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 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: 築友智造科技集團有限公司 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) | 00726 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,250,000,000 | HKD | | 0.4 HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,250,000,000 | HKD | | 0.4 HKD | | 2,500,000,000 | 本月底法定/註冊股本總額： HKD ...

Company Overview - DIT Group Limited operates 19 self-operated prefabricated construction (PC) plants across China, positioning itself as a leader in the smart building sector[19]. - The Group's services currently cover projects with a total site area of approximately 6 million square meters in China[22]. - DIT Group Limited is recognized as the first listed company in the prefabricated construction industry, emphasizing its innovative high-tech enterprise status[19]. - The Group is dedicated to achieving industrialization, informationalization, and technologicalization in the construction sector during China's 10-year golden era of construction industrialization[21]. - The Company has established several smart production lines, leading the industry in terms of the number of such lines in China[22]. - DIT Group Limited focuses on providing green buildings and one-stop home solutions as part of its strategic mission[21]. Financial Performance - For the year ended December 31, 2024, the Group achieved sales revenue of approximately HK$374.0 million, a year-on-year decrease of approximately 56.9%[34]. - The gross profit totaled approximately HK$9.5 million, representing a year-on-year decrease of approximately 81.0%[34]. - The net loss attributable to the parent company reached HK$464.5 million[34]. - In 2024, the company's revenue decreased by 56.9% to HK$373,990,000, with a gross profit margin of 2.5%, down from 5.8% in 2023[56]. - The net loss for 2024 was HK$494,158,000, representing a 49.6% increase in losses compared to HK$330,234,000 in 2023[56]. - The total assets decreased by 13.3% to HK$5,489,993,000, while total liabilities decreased by 8.1% to HK$3,471,457,000[59]. - The Group's cash and cash equivalents decreased to approximately HK$6.4 million in 2024 from approximately HK$9.3 million in 2023, with a current ratio of 0.7[145]. - Borrowings decreased to approximately HK$1,679.7 million in 2024 from approximately HK$1,727.5 million in 2023, resulting in a net gearing ratio of 86.0%[145]. - The Group's interest payable increased to HK$61.97 million as of December 31, 2024, from HK$12.32 million in the previous year[156]. - The Board does not recommend any dividend payment for the year ended December 31, 2024, consistent with the previous year[158]. Market Position and Strategy - The Group's technologies and products have received wide recognition from clients, indicating strong market acceptance[22]. - The overseas business is expected to be a key growth driver, with significant increases in new contracts under the Belt and Road Initiative[62]. - The Group aims to strengthen its national sales network and factory layout to ensure production capacity and quality in 2025[48]. - The Group aims to increase project profit margins to 18% through the development of the "Hybrid Tower EPC" model in collaboration with partners like Goldwind, targeting the 60GW onshore wind power installation goal by 2025[91][94]. - The Group has been recognized as a top strategic supplier in the real estate industry for seven consecutive years, reflecting its strong market position[87]. Production and Capacity - The Group's production capacity includes 19 PC factories and one prefabricated interior industrial park with a total design capacity of 1.34 million cubic meters[41]. - The output and sales volume of PC units were approximately 145,000 cubic meters and 167,000 cubic meters respectively[41]. - The sales volume of precast concrete (PC) components was approximately 167,000 cubic meters, representing a year-on-year decrease of approximately 43.1%[73]. - The Group's PC factories had a designed production capacity of 1.34 million cubic meters as of December 31, 2024[73]. Innovation and Technology - The Company aims to transform traditional construction methods to a "precast components + on-site assembly" model, enhancing efficiency and sustainability in the construction industry[21]. - The Group's digital management system aims to achieve standardized design, factory manufacturing, and intelligent operation, reducing component production error rates to less than 0.5mm[110]. - The integration of BIM and ERP systems will empower data connectivity across the entire process of design, manufacturing, and construction, improving overall efficiency[111]. - The Group is committed to enhancing R&D in prefabricated building technologies, aiming for breakthroughs in lightweight non-stressed wall panels to improve green building standards[99][105]. - The RIFF system, a new prefabricated construction technology, has been patented and is expected to have significant market prospects and economic benefits[105][107]. Challenges and Future Outlook - The area of newly constructed prefabricated buildings in China amounted to approximately 750 million square meters, representing a year-on-year decrease of 1%[31]. - The construction area in the industry decreased by 10% in 2024, with the new housing construction area down by 23% to 740 million square meters[60]. - The Group plans to promote the digital system in the industry to serve domestic and overseas PC manufacturing plants, leading the transformation of digitization in the construction industry[112]. - The Group aims to explore collaboration opportunities with strategic investors to enhance operational efficiencies and support business expansion[152]. - The Group plans to launch an "old house renovation + prefabricated decoration" package, targeting a conversion rate of 5% among 400,000 property owners[97][100]. Legal and Compliance - As of December 31, 2024, the Group faced litigations totaling approximately RMB 573,612,000 (equivalent to HK$ 619,425,000), an increase from RMB 265,393,000 (equivalent to HK$ 292,863,000) in 2023[179]. - The Group's directors believe that no provision should be made for the estimated liabilities related to the ongoing litigations based on legal counsel advice[179]. - There were no material contingent liabilities reported by the Group as of December 31, 2024[176].

