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，概不對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。 承董事會命 本公佈乃本公司遵照香港聯合交易所有限公司證券上市規則（「上市規則」）第13.51(2)條之 披露規定而作出。 執行董事辭任 億和精密工業控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事會（「董事 會」）宣佈，由於張建華先生（「張先生」）希望投入更多時間於其個人事務，張先生已辭任 本公司執行董事及董事會副主席，自二零二五年八月二十七日起生效。 張先生已確認其與董事會並無分歧，且概無任何有關其辭任之事宜需敦請本公司股東垂 注。 董事會謹藉此機會感謝張先生於其擔任本公司執行董事兼董事會副主席之任期內對本集 團作出之寶貴貢獻。 EVA Precision Industrial Holdings Limited 838 執行董事辭任 億和精密工業控股有限公司 主席 張傑 香港，二零二五年八月二十七日 於本公佈日期，董事會由三名執行董事張傑先生（主席）、張耀華先生（行政總裁）及張欣 怡女士 ...

格隆汇8月15日丨亿和控股(00838.HK)公布，本公司将于2025年8月27日（星期三）举行董事会会议，届 时董事会将其中包括批准刊发本公司及其附属公司截至2025年6月30日止六个月的中期业绩公布，及考 虑支付中期股息（如有）。 ...

億和精密工業控股有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二零二 五年八月二十七日（星期三）舉行董事會會議，屆時董事會將其中包括批准刊發本公司及 其附屬公司截至二零二五年六月三十日止六個月之中期業績公佈，及考慮支付中期股息 （如有）。 承董事會命 億和精密工業控股有限公司 主席 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，概不對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。 EVA Precision Industrial Holdings Limited 838 董事會會議通知 張傑 香港，二零二五年八月十五日 於本公佈日期，董事會由四名執行董事張傑先生（主席）、張建華先生（副主席）、張耀華 先生（行政總裁）及張欣怡女士以及三名獨立非執行董事林曉露先生、查毅超博士及凌潔 心女士組成。 ...

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: 億和精密工業控股有限公司 呈交日期: 2025年8月1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) | 00838 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.1 | HKD | | 20,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.1 | HKD | | 20,000,000,000 ...

Core Viewpoint - The company is selling a property in Weihai for RMB 64.1077 million to optimize resource allocation and improve cash flow, while facing a decline in sales due to market changes [1][2]. Group 1: Sale Agreement - The company announced a sale agreement between its subsidiary, Tasi Electronics, and Weihai Chuangye Park for a property in Weihai, with a total consideration of RMB 64.1077 million [1]. - The sale is part of a strategy to consolidate operations by integrating existing business from Weihai (Tasi) into Weihai (Shuangdao Bay) to enhance overall manufacturing and operational efficiency [2]. Group 2: Business Performance - The company's overall sales in Weihai decreased by 12.2% in 2024, primarily due to macroeconomic changes impacting the office automation equipment sector in China [1]. - A shift in consumer preferences towards mid-range and home printers has led to a reduction in the production scale of high-end office automation equipment, affecting the company's business in Weihai [1].

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，概不對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。 EVA Precision Industrial Holdings Limited 838 有關出售位於威海市之地塊及物業之須予披露交易 出售該地塊及該等物業 於二零二五年七月三十一日，因塔思電子（本公司間接全資附屬公司）與威海創業園訂 立買賣協議，據此因塔思電子同意出售而威海創業園同意購買位於威海市的該地塊連 同該等物業，總代價為人民幣64,107,700元（相當於約70,518,470港元）。 上市規則之涵義 由於有關出售事項之最高適用百分比率（定義見上市規則）超過5%但低於25%，出售事 項構成本公司上市規則第14章項下之須予披露交易，因此須遵守匯報及公告規定，惟 無須遵守本公司股東批准之規定。 緒言 於二零二五年七月三十一日，因塔思電子（本公司間接全資附屬公司）與威海創業園訂立 買賣協議，據此因塔思電子同意出售而威海創業園同意購買位於威海市的該地塊連同該 等物業，總代價為人民幣64,107,70 ...

