格隆汇8月29日丨ST晨鸣(000488.SZ)公布半年度报告，本报告期内，公司湛江生产基地、吉林生产基 地、寿光生产基地部分生产线处于停机检修状态，产销量同比下滑，影响收入、利润下降；受停机检修 影响，公司对部分资产、应收款项计提了减值和坏账准备，盈利水平下降。2025年1—6月，公司实现营 业收入21.07亿元，归属于上市公司股东的净利润亏损38.58亿元。 ...

公告称，收入增加乃主要由于集团业务环境于回顾期内有所改善。 中国汽车内饰(00048)公布2025年中期业绩，收入约6425.7万元，同比增长29.93%;净亏损约245.5万元， 同比收窄84.68%;每股亏损1.4分。 ...

智通财经APP讯，中国汽车内饰(00048)公布2025年中期业绩，收入约6425.7万元，同比增长29.93%;净 亏损约245.5万元，同比收窄84.68%;每股亏损1.4分。 公告称，收入增加乃主要由于集团业务环境于回顾期内有所改善。 ...

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。 中國汽車內飾集團有限公司 CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：0048） 截至二零二五年六月三十日止六個月中期業績公告 中國汽車內飾集團有限公司（「本公司」）董事會（「董事會」）宣佈本公司及其附屬 公司截至二零二五年六月三十日止六個月的未經審核綜合中期業績，連同比較數 字。本公告（載有本公司二零二五年中期報告全文）符合香港聯合交易所有限公司 （「聯交所」）證券上市規則有關中期業績初步公告隨附資料的相關規定。本公司二 零二五年中期報告印刷版將於二零二五年九月寄發予本公司股東，並可於聯交所 及本公司網站查閱。 承董事會命 中國汽車內飾集團有限公司 主席 莊躍進 香港，二零二五年八月二十七日 於本公告日期，執行董事為莊躍進先生、伍忠豪先生及肖蘇妮女士，以及獨立非執 行董事為袁偉強先生、吳莉娜女士 ...

保利发展最新一期业绩显示，截至2025一季报，公司营业总收入542.72亿元、同比增长9.09%，归属净 利润19.51亿元，同比减少12.27%，扣非净利润18.91亿元，同比减少10.65%，流动比率1.663、速动比率 0.545、资产负债率74.06%。 天眼查商业履历信息显示，保利发展控股集团股份有限公司，成立于1992年，位于广州市，是一家以从 事房地产业为主的企业。企业注册资本1197044.3418万人民币，实缴资本1万人民币。公司法定代表人 为刘平。 金融界消息 截至2025年8月20日收盘，XD保利发（600048）报收于7.87元，上涨0.64%，换手率 1.44%，成交量172.43万手，成交金额13.52亿元。 通过天眼查大数据分析，保利发展控股集团股份有限公司共对外投资了119家企业，参与招投标项目260 次，知识产权方面有商标信息246条，此外企业还拥有行政许可401个。 资金流向方面，今日主力资金净流入6687.94万元，占比成交额4.95%。其中，超大单净流入1809.44万 元、占成交额1.34%，大单净流入4878.51万元、占成交额3.61%，中单净流出流出4107.1 ...

格隆汇8月15日丨中国汽车内饰(00048.HK)公告，公司将于2025年8月27日(星期三)举行董事会会议，藉 以(其中包括)批准公司及其附属公司截至2025年6月30日止6个月未经审核综合业绩公布及其刊发，并考 虑派发中期股息(如有)。 ...

中國汽車內飾集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公 司將於二零二五年八月二十七日（星期三）舉行董事會會議，藉以（其中包括）批 准本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核綜合業績 公佈及其刊發，並考慮派發中期股息（如有）。 承董事會命 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。 中國汽車內飾集團有限公司 CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：0048） 董事會會議通告 香港，二零二五年八月十五日 於本公告日期，執行董事為莊躍進先生、伍忠豪先生及肖蘇妮女士，以及獨立非執 行董事為袁偉強先生、吳莉娜女士及朱春燕女士。 中國汽車內飾集團有限公司 主席 莊躍進 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國汽車內飾集團有限公司 呈交日期: 2025年8月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00048 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.025 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.025 | HKD | | 1,000,00 ...

