格隆汇8月22日丨坚宝国际(00675.HK)发布公告，截至2025年6月30日止六个月，实现收入8110.76万港 元，同比减少9.2%；毛利为1557.61万港元，同比减少2%；公司拥有人应占亏损为498.2万港元，上年同 期公司拥有人应占亏损为1080.9万港元；基本每股亏损1.87港仙。 ...

坚宝国际(00675)发布截至2025年6月30日止六个月中期业绩，收入8110.76万港元，同比减少9.21%;股东 应占亏损498.18万港元，同比收窄53.91%;每股基本亏损1.87港仙;拟派发中期股息每股2港仙。 ...

智通财经APP讯，坚宝国际(00675)发布截至2025年6月30日止六个月中期业绩，收入8110.76万港元，同 比减少9.21%;股东应占亏损498.18万港元，同比收窄53.91%;每股基本亏损1.87港仙;拟派发中期股息每股 2港仙。 ...

675 K & P International Holdings Limited * | 3 | 81,107,649 | | 89,330,897 | | --- | --- | --- | --- | | | (65,531,557) __________________ | __________________ | (73,478,530) | | | 15,576,092 | | 15,852,367 | | 3 | 1,892,251 | | 2,151,129 | | | - | | (10,635,692) | | | (8,208,706) | | (8,159,568) | | | (14,933,953) | | (11,072,306) | | 4 | (170,951) | | (148,629) | | | __________________ | __________________ | | | 5 | (5,845,267) | | (12,012,699) | | 6 | 863,502 | | 1,203,710 | | | __________________ | ____ ...

格隆汇8月12日丨坚宝国际(00675.HK)公布，谨定于2025年8月22日(星期五)举行董事会会议，以考虑及 通过集团截至2025年6月30日止的六个月中期业绩，及派发中期股息(如有)，以及处理其他事项。 ...

承董事會命 堅寶國際控股有限公司 堅寶國際控股有限公司 主席 賴培和 香港，二零二五年八月十二日 堅寶國際控股有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號： 675) 董事會召開日期 堅寶國際控股有限公司(「本公司」及其附屬公司「本集團」) 董事會(「董事會」) 兹通告 謹定於二零二五年八月二十二日(星期五) 舉行董事會會議，以考慮及通過本集團截至二零 二五年六月三十日止的六個月中期業績，及派發中期股息 (如有)，以及處理其他事項。 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，概不就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。 K & P International Holdings Limited 於本公告日期，董事會成員包括執行董事賴培和先生及陳友華先生；及獨立非執行董事 麥貴榮先生、李沅鈞先生及龐雪卿女士。 * 僅供識別 ...

呈交日期: 2025年8月1日 I. 法定/註冊股本變動 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: 堅寶國際控股有限公司 (於百慕達註冊成立之有限公司) FF301 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 本月底法定/註冊股本總額： HKD 90,000,000 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) | 00675 | 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 | | | 267,004,800 | | 0 | | 267,004,800 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | ...