Manufacturing and Operations - The company operates six manufacturing bases in China, Southeast Asia, and North America, focusing on office automation equipment and automotive parts businesses[9]. - In 2023, the company acquired a lease for land in Quang Ninh Province, Vietnam, with construction of a new industrial park set to begin in 2024[9]. - The company has established industrial parks in various locations, including Shenzhen, Suzhou, Weihai, and Vietnam, to support its manufacturing operations[9]. - The company emphasizes vertical integration in its operations, providing a one-stop solution for precision manufacturing services[8]. - The company has developed a unique business model that enhances bargaining power by collaborating with brand clients on mold development during the early stages of product development[8]. - The company focuses on precision manufacturing services, including the design and production of precision metal stamping and plastic injection molds[7]. - The company’s manufacturing capabilities include automated technologies such as laser welding and assembly lines for producing semi-finished and finished products[8]. - The automotive parts business aims to provide compatible platform components and generic parts to reduce costs and maximize profits, focusing on rapid production expansion for common vehicle models[9]. - Major products in the automotive sector include high-strength beam structures, chassis components, and new energy-related products[9]. - The company expanded its operations into the automotive market by acquiring Chongqing Digital Mould Body Mould Co., Ltd. in 2011[13]. Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue increased by 1.8% to HKD 6,296,926,000 compared to HKD 6,182,658,000 in 2023[29]. - The company's profit attributable to shareholders rose by 2.7% to HKD 243,507,000, up from HKD 237,095,000 in the previous year[29]. - Basic earnings per share increased by 2.9% to HKD 0.14, compared to HKD 0.136 in 2023[29]. - The EBITDA margin remained stable at 10.8% for both 2024 and 2023[21]. - The net debt to equity ratio improved to 15.0% in 2024 from 25.2% in 2023[24]. - Cash generated from operations increased significantly to HKD 862,394,000, up from HKD 538,116,000 in 2023[21]. - The overall gross margin increased by 0.9 percentage points to 21.8% in 2023, benefiting from cost control measures and internal innovations[31]. - The overall profit for the office automation equipment segment was HKD 333,282,000, with a segment profit margin of 7.7%[37]. - The overall profit for the automotive parts division in 2024 was HKD 89,824,000, down from HKD 108,727,000 in 2023, with a profit margin decrease to 4.6% from 5.8%[48]. Market and Sales - The company experienced growth in office automation equipment sales in Vietnam and South China, contributing to revenue stability[29]. - Office automation equipment revenue rose by 1.1% year-on-year to HKD 4,341,834,000, driven by inventory destocking and increased sales from major clients Fujifilm and Kyocera[32]. - Vietnam's office automation equipment sales grew by 11.5% year-on-year, despite operational disruptions caused by Typhoon Mawar[35]. - The company is optimistic about Vietnam's role in driving growth in the office automation equipment business in the medium to long term[35]. - The automotive parts business revenue reached HKD 1,955,092,000, representing 31.0% of total revenue[57]. - New orders from key automotive clients Faurecia and Great Wall Motors increased by approximately 18.9% and 24.4%, respectively[40]. - The company plans to introduce hot forming production lines to enhance product competitiveness in response to automotive lightweight trends[40]. Sustainability and Environmental Initiatives - The company is committed to integrating sustainable development principles into all aspects of its operations, aiming to create meaningful positive impacts on the environment and communities served[93]. - The company has implemented a policy to gradually phase out auxiliary equipment and replace it with more environmentally friendly alternatives[165]. - The company has reduced diesel consumption by 21.6% this year due to environmental management measures[160]. - The company aims to increase renewable energy consumption starting from 2023, demonstrating its commitment to environmental protection and sustainable business development[160]. - The company has established recycling centers in industrial facilities to collect recyclable materials such as cardboard and metals, promoting sustainability in the supply chain[162]. - The company has implemented energy-saving measures, including replacing traditional cooling systems with high-efficiency systems and using LED lighting[166]. - The company has developed a business continuity plan to mitigate potential economic losses from climate-related risks and regularly assesses the impact of climate change on its operations[155]. - The company emphasizes the importance of water resource protection and aims to improve water efficiency through various conservation measures[159]. Employee Development and Welfare - The company employs a total of 10,087 employees as of December 31, 2024, emphasizing a commitment to a non-discriminatory work environment[108]. - A total of 107,007 hours of training were provided to employees during the reporting period, focusing on key topics such as product safety and accident prevention[110]. - The company has established a systematic compensation and performance management system to ensure fair and competitive remuneration based on experience, qualifications, and market trends[117]. - The company emphasizes employee development through comprehensive training programs for all levels, including systematic onboarding for new employees[129]. - The company provides free health consultation services and encourages participation in local sports and cultural activities to support employees' mental and physical well-being[115]. - The employee care fund has continued to provide financial assistance and material donations to employees in need, particularly those facing medical difficulties[119]. - The company actively encourages employee participation in sports events, organizing diverse activities such as basketball and volleyball competitions[126]. Governance and Compliance - The board of directors held a total of 9 meetings and one annual general meeting during the reporting period, ensuring effective governance and oversight[98]. - The board comprises over one-third independent non-executive directors, providing independent insights and oversight on company performance[100]. - The company has implemented a comprehensive policy to protect customer data and ensure cybersecurity, in line with local laws[176]. - The group has a zero-tolerance policy towards fraud and encourages reporting of any suspected misconduct[179]. - The internal audit department identified four cases of violations of the group's policies, resulting in two employee terminations and one warning[177]. - All employees received anti-corruption training in 2024 to ensure compliance with the group's anti-corruption policies[177]. Community Engagement - The company donated a total of RMB 386,500 to support underprivileged students through the "1-to-1" scholarship platform, which involved 38 participating companies[152]. - The company made charitable donations totaling RMB 153,000 to assist disadvantaged children and the elderly in remote villages during the reporting period[152]. - The total contribution in Hong Kong dollars was HKD 114,500 in 2024, with no contributions reported in 2023[190]. - The total amount of community donations reached RMB 153,000 in 2024, up from RMB 139,000 in 2023, reflecting a 10.1% increase[190].

