二零二四年年度報告 公司簡介 威雅利電子（集團）有限公司（「威雅利」及其附屬公司，統稱「本集團」）於一九八零年代初成立，於二零 零一年在新加坡證券交易所有限公司主板上市（新加坡股份代號：BDR），並於二零一三年在香港聯合 交易所有限公司主板上市（香港股份代號：854）。本集團以香港為基地，主要從事電子元件的經銷，並 配套工程解決方案。本集團的產品應用於工業、影音、電訊、家電、照明、電子製造服務及汽車電子等 多個產業領域。 本集團與二十多家國際知名的主要供應商建立了長期業務合作關係，旗下產品組合極多元化，現為超過 三千家客戶提供逾一萬種產品。主要市場包括中國內地、香港及台灣。 本集團在供應商、客戶及銀行等各個界別均享有良好信譽，其中不少更是長期合作夥伴。優良的管理政 策有效確保存貨和現金流維持健康水平，令本集團擁有穩健的財務業績和強勁的盈利記錄。 威雅利在中國內地已建立龐大的辦事處網絡，覆蓋北京、重慶、廣州、青島、上海、深圳、廈門及中山。 而位於上海的外高橋保稅區的全資附屬公司是本集團在北中國地區的物流中心。隨著更多台灣的大型 電子製造商在中國內地經營業務，本集團亦已於台北設有全資附屬公司，以把握商機。 202 ...

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易所有限 公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 新加坡證券交易所有限公司概不對本公告內作出的任何陳述、載列的任何報告或 發表的任何意見的正確性承擔任何責任。 WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED 威雅利電子（集團）有限公司 （於百慕達註冊成立的有限公司） （香港股份代號：854） （新加坡股份代號：BDR） 有關完成截至二零二四年十二月三十一日止九個月 末期業績審核過程之 更新公告 茲提述威雅利電子（集團）有限公司（「本公司」，連同其附屬公司統稱「本集團」或「我 們」）日期為二零二五年三月二十八日的公告（「二零二四年未經審核末期業績公 告」），內容有關本集團截至二零二四年十二月三十一日止九個月的未經審核財務 業績（「二零二四年末期業績」），該等業績乃根據新加坡證券交易所有限公司（「新 交所」）上市手冊第705(1)條刊發，惟並未根據港交所證券上市規則（「香港上市規 則」）第 ...

