【导读】汇纳科技实控人将变更，拟定增募资7.39亿元，5月12日复牌 5月9日晚间，创业板公司汇纳科技（股票代码：300609）一口气发布了20多份公告，主要涉及公司实控人变更、定增募资等。 通过协议转让1801.71万股股份，向特定对象发行3600万股，汇纳科技控股股东及实控人将由张宏俊变更为江泽星。此次定增发行价为20.52元/股，募资 7.39亿元，用于补充流动资金，逐步开展增材制造领域的数字化业务。 今年以来，汇纳科技股价上涨了9.82%，最新总市值为33亿元，股票将于5月12日复牌。 拟协议转让股份和定增 实控人变为江泽星 根据公告披露，5月9日，汇纳科技控股股东及实控人张宏俊与江泽星控制的上海金石一号智能科技合伙企业（有限合伙）（以下简称金石一号）、上海宝 金石一号智能科技合伙企业（有限合伙）（以下简称宝金石一号）签署《股份转让协议》；同日，公司董事会审议通过了《关于公司2025年度向特定对象 发行A股股票方案的议案》及相关议案，公司还与江泽星签订了《附条件生效的股份认购协议》。 张宏俊将其持有的汇纳科技1801.71万股股份（占上市公司股份总数的15%）及其所对应的所有股东权利和权益转让给江泽星 ...

Cyanoacetates Malonates Cyanuric Chloride EDTA ANNUAL REPORT 2024 年度報告 ANNUAL REPORT 2024 年度報告 Sodium Cyanide 目錄 CONTENTS | 2 | 公司資料 | | --- | --- | | | Corporate Information | | 4 | 財務摘要及五年財務概要 | | | Financial Highlights and Five Years Financial Summary | | | 主席報告 | | 6 | Chairman's Statement | | | 董事及高級管理人員之個人資料 | | 10 | Biographical Details of Directors and Senior Management | | 12 | 管理層討論及分析 | | | Management Discussion and Analysis | | 19 | 董事報告 | | | Directors' Report | | 34 | 企業管治報告 | | | Corporate Go ...

Financial Performance - Revenue decreased by 9.9% to approximately RMB 1,873,800,000 compared to RMB 2,080,300,000 in 2023[2] - Gross profit significantly reduced by 48.2% to approximately RMB 227,500,000, with a gross margin decline to 12.1% from 21.1%[2] - Profit attributable to owners dropped to approximately RMB 66,900,000, down from RMB 211,100,000 in 2023[2] - EBITDA decreased by 42.9% to approximately RMB 249,100,000 compared to RMB 436,400,000 in 2023[2] - Basic earnings per share were approximately RMB 0.077, down from RMB 0.243 in 2023[2] - The company's profit before tax for the year ended December 31, 2024, was RMB 66,880,000, a decrease of 68.3% compared to RMB 211,071,000 in 2023[26] - The company's attributable profit for the year significantly decreased to approximately RMB 66,900,000, down from about RMB 211,100,000 in 2023[40] Dividends - The board proposed a final dividend of HKD 0.03 per share, reduced from HKD 0.10 in 2023[2] - The company declared a final dividend of HKD 0.03 per share for the year ended December 31, 2024, compared to HKD 0.10 per share in 2023, representing a 70% decrease[25] Assets and Liabilities - Total assets decreased to RMB 2,559,926,000 from RMB 2,604,003,000 in 2023[4] - Current assets net value decreased to RMB 900,681,000 from RMB 924,181,000 in 2023[4] - Non-current assets slightly decreased to RMB 1,659,245,000 from RMB 1,679,822,000 in 2023[4] - Total equity decreased to RMB 2,514,924,000 from RMB 2,557,576,000 in 2023[4] - Trade receivables as of December 31, 2024, were RMB 377,774,000, a decrease of 12.4% from RMB 431,425,000 in 2023[27] - Trade payables as of December 31, 2024, were RMB 37,901,000, an increase of 6.5% from RMB 35,577,000 in 2023[28] - As of December 31, 2024, bank borrowings totaled approximately RMB 220.1 million, an increase from RMB 0 as of December 31, 2023, primarily used for general operating funds[42] Market Performance - Revenue from the China (local) market was RMB 1,347,122 thousand in 2024, down from RMB 1,474,254 thousand in 2023, representing a decline of approximately 8.6%[20] - Revenue from India decreased by 25.1% from RMB 279,071 thousand in 2023 to RMB 208,717 thousand in 2024[20] - Major customer A contributed less than 10% of total revenue in 2024, with revenue of RMB 218,104 thousand in 2023[21] Cost Management - Total employee costs for 2024 amounted to RMB 189,558,000, down 6.2% from RMB 202,219,000 in 2023[22] - Research costs increased to RMB 77,706,000 in 2024, up 14.5% from RMB 67,878,000 in 2023[22] - Selling expenses increased to approximately RMB 71,100,000, up about RMB 12,600,000 from RMB 58,500,000 in 2023, representing 3.8% of revenue compared to 2.8% in the previous year[38] - Administrative and other operating expenses rose to approximately RMB 137,800,000, an increase of about RMB 25,100,000 from RMB 112,700,000 in 2023, accounting for 7.4% of revenue compared to 5.4% in the previous