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 867,161,000, a decrease of 56.9% compared to HKD 373,990,000 in 2023[2] - Gross profit for the year ended December 31, 2024, was HKD 9,461,000, down 81.0% from HKD 49,872,000 in 2023[2] - The annual loss attributable to owners of the company was HKD 315,733,000, representing a 47.1% improvement from a loss of HKD 464,536,000 in 2023[2] - Operating loss for the year was HKD 406,502,000, compared to HKD 300,220,000 in the previous year[3] - Total comprehensive loss for the year amounted to HKD 539,149,000, compared to HKD 366,563,000 in 2023[5] - The company reported a loss of HKD 494,158,000 for the year ending December 31, 2024[13] - The group reported a comprehensive loss attributable to owners of HKD 464,536,000 for the year ended December 31, 2024, compared to a loss of HKD 315,733,000 in 2023[28] - Basic loss per share for the year was HKD 14.98, compared to HKD 10.18 in the previous year, reflecting a significant increase in losses[28] Assets and Liabilities - Non-current assets decreased to HKD 3,627,316,000 from HKD 3,995,766,000 in 2023[6] - Current assets decreased to HKD 1,862,677,000 from HKD 2,338,375,000 in 2023[6] - Total liabilities decreased to HKD 2,655,926,000 from HKD 2,838,569,000 in 2023[7] - The net asset value of the company was HKD 2,018,536,000, down from HKD 2,555,642,000 in 2023[7] - Current liabilities exceeded current assets by HKD 793,249,000 as of December 31, 2024[13] - The company's cash and cash equivalents were only HKD 6,435,000 against current borrowings of HKD 959,656,000 as of December 31, 2024[80] - The company defaulted on multiple bank loans totaling RMB 183,456,000 (equivalent to HKD 198,108,000) as of December 31, 2024[80] - There are ongoing lawsuits from suppliers and banks regarding overdue payables and borrowings amounting to RMB 573,612,000 (equivalent to HKD 619,425,000)[81] Revenue Breakdown - The group reported revenue from the sale of prefabricated building components of HKD 322,099,000 for the year ended December 31, 2024, a decrease of 52.2% from HKD 673,389,000 in 2023[20] - Revenue from decoration and landscaping services was HKD 34,441,000, down 78.9% from HKD 163,508,000 in the previous year[20] - For the fiscal year ending December 31, 2024, the company reported a revenue of approximately HKD 374.0 million, a decrease of about 56.9% year-over-year[37] - The group's revenue for the year ending December 31, 2024, was approximately HKD 374.0 million, a decrease of about 56.9% compared to HKD 867.2 million for the year ending December 31, 2023[61] Costs and Expenses - The group incurred a total financing cost of HKD 87,935,000, an increase of 34.1% compared to HKD 65,530,000 in 2023[21] - The sales cost for the year ending December 31, 2024, was approximately HKD 364.5 million, down from HKD 817.3 million in the previous year[62] - Other income decreased from approximately HKD 2.2 million in 2023 to about HKD 0.5 million in 2024, a decline of approximately HKD 1.7 million[64] - Other losses for the year ending December 31, 2024, amounted to approximately HKD 47.3 million, including losses from the sale of assets of about HKD 28.7 million[65] - Selling and distribution expenses for the year ending December 31, 2024, were approximately HKD 37.9 million, down from HKD 67.4 million in 2023[66] - Administrative expenses increased by 23.6% to approximately HKD 206.3 million from HKD 167.0 million in the previous year[67] - Financing costs for the year ending December 31, 2024, were approximately HKD 87.9 million, primarily due to interest expenses on borrowings[68] Strategic Initiatives - The group plans to continue measures to increase sales of prefabricated building components and accelerate the collection of trade receivables[17] - The group is negotiating with suppliers regarding overdue payables and is actively pursuing settlement arrangements[17] - The group aims to sell certain assets and investments at reasonable prices to generate cash inflow and alleviate liquidity pressure[17] - The group has successfully