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光启科学发布中期业绩 股东应占溢利182.1万港元 同比扭亏为盈
Zhi Tong Cai Jing· 2025-08-29 11:24
Core Viewpoint - The company reported a revenue of HKD 33.656 million for the six months ending June 30, 2025, representing a year-on-year increase of 5.08% [1] - The profit attributable to the owners of the company was HKD 1.821 million, marking a turnaround from a loss to profit compared to the previous year [1] - The basic earnings per share were HKD 0.003 [1] Financial Performance - Revenue for the period was HKD 33.656 million, up 5.08% year-on-year [1] - The company achieved a profit of HKD 1.821 million, indicating a recovery from previous losses [1] - Basic earnings per share stood at HKD 0.003 [1]
光启科学(00439)发布中期业绩 股东应占溢利182.1万港元 同比扭亏为盈
智通财经网· 2025-08-29 11:22
智通财经APP讯,光启科学(00439)发布截至2025年6月30日止6个月业绩,该集团期内取得收入3365.6万 港元,同比增加5.08%;公司拥有人应占溢利182.1万港元,同比扭亏为盈;每股基本溢利0.3港仙。 ...
光启科学(00439.HK):中期实现纯利182.1万港元
Ge Long Hui· 2025-08-29 11:17
格隆汇8月29日丨光启科学(00439.HK)发布公告,截至2025年6月30日止六个月,实现收益3365.6万港 元,同比增加5.1%;毛利为890.6万港元,同比增加18.1%;公司拥有人应占溢利为182.1万港元,上年 同期公司拥有人应占亏损为522.6万港元;基本每股盈利0.30港仙。 ...
光启科学(00439) - 2025 - 中期业绩
2025-08-29 10:59
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之任何損失承擔任何責任。 KUANGCHI SCIENCE LIMITED 光啟科學有限公司 (於百慕達註冊成立之有限公司) (股份代號:439) 截至二零二五年六月三十日止六個月之 中期業績公佈 光 啟 科 學 有 限 公 司(「本公司」)董 事 會(「董事會」)宣 佈 本 公 司 及 其 附 屬 公 司(「本 集 團」)截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月(「本期間」)之 未 經 審 核 中 期 業 績 連 同 二 零 二 四 年 同 期(「比較期間」)之 比 較 數 字 如 下: – 1 – 簡明綜合損益表 截至二零二五年六月三十日止六個月 | | | | | | | 截至六月三十日止六個月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 二零二五年 | 二零二四年 | | | | | | 附 ...
光启科学(00439.HK)拟8月29日举行董事会会议批准中期业绩
Ge Long Hui· 2025-08-15 09:14
格隆汇8月15日丨光启科学(00439.HK)宣布,本公司将于2025年8月29日(星期五)举行董事会会议,藉 以(其中包括)批准本公司及其附属公司截至2025年6月30日止六个月的中期业绩的公布,以及考虑派 发中期股息(如有)。 ...
光启科学(00439) - 董事会会议召开日期
2025-08-15 08:39
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。 KUANGCHI SCIENCE LIMITED 光啟科學有限公司 (於百慕達註冊成立之有限公司) (股份代號:439) 董事會會議召開日期 光啟科學有限公司(「本公司」)董事會(「董事會」)謹此宣佈,本公司將於二零二五年 八月二十九日(星期五)舉行董事會會議,藉以(其中包括)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中期業績之公佈,以及考慮派發中期股息(如有)。 承董事會命 光啟科學有限公司 公司秘書 鄭志聰 香港,二零二五年八月十五日 於本公佈日期,董事會包括四名執行董事張洋洋博士、劉若鵬博士、欒琳博士及季春霖 博士;一位非執行董事李釗浩先生;以及三名獨立非執行董事黃繼傑博士、蔡永冠先生 及吳志力博士。 ...
