截至发稿， 中船防务(00317.HK)涨8.23%、 中航科工(02357.HK)涨6.63%、 航天控股(00031.HK)涨 6.33%。 ...

港股军工股震荡走强，中航科工(02357.HK)涨超3.5%，航天控股(00031.HK)涨超2.5%，中船防务 (00317.HK)涨近2%。 ...

Financial Performance - The company's revenue for 2024 increased by 11.32% compared to 2023, reaching HKD 3,841,472,000[6] - The net loss for the year was HKD 83,853,000, compared to a net loss of HKD 1,765,000 in 2023[6] - The loss attributable to shareholders was HKD 53,307,000, a significant decline from a profit of HKD 4,047,000 in 2023[6] - The basic loss per share for the year was HKD 1.73 cents, compared to earnings of HKD 0.13 cents per share in 2023[6] - The company's revenue for the year ended December 31, 2024, was HKD 3,841,472,000, an increase of 11.32% compared to HKD 3,450,954,000 in 2023[16] - The net loss for the year was HKD 83,853,000, a significant increase from a net loss of HKD 1,765,000 in 2023[16] - The loss attributable to shareholders was HKD 53,307,000, a substantial change from a profit of HKD 4,047,000 in 2023[17] - The basic loss per share was HKD 0.0173, compared to a basic earnings per share of HKD 0.0013 in 2023[18] Dividend Policy - The company decided not to recommend a final dividend for 2024, consistent with the previous year[7] - The company will not recommend a final dividend for the year 2024, consistent with the previous year[19] - The company’s dividend policy reflects the board's opinion on the financial and cash flow status, with no guarantee of specific dividend payments in any designated period[90] Business Strategy and Operations - The company is focusing on optimizing business and product structures to respond to market competition and demand[8] - New capacity construction projects at Nantong Kangyuan Circuit Technology Co., Ltd. are progressing smoothly, with the integrated circuit packaging plant completed and entering trial production[9] - The company plans to develop a five-year strategic plan to enhance core competitiveness and sustainable development capabilities[12] - The company will continue to optimize resource allocation and improve management efficiency[11] - The company plans to continue expanding its customer base and exploring new business opportunities while optimizing production quality and cost management[25] Financial Position - As of December 31, 2024, total assets decreased by 2.07% to HKD 14,281,314,000 compared to HKD 14,583,284,000 in 2023[31] - The company's equity attributable to shareholders decreased by 3.47% to HKD 7,154,386,000 from HKD 7,411,477,000 at the end of 2023[32] - Non-current liabilities decreased by 4.58% to HKD 3,515,843,000, while current liabilities increased by 15.52% to HKD 1,649,182,000[33] - The administrative expenses for 2024 were HKD 401,471,000, an increase of 1.64% compared to the previous year[35] - Cash and cash equivalents as of December 31, 2024, amounted to HKD 1,497,130,000[38] - The company has unprovided capital commitments of approximately HKD 437,360,000 for the acquisition of fixed assets as of December 31, 2024[39] Employee and Management - The company has a total of 7,009 employees distributed across mainland China, Hong Kong, and Vietnam as of December 31, 2024[42] - The board of directors for the company in 2024 includes executive directors Wang Hui (Chairman), Zhou Limin (Chairman), and Song Shuqing (President), along with non-executive directors and independent non-executive directors[46] - The term for non-executive directors, including independent non-executive directors, is two years, subject to rotation and re-election as per the company's articles of association[47] - The company appointed three independent non-executive directors in 2024, including Luo Zhenbang, Chen Jingru, and Xue Lan, with no financial, business, or familial relationships among them[48] - The company has 8 board members in 2024, consisting of 6 male and 2 female directors, all holding university degrees and various professional qualifications[65] Governance and Compliance - The board of directors is responsible for determining the company's goals, strategies, policies, and risk management, while management is authorized to manage daily operations[51] - The company has established various committees under the board, including the Audit Committee, Remuneration Committee, Nomination Committee, and ESG Committee, each with specific responsibilities[56] - The company has adopted a code of conduct for securities trading by directors and employees, prohibiting trading during specified periods before financial results