蘇凡荣（董事長） 趙 越（副董事長） 李金平（董事總經理） 楊俊林（董事副總經理） 張 丹 SHOUGANG CENTURY HOLDINGS LIMITED 首 佳 科 技 製 造 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：103） 董事名單與其角色和職能 首佳科技製造有限公司董事會（「董事會」）成員載列如下： 執行董事 提名委員會 蘇凡荣（主席） 馮耀嶺（副主席） 林耀堅 何淑瑛 薪酬委員會 林耀堅（主席） 蘇凡荣（副主席） 馮耀嶺 何淑瑛 非執行董事 徐紅艷（孫超為其替任董事） 獨立非執行董事 林耀堅 馮耀嶺 何淑瑛 董事會設立三個委員會，各委員會成員載列如下： 審核委員會 林耀堅（主席） 馮耀嶺 何淑瑛 香港，二零二四年十二月十日 ...

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，概不對因本公告全部或任何部份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。 SHOUGANG CENTURY HOLDINGS LIMITED 首 佳 科 技 製 造 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：103） 委任替任董事 首佳科技製造有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 孫超先生（「孫先生」）已獲委任為非執行董事徐紅艷女士（「徐女士」）之替任董事 （「替任董事」），由二零二四年十二月十日起生效。 孫先生，年四十八歲，持有武漢理工大學工業電氣自動化學士學位及法國國立路橋大學 工商管理碩士學位。彼亦於瑞士洛桑國際管理發展學院完成轉型領導力管理專業課程。 孫先生於二零二四年三月獲委任為Bekaert集團高級副總裁及中國區鋼簾線事業部總 裁。於加入Bekaert集團之前，彼於數間具聲譽的跨國公司（例如德馬泰克國際貿易（上 海）有限公司、上海ABB電機有限公司及施耐德電氣（中國）有限公司等）先後擔任多 個管理層職位。總括而言，孫先生 ...

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，概不對因本公告全部或任何部份內容 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。 SHOUGANG CENTURY HOLDINGS LIMITED 首 佳 科 技 製 造 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：103） 持續關連交易 專利許可協議 專利許可協議 於二零二四年三月十八日，（1）Bekaert（為主要股東）與（2）滕州東方及嘉興東方 （各為本公司一間間接全資附屬公司）訂立專利許可協議，據此，Bekaert作為專利權的 所有權人，同意根據專利許可協議內的條款和條件，授予滕州東方及嘉興東方許可權。 上市規則的涵義 於二零二四年三月簽訂專利許可協議時，根據當時的市場狀況和二零二四年一月一日至 二零二四年二月二十九日期間應付Bekaert的許可權使用費，截至二零二四年十二月三十 一日止的財政年度應付的許可權使用費估計低於港幣300萬元，而所有適用的百分比比率 均低於 5%。因此，根據上市規則第14A.76(1)條，專利許可協議項下擬進行之交易在當時 被視為符 ...

FF305 FF305 B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 首佳科技製造有限公司 呈交日期： 2024年10月25日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00103 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | | 已發行股份（不 ...