Financial Performance - The total revenue for the year ended December 31, 2024, was HKD 6,296,926, an increase of 1.83% from HKD 6,182,658 in 2023[3] - Gross profit for the same period was HKD 1,375,632, representing a gross margin of approximately 21.9%, compared to HKD 1,291,564 in 2023[3] - Operating profit decreased to HKD 372,689 from HKD 390,791, reflecting a decline of 4.3% year-over-year[3] - The net profit for the year was HKD 243,507, a slight increase of 2.0% from HKD 237,095 in 2023[3] - Basic and diluted earnings per share for the year were both HKD 14.0, up from HKD 13.6 in the previous year[3] - The group's annual profit before tax was HKD 276,386,000, a decrease of 9.05% compared to HKD 303,790,000 in the previous year[15] - Total expenses for 2024 amounted to HKD 5,932,973,000, a slight increase from HKD 5,878,121,000 in 2023, reflecting a growth of 0.9%[22] - The effective tax rate decreased to approximately 11.1% in 2024 from 18.6% in 2023, primarily due to changes in profitability across jurisdictions[24] - Basic earnings per share increased to HKD 14.0 in 2024 from HKD 13.6 in 2023, reflecting a growth of 2.9%[31] - The total dividend declared for 2024 was HKD 73,100,000, compared to HKD 71,203,000 in 2023, an increase of 2.7%[33] Assets and Liabilities - Total assets as of December 31, 2024, amounted to HKD 7,474,699, a marginal decrease from HKD 7,440,179 in 2023[4] - Current assets net value increased to HKD 1,500,405 from HKD 1,278,924, indicating a growth of 17.3%[5] - Total equity rose to HKD 3,141,921, up from HKD 2,997,714, reflecting an increase of 4.8%[5] - The group’s total liabilities as of December 31, 2024, were HKD 4,332,778,000, a slight decrease from HKD 4,442,465,000 in 2023[19] - Non-current assets totaled HKD 3,162,656,000, compared to HKD 3,121,503,000 in the previous year[20] Revenue Segmentation - The office automation equipment segment generated revenue of HKD 4,341,834,000, up from HKD 4,295,475,000, while the automotive parts segment increased to HKD 1,955,092,000 from HKD 1,887,183,000[15] - Revenue from office automation equipment increased by 1.1% to HKD 4,341,834,000, compared to HKD 4,295,475,000 in 2023[42] - The automotive parts segment's revenue increased by 3.6% to HKD 1,955,092,000, up from HKD 1,887,183,000 in 2023[46] Operational Highlights - The company has focused on high-precision manufacturing services, emphasizing the production of high-quality molds and components[6] - The company expects the new industrial park in Quang Ninh, covering approximately 60,000 square meters, to be completed and operational by early 2026, enhancing production capacity[43] - The company is actively expanding its D-EMS complete machine manufacturing project, with the first self-designed and developed product expected to start mass production in 2025[56] - The global demand for high-performance servers is increasing, with the company having developed 15 server projects, 13 of which are now in production[57] Customer and Market Insights - Major customers accounted for over 10% of external revenue, with Customer A contributing HKD 2,186,462,000 and Customer B contributing HKD 631,304,000 in 2024[20] - The largest customer accounted for 13.25% of accounts receivable in 2024, up from 12.5% in 2023, indicating increased concentration risk[35] - Revenue from Shenzhen increased by 3.6%, driven by higher orders from major clients Kyocera and Fujifilm[44] - The company reported a 12.2% decline in sales in Weihai due to sluggish domestic market conditions and changing consumer sentiment[44] Financial Management - Cash flow from operations increased significantly to HKD 862,394,000, driven by improved operating cash flow management[69] - The company maintained a prudent treasury policy, ensuring sufficient cash levels and credit facilities to support operational needs[70] - Current ratio increased from 1.42 in 2023 to 1.53 in 2024, reflecting improved liquidity management[75] - Net debt to equity ratio significantly decreased from 25.2% in 2023 to 15.0% in 2024, indicating a stronger financial position[75] Compliance and Governance - The company has adopted the standard code of conduct for securities transactions by directors, confirming compliance as of December 31, 2024[86] - The company has established an audit committee to review financial reporting, risk management, and internal control systems[88] - The public float of the company meets the requirements of the listing rules as of December 31, 2024[89] - The consolidated financial statements for the year ending December 31, 2024, have been audited by PwC, who are willing to continue their engagement[91] Employee and Operational Metrics - Total number of employees as of December 31, 2024, was 10,087, emphasizing the importance of skilled personnel in the company's operations[80] - Inventory turnover days remained stable at 48 days as of December 31, 2024[72] - Accounts receivable turnover days decreased from 107 days in 2023 to 104 days in 2024 due to improved credit control[73] - Cash conversion cycle decreased from 44 days in 2023 to 40 days in 2024, primarily due to the reduction in accounts receivable turnover days[74]

