本文源自：金融界AI电报 彩星集团(00635.HK)发布公告，集团截至2025年6月30日止六个月未经审核收入约港币2.61亿元，相对 于2024同期的收入为港币5.27亿元;预期集团取得净亏损约港币2.18亿元，相对于2024年同期为净亏损港 币1.15亿元。 ...

该期间净亏损主要是由于：(1)该期间集团投资物业的半年度重估出现重估亏绌，于该期间的重估亏绌 (乃非现金的项目)约为港币2.35亿元，相对于2024年同期的重估亏绌则为港币2.5亿元，(2)公司的主要附 属公司—彩星玩具有限公司的表现(彩星玩具，连同其附属公司为"彩星玩具集团")，彩星玩具集团截至 该期间的未经审核收入约港币1.86亿元，相对于2024年同期的收入为港币4.45亿元;预期彩星玩具集团截 至该期间净亏损约港币2600万元，相对于2024年同期净溢利为港币9100万元。 彩星集团(00635)发布公告，集团截至2025年6月30日止六个月未经审核收入约港币2.61亿元，相对于 2024同期的收入为港币5.27亿元;预期集团取得净亏损约港币2.18亿元，相对于2024年同期为净亏损港币 1.15亿元。 ...

该期间净亏损主要是由于：(1)该期间集团投资物业的半年度重估出现重估亏绌，于该期间的重估亏绌 (乃非现金的项目)约为港币2.35亿元，相对于2024年同期的重估亏绌则为港币2.5亿元，(2)公司的主要附 属公司—彩星玩具有限公司的表现(彩星玩具，连同其附属公司为"彩星玩具集团")，彩星玩具集团截至 该期间的未经审核收入约港币1.86亿元，相对于2024年同期的收入为港币4.45亿元;预期彩星玩具集团截 至该期间净亏损约港币2600万元，相对于2024年同期净溢利为港币9100万元。 智通财经APP讯，彩星集团(00635)发布公告，集团截至2025年6月30日止六个月未经审核收入约港币 2.61亿元，相对于2024同期的收入为港币5.27亿元;预期集团取得净亏损约港币2.18亿元，相对于2024年 同期为净亏损港币1.15亿元。 ...

本公佈乃彩星集團有限公司（「本公司」，連同其附屬公司為「本集團」）根據香 港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09(2)(a)條及香港法例第 571 章證券及期貨條例第 XIVA 部之內幕消息條文（如上市規則所定義）而刊發。 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份內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 PLAYMATES HOLDINGS LIMITED 彩星集團有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號：635) 盈利警告 謹此提述本公司日期為二零二五年五月七日之公佈（「上一份公佈」），關於本集 團截至二零二五年三月三十一日止三個月之未經審核業績。 本公司董事會（「董事會」）謹此通知本公司股東及投資者，根據本集團截至二零 二五年六月三十日止六個月（「該期間」）的初步未經審核財務業績，本集團該期 間之未經審核收入約港幣二億六千一百萬元，相對於二零二四同期的收入為港幣五 億二千七百萬元；預期本集團錄得淨虧損約港幣二億一千八百萬元，相對於二零二 ...

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 | 狀態: 新提交 | | --- | | 截至月份: 2025年7月31日 | 致：香港交易及結算所有限公司 公司名稱: 彩星集團有限公司 呈交日期: 2025年8月4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) | 00635 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | 本月底法定/註冊股本 ...

格隆汇8月1日丨彩星集团(00635.HK)宣布，公司将于2025年8月15日(星期五)下午十二时三十分于香港 九龙尖沙咀广东道100号彩星集团大厦11楼举行董事会会议，藉以(其中包括)通过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公布及其刊发，以及考虑派发中期股息(如有)。 ...

承董事會命 吳家欣 公司秘書 香港，二零二五年八月一日 截至本公佈日期，本公司董事會包括以下董事： 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份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。 PLAYMATES HOLDINGS LIMITED 彩星集團有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號：635) 董事會召開日期 彩星集團有限公司(「本公司」)之董事會(「董事會」)謹此宣佈，本公司將於二零 二五年八月十五日(星期五)下午十二時三十分於香港九龍尖沙咀廣東道 100 號彩星 集團大廈 11 樓舉行董事會會議，藉以(其中包括)通過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公佈及其刊發，以及考慮派發中期股息 (如有)。 陳光輝先生( 主席 )、陳凱倫小姐( 執行董事 )、陳光強先生( 執行董事 )、李嘉士先生 ( 非執行董事 )、羅啟耀先生( 獨立非執行董事 )、柯清輝博士 ( 獨立非執行董事 ) 及詹 德慈先生( 獨立非執行董事 ) * 僅供識別 ...