Financial Performance - The company reported revenue of HKD 1,189.8 million for the six months ended September 30, 2024, a decrease of 12.5% compared to HKD 1,359.5 million for the same period in 2023[26]. - Gross profit for the same period was HKD 23.9 million, down 61.4% from HKD 62.0 million year-on-year[26]. - The loss attributable to the company's owners narrowed to HKD 62.2 million from HKD 95.2 million, representing a 34.7% improvement[26]. - Adjusted gross margin was 6.2%, a decline of 1.1% compared to the previous year, excluding the impact of inventory provisions[30]. - The company recorded a loss before tax of HKD 70,395,000, compared to a loss of HKD 96,712,000 in the previous year, showing an improvement of approximately 27.2%[111]. - The net loss for the period was HKD 62,160,000, which is a reduction from HKD 95,264,000, reflecting a decrease of about 34.7%[111]. - The company’s total comprehensive loss for the period was HKD 59,574,000, down from HKD 116,178,000, indicating a reduction of approximately 48.8%[111]. Segment Performance - The automotive electronics segment saw a significant decline in revenue, dropping 24.0% to HKD 305.2 million from HKD 401.4 million[34]. - The industrial segment, however, experienced growth, with revenue increasing by 12.3% to HKD 314.9 million[34]. - The home appliances segment generated sales of HKD 211.9 million, a decrease of approximately 14.9% year-on-year, impacted by weak global consumer electronics market and domestic demand slowdown[37]. - The electronic manufacturing services segment's revenue fell by about 18.2% to HKD 102.6 million, reflecting a challenging export environment[39]. - The distributor segment achieved revenue of HKD 92.3 million, an increase of approximately 15.6% year-on-year, boosted by discounts and promotions to clear inventory[40]. Inventory and Cash Flow Management - The company recorded an increase in inventory provisions of HKD 49.8 million for the current period, compared to HKD 37.0 million in the previous period[30]. - The company plans to implement strategies to reduce inventory and improve cash flow in response to market conditions[30]. - The gross profit margin decreased from 4.6% in the first half of FY2024 to 2.0% in FY2025, due to inventory provisions of HKD 49.8 million[45]. - The company reported a net current asset value of HKD 208,618 thousand, down from HKD 268,469 thousand, a decrease of about 22%[116]. - The net cash used in operating activities for the six months ended September 30, 2024, was HKD (199,022) thousand, compared to HKD (58,595) thousand for the same period in 2023, indicating a significant increase in cash outflow[124]. Financing and Debt - Financing costs decreased by HKD 13.9 million due to lower bank borrowing levels and a reduction in the weighted average effective interest rate[30]. - As of September 30, 2024, the group has bank borrowings of HKD 449.9 million, with 16.6% denominated in USD, 1.8% in HKD, and the remainder in RMB[63]. - The group's net debt-to-equity ratio increased to 159.7% as of September 30, 2024, up from 99.5% on March 31, 2024, primarily due to increased loans from the ultimate controlling company and a decrease in cash and equity[69]. - The group has unutilized bank financing of HKD 259.5 million as of September 30, 2024, down from HKD 489.6 million on March 31, 2024[63]. - The group obtained new bank loans totaling HKD 785,724,000 during the interim period, compared to HKD 449,633,000 in the previous year[184]. Employee and Administrative Expenses - Administrative expenses decreased by 24.5% to HKD 69.0 million in the first half of FY2025, mainly due to cost structure review and streamlining efforts[50]. - The company’s administrative expenses for the six months ended September 30, 2024, totaled HKD 68,982,000, compared to HKD 91,402,000 in the same period last year, indicating a decrease of approximately 24.5%[142]. - Total compensation for directors and key management personnel for the six months ended September 30, 2024, was HKD 3,564,000, down from HKD 6,231,000 in the same period of 2023[200]. Shareholder Information - The total number of shares issued as of September 30, 2024, is 87,692,049, with major shareholders holding significant stakes, including 77.53% by Xie Lishu and Huang Shaoli combined[83]. - Major shareholders include Shanghai Yachuang, Kunshan Yachuang, and Yachuang Taixin, all holding 67,991,806 shares, representing 77.53% of the total[87]. - The company did not declare any interim dividends for the six months ended September 30, 2024, consistent with the previous year[154][155]. Future Outlook - The company expects continued pressure on margins due to weak end-market demand and intensified price competition in the semiconductor market[30]. - The company anticipates growth opportunities in emerging fields such as autonomous driving, low-altitude economy, and robotics[44]. - The group plans to focus on high-growth areas such as automotive electrification and new energy home appliances, while continuing to invest in market share[70]. - The group is optimistic about the prospects of the electronic components distribution industry, particularly in AI and industrial digitalization[70].

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易所有限 公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 財務摘要 新加坡證券交易所有限公司概不對本公告內作出的任何陳述、載列的任何報告或 發表的任何意見的正確性承擔任何責任。 WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED 威雅利電子（集團）有限公司 （於百慕達註冊成立的有限公司） （香港股份代號：854） （新加坡股份代號：BDR） 截至二零二四年九月三十日止六個月 未經審核中期業績公告 | --- | --- | --- | --- | |----------------------|-------------------------------------|--------------|-------| | | 截至九月三十日止六個月 \n二零二四年 | 二零二三年 | 變動 | | | 千港元 | 千港元 | % | | | （未經審核） | （未經審核） | | | 收益 | 1, ...

除稅前（虧損）溢利 9 主席報告書 由於半導體市場需求疲軟及客戶步入去庫存週期，市場上的產品價格競爭加劇。本集團已採取讓利措施， 積極減少存貨，因而對我們的毛利率施加了短期壓力。同時，因市場需求放緩而就滯銷存貨計提的存貨 撥備增加83.4百萬港元，匯兌虧損約14.6百萬港元，以及高利率的融資成本，本集團於二零二四財年錄 得本公司擁有人應佔虧損169百萬港元，而二零二三財年則為溢利2.7百萬港元。 於二零二四財年，經調整本公司擁有人應佔虧損為63.4百萬港元，其中不包括存貨撥備83.4百萬港元、 預期信貸虧損模式下的已確認減值虧損淨額7.8百萬港元以及匯兌虧損淨額14.6百萬港元。 分部業績 公司的前三大業務板塊分別為汽車電子、家電以及工業領域，三大領域合計佔二零二四財年總銷售額的 比重為69%，其中汽車電子位居首位，總銷售額佔比為29.9%，佔比幅度較上年同期增加2.9%。 儘管汽車電子銷售收入同比下降5.7%，但汽車電子降幅小於其他領域降幅，仍位居公司業務首位。主 要系受益於汽車市場的良好發展以及中國政府新能源汽車的大力支持。根據中國汽車工業協會（「中汽協」） 數據顯示，中國於二零二四年的全年汽車銷量為3, ...

