格隆汇8月14日丨大同机械(00118.HK)宣布，本公司将于2025年8月27日（星期三）举行董事会会议，藉 以（其中包括）考虑及批准本公司及其附属公司截至2025年6月30日止六个月的未经审核中期业绩及其 刊发，以及考虑派发中期股息（如有）。 ...

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 部份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。 （於香港註冊成立之有限公司） 董事會會議召開日期 大同機械企業有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，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）考 慮及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中 期業績及其刊發，以及考慮派發中期股息（如有）。 承董事會命 大同機械企業有限公司 鄧燾 香港，二零二五年八月十四日 於本公告日期，董事會由六名董事組成，其中鄧燾先生及鄧愚先生兩位為執行董事， 簡衞華先生一位為非執行董事，以及楊淑芬女士、林國明先生及李偉業先生三位 則為獨立非執行董事。 主席 ...

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: | 大同機械企業有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00118 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 861,930,692 | | 0 | | 861,930,692 | | 增加 / 減少 (-) ...

Group 1 - The company Datong Machinery (00118) announced that according to Article 156 of its Articles of Association, any dividends or bonuses that remain unclaimed for six years after declaration may be forfeited by the board of directors and returned to the company [1] - The board of directors has notified shareholders that any unclaimed dividends as of September 1, 2025, will be forfeited and returned to the company [1]

Core Viewpoint - Datong Machinery (00118) announced that any unclaimed dividends or bonuses after six years from the declaration date may be confiscated by the board of directors and returned to the company [1] Summary by Relevant Sections - Company Announcement - The board of directors has notified shareholders that any dividends unclaimed by September 1, 2025, will be confiscated and returned to the company [1]

| 二零一八年末期股息 | 二零一九年六月十三日 | 0.020港元 | | --- | --- | --- | | 二零一三年末期股息 | 二零一四年五月二十八日 | 0.015港元 | | 二零一一年末期股息 | 二零一二年五月二十三日 | 0.005港元 | | 二零一零年末期股息 | 二零一一年五月二十日 | 0.015港元 | | 二零零七年末期股息 | 二零零八年五月二十九日 | 0.015港元 | | 二零零七年中期股息 | 二零零七年九月二十四日 | 0.006港元 | | 二零零六年末期股息 | 二零零七年五月二十九日 | 0.015港元 | | 二零零六年中期股息 | 二零零六年九月二十五日 | 0.005港元 | | 二零零五年末期股息 | 二零零六年五月二十九日 | 0.015港元 | | 二零零四年末期股息 | 二零零五年五月三十日 | 0.010港元 | | 一九九七年末期股息 | 一九九八年六月二十九日 | 0.020港元 | | 一九九六年末期股息 | 一九九七年六月十三日 | 0.055港元 | | 一九九六年中期股息 | 一九九六年九月十六日 | 0.015港元 | | 一 ...

Group 1 - The core viewpoint of the news highlights the recent performance of the Hang Seng Index and the significant increase in the stock price of Datong Machinery [1] - Datong Machinery's stock price rose by 23.66% to HKD 0.23 per share, with a trading volume of 16,000 shares and a turnover of HKD 3,984 [1] - Over the past month, Datong Machinery has experienced a cumulative decline of 1.06%, while its year-to-date increase is only 0.54%, underperforming the Hang Seng Index by 19.1% [2] Group 2 - As of December 31, 2024, Datong Machinery reported total operating revenue of CNY 1.727 billion, representing a year-on-year growth of 8.22% [2] - The net profit attributable to shareholders reached CNY 7.312 million, showing a significant year-on-year increase of 118.03% [2] - The gross profit margin for Datong Machinery stands at 18.49%, with a debt-to-asset ratio of 39.67% [2] Group 3 - Datong Machinery was established in 1958 and has evolved into a diversified business group, primarily engaged in machinery manufacturing, plastic processing, and sales of industrial consumables [3] - The company was listed on the Hong Kong Stock Exchange in 1988, which was a crucial step for its rapid growth [3] - Datong Machinery operates under the core values of being people-oriented, grounded in industry, pragmatic, and committed to continuous learning, aiming to create maximum value for stakeholders [3]

