Financial Performance - Revenue for the full year 2024 reached HK$262.4 million, a 7.2% increase from HK$243.6 million in 2023[55] - Gross profit for the full year 2024 was HK$85.4 million, representing a gross margin of 32.5% compared to 30.8% in 2023[55] - The profit attributable to owners of the company for 2024 was HK$3.8 million, a significant recovery from a loss of HK$6.9 million in 2023[57] - Earnings per share for 2024 improved to HK$1.2 cents, up from a loss of HK$7.6 cents in 2023[59] - Net assets increased to HK$865.6 million in 2024, compared to HK$754.6 million in 2023, reflecting a growth of 14.7%[61] Revenue Breakdown - Datronix reported revenue of HK$183.0 million for 2024, a decrease of 17.7% from HK$222.4 million in 2023[76] - The communication segment generated HK$38.7 million in 2024, down 14% from HK$45.1 million in 2023, contributing 21% of total revenue[79] - Data processing segment sales were HK$26.3 million in 2024, a decrease of 37% from 2023, contributing 14% of total revenue[80] - Industrial application segment sales were HK$61.4 million in 2024, down 13% from HK$70.4 million in 2023, contributing 34% of total revenue[84] - High precision and reliability segment reported sales of HK$56.6 million in 2024, a decrease of 13% from HK$65.2 million in 2023, contributing 31% of total revenue[85] Financial Position - As of December 31, 2024, Datronix had a cash balance of HK$141.7 million and no bank loans[78] - The Group's total equity amounted to approximately HK$754.6 million, a decrease from HK$813.3 million in 2023[98] - The Group's cash and cash equivalents were approximately HK$141.7 million as of December 31, 2024, compared to HK$145.2 million in 2023[98] - The Group had no bank loans or other borrowings as of December 31, 2024, indicating a strong financial position[98] Operational Strategy - The Group plans to focus on core competencies, streamline operations, and diversify revenue streams to adapt to market changes[87] - The Group employs approximately 720 personnel globally, with 80 in Hong Kong, 360 in the PRC, and 280 overseas as of December 31, 2024[99] - The Group has implemented a competitive remuneration policy based on business performance and market practices[100] - The Group has a staff education sponsorship program and provides training courses related to operational systems and product safety[99] - The Group's management regularly reviews employee remuneration packages to ensure competitiveness[100] Shareholder Information - The Group does not recommend the payment of a final dividend for 2024, consistent with 2023[137] - The Company has adopted a dividend policy that considers factors such as current and future operations, financial performance, and liquidity position[138] - The Group's reserves available for distribution to shareholders at the end of the reporting period were HK$83,206,000, with accumulated losses of HK$76,997,000[175] Corporate Governance - The Company has a senior management team with extensive experience in operations management, finance, and manufacturing[121][122][123] - The Company has been actively involved in corporate governance with independent non-executive directors overseeing key committees[126] - The Group's operations are subject to various risks and uncertainties that may affect business performance, including cyclical market conditions and compliance with government regulations[154] - The Group has complied with applicable laws and regulations that significantly impact its operations during the year[164] Management and Leadership - Mr. Siu Ronald was appointed as Chairman of the Board and Chief Executive Officer effective August 21, 2024[190] - Ms. Siu Nina Margaret was appointed as an Authorised Representative of the Company effective August 21, 2024[190] Miscellaneous - During the year, the Group made charitable and other donations amounting to HK$1,293,000, compared to zero in 2023[172] - There were no significant events affecting the Group after the year ended December 31, 2024[153] - The Company cannot declare or pay a dividend if it is unable to pay its liabilities as they become due or if the realizable value of its assets is less than the aggregate of its liabilities and share capital[175]