Financial Performance - Total revenue for the year ended March 31, 2024, was HKD 2,664,883, a decrease of 15.0% compared to HKD 3,135,433 in the previous year[3] - Gross profit fell to HKD 100,397, down 64.0% from HKD 278,677 year-on-year[4] - The company reported a loss before tax of HKD 170,004, compared to a profit of HKD 4,343 in the previous year, indicating a significant decline[4] - Basic loss per share was HKD 193.13, a sharp drop from earnings of HKD 3.11 per share in the prior year[5] - For the fiscal year ending March 31, 2024, the company reported a loss of HKD 169,223,000, compared to a profit of HKD 2,716,000 in the previous year[12] - Total comprehensive loss for the year was HKD 188,064,000, which includes other comprehensive losses of HKD 18,841,000[12] - The company reported a significant reduction in cash and cash equivalents at year-end, totaling HKD 68,851,000, down from HKD 317,230,000 at the beginning of the year[15] - The company reported a loss attributable to shareholders of HKD 169.2 million for the fiscal year ending March 31, 2024, compared to a profit of HKD 2.7 million for the previous fiscal year, marking a significant decline in performance[55] - Revenue decreased by 15.0% year-on-year to HKD 2,664.9 million, down from HKD 3,135.4 million in the previous fiscal year, due to weak demand and a high-interest environment[58] Assets and Liabilities - Total assets decreased to HKD 1,869,823 from HKD 2,017,789, reflecting a reduction of 7.3%[7] - Current liabilities increased to HKD 1,341,273, up from HKD 1,292,930, indicating a rise of 3.7%[9] - The company’s equity attributable to owners decreased to HKD 502,486 from HKD 690,550, a decline of 27.3%[9] - The company’s total assets decreased, reflecting a decline in overall financial health, with total equity dropping significantly[12] - The net asset value per share decreased to HKD 573.47 from HKD 788.10 year-on-year[50] - The net asset liability ratio as of March 31, 2024, was 99.5%, up from 78.6% a year earlier, primarily due to a decrease in shareholders' equity resulting from losses recorded in the fiscal year[89] Cash Flow and Financing - Cash and cash equivalents significantly decreased to HKD 68,851 from HKD 317,230, a decline of 78.3%[7] - Financing costs increased by 20.2% to HKD 52,603 from HKD 43,750, indicating rising financial burdens[4] - The financing activities resulted in a net cash outflow of HKD 299,084,000, contrasting with a net inflow of HKD 181,552,000 in the previous year[15] - The company incurred interest expenses of HKD 52,248,000 on bank loans and trust receipts, up from HKD 43,332,000 in the previous year[14] Inventory and Trade Receivables - Inventory levels rose to HKD 707,663, up from HKD 586,266, representing an increase of 20.6%[7] - The company experienced an increase in inventory provisions amounting to HKD 83,389,000, compared to a reversal of provisions of HKD 1,000,000 in the previous year[14] - Trade receivables increased to HKD 836,007,000 in 2024, up 2.9% from HKD 816,752,000 in 2023, with a provision for credit losses of HKD 19,499,000[35] - As of March 31, 2024, the net trade receivables amounted to HKD 816,508,000, representing 44% of the total assets, with HKD 229,202,000 being overdue[127] Segment Performance - The automotive electronics segment generated sales of HKD 797.4 million, making it the largest revenue source for the company, despite a 5.7% decrease compared to the previous year[60] - The industrial segment's revenue dropped by 21.4% to HKD 595.8 million, while the home appliance segment saw a decline of 21.8% to HKD 444.0 million[59] - The electronic manufacturing services segment saw a revenue decline of 3.7% to HKD 236.0 million in FY2024, primarily due to trade tensions affecting export markets[64] - The telecommunications segment's revenue decreased by 16.1% to HKD 170.4 million in FY2024, driven by reduced consumer demand for smartphones[65] - The audio-visual segment generated revenue of HKD 157.6 million in FY2024, reflecting a year-on-year decrease of 17.9% with ongoing challenges expected[66] - The lighting segment's revenue fell by 43.7% to HKD 55.2 million, indicating weak demand in consumer and commercial lighting markets[68] Corporate Governance and Compliance - The company has complied with the corporate governance codes of Hong Kong and Singapore, ensuring adherence to high standards of corporate governance practices[102] - The audit committee, composed entirely of independent non-executive directors, has reviewed the group's audited annual results for the fiscal year ending March 31, 2024[107] - The auditor's report is addressed to all shareholders and is not intended for any other purpose[136] Future Outlook and Strategy - The group plans to focus on high-growth sectors such as automotive electronics and new energy, which will remain key development areas through the fiscal year ending March 31, 2025[91] - The group is investing in research and development of generative AI applications, anticipating that the increasing prevalence of AI will drive energy demand growth[92] - The company plans to continue supporting key customers and suppliers in the automotive electronics sector to enhance sales and market share despite current challenges[60] Dividends and Shareholder Returns - The company did not declare a final dividend for the fiscal year ending March 31, 2024, following a special dividend of HKD 0.40 per share in the previous year[47] - The board does not recommend a final dividend for the fiscal year ending March 31, 2024, aiming to retain cash for business operations and future growth[95] - The company did not declare any dividends for the fiscal year ending March 31, 2024, compared to HKD 63,964,000 in dividends declared for the previous year[115]