year[38] - The company has implemented multiple cost control measures, including enhancing raw material self-sufficiency and optimizing procurement strategies, but production cost reductions did not fully offset the impact of declining selling prices[32] Strategic Initiatives - The company plans to adopt a more conservative operational approach, focusing on cost reduction, cash flow management, and improving operational efficiency in response to the challenging geopolitical environment[34] - The company aims to expand its market penetration through more aggressive marketing strategies to drive revenue growth during the current economic downturn[34] - The company has adjusted its sales and marketing strategies to increase sales volume, which has helped mitigate the negative impact of falling product prices on revenue[31] Financial Reporting and Compliance - The company does not expect significant impact from the adoption of new accounting standards on its financial statements[14] - The company plans to apply new accounting standards upon their effective date without early adoption[11] - The company’s financial reporting will undergo significant changes with the introduction of Hong Kong Financial Reporting Standard No. 18, affecting presentation and disclosure[15] - The company's financial statements will continue to classify liabilities as current or non-current without changes due to the exercise of repayment rights[12] - The audit committee, composed of three independent non-executive directors, reviewed the financial statements for the year ending December 31, 2024, and found no unusual items omitted from the financial reports[55] - The audit firm confirmed that the financial figures in the announcement align with the audited consolidated financial statements for the year[56] Employee and Corporate Governance - The total number of full-time employees as of December 31, 2024, is 1,358, down from 1,536 in 2023[50] - The company provides various training programs for employee development and has established a human resources policy to attract and retain employees[50] - The company has implemented a stock option plan to reward eligible participants for their contributions to the business, although no stock options were granted in the review year[50] - The company has adopted and complied with the corporate governance code as per the listing rules during the review year[53] Other Information - The group maintained a cash and cash equivalents balance of approximately RMB 852.8 million as of December 31, 2024, up from RMB 616.4 million in 2023[43] - The group had unutilized bank credit facilities, ensuring sufficient financial resources for current obligations and operational needs[44] - The group did not incur any significant contingent liabilities as of December 31, 2024[46] - There were no significant post-balance sheet events reported after December 31, 2024, up to the announcement date[52] - The company did not purchase, sell, or redeem any of its listed securities during the review year[51] - The annual performance announcement is available on the Hong Kong Stock Exchange website and the company's website[57] - The group has been actively developing new products and upgrading outdated production facilities to ensure sustainable business growth[44] - The group faced minimal currency risk due to its operations primarily in RMB, with no significant impact from foreign currency fluctuations during the review period[49]

天德化工控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：609) TIANDE CHEMICAL HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 609) Cl 0 0 N H3CO OCHz CI Cl N Malonates Cyanuric HO Chloride -c=N Ho Na OH Sodium `CH3 Cyanoacetates ERIM REPOR® 目錄 CONTENTS 2 公司資料 Corporate Information 4 簡明綜合收益表 Condensed Consolidated Income Statement 5 簡明綜合全面收益表 Condensed Consolidated Statement of Comprehensive Income 6 簡明綜合財務狀況表 Condensed Consolidated Statement of Financial Position 7 簡明綜合現金流量表 Condensed Con ...