光启科学(00439) - 截至二零二五年七月三十一日止之股份发行人的证券变动月报表
2025-08-04 04:21
| 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) | 00439 | 說明 | 光啟科學 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 731,666,666 | HKD | | 0.1 HKD | | 73,166,666.6 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 731,666,666 | HKD | | 0.1 HKD | | 73,166,666.6 | | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 非上市優 ...
光启科学(00439) - 2024 - 年度财报
2025-04-29 10:54
Financial Performance - The company reported sales revenue of approximately HKD 75.5 million for the fiscal year ending December 31, 2024, a decrease of 9.2% compared to the previous year[4]. - The net loss for the period was HKD 47.4 million, significantly impacted by strategic investments in core R&D, which totaled approximately HKD 55.8 million[8]. - The total shareholder equity as of December 31, 2024, is approximately HKD 2,727,382,000, an increase from HKD 1,493,847,000 in 2023[26]. - The total assets as of December 31, 2024, amount to approximately HKD 3,201,631,000, compared to HKD 1,828,250,000 in 2023[26]. - The total liabilities as of December 31, 2024, are approximately HKD 474,249,000, up from HKD 334,403,000 in 2023[26]. - The bank borrowings as of December 31, 2024, total approximately HKD 90,493,000, down from HKD 115,499,000 in 2023[27]. - The group reported a post-tax fair value gain of HKD 1,329.8 million for the year, compared to a post-tax fair value loss of HKD 97.9 million in the fiscal year 2023[35]. - The group's gross profit margin for the year ended December 31, 2024, was 27.5%, an increase from 17.7% in 2023, primarily due to higher sales of metal components[130]. - The debt-to-equity ratio as of December 31, 2024, was 0.03, down from 0.08 in 2023, indicating a strong capital position[131]. Legal Matters - The company is required to repay RMB 103.5 million plus legal fees due to a court ruling against it, which overturned a previous favorable judgment[11]. - The company has filed for a final appeal with the Guangdong High People's Court regarding the unfavorable ruling, but the court has not yet decided whether to accept the appeal[11]. - The company has not made provisions for the legal claim as per HKAS 37, based on legal advice suggesting a high likelihood of a successful appeal[11]. - The company anticipates a retrial judgment by December 31, 2025, which could clarify uncertainties surrounding the litigation[19]. - The auditors are unable to determine when the litigation will be resolved or when a final judgment will be made[20]. Operational Strategy - The company aims to enhance operational efficiency in its high-end tooling business through optimized smart manufacturing processes and precise R&D based on customer needs[5]. - The company has established high-end tooling as a strategic growth area, aiming to increase market penetration through differentiated competition strategies[5]. - The company plans to accelerate market expansion in the smart firefighting helmet segment through dedicated development plans and resource allocation[6]. - Revenue from AI coverage systems and related products decreased, prompting the company to allocate additional resources to enhance competitiveness in commercial environments[8]. - The company is focusing on building a robust data platform and improving AI algorithms to provide innovative solutions that meet regulatory standards[5]. Employee and Workforce - The workforce consists of 179 employees and consultants, with competitive compensation packages including stock options and performance bonuses[7]. - The group employed approximately 179 employees as of December 31, 2024, an increase from 128 employees in 2023, and offers competitive compensation packages[38]. - Employee composition shows a significant increase in male employees to 92% in 2024 from 76% in 2023, while female employees decreased to 8% from 24%[88]. - The employee turnover rate rose to 53% in 2024 from 46% in 2023, with male turnover increasing to 56% from 20% and female turnover rising to 23% from 5%[88]. - The company maintained a 100% training participation rate for all employee categories in 2024, consistent with 2023[94]. Environmental, Social, and Governance (ESG) - The company aims to reduce air pollutant emissions by 10% by 2025, following an increase in emissions due to more operational vehicle trips in 2024[58]. - The company has established an Environmental and Waste Policy to continuously improve procedures and processes to minimize operational impacts on the environment[56]. - The company strictly complies with local