智通财经APP获悉，威雅利(00854)复牌大涨37%，截至发稿，涨37.1%，报3.03港元，成交额474.11万港元。 消息面上，威雅利公布，持股21.24%主要股东香港雅创台信电子提出自愿有条件现金收购要约，旨在获得公司之控股权作长期投资，每股现金价3.3港元，较停牌前收报溢价49.32%。据悉，香港雅创台信电子由上海雅创最终实益全资拥有，上海雅创主要从事汽车、工业及电力业务，尤其是主要于中国汽车行业的电子元件分销及电源管理集成电路设计业务。 ...

（新加坡股份代號 : BDR） 中期報告 2023/24 目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 管理層討論與分析 | 5 | | 權益披露 | 13 | | 企業管治及其他資料 | 18 | | 簡明綜合財務報表審閱報告 | 21 | | 簡明綜合損益及其他全面收益表 | 22 | | 簡明綜合財務狀況表 | 23 | | 簡明綜合權益變動表 | 25 | | 簡明綜合現金流量表 | 27 | | 簡明綜合財務報表附註 | 28 | 公司資料 董事 非執行董事 謝力書 （主席） 黄紹莉 執行董事 範欽生 （自二零二三年十一月十四日起委任） 獨立非執行董事 章英偉 （首席獨立董事） （自二零二三年八月十一日起委任） 劉進發 （自二零二三年八月二十三日起委任） 曹思維 （自二零二三年八月二十三日起委任） 姜茂林 （自二零二三年八月二十三日起委任） 公司秘書 陳麗而 （自二零二三年十月三日起委任） 審核委員會 劉進發 （主席）（自二零二三年八月二十三日起委任） 章英偉 （自二零二三年八月十一日起委任） 曹思維 （自二零二三年八月二十三日起委任） 姜茂林 （自二零二 ...

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易所有限 公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 新加坡證券交易所有限公司概不對本公告內作出的任何陳述、載列的任何報告或 發表的任何意見的正確性承擔任何責任。 WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED 威雅利電子（集團）有限公司 （於百慕達註冊成立的有限公司） （香港股份代號：854） （新加坡股份代號：BDR） 截至二零二三年九月三十日止六個月 未經審核中期業績公告 財務摘要 截至九月三十日止六個月 二零二三年 二零二二年 變動 千港元 千港元 % （未經審核）（未經審核） 收益 1,359,457 1,782,845 –23.7 毛利 61,981 169,974 –63.5 ...

公司簡介 威雅利電子（集團）有限公司（「威雅利」及其附屬公司，統稱「本集團」）於一九八零年代初成立，於二零 零一年在新加坡證券交易所有限公司主板上市（新加坡股份代號：BDR），並於二零一三年在香港聯合 交易所有限公司主板上市（香港股份代號：854）。本集團以香港為基地，主要從事電子元器件的經銷， 並配套工程解決方案。本集團的產品應用於工業、影音、電訊、家電、照明、電子製造服務及汽車電子 等多個產業領域。 本集團與二十多家國際知名的主要供應商建立了長期業務合作關係，旗下產品組合極多元化，現為超過 三千家客戶提供逾一萬種產品。主要市場包括中國內地、香港及台灣。 本集團在供應商、客戶及銀行等各個界別均享有良好信譽，其中不少更是長期合作夥伴。優良的管理政 策有效確保存貨和現金流維持健康水平，令本集團擁有穩健的財務業績和強勁的盈利記錄。 威雅利在中國內地已建立龐大的辦事處網絡，覆蓋北京、重慶、廣州、青島、上海、深圳、廈門及中山。 而位於上海的外高橋保稅區的全資附屬公司是本集團在北中國地區的物流中心。隨著更多台灣的大型 電子製造商在中國內地經營業務，本集團亦已於台北設有全資附屬公司，以把握商機。 二零二二/二三年年度報告 ...