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自动系统(00771) - 董事会召开日期
2025-08-06 09:39
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。 董事會召開日期 自動系統集團有限公司(「本公司」)之董事會(「董事會」)謹此宣佈,本公司將於二零二 五年八月二十日(星期三)舉行董事會會議,以(其中包括)批准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未經審核中期業績及其發佈,以及考慮建議派發中期股息 (如有)。 自動系統集團有限公司* 於本公告日期,董事會成員包括執行董事王維航先生及王粵鷗先生;非執行董事張秉霞女士; 以及獨立非執行董事潘欣榮先生、鄧建新先生及柯小菁女士。 (於百慕達註冊成立之有限公司) (股份代號︰771) * 僅供識別 承董事會命 自動系統集團有限公司 聯席公司秘書 顏偉興 劉雅婷 香港,二零二五年八月六日 AUTOMATED SYSTEMS HOLDINGS LIMITED ...
自动系统(00771) - 2024 - 年度财报
2025-04-23 09:36
Financial Performance - The Group's core business revenue reached HK$2,373.0 million, representing a growth of 0.5% compared to last year[16] - The Group's gross profit was HK$246.0 million, with an adjusted EBITDA of HK$110.6 million for the core business[16] - The profit for the year increased by 13.7% to HK$149.3 million, up from HK$131.3 million last year, primarily due to increased interest income and improved share of results from associates[16] - Adjusted net profit rose by 9.4% to HK$87.1 million, and adjusted operating cash flow surged by 105.7% to HK$124.8 million[19] - The Group's basic earnings per share increased to HK 17.91 cents, up from HK 15.75 cents in the previous year[18] - The final dividend remained stable at HK 3.0 cents per share[18] - The Group's total revenue for 2024 was HK$2,373.0 million, representing a growth compared to last year's HK$2,360.4 million[93] - Profit for the year attributable to the Company's equity holders was HK$149.3 million, an increase of 13.7% over last year's HK$131.3 million[98] - The Group's adjusted EBITDA for the year was HK$407.4 million, representing an 18.6% margin[39] - For the year ended December 31, 2024, total revenue was HK$2,373.0 million, with a gross profit of HK$246.0 million, showing a stable performance compared to the previous year[117] Business Growth and Expansion - Orders for Unified Technology Services grew by 6.0% to HK$1,319.0 million, while System Integration and Other Businesses saw a 2.5% increase to HK$1,221.3 million[19] - The Group established an Offshore Development Center in Zhuhai in the second half of 2024 to enhance service capabilities[24] - The Group plans to expand into Southeast Asia, establishing offices in Malaysia and Australia in February 2025[49] - The Group focused on expanding its business into the Greater Bay Area and the Asia-Pacific market[97] - The Group is focusing on expanding its business opportunities in the Asia Pacific region and enhancing its technical capabilities in response to the rise of artificial intelligence technologies[112] - The Group plans to monitor geopolitical tensions and trade conflicts that may impact the global business environment and adjust strategies accordingly[144] - The Group is enhancing its capabilities in banking, finance, and insurance sectors to meet market demands, focusing on pre-sales, development, and after-sales services[151] - The Group's performance bonds issued to customers as security for contracts were approximately HK$113.2 million as of December 31, 2024, down from HK$126.8 million in 2023[156] Strategic Initiatives - The Group's strategic focus includes enhancing customer experience through innovative applications and simplifying IT operations to increase efficiency[21][24] - The Group signed a memorandum of understanding with Tencent to collaborate on cybersecurity solutions[45] - The Group established its fourth Offshore Development Center in the Greater Bay Area to enhance software development capabilities for Hong Kong, Macau, and overseas projects[106] - The establishment of a "Joint Development Technology Testing Center" with Kylinsoft aims to enhance technological capabilities and explore business opportunities in AI[136] - The Group's SOC in Guangzhou received the third-level certification for information system security from the Ministry of Public Security of the People's Republic of China[133] Market and Sector Performance - Revenue growth was particularly strong in the retail sector, along with an increase in revenue