Industry Overview - The automotive interior is a crucial factor in determining a car brand's image, as it increasingly becomes a third space for users beyond home and office [1][21] - The market for automotive interiors in China is projected to reach approximately 138.32 billion yuan by 2024, driven by rising consumer demands for comfort and personalization [1][21] - The automotive interior industry is experiencing rapid growth due to the booming automotive market and increasing consumer expectations [1][21] Market Dynamics - The automotive interior industry is influenced by the overall automotive market, with vehicle production in China expected to grow from 24.5 million units in 2015 to 31.3 million units by 2024, reflecting a compound annual growth rate (CAGR) of 2.75% [16] - The production and sales of new energy vehicles (NEVs) in China have surged, with production increasing from 340,500 units in 2015 to 12.9 million units by 2024, a CAGR of 49.74% [16] Material and Technology Trends - Automotive interiors primarily utilize materials such as fabric, artificial leather, and genuine leather, with polypropylene (PP) being a key material due to its lightweight and processing advantages [5][14] - The industry has developed six mainstream manufacturing processes, including PU spraying and low-pressure injection molding, with domestic companies achieving technological parity with international leaders [7] Policy Support - The Chinese government continues to support the development of NEVs through tax exemptions and other incentives, which positively impacts the automotive interior sector [8][11] - Policies aimed at promoting automotive consumption and innovation are expected to enhance the overall market environment for automotive interiors [8][11] Competitive Landscape - The automotive interior market in China is characterized by a low concentration of companies, including foreign suppliers, OEM subsidiaries, and independent third-party suppliers [23] - Key players in the market include companies like Yanfeng Automotive Interiors, Jiangsu Changshu Automotive Trim, and Ningbo Tuopu Group, which are involved in various segments of the automotive interior supply chain [23][25][27] Future Trends - The automotive interior industry is shifting towards sustainable manufacturing practices, with an increasing focus on eco-friendly materials and processes [29] - Innovations in smart technology are redefining the functionality of automotive interiors, enhancing user interaction and experience [30] - There is a growing demand for personalized and high-quality interior designs, driven by consumer preferences for unique and luxurious experiences [31][32]