negotiated with lenders to avoid immediate repayment of overdue loans and is seeking additional financing sources as needed[18] - The company aims to enhance its profitability in the wind power sector, targeting a project profit margin of 18% through collaboration on "mixed tower EPC" models[45] - The company plans to reduce comprehensive costs by 20% through standardized product packages in industrial building projects, replicating successful delivery experiences[46] - The company targets a conversion rate of 5% for its "old house renovation + prefabricated decoration" package, leveraging 400,000 homeowner resources[47] - The company aims to increase capacity utilization to 80% by expanding into municipal pipeline networks and railway protection components[47] Market and Industry Insights - The construction area in the building industry reached 1.368 billion square meters in 2024, a decline of 10% year-over-year[35] - The new construction area for residential buildings was 513 million square meters, down 13.1% year-over-year[35] - The overseas business contracts signed by the company in 2024 amounted to HKD 359.7 billion, a year-over-year increase of 12.5%[36] - The company is focusing on low-rise technical products for international markets, particularly villas, and is exploring opportunities in Southeast Asia, including a 5 million unit housing demand in Indonesia[54][55] Technological Development - The company emphasizes technological innovation and plans to enhance R&D investment, focusing on prefabricated construction technologies to improve survival capabilities and drive new business expansion[48] - The company is developing a new type of large-span prestressed slab product and a high-efficiency assembly construction technology product (RIFF system), which has received national patent approval and shows significant economic benefits[49] - The company aims to apply "four new" technologies (new technology, new process, new materials, new equipment) in industrial construction and public construction sectors, enhancing industry development contributions[50] - The company has established a comprehensive digital management system, integrating technologies like BIM, cloud computing, and big data to improve construction quality, timelines, and costs[51] - The company is advancing the development of a smart construction platform and plans to market digital products, leveraging its leading position in digitalization[52] Corporate Governance - The audit committee reviewed the audited annual performance and confirmed compliance with relevant accounting standards[82] - The independent auditor's report confirmed that the financial statements reflect the group's financial position accurately as of December 31, 2024[79] - The company has adopted the standard rules for securities trading by directors as per the listing rules[75] - No significant events occurred after the year ending December 31, 2024[77] - The board does not recommend the distribution of any dividends for the years ended December 31, 2024, and 2023[70]

2024 Interim Report 2024 中期報告 股份代號: 726DIT Group Limited 築友智造科技集團有限公司 築友智造科技集團有限公司 (於百慕達註冊成立之有限公司) 中期報告 545 XFFICE 築友智选科技集團有限公司 • 二零二四年中期報告 公司資料 公司簡介 2 4 | --- | --- | --- | --- | --- | --- | --- | |--------------------------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | 主席報告 | | | | | | 6 | | 管理層討論與分析 | | | | | | 9 | | 企業管治 | | | | | | 27 | | 一般資料 | | | | | | 28 | | 簡明綜合財務報表 | | | | | | | | 簡明綜合損益及其他全面收益表 ● | | | | | | 35 | | • 簡明綜合財務狀況表 | | | | | | 37 | | 簡明綜合權益變動表 • | | | | | | ...

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 對因本公告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。 DIT GROUP LIMITED 築友智造科技集團有限公司 （於 百 慕 達 註 冊 成 立 之 有 限 公 司） （股 份 代 號：726） 截至二零二四年六月三十日止六個月中期業績 築 友 智 造 科 技 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）公 佈 本 公 司 及 其 附 屬 公 司（「本集團」）截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月（「報 告期間」）之 未 經 審 核 簡 明 綜 合 業 績 連 同 二 零 二 三 年 同 期 之 比 較 數 字 如 下： – 1 – 簡明綜合損益及其他全面收益表 截至二零二四年六月三十日止六個月 | --- | --- | --- | --- | |---------------------------------------- ...