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之內容概不負責，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 等內容而引致之任何損失承擔任何責任。 本公告僅供參考之用，並不構成收購、購買或認購本公司證券之邀請或要約。 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 （於香港註冊成立之有限公司） （股份代號：103） 按於記錄日期每持有五(5)股現有股份 可獲發一(1)股供股股份之基準 以非包銷基準進行供股之結果 茲提述首佳科技製造有限公司（「本公司」）日期為二零二四年十月二日之供股章程（「章程」），內容 有關供股。除另有所指外，本公告所用之詞彙與章程所定義者具有相同涵義。 供股結果 董事會欣然宣佈，供股於二零二四年十月十八日（星期五）成為無條件，而截至二零二四年十月 十七日（星期四）下午四時正為最後接納時限， 根據上述接納及申請結果，合共收到41份有關424,923,100股供股股份之有效接納及申請，佔根據 供股可供認購之391,676,365股供股股份總數約108.49%。因此，供股獲超額認購33,246 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 1,260,697,000, representing a 2.1% increase from HKD 1,235,047,000 in the same period of 2023[5] - Gross profit for the same period was HKD 197,835,000, up 9.8% from HKD 180,106,000, with a gross margin of 15.7%, an increase of 1.1 percentage points[5] - Profit for the period increased by 36.6% to HKD 42,523,000 compared to HKD 31,140,000 in the previous year[5] - Basic earnings per share rose by 37.3% to HKD 0.0217 from HKD 0.0158[5] - Total revenue, including rental income, was HKD 1,260,697,000 for the six months ended June 30, 2024, compared to HKD 1,235,047,000 for the same period in 2023, showing an increase of about 2.1%[34] - The net profit for the period was HKD 42,523,000 for the six months ended June 30, 2024, compared to HKD 31,140,000 for the same period in 2023, representing an increase of approximately 36%[31][32] Assets and Liabilities - Net assets as of June 30, 2024, were HKD 1,717,609,000, a 1.7% increase from HKD 1,689,673,000 at the end of 2023[5] - Total assets as of June 30, 2024, amounted to HKD 3,441,995, up from HKD 3,312,149 at the end of 2023[14][15] - Current liabilities increased to HKD 1,692,870 from HKD 1,594,603, indicating a rise in short-term obligations[15] - Total liabilities, including accounts payable and notes payable, amounted to HKD 880,606,000 as of June 30, 2024, compared to HKD 795,445,000 at the end of December 2023, reflecting an overall increase of about 10.7%[52] - Bank loans reached HKD 522,489,000 as of June 30, 2024, compared to HKD 487,537,000 at the end of December 2023, marking an increase of approximately 7.1%[56] Cash Flow - For the six months ended June 30, 2024, the company reported a net cash inflow from operating activities of HKD 88,274, compared to HKD 50,609 for the same period in 2023, representing a 74.4% increase[19] - The company incurred a net cash outflow from investing activities of HKD 36,739 for the six months ended June 30, 2024, compared to HKD 20,505 in the same period of 2023, indicating an increase in investment expenditures[19] - The financing activities generated a net cash inflow of HKD 31,958 for the six months ended June 30, 2024, reversing a net outflow of HKD 30,813 in the same period of 2023[19] Market Position and Strategy - The company aims to become one of the top three manufacturers in the steel cord industry in China, with a target annual production capacity of over 300,000 tons[2] - The company is focused on building a strong "Eastern" brand in the steel cord industry based on principles of integrity, pragmatism, and efficiency[2] - The company continues to explore market expansion opportunities and new product development strategies to drive future growth[13] Shareholder Information - The company proposed a final dividend of HKD 0.01 per share, totaling approximately HKD 19,584,000, to be paid in July 2024[46] - Total issued shares as of June 30, 2024, were 1,958,381,828, a decrease from 1,968,903,828 shares as of December 31, 2023[73] Research and Development - Research and development expenses for the period were HKD 52,192, slightly down from HKD 53,995, suggesting a focus on cost management[13] - The company’s research and development expenses increased to HKD 53,995,000, up from HKD 52,192,000 in the previous year[71] Corporate Governance - The company has adhered to all principles and provisions