Financial Performance - For the year ended December 31, 2024, the total revenue was HK$182,963,000, a decrease of 17.8% compared to HK$222,427,000 in 2023[3] - The gross profit for 2024 was HK$53,329,000, down 27.7% from HK$73,733,000 in 2023[3] - The net loss attributable to the company for 2024 was HK$51,255,000, compared to a net loss of HK$24,227,000 in 2023, representing an increase in loss of 111.5%[5] - The total comprehensive loss for the year was HK$58,636,000, compared to HK$36,996,000 in 2023, indicating a 58.3% increase in comprehensive loss[5] - The basic and diluted loss per share for 2024 was HK$0.160, compared to HK$0.076 in 2023, reflecting a 110.5% increase in loss per share[5] - Operating loss for 2024 was HKD 51.6 million, compared to an operating loss of HKD 23.7 million in 2023[42] - Net loss for 2024 was HKD 51.3 million, compared to a net loss of HKD 24.2 million in 2023[42] Assets and Equity - The company's total assets decreased to HK$816,342,000 in 2024 from HK$877,676,000 in 2023, a decline of 7%[7] - Current assets decreased to HK$256,335,000 in 2024 from HK$272,031,000 in 2023, a reduction of 5.8%[7] - The company's cash and cash equivalents were HK$141,733,000 in 2024, down from HK$145,176,000 in 2023, a decrease of 2.5%[7] - The total equity decreased to HK$754,646,000 in 2024 from HK$813,282,000 in 2023, a decline of 7.2%[8] - The total amount of non-current assets decreased to HKD 560,007,000 in 2024 from HKD 605,345,000 in 2023, a reduction of 7.5%[doc id='18'] - Cash and cash equivalents as of December 31, 2024, were HKD 141.7 million, with no bank debt issued[43] Revenue Sources - Major customers contributed HKD 95,480,000 to total revenue in 2024, up from HKD 75,103,000 in 2023, indicating a growth of 27.1%[23] - Bank interest income increased to HKD 3,920,000 in 2024 from HKD 3,072,000 in 2023, reflecting a rise of 27.7%[24] - The company’s total sales in the United States decreased to HKD 156,942,000 in 2024 from HKD 189,534,000 in 2023, a decline of 17.2%[18] - The company’s total sales in the European Union increased to HKD 3,801,000 in 2024 from HKD 2,913,000 in 2023, a growth of 30.4%[18] - The company’s total sales in other countries decreased to HKD 11,200,000 in 2024 from HKD 18,395,000 in 2023, a decline of 39.2%[18] Segment Performance - The communications segment reported sales of HKD 38.7 million in 2024, down 14% from HKD 45.1 million in 2023[44] - The data processing segment's sales were HKD 26.3 million in 2024, a decrease of 37% from the previous year[45] - Sales in the industrial applications segment were HKD 61.4 million in 2024, down 13% from HKD 70.4 million in 2023[46] - The high-reliability products segment reported sales of HKD 56.6 million in 2024, a decrease of 13% from HKD 65.2 million in 2023[47] Strategic Focus - The company plans to focus on core competencies, streamline operations, and diversify revenue sources to navigate economic challenges[49] Governance - The board of directors includes executive directors Mr. Hsiao Yu-Chung (Chairman), Ms. Hsu Hui-Mei (Vice Chairman), Mr. Shang Cheng-Hui, and Ms. Hsiao Lien-Na, along with independent non-executive directors Mr. Chung Pui-Lam, Mr. Lee Kit-Wah, and Mr. Wong Wah-Sang[66] Dividends - The company did not declare a final dividend for the year ending December 31, 2024, consistent with no interim dividend declared in 2023[36]

Customer Base and Market Focus - The Group's customer base exceeds 300, including manufacturers in telecommunications, data processing, technology, automotive, and medical equipment sectors[5] - The Group focuses on the high-end segment of the magnetics industry, offering both customized and standard magnetic components[5] - The Company designs and manufactures a variety of magnetic components, including transformers, inductors, and magnetics for medical devices[9] - The Group's products are utilized in advanced electronic equipment across various markets, including telecommunications, industrial equipment, and medical devices[11] - The Group's manufacturing capabilities are tailored to meet specific customer requirements, ensuring high levels of customization[5] Quality and Innovation - The Group's products meet or exceed multiple performance and safety standards, including IATF: 16949 and ISO9001[11] - The Group's world-class design and manufacturing