智通财经APP讯，三和精化(00301)发布公告,预期截至2025年6月30日止6个月(本期间)取得公司拥有人应 占亏损约人民币1140万元，对比截至2024年6月30日止6个月的未经审计的公司拥有人应占溢利约人民币 80万元增加约人民币1220万元或约1476.5%。增加的主要原因是本期间营销、广告及推广开支增加所 致。 ...

Core Viewpoint - Sanhe Fine Chemical (00301.HK) expects to report a loss attributable to shareholders of approximately RMB 11.4 million for the six months ending June 30, 2025, a significant increase of about RMB 12.2 million or approximately 1,476.5% compared to an unaudited profit of RMB 800,000 for the six months ending June 30, 2024, primarily due to increased marketing, advertising, and promotional expenses [1]. Financial Performance - Expected loss attributable to shareholders for the six months ending June 30, 2025: approximately RMB 11.4 million [1] - Comparison with the previous period (six months ending June 30, 2024): unaudited profit of RMB 800,000 [1] - Increase in loss: approximately RMB 12.2 million or about 1,476.5% [1] Expense Analysis - Main reason for the increased loss: rise in marketing, advertising, and promotional expenses [1]

SANVO Fine Chemicals Group Limited 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。 本公告由三和精化集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根據《香 港聯合交易所有限公司證券上市規則》第13.09條及香港法例第571章《證券及期貨條例》 第XIVA部出具。 本公司董事（「董事」）會（「董事會」）謹此通報本公司股東及潛在投資者，根據其對現時 可取得的本集團截至2025年6月30日止六個月（「本期間」）的未經審計之綜合管理賬目之 初步審閱，預期錄得本公司擁有人應佔虧損約人民幣11,400,000元，對比截至2024年6 月30日止六個月的未經審計之本公司擁有人應佔溢利約人民幣800,000元增加約人民幣 12,200,000元或約1,476.5%。增加的主要原因是本期間營銷、廣告及推廣開支增加所致。 — 1 — 本公告所載資料僅根據對未經審計之管理賬目及現時可取得的截至2025年6月30日止六 個月財務資 ...

格隆汇8月19日丨三和精化(00301.HK)公布，公司将于2025年8月29日召开董事会会议，以（其中包括） 审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及宣派中期股息（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，概不對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。 三和精化集團有限公司 主席、行政總裁及執行董事 陳炳强先生 （於開曼群島註冊成立之有限公司） （股份代號：301） 董事會會議日期 三和精化集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議 將於2025年8月29日（星期五）舉行，藉以（其中包括）批准刊發本公司及其附屬公司截至 2025年6月30日止六個月之中期業績，以及考慮派發中期股息（如有）。 承董事會命 SANVO Fine Chemicals Group Limited 三和精化集團有限公司 香港，2025年8月19日 於本公告日期，執行董事為陳炳强先生及吳卓倫先生；非執行董事為王筱蓉女士；及獨 立非執行董事為賴錫璋工程師、許凱先生及楊振宇先生。 ...

呈交日期: 2025年8月5日 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: 三和精化集團有限公司 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) | 00301 | 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 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法 ...

根据上海众华资产评估有限公司对标的资产出具的评估报告，公司拟以37,431万元的挂牌底价在深圳联 合产权交易所股份有限公司公开挂牌转让标的资产，出价最高者竞得；若首次挂牌期满未能征集到符合 条件的意向受让方，公司拟以不低于31,068万元的价格进行二次挂牌。两次挂牌时长均为5个工作日， 若两次公开挂牌仍未能征集到符合条件的意向受让方或未能最终成交，公司将终止标的资产挂牌事宜。 格隆汇8月4日丨ST长方（维权）(300301.SZ)公布，公司于2025年8月4日召开第五届董事会第十二次会 议，审议通过了《关于拟公开挂牌转让公司部分资产的议案》。根据公司现状及未来发展规划，为盘活 公司资产、提升公司盈利能力，公司拟通过公开挂牌方式打包转让公司名下的坪山长方工业园和长方集 团楼(以下合称"标的资产")。 ...