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份內容 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。 Tiande Chemical Holdings Limited 天德化工控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 609) 截至二零二四年六月三十日止六個月之 中期業績公告 | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------| | | | | | 業績摘要 | | | 截至二零二四年六月三十日止六個月，營業額約人民幣 987,800,000 元，較去年 同期下跌 14.3% 。 | | | 毛利大幅下跌 53.0% 至約人民幣 144,100,000 元。 | | | 毛利率亦下跌至 14.6% ，較去年同期減少 12.0 個百分點。 | | ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $500 million for the fiscal year, representing a 20% growth compared to the previous year[4]. - The Group's revenue for the year ended December 31, 2023, decreased significantly to approximately RMB2,080.3 million, representing a decline of 40.9% compared to approximately RMB3,520.6 million in 2022[39]. - Profit for the year attributable to owners of the Company significantly decreased to approximately RMB211.1 million compared to approximately RMB870.9 million in 2022[42]. - Profit attributable to owners of the company for 2023 was RMB211,071,000, compared to RMB870,924,000 in 2022, reflecting a decrease of about 76%[63]. - Basic earnings per share for 2023 was RMB0.243, compared to RMB1.014 in 2022, indicating a decline of approximately 76%[61]. Market Outlook and Strategy - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% to $625 million[4]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[4]. - The Group plans to develop more new products targeting different industry chains when market conditions stabilize[36]. - The Group aims to transition to a high-tech and low-carbon manufacturer by optimizing production capacity and adhering to high safety and environmental standards[39]. Product Development and Innovation - New product launches are expected to contribute an additional $50 million in revenue, with a focus on eco-friendly chemical solutions[4]. - Several newly developed products were successfully launched during the year, receiving positive market responses, which are expected to enhance future turnover and business scope[36]. - The company successfully launched several new products in the market, receiving positive feedback, and plans to develop more products targeting different industry chains to mitigate market concentration risks[71]. Cost Management and Efficiency - A new strategic partnership was announced, aimed at improving supply chain efficiency and reducing costs by 15%[4]. - The Group has implemented workflow reforms and minimized expenses to enhance competitiveness and boost employee morale[35]. - Selling expenses decreased by approximately RMB19.3 million to approximately RMB58.5 million, accounting for 2.8% of the Group's revenue[42]. - Administrative and other operating expenses decreased by approximately RMB19.5 million to approximately RMB112.7 million, representing 5.4% of the Group's revenue[42]. Cash Flow and Financial Health - The Group's cash flow has further improved, which is crucial for navigating current market conditions[36]. - The Group's net cash inflow from operating activities was approximately RMB649.2 million for the year, down from RMB854.8 million in 2022[73]. - The Group's cash flow position remains sound, supported by stable cash inflows from operating activities and available bank credit facilities[86]. - The Group aims to maintain a solid cash flow and reduce gearing to strengthen its financial foundation for future business development[82]. Economic Environment and Challenges - The ongoing geopolitical conflicts and high external interest rates have impeded the economic development of the PRC, affecting local consumption and government finances[34]. - The domestic real estate market's softness and rising youth unemployment have contributed to the overall economic challenges faced by the Group[34]. - The overall economic environment in China showed signs of weakness, affecting manufacturing production activities[66]. - The company faced challenges due to high global interest rates and geopolitical conflicts, which negatively impacted export trading activities and domestic consumption[66]. Corporate Governance and Management - The Company is committed to maintaining high standards of corporate governance practices, with details provided in the Corporate Governance Report[177]. - The Board comprises three executive Directors and three independent non-executive Directors, ensuring a balanced structure with diverse expertise[196]. - The Company has a communication policy with Shareholders and stakeholders that is monitored by the Board[199]. - The Board ensures the accuracy and materiality of inside information and determines the required disclosure format and content[199]. Environmental Management - The Group is committed to maintaining ISO14000 environmental management system standards to improve environmental management and reduce emissions[104]. - The Group aims to achieve emission reduction targets through the promotion of the 4Rs (reduce, recycle, reuse, and replace) in its business activities[104]. - The Group has established a safety, health, and environmental department to ensure compliance with local statutory requirements and continuous improvement across all major areas[123].

