洲际油气股份有限公司发布了关于股东减持股份的计划公告。安东石油技术（集团）有限公司目前持有 公司股份291,488,519股，占公司总股本的7.03%，这些股份来源于公司执行的司法重整。安东石油指定 北京厚晟、厦门久承、北京钰晟达、海口东铎四家主体直接持有266,666,667股，安东软件持有 24,821,852股。 根据减持计划，北京厚晟、厦门久承、海口东铎拟在公告披露之日起15个交易日后的3个月内进行减 持。在任意连续90日内，通过集中竞价方式减持不超过41,500,000股（约占公司总股本的1%），通过大 宗交易方式减持不超过83,000,000股（约占公司总股本的2%）。具体减持数量分别为北京厚晟不超过 13,761,400股，厦门久承不超过5,976,000股，海口东铎不超过104,762,600股。 安东石油及其一致行动人承诺自受让转增股票之日起12个月内不转让或委托他人管理其基于本次重整投 资所直接或间接持有的公司股份。此次减持计划符合相关法律法规，不存在不得减持股份的情形。洲际 油气股份有限公司董事会于2025年3月29日发布公告。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备 ...

2024/2025 INTERIM REPORT 中期報告 鄧鳳群女士 （主席兼董事總經理） 林國仲先生 （副董事總經理） 何萬理先生 獨立非執行董事 葛根祥先生 陳超英先生 徐美玲女士 目 錄 公司資料 1 簡明綜合收益表 2 簡明綜合全面收益表 3 簡明綜合財務狀況表 4 簡明綜合權益變動表 5 簡明綜合現金流量表 6 簡明綜合中期財務報表附註 7 管理層論述及分析 17 其他資料 24 1 CEC 國際控股有限公司 中期報告 2024/2025 公司資料 董事 執行董事 審核委員會 陳超英先生 （主席） 葛根祥先生 徐美玲女士 薪酬委員會 葛根祥先生 （主席） 鄧鳳群女士 陳超英先生 徐美玲女士 提名委員會 鄧鳳群女士 （主席） 葛根祥先生 陳超英先生 徐美玲女士 公司秘書 何詠儀女士 主要往來銀行 香港上海滙豐銀行有限公司 中國銀行（香港）有限公司 註冊辦事處 Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda 總辦事處及主要營業地點 香港 九龍觀塘 巧明街110號 興運工業大廈2樓 中國內地總部 中國 廣東省 中山市 ...

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，並明確表示概不就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。 * 僅供識別 CEC INTERNATIONAL HOLDINGS LIMITED CEC 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： 759） 截至2024年10月31日止6個月中期業績公佈 CEC International Holdings Limited（CEC國際控股有限公司）（「本公司」）之董事會 （「董事會」）謹此公佈，本公司及其附屬公司（統稱「本集團」）截至2024年10月31日 止6個月之未經審核綜合業績如下： 簡明綜合收益表 | --- | --- | --- | --- | |-------------------------------------------------------|-------|-------------------------------------------------|------------------------------ ...

| --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | CEC-COILS。 759 阿信屋。 | | | | | | | | | CEC國際控股有限公司 CEC INTERNATIONAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (於百藝達証冊成立之弟限公司) | | | (Stock Code 股 份 代 號 : 759) | | | ＡＮＮＵＡＬ ＲＥＰＯＲＴ 年 報 2023/2024 | 公司簡介 CEC國際控股有限公司（簡稱：CEC國際）為一家奉行「循序、堅定、敬業」經營理念的中小型企 業，業務包括設計以至生產各類型電子線圈及本地零售業務。 電子線圈業務始創於1979年，經過多年來不斷循序發展，至今已成為較具規模的電子 ...