of the corporate governance code as of June 30, 2024[86] - The audit committee consists of three independent non-executive directors, ensuring oversight of financial reporting and risk management[87] Foreign Exchange and Financial Instruments - The company reported a foreign exchange loss of HKD 14,587, compared to a loss of HKD 26,920 in the previous year, indicating improved currency stability[13] - The company reported a net foreign exchange gain of HKD 5,369,000 for the six months ended June 30, 2024, compared to HKD 2,699,000 in 2023, indicating a significant increase in foreign exchange gains[36] Employee Expenses - Employee benefits expenses, including directors' remuneration, rose to HKD 161,526,000 for the six months ended June 30, 2024, compared to HKD 146,363,000 in 2023, marking an increase of approximately 10.4%[37] - Employee welfare expenses totaled approximately HKD 161.5 million during the review period[79]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 1,260,697, an increase of 2.1% from HKD 1,235,047 in the same period of 2023[1] - Gross profit for the same period was HKD 197,835, representing a 9.9% increase compared to HKD 180,106 in 2023[1] - Profit attributable to the owners of the company for the six months was HKD 42,523, up 36.4% from HKD 31,140 in the previous year[1] - Basic and diluted earnings per share for the period were both HKD 2.17, compared to HKD 1.58 and HKD 1.12 in 2023 respectively[2] - The net profit for the period was HKD 42,523, up from HKD 31,140 in the previous year, marking an increase of around 36%[16] - Basic earnings per share for the six months ended June 30, 2024, were HKD 2.17, compared to HKD 1.58 for the same period in 2023, reflecting a 37.3% increase[25] - The company's diluted earnings per share for the six months ended June 30, 2024, were HKD 2.17, compared to HKD 1.12 for the same period in 2023, indicating a significant increase[27] - The total tax expense for the six months ended June 30, 2024, was HKD 3,569,000, an increase of 32.5% from HKD 2,693,000 in the same period of 2023[22] Assets and Liabilities - Total assets as of June 30, 2024, amounted to HKD 3,441,995, an increase from HKD 3,312,149 as of December 31, 2023[3] - Current assets increased to HKD 2,028,623 from HKD 1,851,928 at the end of 2023, driven by higher inventory and accounts receivable[3] - Total liabilities rose to HKD 1,724,386 from HKD 1,622,476, with current liabilities increasing to HKD 1,692,870[3] - Accounts receivable as of June 30, 2024, were HKD 708,251,000, an increase of 6.2% from HKD 667,322,000 as of December 31, 2023[31] - Accounts payable increased to HKD 757,997,000 as of June 30, 2024, compared to HKD 707,608,000 at the end of 2023, reflecting a growth of approximately 7.1%[36] - Bank loans amounted to HKD 513,921,000 as of June 30, 2024, up from HKD 469,936,000 at the end of 2023, indicating an increase of about 9.4%[40] - Net debt decreased from HKD 390,397,000 to HKD 335,722,000, indicating improved financial health[58] - The debt ratio improved from 23.1% to 19.5%, demonstrating better leverage management[59] Segment Performance - The revenue from external customers for the steel wire segment reached HKD 1,260,079, an increase from HKD 1,234,354 in the same period last year, representing a growth of approximately 2.1%[16] - The segment profit for the steel wire division was HKD 69,295, compared to HKD 54,194 in the previous year, indicating a year-over-year increase of about 28%[16] - Sales volume of steel cord for tires reached 120,658 tons, a 13.5% increase from 106,264 tons year-on-year[46] - The sales volume of cutting steel wire products increased by 12.0% to 421 tons, compared to 376 tons in the previous year[46] - Other steel wire products saw a sales volume increase of 30.4%, rising from 4,816 tons to 6,282 tons[46] - Export sales volume of steel cord increased by 7.4% to 37,478 tons compared to 34,883 tons in the