Group 1 - The core viewpoint of the announcement is that 彩星集团 (Cai Xing Group) reported a significant decline in revenue and profit for the three months ending March 31, 2025, with unaudited revenue of approximately HKD 123 million, down from HKD 261 million in the same period of 2024 [1] - The unaudited profit before tax for the period was approximately HKD 14 million, compared to HKD 91 million in the same period of 2024, indicating a substantial decrease in profitability [1] - The primary reason for the decline was attributed to the performance of its major subsidiary, 彩星玩具集团 (Cai Xing Toy Group), which reported unaudited revenue of approximately HKD 85 million, down from HKD 221 million in the same period of 2024 [1] Group 2 - 彩星玩具集团 experienced an unaudited loss before tax of approximately HKD 12 million, compared to an unaudited profit before tax of HKD 65 million in the same period of 2024 [1] - The revenue decline was influenced by several factors, including the lack of a major film release like "Godzilla X Kong: New Empire" in March 2024, which previously boosted product shipments, and a slowdown in demand for the "Ninja Turtles" product line due to the absence of significant entertainment events [1] - Additionally, the company incurred increased costs for product development, molds, and media production in preparation for upcoming new products, along with a net loss of approximately HKD 6.7 million from listed securities investments, contrasting with a net profit of HKD 12.9 million in 2024 [1]

Financial Performance - For the fiscal year ending December 31, 2024, Playmates Holdings reported a global revenue of HKD 1.0922 billion, a decrease of 14.1% compared to HKD 1.2716 billion in 2023[10] - The operating profit before property revaluation loss was HKD 203 million, down from HKD 324.7 million in the previous year, representing a decline of 37.5%[10] - The group recorded a property revaluation loss of HKD 539.9 million, compared to a loss of HKD 184.1 million in 2023[10] - The net loss attributable to shareholders was HKD 382.3 million, contrasting with a profit of HKD 10.3 million in 2023, resulting in a basic loss per share of HKD 0.1848[10] - The net asset value per share as of December 31, 2024, was HKD 2.71, down from HKD 2.93 in 2023[10] - Global revenue for the toy segment was HKD 931 million, a decrease of 16% from HKD 1.119 billion in the previous year[15] - Gross profit margin for toy sales decreased to 54% from 57% in the previous year, attributed to higher discounts and a shift towards lower-margin products[15] - Operating profit for the toy segment was HKD 94 million, down from HKD 210 million in the previous year[16] - Net profit for the toy segment was HKD 132 million, compared to HKD 224 million in the previous year[16] Property Investment and Management - The property investment and management segment achieved a revenue of HKD 157.4 million, an increase of 1.3% from HKD 155.3 million in 2023[11] - Total rental income from investment properties was HKD 136 million, an increase of 1.8% compared to HKD 133.6 million in the previous year[12] - Overall occupancy rate decreased to 60.3% from 74% in the previous year[12] - The fair value of the group's investment properties was HKD 4.4 billion, down from HKD 4.9 billion in 2023[11] Future Outlook - The company anticipates challenges in 2025 due to the lack of benefits from the "Godzilla x Kong: New Empire" movie, which was expected to drive consumer interest[7] - A new "Power Rangers" product line is set to launch in summer 2025, which is expected to positively contribute to the business in the second half of the year[7] - The company expects the economic growth in Hong Kong to be stimulated by potential interest rate cuts, which may benefit future performance[8] Investment Portfolio - The investment portfolio's fair market value was HKD 109.1 million, an increase from HKD 95.3 million in the previous year, representing 1.8% of total assets[21] - The group recorded a net investment income of HKD 31.5 million in 2024, compared to HKD 12.9 million in 2023, representing a significant increase[22] - Dividend and interest income from the investment portfolio amounted to HKD 59.4 million in 2024, up from HKD 43.7 million in 2023, indicating a growth of approximately 36%[22] Corporate Governance - The audit committee consists of four non-executive directors, ensuring effective oversight of the company's audit and internal controls[86] - The company has adopted the corporate governance code and complies with all applicable provisions, except for the separation of roles between the chairman and CEO[90] - The board consists of three executive directors and four non-executive directors, with three being independent non-executive directors, exceeding the requirement of one-third independence[98] - All independent non-executive directors confirmed their independence according to the listing rules, ensuring effective corporate governance[95] - The company has established a clear remuneration policy for non-executive directors, ensuring no performance-related equity compensation is granted to independent non-executive directors[110] Risk Management - The company has established a risk management and internal control system to identify current risks and implement necessary measures to mitigate them[34] - The board is responsible for maintaining a robust risk management and internal control system to protect shareholder interests and company assets[119] - The risk management framework is integrated into daily business activities, including business planning and internal controls[120] - The board conducted an annual review of the risk management and internal control systems, finding them effective and sufficient without identifying significant issues affecting financial, operational, compliance, and risk management functions[122] Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report outlines the company's performance and measures in these areas for the year ending December 31, 2024[133] - The company is committed to continuous improvement in its environmental, social, and governance performance based on stakeholder feedback[141] - The company has established a corporate social responsibility policy focusing on four pillars: business, employees, community, and environment[137] - The company is actively monitoring climate-related risks and has developed a business continuity plan to mitigate impacts from climate-related disasters[177] Employee Management - The total number of employees at the end of the reporting period was 83[161] - The overall employee turnover rate for 2024 was 15.66%, with male turnover at 19.05% and female turnover at 12.20%[163] - Employee training hours totaled 357, with an average of 4.30 hours per employee, and 59.04% of employees receiving training[170] - The company emphasizes a healthy and safe work environment, with no known violations of safety regulations during the reporting period[164] Shareholder Communication - The company emphasizes the importance of effective communication with shareholders and has a shareholder communication policy that is reviewed annually[127] - The company provides monthly updates on business performance and outlook to all directors, supporting their decision-making responsibilities[100]