from the financial sector compared to the previous year[44] - The Group secured numerous orders from the government and healthcare sectors, including a contract worth over HK$100 million for a large-scale human resources management system[25] - The Security Operation Center (SOC) business has grown significantly, benefiting from government legislation for the security of critical infrastructure, with the Guangzhou SOC obtaining Level 3 certification[25] - The Intelligent Cybersecurity Services business generated service revenue of HK$213.5 million, reflecting stable demand for threat detection and security services[130] - The Integrated Managed Services Business achieved service revenue of HK$477.2 million, supported by market demand for IT Service Management (ITSM) projects and managed services[134] Social Responsibility and Community Engagement - The group is committed to sustainability, focusing on creating long-term value for shareholders, customers, employees, and the wider community[75] - The expanding Graduate Trainee program provided mentorship, skills training, and educational opportunities to empower youth, demonstrating the company's commitment to social contribution[77] - The company sponsored the CoolThink@JC Competition for the fifth consecutive year, supporting educational programs to develop computational thinking skills among students[77] Financial Position and Assets - The Group's bank balances and cash and time deposits totaled approximately HK$714.4 million, indicating a healthy financial position[98] - Total assets as of December 31, 2024, were HK$3,276.4 million, up from HK$3,110.9 million in 2023[94] - Total liabilities increased to HK$999.5 million in 2024 from HK$933.6 million in 2023[94] - Equity attributable to equity holders of the Company rose to HK$2,276.9 million in 2024, compared to HK$2,177.3 million in 2023[94] - The Group's gearing ratio was 0.0% as of December 31, 2024, down from 0.5% in 2023, indicating no reliance on bank borrowings[156] Events and Recognition - In 2024, the company hosted a series of events focused on five key sectors: Government, Healthcare, BFSI, Education, and Aviation, showcasing the latest technological trends[195] - Highlights of the events included digital government solutions, advanced healthcare systems, innovative Fintech platforms, comprehensive e-learning tools, and aviation optimization technologies, aimed at helping clients succeed in the digital age[196] - The commitment to providing value and driving innovation has been recognized by stakeholders, reinforcing the company's position as a trusted partner in the tech sector in Mainland China and Southeast Asia[193]
自动系统(00771) - 2024 - 年度业绩
2025-03-26 13:20
Financial Performance - Revenue for the year ended December 31, 2024, was HK$2,373.0 million, a 0.5% increase from HK$2,360.4 million in 2023[3] - Net profit for the year was HK$149.3 million, representing a 13.7% increase from HK$131.3 million in 2023[3] - Adjusted EBITDA for the year was HK$110.6 million, a slight decrease of 1.2% from HK$111.9 million in 2023[3] - Adjusted profit for the year was HK$87.1 million, a 9.4% increase from HK$79.6 million in 2023[3] - Operating cash flow increased significantly by 105.7% to HK$124.8 million from HK$60.7 million in 2023[3] - Total comprehensive income attributable to equity holders was HK$124.4 million, down from HK$142.5 million in 2023[9] - The company declared a final dividend of 3.0 cents per share, unchanged from 2023[3] - Total revenue for the year ended December 31, 2024, was HKD 2,372,976,000, a slight increase from HKD 2,360,425,000 in 2023, representing a growth of approximately 0.5%[22] - The company reported a pre-tax profit of HKD 168,087,000 for the year ended December 31, 2024, an increase from HKD 148,914,000 in 2023, representing a growth of approximately 12.9%[32] - The basic earnings per share for the year ended December 31, 2024, increased to 17.91 HKD from 15.75 HKD in 2023, representing a growth of 13.7%[55] Revenue Breakdown - Revenue from product sales decreased to HKD 1,109,716,000 