same period last year, accounting for 31.1% of total sales[47] Expenses and Costs - The cost of goods sold was HKD 1,057,573, slightly higher than HKD 1,049,770 in the previous year, showing a marginal increase of about 0.7%[20] - Employee benefit expenses, including director remuneration, rose to HKD 161,526 from HKD 146,363, reflecting an increase of approximately 10.4%[20] - Administrative expenses rose to HKD 28,915,000 from HKD 27,572,000, with a slight increase in the ratio to revenue[53] - Research and development expenses for the six months were HKD 53,995, slightly up from HKD 52,192 in 2023[1] - Other income increased to HKD 7,485,000 from HKD 7,258,000, primarily due to foreign exchange gains[51] Financial Gains and Losses - The fair value gain from derivative financial instruments was HKD 2,431, compared to HKD 1,078 in the previous year, representing a significant increase of approximately 125%[19] - The foreign exchange gain for the period was HKD 5,369, up from HKD 2,699 in the previous year, indicating an increase of about 99%[19] - Financial income for the six months ended June 30, 2024, was HKD 1,296,000, compared to HKD 985,000 for the same period in 2023, representing a 31.6% increase[21] - Total financial costs for the six months ended June 30, 2024, amounted to HKD 14,937,000, a decrease of 15.2% from HKD 17,616,000 in the same period of 2023[21] Corporate Governance and Future Outlook - The company is currently evaluating the impact of new and revised accounting standards on its financial performance and position, with no significant effects anticipated at this time[10] - The company is optimistic about future business growth despite global economic uncertainties, driven by the increasing demand for electric vehicle tires[66] - The company is committed to reducing carbon emissions through energy-saving measures and the development of low-carbon products[66] - The company has adopted corporate governance codes and internal control guidelines to ensure effective risk management[70] Shareholder Information - The company proposed a final dividend of HKD 0.01 per share for the year ended December 31, 2023, totaling approximately HKD 19,584,000[28] - The company has not declared an interim dividend for the six months ended June 30, 2024[67] - The mid-term performance announcement is available on the company's website and the Hong Kong Stock Exchange[74] - The mid-term report for 2024 will be sent to shareholders at an appropriate time and published on the specified websites[74] Employee and Operational Information - The company employs a total of 2,543 employees across Hong Kong and China as of June 30, 2024[63] - The board of directors consists of key members including Chairman Su Fanrong and Managing Director Li Jinping[74] - The company has capital commitments of HKD 60,500,000 for the purchase of property, plant, and equipment as of June 30, 2024[44] - The company repurchased 10,522,000 shares for approximately HKD 2,319,000, which were cancelled in January 2024[43] - The company operates a single reportable segment, which is the steel wire segment, and performance is reviewed from a product perspective by the chief operating decision maker[15]

Financial Performance - In 2023, the Group's total sales volume grew by 18.1% year-on-year, despite a decrease in average selling price due to lower raw material costs and export sales[6]. - The gross profit margin improved by 1.6 percentage points to 15.0%, resulting in a net profit increase of 30.6% year-on-year, from HK$47,858,000 to HK$62,506,000[6]. - For the year ended December 31, 2023, the Group recorded a revenue of HK$2,494,534,000, an increase of 1.2% compared to HK$2,464,242,000 in 2022[111]. - Gross profit increased by 13.2% to HK$374,166,000 from HK$330,540,000 in the previous year[111]. - Net profit rose by 30.6% to HK$62,506,000 from HK$47,858,000 year-on-year[111]. - Basic earnings per share rose by 