Financial Performance - The Group's revenue for the year ended December 31, 2024, was approximately HK$176.4 million, representing a decrease of 5.0% from the previous year[24] - Overall gross profit amounted to approximately HK$36.3 million, an increase of 41.6% from the previous year[24] - Loss attributable to owners of the Company was approximately HK$9.1 million, compared to HK$26.1 million in 2023[24] - Basic loss per share for the year ended December 31, 2024, was HK3.39 cents, down from HK9.77 cents in 2023[24] - The precision parts and components segment's turnover decreased by 5.0% to approximately HK$176.4 million compared to 2023[26] - Excluding one-off losses from forward currency contracts, the precision parts segment recorded a profit of approximately HK$3.7 million[26] - The Group incurred a loss of approximately HK$10.6 million in forward currency contracts in 2024, down from HK$16.7 million in 2023[25] - The overall gross profit margin of the Group increased by 6.8 percentage points to 20.6% in 2024 compared to 2023[31] - The Group's gross profit increased by HK$10.7 million to approximately HK$36.3 million in 2024[48] - Loss before finance costs decreased by HK$17.6 million to approximately HK$8.4 million in 2024[48] Market Conditions - The European market faced low economic growth rates, impacting the Group's major customers[25] - The Group's financial performance was affected by rising geopolitical tensions and ongoing tariff wars, leading to economic uncertainty[25] - The Group benefited from an increase in customer order intake and clearance of excess inventory, improving production facility utilization[25] Financial Position - The Group's total borrowings amounted to approximately HK$3.0 million as of December 31, 2024[41] - The aggregate balance of bank balances and cash was approximately HK$67.2 million at the end of the reporting period[42] - The Group's financial position remains healthy, with a negative gearing ratio indicating a "net cash" position[49] - Finance costs decreased by 35.9% to approximately HK$0.3 million due to a decline in financing activities[31] Corporate Governance - The company has complied with all provisions of the Corporate Governance Code, except for the separation of the roles of Chairman and Chief Executive Officer, which are held by the same individual[65] - The Board includes a balanced composition of Executive Directors and Independent Non-executive Directors, ensuring strong independent judgment[67] - The company has established Board committees to delegate various responsibilities, enhancing governance and oversight[74] - The Board formulates overall strategy, monitors financial performance, and aligns goals with market conditions to maximize long-term shareholder value[76] - The Company has not established a corporate governance committee, with the Board responsible for corporate governance duties[83] Board and Committee Activities - The Company held five regular board meetings and one annual general meeting during the year ended December 31, 2024, with all directors attending at least 80% of the meetings[81] - The Remuneration Committee currently comprises 3 members, all of whom are independent non-executive directors[115] - During the year, the Remuneration Committee held two meetings, with all members attending 100% of the meetings[116][118] - The Audit Committee held three meetings during the year, with members required to meet at least twice a year with the Company's auditors[175] - The Nomination Committee consists of 1 executive director and 3 independent non-executive directors, with a total of 2 meetings held during the year[131] Diversity and Inclusion - The Company is committed to improving Board diversity and achieved its diversity objectives in 2024[144] - The Board Diversity Policy aims for at least one female member and at least 33% of the Board to be non-executive or independent non-executive directors[146] - The gender ratio in the overall workforce is 64.90% female (453) and 35.10% male (245) as of the date of the report[148] - The Board consists of 20% female (1) and 80% male (4) members, while senior management is 0% female (0) and 100% male (2)[148] Risk Management and Internal Controls - The Board conducted a review of the effectiveness and adequacy of the Group's risk management and internal control systems, which were deemed effective and adequate[189] - The internal audit team reports directly to the Audit Committee and the Board, conducting reviews on material controls and compliance with policies[195] - The Group's risk management processes include identifying risks, assessing their impact, and implementing strategies to mitigate them[193] - The Group's internal control systems are designed to protect assets, ensure compliance with laws, and provide reliable financial information[189] Remuneration Policies - The Company's remuneration policy ensures that compensation is based on skill, knowledge, responsibilities, and involvement in the Company's affairs[125] - The remuneration packages for Executive Directors include basic salary, pensions, and discretionary bonuses, reflecting the Company's performance and profitability[125] - The remuneration for Independent Non-executive Directors mainly consists of a Director's fee, determined by their duties and responsibilities[125]

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 176,428,588, a decrease of 5.3% compared to HKD 185,786,572 in 2023[3] - Gross profit increased to HKD 36,312,660, up 41.6% from HKD 25,648,701 in the previous year[3] - The company reported a loss attributable to owners of HKD 9,056,074, significantly improved from a loss of HKD 26,097,860 in 2023[3] - Basic and diluted loss per share improved to HKD 0.0339 from HKD 0.0977 in the prior year[3] - Total comprehensive loss for the year was HKD 17,305,628, compared to HKD 29,131,569 in 2023, reflecting a reduction in overall losses[4] - The company incurred a total loss of HKD 26,567,262 before tax for the year ended December 31, 2023, compared to a loss of HKD 8,752,120 in the previous year, reflecting a worsening financial performance[26][24] - The company reported a pre-tax loss of HKD 8,752,120 for 2024, an improvement from a loss of HKD 26,567,262 in 2023[38] - The loss attributable to the company's owners was approximately HKD 9,100,000, compared to HKD 26,100,000 in 2023[47] Assets and Equity - Non-current assets decreased to HKD 178,619,763 from HKD 194,624,493, indicating a decline of 8.2%[6] - Current assets also decreased to HKD 151,522,682 from HKD 189,043,712, a decline of 20%[6] - Total equity decreased to HKD 255,753,778 from HKD 299,759,886, reflecting a decline of 14.7%[6] - Total non-current assets decreased to HKD 176,370,789 in 2024 from HKD 192,445,519 in 2023, reflecting a decline of 8.4%[30] - As of December 31, 2024, the company has issued 267,004,800 ordinary shares, with total equity amounting to approximately HKD 255,800,000[64] Revenue Sources - The company reported external customer sales of HKD 185,786,572 for the year ended December 31, 2023, compared to HKD 176,428,588 for the previous year, representing a growth of approximately 5.7%[24][26] - Revenue from Mainland China increased to HKD 16,008,480 in 2024, up 12.7% from HKD 14,205,598 in 2023[29] - Revenue from North America rose to HKD 32,007,629, an increase of 8.2% compared to HKD 29,558,019 in 2023[29] - The company's total revenue from the precision components segment accounted for a significant portion of its overall revenue, highlighting its importance to the business[22] Expenses and Costs - Financing costs decreased to HKD 333,870 in 2024, down 35.8% from HKD 520,757 in 2023[35] - The company recorded a loss of approximately HKD 10,600,000 from forward currency contracts, an improvement from HKD 16,700,000 in 2023[52] - The company’s depreciation expense for property, plant, and equipment (excluding right-of-use assets) was HKD 8,832,577 for the year ended December 31, 2023[26] - Financing costs decreased by 35.9% to approximately HKD 300,000 due to reduced financing activities[53] Dividends - Proposed final dividend for 2024 is HKD 0.04 per share, down from HKD 0.08 per share in 2023, totaling HKD 10,680,192 compared to HKD 21,360,384 in 2023[40] - The company proposed a final dividend of HKD 0.04 per ordinary share, down from HKD 0.08 in 2023[49] Corporate Governance and Compliance - The company has adhered to the corporate governance code, with the roles of Chairman and CEO not being separated, which the board believes does not affect the balance of power[69] - The consolidated financial statements for the year ending December 31, 2024, have been reviewed by the audit committee and approved by the board[71] Future Outlook - The company is confident in improving profitability in 2025 despite challenges in global markets[54] Employee and Operational Information - The total number of employees as of December 31, 2024, is approximately 698, with 667 based in mainland China[66] - The group had no fundraising activities in 2024, aside from obtaining general standby credit to meet trading needs[65] - The company did not purchase, redeem, or sell any of its listed securities during the year[67] Other Financial Information - The company recognized contract liabilities of HKD 1,814,767 at the beginning of the year, down from HKD 3,134,372 in 2023[33] - The company reported a net exchange gain of HKD 962,716 for the year ended December 31, 2023, compared to a loss in the previous year[26] - Total income, including other income and gains, was HKD 180,524,120 in 2024, down 5.4% from HKD 190,812,882 in 2023[33]