Financial Performance - The Group's revenue for the year ended December 31, 2024, increased to approximately RMB 128.6 million, representing a growth of approximately 13.1% compared to RMB 113.7 million in 2023[30][33]. - The gross profit for the year ended December 31, 2024, decreased by approximately RMB 9.8 million to approximately RMB 21.0 million due to increasing competition in the automotive industry[31][34]. - Other income, gains, and losses, net changed from a gain of approximately RMB 5.0 million in 2023 to approximately RMB 0.8 million in 2024, primarily due to a fair value loss on financial assets[32][35]. - Administrative expenses decreased by approximately RMB 3.3 million to approximately RMB 17.4 million for the year ended December 31, 2024, mainly due to a reduction in employee benefits expenses[36][40]. - Profit attributable to the owners of the Company was approximately RMB 26.9 million for the year ended December 31, 2024, down from RMB 30.5 million in 2023, primarily due to expected credit losses and over-provision in profit tax[37][41]. - The Group's liquidity ratio improved to 2.20 in 2024 from 1.56 in 2023, indicating better short-term financial health[46]. - Cash and bank balances increased to approximately RMB 49.4 million as of December 31, 2024, compared to RMB 26.0 million in 2023[45]. - The Group's total liabilities to total assets ratio decreased to 0.33 as of December 31, 2024, down from 0.43 in 2023, reflecting a stronger capital structure[50]. - The fair value gain/loss for significant investments included a gain of RMB 1,900,000 for China Investment and Finance Group Limited, representing 3.7% of total assets[57]. - The Group's investment property was valued at approximately RMB 3.4 million as of December 31, 2024, with leasehold land valued at approximately RMB 2.1 million, both pledged for bank borrowings[61]. Operational Developments - The Group's revenue from the manufacture and sale of nonwoven fabric related products is stable due to a 25.3% increase in passenger vehicle production and a 5.7% increase in sales in the PRC for the year ended December 31, 2024, totaling approximately 27,470,000 and 27,560,000 units respectively[15]. - The Group has diversified its operations by exiting the loss-making food trading business, which accounted for only 4.12% and 5.75% of the Group's revenue in 2022 and 2021 respectively, to mitigate risks[23]. - As of December 31, 2024, the Group has substantially utilized prepayments for the acquisition of property, plant, and equipment to upgrade existing production lines and acquire new facilities[21]. - The Group has established new production lines in Jilin Province to supply automotive components to a supplier for FAW Toyota, enhancing its operational capacity[16]. - The relocation of production lines to Cangzhou and Chengdu has been part of the Group's strategy to enhance production efficiency and meet customer demands[21]. - The Group plans to upgrade production lines, install new machinery, conduct R&D, and strengthen quality control systems to maintain competitiveness in the nonwoven fabric industry[38][44]. - The Board expects 2025 to be a challenging year due to rising production costs and safety requirements in the automotive industry[42][43]. - The Group will seek potential investment opportunities to diversify its business scope and enhance expansion efforts[39][43]. Corporate Governance - The Company is committed to maintaining high standards of corporate governance to protect shareholder interests[88]. - The Board believes that the current structure provides strong and consistent leadership for the Group[89]. - The Company has three independent non-executive Directors, ensuring a balance of power and adequate protection of shareholder interests[89]. - The corporate governance practices comply with the Corporate Governance Code, with noted deviations considered appropriate for operational efficiency[88]. - The Company has adopted a Board Diversity Policy to achieve diversity on the Board, considering factors such as gender, age, and professional experience[123]. - The Nomination Committee assesses the independence of all independent non-executive Directors annually to ensure they can exercise independent judgment[110]. - The Company provides newly appointed Directors with comprehensive induction training to familiarize them with governance practices and business operations[118]. - The Company recognizes the importance of Board independence and has mechanisms in place to ensure independent views are obtained[110]. - The Company has adopted a code of conduct for Directors' securities transactions that meets the required standards[99]. - The Board is responsible for monitoring financial performance, risk management, and internal control systems of the Group's business operations[102]. Risk Management and Compliance - The Board is responsible for evaluating risks associated with achieving the Group's strategic objectives[102]. - The Audit Committee reviewed the adequacy and effectiveness of the Group's risk management and internal control systems, including financial, operational, and compliance controls[158]. - The Company has engaged an external professional consultant for an independent internal control review for the year ended December 31, 2024[160]. - The Company will review and update its internal control policies at least once a year and provide training to relevant staff to ensure compliance with control procedures[165]. - The Company lost control of Loyal Brands Group, and the business and accounting records were not provided to the auditors, prompting a need for updated internal control measures[165]. - The Company will ensure that the financial department of subsidiaries directly reports to a designated member of the Board to enhance oversight[165]. - The Group has implemented a whistle-blowing policy allowing staff and third parties to report misconduct anonymously, ensuring fair treatment of whistle-blowers[169]. - An anti-bribery commitment policy requires key employees to sign a "Letter of Undertaking of Anti-bribery/Anti-corruption" to uphold the Group's integrity[174]. - The Company has complied with anti-corruption laws and regulations, with no prosecution cases during the reporting period[180]. Shareholder Engagement - The Company encourages shareholder participation in the annual general meeting to enhance communication regarding the Group's strategy and goals[186]. - The Company has established multiple communication channels with shareholders, including the publication of annual and interim reports and meetings with investors[185].