Economic Environment - The global economy continues to be stagnant, with inflation rates proving difficult to stabilize and interest rates remaining high [13]. - The real estate market in Mainland China has remained weak, leading to sluggish demand and excess capacity in numerous industries [14]. - The business environment remains challenging, with uncertainties stemming from international relations and U.S. tariff policies [25]. - The outlook for the manufacturing market in Mainland China remains uncertain due to ongoing Sino-US tensions and a global tariff trade war, leading to unstable industrial demand [87]. - Major economies are facing insufficient growth momentum, influenced by inflation and geopolitical risks, which may affect the Group's operations [168]. Financial Performance - The Group's revenue for the year ended December 31, 2024, was approximately HK$1,865,354,000, representing an increase of 8.2% compared to HK$1,723,747,000 in 2023 [33]. - Gross profit for the same period was approximately HK$344,921,000, with a gross profit margin of 18.5%, down from 19.3% in 2023 due to intensified industry competition [34]. - Operating profit decreased by 22.6% to HK$27,914,000, while profit for the year fell by 49.0% to HK$11,063,000 [32]. - Other income, gain, and loss increased by 117.0% to approximately HK$35,180,000, primarily due to higher government grants and favorable currency fluctuations [38]. - Selling and distribution costs rose to approximately HK$179,088,000, accounting for 9.6% of revenue, up from 9.0% in 2023, driven by increased expenses in overseas market expansion [39]. - Administrative expenses increased by 11.4% to approximately HK$173,099,000, attributed to rising staff costs [40]. - Finance costs decreased by 7.3% to approximately HK$13,838,000 due to the repayment of part of the bank borrowings during the year [41]. - The Group recorded a net profit of approximately HK$18,753,000 for the year ended December 31, 2024, compared to a net loss of approximately HK$59,515,000 in 2023 [157]. - The Group's total outstanding bank borrowings as of December 31, 2024, amounted to approximately HK$115,259,000, a decrease from approximately HK$234,598,000 as of December 31, 2023 [92]. - The Group's net cash position as of December 31, 2024, was approximately HK$392,068,000, down from approximately HK$416,947,000 as of December 31, 2023 [93]. Operational Strategies - The Group has adopted a proactive attitude by focusing on specific niche markets and customer needs driven by research and development and innovation [15]. - The Group has activated a fully automated smart warehouse system to improve overall management efficiency [17]. - The Group remains committed to recruiting dynamic and creative young technical talents to strengthen its competitive edge in the market [17]. - The Group is committed to enhancing operational management and quality in lean manufacturing to improve competitiveness and respond to market challenges [26]. - The Group has implemented a talent development plan focusing on diversity in talent acquisition, progression, and retention [104]. - The Group will maintain adequate investments in research and development and talent development to sustain competitive advantages in products and services [125]. Market Competition - The Group has faced intense market competition, with industry peers adopting price reduction strategies to secure orders [14]. - The injection molding machine (IMM) manufacturing business experienced growth in sales and orders, particularly in the first quarter, but faced challenges in the domestic market from declining demand and intensified competition [46]. - The machinery manufacturing business achieved considerable sales growth, particularly in extrusion lines, despite facing weak demand and intense price competition in the overall machinery market in Mainland China [56]. - Competitive pressure from multinational and regional competitors may impede the Group's profitability, necessitating cost-effective solutions and increased R&D investment [169]. Supply Chain and Risk Management - Supply chain disruptions due to rising trade protectionism and geopolitical risks may lead to material shortages and delivery delays, impacting sales opportunities [173]. - The Group implements flexible supply chain management to mitigate risks, including strict supplier selection and enhanced inventory control [173]. - Financial risks include foreign currency, interest rate, price, credit, and liquidity risks, which are managed through internal control procedures [181]. Employee and Management - Employees are considered the most important assets of the Group, with most management serving for a long time [195]. - The Group offers competitive salaries and benefits, along with training programs to enhance employees' skills and knowledge [200]. - The Group organizes various activities, such as annual dinners and sports events, to strengthen communication and partnership among employees [200]. - The Group celebrates festive seasons with employees and distributes gifts as a token of appreciation for their hard work [200]. Future Outlook - The group anticipates a more encouraging macro-economic outlook in Mainland China for 2025, driven by government policies aimed at stimulating the economy [111]. - The government is expected to maintain ample liquidity in capital markets and relatively low interest rates for 2025, which could positively impact economic activities [112]. - Investment sentiment in the manufacturing industry is expected to experience a slight rebound after a period of weakness, with a focus on integrating artificial intelligence (AI) into products and internal systems [120]. - Industries such as consumer electronics, electric vehicles, and renewable energy are expected to remain strong, capturing market shares from foreign competitors [116].