Business Operations - The Group operates 19 self-operated prefabricated construction (PC) plants and several franchisee-operated plants across China[20]. - The Group's services cover projects with a total site area of approximately 6 million square meters in China[24]. - The Group aims to transform traditional construction to a "precast components + on-site assembly" model, enhancing efficiency and sustainability[23]. - The Group is recognized as the industry leader in China for the number of smart production lines in the prefabricated construction sector[24]. - The Group's mission includes providing green buildings and one-stop home solutions, aligning with the construction industrialization opportunities in China[23]. - The Group is committed to creating a modernized operating platform for the construction industry, focusing on environmental friendliness and high efficiency[24]. - The Group is the first listed company in the prefabricated construction industry, highlighting its pioneering role in the market[20]. - The Group's technologies and products have received wide recognition from clients, indicating strong market acceptance[24]. - The Group's strategic presence aims to capitalize on the 10-year golden era of construction industrialization in China[23]. Financial Performance - For the year ended December 31, 2023, the Group achieved sales revenue of approximately HK$867 million, a year-on-year decrease of approximately 44.9%[38]. - The gross profit for the same period was approximately HK$50 million, reflecting a year-on-year decrease of approximately 81.0%[38]. - The net loss attributable to the parent company amounted to HK$316 million[38]. - The Group's revenue for 2023 was HK$867,161,000, a decrease of 44.9% compared to HK$1,573,662,000 in 2022[58]. - Gross profit fell to HK$49,872,000, down 81.0% from HK$261,934,000, resulting in a gross profit margin of 5.8%, down from 16.6%[58]. - The net loss for the year was HK$330,234,000, representing a 115.0% increase in losses compared to HK$153,575,000 in 2022[58]. - Total cash decreased by 57.7% to HK$34,007,000 from HK$80,371,000 in 2022[61]. - Total assets declined by 5.3% to HK$6,334,141,000 from HK$6,689,926,000[61]. Market and Industry Trends - The construction industry faced significant challenges, with total real estate investment in China dropping by approximately 9.6% to RMB11,091.3 billion in 2023[63]. - The gross new housing construction area fell by 20.4%, highlighting the downturn in the real estate market[63]. - The prefabricated construction industry is projected to account for 30% of new Gross Floor Area (GFA) by 2025 and 40% by 2030, as part of China's dual-carbon goals[96]. - The prefabricated construction industry is expected to benefit from China's commitment to achieve "carbon peaking" by 2030 and "carbon neutrality" by 2060, with prefabricated buildings projected to account for 30% of new construction area by 2025 and 40% by 2030[98]. - The demand for prefabricated construction is anticipated to grow due to government policies promoting affordable housing and urban renewal, enhancing market penetration opportunities for the Group[107]. Strategic Initiatives - The Group plans to leverage its technological advantages and respond to national policies to secure more high-quality orders in 2024[53]. - The implementation of the RIFF system in Henan is expected to enhance cost control and operational efficiency[53]. - The Group aims to maintain strategic focus and enhance core competitiveness to create more value for shareholders[53]. - The Group is actively pursuing market transformation and expansion into overseas markets, with new strategic cooperation agreements worth hundreds of millions of RMB[45]. - The Group aims to expand its business scale and quality by consolidating the entire industry chain of prefabricated construction, including PC components, landscaping, and decoration, to serve the full lifecycle of prefabricated buildings[102]. - The Group plans to innovate its business model by diversifying into new types of PC components, such as prefabricated culverts and wind power towers, to increase order types and third-party customers[103]. - The Group's strategy includes leveraging technological innovation to enter the industrial and public construction sectors, promoting the application of new technologies and materials[113]. Research and Development - The Group has established multiple smart manufacturing R&D platforms and holds the highest number of patents in the prefabricated construction industry[27]. - The Group's technological advancements have led to the Qijiang plant being rated as a national high-tech enterprise, enhancing its market position[47]. - The Group is focused on R&D in cutting-edge technologies for