29.9% to HK3.17 cents for the year, up from HK2.44 cents in the previous year[29]. - The final dividend for 2023 is set at HKD 1 cent per share, with the payment date scheduled for July 31, 2024[1]. - The Group's net asset value increased by 2.4% to HK$0.86 per Share as of December 31, 2023, compared to HK$0.84 per Share at the end of 2022[29]. - The Group's total revenue for the year ended December 31, 2023, was HK$2,494,534,000, representing an increase of 1.2% compared to HK$2,464,242,000 in 2022[144]. - The basic earnings per share for 2023 were HKD 1.58 cents for the interim and HKD 3.17 cents for the final[1]. Production and Capacity Expansion - The Group aims to add an additional 100,000 tonnes of steel cord production capacity at its Tengzhou plant, with new facilities already in operation during the year[7]. - The company aims to gradually develop into an enterprise with an annual manufacturing capacity exceeding 300,000 tonnes of high-quality steel cord[64]. - The Group's annual production capacity of steel cords increased to 240,000 tonnes, with plans to manufacture over 300,000 tonnes annually[193]. Market Outlook and Demand - The outlook for 2024 is positive, driven by increased demand for tires due to the recovery from the COVID-19 pandemic and government policies supporting domestic circulation[11]. - The Group anticipates increased global demand for logistics and large vehicle tyres in 2024 due to the mitigation of the COVID-19 pandemic[31]. - The sales of steel cords are expected to grow significantly, driven by solid tyre demand and government policies on energy conservation and emission reduction[31]. - The rise in electric vehicle production is expected to boost demand for accessorial tyres, enhancing market opportunities for the steel cord industry[31]. Cost Management and Financial Strategy - The decline in finance costs contributed to the increase in net profit, showcasing the Group's effective cost management strategies[6]. - Selling and distribution expenses decreased by 3.2% to HK$56,433,000 from HK$58,307,000 in the previous year, as the Group continues to implement cost control measures[148]. - Selling and distribution expenses increased by 8.3% to HK$124,033,000, driven by higher sales volume in the steel cord segment[195]. Corporate Governance and Management - The company has established a robust corporate governance structure with various committees, including nomination and remuneration committees[76]. - The company is committed to maintaining transparency and compliance with listing rules and regulations[85]. - The company has a strong management team with over 30 years of experience in the steel industry, particularly in sales and management[76]. - Mr. Li Jinping was appointed as the managing director effective from July 1, 2023, after serving as an executive director since January 1, 2020[77]. - Mr. Su Fanrong resigned as managing director on July 1, 2023, but remains as the chairman of the company[76]. Sustainability and Social Responsibility - The Group is committed to sustainable development and fulfilling social responsibilities by implementing green practices across all production levels[12]. - The company is committed to implementing green practices in production to achieve sustainable development and fulfill social responsibilities[32]. Economic Context - The gross domestic product of China in 2023 exceeded RMB126 trillion, representing a year-on-year increase of 5.2%, indicating a recovering economic environment[2]. - China's GDP reached RMB126,058.2 billion, up by 5.2% year-on-year in 2023[136].

智通财经APP讯，首佳科技(00103)公布2023年业绩，营业额约24.945亿港元，同比增长1.2%;毛利约3.74亿港元，同比增长13.2%;净利6250.6万港元，同比增长30.6%;每股基本盈利3.17港仙，建议末期每股股息1港仙。 其中，钢帘线分部的营业额约24.93亿港元，较上一年度增加1.2%。由于子午线轮胎的需求增加，钢帘线分部于本年度售出约22.86万吨钢帘线，较去年增加18.0%。在切割钢丝产品的销售方面，由于公司努力不懈地开拓新客户，以及光伏、蓝宝石和磁性材料市场的好转，销售量从去年同期的752吨增加 0.7%至757吨。其他钢丝产品的销售量从同期的8886吨增加21.3%至10,782吨。 公告称，净利增长主要由于生产成本下降导致毛利率的提高，及财务成本净额降低。 ...

