EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 首程控股有限公司 | | 股份代號 | 00697 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年12月31日止年度之末期股息 | | 公告日期 | 2025年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.0164 HKD | | 股東批准日期 | 2025年4月30日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0164 HKD | | 匯率 | 1 H ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 1.215 billion, an increase of 37.5% compared to HKD 883.478 million in 2023[4] - Basic and diluted earnings per share for the year were HKD 5.76, up from HKD 5.57 in the previous year[6] - Profit attributable to the owners of the company increased from HKD 404 million in 2023 to HKD 410 million in 2024[4] - The total comprehensive loss for the year was HKD 91.741 million, compared to a comprehensive income of HKD 590.997 million in the previous year[6] - Operating service revenue rose to HKD 823,446,000, up 45.0% from HKD 567,807,000 in the previous year[15] - The adjusted EBITDA for 2024 was HKD 854 million, compared to HKD 671 million in 2023[40] - The overall gross profit margin improved to approximately 41.7%, compared to 40.7% in the previous year[43] Dividends - The company declared a total dividend of HKD 328 million for the year, consisting of an interim dividend of HKD 208 million and a proposed final dividend of HKD 120 million[3] - The final dividend proposed for the year ending December 31, 2024, is HKD 120,000,000, down from HKD 161,000,000 in 2023[33] - The interim dividend for the six months ending June 30, 2024, was declared at HKD 203,432,000, compared to HKD 236,663,000 in 2023[32] Assets and Liabilities - Non-current assets totaled HKD 7.312 billion, a decrease from HKD 7.878 billion in 2023[7] - Current assets increased to HKD 6.517 billion from HKD 5.644 billion in 2023[7] - Total liabilities rose to HKD 4.313 billion from HKD 3.482 billion in the previous year[8] - The company's equity attributable to owners decreased to HKD 9.421 billion from HKD 9.923 billion in 2023[8] - High liquidity assets increased to HKD 2,622 million as of December 31, 2024, compared to HKD 2,263 million in the previous year[55] - As of December 31, 2024, the company's debt-to-asset ratio increased to 31.2%, up from 25.7% in 2023, with total liabilities rising to HKD 4,313 million from HKD 3,482 million[56] - The debt-to-equity ratio as of December 31, 2024, was 15.9%, a significant increase from 8.0% in 2023, with total borrowings rising to HKD 1,496 million from HKD 793 million[57] Shareholder Actions - The company repurchased 40,856,000 shares in 2024 at a total cost of approximately HKD 58,736,000[31] - The company issued 252,802,000 new shares at HKD 1.80 per share in January 2023, raising approximately HKD 448,000,000[31] - The company repurchased a total of 40,856,000 shares at a total cost of HKD 58,736,737.57 during the fiscal year ending December 31, 2024[70] Tax and Financial Costs - The company reported a significant increase in income tax provision to HKD 85,581,000 for 2024, compared to HKD 6,906,000 in 2023[19] - The company reported a net finance cost of HKD 116.287 million, compared to HKD 105.689 million in the previous year[5] - The financial cost for the year was HKD 116 million, a 10.0% increase from the previous year, primarily due to rising lease liabilities[44] Investments and Projects - The company expanded its asset management scale in the parking and transportation sector by acquiring operational rights for multiple airport parking projects in 2024[38] - The first customized project, "Ideal Auto Headquarters Phase II," was fully operational in Q1 2024, enhancing the company's presence in the industrial park sector[39] - The company is deepening its layout in the robotics industry through the newly established Beijing Shoucheng Robotics Technology Industry Co., Ltd., leveraging a HKD 10 billion fund[37] - The group successfully completed the operational handover of major parking projects at Guangzhou Baiyun International Airport and Beijing Fengtai Station, and secured additional projects at Lhasa Gonggar Airport and Tianjin Binhai International Airport[47] - The group issued a second phase of parking asset REITs with a priority rate of 2.4% in December 2024, enhancing cash flow and revenue levels from quality parking asset projects in key regions[48] Risk Management and Governance - The group faces various financial risks, including market, credit, and liquidity risks, and has established a comprehensive risk management plan[51] - The group maintains a balanced capital structure to maximize shareholder returns, with regular reviews of its capital management strategy[54] - The company has adhered to all provisions of the Corporate Governance Code during the fiscal year ending December 31, 2024[71] Employee and Social Responsibility - The company had a total of 450 employees as of December 31, 2024, promoting equal employment opportunities and a non-discriminatory work environment[65] - The company is committed to providing comprehensive social insurance benefits for all employees, including retirement plans and annual health check-ups[66] - The compensation policy is designed to ensure fairness and competitiveness, with a performance-based incentive system to retain talent[65] Future Outlook - The company plans to allocate approximately HKD 89 million for infrastructure asset management and HKD 60 million for general working capital from the proceeds of a convertible bond issuance[63][64] - The company aims to enhance cash flow management flexibility through the reallocation of unutilized proceeds towards infrastructure asset management[63] - The board believes that strategic investments will provide stable returns for the company moving forward[59] - The company plans to increase investment in core regions and focus on industries such as parking, industrial parks, and consumer infrastructure assets with stable cash returns[68] - The company aims to deepen its investment in the robotics industry and establish a complete ecosystem for robotics[67] - The company expresses gratitude to shareholders and strategic investors for their support and aims to expand its smart industry services[72]