Financial Performance - CEC International Holdings Limited reported total revenue of HKD 1,469,606 thousand for the year ended April 30, 2024, a decrease of 13.2% compared to HKD 1,692,403 thousand in 2023[2] - The gross profit for the same period was HKD 579,388 thousand, down 10% from HKD 643,697 thousand in the previous year[2] - The company recorded a net loss attributable to equity holders of HKD 29,812 thousand, compared to a profit of HKD 49,565 thousand in 2023, representing a significant decline[2] - Basic and diluted loss per share was HKD 4.47, compared to earnings of HKD 7.44 per share in the prior year[2] - Total revenue for the year ended April 30, 2024, was HKD 1,469,606,000, a decrease of 13.2% from HKD 1,692,403,000 in 2023[14] - Operating loss before tax for the total business was HKD 30,252,000 in 2024, compared to a profit of HKD 57,913,000 in 2023[14] - The company reported a net loss of HKD 29,812,000 for the year ended April 30, 2024, compared to a profit of HKD 49,565,000 in 2023[14] - The company did not receive any government subsidies in 2024, compared to HKD 19,331,000 in 2023 related to COVID-19 support[21] - Total expenses for sales, distribution, and administrative costs amounted to HKD 1,487,108,000 in 2024, down from HKD 1,642,670,000 in 2023, a reduction of 9.5%[24] Assets and Liabilities - Total assets decreased to HKD 886,305 thousand from HKD 917,091 thousand, reflecting a decline of approximately 3.4%[5] - Total liabilities increased to HKD 395,314 thousand from HKD 383,548 thousand, indicating a rise of about 3.1%[6] - The company's cash and cash equivalents decreased to HKD 71,422 thousand from HKD 86,022 thousand, a decline of 17.0%[5] - The net accounts receivable decreased to HKD 11,176,000 from HKD 14,447,000, reflecting a reduction in the allowance for losses[30] - Total bank balances and cash as of April 30, 2024, were HKD 92,862,000 (2023: HKD 107,462,000), reflecting a decrease in liquidity[45] Segment Performance - The company has three reportable segments: retail business, electronic component manufacturing, and investment property holdings, which are regularly reviewed by management for performance assessment[12] - Retail business revenue decreased to HKD 1,422,887,000 in 2024 from HKD 1,628,415,000 in 2023, representing a decline of 12.7%[14] - Retail segment revenue decreased to HKD 1,422,887,000, a decline of approximately 12.6% from HKD 1,628,415,000[37] - The retail segment gross profit was HKD 573,835,000, down 10.3% from HKD 639,772,000, accounting for about 97% of total revenue[37] - Electronic components manufacturing segment revenue fell by 27.4% to HKD 45,685,000 (2023: HKD 62,926,000) amid declining global industrial product demand[42][43] - Manufacturing segment operating loss widened to HKD 17,461,000 (2023: HKD 15,443,000), an increase of 13.1% year-on-year, following a restructuring plan[43] Inventory and Cash Flow - Inventory levels increased to HKD 151,303 thousand from HKD 144,282 thousand, showing a rise of 4.1%[5] - The total inventory value for the retail business as of April 30, 2024, was HKD 133,190,000, an increase of 4.5% from HKD 127,399,000 in the previous year[38] - Inventory as of April 30, 2024, increased by 4.9% to HKD 151,303,000 (2023: HKD 144,282,000) compared to the previous year[48] - Net cash outflow for the year was HKD 14,295,000 (2023: cash inflow of HKD 7,795,000), with operating cash inflow down 23.9% to HKD 160,930,000 (2023: HKD 211,497,000)[50][51] Corporate Governance and Future Plans - CEC International Holdings Limited has not adopted any new accounting standards that would significantly impact its financial performance or position for the current or future periods[9] - The company did not recommend any final dividend for the fiscal year 2023/24, compared to a dividend of HKD 0.01 per share in 2022/23[28] - The group plans to freeze all major investment projects and non-essential expenditures to maximize cost-saving efforts amid uncertain market conditions[55] - The group is actively reviewing the operational data of each store to determine future lease renewal decisions and exploring potential rent adjustments with landlords[55] - The board of directors adheres to the corporate governance code but deviates from the principle of separating the roles of chairman and CEO[59] - The audit committee, composed of three independent non-executive directors, has reviewed the accounting principles and internal controls for the fiscal year ending April 30, 2024[62] - The company confirms compliance with the standard code of conduct for securities trading by all directors during the period from May 1, 2023, to April 30, 2024[63] - The annual general meeting is scheduled for September 26, 2024[66] - The preliminary financial results and annual report will be published on the company's website and the Hong Kong Stock Exchange's website[67] Strategic Initiatives - 759阿信屋 aims to diversify its product sources globally, focusing on direct procurement from producers to minimize import costs and enhance product variety[57] - The company emphasizes a low-margin, high-volume sales strategy to attract a broad customer base in the local market[57] - Management believes that maintaining high quality at low prices will secure customer support and drive growth in the local consumer market[57] - Retail business segment sales and distribution costs increased by approximately 3.1% to HKD 465,834,000 (2023: HKD 452,044,000) despite efforts to control operating costs[41] - Retail business segment operating profit decreased by 84% to HKD 15,981,000 (2023: HKD 100,703,000) due to rising costs and lack of government subsidies[41]