Financial Performance - For the year ended December 31, 2023, the company reported product sales of HKD 2,493,165,000, an increase from HKD 2,462,767,000 in 2022, representing a growth of approximately 1.2%[7] - The total revenue for the year was HKD 2,494,534,000, compared to HKD 2,464,242,000 in 2022, reflecting an overall increase of approximately 1.2%[7] - The company achieved a profit before tax of HKD 57,688,000, with a net profit of HKD 47,858,000 for the year, compared to HKD 9,830,000 in tax expenses[8] - Financial income increased to HKD 7,003,000 in 2023 from HKD 2,246,000 in 2022, marking a significant rise of approximately 211.5%[9] - The total financial costs decreased to HKD 25,917,000 in 2023 from HKD 52,861,000 in 2022, showing a reduction of about 50.9%[9] - The company's revenue for the year ended December 31, 2023, was HKD 2,494,534,000, representing a 1.2% increase from HKD 2,464,242,000 in 2022[30] - Gross profit increased by 13.2% to HKD 374,166,000, with a gross margin of 15.0%, up from 13.4% in the previous year[30] - Net profit attributable to the company's owners rose by 30.6% to HKD 62,506,000, compared to HKD 47,858,000 in 2022[30] - Basic earnings per share increased by 29.9% to HKD 3.17, while diluted earnings per share rose by 55.0% to HKD 2.65[30] Dividends and Shareholder Returns - The company proposed a final dividend of HKD 0.01 per share, totaling approximately HKD 19,584,000, subject to shareholder approval[17] - The proposed final dividend per share is HKD 0.01, a 37.0% increase from HKD 0.0073 in 2022[30] - The proposed final dividend for the year ending December 31, 2023, is HKD 0.01 per share, totaling approximately HKD 19,584,000, an increase from HKD 14,389,000 in 2022[82] Assets and Liabilities - Total assets decreased slightly to HKD 3,312,149,000 from HKD 3,327,430,000 in the previous year, reflecting a decrease of 0.5%[50] - The company's cash and cash equivalents, including pledged bank deposits, decreased by 57.0% to HKD 97,140,000 from HKD 225,908,000 year-over-year[61] - Total interest-bearing loans amounted to HKD 487,537,000, down 16.9% from HKD 586,626,000 in the previous year[61] - The debt ratio, calculated as total interest-bearing loans minus cash and cash equivalents divided by total equity, increased from 21.8% to 23.1%[62] - The current ratio remained stable at 1.2 times for both years, indicating consistent liquidity management[62] Operational Highlights - The company has ongoing projects in Tangzhou, with a planned annual production capacity of 100,000 tons of steel wire, supported by local government initiatives[65] - The annual production capacity of steel wire has reached 160,000 tons, with ongoing investments to further increase this capacity[80] - The increasing production of electric vehicles is expected to boost demand for supporting tires, accelerating the market expansion for steel wire used in domestic radial tires[80] - The company aims to achieve green, low-carbon, and sustainable development by reducing carbon emissions through energy-saving measures and the use of clean energy[80] - The company is actively pursuing its expansion plans in response to the evolving automotive and tire markets[95] Employee and Operational Costs - Employee benefit expenses increased to HKD 301,678,000 from HKD 261,756,000, reflecting a rise of 15.2%[59] - Research and development expenses for the year were HKD (108,296,000), compared to HKD (103,335,000) in the previous year[36] - Administrative expenses decreased by 3.2% to HKD 56,433,000 in 2023, down from HKD 58,307,000 in 2022, as the company continues to implement cost control measures[168] Market and Sales Performance - The steel cord division's revenue was HKD 2,493,165,000, a 1.2% increase from HKD 2,462,767,000 in 2022, driven by an 18.0% increase in sales volume to 228,637 tons[141] - Total export sales decreased by 16.5% to HKD 897,554,000, down from HKD 1,074,701,000, with significant declines in South America (down 46.2%) and the Middle East and Africa (down 38.7%) markets[143] - The total sales volume of steel cord increased by 18.0% to 228,637 tons in 2023, compared to 193,701 tons in 2022[161] Governance and Compliance - The company has adopted corporate governance codes and internal control guidelines to ensure effective risk management and compliance with regulations[72] - The chairman and CEO roles were separated on July 1, 2023, to comply with corporate governance standards[73] Miscellaneous - The company expressed gratitude to shareholders, suppliers, and customers for their ongoing support and commitment to business[74] - The company is evaluating the potential impact of new accounting standards on its financial performance and position[43] - The company has no outstanding convertible bonds as of February 2023, having redeemed all outstanding principal amounting to HKD 126,000,000[24] - The company’s auditor confirmed that the preliminary performance announcement aligns with the audited financial report for the year ending December 31, 2023[84]