| | | 3 簡明綜合損益表 4 簡明綜合全面收益表 5 簡明綜合財務狀況表 7 簡明綜合權益變動表 8 簡明綜合現金流量表 9 中期簡明綜合財務報表附註 23 管理層討論及分析 33 其他資料 公司資料 金寶通集團有限公司（股份代號：0320）是一家總部設在香港的國際性科技、品牌 和製造公司，在全球策略性地區共設有20個辦事處及生產基地。50年來，金寶通 與國際品牌合作，提供切實有效的設計和製造解決方案，並以自有品牌開發和推出 創新產品。金寶通提供遠超標準的製造服務，建立了廣泛的解決方案組合。透過定 制 IP和先進研發，金寶通協助其合作夥伴加快產品推出市場的時間，並以自家品 牌 SALUS Controls及 Braeburn推出行業領先的連接產品。金寶通站在技術的前 線，已逐漸發展成為設計和製造物聯網(IoT)及家居自動化產品的市場領導者。 實現智能及 可持續的生活 科技 | 品牌 | 製造 目 錄 目 錄 名譽主席 歐陽和先生 董事 執行董事 歐陽伯康先生 （主席及行政總裁） 黃華舜先生 非執行董事 甘志超先生 王俊光先生 獨立非執行董事 何百川先生 李尚玉女士 梅敏儀女士 根據上市規則的授權代表 歐 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 金寶通集團有限公司 呈交日期: 2025年12月2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) | 00320 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - The company reported a revenue of HKD 1.885 billion for the six months ending September 30, 2025, reflecting a year-on-year increase of 4.1% [1] Financial Performance - Revenue reached HKD 1.885 billion, up 4.1% year-on-year [1] - Gross profit amounted to HKD 310 million, representing a year-on-year increase of 9.6% [1] - Shareholders' profit attributable to the company was HKD 3.946 million, a significant decrease of 86.3% year-on-year [1] - Basic earnings per share were HKD 0.47 cents [1]

Core Insights - The company reported a revenue of HKD 1.885 billion for the six months ending September 30, 2025, representing a year-on-year increase of 4.06% [1] - Profit attributable to owners decreased by 86.3% to HKD 3.946 million, with earnings per share at HKD 0.47 [1] - The after-tax profit fell by 88.0% to HKD 3.3 million, primarily due to higher operating costs associated with the company's strategic expansion plan, alongside increased sales, distribution, and administrative expenses [1] - The absence of approximately HKD 9.3 million in foreign exchange gains from the previous year also contributed to the profit decline [1]

Core Viewpoint - The company reported a revenue of HKD 1.885 billion for the six months ending September 30, 2025, representing a year-on-year increase of 4.06%. However, the profit attributable to owners decreased significantly by 86.3% to HKD 3.946 million, indicating challenges in profitability despite revenue growth [1]. Financial Performance - Revenue for the period was HKD 1.885 billion, up 4.06% year-on-year [1]. - Profit attributable to owners was HKD 3.946 million, down 86.3% compared to the previous year [1]. - Earnings per share stood at HKD 0.47 [1]. - After-tax profit fell by 88.0% to HKD 3.3 million, primarily due to higher operating costs associated with the company's strategic expansion plans [1]. Cost and Expenses - The decline in profit was linked to increased sales, distribution, and administrative expenses [1]. - The absence of approximately HKD 9.3 million in foreign exchange gains from the previous year also contributed to the profit decrease [1].