3 Feb 2025 CMB International Global Markets | Equity Research | Company Update EVA Holdings (838 HK) 2H24 preview: both revenue, NP stable HoH Maintain BUY. We project EVA's 2H24E revenue to rise 1% YoY and net profit to increase 2% YoY. We expect auto component revenue to grow faster in FY25E, as new business ramps up. We also expect its office automation (OA) business to remain stable with slight increase in gross margin. We estimate EVA's net profit to rise 18% YoY to HK$289mn in FY25E. We project 2H24E ...

Financial Performance - EVA Precision Industrial Holdings Limited reported a revenue increase of 15% year-over-year, reaching HKD 1.2 billion for the first half of 2024[8]. - The company achieved a net profit margin of 12%, translating to a net profit of HKD 144 million, up from HKD 120 million in the same period last year[8]. - Revenue for the six months ended June 30, 2024, was HKD 2,999,779, an increase from HKD 2,862,158 in the same period of 2023, representing a growth of approximately 4.8%[19]. - Gross profit for the period was HKD 602,664, compared to HKD 545,000 in 2023, reflecting a gross margin improvement[19]. - Net profit attributable to owners for the six months ended June 30, 2024, was HKD 127,813, up from HKD 122,624 in 2023, indicating a growth of about 4.8%[20]. - Total comprehensive income for the period was HKD 162,143, significantly higher than HKD 105,227 in the previous year, marking an increase of approximately 54%[20]. - Basic and diluted earnings per share for the period were both HKD 7.3, compared to HKD 7.0 in the same period last year, showing an increase of about 4.3%[20]. - Operating profit for the same period rose by 3.7% year-on-year to HKD 195,982,000, up from HKD 189,006,000 in the previous year[114]. - Profit attributable to shareholders increased by 4.2% year-on-year to HKD 127,813,000, compared to HKD 122,624,000 for the same period in 2023[114]. Market Expansion and Strategy - User data indicates a 20% increase in active customers, totaling 500,000 users across all platforms[8]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% growth in that region by the end of 2025[8]. - EVA is investing HKD 200 million in R&D for new smart device technologies, aiming to launch two new products by Q3 2024[8]. - The company has completed the acquisition of a local competitor, which is expected to enhance its production capacity by 30%[8]. - EVA's future guidance estimates a revenue growth of 10-15% for the full year 2024, driven by increased demand in the automotive sector[8]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[41]. - The company aims to enhance its product offerings and technological advancements through ongoing research and development initiatives[195]. - EVA is focused on expanding its market presence in the automotive sector, particularly in electric vehicle components[195]. Sustainability and Efficiency - EVA is focusing on sustainability initiatives, with a goal to reduce carbon emissions by 15% by 2025[8]. - The company reported a 5% increase in production efficiency due to the implementation of new manufacturing technologies[8]. - The group maintained a focus on cost control and efficiency improvements, implementing lean production in industrial parks and enhancing inventory management[114]. - The company has initiated a series of measures to enhance sustainable development, including linking bank loans to sustainability performance and balancing debt repayment with business growth[123]. Financial Position and Assets - Total assets as of June 30, 2024, were HKD 4,243,153, a slight decrease from HKD 4,318,676 as of December 31, 2023[21]. - Current assets net value decreased to HKD 1,150,173 from HKD 1,278,924 