regulations, including the Air Pollution Control Ordinance and the Environmental Protection Law of the People's Republic of China[57]. - The company has implemented monitoring procedures for air pollutants, waste, wastewater, and noise emissions[57]. - The board plays a key role in overseeing ESG issues and assessing related risks to operations[49]. - An ESG working group has been established to review and supervise ESG processes and risk management[52]. - The company engages stakeholders annually to assess the significance of ESG issues and prioritize them accordingly[53]. - The company emphasizes transparency and accountability through the establishment of the ESG working group, which includes independent directors[50]. Research and Development - The company submitted 828 patent applications, showcasing its commitment to innovation and product responsibility[99]. - The company continues to invest heavily in research and development for future technologies to maintain its business leadership position[138]. - The company is focused on advanced technology research and has participated in several key national projects, including the National High Technology Research and Development Program (863 Program)[114]. - The company is actively involved in the development of new technologies and products in the field of metamaterials and innovative space technology[115]. Shareholder and Corporate Governance - The company has undergone a share consolidation, merging every ten shares of HKD 0.01 into one share of HKD 0.10, effective January 31, 2024[149]. - The independent non-executive directors confirmed that all transactions conducted during the year were in the ordinary course of business and on normal commercial terms[168]. - The company has established a compensation policy based on employee performance, qualifications, and capabilities[163]. - The company has made arrangements for directors and senior management to purchase appropriate liability insurance[162]. - Major shareholder Huang Weizi holds 261,850,000 shares, representing approximately 42.53% of the total issued shares[175]. Community Engagement - The company has established a community investment policy to encourage employee participation in community activities[107]. - The company actively engages in promoting science, technology, and engineering education through community outreach and employee involvement[108].
光启科学(00439) - 2024 - 年度业绩
2025-03-28 14:15
Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of HKD 75,514,000, a decrease of 9.8% compared to HKD 83,139,000 in the previous year[3]. - The gross profit for the year was HKD 20,743,000, representing a significant increase of 41.4% from HKD 14,676,000 in the prior year[3]. - The company recorded a net loss attributable to shareholders of HKD 47,427,000, compared to a loss of HKD 7,295,000 in the previous year, reflecting increased operational challenges[4]. - Revenue from wearable smart helmet sales decreased to HKD 2,047,000 in 2024 from HKD 3,287,000 in 2023, a decline of 37.7%[16]. - Revenue from metal component products increased significantly to HKD 62,972,000 in 2024 from HKD 22,693,000 in 2023, representing a growth of 177.5%[16]. - Total revenue from AI coverage systems and related products dropped to HKD 10,321,000 in 2024 from HKD 56,526,000 in 2023, a decrease of 81.7%[16]. - The group recorded a loss of HKD 47,427,000 and HKD 7,295,000 for the years ending December 31, 2024, and December 31, 2023, respectively[10]. - The company reported a pre-tax loss of HKD 44,344,000 in 2024 compared to a loss of HKD 7,295,000 in 2023, indicating a worsening financial position[26]. - The net loss for the period was HKD 47.4 million, significantly influenced by strategic investments in core R&D capabilities[46]. - The group recorded sales revenue of approximately HKD 75.5 million for the year ending December 31, 2024, a slight decrease of 9.2% compared to the previous year[46]. Assets and Equity - Total assets increased to HKD 3,201,631,000 from HKD 1,828,250,000, showcasing significant growth in the company's asset base[5]. - The company's total equity rose to HKD 2,727,382,000, up from HKD 1,493,847,000, indicating improved financial stability[6]. - The fair value of listed equity securities increased significantly to HKD 2,264,752,000 in 2024 from HKD 724,119,000 in 2023[35]. - The total liabilities were approximately HKD 474,249,000, an increase of 42% from HKD 334,403,000 in 2023[61]. - The group had bank borrowings totaling approximately HKD 90,493,000, down 21.7% from HKD 115,499,000 in 