announcements[49] - The company has implemented internal controls and risk management systems to monitor financial and governance conditions effectively[53] - The company has established a reporting policy to allow stakeholders to anonymously report any suspicious or improper behavior[163] Environmental, Social, and Governance (ESG) - The company emphasizes the importance of stakeholder communication and has conducted an ESG stakeholder engagement survey to assess current ESG performance, identifying key issues such as "product quality," "product safety," and "product innovation" as the top three priorities[95] - The board recognizes the significance of setting measurable ESG performance targets to ensure sustainable growth and corporate responsibility, particularly in managing energy and water consumption, emissions, and waste[98] - The company aims to align its sustainability strategies with industry best practices and stakeholder expectations, addressing challenges such as market changes and regulatory requirements[98] - The company has established various management systems for environmental protection, including energy management and waste management protocols, in compliance with local regulations[111] - The company has achieved ISO 14001 environmental management system certification to minimize its operational impact on the environment and natural resources[130] Community Engagement and Social Responsibility - The company actively engages in community service and encourages employee participation in social initiatives[159] - The community investment metrics included 80 participants contributing 7 hours in charitable activities[159] - Community investment resources were allocated, focusing on areas such as education, health, and culture[172] Product Quality and Customer Satisfaction - The company emphasizes product and service quality, ensuring compliance with relevant regulations and standards throughout the production process[153] - A comprehensive product quality inspection mechanism is in place, covering incoming materials, manufacturing processes, and outgoing products to enhance market competitiveness[155] - The company has implemented a customer feedback mechanism to promptly address product complaints and enhance customer satisfaction[148] - The total number of product complaints received in 2024 was 601, an increase from 513 in 2023, primarily related to product appearance[157] - The company achieved a 0% recall rate for products sold or shipped due to safety and health reasons in both 2023 and 2024[158] Innovation and Research - The company is investing $50 million in research and development for new technologies aimed at enhancing product efficiency[177] - New product launches are expected to contribute an additional $300 million in revenue over the next fiscal year[180] - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $200 million allocated for potential deals[179] Market Performance and Outlook - The company provided an optimistic outlook, projecting a revenue growth of 25% for the next quarter, aiming for $1.875 billion[179] - Market expansion plans include entering three new international markets by Q3 2024, targeting a 10% increase in global market share[178]

Financial Performance - The group's revenue for the year ended December 31, 2024, was HKD 3,841,472,000, representing an increase of 11.3% compared to HKD 3,450,954,000 in 2023[4] - Gross profit for the year was HKD 807,854,000, up 15.3% from HKD 700,717,000 in the previous year[4] - The company reported a net loss of HKD 83,853,000 for the year, compared to a loss of HKD 1,765,000 in 2023[5] - The earnings per share for the year were a loss of HKD 0.13, compared to a loss of HKD 1.73 in 2023[5] - The group reported a pre-tax loss of HKD 53,307,000 for 2024, compared to a profit of HKD 4,047,000 in 2023, indicating a substantial decline in profitability[21] - The loss attributable to shareholders was HKD 53,307,000, a substantial change from the profit of HKD 4,047,000 in 2023[34] Expenses and Costs - Research and development expenses increased to HKD 189,661,000, a rise of 16.8% from HKD 162,388,000 in 2023[4] - The company incurred finance costs of HKD 53,409,000, down from HKD 60,818,000 in the previous year, indicating a decrease of 12.3%[4] - Total comprehensive expenses for the year amounted to HKD 354,671,000, compared to HKD 252,003,000 in 2023, reflecting an increase of 40.7%[6] - The company's administrative expenses were HKD 401,471,000, slightly up from HKD 394,991,000 in