capabilities provide a competitive advantage in delivering customized solutions[6] - The Company emphasizes the importance of quality, service, and value in its customer relationships, as evidenced by numerous awards received[2] - The Company is committed to innovation and development in the magnetics sector, focusing on energy savings and power conversion applications[9] Financial Performance - Datronix reported revenue of HK$96.8 million for the first half of 2024, down 12% from HK$110.2 million in the same period of 2023[15] - The gross margin for the first six months of 2024 was 26.5%, a slight decrease from 27.4% in the comparable period of 2023[15] - The operating loss for the first half of 2024 was HK$13.3 million, an increase of 7% compared to the same period in 2023[16] - The net loss for the first half of 2024 was HK$15.1 million, an increase of HK$1.1 million from the same period of 2023[16] - The communication segment contributed HK$18.9 million in sales, a decrease of 14% compared to HK$21.9 million in the same period of 2023[17] - The data processing segment reported sales of HK$16.8 million, down 22% from HK$21.6 million in the first half of 2023[17] - The industrial application segment sales were HK$32.2 million, a decrease of 5% compared to HK$34.0 million in the same period of 2023[17] - The High Precision and Reliability Segment reported sales of HK$28.9 million for the first half of 2024, down from HK$32.7 million in the same period of 2023, contributing 30% of total sales[19] - Group sales for the six months ended 30 June 2024 were HK$96.8 million, a decrease of 12% compared to HK$110.2 million in the same period of 2023[19] - Gross profit for the first half of 2024 was HK$25.7 million, down from HK$30.3 million in the first half of 2023, with a gross margin decrease from 27.4% to 26.5%[19] - The operating loss increased to HK$13.3 million in the first half of 2024 from a loss of HK$12.4 million in the same period of 2023[19] - Net loss for the first half of 2024 was HK$15.1 million, compared to a net loss of HK$14.0 million for the same period in 2023[19] Cash Flow and Assets - The cash balance as of June 30, 2024, was HK$154.8 million, with no bank loans issued[16] - As of 30 June 2024, total equity was approximately HK$792.1 million, down from HK$813.3 million as of 31 December 2023[19] - Cash and cash equivalents amounted to approximately HK$154.8 million as of June 30, 2024, compared to HK$145.2 million as of 31 December 2023[19] - The company reported a net cash inflow from operating activities of HK$16,430,000 for the six months ended June 30, 2024, compared to HK$11,248,000 for the same period in 2023, reflecting an increase of approximately 46.5%[27] - Cash and cash equivalents at the end of the period were HK$154,792,000, up from HK$145,176,000 at the beginning of the period, marking an increase of about 6.4%[27] - The company reported a net cash used in investing activities of HK$5,860,000 for the six months ended June 30, 2024, compared to HK$4,160,000 for the same period in 2023, indicating an increase of about 40.8%[27] - Total assets less current liabilities amounted to HK$832,720,000, a decrease from HK$854,706,000 as of December 31, 2023, representing a decline of approximately 2.8%[22] - Net current assets as of June 30, 2024, were HK$233,324,000, down from HK$249,361,000 at the end of 2023, indicating a decrease of about 6.4%[22] Corporate Governance and Management - The Company has complied with the Corporate Governance Code throughout the accounting period, with some deviations noted[53] - Mr. Siu Paul Y. serves as both Chairman and Chief Executive Officer, which is a deviation from the Corporate Governance Code[53] - The audit committee reviewed the unaudited interim results and discussed the financial reporting process and internal control system of the Group[53] - There were no changes in directors' information since the 2023 annual report, except for Mr. Chung Pui Lam's retirement as an independent non-executive director[56] - All directors confirmed compliance with the Model Code for Securities Transactions throughout the review period[55] - Mr. Zhong Peilin resigned as an independent non-executive director of Java Holdings Limited, effective from May 24, 2024[57] - No other changes to