2023/2024 INTERIM REPORT 中期報告 目 錄 公司資料 1 簡明綜合收益表 2 簡明綜合全面收益表 3 簡明綜合財務狀況表 4 簡明綜合權益變動表 5 簡明綜合現金流量表 6 簡明綜合中期財務報表附註 7 管理層論述及分析 16 其他資料 22 1 CEC 國際控股有限公司 中期報告 2023/2024 公司資料 董事 執行董事 鄧鳳群女士 （主席兼董事總經理） 林國仲先生 （副董事總經理） 何萬理先生 獨立非執行董事 陳超英先生 （主席） 葛根祥先生 徐美玲女士 薪酬委員會 葛根祥先生 （主席） 鄧鳳群女士 陳超英先生 徐美玲女士 提名委員會 鄧鳳群女士 （主席） 葛根祥先生 陳超英先生 徐美玲女士 公司秘書 何詠儀女士 主要往來銀行 香港上海滙豐銀行有限公司 中國銀行（香港）有限公司 葛根祥先生 陳超英先生 徐美玲女士 審核委員會 註冊辦事處 Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda 總辦事處及主要營業地點 香港 九龍觀塘 巧明街110號 興運工業大廈2樓 中國內地總部 中國 廣東省 中山市 ...

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，並明確表示概不就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。 CEC INTERNATIONAL HOLDINGS LIMITED CEC 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： 759） 截至2023年10月31日止6個月中期業績公佈 CEC International Holdings Limited（CEC國際控股有限公司）（「本公司」）之董事（「董 事」）會（「董事會」）謹此公佈，本公司及其附屬公司（統稱「本集團」）截至2023年10 月31日止6個月之未經審核綜合業績如下： 簡明綜合收益表 截至10月31日止6個月 2023年 2022年 附註 千港元 千港元 （未經審核） （未經審核） 收益 2 750,947 888,738 銷售成本 (448,593) (563,444) 毛利 302,354 325,294 其他收入 3 – 19,127 其他收益淨額 223 – 銷售及分銷費用 (234,413) (23 ...