[Supplementary Announcement Overview](index=1&type=section&id=Supplementary%20Announcement%20Overview) This section provides an overview of the supplementary announcement by Sanhe Fine Chemicals Group Limited, detailing additional information regarding its share schemes and board composition [Purpose and Background of the Announcement](index=1&type=section&id=Purpose%20and%20Background%20of%20the%20Announcement) This supplementary announcement by Sanhe Fine Chemicals Group Limited provides additional information on the company's share schemes for its FY2024 annual report, without affecting other previously disclosed content - This announcement supplements the **FY2024 annual report** of Sanhe Fine Chemicals Group Limited (Stock Code: 301), published on April 25, 2025[2](index=2&type=chunk) - The announcement aims to provide shareholders and potential investors with supplementary information on **share schemes**[2](index=2&type=chunk) - This supplementary information does not affect other data in the annual report, with the remaining content unchanged[3](index=3&type=chunk) [Supplementary Information on Share Schemes](index=1&type=section&id=Supplementary%20Information%20on%20Share%20Schemes) This section details the vesting of share awards under the company's share schemes and the number of shares available for grant and issuance as of December 31, 2024, and the annual report date, including their proportion of issued ordinary shares [Vesting Status of Share Awards](index=1&type=section&id=Vesting%20Status%20of%20Share%20Awards) - On November 15, 2024, **209,740 award shares** vested under the 2023 Share Award Scheme[2](index=2&type=chunk) - Grantees were not required to pay a purchase price, with the consideration for each award share grant being **zero**[2](index=2&type=chunk) Vesting Details of Share Awards | Metric | Detail | | :--- | :--- | | Vesting Date | November 15, 2024 | | Number of Vested Shares | 209,740 shares | | Scheme Name | 2023 Share Award Scheme | | Purchase Price | Zero | | Weighted Average Closing Price Before Vesting | HK$1.33 | [Shares Available for Grant and Issuance under Share Schemes](index=1&type=section&id=Shares%20Available%20for%20Grant%20and%20Issuance%20under%20Share%20Schemes) Shares Available for Grant and Issuance under Share Schemes | Metric | Quantity/Percentage | As of Date | | :--- | :--- | :--- | | Options and Share Awards Available for Grant | 41,122,283 options/awards | December 31, 2024 | | Total Shares Available for Issuance | 56,490,023 shares | Annual Report Date | | Percentage of Issued Ordinary Shares | Approximately 12.01% | Annual Report Date | | Total Issued Ordinary Shares (excluding treasury shares) | 470,459,740 shares | Annual Report Date | [Board of Directors Information](index=2&type=section&id=Board%20of%20Directors%20Information) This section lists the composition of Sanhe Fine Chemicals Group Limited's Board of Directors as of the announcement date, July 25, 2025, including executive, non-executive, and independent non-executive directors - As of the announcement date, July 25, 2025, **Mr. Chan Ping Keung** (Chairman, CEO) and **Mr. Ng Cheuk Lun** serve as executive directors[4](index=4&type=chunk) - **Ms. Wong Siu Yung** serves as the non-executive director[4](index=4&type=chunk) - **Ir. Lai Sik Cheung**, **Mr. Xu Kai**, and **Mr. Yang Zhenyu** serve as independent non-executive directors[4](index=4&type=chunk)