Financial Performance - The company's revenue for the year ended December 31, 2024, was USD 140.03 million, a decrease of 10.5% compared to USD 156.00 million in 2023[2] - Gross profit for the same period was USD 82.75 million, down 25.5% from USD 111.00 million in 2023[2] - The company reported a net loss of USD 40.71 million for the year, compared to a profit of USD 120.38 million in 2023, representing a significant decline[3] - Basic and diluted loss per share was USD 2.37, compared to earnings of USD 0.50 per share in the previous year[3] - Total revenue for the year ended December 31, 2024, was HKD 1,092,218,000, a decrease of 14.1% from HKD 1,271,590,000 in 2023[11] - Revenue from toy sales was HKD 931,334,000 in 2024, down 16.1% from HKD 1,109,399,000 in 2023[11] - The property investment and management segment reported a loss before tax of HKD 436,776,000 in 2024, compared to a loss of HKD 92,876,000 in 2023[16][18] - Net income before tax for 2024 was a loss of HKD 382,276,000, compared to a profit of HKD 10,340,000 in 2023[36] Assets and Liabilities - Total assets decreased to USD 589.66 million from USD 634.84 million in 2023, reflecting a decline of approximately 7.1%[4] - Current liabilities decreased to USD 55.02 million from USD 65.41 million in 2023, a reduction of about 15.9%[4] - Total assets as of December 31, 2024, were HKD 6,067,926,000, a decrease from HKD 6,777,605,000 in 2023[20][22] - The total liabilities as of December 31, 2024, were HKD 472,562,000, down from HKD 711,518,000 in 2023[20][22] - The company's asset-to-liability ratio was 2.9% as of December 31, 2024, down from 3.4% in 2023, while the current ratio improved to 3.4 from 2.5[61] Cash and Investments - The company's cash and bank deposits increased slightly to USD 141.40 million from USD 141.00 million in 2023[4] - The company's cash and bank deposits stood at HKD 1,102.89 million as of December 31, 2024, slightly up from HKD 1,094.93 million in 2023[63] - The company recorded net investment income of HKD 31.5 million in 2024, up from HKD 12.9 million in 2023, with dividend and interest income from the investment portfolio amounting to HKD 59.4 million[58] - As of December 31, 2024, the fair value of the investment portfolio was HKD 101.9 million, an increase from HKD 95.3 million in 2023, representing 1.8% of total assets[57] Revenue Sources - Revenue from the Americas, specifically the US, was HKD 653,368,000, down 14.7% from HKD 765,746,000 in 2023[25] - Major customers contributed approximately HKD 283,011,000 and HKD 215,710,000 to total revenue, representing a decrease from HKD 292,271,000 and HKD 262,184,000 in 2023[26] - The global revenue for the toy segment was HKD 931 million, a decrease of 16% from HKD 1.109 billion in 2023, primarily due to lower sales of the "Teenage Mutant Ninja Turtles" toy series[48] Dividends and Shareholder Value - The company declared an interim dividend of HKD 93,060,000 for 2024, consistent with the previous year's HKD 93,150,000[32] - The board declared an interim dividend of HKD 0.015 per share and a special interim dividend of HKD 0.015 per share, payable on April 24, 2025[67] - The company repurchased 2 million shares at prices ranging from HKD 0.56 to HKD 0.57 per share during the year, with the repurchased shares being cancelled to enhance shareholder value[64] Future Outlook and Strategy - The company plans to continue focusing on the development and marketing of new toy products to drive future growth[14] - The company anticipates challenges in 2025 due to the absence of major entertainment events supporting the "Teenage Mutant Ninja Turtles" or "Godzilla x Kong" product lines, while a new "Power Rangers" product line is expected to provide some support in the second half of the year[51] - The company signed a global licensing agreement with Hasbro to produce and distribute "Power Rangers" toys, with the new product line set to ship in summer 2024[54] Operational Metrics - The overall occupancy rate as of December 31, 2024, was 60.3%, down from 74% in 2023[42] - Trade receivables decreased to HKD 138,475,000 in 2024 from HKD 330,521,000 in 2023, indicating a reduction in outstanding customer payments[37] - Trade payables also decreased to HKD 23,274,000 in 2024 from HKD 91,390,000 in 2023, reflecting improved cash management[38] - The gross margin for toy sales decreased to 54% from 57% in 2023, attributed to higher discounts and a shift towards lower-margin products[48] - Research and development expenses increased slightly to HKD 31,535,000 in 2024 from HKD 30,803,000 in 2023, indicating continued investment in innovation[29]