in 2024 from HKD 1,179,728,000 in 2023, a decline of about 5.9%[22] - Revenue from service contracts increased significantly to HKD 1,263,260,000 in 2024, up from HKD 1,180,697,000 in 2023, marking an increase of approximately 7.0%[22] - Product sales decreased by 5.9% to HKD 1,109.7 million, while service revenue increased by 7.0% to HKD 1,263.3 million, with respective contributions of 46.8% and 53.2% to total revenue[75] Assets and Liabilities - The total assets of the company as of December 31, 2024, were HK$3,276.4 million, an increase from HK$3,110.9 million in 2023[10] - Non-current liabilities decreased from HKD 176,198,000 in 2023 to HKD 165,430,000 in 2024, a reduction of approximately 6.5%[11] - Current liabilities increased from HKD 757,380,000 in 2023 to HKD 834,083,000 in 2024, an increase of about 10.1%[11] - Total liabilities rose from HKD 933,578,000 in 2023 to HKD 999,513,000 in 2024, reflecting an increase of approximately 7.1%[11] - Total equity and liabilities increased from HKD 3,110,894,000 in 2023 to HKD 3,276,421,000 in 2024, marking a growth of about 5.3%[11] - Net current assets improved from HKD 698,074,000 in 2023 to HKD 828,266,000 in 2024, representing an increase of approximately 18.7%[11] - Total assets less current liabilities increased from HKD 2,353,514,000 in 2023 to HKD 2,442,338,000 in 2024, reflecting a growth of about 3.8%[11] Operational Efficiency - The company reported a significant increase in adjusted operating cash flow, indicating improved operational efficiency[3] - The operating capital ratio was 1.99:1, compared to 1.92:1 in the previous year, indicating a stable financial position[76] - The company has no outstanding borrowings as of December 31, 2024, and all bank loans were fully repaid during the year[76] Future Outlook and Strategy - The company aims to continue expanding its market presence and investing in new technologies to drive future growth[3] - The company plans to enhance its financial reporting by adopting new accounting standards effective from January 1, 2027, which will impact the presentation of financial statements[20] - The company is currently assessing the impact of new accounting standards on its consolidated income statement and cash flow statement structures[20] - The company is set to invest heavily in establishing a leading excellence center in 2024 to promote the integration of domestic and foreign technologies[87] - The company is focusing on industry-specific solutions for public and commercial clients, leveraging big data and analytics tools to drive digital transformation[79] Dividends and Shareholder Information - The proposed final dividend for the year ended December 31, 2024, remains at HKD 3.0 per share, consistent with the previous year[50] - The record date for the proposed final dividend is June 3, 2025, with a suspension of shareholder registration from May 29 to June 3, 2025[100] Corporate Governance - The company has adopted the standard code for securities transactions by directors and confirmed full compliance by all directors for the year ending December 31, 2024[105] - The company has complied with the corporate governance code for the year ending December 31, 2024[106] Employee and Market Expansion - The group employed 1,596 long-term and contract employees as of December 31, 2024, an increase from 1,495 in 2023[98] - The group plans to expand its business in Southeast Asia and has established offices in Malaysia and Australia to enhance its DevSecOps management services[88]
自动系统(00771) - 2024 - 中期财报
2024-09-20 08:38
Unified for success Automated Systems Holdings Limited 自動系統 集團 有限公 司 * (於百慕建註冊成立之有限公司) 股份代號:771 UTS 營運管理服務 mmmmmmmmmmmmmm 2024 中期 報 告 香港 ·中國內地 ·美國 ·歐洲 · 台灣 · 澳門 · 泰國 · 新加坡 ·馬來西亞 *匯供議別 二零二四年度 中期業績概覽 1. 集團業績概覽 摘 要 1 集 團 核 心 業 務( 即 香 港 及 其 他 亞 太 地 區 之 業 務 )收 入 錄 得 1,225.5百萬港元,與去年 同期相若 2 集團期内毛利為 123.2百萬港元, 與去年同期相若 | 3 集團核心業務經調整 溢利錄得 46.0百萬港元 , 較去年同期增長 2.2% 4 集團期内溢利為 38.1百萬港 元 ,較去年同期 91.1百萬港元 下 跌 58.2%。該下跌主要是由 於屬非常規項目之視作出售聯 營公司部分權益之淨收益減少 集團業績亮點 | --- | --- | --- | |--------------------|--------------|-------| | ...