Financial Performance - For the year ended December 31, 2024, the company reported revenue of RMB 1,063,244,000, a slight decrease from RMB 1,076,789,000 in 2023[12] - The gross profit for 2024 was RMB 314,440,000, with a gross profit margin of 29.6%, up from 29.0% in 2023[12] - The company recorded a loss before income tax of RMB 15,402,000 and a loss for the year of RMB 19,968,000, marking the first loss since being listed[13] - For FY2024, the Group's total revenue was approximately RMB1,063,244,000, a decrease of approximately 1.3% from RMB1,076,789,000 in FY2023[35] - The Group recorded a loss attributable to owners of the Company of approximately RMB19,925,000 for FY2024, a decrease of approximately 420.6% compared to a profit of approximately RMB6,214,000 in FY2023[29] - The Group's gross profit for FY2024 was approximately RMB314,440,000, an increase of approximately 0.8% from RMB311,937,000 in FY2023, with a gross profit margin rising from approximately 29.0% to approximately 29.6%[36] Assets and Liabilities - Total assets increased to RMB 875,454,000 in 2024, compared to RMB 773,334,000 in 2023[12] - Total liabilities rose to RMB 661,173,000, up from RMB 541,501,000 in the previous year[12] - As of December 31, 2024, the Group recorded net current liabilities of approximately RMB 317,507,000, up from RMB 158,136,000 in 2023, with a current ratio of approximately 0.51 compared to 0.63 in 2023[55] - The gearing ratio increased to approximately 1.20 as of December 31, 2024, compared to 0.95 in 2023, indicating a higher level of debt relative to equity[60] - Cash and bank deposits, including pledged bank deposits, increased to approximately RMB 134,536,000 as of December 31, 2024, from RMB 93,028,000 in 2023[61] Expenses and Costs - Employee benefit expenses for FY2024 totaled approximately RMB170,479,000, an increase from RMB164,108,000 in FY2023[25] - Selling and distribution expenses increased from approximately RMB150,542,000 in FY2023 to approximately RMB169,197,000 in FY2024, primarily due to higher advertising, freight charges, and salaries[41] - Administrative expenses increased from approximately RMB 143,140,000 in FY2023 to approximately RMB 148,937,000 in FY2024, primarily due to increased depreciation and employee costs[48] - Finance costs decreased from approximately RMB8,835,000 in FY2023 to approximately RMB7,284,000 in FY2024 due to increased interest capitalized into property, plant, and equipment[43] - Income tax expenses decreased from approximately RMB 5,273,000 in FY2023 to approximately RMB 4,566,000 in FY2024 due to a reduction in taxable profits[50] Strategic Focus and Initiatives - The company is focusing on high-value and high-margin products to optimize development and production costs[15] - Strategic promotional initiatives include promoting overseas e-commerce platforms and engaging in domestic live commerce to secure market share[14] - The company aims to stimulate demand from distributors and develop international partnerships to boost exports[15] - The company is focusing on strategic planning and mergers and acquisitions as part of its growth strategy[95] - The company is actively involved in the development of new technologies and products in the chemical and technology sectors[104] Governance and Management - The chairman expressed gratitude to shareholders, customers, employees, and suppliers for their support during challenging times[17] - The board includes members with extensive backgrounds in technology, management, and chemistry, enhancing the company's expertise[98][104] - The appointment of new directors reflects the company's commitment to strengthening its governance and strategic direction[93][95] - The Group's commitment to governance is reflected in the composition of its committees, ensuring independent oversight and strategic direction[109] - The Group's financial management has been strengthened with the appointment of experienced professionals in key positions[121] Customer and Supplier Relationships - The Group's largest customer accounted for approximately 4.6% of total turnover for FY2024, down from 5.1% in FY2023[153] - The five largest customers represented 12.6% of total turnover for FY2024, compared to 13.1% in FY2023[153] - The Group's largest supplier accounted for approximately 5.7% of total purchases for FY2024, down from 6.4% in FY2023[155] - The five largest suppliers accounted for 21.9% of total purchases for FY2024, compared to 24.8% in FY2023[155] - The Group has established relationships with its five largest customers for an average of more than eight years[152] Environmental and Social Responsibility - The Group is committed to minimizing environmental impact and promoting sustainability in its operations[145] - The Group emphasizes the importance of employee relationships, ensuring reasonable remuneration and a safe workplace[156] - Charitable donations made by the Group in FY2024 amounted to RMB 121,200, significantly up from RMB 22,000 in FY2023[176][182] Other Notable Information - The Board did not recommend the payment of any final dividend for FY2024, maintaining a sustainable dividend policy[52] - The Group did not have any significant investments, material acquisitions, or disposals of subsidiaries or associated companies during FY2024[79] - There were no significant events after the reporting period up to the date of the annual report[162][168] - The Company maintained a sufficient public float as required under the Listing Rules during FY2024[179]