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 1,865,354, an increase of 8.2% compared to HKD 1,723,747 in 2023[2] - Gross profit for the same period was HKD 344,921, reflecting a growth of 3.7% from HKD 332,558 in 2023[4] - Operating profit decreased by 22.6% to HKD 27,914 from HKD 36,053 in the previous year[4] - Annual profit from continuing operations was HKD 11,063, down 49.0% from HKD 21,698 in 2023[2] - The company reported a net profit of HKD 18,753 for the year, compared to a loss of HKD 59,515 in 2023[5] - Total revenue for the year ended December 31, 2024, was HKD 1,865,354,000, with external sales contributing HKD 1,865,354,000[18] - The total operating profit for the year was HKD 27,914,000, after accounting for unallocated corporate expenses of HKD 18,971,000[18] - The pre-tax profit for the year was HKD 27,137,000, with income tax expenses of HKD 16,074,000[18] - The annual profit for the year was HKD 11,063,000[18] - Other income, gains, and losses netted approximately HKD 35,180,000 for the year ending December 31, 2024, a 117.0% increase from HKD 16,212,000 in 2023, primarily due to increased government subsidies and favorable exchange rate fluctuations[42] Assets and Liabilities - Total assets decreased to HKD 1,569,405 from HKD 1,821,573 in the previous year[6] - Current liabilities reduced to HKD 825,004 from HKD 997,964 in 2023[6] - Cash and bank balances decreased to HKD 519,030 from HKD 660,468 in the previous year[6] - The net asset value decreased to HKD 1,310,517 from HKD 1,428,864 in 2023[7] - The company reported a net cash balance of approximately HKD 392,068,000 as of December 31, 2024, down from HKD 416,947,000 the previous year, with total equity attributable to shareholders at approximately HKD 1,241,637,000[64] - As of December 31, 2024, the total outstanding bank loans amounted to approximately HKD 115,259,000, a decrease from HKD 234,598,000 the previous year, with cash and bank balances at approximately HKD 519,030,000[64] Dividends - The company did not recommend a final dividend for the year ended December 31, 2024[2] - The company did not recommend a final dividend for the year ending December 31, 2024, consistent with the previous year[37] - The group will not propose a final dividend for the year ending December 31, 2024, maintaining a focus on financial stability[78] Business Segments - The industrial consumables segment generated revenue of HKD 417,473,000, while the injection molded products segment generated HKD 573,407,000[18] - The machinery segment reported a loss of HKD 18,798,000, while the machinery leasing segment achieved a profit of HKD 1,615,000[18] - Revenue from external sales in the industrial consumables segment was HKD 388,339,000, while the injection molded products segment generated HKD 525,873,000[19] - The printed circuit board business reported a profit of HKD 7,690,000 for the period ending August 21, 2024, compared to a loss of HKD 81,213,000 in the previous year[29] - Revenue for the printed circuit board business decreased to HKD 154,446,000 in 2024 from HKD 453,153,000 in 2023, representing a decline of approximately 66%[29] - The trading business of printed circuit boards recorded performance similar to the previous year, leading the company to decide to terminate this business segment to focus on areas with better cash flow potential, resulting in the sale of 52% of the issued shares for HKD 52,993,165[60] Expenses - Distribution expenses for the year ending December 31, 2024, were approximately HKD 179,088,000, representing 9.6% of revenue, up from 9.0% in 2023[43] - Administrative expenses increased by 10.1% to approximately HKD 173,099,000 for the year ending December 31, 2024, due to rising employee costs[44] - Financial expenses decreased significantly to HKD 5,000 in 2024 from HKD 1,627,000 in 2023[29] - Financial expenses decreased by 7.3% to approximately HKD 13,838,000 for the year ending December 31, 2024, due to partial repayment of bank loans[45] Market and Strategy - The company is focusing on digital transformation by integrating various systems and upgrading the manufacturing execution system (MES), expected to be fully operational by early next year[48] - The company plans to expand its market share in the standard machine market with updated models like SeKIII, JSeIII, and Se5, while targeting specialized markets with tailored solutions[49] - The company is committed to developing low-carbon materials and innovative processes in response to global demand for sustainable production[59] - The group is actively expanding its overseas market presence and product offerings through partnerships with new suppliers in the industrial consumables trading business[73] Workforce and Training - The workforce increased to 1,743 employees as of December 31, 2024, compared to 1,717 the previous year, with a gender ratio of 29:71 among non-director employees[69] - The company has implemented a talent development plan focusing on diversity in recruitment and retention, ensuring equal opportunities in various aspects of employment[69] - Training programs are provided to employees across all levels to enhance their skills and knowledge in production, operations, and management[70] Future Outlook - The group anticipates a challenging yet opportunity-filled year in 2025, with a more optimistic macroeconomic outlook for China compared to 2024 due to government stimulus policies[71] - Manufacturing investment sentiment is expected to slightly rebound after several years of weakness, driven by rapid advancements in artificial intelligence[72] - High-end equipment users are increasingly demanding customized solutions for improved energy efficiency and reduced labor costs, which the group aims to address through enhanced productivity and automation[73]