自动系统(00771) - 2024 - 中期业绩
2024-08-21 12:40
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分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。 AUTOMATED SYSTEMS HOLDINGS LIMITED 自動系統集團有限公司* (於百慕達註冊成立之有限公司) (股份代號:771) 截至二零二四年六月三十日止六個月 中期業績公告 集團業績概覽 (百萬港元) HK$ 1,295.0 (CY23 1H : HK$ 1, 313.9) HK$ 1,225.5 (CY23 1H : HK$ 1,242.4) 1.4% HK$ 38.1 (CY23 1H : HK$ 91.1) 58.2% 6.1% 3.4% 1.4% 10.7% 2.2% 27.8% 1.4% 集團綜合財務業績 核心業務 聯營公司權益 非經營項目 新簽訂單 訂單 系統集成及其他業務 收入 經調整溢利* 經調整經營 現金流量* 經調整EBITDA* 訂單 融合科技服務 應佔聯營公司 業績 經調整集團及其他項目 相關成本* 收入 期內溢利 HK$ 626.1 (CY23 1H : ...
自动系统(00771) - 2023 - 年度财报
2024-04-30 10:14
Financial Performance - The Group's core business revenue reached HK$ 2,360.4 million, representing a 6.5% increase compared to last year (HK$ 2,215.5 million) [26] - The Group's gross profit was HK$ 246.0 million, with an adjusted EBITDA of HK$ 111.9 million for the core business [26] - The profit for the year was HK$ 131.3 million, an increase of 29.3% from HK$ 101.6 million last year, primarily due to gains from interest in an associate for non-recurring items [34] - Revenue increased by 6.5% to HK$2,360.4 million compared to HK$2,215.5 million in 2022 [35] - Adjusted EBITDA decreased by 12.6% to HK$111.9 million from HK$128.1 million in 2022 [35] - Adjusted Net Profit fell by 4.5% to HK$79.9 million compared to HK$83.7 million in 2022 [35] - Orders for Unified Technology Services rose by 7.6% to HK$1,244.4 million from HK$1,156.5 million in 2022 [35] - Non-GAAP Net Income increased by 31.5% to HK$195.9 million [52] - For the year ended December 31, 2023, total revenue was HK$2,360.4 million, a 6.5% increase from the previous year, with product sales up 8.2% to HK$1,179.7 million and service revenue up 5.0% to HK$1,180.7 million [117] - Gross profit for the year was HK$246.0 million, a decrease of HK$11.6 million or 4.5% compared to last year, primarily due to increased staff costs in project delivery [117] - New orders secured amounted to approximately HK$2,496.4 million, with an order book balance of approximately HK$1,508.6 million as of December 31, 2023 [117] - Adjusted EBITDA for the year was HK$111.9 million, a decrease of 12.6% compared to the previous year, reflecting the core business operational performance [129] - Commercial and public sector sales contributed 42.4% and 57.6% to total revenue respectively, compared to 37.8% and 62.2% last year [117] - The Group's bank balances and cash totaled approximately HK$539.6 million, with a working capital ratio of 1.92:1, indicating a healthy financial position [117] - The Group maintained outstanding borrowings of HK$11.3 million as of December 31, 2023, reflecting prudent financial management [117] Strategic Developments - The Group established its headquarters in the Greater Bay Area in August 2023 and expanded its technical team to enhance offshore delivery capabilities [3] - A new Managed Services Portal was launched to enhance customer experience by connecting with ASL services [5] - The Group's new brand identity and business strategy were announced, emphasizing a commitment to innovation and excellence [13] - The Group is focused on integrating resources across different regions to support clients' business strategies and development [20] - The introduction of a new CI system and business strategy aims to enhance the Group's service capabilities [9] - The Group's DevSecOps model is applied to deliver ongoing digital value and achieve unified goals across various industry sectors [19] - The Group aims to become a leading Unified Technology Services partner in the region, focusing on industry-driven, high-value professional IT services [63] - The Group successfully penetrated the Government sector market, participating in the implementation of the "iAM Smart" platform [42] - The Group opened a third Security Operation Center (SOC) in the Greater Bay Area, continuing to support the Hong Kong SAR government's "Digital Bay Area" initiative [88] - The Group's consulting and professional services for the Security Operation Center (SOC2) in Macau gained popularity among customers [100] - The Group's platform-driven services gained wider recognition, particularly with