the previous year, reflecting a 1.4% increase[4] - The group’s employee costs, including director remuneration, amounted to HKD 839,757,000 in 2024, compared to HKD 818,854,000 in 2023, indicating a slight increase in labor expenses[17] Assets and Liabilities - Total assets decreased from HKD 13,155,636 thousand in 2023 to HKD 12,632,132 thousand in 2024, a decline of approximately 4.0%[7] - Total liabilities increased from HKD 1,427,648 thousand in 2023 to HKD 1,649,182 thousand in 2024, representing a rise of about 15.5%[8] - The company's equity attributable to shareholders decreased from HKD 7,411,477 thousand in 2023 to HKD 7,154,386 thousand in 2024, a decrease of approximately 3.5%[8] - Cash and cash equivalents decreased from HKD 1,509,144 thousand in 2023 to HKD 1,154,546 thousand in 2024, a decline of about 23.5%[7] - The total liabilities as of December 31, 2024, were HKD 5,165,025,000, reflecting a 1.03% increase from HKD 5,112,324,000 in 2023[52] Revenue Segmentation - The technology segment generated revenue of HKD 3,673,852 thousand, with significant contributions from injection molding products (HKD 1,685,836 thousand) and LCD displays (HKD 651,193 thousand)[12] - The aerospace services segment reported revenue of HKD 218,894 thousand, which includes property investments in the Shenzhen Aerospace Technology Plaza[12] - The intelligent charging segment reported a revenue of HKD 286,389 thousand, showing a strong market demand despite a slight loss of HKD 178 thousand[12] - The intelligent power module segment generated revenue of HKD 17,424 thousand, but faced a significant loss of HKD 30,912 thousand, indicating potential issues in cost management[12] - The company's revenue for 2024 increased by 11.32% compared to 2023, reaching HKD 3,841,472,000[26] Market and Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to enhance future growth prospects[12] - The company is focusing on business transformation and exploring new economic growth points to enhance core competitiveness and sustainable development[32] - The company is actively investing in product development and technology research to improve product quality and future profitability[40] - The company is actively expanding its market presence and optimizing its rental strategy to enhance brand influence despite challenges in the Shenzhen office market[29] - New capability construction projects, including the integrated circuit packaging plant, are progressing well, with the construction completed by May 2024[30] Legal and Compliance - The company has resolved legal disputes related to minority interests in subsidiaries, resulting in a reversal of previously accrued provisions, which is expected to have no impact in 2024[16] - The company is actively pursuing litigation to protect its rights, with expected payments from litigation amounting to approximately RMB 22,000,000 and RMB 11,000,000 from various parties[45][46] - The company has submitted its annual consolidated financial statements for the year ending December 31, 2023, and will submit the statements for the year ending December 31, 2024, before the deadline set by the Hong Kong Companies Registry[66] Dividend Policy - The company decided not to declare a final dividend for the year ending December 31, 2024, following no dividend declared for 2023[26] - The board of directors decided not to recommend a final dividend for the year ended December 31, 2024, maintaining the same stance as the previous year[65] Auditor and Governance - The company’s auditor has issued an unqualified opinion on the financial statements for the years ending December 31, 2023, and December 31, 2024[66] - The company has expressed gratitude to its employees for their hard work and loyalty, as well as to shareholders, banks, business partners, and the community for their support[73] - The company has announced changes in its board of directors, with new appointments following the resignations of several members due to personal and retirement reasons[72]

911 81147 CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司 （股份代號 : 31) 2024 中期報告 器合颜色 发展 | 本 FSC® C157924 公司資料 王小軍先生 (於2024年3月26日辭任) | --- | --- | |-------------------------|-------------------------| | 董事局 | 提名委員會 | | 執行董事 | 王暉先生(主席) | | 王暉先生(主席) | (於2024年7月23日獲委任) | | (於2024年7月23日獲委任) | 羅振邦先生 | | 宋樹清先生(總裁) | 陳靜茹女士 | | 周利民先生(主席) | 薛蘭女士 | | (於2024年7月23日辭任) | (於2024年3月26日獲委任) | | | 滕方遷先生 | | 非執行董事 | 周利民先生(主席) | | 羅振邦先生(獨立) | (於2024年7月23日辭任) | | 陳靜茹女士(獨立) | 王小軍先生 | | 薛蘭女士(獨立) | (於2024年3月26日辭任) | | ...