prefabricated construction, including the development of a new large-span prestressed iterative floor product and a hybrid connection product, which have already received national patents[108]. - The Group's independent R&D project on carbon emission reduction technology was included in the 2023 science and technology planning project of the Department of Housing and Urban-Rural Development of Henan Province[86]. - The Group's digital management system aims to integrate technologies like BIM, cloud computing, and big data to enhance the efficiency and quality of the entire prefabricated construction industry chain[114]. Human Resources and Leadership - As of December 31, 2023, the Group had a total of 493 employees, a decrease from 631 in 2022, with 489 based in Mainland China and 4 in Hong Kong[168]. - The company has a strong leadership team with diverse backgrounds in finance and management[199]. - The company emphasizes the importance of experienced leadership in driving its strategic initiatives[199]. - Ms. Wang Jing has over 30 years of extensive working experience in the real estate and pharmaceutical industries[194]. - Ms. Wang served as vice president of Central China Real Estate Group for 24 years, holding multiple key positions[194]. Financial Management - The Group does not recommend any dividend payment for the year ended December 31, 2023, consistent with the previous year[157]. - The Group had overdue payables claimed by suppliers amounting to approximately RMB 265,393,000 (equivalent to HK$ 292,863,000) as of December 31, 2023, an increase from RMB 130,122,000 (equivalent to HK$ 145,669,000) in 2022[179]. - The Group does not have any material contingent liabilities as of December 31, 2023[176]. - The Group has not used any derivative financial instruments to hedge foreign exchange risk, as it does not believe it has significant direct foreign exchange risk[160]. - The Group's financial statements are presented in Hong Kong dollars, while most transactions are settled in Renminbi, which is not freely convertible[160].

Financial Performance - Total revenue for the year ended December 31, 2023, was HKD 867,161,000, a decrease of 44.9% compared to HKD 1,573,662,000 in 2022[20] - Gross profit for the same period was HKD 49,872,000, down 81.0% from HKD 261,934,000 in the previous year[21] - The total comprehensive loss for the year was HKD 366,563,000, compared to a loss of HKD 419,916,000 in 2022, representing a 12.7% improvement[7] - The loss attributable to the company's owners was HKD 315,733,000, an increase of 113.1% from HKD 148,150,000 in the prior year[25] - The group reported a loss of HKD 330,234,000 for the year ended December 31, 2023[45] - The company reported a basic and diluted loss per share of HKD 10.18, compared to HKD 4.78 in 2022, reflecting a significant increase in losses per share[27] - The group reported a comprehensive loss attributable to owners of approximately HKD 315.7 million, compared to a loss of HKD 148.2 million in the previous year[114] - The net loss attributable to the parent company was approximately HKD 316 million, an increase of about 113.1% compared to the previous year[122] Assets and Liabilities - The total assets as of December 31, 2023, amounted to HKD 6,334,141,000, down from HKD 6,689,926,000 in 2022[35] - The total liabilities were HKD 3,778,499,000, slightly up from HKD 3,771,482,000 in the previous year[15] - As of December 31, 2023, current liabilities exceeded current assets by HKD 500,194,000[45] - The group's cash and cash equivalents were only HKD 9,286,000 against current borrowings of HKD 886,224,000[45] - The group has defaulted on multiple bank loans totaling RMB 26,576,000 (approximately HKD 29,326,000) as of December 31, 2023[70] - Total borrowings of RMB 272,915,000 (approximately HKD 301,157,000) are now due on demand due to default events[70] - As of December 31, 2023, the group had borrowings of approximately HKD 1,733.3 million, with a net debt-to-equity ratio of 67.9%, up from 59.9% the previous year[145] Revenue Breakdown - Revenue from sales of prefabricated building components decreased to HKD 673,389,000 from HKD 1,080,961,000, representing a decline of approximately 37.7% year-over-year[76] - Revenue from decoration and landscaping services fell to HKD 163,508,000, down 56.7% from HKD 376,750,000[76] - For the year ending December 31, 2023, the group reported sales revenue of approximately HKD 867 million, a decrease of about 44.9% year-on-year[122] - Sales contracts for prefabricated PC components amounted to approximately RMB 1.632 billion, a year-on-year decrease of about 34%[124] Operational Challenges - The group has significant uncertainty regarding its ability to continue as a going concern due to its financial