a significant increase in orders for the Unified Operation Center (UOC), a hybrid cloud platform [147] - The Group integrated delivery resources and technical capabilities to better serve clients in various sectors, aiming for strategic breakthroughs [144] Corporate Governance and Compliance - The Group emphasizes compliance with various laws and regulations, ensuring no breaches were reported during the year [84] - The Group's anti-corruption framework was strengthened through seminars and collaboration with the Hong Kong Independent Commission Against Corruption [90] - The Group's compliance measures include a Code of Conduct and various policies to prevent corruption and ensure ethical operations [110] - The Group has implemented an IT Security Policy to manage risks associated with information security in IT services [99] - The Group has developed and implemented various environmental, social, and governance (ESG) policies to optimize internal management systems and ensure stakeholder protection [101] - The Group is committed to continuous evaluation of its ESG performance and plans to set specific ESG goals in the near future [101] - The Group aims to strengthen stakeholder engagement and expand communication channels to better understand sustainability risks [106] Human Resources and Talent Development - The Group expanded its client base by 33 companies and broadened delivery locations in Poland, India, and Mexico [52] - The Group employed 1,495 permanent and contract staff as of December 31, 2023, compared to 1,474 in 2022 [179] - The Group celebrated its 50th anniversary with a series of internal and external events, marking significant development across various business areas [88] - The Group's subsidiaries, Automated Systems (H.K.) Limited and ELM Computer Technologies Limited, have received recognition for quality achievements in recent years [78] - The management team includes experienced professionals with backgrounds in finance, investment, and corporate governance, ensuring strategic decision-making [198] Future Outlook - The Group plans to focus on four areas for future development, including the application of innovative technologies and sector-focused IT services [156] - Future outlook includes a commitment to innovation and market expansion, aligning with industry trends [196] - The company is actively pursuing new strategies to enhance operational efficiency and financial performance [200] - The Group aims to create value across five capitals essential to its business, focusing on sustainability and stakeholder benefits [94]
自动系统(00771) - 2023 - 年度业绩
2024-03-27 12:23
Financial Performance - For the fiscal year ending December 31, 2023, the group's revenue was HK$2,360.4 million, an increase of 6.5% compared to HK$2,215.5 million in 2022[16] - The adjusted EBITDA for the year was HK$111.9 million, down from HK$128.1 million in 2022, representing a decrease of 12.9%[16] - The net profit attributable to equity holders of the company was HK$131.3 million, compared to HK$101.6 million in 2022, marking an increase of 29.2%[16] - Basic earnings per share increased to HK$15.75 from HK$12.19, reflecting a growth of 29.5% year-over-year[16] - Total revenue for the year ended December 31, 2023, was HK$2,360.4 million, representing a 6.5% increase from HK$2,215.5 million in 2022[34] - Net profit for the year was HK$131.3 million, a 29.3% increase compared to HK$101.6 million in 2022[34] - Basic earnings per share increased to HK$15.75 from HK$12.19, reflecting a significant growth in profitability[34] Revenue Breakdown - Revenue from product sales reached HK$1,179.7 million, up from HK$1,090.8 million in the previous year[29] - Revenue from service contracts was HK$1,180.7 million, compared to HK$1,124.7 million in 2022, indicating a positive trend in service revenue[29] - Product sales rose by 8.2% to HKD 1,179.7 million, while service revenue increased by 5.0% to HKD 1,180.7 million, with both segments contributing 50.0% to total revenue[138] Assets and Liabilities - Total assets as of December 31, 2023, were HK$3,110.9 million, compared to HK$3,032.3 million in 2022, indicating a growth of 2.6%[19] - Total