Financial Performance - The total revenue from external customers for the year ended December 31, 2023, was RMB 218,104,000, compared to RMB 531,624,000 in 2022, indicating a significant decrease[13]. - The company's revenue for the year ended December 31, 2023, was RMB 3,208,285,000, a decrease of 8.8% compared to RMB 3,520,608,000 in 2022[24]. - The company's revenue for the year ended December 31, 2023, decreased significantly to approximately RMB 2,080,300,000, a decline of 40.9% compared to RMB 3,520,600,000 in 2022[45]. - Gross profit for the year was RMB 438,844,000, down 70.3% from RMB 1,478,435,000 in the previous year[24]. - The gross profit fell to approximately RMB 438,800,000, a decrease of about RMB 1,039,600,000 or 70.3% compared to RMB 1,478,400,000 in 2022, with a gross margin decline to 21.1% from 42.0%[65]. - The net profit attributable to the company's owners was RMB 211,071,000, a significant decline of 75.8% from RMB 870,924,000 in 2022[39]. - EBITDA decreased by 69.2% to approximately RMB 436,400,000 (RMB 1,416,900,000 in 2022)[98]. - The total comprehensive income attributable to owners was RMB 219,109,000 (RMB 886,070,000 in 2022)[101]. Assets and Liabilities - The total assets of the company as of December 31, 2023, amounted to RMB 2,604,003,000, an increase from RMB 2,551,895,000 in 2022, representing a growth of approximately 2.1%[5]. - The company's non-current assets increased to RMB 1,679,822,000 in 2023 from RMB 1,392,663,000 in 2022, reflecting a growth of about 20.6%[5]. - The company reported a total inventory of RMB 143,921,000 in 2023, down from RMB 183,897,000 in 2022, indicating a decrease of approximately 21.7%[5]. - Trade receivables (net of provisions) decreased to approximately RMB 260,500,000 as of December 31, 2023, down by RMB 162,200,000 or 38.4% from RMB 422,700,000 in 2022[67]. - The company's current assets net value was approximately RMB 924,200,000, down from RMB 1,159,200,000 in 2022, with a current ratio of approximately 3.9 times[59]. - The company incurred capital expenditures of approximately RMB 318,500,000 during the year, compared to RMB 262,100,000 in 2022[58]. - The company has no outstanding borrowings as of December 31, 2023, compared to RMB 45,700,000 in 2022[59]. - As of December 31, 2023, the group had no significant contingent liabilities, consistent with 2022[73]. Employee and Operational Costs - The total employee costs for the year increased to RMB 202,219,000 in 2023 from RMB 185,627,000 in 2022, marking an increase of approximately 8.7%[14]. - Operating expenses decreased from approximately RMB 132,200,000 in 2022 to about RMB 112,700,000 in 2023, representing a reduction of approximately RMB 19,500,000[52]. - The group had a total of 1,536 full-time employees as of December 31, 2023, a decrease from 1,558 in 2022[78]. - The company has implemented internal workflow reforms to enhance employee morale and business performance[43]. Dividends and Shareholder Returns - The interim dividend paid for the current year was RMB 162,737,000, compared to RMB 147,900,000 in the previous year, reflecting an increase of about 10%[18]. - The proposed final dividend for the year ended December 31, 2023, is HKD 0.10 per share, down from HKD 0.20 per share in 2022, resulting in a total dividend of HKD 0.13 per share for the year[50]. - Basic earnings per share were approximately RMB 0.243 (RMB 1.014 in 2022)[100]. - The board proposed a final dividend of HKD 0.10 per share (HKD 0.20 in 2022)[98]. Market