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 1,884,838,000, an increase of 4.0% compared to HKD 1,811,320,000 for the same period in 2024[3] - Gross profit for the same period was HKD 310,069,000, representing a gross margin of approximately 16.4%, up from HKD 282,935,000 in 2024[3] - The net profit attributable to the owners of the company was HKD 3,946,000, a significant decrease of 86.3% from HKD 28,808,000 in the previous year[4] - Basic earnings per share for the period was HKD 0.47, down from HKD 3.42 in the prior year[4] - The total comprehensive income for the period was HKD 40,528,000, compared to HKD 16,481,000 in the same period last year[6] - The segment performance for the control solutions division reported a profit of HKD 116,511,000, down from HKD 126,132,000 in the previous year, a decrease of 7.9%[16] - The company recorded a pre-tax profit of HKD 4,104,000 for the six months ended September 30, 2025, significantly lower than HKD 33,920,000 for the same period in 2024[16] - Financing costs decreased to HKD 26,314,000 from HKD 31,351,000, a reduction of 16.3% year-over-year[18] - The total tax expense for the period was HKD 820,000, down from HKD 6,445,000 in the previous year, indicating a significant reduction of 87.3%[21] - Net profit after tax decreased by 88.0% to HKD 3.3 million, down from HKD 27.5 million in the same period last year, while EBITDA fell 23.7% to HKD 111.8 million, with an EBITDA margin of 5.9% compared to 8.1% last year[37] Assets and Liabilities - The company's non-current assets totaled HKD 915,123,000 as of September 30, 2025, a slight decrease from HKD 926,133,000 as of March 31, 2025[7] - Current assets increased to HKD 1,958,587,000 from HKD 1,882,654,000, primarily driven by an increase in inventory[7] - The company reported a current liabilities total of HKD 1,409,889,000, up from HKD 1,336,358,000, indicating a rise in trade payables[7] - The total equity attributable to the owners of the company was HKD 1,398,837,000, a slight decrease from HKD 1,401,268,000[8] - The total assets of the company as of September 30, 2025, amounted to HKD 2,873,710,000, an increase from HKD 2,808,787,000 as of March 31, 2025[17] - Trade receivables accounted for 22.0% from the largest customer and 60.4% from the top five customers as of the reporting date, indicating a concentration of credit risk[25] - Accounts receivable at the end of the reporting period amounted to HKD 981,856,000, down from HKD 1,235,284,000 as of March 31, 2025[26] - Trade receivables decreased to HKD 538.8 million from HKD 770.9 million, while trade payables slightly decreased to HKD 929.9 million from HKD 950.8 million, reflecting seasonal business cycle characteristics[41] - The debt-to-asset ratio increased to 9.8% from 8.4%, consistent with the seasonal business model[42] Revenue Segments - The Control Solutions segment reported revenue growth of 2.0% to HKD 1,672.0 million, driven by moderate recovery in the HVAC market and significant growth in water and air product applications[35] - The Brand Business segment achieved a strong growth of 23.2%, reaching HKD 212.8 million, supported by active market expansion and the launch of products meeting urgent market demands[35] - Revenue from the control solutions segment reached HKD 1,672.0 million, a 2.0% year-over-year increase, supported by a moderate recovery in the HVAC market and significant growth in water and air product applications[45] Operational Strategies - The company continues to focus on the research, development, manufacturing, and sales of electronic control devices, emphasizing smart and sustainable living[9] - The company continues to invest in technology and R&D to maintain competitive advantages, focusing on innovations in AI, IoT, and other advanced solutions[44] - The company has implemented a "global localization" strategy to enhance customer relationships and B2B partnerships, supported by a scalable operational framework from headquarters[48] - Investment in automation and advanced production equipment has strengthened the manufacturing backbone, increasing capacity and precision while transitioning to a technology-driven operational model[48] - A structured "talent redeployment" plan has been executed to optimize employee productivity and reduce redundancy, enhancing cost efficiency and strategic flexibility[49] - Continued investment in R&D, particularly in AI, machine learning, IoT, and cloud solutions, underpins the company's smart energy and water management solutions[50] - The company anticipates long-term opportunities in sustainable development trends, particularly in energy efficiency and low-carbon technologies, despite a challenging macroeconomic environment[51] - The diversified regional strategy supports growth resilience, with North America and Europe driving demand, while Southeast Asia and mainland China emerge as significant growth pillars[53] - The company continues to focus on operational optimization and strategic investments to enhance long-term competitiveness, despite short-term costs associated with these initiatives[51] - The company is well-prepared to seize emerging opportunities in smart control, automation, and connectivity technologies, supported by a resilient operational model and strong R&D capabilities[57] Employee and Governance - The total employee cost for the period was HKD 362.8 million, an increase from HKD 326.6 million in the first half of the fiscal year 2024/25[65] - The group employed 4,591 employees as of September 30, 2025, compared to 4,007 employees as of March 31, 2025[65] - The company has maintained high standards of corporate governance, ensuring the interests of shareholders are protected[73] - There have been no changes in the information of directors, supervisors, or senior executives that require disclosure under the listing rules as of September 30, 2025[74] - The company has adopted a custom code of conduct for securities trading by directors and senior personnel, which complies with the standards set out in the listing rules[75] Capital Expenditure and Commitments - The total capital expenditure for the period was approximately HKD 60.4 million, compared to HKD 55.1 million in the first half of the fiscal year 2024/25[60] - As of September 30, 2025, the group had contracted but not provided for capital commitments of HKD 14.3 million, up from HKD 10.4 million as of September 30, 2024[61] - The group pledged short-term bank deposits of HKD 23.4 million, an increase from HKD 18.4 million as of March 31, 2025[63] - As of September 30, 2025, there were no significant contingent liabilities[62] Share Awards and Dividends - The 2023 Share Award Scheme allows for a total of 84,254,000 shares to be awarded, representing 10% of the total issued shares[67] - A total of 16,400,000 awards remain unvested under the 2023 Share Award Scheme as of September 30, 2025[68] - The number of awards available for grant under the 2023 Share Award Scheme remained at 61,854,000 shares at both the beginning and end of the period, accounting for approximately 7.34% of the company's issued share capital[68] - The company has granted a total of 21,600,000 share options under the 2023 share option plan, with 20,800,000 options remaining unvested as of September 30, 2023[69] - The 2023 share option plan allows for a total of 61,854,000 options to be granted, representing approximately 7.34% of the company's issued share capital[70] - The board expresses heartfelt gratitude to the management and employees for their efforts and contributions during the period[81] - The board does not recommend the payment of an interim dividend for the six months ending September 30, 2025[71] - There were no purchases, sales, or redemptions of the company's listed securities during the period[72] Future Outlook and Economic Environment - The global economic growth is projected to slow to 3.2% in 2025 and further decline to 3.1% in 2026, reflecting ongoing supply-side constraints[30] - Companies are expected to incur at least USD 1.2 trillion in additional costs in 2025 due to tariffs, impacting production and investment decisions[32] - The company operates in a highly uncertain global economic environment, influenced by geopolitical tensions and supply chain disruptions[30] - No significant events affecting the group have occurred after the end of the reporting period and up to the date of this announcement[78] - The audit committee consists of three independent non-executive directors and has reviewed the accounting principles and financial reporting matters of the group[79] - The company will provide further information regarding the interim report as required by the listing rules, which will be sent to shareholders and published on the Hong Kong Stock Exchange website and the company's website[80] - There are no significant future investment or capital asset plans as of September 30, 2025[77]