director information have been disclosed since the company's 2023 annual report[57] Dividends and Shareholder Information - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2024, same as in 2023[41] - The Company does not recommend the payment of an interim dividend for the six months ended June 30, 2024, compared to nil in 2023[51] - As of June 30, 2024, the total shares held by Mr. Siu Paul Y. in the Company amounted to 231,412,000 ordinary shares[48] - The Company has not been notified of any substantial shareholders other than directors or chief executives as of June 30, 2024[51] - No purchases, sales, or redemptions of the Company's listed securities were made during the six months ended June 30, 2024[51] Revenue and Taxation - The Group's revenue for the six months ended June 30, 2024, was HK$96,438,000, a decrease of 12.3% compared to HK$109,930,000 for the same period in 2023[36] - Revenue from the United States was HK$84,621,000, down 11.5% from HK$95,557,000 in the previous year[36] - The Group's geographical revenue breakdown shows that revenue from the PRC was HK$5,261,000, up 12.2% from HK$4,690,000 in 2023[36] - The Group reported a loss before income tax expense of HK$5,000,000 for the six months ended June 30, 2024, compared to a loss of HK$3,000,000 in the same period of 2023[37] - Current tax provision for the period was HK$1,748,000, an increase from HK$1,559,000 in the previous year[38] - The company reported a loss before income tax expense of HK$13,315,000 for the six months ended June 30, 2024, compared to a loss of HK$12,419,000 for the same period in 2023[40] - The income tax expense for the period was HK$1,748,000, an increase from HK$1,559,000 in the previous year[40] Other Financial Metrics - The company incurred a total comprehensive loss of HK$19,936,000 for the six months ended June 30, 2024, compared to a loss of HK$13,978,000 for the same period in 2023, indicating a worsening of approximately 42.6%[25] - Non-current liabilities, specifically lease liabilities, decreased to HK$922,000 as of June 30, 2024, from HK$1,430,000 as of December 31, 2023, a reduction of about 35.5%[23] - Total equity as of June 30, 2024, was HK$792,068,000, down from HK$813,282,000 at the end of 2023, representing a decrease of approximately 2.6%[23] - The total cost of additions to property, plant, and equipment during the six months ended June 30, 2024, was HK$4,231,000, down from HK$4,826,000 in the same period of 2023[41] - Trade receivables as of June 30, 2024, amounted to HK$16,756,000, a decrease from HK$31,783,000 as of December 31, 2023[42] - Trade payables increased to HK$10,050,000 as of June 30, 2024, compared to HK$7,132,000 as of December 31, 2023[44] - The company has capital commitments contracted but not provided for in the financial statements amounting to approximately HK$2,600,000 as of June 30, 2024[47] - There were no material contingent liabilities as of June 30, 2024, consistent with the previous year[47] - The fair value changes of equity instruments designated at fair value through other comprehensive income resulted in a gain of HK$4,473,000 for the period[25] - The company experienced an exchange loss of HK$10,431,000 on translating foreign operations during the period[25] Reporting and Compliance - The Group adopted new/revised Hong Kong Financial Reporting Standards effective from January 1, 2024, with no material impact on reported results[31] - The Group's rental income under operating lease remained stable at HK$1,080,000 for both periods[34] - The Group's total other revenue and gains for the six months ended June 30, 2024, was HK$4,195,000, an increase of 8.1% from HK$3,880,000 in 2023[34] - The interim report for Datronix Holdings Limited was released on August 16, 2024[58]

1 2024年中期業績 連達科技控股 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依賴該等內容而引致之任何損失承擔任何責任。 d DATRONIX HOLDINGS LIMITED 連達科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號： 889） 截至 2024 年 6 月 30 日止 6 個月之中期業績公佈 連達科技控股有限公司（「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2024年6月30日止6個月之未經審核簡明綜合中期財務報表，連同2023年之比較數字如下： 簡明綜合損益及其他全面收益表 截至 2024 年 6 月 30 日止 6 個月 | --- | --- | --- | --- | |-------------------------------------------------------------|-------|---------------------------|-----------------| | | | ...

