冠城钟表珠宝集团有限公司（00256.HK，以下简称"冠城钟表珠宝"）近日发布2024年报，总营收为13.36亿港元，同比下降18%；钟表、物业、银行三大业 务全线收缩，其中，钟表业务收入同比下滑26.9%、物业业务同比下滑6%、银行业务同比下滑0.3%；非银业务毛利暴跌50.4%至3.09亿港元。 2024年冠城钟表珠宝持续数字化突围战，电商收入占比提升至30%，直播销售增长41%，同时启动AI客服系统，优化线上转化率。产品方面，轻智能手表进 入量产阶段，预计2025年Q2上市；贵金属表占比提升至45%，产品毛利率有所改善。冠城钟表珠宝也在扩大全球化布局，2024年欧洲生产基地自动化改造 完成，北美市场首设分校中心，预计2025年将覆盖50州。 冠城钟表珠宝2024年拉响了盈利警报，年度净亏损2.82亿港元，同比扩大545.8%；主要受控股子公司珠海罗西尼和金熹集团减值拖累，母公司冠城钟表珠宝 商誉减值1.16亿港元；联营公司贡献同比缩水76%；资产负债率达78.8%，同比上升6.1个百分点；短期借款为4.1亿港元，且存在违约风险；截至2024年底， 冠城钟表珠宝现金储备为37.8亿港元。 具体业务来看，冠 ...

钱志达是公司控股股东、实际控制人及公司董事长，持有公司股份约2.57亿股，占公司总股本的 24.2%。 减持原因为自身资金需求。减持股份来源为公司首次公开发行前取得的股份(含前述股份在公司首次公 开发行股票后因权益分派实施资本公积转增股本相应增加的股份)。 公告显示，钱志达计划在公告披露之日起15个交易日后的3个月内，通过集中竞价方式和大宗交易方式 共计减持公司股份不超过3191.1万股，不超过公司总股本的3%。 其中，计划通过集中竞价交易方式减持不超过1063.7万股，不超过公司总股本的1%；通过大宗交易方 式减持不超过2127.4万股，不超过公司总股本的2%。 3月31日晚，兄弟科技（002562）发布公告称，控股股东、实际控制人、董事长钱志达拟减持不超过3% 公司股份。 发布减持公告 多次修改定增方案 公开资料显示，兄弟科技专注医药食品及特种化学品领域，其中医药食品主要包括维生素、香精香料、 医药等相关产品；特种化学品主要包括皮革化学品、铬盐等相关产品。 兄弟科技此前披露的2024年业绩预告显示，公司预计2024年全年实现归属于上市公司股东的净利润为 3600万元至5200万元。 兄弟科技日前发布公告称 ...

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 對 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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：256） 截至二零二四年十二月三十一日止年度之 全年業績公告 冠 城 鐘 錶 珠 寶 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 綜 合 業 績，連 同 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 之 比 較 數 字 如 下： – 1 – 綜合全面收入表 截至二零二四年十二月三十一日止年度 | | | 二零二四年 | | 二零二三年 | | --- | --- | --- | --- | --- | | ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|----------------------------------------------------|----------------------------------------------------------------------------|------------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | (incorporated in the Cayman Islands with | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 limited | liability) | | | | | | | | (於開曼群島註冊成立之有限公司) | | | | | | | | | | | | | ...

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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：256） 截至二零二四年六月三十日止六個月之 未經審核中期業績公告 中期業績 冠城鐘錶珠寶集團有限公司（「本 公 司」）董事會（「董 事 會」）欣然宣佈本公司及其 附屬公司（統 稱「本 集 團」）截至二零二四年六月三十日止六個月之未經審核簡 明 綜 合 業 績 及 二 零 二 三 年 同 期 之 比 較 數 字。 – 1 – 簡明綜合全面收入表 截至二零二四年六月三十日止六個月 | --- | --- | --- | --- | |-----------------------------------------------------------------|- ...