situation[47] - The group is actively negotiating with suppliers regarding overdue payables and is working on settlement arrangements[72] - The group has overdue payables totaling approximately RMB 265,393,000 (equivalent to HKD 292,863,000) facing multiple lawsuits[182] - The group successfully extended repayment terms for RMB 355,000,000 (approximately HKD 391,737,000) of existing loans[192] Strategic Initiatives - The group plans to seek opportunities to sell certain assets and investments to generate cash flow and alleviate liquidity pressure[50] - The group aims to deepen its exploration of the industrialization of construction and expand its business scale and development quality, focusing on key regions to maintain market leadership[103] - The group plans to innovate its business development model by expanding the types of PC components, including precast box culverts, water conservancy projects, and wind turbine towers, to enrich order types and expand the third-party customer base[104] - The group is committed to advancing digital transformation in the construction industry by developing a software system for data interoperability across three construction stages, which has already obtained national patents[106] - The group aims to explore opportunities in affordable housing, public buildings, urban renewal, and infrastructure construction, enhancing strategic cooperation with national platform companies to expand market penetration in prefabricated buildings[135] Market Conditions - The construction industry faced significant challenges, with a reported 9.6% decline in total real estate development investment in 2023[90] - The central government has introduced multiple stimulus policies to stabilize the real estate market, including the "white list" plan, indicating a strong commitment to restoring confidence in the sector[131] - The construction industry accounts for approximately 51.3% of national carbon emissions, and the prefabricated building sector is seen as a key solution for energy saving and carbon reduction, with a target of 30% of new construction area by 2025 and 40% by 2030[132] Cost Management - The group reported a decrease in borrowing interest expenses to HKD 78,945,000 from HKD 94,392,000, a reduction of approximately 16.3%[76] - Administrative expenses decreased by 11.0% to approximately HKD 167.0 million for the fiscal year ending December 31, 2023, down from HKD 187.6 million in the previous year[165] - The company's operating expenses for sales and distribution were approximately HKD 67.4 million, down from HKD 84.1 million in the previous year[164] Dividend Policy - The company did not recommend any dividend distribution for the year ended December 31, 2023, consistent with the previous year[20] - The board does not recommend the distribution of any dividends for the years ending December 31, 2023, and December 31, 2022[146] - The company plans to continue reviewing its dividend policy, making it difficult to guarantee any specific dividend payout in the future[168]

Financial Performance - For the six months ended June 30, 2023, the company reported a revenue of approximately HKD 519.6 million, a decrease of about 37.1% year-on-year[15]. - Gross profit for the same period was approximately HKD 63.4 million, reflecting a decline of about 68.0% year-on-year[15]. - The company recorded a net loss attributable to shareholders of approximately HKD 99.7 million for the first half of 2023[15]. - The company's revenue for the six months ended June 30, 2023, was HKD 519,569,000, a decrease of 37% compared to HKD 825,926,000 for the same period in 2022[118]. - Gross profit for the same period was HKD 63,442,000, down 68% from HKD 198,224,000 year-on-year[118]. - The net loss attributable to the company's owners for the period was HKD 99,712,000, compared to a profit of HKD 20,969,000 in the same period last year[118]. - The total comprehensive loss for the period was HKD 195,932,000, compared to a total comprehensive loss of HKD 119,729,000 in the prior year[120]. - The company reported a loss of HKD 99,712 thousand for the six months ended June 30, 2023, compared to a profit of HKD 20,969 thousand in the same period of 2022[128]. Operational Developments - The company expanded its wind power projects, achieving 4 new projects with a total volume exceeding 45,000 cubic meters[16]. - A total of 20 contracts were signed with central state-owned enterprises, increasing the number of quality partners[16]. - The company has supplied nearly 10,000 cubic meters of PC products to various projects in Hong Kong, significantly enhancing its market influence[16]. - The company has signed 31 new projects in the wind power tower business, with a total contract amount of approximately RMB 120 million[27]. - The