Financial Performance - Revenue decreased by 15.8% to HKD 1,692,403,000 (2022: HKD 2,008,967,000) [18] - Annual profit increased by 24.3% to HKD 49,565,000 (2022: HKD 39,884,000) [18] - Basic earnings per share were HKD 0.0744 (2022: HKD 0.0599) [18] - The group recorded consolidated revenue of HKD 1,692,403,000 for the fiscal year 2022/23, a decrease of 15.8% compared to HKD 2,008,967,000 in 2021/22 [22] - The group achieved a profit attributable to equity holders of HKD 49,565,000, an increase of 24.3% from HKD 39,884,000 in the previous year, but a decrease of 22.9% to HKD 30,733,000 when excluding government subsidies [22] Operating Activities - Net cash inflow from operating activities was HKD 211,497,000 (2022: HKD 307,108,000) [18] - Net cash inflow from operating activities was HKD 211,497,000, down 31.1% from HKD 307,108,000 in 2022 [38] Profitability and Margins - Gross profit margin increased by 4 percentage points to 38.0% (2022: 34.0%) [18] - The retail segment's gross profit was HKD 639,772,000, down 5.4% from HKD 676,619,000, with a gross margin improvement to 39.3% from 35.2% [24] Assets and Liabilities - Total assets amounted to HKD 917,091,000 (2022: HKD 919,516,000) [12] - Total liabilities decreased to HKD 383,548,000 (2022: HKD 419,863,000) [12] - Current ratio improved to 1.13 (2022: 0.98) [10] - Interest coverage ratio increased to 136 (2022: 33) [10] - Cash and cash equivalents as of April 30, 2023, amounted to HKD 107,462,000, up from HKD 100,171,000 in 2022, representing a 1.3% increase [33] - Total bank borrowings decreased by 80.9% to HKD 3,517,000 from HKD 18,386,000 in 2022 [33] - The debt-to-equity ratio improved to 0.01 from 0.04 in the previous year, indicating a stronger capital structure [33] Retail Segment Performance - Retail business segment revenue was HKD 1,628,415,000, down 15.3% from HKD 1,922,315,000 in the previous year, accounting for approximately 96.2% of total revenue [24] - The total inventory value for the retail business as of April 30, 2023, was HKD 127,399,000, an increase of 24.6% from HKD 102,212,000 the previous year [25] - The total number of retail stores decreased to 166 from 172, with 6 new openings and 12 closures during the year [28] Employee and Management - The company employed approximately 1,400 staff as of April 30, 2023, a decrease from 1,500 in 2022 [44] - The average monthly employee turnover rate for the reporting period was 4.6%, slightly up from 4.1% in 2022, representing an increase of approximately 0.5 percentage points [198] - The group employed a total of 837 employees in its retail business as of April 30, 2023, a decrease from 855 employees in 2022 [196] - The group has implemented guidelines for health and safety, including regular training to enhance employee safety awareness [199] Corporate Governance - The board consists of three executive directors and three independent non-executive directors, with independent directors making up half of the board [116] - The company has adopted the corporate governance code and has complied with its principles, with one exception regarding the separation of roles between the chairman and CEO [112] - The company has established a remuneration committee to oversee the compensation policies for directors and senior management, ensuring fairness and consistency [129] - The audit committee was established in September 1999 to oversee the financial reporting system and internal controls of the group [140] Sustainability and Environmental Initiatives - The company has been actively involved in sustainability initiatives since the establishment of 759 Ahsin House in 2010, focusing on providing quality and affordable essential goods [163] - The board has integrated environmental, social, and governance (ESG) issues into its regular meetings to monitor sustainability progress and stakeholder engagement [167] - The company recognizes the increasing risks and opportunities associated with climate change, including extreme weather impacts on operations and supply chain disruptions [168] - The company is committed to sustainable development and aims to incorporate sustainability initiatives into daily operations, fostering a culture of environmental and social responsibility among employees [163] Shareholder Communication - The company adopted a shareholder communication policy to ensure shareholders receive comprehensive and understandable information [154] - The company encourages shareholder participation in annual general meetings to facilitate communication with the board [154] - The board encourages shareholder feedback and allows shareholders to raise questions through the company secretary at any time [158] Risk Management - The company has established a risk management system that includes monitoring ESG-related risks and compliance measures [168] - The audit committee expressed satisfaction with PwC's independence, objectivity, qualifications, and audit procedures [143] - No significant issues were found in risk management and internal control during the year ended April 30, 2023 [146]

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，並明確表示概不就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。 CEC INTERNATIONAL HOLDINGS LIMITED CEC 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： 759） 截至2023年4月30日止年度全年業績公佈 CEC International Holdings Limited（CEC國際控股有限公司）（「本公司」）之董事會 （「董事會」）欣然公佈，本公司及其附屬公司（統稱「本集團」）截至2023年4月30日 止年度之經審核綜合業績如下： 綜合收益表 截至2023年4月30日止年度 2023年 2022年 附註 千港元 千港元 收益 2 1,692,403 2,008,967 銷售成本 5 (1,048,706) (1,325,999) 毛利 643,697 682,968 其他收入 3 19,331 186 其他（虧損）╱收益淨額 4 (790) 2,204 銷售及分銷費用 5 (453,373) ...

2022/2023 INTERIM REPORT 中期報告 目 錄 公司資料 1 簡明綜合收益表 2 簡明綜合全面收益表 3 簡明綜合財務狀況表 4 簡明綜合權益變動表 5 簡明綜合現金流量表 6 簡明綜合中期財務報表附註 7 管理層論述及分析 16 其他資料 22 1 CEC 國際控股有限公司 中 期 報 告 2022/2023 公司資料 董事 執行董事 鄧鳳群女士 （主席兼董事總經理） 林國仲先生 （副董事總經理） 何萬理先生 獨立非執行董事 葛根祥先生 陳超英先生 徐美玲女士 審核委員會 陳超英先生 （主席） 葛根祥先生 徐美玲女士 薪酬委員會 葛根祥先生 （主席） 鄧鳳群女士 陳超英先生 徐美玲女士 提名委員會 鄧鳳群女士 （主席） 葛根祥先生 陳超英先生 徐美玲女士 公司秘書 何詠儀女士 主要往來銀行 香港上海滙豐銀行有限公司 中國銀行（香港）有限公司 註冊辦事處 Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda 總辦事處及主要營業地點 香港 九龍觀塘 巧明街110號 興運工業大廈2樓 中國內地總部 中國 廣東省 ...