Financial Performance - In 2023, the company's revenue was HKD 1,629,059,000, showing a profit of HKD 63,259,000 after tax[5]. - The company reported a significant decrease in revenue from HKD 2,716,265,000 in 2019 to HKD 1,629,059,000 in 2023, reflecting a decline of approximately 40% over the four-year period[5]. - The financial summary indicates a loss of HKD 158,829,000 in 2020, followed by a recovery to a profit in 2023[5]. - In 2023, the company recorded a post-tax profit of HKD 63 million, compared to a post-tax loss of HKD 119 million in 2022, indicating a significant recovery in profitability[8]. - Revenue increased by 1.3% to HKD 1.63 billion in 2023, up from HKD 1.61 billion in 2022[8]. - The profit attributable to the company's owners was HKD 45 million in 2023, compared to a loss of HKD 111 million in 2022[8]. - Total revenue for the year ended December 31, 2023, was approximately HKD 1,629,059,000, an increase of 1.3% from HKD 1,607,388,000 in 2022[18]. - The company reported a profit for the year of HKD 45,000,000, which is a significant component of the total comprehensive income[192]. Assets and Liabilities - Total assets for 2023 were HKD 16,531,006,000, with equity attributable to owners amounting to HKD 4,166,700,000[5]. - Total assets as of December 31, 2023, were HKD 16.53 billion, reflecting a 2.3% increase from HKD 16.16 billion in 2022[16]. - Total liabilities increased by 1.6% to HKD 12.17 billion in 2023, up from HKD 11.98 billion in 2022[16]. - The group's total liabilities to equity ratio improved to 22.9% from 30% year-on-year, indicating a stronger capital structure[41]. - The group's borrowings as of December 31, 2023, were HKD 681,254,000, down from HKD 958,135,000, reflecting a reduction in debt levels[41]. Operational Efficiency and Strategy - The company aims to improve operational efficiency and profitability in the upcoming fiscal year[3]. - The company is focusing on new technology research and development to enhance its product offerings[3]. - Future outlook includes plans for strategic acquisitions to bolster market presence[3]. - The company plans to enhance sales through a marketing strategy focused on "brand strength, channel strength, product strength, and execution strength" in 2024[23]. - The company aims to stabilize direct-operated stores and expand consignment stores while enhancing online sales through various distribution channels[23]. Market Expansion and Development - The company plans to expand its market presence in Asia, with a focus on enhancing brand influence and operational resilience amid external challenges[13]. - The company plans to expand into the Hong Kong and Macau markets, Hainan duty-free market, and Amazon e-commerce platform[27]. - The company is focusing on profitable sales growth opportunities in major markets such as the US, Canada, and Germany for 2024[29]. - The company is exploring market options for online platforms in the US and Germany to enhance online sales and global brand influence[29]. Risk Management and Governance - The board of directors emphasized the importance of risk management in navigating market challenges[3]. - The board emphasizes the importance of governance and risk management to ensure sustainable business success in a challenging environment[14]. - The company has adopted the corporate governance code and complies with all applicable provisions, with some deviations noted[82]. - The company’s risk management committee has been active in overseeing risk management practices during the year ending December 31, 2023[98]. Shareholder Communication and Dividends - The company will not declare a final dividend for the year ending December 31, 2023, to retain sufficient funds for financial needs[8]. - The company aims to provide stable and sustainable returns to shareholders through its dividend policy, which considers retained earnings, future profitability, capital needs, and general financial conditions[106]. - The company maintains high transparency and effective communication with shareholders and investors, providing timely updates on business performance and financial status[109]. - The company emphasizes the importance of shareholder meetings as a platform for direct communication and feedback from shareholders[109]. Employee and Corporate Culture - The company emphasizes a culture of diversity, innovation, and excellence, aiming to provide high-quality products and services[83]. - The company encourages continuous learning and development for its employees to enhance their skills and professional knowledge[83]. - The company supports diversity at all employee levels, ensuring equal training and career development opportunities[90]. Economic Outlook - The macroeconomic outlook for mainland China in 2024 remains challenging due to weak real estate prices and geopolitical tensions[66]. - Consumer confidence is severely impacted by slowing disposable income growth and rising unemployment rates, affecting consumer spending[66]. - The long-term outlook for the Chinese market remains robust despite current challenges[66]. Audit and Compliance - The audit committee ensures the independence of the external auditor and reviews their performance annually[104]. - The internal audit department is responsible for evaluating the effectiveness of the group's risk management and internal control systems, reporting to the audit committee at least annually[102]. - The company has established procedures for handling and disclosing inside information to ensure compliance with the Securities and Futures Ordinance[103].

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 對 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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：256） 截至二零二三年十二月三十一日止年度之 全年業績公告 冠 城 鐘 錶 珠 寶 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 綜 合 業 績，連 同 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 比 較 數 字 如 下： – 1 – 綜合全面收入表 截至二零二三年十二月三十一日止年度 | --- | --- | --- | --- | |------------------------------- ...

WATCH & JEWELLERY GROUP LIMITED 冠城 鍾錶珠寶集團有限公司 Interim Report 中期報告 2023 (incorporated in the Cayman Islands with limited liability) Stock Code 股份代號 : 258 A YEAR O F CHANGE 拓 展 改 變 新 開 始 公司資料 | --- | --- | |-------------------------------------------------------------------|---------------------------------------------------------------------------------------------| | | | | 董事會 執行董事 韓國龍銅紫荊星章 （主席） 蕭進華 （聯席行政總裁） | 風險管理委員會 薛黎曦 （委員會主席） 石 濤 郝曉暉 | | 郝曉暉 （聯席行政總裁） | | | 石 濤 | 財務總監兼公司秘書 | | 薛黎曦 | 方志華 | | 韓孝煌 | | | Teg ...