company has established 19 PC factories and one prefabricated decoration industrial park, with a designed capacity of 1.34 million cubic meters[26]. - The company has signed a total of 20 projects with state-owned enterprises, with a total contract amount of RMB 270 million[26]. Strategic Focus and Innovation - The company is focused on stabilizing operations by implementing targeted actions around cash collection, financing, and contracts[15]. - The company is committed to continuous technological innovation, leveraging its leading core technology systems in the smart building sector[13]. - The company aims to transform the traditional construction industry by shifting from a "building" model to a "prefabrication + on-site assembly" model[9]. - The company aims to enhance its digital capabilities by integrating core technologies such as BIM, IoT, big data, and AI into its prefabricated construction solutions[30]. - The company plans to expand its business scale and quality by leveraging its full industry chain advantages, focusing on prefabricated components and new infrastructure markets[38]. - The company aims to explore new business opportunities in renewable energy materials and rural water conservancy facilities, enhancing production capacity and promoting green building initiatives[38]. Market Conditions - The overall economic environment remains challenging, with a 1.1% year-on-year increase in national commodity housing sales and a 7.9% decline in development investment[15]. - The construction industry accounts for approximately 51.3% of national carbon emissions, with prefabricated construction seen as a key solution for energy conservation and carbon reduction, aiming for 30% of new construction area to be prefabricated by 2025[35]. - In 2022, the newly started prefabricated construction area reached 810 million square meters, a 9.46% increase from 2021, representing 26.2% of the total new construction area[35]. Financial Position and Liquidity - As of June 30, 2023, the group had current assets of approximately HKD 2,589.9 million and current liabilities of approximately HKD 2,636.7 million, resulting in a current ratio of 1.0[65]. - The net debt-to-equity ratio increased to 63.4% as of June 30, 2023, compared to 59.9% as of December 31, 2022[65]. - The group held cash and cash equivalents of approximately HKD 13 million as of June 30, 2023, down from approximately HKD 25.1 million as of December 31, 2022[66]. - The group had current liabilities exceeding current assets by HKD 46,827,000 as of June 30, 2023, with current borrowings amounting to HKD 651,857,000 and cash and cash equivalents of only HKD 12,950,000[132]. - The group defaulted on multiple bank loans totaling RMB 156,074,000 (approximately HKD 169,281,000), leading to a requirement for immediate repayment of RMB 605,660,000 (approximately HKD 654,113,000) upon lender demand[132]. - The group plans to increase sales of prefabricated building components and accelerate the collection of trade receivables to improve cash flow[138]. Shareholder and Capital Management - The company repurchased a total of 1,305,000 shares since September 2022, with a total expenditure of approximately HKD 490,000, reflecting confidence in its operational status and long-term investment value[33]. - The company did not declare an interim dividend for the six months ending June 30, 2023, compared to no dividend declared for the same period in 2022[92]. - The company aims to enhance shareholder value through the new share option plan by incentivizing participants to improve the company's performance[106]. - The company has adopted a share option scheme as a reward for directors and eligible employees[77]. Related Party Transactions - The company has ongoing related party transactions with multiple entities under common control, indicating a strong interconnected business network[188]. - The group reported related party transactions totaling HKD 18,766,000 for the six months ended June 30, 2023, a decrease of 60% from HKD 47,140,000 in the same period of 2022[190]. - Revenue from decoration and landscaping services provided to related parties was HKD 94,466,000, down 37.3% from HKD 150,634,000 year-on-year[193]. - The group recognized rental income from related parties amounting to HKD 6,233,000, a decrease of 21.3% compared to HKD 7,904,000 in the previous year[193].

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 對因本公告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。 DIT GROUP LIMITED 築 友 智 造 科 技 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：726） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 中 期 業 績 財 務 概 要 截至六月三十日止六個月 變動 二零二三年 二零二二年 千港元 千港元 千港元 收入 519,569 825,926 (306,357) 毛利 63,442 198,224 (134,782) 毛利率 12.2% 24.0% (11.8)* ...