and Strategic Outlook - The company launched several new products during the review period, which received positive market feedback, expected to enhance future revenue and market penetration[22]. - The company plans to explore more market products across different industry chains once market conditions stabilize[22]. - The company anticipates a slight slowdown in China's economic growth in 2024, with continued downward pressure on market demand and product prices[44]. - The company faced significant challenges due to geopolitical conflicts, high external interest rates, and a weak domestic real estate market, leading to a notable decline in market demand[119]. - The company is preparing for a transition to high-tech and low-carbon production, aiming for sustainable long-term growth[44]. - The company has adjusted its sales and marketing strategies to improve sales volume and profitability amid a challenging business environment[43]. Financial Management and Risk - The cash flow situation of the company has improved, which is crucial for navigating the current market conditions[22]. - The group maintained a prudent financing and treasury policy to minimize financial risks and ensure sufficient financial resources for operations and future investments[75]. - The group has sufficient financial resources to meet current obligations and operational needs, supported by stable cash inflows and available credit lines[71]. - The group has no major foreign exchange risk exposure, as most revenues and expenses are denominated in RMB[95]. - The group will consider cost-effective hedging methods for foreign currency transactions in the future[95]. Compliance and Reporting Standards - The group has adopted revised Hong Kong Financial Reporting Standards effective from January 1, 2023, which may significantly impact the financial statements[129]. - The revised standards clarify that even if amounts are not significant, the nature of related transactions may still render accounting policy information material[130]. - The amendments to HKAS 1 clarify the treatment of liabilities that must comply with covenants after the reporting period, affecting their classification as current or non-current[131]. - No additional disaggregated financial information is provided beyond the overall performance and financial position of the group[133].

智通财经APP获悉，天德化工(00609)午后跌超12%，截至发稿，跌11.11%，报1.12港元，成交额91.69万港元。 消息面上，天德化工午间发布盈警公告，预期截至2023年12月31日止年度(财政年度)，公司拥有人应占纯利将会较去年同期下跌约77%。纯利减少主要是由于财政年度内宏观经济环境充满挑战，市场状况恶化，导致集团的产品售价大幅下跌。因此，集团的营业额及毛利率大幅下降。 ...

天德化工控股有限公司 TIANDE CHEMICAL HOLDINGS LIMITED (於開曼群島註冊成立之有限公司) (股份代號：609) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 609) CH2 Cyanoacetates H3CO Malonates Cyanuric Chloride | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | 2023 | | | | | CONTENTS 目錄 2 Corporate Information 公司資料 | --- | --- | |-------|-------------------------------------------------------------------------------| | | | | 4 | Condensed Consolidated Inco ...

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份內容 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。 簡明綜合收益表 簡明綜合全面收益表 | --- | --- | --- | |---------------------------------------------------------------------|---------------------------------------------|-------| | –換算差異之匯兌收益／（虧損） \n本期其他全面收益 \n本期全面收益總額 | 7,072 (12) \n 7,072 (12) \n 190,929 551,590 | | | | | | | 應佔全面收益總額： | | | | 本公司擁有人 | 173,351 502,256 | | | 非控制權益 | 17,578 49,334 | | | | 190,929 551,590 | | | --- | --- | --- | --- | |----------------- ...