香港，2025 年 3 月 14 日 首 程控股 有限公司（「 本公司 」）董事會（「 董事會 」 ） 宣佈， 本公司將 於2025年3月26日（星期 三）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 2024年 12月 31日 止 年 度 之 全 年 業績及其發佈，以及考 慮建 議 派發 末 期股息（如適用）。 承董事會命 首 程控股 有限公司 主席 趙天暘 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 部份內容而産生或因倚賴該等內容而引致的任何損失承擔任何責任。 董事會會議召開日期 於本公告日期，董事會 包 括 執行董事趙天暘先生（主席）及徐量先生；非執行董事 吳禮順先生、李浩先生（副主席）、彭吉海先生、何智恒先生及劉景偉先生；獨立 非執行董事王鑫博士、蔡奮強先生、鄧有高先生、張泉靈女士及諸葛文靜女士。 ...

本公司董事會欣然宣佈，近日，本集團所屬首程資本旗下公司（本公司之全資附屬公司） 所管理的北京機器人產業發展投資基金（有限合夥）(「北京機器人基金」)投資星海圖 （北京）人工智能科技有限公司(「星海圖公司」)和圖湃（北京）醫療科技有限公司( 「圖湃公司」),進一步促進被投企業的產品的迭代升級，進一步提升其在全球範圍內的 競爭力。 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 而産生或因倚賴該等內容而引致的任何損失承擔任何責任。 自願公告 北京機器人基金投資星海圖公司和圖湃公司 本公告乃由首程控股有限公司（「本公司」，連同其附屬公司「本集團」）自願發出。 星海圖公司是一家專注於打造「一腦多形」具身智能機器人的人工智能公司，堅持人工 智能算法與本體協同研發的發展思路，從需求出發設定本體形態，自主設計並製造本體。 此次投資將有助於星海圖公司加速具身基礎模型的研發和驗證，進一步驅動星海圖本體、 智能、商業化三位一體的迭代升級，成為全球領先的具身智能企業。 圖湃公司是一家專注於高端眼科醫療器械研發與生產的創新型企 ...

Core Viewpoint - The article highlights significant fluctuations in the stock market, particularly focusing on the performance of stocks included in the Hong Kong Stock Connect, with some experiencing dramatic increases of over 70% [1][2][13]. Market Performance - The A-share market showed weakness, with major indices declining: the Shanghai Composite Index fell by 0.59%, the Shenzhen Component Index by 0.62%, and the ChiNext Index by 0.81% [3][4]. - Conversely, the Northbound 50 Index demonstrated strength, with an intraday increase exceeding 2% [3][4]. - The Hong Kong market also faced adjustments, with the Hang Seng Index dropping over 2% and the Hang Seng Tech Index falling more than 3% [2][14]. Stock Highlights - Several stocks included in the Hong Kong Stock Connect saw substantial gains, such as Ark Health, which surged over 70% within 10 minutes of trading, and others like Wei Long Delicious and Mao Ge Ping, which rose by over 25% and 15% respectively [15][16]. - The article notes that the inclusion of these stocks in the Hong Kong Stock Connect is a significant factor contributing to their price surges [16]. Sector Performance - In terms of sector performance, engineering machinery, shipbuilding, daily chemical products, and coal sectors showed positive movement during the morning session [5]. - Conversely, sectors such as software services, telecommunications, and insurance experienced notable declines [5]. Individual Stock Movements - The article mentions specific stocks that experienced significant price changes, including Inno Laser, which rose by 20.01%, and Huifeng Diamond, which increased by 10.19% [7]. - Additionally, the article discusses the performance of Dongfang Group, which faced a continuous decline, hitting its sixth consecutive trading day of losses due to ongoing financial difficulties [11]. Clinical Trial Announcements - The article also covers the announcement from Tongyuan Kang Pharmaceutical regarding its drug TY-9591, which showed significant clinical benefits in treating EGFR mutation lung cancer, further boosting investor interest [18][19][20].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 首程控股有限公司 呈交日期： 2025年3月6日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) 00697 | | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股 ...