Group 1 - The company, Jinbaotong (00320.HK), announced that it will hold a board meeting on November 27, 2025, to review and approve the publication of its interim results for the six months ending September 30, 2025 [1] - The agenda will also include considerations for the distribution of an interim dividend, if any [1]

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。 COMPUTIME GROUP LIMITED 金寶通集團有限公司 * （股份代號：320） 董事會會議召開日期 金寶通集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二零 二五年十一月二十七日（星期四）舉行董事會會議，其中議程包括審議及批准刊發本 公司及其附屬公司截至二零二五年九月三十日止六個月之綜合中期業績公告，以及 考慮派發中期股息（如有）。 承董事會命 金寶通集團有限公司 主席及行政總裁 歐陽伯康 香港，二零二五年十一月十七日 於本公告日期，本公司董事包括： 執行董事： （於開曼群島註冊成立之有限公司） 歐陽伯康先生 （主席及行政總裁） 黃華舜先生 非執行董事： 甘志超先生 王俊光先生 獨立非執行董事： 何百川先生 李尚玉女士 梅敏儀女士 * 僅供識別 ...

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10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: 金寶通集團有限公司 本月底法定/註冊股本總額： HKD 500,000,000 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) | 00320 | 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 | | | 842,540,000 | | | | 842,540,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 842,540,000 | | 0 | | 842,540,000 | 第 2 頁 共 10 頁 ...

Core Viewpoint - The company expects a significant decline of approximately 80%-90% in shareholders' profit for the six months ending September 30, 2025, compared to the same period last year, primarily due to the absence of non-recurring foreign exchange gains and proactive investments to address geopolitical risks [1] Financial Performance - The expected shareholders' profit for the current reporting period is projected to be around 2.88 million HKD, down from approximately 28.8 million HKD in the same period last year [1] Strategic Initiatives - The decline in profit is attributed to the lack of a significant net foreign exchange gain of about 9.3 million HKD that positively impacted last year's profit [1] - The company is actively investing to accelerate business and technological development while expanding its overseas production layout in response to evolving geopolitical risks [1] - These forward-looking initiatives involve prudent restructuring of resources to support sustainable and long-term growth, laying a solid foundation for future development [1]