2023[62]. - As of December 31, 2024, the total equity of the group was approximately HKD 2,727,382,000, an increase of 82.5% from HKD 1,493,847,000 in 2023[61]. Expenses and Investments - Research and development expenses surged to HKD 55,804,000, up from HKD 6,656,000, indicating a focus on innovation and product development[3]. - Employee benefits expenses rose to HKD 43,250,000 in 2024 from HKD 23,589,000 in 2023, an increase of 83.3%[23]. - The company has invested in a joint venture, resulting in a share of losses amounting to HKD 353,000, which was not present in the previous year[3]. - The company has prepaid a subscription deposit of HKD 49.3 million for the acquisition of additional equity in Zhongchengxin[30]. Legal and Governance - The maximum risk exposure related to ongoing litigation is RMB 103.5 million, plus legal fees and interest[10]. - A legal dispute regarding a sales contract with a former customer resulted in a favorable court ruling, with the customer ordered to repay RMB 44 million, although the customer has appealed[45]. - The group is involved in a legal dispute regarding a sales contract, with a court ruling requiring the group to repay RMB 103.5 million plus legal fees[53]. - The group has submitted a final appeal to the Guangdong High People's Court regarding the aforementioned legal ruling[54]. - The company has adopted sound corporate governance principles to enhance shareholder value and protect shareholder interests[75]. - The audit committee, composed of three independent non-executive directors, reviewed the group's audited performance and expressed satisfaction with internal control procedures and financial reporting disclosures[79]. Market and Strategic Focus - The company aims to expand its market presence through innovative technology solutions and product development, as indicated in its strategic focus[7]. - The group aims to strengthen its core business expansion through differentiated competitive strategies, focusing on market penetration in high-end tooling and AI solutions[47]. - The group has successfully upgraded its smart police helmet product, achieving recognition from customer authorities for multi-scenario customized solutions[48]. - The smart firefighting helmet has gained initial commercial orders, with a dedicated expansion plan in place to enhance market presence[48]. Shareholder Information - No dividends were declared or proposed for the year ended December 31, 2024, consistent with 2023[29]. - The company completed a share consolidation, merging every ten shares of HKD 0.01 into one share of HKD 0.10, effective January 31, 2024[58]. - As of December 31, 2024, the total issued ordinary shares amounted to 615,692,886 shares[59]. - The company will provide its annual report to shareholders at an appropriate time, which will also be available on the company's and the stock exchange's websites[81].
光启科学(00439) - 2024 - 中期财报
2024-09-19 08:33
Financial Performance - The company recorded sales revenue of approximately HKD 32.0 million for the six months ended June 30, 2024, a slight decrease of 4.3% compared to the same period last year[2]. - The net loss for the period was approximately HKD 5.2 million, a reduction of 42.6% year-on-year[2]. - The gross profit for the same period was HKD 7,539 thousand, representing a significant increase of 61.5% compared to HKD 4,673 thousand in 2023[35]. - The operating loss narrowed to HKD 2,803 thousand from HKD 10,078 thousand year-over-year, indicating improved operational efficiency[35]. - The net loss for the period was HKD 5,226 thousand, a reduction from HKD 9,099 thousand in the previous year, reflecting a 42.5% improvement[36]. - The company reported a significant increase in financial income to HKD 5,292 thousand from HKD 1,093 thousand, marking a rise of 384.4%[35]. - For the six months ended June 30, 2024, the total comprehensive loss amounted to HKD 9,099,000, with a total equity of HKD 1,559,881,000[40]. - The company reported a loss of HKD 9,099,000 for the period, with a cumulative loss of HKD 504,231,000[41]. - The company reported a basic and diluted loss per share of HKD 5,226 for the six months ended June 30, 2024, compared to a loss of HKD 9,099 for the same period in 2023[64]. Assets and Liabilities - As of June 30, 2024, the total shareholder equity of the group was approximately HKD 1,560 million, with total assets valued at HKD 1,831 million and total liabilities of HKD 272 million[8]. - The company's bank and cash balance totaled HKD 132.9 million as of June 30, 2024, a decrease of HKD 125.2 million