Investment Rating - The report suggests a positive outlook for the company, recommending active attention to its developments [4]. Core Insights - The establishment of a robotics company aims to empower the entire robotics industry through diverse services such as sales agency, leasing, industry consulting, and supply chain management, enhancing the application of quality robotics enterprises and products [2]. - The company has initiated a partnership to establish a Beijing Robotics Industry Development Investment Fund with a total commitment of 10 billion yuan, focusing on key sectors like humanoid robots, medical robots, and industrial automation, thereby creating a closed-loop system of investment, production, and services [3]. - The existing parking business provides stable cash flow and synergizes with investments in robotics and autonomous driving, positioning the company for potential growth as a platform and ecosystem enterprise [4]. Summary by Sections - **Investment Rating**: The company is expected to benefit from improved liquidity and valuation levels after being included in the Hang Seng Index and returning to the Hong Kong Stock Connect [4]. - **Robotics Company Establishment**: The new robotics company will leverage the company's strategic initiatives to enhance the commercialization of humanoid robots and improve industry service capabilities [2]. - **Investment Fund**: The partnership to create a 10 billion yuan fund will support innovative companies in the robotics sector, facilitating market access and technological implementation [3].

Investment Rating - The report suggests a positive outlook for the company, recommending active attention to its developments [4]. Core Insights - The establishment of a robotics company aims to empower the entire robotics industry through diverse services such as sales agency, leasing, industry consulting, and supply chain management, enhancing the application of quality robotics enterprises and products [2]. - The company has initiated a partnership to establish a Beijing Robotics Industry Development Investment Fund with a total commitment of 10 billion yuan, focusing on key sectors like humanoid robots, medical robots, and industrial automation, thereby creating a closed-loop system of investment, production, and services [3]. - The existing parking business provides stable cash flow and synergizes with investments in robotics and autonomous driving, positioning the company for potential growth as a platform and ecosystem enterprise [4]. Summary by Sections - **Investment Activities**: The company announced investments in various robotics firms and the establishment of a new robotics company in Beijing, enhancing its strategic positioning in the robotics sector [1][2]. - **Strategic Partnerships**: A partnership with Beijing State-owned Capital Operation Management Co. and the Beijing Government Investment Guidance Fund was formed to launch a significant investment fund, targeting innovative robotics companies [3]. - **Market Positioning**: The company's return to the Hong Kong Stock Connect is expected to improve liquidity and support valuation enhancement, indicating a favorable market position for future growth [4].

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 而産生或因倚賴該等內容而引致的任何損失承擔任何責任。 自願公告 北京機器人基金投資自變量公司 本公司乃由首程控股有限公司（「本公司」，連同其附屬公司「本集團」）自願發出。 本公司董事會欣然宣佈，近日，本集團所屬首程資本旗下公司（本公司之全資附屬公司） 所管理的北京機器人產業發展投資基金（有限合夥）(「北京機器人基金」)投資自變量 機器人科技（濟南）有限公司(「自變量公司」),進一步促進下一代統一端到端具身智 能通用大模型的數據採集、模型訓練與場景落地。 自變量公司是一家專注於具身智能通用大模型研發的高科技企業，致力於通過技術創新 實現通用機器人的廣泛應用。此次投資將有助於推動相關技術的商業化進程，並為本集 團在機器人產業的戰略佈局奠定堅實基礎。 本集團未來將持續加大在機器人產業的投資佈局，依託獨特的生態系統，孵化具備全球 競爭力的機器人產業集群。本集團將致力於賦能被投企業實現跨越式發展，並推動整個 行業邁向新的高度。 承董事會命 首程控股有限公司 主席 趙 ...

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 而産生或因倚賴該等內容而引致的任何損失承擔任何責任。 本集團將充分延伸在機器人投資領域的引領作用，進一步提高在機器人產業生態建設領 域的核心競爭力。同時，將推動產業升級與創新，助力實體經濟發展；提升為區域產業 服務能力，更好地為北京市各產業承載區提供多元化、全方位的機器人產業賦能。此舉 契合國家智能製造與數位化轉型的戰略方向，亦符合本集團長期可持續發展目標，加速 本集團停車及園區等業務的數智化運營，從而為本公司全體股東創造長期回報。 承董事會命 首程控股有限公司 主席 趙天暘 香港，2025年2月21日 於本公告日期，董事會包括執行董事趙天暘先生（主席）及徐量先生；非執行董事吳 禮順先生、李浩先生（副主席）、彭吉海先生、何智恒先生及劉景偉先生；獨立非執 行董事王鑫博士、蔡奮強先生、鄧有高先生、張泉靈女士及諸葛文靜女士。 自願公告 設立機器人公司 本公司乃由首程控股有限公司（「本公司」，連同其附屬公司「本集團」）自願發出。 本公司董事會欣然宣佈，近日，本公司 ...