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of HKD 1,824,756,000, an increase of 5.3% compared to HKD 1,733,548,000 for the same period in 2023[1] - The gross profit for the same period was HKD 368,238,000, representing a gross margin of approximately 20.2%[1] - The company incurred a loss before tax of HKD 59,093,000, compared to a profit before tax of HKD 55,065,000 in the previous year[2] - The basic and diluted loss per share was HKD 0.93 cents, a decrease from HKD 1.48 cents earnings per share in the prior year[2] - The company reported a net loss attributable to shareholders of HKD 28,578,000 for the six months ended June 30, 2024[16] - The company reported a pre-tax loss of HKD 127,228 thousand for the period, indicating challenges in operational performance[9] - The net loss for the period was HKD 59,093,000, a shift from a net profit of HKD 55,065,000 in the same period of 2023[20] - The loss attributable to shareholders was HKD 28,578,000, compared to a profit of HKD 45,506,000 in the same period of 2023[20] Assets and Liabilities - Non-current assets increased to HKD 11,058,616,000 as of June 30, 2024, compared to HKD 11,319,869,000 at the end of 2023[4] - Current assets rose to HKD 3,134,498,000, up from HKD 3,263,415,000 at the end of 2023[4] - Total assets decreased to HKD 12,713,767,000 from HKD 13,155,636,000 at the end of 2023[4] - The company’s liabilities increased to HKD 1,479,347,000, compared to HKD 1,427,648,000 at the end of 2023[4] - As of June 30, 2024, the company's total non-current liabilities decreased to HKD 3,501,222 thousand from HKD 3,684,676 thousand as of December 31, 2023, representing a reduction of approximately 4.95%[5] - The company's total equity attributable to shareholders decreased to HKD 7,229,548 thousand as of June 30, 2024, down from HKD 7,411,477 thousand as of December 31, 2023, reflecting a decline of about 2.45%[5] - The bank loans increased to HKD 122,449 thousand as of June 30, 2024, compared to HKD 101,612 thousand as of December 31, 2023, marking an increase of approximately 20.4%[5] - The deferred tax liabilities decreased to HKD 2,098,281 thousand from HKD 2,223,096 thousand, a reduction of about 5.62%[5] Revenue Segments - Revenue from the technology industry segment reached HKD 1,754,362 thousand for the six months ended June 30, 2024, with a segment profit of HKD 59,688 thousand[9] - The sales of injection molded products generated HKD 810,527 thousand in total revenue, contributing HKD 36,832 thousand to segment performance[9] - The sales revenue from the smart charging devices segment was HKD 115,354,000, showing a loss of HKD 7,645,000[10] - The revenue from the liquid crystal display segment was HKD 425,772,000, with a segment profit of HKD 44,043,000[10] - The total segment sales for the aerospace services segment amounted to HKD 99,630,000, with a segment profit of HKD 48,800,000[10] - The company's technology segment generated revenue of HKD 1,725,355,000, an increase of 5.77% compared to HKD 1,631,275,000 in the same period of 2023[27] - The operating profit for the technology segment was HKD 59,688,000, reflecting a significant increase of 64.88% from HKD 36,201,000 in the previous year[27] - The injection molding products segment saw a revenue increase of 20.10% to HKD 794,838,000, with operating profit rising 178.27% to HKD 36,832,000[27] - The PCB segment recorded a revenue increase of 8.27% to HKD 456,418,000, with operating profit soaring 331.39% to HKD 19,335,000[27] Dividends and Shareholder Returns - The company did not propose a final dividend for the year ending December 31, 2023, and no interim dividend for 2024[17] - The company decided not to declare an interim dividend for 2024, compared to no dividend declared in the interim of 2023[20] - The company will not declare an interim dividend for 2024 and does not recommend a final dividend for 2023[25] Strategic Focus and Initiatives - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[1] - The company is focusing on expanding its operations in the aerospace services sector, particularly in Shenzhen Aerospace Technology Park[9] - The company is exploring new strategies for market expansion and product development in the technology sector[9] - The company is actively exploring new business opportunities to create value for shareholders[26] - The company is investing in the development of new technologies, including 5G millimeter wave filter chips, to enhance manufacturing capabilities[29] - The company plans to enhance production automation and optimize product quality while managing risks and expanding customer base in the second half of 2024[30] - The company aims to maintain production scale and capacity while focusing on energy conservation and emissions reduction[30] - The company is focusing on enhancing internal management efficiency