Business Overview - DIT Group Limited is positioned as a leading integrated service provider in smart building and prefabricated construction, with 19 self-operated PC plants and several franchisee-operated plants across China[26][28]. - The Group's main business includes prefabricated concrete manufacturing, smart landscaping services, and smart decoration services, contributing to its innovative high-tech enterprise status[26][28]. - The Group aims to transform traditional construction methods to a "precast components + on-site assembly" model, enhancing efficiency and environmental sustainability in the construction industry[30]. - The Group is currently involved in projects covering approximately 6 million square meters of construction area in China, showcasing its significant market presence[30]. - The Group's commitment to creating a modernized operating platform in the construction industry aims to achieve industrialization, informationalization, and technologicalization over the next decade[30]. - The Group has received wide recognition for its technologies and products, indicating strong client satisfaction and market acceptance[30]. - The Group is recognized as the first listed company in the prefabricated construction industry, highlighting its pioneering role in this sector[26]. Financial Performance - For the year ended December 31, 2022, the Group recorded sales revenue of approximately HK$1,574 million, a year-on-year decrease of approximately 24.5%[35]. - The gross margin fell approximately 50.0% from the previous year to approximately HK$262 million, with a net loss attributable to the parent company of approximately HK$148 million[35]. - The gross profit decreased by approximately HK$262.3 million from HK$524.2 million in 2021 to HK$261.9 million in 2022, with the gross profit margin declining from 25.1% to 16.6%[92][93]. - The net loss for 2022 was HK$153,575,000, compared to a profit of HK$138,977,000 in 2021, marking a decline of 210.5%[194]. - Total revenue for 2022 was HK$1,573,662,000, a decrease of 24.5% compared to HK$2,085,226,000 in 2021[194]. - The current ratio decreased by 23.3% to 90.4% from 113.7% in 2021[188]. - The net gearing ratio increased to 59.9% from 50.8% in 2021, reflecting a change of 9.1 percentage points[188]. Strategic Focus and Development - The Group's strategic focus includes expanding its presence nationwide to capitalize on opportunities arising from construction industrialization in China[30]. - The Group is actively pursuing new business development and has formed partnerships with state-owned enterprises to stabilize purchase orders and receivables[46]. - The group plans to increase the proportion of prefabricated buildings in new constructions by 10% annually during the Fourteenth Five-Year Plan period[54]. - The group aims to explore opportunities in affordable housing and public infrastructure, leveraging the advantages of prefabricated buildings for energy saving and carbon emission reduction[55]. - The Group has established strategic cooperation with state-owned enterprises and leading companies to maintain growth in size and diversify business types of PC components[180]. Technological Innovation - The Group has established intelligent digital factories across multiple provinces, leading the industry in the number of intelligent production lines[31]. - The Group's patented technologies rank first in the prefabricated construction industry, with five advanced core technology systems including BIM, IoT, Big Data, and AI[32]. - The Group has made significant advancements in R&D, completing three demonstration projects under a national key research program, with technological achievements recognized as internationally advanced[42]. - The Group's digital transformation efforts are being strengthened through a partnership with Guanglian Technology, focusing on the construction industry's digitalization[179]. - The Group has launched 8 new product development projects, including automated alignment balance beam lifting tools and electric heating curing systems, enhancing the automation and intelligence of PC factory equipment[178]. Corporate Governance - The company has a strong leadership team with diverse backgrounds in finance, engineering, and real estate, positioning it well for future growth[137]. - The company maintained a high level of independence in its Board, with one-third comprised of independent non-executive Directors during the year ended December 31, 2022[171]. - The Board of Directors consists of three executive Directors, three non-executive Directors, and three independent non-executive Directors, ensuring a diverse range of skills and experience[171]. - The company has a commitment to maintaining high corporate governance standards, regularly reviewing and updating practices to align with local and international standards[169]. - The company has a strategic plan in place to monitor and oversee management performance in achieving its strategic goals[175]. Market Conditions - The domestic real estate market showed signs of recovery towards the end of 2022, following the easing of COVID-19 restrictions[44]. - The group anticipates steady growth in demand for prefabricated buildings due to government policies promoting affordable housing[57]. - In 2022, the Group's plants received multiple recognitions, including being named 'new high-tech enterprises' and 'technology-based SMEs'[48]. Shareholder Information - The Group's shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited, with 3,102,400,730 shares outstanding as of December 31, 2022[22]. - The nominal value of the shares is HK$0.40 per share, reflecting the company's capital structure[22]. - The group repurchased 1,065,000 shares at prices ranging from HK$0.385 to HK$0.45, totaling approximately HK$439,000, reflecting confidence in the company's long-term value[50]. - The Board does not recommend payment of any dividend for the year ended 31 December 2022, compared to HK$0.01 per share for the year ended 31 December 2021[100].