Financial Performance - Revenue for the six months ended June 30, 2024, was HK$1,004,620,000, a decrease of 11.4% compared to HK$1,133,707,000 in the same period of 2023[6] - Gross profit for the period was HK$171,963,000, down from HK$188,085,000, reflecting a gross margin decline[6] - Operating profit decreased to HK$9,913,000 from HK$10,928,000, indicating a decline of 9.3% year-over-year[6] - Profit for the period was HK$1,572,000, a significant decrease from HK$2,298,000 in the previous year, representing a decline of 31.5%[6] - Basic and diluted earnings per share were (0.29) HK cents, compared to 0.41 HK cents in the same period last year[6] - Total comprehensive expense for the period was HK$8,385,000, compared to a total comprehensive expense of HK$39,231,000 in the previous year[7] - The company reported finance costs of HK$8,714,000, an increase from HK$7,795,000 in the previous year[6] - Investment income for the period was HK$5,334,000, up from HK$3,776,000 in the same period last year[6] Assets and Liabilities - As of June 30, 2024, total assets decreased to HK$1,738,535, down from HK$1,821,573 as of December 31, 2023, representing a decline of approximately 4.55%[8] - Current liabilities decreased to HK$947,247 from HK$997,964, a reduction of about 5.08%[9] - Net current assets stood at HK$791,288, down from HK$823,609, indicating a decrease of approximately 3.93%[9] - Non-current liabilities increased to HK$41,300 from HK$35,252, an increase of about 17.3%[9] - Total equity decreased to HK$1,376,304 from HK$1,428,864, a decline of approximately 3.67%[9] Segment Performance - Revenue from contracts with customers was HK$1,002,272,000, down from HK$1,126,243,000, reflecting a decline of 11% year-over-year[21] - Sales of machinery generated HK$438,267,000, an increase of 11.8% compared to HK$391,855,000 in 2023[21] - Revenue from finance lease income significantly decreased to HK$2,348,000 from HK$7,464,000, representing a decline of 68.6%[20] - Trading of industrial consumables revenue fell to HK$175,319,000, down 18.8% from HK$215,893,000 in the previous year[21] - The segment results showed a total operating profit of HK$9,913,000, with the machinery segment reporting a loss of HK$20,013,000, while the plastic products segment generated a profit of HK$17,397,000[26] Cash Flow and Financial Health - Net cash outflow from operating activities was HK$4,367, compared to an inflow of HK$65,632 in the same period last year, reflecting a significant decline[13] - Cash and cash equivalents at the end of the period were HK$548,698, an increase from HK$440,509 in the previous year, marking a rise of approximately 24.7%[13] - The company reported a loss of HK$2,493 for the period, compared to a profit of HK$3,569 in the previous year[11] - The company’s retained profits decreased to HK$557,300 from HK$603,594, a decline of about 7.66%[11] Market Conditions and Strategy - The company continues to focus on cost management and operational efficiency to navigate the challenging market conditions[6] - The company has identified a new reportable segment, "machinery leasing," which was separated from "other operations" to better analyze business performance[26] - The company is focusing on niche market-specific research and development, continuous quality improvement, and talent development to enhance its market position[92] - The machinery leasing business adopted a cautious approach with strict customer selection criteria to control financial risk, maintaining satisfactory financial health and risk exposure[93] Corporate Governance and Compliance - The company has complied with all applicable code provisions of the Corporate Governance Code during the six months ended June 30, 2024[143] - The audit committee and remuneration committee are key governance structures within the Company[151] - The Company adheres to the Corporate Governance Code as part of its operational framework[150] Shareholder Information - Mr. Tang To holds 4,970,005 shares, representing approximately 52.30% of the total issued shares[136] - Mr. Tang Yu, Freeman is deemed to have an interest in 442,157,052 shares, accounting for about 51.30% of the total issued shares[137] - The total number of shares held by substantial shareholders reflects significant ownership concentration in the company[140]