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佈之內容概不 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 對 因 本 公 佈 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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：256） 截至二零二三年六月三十日止六個月之 未經審核中期業績公佈 中期業績 冠 城 鐘 錶 珠 寶 集 團 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 業 績 及 二 零 二 二 年 同 期 之 比 較 數 字。 – 1 – 簡明綜合全面收入表 截至二零二三年六月三十日止六個月 | --- | --- | --- | --- | |-------------------------------------- ...

Financial Performance - The total revenue for the year 2022 was HKD 1,607,388,000, with a significant portion coming from self-owned brands[7]. - The company reported a net loss after tax of HKD 119,437,000 for the year 2022[7]. - In 2022, the company's revenue decreased by 17% to HKD 1.61 billion from HKD 1.93 billion in 2021[10]. - The net loss attributable to the company's owners increased by 9% to HKD 1.11 billion, compared to HKD 1.01 billion in the previous year[10]. - The total revenue for the year ended December 31, 2022, was approximately HKD 1,607,388,000, a decrease of HKD 323,711,000 or 16.8% compared to 2021[15]. - The company reported an EBITDA of HKD 51.73 million, a decline of 53.4% from HKD 110.97 million in 2021[13]. - The company did not recommend a final dividend for the year ended December 31, 2022, to retain sufficient funds for financial needs[10]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion HKD for the fiscal year, representing a 15% year-over-year growth[68]. - The company has set a future outlook with a revenue growth target of 10-15% for the next fiscal year, driven by new product launches and market expansion strategies[68]. Economic Challenges - The company faced significant challenges due to the ongoing COVID-19 pandemic, impacting both business operations and employee well-being[9]. - The company continues to focus on strategic initiatives to navigate through the economic turbulence caused by the pandemic[9]. - The company has implemented measures to increase cash flow and reduce the extent of losses amid ongoing economic challenges[10]. - The company anticipates a rebound in the Chinese economy, with a target growth rate of 5% for 2023 as stated by Premier Li Qiang[10]. - The company is closely monitoring the progress of the COVID-19 pandemic and assessing its impact on business operations[163]. Operational Adjustments - The company emphasized the importance of supporting customers and the operational ecosystem during the crisis[9]. - The company aims to leverage opportunities in the local watch brand market as consumer confidence gradually recovers[10]. - The company plans to develop suitable new products for the e-commerce market to improve unit price and profit margins[24]. - The company is focusing on optimizing management structure and controlling marketing expenses to reduce operational costs[24]. - The company is expanding its e-commerce efforts by integrating live streaming and traditional e-commerce channels[24]. Asset and Liability Management - The total assets of the company were reported at HKD 20,258,229,000 in 2018, showing a slight decline to HKD 19,597,081,000 in 2019[5]. - The total assets decreased by 19.1% to HKD 16.16 billion from HKD 19.96 billion in 2021[14]. - The total liabilities decreased by 21.9% to HKD 11.98 billion from HKD 15.34 billion in 2021[14]. - The company's cash and bank balances were approximately HKD 4,314,638,000 as of December 31, 2022, down from HKD 6,531,968,000 a year earlier[35]. Corporate Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules, ensuring compliance with applicable provisions[74]. - The company has a dedicated audit committee and remuneration committee, ensuring transparency and accountability in its operations[72]. - The board consists of 7 executive directors and 4 independent non-executive directors, ensuring a diverse and experienced governance structure[79]. - The company has established mechanisms to ensure the independence of the board, with 4 out of 11 directors being independent non-executive directors, complying with listing rules[81]. - The company emphasizes high transparency and effective communication with shareholders and investors, ensuring timely updates on business performance and financial status[108]. Risk Management - Major risks identified include economic risks, industry risks, e-commerce risks, interest rate risks, exchange rate risks, legal risks, intellectual property risks, and operational risks[153][154][155][156][157][158][159]. - The company is committed to protecting its intellectual property rights globally through collaboration with professionals[158]. - Credit risk is managed by only trading with reputable customers and setting limits on counterparty risks[160]. - The company conducts regular reviews of compliance with applicable laws and regulations to mitigate legal risks[157]. Sustainability and Social Responsibility - The management team emphasized a focus on sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[68]. - The company is committed to sustainable development and social responsibility, focusing on minimizing environmental impact and engaging in charitable activities[74]. - The company has established a culture that values inclusivity, encouraging employees to generate new ideas and foster creativity[74]. Future Outlook - The company aims to enhance brand exposure through various low-cost marketing strategies, including exhibitions and social media interactions[23]. - The company is exploring market expansion opportunities in Southeast Asia, aiming to increase market share by 25% in the region over the next two years[68]. - The company anticipates a new development cycle for the watch industry as the global economy, particularly in mainland China, recovers post-COVID[24].