and promoting information management and energy-saving measures[22] - The company plans to continue expanding both domestic and international markets to respond to intense industry competition[21] Management and Governance - Mr. Wang Xiaojun resigned as an independent non-executive director on March 26, 2024, to focus on personal business, with Ms. Xue Lan succeeding him[50] - Mr. Zhou Limin resigned as chairman and executive director on July 23, 2024, due to retirement from the company[50] - The board expressed gratitude to all employees for their hard work and loyalty, as well as to shareholders, banks, business partners, and the community for their support[50] Audit and Compliance - The company received an unqualified audit opinion on its financial statements, indicating no significant issues were raised by the auditors[49] - The mid-term report will be published on the company's website and the Hong Kong Stock Exchange's disclosure platform at an appropriate time[49] Employee and Operational Metrics - The company employs approximately 7,100 staff across mainland China, Hong Kong, and Vietnam as of June 30, 2024[42] - Administrative expenses for the first half of 2024 were HKD 198,333,000, approximately the same as in the same period of 2023[36] - Financial expenses decreased by 19.57% to HKD 26,512,000 in the first half of 2024 compared to the same period in 2023[36] Market Conditions and Risks - The board is closely monitoring the impact of trade wars and regional conflicts on core business development[23] - The company has no significant contingent liabilities apart from the ongoing litigation with Hangke Houhai[37] - The company has not engaged in any significant litigation or arbitration apart from the disclosed cases[45]

審核委員會 於2023年，審核委員會由獨立非執行董事羅振邦先生（主席）、陳靜茹女士，以及非執行董事彭建國先生（於2023 年3月2日獲委任）及毛以金先生（於2023年3月2日辭任）組成。審核委員會的主要職責為充當董事及外聘核數師之 間的溝通橋樑、審閱公司的財務資料，以及監察公司的財務申報制度、風險管理及內部監控程序。 審核委員會於2023年內召開了兩次會議，以評核和檢視公司的內部監控、風險管理、半年度和全年業績、以及企 業管治事宜，包括每年審視《舉報政策》的有效性等。核數師、總會計師、財務部高級總監、審計與風險管理部總 經理和公司秘書均有出席該等會議，而財務部副總經理出席當中一次會議。 審核委員會亦已審閱、討論及通過本公司截止2023年12月31日的年度財務報表。 審核委員會成員於2023年期間出席會議的情況如下： | --- | --- | --- | |--------|--------------|----------| | | 有權出席次數 | 出席次數 | | | | | | 羅振邦 | 2 | 2 | | 陳靜茹 | 2 | 2 | | 彭建國 | 2 | 2 | | 毛以金 | 0 | 0 | ...

Financial Performance - The company's revenue and profit both recorded a double-digit decline due to geopolitical tensions, persistent inflation, and multiple interest rate hikes, leading to a challenging overall performance in 2023 [2]. - The company's revenue for the fiscal year ending December 31, 2023, was HKD 3,450,954,000, a decrease of 23.3% from HKD 4,501,532,000 in 2022 [45]. - Gross profit for 2023 was HKD 700,717,000, down from HKD 989,106,000 in the previous year, reflecting a decline of 29.1% [45]. - The net loss for the year was HKD 1,765,000, significantly improved from a loss of HKD 252,722,000 in 2022 [47]. - Basic and diluted earnings per share for 2023 were HKD 0.13 cents, compared to a loss of HKD 3.89 cents per share in 2022 [47]. - The total comprehensive loss for the year was HKD 252,003,000, compared to HKD 962,109,000 in 2022, indicating a significant reduction in losses [52]. - The overall business revenue decreased by 30.65% compared to last year, with a significant drop in profit margin exceeding 83% [104]. - The company reported a basic earnings per share of HKD 0.13, compared to a basic loss per share of HKD 3.89 in 2022 [131]. Dividends - The company decided not to recommend a final dividend for the year ending 2023, compared to a dividend of HKD 0.02 per share in 2022 [18]. - The company decided not to recommend a final dividend for the year ending December 31, 2023, compared to a dividend of HKD 0.02 for the year ending 2022 [23]. - The company will not declare an interim dividend for 2023, compared to an interim dividend of HKD 0.5 per share in 2022 [132]. Assets and Liabilities - The company's equity attributable to shareholders decreased by 3.23% to HKD 7,411,477,000 compared to HKD 7,658,694,000 at the end of 2022 [7]. - Non-current liabilities increased significantly due to new loans from major shareholders and banks, while current liabilities decreased due to repayments [8]. - The company's liquidity position as of December 31, 2023, included cash and short-term bank deposits of HKD 1,713,152,000 [160]. - The company's bank and other borrowings amounted to HKD 1,388,558,000 [109]. - The total trade and other receivables amounted to HKD 899,827,000, net of credit loss provisions of HKD 57,374,000, compared to HKD 946,632,000 and HKD 54,684,000 in 2022 [123]. Operational Performance - The rental rates for Shenzhen Aerospace Technology Plaza improved significantly, with commercial space at 72.90% and office space at 41.00% as of December 31, 2023, compared to 39.40% and 32.70% respectively in 2022 [19]. - The