liabilities decreased to HK$933.6 million from HK$972.5 million, showing improved financial stability[40] - The group's total equity increased to HK$3,110.9 million from HK$3,032.3 million, indicating growth in shareholder value[40] - The total amount of trade receivables as of December 31, 2023, was HK$238,204,000, up from HK$201,194,000 in 2022, indicating an 18.4% increase[97] - The company’s total liabilities increased to HKD 179,245,000 as of December 31, 2023, compared to HKD 169,077,000 in 2022, marking an increase of approximately 6.92%[123] Investments and Capital Expenditure - The group had capital commitments of approximately HK$0.4 million for property, plant, and equipment, down from HK$1.4 million in 2022[3] - The total amount of property, plant, and equipment additions for the year ended December 31, 2023, was approximately HKD 18,846,000, significantly lower than HKD 59,460,000 in 2022[93] - The group’s total capital expenditure for property, plant, and equipment was HKD 3,119,000, compared to HKD 3,000,000 in the previous year[47] Dividends - The company maintained a final dividend of HK$3.0 cents per share, consistent with the previous year[34] - Proposed final dividend per share is HKD 0.03, totaling HKD 25,011,000, consistent with the previous year[87] Market and Economic Conditions - The group faced dual pressures from market contraction and economic downturn in Hong Kong, particularly in the commercial sector[162] - The company anticipates continued growth in both product and service segments, supported by ongoing investments in technology and market expansion strategies[34] Customer and Market Expansion - The group successfully expanded its customer base in the banking and education sectors, leveraging its unique DevSecOps management service maturity model[153] - The group actively assisted the government in digital transformation initiatives, including participation in the "Smart Convenience" platform construction[151] - The group celebrated its 50th anniversary in 2023, launching new CI systems and business strategies during the flagship event "ASL Solution Day 2023"[157] Employment and Workforce - The group employed 1,495 long-term and contract employees across Hong Kong, mainland China, Taiwan, Macau, and Thailand as of December 31, 2023, an increase from 1,474 in 2022[179]
自动系统(00771) - 2023 - 中期财报
2023-09-22 08:55
Financial Performance - The group's gross profit for the interim period was HKD 124.5 million, representing a 13.6% increase from HKD 109.38 million in the same period last year [4]. - Adjusted EBITDA for the period was HKD 65.2 million, a decrease of 2.1% compared to HKD 66.7 million in the previous year [12]. - Revenue for the six months ended June 30, 2023, was HKD 1,242,379, an increase of 13.6% compared to HKD 1,093,824 for the same period in 2022 [42]. - Profit attributable to equity holders for the same period was HKD 91,091, significantly up from HKD 11,310 in the previous year, representing an increase of 707.5% [42]. - Basic and diluted earnings per share for the period were HKD 10.93, compared to HKD 1.36 for the same period last year, reflecting a substantial growth [42]. - The total comprehensive income for the period was HKD 99,569,000, compared to HKD 91,091,000 in the previous period, indicating an increase of approximately 9.3% [68]. - The company reported a profit of HKD 91,091,000 for the period, which is a notable performance compared to previous results [68]. - The group reported a pre-tax profit of HKD 100,802,000, a significant increase from HKD 21,333,000 in the previous year [101]. - The adjusted profit for the period was impacted by non-operating items, with a notable decrease in income from joint ventures [11]. Cash Flow and Assets - The net cash inflow from operating activities was HKD 172,184, up from HKD 128,464 in the previous year, indicating a 34.0% increase [57]. - Cash and cash equivalents at the end of the period were HKD 664,228, up from HKD 628,477, marking a 5.7% increase [57]. - The company reported a net cash outflow from investing activities of HKD 5,719, a significant decrease from HKD 53,092 in the previous year [57]. - Financing