Revenue and Profitability - Revenue for the six months ended June 30, 2024, was HKD 89,330,897, a decrease of 6.9% compared to HKD 95,261,132 for the same period in 2023[2] - Gross profit increased to HKD 15,852,367, representing a gross margin of 17.7%, compared to HKD 9,376,788 and a gross margin of 9.8% in the previous year[2] - The company reported a net loss attributable to the owners of the company for the period was HKD 10,808,989, significantly improved from a loss of HKD 24,143,853 in the same period last year[2] - The group reported a pre-tax loss of HKD 10,808,989 for the six months ended June 30, 2024, compared to a loss of HKD 24,143,853 for the same period in 2023[23] - The overall gross profit increased by 69.1% to approximately HKD 15.9 million, resulting in a gross margin of 17.7%, up 7.9 percentage points year-on-year[34] - Basic loss per share for the six months ended June 30, 2024, was HKD 0.0405, improved from HKD 0.0904 for the same period last year[33] Comprehensive Loss and Financial Position - The company reported a comprehensive loss of HKD 14,277,993, compared to HKD 32,076,823 in the previous year, indicating a reduction in overall losses[3] - Total assets as of June 30, 2024, were HKD 361,082,529, down from HKD 382,384,359 as of December 31, 2023[4] - Non-current assets as of June 30, 2024, totaled HKD 185,582,090, a decrease from HKD 192,445,519 as of December 31, 2023[15] - The total accounts receivable as of June 30, 2024, was HKD 33,886,349, a decrease from HKD 35,895,370 as of December 31, 2023[26] - The total accounts payable as of June 30, 2024, was HKD 9,520,178, a slight decrease from HKD 9,989,918 as of December 31, 2023[28] Cash Flow and Liquidity - Cash and cash equivalents at the end of the period were HKD 42,084,656, down from HKD 48,259,519 at the end of the previous period[7] - The company experienced a net cash outflow from operating activities of HKD 7,696,067, compared to an inflow of HKD 20,733,745 in the same period last year[7] - The group reported cash and cash equivalents of HKD 92,929,875 as of June 30, 2024, compared to HKD 100,355,497 as of December 31, 2023[27] - As of June 30, 2024, the total borrowings from banks and other financial institutions amounted to approximately HKD 7 million, while cash and cash equivalents totaled approximately HKD 92.9 million[36] - The group maintained a net cash position, with a debt ratio indicating that cash and cash equivalents exceeded total debt[36] Operational Efficiency and Strategic Initiatives - The company aims to improve operational efficiency and reduce losses in the upcoming quarters through strategic initiatives[1] - Employee expenses for the current period amounted to HKD 29,533,335, while depreciation expenses were HKD 4,205,095, compared to HKD 30,507,301 and HKD 4,524,078 respectively for the same period last year[18] - Sales and distribution costs decreased by 4.4% to approximately HKD 8.2 million, while administrative and other expenses also decreased by 4.4% to approximately HKD 11.1 million[34] Customer and Market Insights - Major customers contributed over 10% of revenue, with Customer A generating HKD 22,686,563 and Customer B generating HKD 10,075,027 in the first half of 2024[13] - Revenue from the Hong Kong market was HKD 2,266,897 for the first half of 2024, down from HKD 3,409,168 in the same period of 2023[14] Currency and Financial Risks - The group recorded a net loss from forward currency contracts of HKD 10,635,692 due to the depreciation of the RMB against the USD for the six months ended June 30, 2024[25] - The group reported a net foreign exchange gain of HKD 504,731 for the first half of 2024, compared to a gain of HKD 487,493 in the same period of 2023[16] Governance and Compliance - The company has established an audit committee to review and supervise the financial reporting process and internal controls[48] - The company has complied with the corporate governance code, except for the separation of the roles of Chairman and CEO[46] Future Outlook - The outlook for the second half of 2024 anticipates potential interest rate cuts starting in September, which may boost consumer sentiment and corporate investments[35]