at the end of 2023, indicating a decline of approximately 10%[22]. - Total liabilities as of June 30, 2024, were HKD 3,092,980, compared to HKD 3,039,752 at the end of 2023, reflecting an increase of about 1.75%[21]. - The company's equity increased to HKD 3,125,212 as of June 30, 2024, from HKD 2,997,714 at the end of 2023, representing a growth of approximately 4.3%[22]. - Cash and cash equivalents as of June 30, 2024, were HKD 1,666,299, up from HKD 1,610,592 at the end of 2023, indicating an increase of about 3.5%[21]. - The company reported a foreign exchange gain of HKD 35,575,000 on cash and cash equivalents, compared to a loss of HKD 6,968,000 in the previous year[26]. - The company’s total borrowings amounted to HKD 604,861,000, a decrease from HKD 661,975,000 in the same period last year, representing a decline of 8.6%[26]. - As of June 30, 2024, the total assets of the company amounted to HKD 7,370,670,000, while total liabilities were HKD 4,245,458,000[51]. Operational Highlights - The company continues to focus on high-precision manufacturing services, emphasizing the production of high-quality and dimensionally accurate molds and components[27]. - The automotive parts segment reported revenue of HKD 943,078 for the six months ended June 30, 2024, compared to HKD 854,912 in the same period last year, reflecting an increase of approximately 10.3%[45]. - The office automation equipment segment generated revenue of HKD 2,056,701 for the six months ended June 30, 2024, up from HKD 2,007,246 in the prior year[45]. - The company has established strategic partnerships with three major automotive manufacturers to enhance its supply chain capabilities[8]. - The company has launched seven server projects that have officially commenced production in the first half of 2024, leveraging its global production layout and strong R&D capabilities[123]. Customer and Supplier Relations - The revenue from the largest customer, which accounted for over 10% of the group's revenue, was approximately HKD 1,002,813,000 for the six months ending June 30, 2024[53]. - As of June 30, 2024, sales to the top five customers accounted for 63.7% of the total revenue, indicating a significant reliance on these clients[152]. - The company has established long-term relationships with its top five customers, ranging from 7 to over 10 years, and with its top five suppliers, ranging from 4 to over 10 years[152]. - The company actively engages in supplier selection based on integrity, social responsibility, and environmental impact, ensuring compliance with international best practices[151]. Shareholder and Governance - Major shareholder Zhang Yao Hua holds a personal interest of 47.07% in the company, while Zhang Jie holds 52.93% in Prosper Empire Limited, which owns 38.70% of the company[177][178]. - The company has complied with the corporate governance code as per the listing rules during the six months ending June 30, 2024[186]. - The audit committee, consisting of three independent non-executive directors, has reviewed the financial reporting procedures and internal controls for the group[188]. - The company has adopted the standard code for securities transactions by directors, confirming compliance by all directors during the reporting period[187]. Future Outlook - The company anticipates a strong recovery in orders from Vietnam in the second half of 2024 as inventory destocking is nearly complete[115]. - The company aims to consolidate its market leadership position and achieve sustainable growth despite market volatility and geopolitical complexities[1]. - The company will explore opportunities for capacity and business expansion to enhance business diversity and long-term growth[1].