activities resulted in a net cash outflow of HKD 52,782, slightly higher than HKD 51,745 in the previous year [57]. - As of June 30, 2023, total assets amounted to HKD 3,083,678,000, an increase from HKD 3,032,283,000 as of December 31, 2022, representing a growth of approximately 1.68% [64]. - The company's equity attributable to shareholders increased to HKD 2,134,388,000 from HKD 2,059,819,000, reflecting a rise of about 3.63% [64]. - The total liabilities decreased to HKD 949,290 from HKD 972,464, a reduction of 2.4% [51]. - The company reported a cash and bank deposit balance of HKD 664,228 thousand as of June 30, 2023, compared to HKD 547,635 thousand at the end of 2022, reflecting improved liquidity [88]. Revenue and Orders - New orders signed during the period amounted to HKD 1,313.9 million, reflecting a 1.4% increase from HKD 1,295.4 million in the same period last year [11]. - For the six months ended June 30, 2023, total revenue reached HKD 1,242,379 thousand, an increase from HKD 1,093,824 thousand in the same period of 2022, representing a growth of approximately 13.6% [80]. - Revenue from information technology products was HKD 664,085 thousand, while revenue from information technology services was HKD 578,294 thousand, indicating a strong performance in both segments [97]. - The company reported a total of HKD 1,254,431 thousand in reportable segment revenue after eliminating inter-segment revenue of HKD 12,052 thousand for the six months ended June 30, 2023 [86]. - The group recognized revenue from external customers amounting to HKD 1,242,379,000, representing an increase of 13.6% compared to HKD 1,093,824,000 for the same period in 2022 [107]. Investments and Strategic Initiatives - The company is focusing on expanding its multi-cloud and hybrid cloud services, leveraging cloud-native technologies for innovation [19]. - The company has made significant investments in AI, robotic process automation, and cloud computing, enhancing its service offerings and customer experience [190]. - The company plans to launch a new as-a-Service product in the second half of the year, enhancing its cloud service capabilities [195]. - The company is committed to optimizing its partner ecosystem to address geopolitical risks while pursuing dual-line development with domestic and international brand suppliers [198]. - The company is actively pursuing opportunities in the Greater Bay Area while also looking beyond for development projects [32]. Operational Metrics - Employee benefit expenses (excluding directors' remuneration) increased to 317,835 thousand HKD from 261,579 thousand HKD, reflecting a rise of approximately 21.5% [127]. - The company reported a provision for expected credit losses on trade receivables of 490 thousand HKD, up from 399 thousand HKD in the previous year [127]. - The company’s bank borrowings had an effective interest rate of 7.97% as of June 30, 2023, compared to 5.60% on December 31, 2022 [143]. - The total value of land and buildings pledged as collateral for bank borrowings was approximately 156,343 million HKD, down from 159,600 million HKD at the end of 2022 [133]. - The company has capital commitments for property, plant, and equipment amounting to HKD 1.0 million as of June 30, 2023, down from HKD 1.4 million as of December 31, 2022 [166]. Risk Management - The company has maintained its risk management policies without changes since December 31, 2022, ensuring stability in financial risk management [63]. - The company continues to focus on enhancing its financial risk management strategies to mitigate market, credit, and liquidity risks [75].
自动系统(00771) - 2023 - 中期业绩
2023-08-23 14:10
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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 AUTOMATED SYSTEMS HOLDINGS LIMITED 自動系統集團有限公司* (於百慕達註冊成立之有限公司) (股份代號:771) 截至二零二三年六月三十日止六個月 中期業績公告 集團業績概覽 (百萬港元) 集團綜合財務業績 收入 期內溢利 每股基本盈利 (港仙) 13.6 % 705.4% HK$ 1,242.4 HK$ 91.1 10.93 (CY22 1H : HK$1,093.8) (CY22 1H : HK$11.3) (CY22 1H : 1.36) 核心業務 聯營公司權益 訂單 訂單 應佔聯營公司業績 視作出售聯營公司 系統集成及其他業務 融合科技服務 部分權益之 淨收益╱(虧損) 2.7% HK$ 667.1 0.1% HK$ 646.8 (CY22 1H : HK$ 649.5) (CY22 1H : HK$ 645.9) HK$ (13.2) ...