company has made significant investments in technology innovation and R&D, achieving breakthroughs in various fields, including 3D touch technology and 5G millimeter-wave filter development [17]. - The company is actively managing risks and expanding its customer base to navigate the ongoing economic challenges [4]. - The company plans to enhance production automation, optimize product quality, and reduce costs to improve profitability in the challenging operating environment of 2024 [4]. - The company is actively optimizing its business and product structure to respond to market demands and trends amid intense industry competition [126]. Research and Development - The company is actively involved in R&D for high-tech products, including the development of 5G millimeter wave filter chips [167]. - The company continues to assist industrial enterprises in upgrading manufacturing capabilities and smart factory transformations [167]. - Research and development expenses increased to HKD 162,388,000 from HKD 155,523,000, reflecting a growth of 4.4% [45]. Employee and Governance - As of December 31, 2023, the company and its subsidiaries had approximately 7,200 employees distributed across Mainland China, Hong Kong, and Vietnam [32]. - The company has maintained compliance with the Corporate Governance Code throughout 2023 [34]. - The Audit Committee consists of independent non-executive directors and is responsible for reviewing the company's financial information and monitoring internal controls [38]. - The company has established an Environmental, Social, and Governance Committee to formulate relevant policies and report matters [22]. Market and Segment Performance - The company's revenue from the technology sector for the year ending December 31, 2023, was HKD 3,234,653,000, a decrease of 22.63% compared to the previous year [103]. - Operating profit from the technology sector was HKD 57,773,000, a significant decrease of 72.81% year-on-year [103]. - Total external sales for the technology industry injection products reached HKD 1,412,413, with a segment performance of HKD 37,196 [61]. - The LCD segment generated external sales of HKD 716,845, contributing HKD 63,498 to segment performance [61]. - The PCB segment reported external sales of HKD 872,700, with a segment performance of HKD 22,438 [61]. - The smart charger segment had external sales of HKD 216,605, resulting in a segment loss of HKD 17,876 [61]. - The aerospace services segment, specifically the Shenzhen Aerospace Technology Plaza property investment, generated external sales of HKD 310,268, contributing HKD 389,340 to segment performance [62]. Future Plans - The company plans to strengthen market development and adjust market expansion strategies in response to ongoing economic challenges [98]. - The company will continue to enhance innovation investments to ensure major projects progress in an orderly manner [98]. - The company plans to continue exploring and implementing new business development opportunities to create value for shareholders [151]. - The company is advancing its "14th Five-Year" development plan, focusing on high-quality development and innovation-driven strategies [125].

Financial Performance - The company's unaudited revenue for the six months ended June 30, 2023, was HKD 1,733,548,000, a decrease of 29.58% compared to HKD 2,461,773,000 in the same period of 2022[7]. - The company reported a profit of HKD 55,065,000 for the period, compared to a loss of HKD 164,662,000 in the same period of 2022[7]. - The company's earnings per share for shareholders was HKD 0.0148, recovering from a loss of HKD 0.0233 per share in the same period of 2022[7]. - The profit attributable to shareholders was HKD 45,506,000, recovering from a loss of HKD 71,994,000 in the same period of 2022[14]. - The revenue from the technology industry was HKD 1,631,275,000, a decrease of 27.02% from HKD 2,235,234,000 in the same period of 2022[19]. - The operating profit from the technology industry was HKD 36,201,000, down 66.50% from HKD 108,072,000 in the same period of 2022[19]. - The revenue from the circuit board business decreased by 38.61%, with major customer orders dropping by approximately 30%[22]. - The company reported a total revenue of HKD 99,260,000 for the first half of 2023, a decrease from HKD 222,384,000 in the same period of 2022[27]. - Gross profit for the same period was HKD 349,016, down 40.9% from HKD 589,531 year-over-year[39]. - The net profit for the six months ended June 30, 2023, was HKD 55,065, a significant recovery from a loss of HKD 164,662 in the prior year[40]. - The company's total assets decreased by 5.04% to HKD 14,495,698,000 as of June 30, 2023, from HKD 15,265,828,000 at the end of 2022[29]. - Shareholders' equity attributable to the company decreased by 4.17% to HKD 7,339,492,000 