Financial Performance - Revenue for 2023 was HK$230.8 million, a decrease of 18.8% compared to 2022[24] - Gross profit for 2023 was HK$79.9 million, representing a gross margin of 34.6%[24] - Profit attributable to owners of the company for 2023 was HK$3.8 million, a recovery from a loss of HK$6.9 million in 2022[26] - Earnings per share for 2023 was HK$5.5 cents, compared to a loss of HK$7.6 cents in 2022[28] - Datronix reported revenue of HK$222.4 million for 2023, a decrease of 15.2% from HK$262.4 million in 2022[47] - The Group's revenue was approximately HK$222.4 million, a decrease of 15.2% compared to HK$262.4 million in 2022[70] - The operating loss for 2023 was approximately HK$23.7 million, compared to an operating profit of HK$28.2 million in the previous year[70] - Net loss attributable to owners of the Company was HK$24.2 million in 2023, compared to a profit of HK$27.9 million in 2022[48][66] Segment Performance - The communication and networking segment accounted for 20% of total revenue in 2023, down from 19% in 2022[33] - The communication segment generated HK$45.1 million in revenue for 2023, down 11% from HK$50.7 million in 2022, contributing 20% of total revenue[50][53] - Data processing segment sales increased by 20% to HK$41.7 million in 2023, contributing 19% of total revenue[51][54] - Industrial application segment sales decreased by 25% to HK$70.4 million in 2023, contributing 32% of total revenue[56][61] - High precision and reliability segment reported sales of HK$65.2 million in 2023, a decrease of 22% from HK$83.2 million in 2022, contributing 29% of total revenue[57][62] Financial Position - Net assets increased to HK$865.6 million in 2023, up from HK$864.1 million in 2022[31] - The Group maintained a stable balance sheet with a cash balance of HK$145.2 million and no bank loans as of December 31, 2023[49] - The total equity of the Group as of December 31, 2023, was approximately HK$813.3 million, down from HK$850.3 million in 2022[71] - Cash and cash equivalents amounted to approximately HK$145.2 million as of December 31, 2023, an increase from HK$136.8 million in 2022[71] - The Group had no bank loans or other financing arrangements for the year ended December 31, 2023, indicating a strong financial position[68] Customer and Market Insights - The US market represented 87% of total product sales in 2023, an increase from 85% in 2022[35] - The company serves over 300 customers across various industries, including telecommunications and medical equipment[39] - The largest customer accounted for 18% of the Group's total sales[108] - The aggregate of the five largest customers represented 57% of total sales[108] Management and Governance - The Company has a strong management team with over 20 years of experience in various fields, including finance and operations[99][100] - The Group's future success relies significantly on the contributions of its management team and technical personnel[131] - The Company has confirmed compliance with the connected transactions requirements under Chapter 14A of the Listing Rules, ensuring transactions are conducted on terms no less favorable than those available to independent third parties[190] Corporate Governance and Compliance - The Group strictly complies with applicable laws and regulations impacting its operations[140] - The financial statements for the year ended December 31, 2023, have been audited and presented[104] - The directors do not recommend the payment of a final dividend for 2023, consistent with 2022[114] - The Group's liquidity position, working capital, and future capital needs are considered before declaring dividends[115] Employee and Operational Insights - The Group employed approximately 910 personnel globally as of December 31, 2023, with a significant presence in the PRC and overseas[73] - The Group values its employees as one of its greatest strengths and strives to provide equal opportunities[139] - The Group provides a defined contribution retirement scheme under the Mandatory Provident Fund Scheme, requiring both employer and employee contributions of 5% of relevant income[195] Future Outlook and Strategy - The company aims to expand its global presence to enhance proximity to its customer base and participate in relevant markets[40] - Datronix is diversifying into consumer electronics, including energy-saving products, to broaden its product line and address market demands[60][64] - The Group operates in cyclical markets sensitive to economic conditions, which may cause fluctuations in operating results[130] Shareholder Information - As of December 31, 2023, Mr. Siu Paul Y. holds 231,412,000 corporate interests, representing 72.32% of the issued share capital of the company[165][171] - The company has no management contracts concerning the administration of its business during the year[159] - No substantial shareholders were reported other than the directors or chief executives as of December 31, 2023[173]

2023年全年業績 連達科技控股 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，且表 明不會就本公佈全部或任何部分內容或因倚賴該等內容而引致之任何損失承擔任何責任。 DATRONIX HOLDINGS LIMITED 連達科技控股有限公司* （於百慕達註冊成立之有限公司） ( 股份代號： 889 ） 截至 2023 年 12 月 31 日止年度之全年業績公佈 連達科技控股有限公司（「本公司」）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 12 月 31 日止年度之經審核綜合業績連同 2022 年同期的比較數字如下： 綜合損益及其他全面收益表 截至 2023 年 12 月 31 日止年度 | | | 2023 年 | 2022 年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 營業額 | 5 | 222,427 | 262,424 | | 銷售成本 | | (148,694) | (181,751) | | 毛利 | | 73,733 | 80,673 | ...

