高山企业截至2025年9月30日止六个月之中期业绩报告

CORPORATE INFORMATIONFINANCIAL HIGHLIGHTSMANAGEMENT DISCUSSION AND ANALYSISDISCLOSURE OF INTERESTSCORPORATE GOVERNANCE AND OTHER INFORMATIONCONDENSED CONSOLIDATED STATEMENT OF PROFITOR LOSS AND OTHER COMPREHENSIVE INCOMECONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITIONCONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITYCONDENSED CONSOLIDATED STATEMENT OFCASH FLOWSNOTES TO THE CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS25736425054565962 Eminence Enterprise Limited2025/2026 Interim Report Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive DirectorsMr. Lai Law Kau(Chairman and Chief Executive Officer)Ms. Lui Yuk Chu(Deputy Chairman)Mr. Kwong Jimmy Cheung Tim 獨立非執行董事 Independent Non-executive DirectorsMr. Kan Ka HonMr. Lau Sin MingMr. Wu Koon Yin Welly 董事委員會 BOARD COMMITTEES 審核委員會 Audit CommitteeMr. Kan Ka Hon(Chairman)Mr. Lau Sin MingMr. Wu Koon Yin Welly 薪酬委員會 Remuneration CommitteeMr. Lau Sin Ming(Chairman)Mr. Kan Ka HonMr. Wu Koon Yin WellyMr. Lai Law Kau 提名委員會 Nomination CommitteeMr. Wu Koon Yin Welly(Chairman)Mr. Kan Ka HonMr. Lau Sin MingMr. Lai Law Kau 執行委員會 Executive CommitteeMr. Lai Law Kau(Chairman)Ms. Lui Yuk ChuMr. Kwong Jimmy Cheung Tim 公司秘書 COMPANY SECRETARYMr. Lee Po Wing AUTHORIZED REPRESENTATIVESMr. Kwong Jimmy Cheung TimMs. Lui Yuk Chu 法定代表人 核數師 AUDITOR •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong Kong 法律顧問David Norman & Co. LEGAL ADVISERSAs to Hong Kong law:David Norman & Co. As to Bermuda law:Conyers Dill & Pearman 主要往來銀行 PRINCIPAL BANKERHang Seng Bank Limited 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda Eminence Enterprise Limited2025/2026 Interim Report Corporate Information公司資料 主要營業地點 PRINCIPAL PLACE OF BUSINESSBlock A, 7th FloorHong Kong Spinners Building, Phase 6481–483 Castle Peak RoadCheung Sha Wan, KowloonHong Kong 481–48367A 百慕達主要股份過戶登記處 BERMUDA PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICEAppleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 1617 股份代號616 STOCK CODEHong Kong Stock Exchange (Main Board): 616 WEBSITE ADDRESSwww.eminence-enterprise.com 網址www.eminence-enterprise.com Financial Highlights財務概要 資產及負債 ASSETS AND LIABILITIESTotal assetsTotal liabilitiesEquity attributable to ownersof the Company Management Discussion and Analysis管理層討論及分析 The board (the “Board”) of directors (the“Director(s)”) of Eminence Enterprise Limited(the “Company”) is pleased to announce theunaudited condensed consolidated interimresults of the Company and its subsidiaries(collectively, the “Group”) for the six monthsended 30 September 2025 (the “Period”)together with comparative figures. These interimresults have been reviewed by the Company’saudit committee (the “Audit Committee”). 2025930 INTERIM RESULTS 中期業績 The Group’s unaudited consolidated lossattributable to the shareholders of the Company(t h e “S h a r e h o l d e r s”) f o r t h e P e r i o d w a sapproximately HK$27,134,000 as compared toa loss of approximately HK$243,368,000 for thecorresponding period in 2024 (“2024 Period”).The unaudited consolidated loss from continuingoperations for the Period was approximatelyHK$26,952,000 as compared with 2024 Periodof a loss of approximately HK$237,712,000. Theunaudited consolidated loss from discontinuedoperation for the Period was approximatelyHK$182,000, as compared with 2024 Periodof a loss of approximately HK$5,656,000. Thedecrease in consolidated net loss was mainlyattributable to, among other things, (i) thedecrease in loss on changes in fair value ofinvestment properties; (ii) the decrease in write-down on properties held for development for saleand properties held for sale, net; (iii) the decreasein loss on modification of terms of convertiblenote; (iv) the decrease in finance cost; and (v)the net gainon changes in fair value of financialassets at fair value through profit or loss. 27,134,0002 0 2 42024243,368,00026,952,0002024237,712,000182,00020245,656,000(i)(ii)(iii)(iv)(v) Management Discussion and Analysis管理層討論及分析 中期業績（續） INTERIM RESULTS (CONTINUED) (i)(ii)0.030.0320240.770.75 The basic and diluted loss per share from(i) continuing and discontinued operations;and (ii) continuing operations for the Periodwere approximately HK$0.03 and HK$0.03(2024 P e r i o d b a s i c a n d d i l u t e d l o s s p e rshare: approximately HK$0.77 and HK$0.75)respectively. INTERIM DIVIDEND 中期股息 The Board does not recommend the payment ofan interim dividend for the Period (2024 Period:nil). 2024 業務回顧 BUSINESS REVIEW Dur