA LimitedCertified Public Accountants 主要往來銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedChina Construction Bank (Asia) Corporation LimitedChiyu Bank Corporation LimitedChong Hing Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedIndustrial and Commercial Bank of China Limited 本公司的法律顧問（關於香港法律） LEGAL ADVISER TO THE COMPANY(AS TO HONG KONG LAW) DeHeng Law Offices (Hong Kong) LLP 開曼群島股份過戶登記總處 PRINCIPAL SHARE TRANSFER AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 香港股份過戶登記分處 Hong Kong Branch Share Registrar and Transfer Office 3382333301-04 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong 股份代號 STOCK CODE 1549 Stock code on The Stock Exchangeof Hong Kong Limited: 1549 公司網址http://www.xhsl.com.hk COMPANY’S WEBSITEhttp://www.xhsl.com.hk 管理層討論及分析 MANAGEMENT DISCUSSION AND ANALYSISFINANCIAL OVERVIEW 財務回顧 2025630 Ever Harvest Group Holdings Limited (the“Company”) and itssubsidiaries (collectively, the“Group”) are pleased to report theunaudited consolidated results for the six months ended 30 June 2025. During the six months ended 30 June 2025, the Group recorded arevenue of approximately HK$214,523,000 (for the six months ended30 June 2024: approximately HK$178,749,000), representing anincrease of 20.0% over the corresponding period of last year. TheGroup recorded a gross profit of approximately HK$35,114,000 (forthe six months ended 30 June 2024: approximately HK$32,691,000),representing an increase of approximately 7.4% over the correspondingperiod of last year. The gross profit margin decreased from 18.3% to16.4%. The Group recorded a profit for the period of approximatelyHK$7,677,000 (for the six months ended 30 June 2024: loss ofapproximately HK$9,225,000). 2025630214,523,0002024630178,749,00020.0%35,114,000202463032,691,0007.4%18.3%16.4%7,677,00020246309,225,000 BUSINESS OVERVIEW 業務回顧 20256303.2% During the six months ended 30 June 2025, container throughputof Hong Kong port decreased by 3.2% as compared with thecorresponding period of last year, according to the preliminary datareleased by the Marine Department of the Government of the HongKong Special Administrative Region (“Hong Kong”), the People’sRepublic of China (the“PRC”or“China”). 2025630174,89173,37642.0%248,26727,977,0001,796,0006.4%26,181,000 The Group’s feeder shipping services, carrier owned containerservices and barge services recorded an increase in total shipmentvolume of 73,376 twenty-foot equivalent units (the“TEUs”) or 42.0%,from 174,891 TEUs to 248,267 TEUs, however, a decrease in grossprofit of approximately HK$1,796,000 or 6.4%, from approximatelyHK$27,977,000 to approximately HK$26,181,000, for the six monthsended 30 June 2025, as compared to the corresponding period of lastyear. The decrease in the gross profit was mainly attributable to thedecrease in the average unit price of the Group’s services. 20256304,2533,54383.3%7,7964,714,0004,219,00089.5%8,933,000 The Group’s sea freight forwarding agency services recorded anincrease in shipment volume of 3,543 TEUs or 83.3%, from 4,253TEUs to 7,796 TEUs, and an increase in gross profit of approximatelyHK$4,219,000 or 89.5%, from approximately HK$4,714,000 toapproximately HK$8,933,000, for the six months ended 30 June 2025,as compared to the corresponding period of last year. The increase ingross profit was mainly attributable to the increase in revenu