Financial Performance - For the year ended December 31, 2024, the company reported revenue of RMB 1,063,244, a decrease of 1.3% from RMB 1,076,789 in 2023[13]. - The gross profit for the year was RMB 314,440, with a gross profit margin of 29.6%, an increase from 29.0% in the previous year[13]. - The company recorded a loss for the year of RMB 19,968, compared to a profit of RMB 6,257 in 2023, marking the first loss since being listed[14]. - For FY2024, the Group recorded a loss attributable to owners of approximately RMB19,925,000, a decrease of approximately 420.6% compared to a profit of RMB6,214,000 in FY2023[30]. - The total revenue for FY2024 was approximately RMB1,063,244,000, representing a decrease of approximately 1.3% from RMB1,076,789,000 in FY2023[36]. - The Group's gross profit for FY2024 was approximately RMB314,440,000, an increase of approximately 0.8% from RMB311,937,000 in FY2023, with a gross profit margin rising from 29.0% to 29.6%[37]. Assets and Liabilities - Total assets increased to RMB 875,454, up from RMB 773,334 in 2023, while total liabilities rose to RMB 661,173 from RMB 541,501[13]. - As of December 31, 2024, the Group recorded net current liabilities of approximately RMB 317,507,000, with a current ratio of approximately 0.51, down from 0.63 in 2023[56]. - The gearing ratio increased to approximately 1.20 as of December 31, 2024, compared to 0.95 in 2023[61]. - Cash and bank deposits amounted to approximately RMB 134,536,000 as of December 31, 2024, up from RMB 93,028,000 in 2023[62]. - As of December 31, 2024, the Group's total bank borrowings and other borrowings amounted to approximately RMB257,875,000, an increase from approximately RMB220,188,000 in 2023[74]. Operational Highlights - The Group's total production output for FY2024 was approximately 67,625 tonnes, compared to 66,416 tonnes in FY2023[25]. - Aerosol-related products accounted for approximately 64.9% of the Group's total revenue in FY2024, slightly down from 65.2% in FY2023[25]. - OEM export orders increased by approximately 12.6% from RMB33,125,000 in FY2023 to RMB37,286,000 in FY2024[31]. - The Group successfully acquired land use rights in Puyang City, Henan Province, aiming to expand market reach to Central China[32]. Expenses and Costs - Employee benefit expenses for FY2024 were approximately RMB170,479,000, an increase from RMB164,108,000 in FY2023[26]. - Selling and distribution expenses rose from approximately RMB 150,542,000 in FY2023 to approximately RMB 169,197,000 in FY2024, driven by higher advertising, freight charges, and sales team salaries[42]. - Administrative expenses increased from approximately RMB 143,140,000 in FY2023 to approximately RMB 148,937,000 in FY2024, mainly due to higher depreciation and staff costs[43]. - Finance costs decreased from approximately RMB 8,835,000 in FY2023 to approximately RMB 7,284,000 in FY2024, attributed to increased interest capitalized into property, plant, and equipment[44]. - Income tax expense decreased from approximately RMB 5,273,000 in FY2023 to approximately RMB 4,566,000 in FY2024 due to a reduction in taxable profit[45]. Management and Governance - The company has a strong emphasis on environmental, social, and governance (ESG) matters, with dedicated committees overseeing these areas[91]. - The management team includes professionals with diverse backgrounds in finance, technology, and human resources, enhancing the company's strategic capabilities[96]. - The Group's leadership team has extensive experience in their respective fields, enhancing the Group's strategic direction and operational capabilities[118][121][124][129]. - There was no material breach of or non-compliance with applicable laws and regulations during FY2024, indicating strong governance[147]. Strategic Initiatives - The company is focusing on globalisation efforts, including promoting overseas e-commerce platforms and engaging in domestic live commerce initiatives[15]. - Strategic promotional initiatives are expected to stimulate demand from distributors and facilitate international partnerships to boost exports[16]. - The company aims to optimize development and production costs by focusing on high-value and high-margin products[16]. - Despite the challenging operating environment, sales revenue remained consistent with the previous year, indicating resilience in performance[17]. - The chairman expressed confidence that strategic initiatives will yield significant advantages and greater returns for shareholders in the coming years[17]. Shareholder Information - The Group maintained a sufficient public float as required under the Listing Rules during FY2024[180]. - The Board did not recommend the payment of any final dividend for FY2024, consistent with FY2023[165]. - Profit available for distribution as of December 31, 2024, was approximately RMB38,017,000, down from RMB45,238,000 as of December 31, 2023[175]. - Charitable donations made by the Group during FY2024 amounted to RMB121,200, an increase from RMB22,000 in FY2023[177]. Risks and Challenges - The Group faces risks related to raw material price fluctuations, which could adversely affect gross margins if not reflected in product pricing[71]. - The competitive landscape is expected to intensify, with potential impacts on market share and pricing strategies due to increased competition from both existing and new entrants[72]. - Compliance risks exist due to the need for various licenses and permits, with potential penalties for non-compliance that could affect operations[73]. Future Outlook - The Group's strategic focus on R&D and quality management is expected to drive future growth and market expansion[130][131]. - The Group's future developments and business reviews for FY2024 are detailed in the Chairman's Statement and Management Discussion and Analysis sections of the annual report[145][150].