compared to HKD 7,658,694,000 at the end of 2022[33]. - The company's total liabilities decreased to HKD 2,040,878 from HKD 2,125,969 year-over-year[48]. - The company recorded a pre-tax profit of HKD 6,000,000 for the six months ended June 30, 2023, compared to a pre-tax loss of HKD 112,268,000 for the same period in 2022, indicating a turnaround[78]. - The company reported a total comprehensive expense of HKD 397,658,000 for the six months ended June 30, 2023, compared to HKD 407,024,000 for the same period in 2022, reflecting a decrease of approximately 1.0%[63]. Operational Developments - The company is focusing on advanced manufacturing, modern services, and high-tech industries, optimizing resource allocation and developing new projects[11]. - The company plans to increase production capacity for high-density printed circuit boards by 240,000 square meters annually by 2025[11]. - The company is actively engaging with multiple clients for its smart power module packaging business, achieving expected product quality rates[11]. - The company plans to enhance market development efforts and adjust market expansion directions to meet its operational goals set at the beginning of the year[12]. - The company will continue to focus on the construction of the Nantong Kangyuan integrated circuit packaging board capacity project and the industrial park phase five factory construction, expected to be completed in October 2023[12][23]. - The company aims to improve operational efficiency and return value to shareholders amid a challenging external environment[12]. - The company has initiated a new reporting segment focused on smart power module business, expanding its operational divisions from 6 to 7[74]. - The company plans to continue its market expansion and product development strategies in the aerospace services sector[74]. Rental and Property Management - The rental income for the group is recognized after accounting for rent-free periods and is expected to be realized after the effective rent payment exceeds the actual rent[4]. - The rental rate for Shenzhen Aerospace Technology Plaza was 43.87% as of June 30, 2023, an increase of 11.17% compared to the end of the previous year[9]. - In the first half of 2023, Shenzhen Aerospace recorded a rental rate of 73.81% for commercial properties and 43.87% for office buildings, compared to 39.40% and 32.70% respectively at the end of 2022[27]. - As of June 30, 2023, the estimated value of Shenzhen Aerospace Technology Park was approximately RMB 7,851,000,000, slightly down from RMB 7,860,000,000 at the end of 2022[28]. - The company signed a construction contract for a factory project with a cost of RMB 316,859,999.99 (approximately HKD 358,889,556), expected to be completed by late May 2024[23]. Governance and Compliance - The Audit Committee consists of two independent non-executive directors and one non-executive director, responsible for overseeing financial reporting and risk management[104]. - The company has established an Environment, Social, and Governance Committee to formulate relevant policies[107]. - The company has adhered to the Corporate Governance Code as of June 30, 2023, with no significant litigation or arbitration involving the company or its subsidiaries[121]. - The audit committee has reviewed and approved the unaudited condensed consolidated financial statements for the six months ended June 30, 2023[124]. Employee and Community Engagement - The company expresses gratitude to all employees for their hard work and loyalty, as well as to shareholders, banks, business partners, and the community for their support[131]. - As of June 30, 2023, the company and its subsidiaries employed approximately 7,100 staff across mainland China, Hong Kong, and Vietnam[118]. Legal Matters - The company has received court rulings related to multiple lawsuits, including a judgment requiring payment of approximately RMB 98.65 million in rental fees[110]. - The company is appealing court decisions regarding the lawsuits, believing the likelihood of winning is high[115]. - Shenzhen Aerospace withdrew a claim for property vacancy loss of approximately RMB 76 million in a lawsuit against Hangke Houhai[128]. - The court ruled that Hangke Houhai must return rental payments totaling RMB 4,935,516.58 to Shenzhen Aerospace[128].

7 中國航天國際控股有限公司 2022年報 9"11"1" 年 報 2022 | --- | --- | |-------|--------------------------| | | | | 目錄 | | | 2 | 公司資料 | | 3 | 主席報告 | | 7 | 管理層討論及分析 | | 14 | 企業管治報告 | | 27 | 環境、社會及管治報告 | | 53 | 董事的個人資料 | | 58 | 董事局報告 | | 64 | 獨立核數師報告 | | 69 | 綜合損益表 | | 70 | 綜合損益及其他全面收入表 | | 71 | 綜合財務狀況表 | | 73 | 綜合權益變動表 | | 75 | 綜合現金流量表 | | 77 | 綜合財務報表附註 | | 171 | 附錄一 財務資料摘要 | | 172 | 附錄二 投資物業 | CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED 中國航天國際控股有限公司 （股份代號 : 31) FSC" C004888 羅振邦先生 陳靜茹女士（於2022年8月30日獲委任） 劉旭東先生（於2023年3月2日辭任） ...