自动系统(00771) - 2022 - 年度财报
2023-04-25 09:51
Financial Performance - The Group's gross profit was HK$257.6 million, an increase of HK$26.7 million or 11.5% compared to last year, primarily due to growth in new orders secured in Hong Kong and the Asia Pacific region[5]. - The Group recorded a profit for the year of HK$101.6 million, an increase of 2,358.5% compared to last year, driven by gains from interest in an associate and increased Adjusted EBITDA[14]. - Total revenue was US$310.5 million (approximately HK$2,431.8 million), up 48.0% year-over-year, and nearly triple since 2020[24]. - Adjusted EBITDA for the core business was HK$128.1 million, an increase of approximately 15.8% compared to last year[17]. - Revenue from continuing and discontinued operations for 2022 was HK$2,215,486, an increase of 8.1% from HK$2,049,620 in 2021[56]. - Profit before income tax for 2022 was HK$119,386, a significant increase from HK$29,909 in 2021[56]. - Profit for the year attributable to equity holders of the Company was HK$101,585, compared to HK$4,132 in 2021, marking a substantial increase[56]. - The Group's core business revenue reached HK$2,215.5 million, an increase of 8.1% compared to last year[17]. Customer and Market Growth - The number of new corporate customers reached a record high in the fourth quarter, with returning customers almost doubling from last year[19]. - New orders secured during the year amounted to approximately HK$2,422.7 million, with a backlog of orders of about HK$1,395.6 million as of December 31, 2022[74]. - The Group's order book balance as of December 31, 2022, was approximately HK$1,395.6 million[114]. - Orders from government, financial, and aviation sectors accounted for over 50% of overall service orders, indicating strong demand in these industries[125]. Operational Excellence - The Group expanded its Offshore Delivery Excellence Centers' workforce by more than 70% compared to last year, maintaining stable delivery capabilities[6]. - The Group's software development capabilities were certified at CMMI Maturity Level 5, the highest level of accreditation[62]. - The Group's financial position remained robust, with total borrowings of HK$56.3 million as of December 31, 2022[74]. - The Group's net cash position was approximately HK$547.6 million, with a healthy working capital ratio of 1.8:1[74]. Strategic Initiatives - The Group plans to continue promoting industry-specific and high-value added DevSecOps professional services to strengthen its market position[25]. - The Group aims to optimize its partner ecosystem and support dual-line development of suppliers from mainland China and the rest of the world[20]. - The Group plans to enhance technology and automation goals, focusing on project-based business and expanding market coverage[2]. - The Group will continue to enrich the ASL Marketplace as-a-Service and invest in hybrid cloud services to improve customer experience and loyalty[2]. Innovation and Product Development - The Group launched two new products: LearnIoT.aaS (IoT Learning as-a-Service) and VEvent.aaS (Virtual Event Management as-a-Service) during the year[86]. - The Group's innovative solutions in hybrid cloud platforms and new network security services have successfully met market demands[123]. - The "ASL Marketplace" platform was launched, introducing two new products: LearnIoT.aaS and VEvent.aaS, expanding the Group's service offerings[1]. Awards and Recognition - The Group received multiple awards for outstanding performance in various areas, including being recognized as one of the "10 Best IT Solution Providers of 2022"[65]. - Automated Systems Holdings Limited demonstrated resilience amid COVID-19, sustaining operational excellence and continuing commitment to employees, environment, and society[49]. Corporate Governance and Management - The management team provided interactive training programs on service standards and soft skills for talent development, enhancing employee capabilities[50]. - The Group's management team has reviewed accounting principles and internal controls, ensuring compliance and risk management[183]. Shareholder Returns - The proposed final dividend is set at 3.0 HK cents per share, reflecting the company's commitment to returning value to shareholders[39]. - A final dividend of 3.0 HK cents per share was declared[59]. - The proposed final dividend is subject to shareholder approval at the upcoming annual general meeting, with a record date of June 7, 2023[178].