from December 31, 2023[7]. - The total bank borrowings of the group as of June 30, 2024, were approximately HKD 102.0 million, compared to HKD 115.5 million as of December 31, 2023[8]. - The company's total equity increased to HKD 1,559,881 thousand from HKD 1,493,847 thousand, showing a growth of 4.4%[38]. - The company's non-current assets as of June 30, 2024, were valued at HKD 611,400,000, down from HKD 653,756,000 as of December 31, 2023[58]. - The company’s total assets as of June 30, 2024, were not explicitly stated but can be inferred from the various asset categories reported[71]. Share Capital and Dividends - The company will not declare any interim dividend for the period, consistent with the previous year[6]. - As of June 30, 2024, the company had issued 615,692,886 ordinary shares following a share consolidation effective January 31, 2024[7]. - The total issued and paid-up ordinary shares as of June 30, 2024, were 615,692,886, reflecting a consolidation of shares that took effect on January 31, 2024[84]. - Dr. Liu Ruopeng holds 261,850,000 shares, representing approximately 42.53% of the total issued shares[23]. - New Horizon Communication holds 201,013,795 shares, accounting for approximately 32.65% of the total issued shares[23]. - Major shareholders include Huang Weizi, who holds 261,850,000 shares, also representing approximately 42.53%[23]. - Central Faith International Ltd. holds 97,298,101 shares, which is about 15.80% of the total issued shares[24]. Corporate Governance - The company emphasizes high standards of corporate governance to enhance shareholder value and protect shareholder interests[26]. - The board of directors has confirmed compliance with the trading code for directors throughout the reporting period[27]. - The company has adopted sound corporate governance principles, focusing on effective internal controls and accountability to all shareholders[26]. - The company has not granted any further stock options since July 31, 2022, due to the termination of the stock option grant rights on that date[20]. - No stock options were granted, exercised, or forfeited during the reporting period, apart from the disclosures mentioned[20]. Operational Developments - The company has strengthened its core business in high-end tooling and has developed a production capacity for mass manufacturing[3]. - The company is focusing on the development of smart police helmets and has received positive feedback from local public security departments[4]. - The company is primarily engaged in the research and development of artificial intelligence technologies and related innovative products[43]. Cash Flow and Investments - The cash flow from operating activities showed a net outflow of HKD 95,545,000, compared to a net outflow of HKD 26,121,000 for the same period in 2023[42]. - The total cash outflow from investing activities was HKD 18,791,000, significantly lower than the cash inflow of HKD 184,342,000 in the previous year[42]. - As of June 30, 2024, the cash and cash equivalents balance decreased to HKD 132,907,000 from HKD 321,129,000 a year earlier[42]. - The company has committed capital expenditures of HKD 24,922,000 as of June 30, 2024, compared to HKD 44,137,000 as of December 31, 2023, indicating a reduction of approximately 43.5%[93]. - The company has invested HKD 49,329,000 in an associate company, Zhong Cheng Xin, acquiring a 30% stake, with a total investment of HKD 45,000,000 in cash[79]. Financial Risks - The company faced various financial risks, including market risk, credit risk, and liquidity risk, which may impact future performance[52]. - The group has not entered into any foreign exchange risk hedging instruments but will monitor exchange rate fluctuations closely[9]. Other Financial Information - The company recognized other income of HKD 1,534,000 for the six months ended June 30, 2024, compared to HKD 892,000 in the same period of 2023[59]. - The company received government grants totaling HKD 39,000 during the six months ended June 30, 2024, compared to HKD 58,000 in the previous year[59]. - The income tax expense for the six months ended June 30, 2024, included a corporate income tax of HKD 7,568 in China, with a tax rate of 25% applicable to most subsidiaries[10]. - The company has not adopted any new accounting standards that would have a significant impact on its financial position and performance[47]. - The company is currently evaluating the impact of new accounting standards that will take effect in 2024, but has not yet reached a conclusion on their effects[50].