Customer Base and Market Position - The Group's customer base exceeds 300, including manufacturers in telecommunications, data processing, automotive, and medical equipment sectors[24] - The Group focuses on high-end magnetic components, offering both customized and standard products[23] - The Group has established strong business relationships with customers, which is a key factor in its success[31] - The Group's reputation for high quality and reliability is a significant asset in attracting and retaining customers[31] - The barriers to entry for competitors in the magnetics industry are considered very high, providing a protective advantage for the Group[31] - The Group is positioned to grow due to increasing demand for high-reliability products in the U.S. and Europe[31] Financial Performance - Datronix reported revenue of HK$110.2 million for the first half of 2023, a decrease of 13% compared to the same period in 2022[33] - Gross profit increased by 27% to HK$30.3 million, with a gross margin of 27%, up from 19% in the previous year[45] - Operating loss improved to HK$12.5 million, an improvement of HK$5.4 million from the first half of 2022[34] - Net loss for the first half of 2023 was HK$14.0 million, an improvement of HK$4.7 million compared to the same period in 2022[34] - Revenue for the six months ended June 30, 2023, was HK$110,233,000, a decrease of 13.4% compared to HK$127,261,000 in the same period of 2022[64] - Gross profit increased to HK$30,254,000, representing a gross margin of 27.5%, compared to HK$23,731,000 in 2022[64] - Loss for the period attributable to owners of the Company was HK$13,978,000, an improvement from a loss of HK$18,664,000 in the prior year, indicating a reduction of 25.5%[64] - Total comprehensive income for the period was HK$19,936,000, down from HK$31,111,000 in the same period last year[64] Segment Performance - The communication segment sales decreased by 22% to HK$21.9 million, contributing 20% of the Group's total revenue[35] - Data processing segment sales increased by 20% to HK$21.6 million, also contributing 20% of the Group's revenue[36] - Industrial application segment sales decreased by 30% to HK$34.0 million, contributing 30% of the Group's total revenue[37] - Revenue from external customers decreased to HK$109,930,000 in the first half of 2023, down 13.4% from HK$127,083,000 in the same period of 2022[92] - Revenue from the United States decreased to HK$85,776,000 in 2023 from HK$109,754,000 in 2022, a decline of 21.8%[92] Cash Flow and Assets - As of June 30, 2023, the Group had a cash balance of HK$140.7 million with no bank loans issued[39] - Net cash from operating activities for the six months ended June 30, 2023, was HK$11,248,000, a significant improvement from a cash outflow of HK$28,306,000 in the prior year[72] - The net cash used in investing activities was HK$4,160,000 for the six months ended June 30, 2023, compared to HK$9,107,000 in the same period of 2022[72] - The cash and cash equivalents at the end of the period increased to HK$140,681,000 from HK$136,772,000 at the beginning of the period[72] - Current assets decreased to HK$282,156,000 from HK$293,823,000 as of December 31, 2022, reflecting a decline of 4.0%[66] - Net current assets were HK$256,889,000, down from HK$272,040,000 at the end of 2022, indicating a decrease of 5.5%[66] - Non-current assets totaled HK$626,608,000, slightly down from HK$633,258,000 as of December 31, 2022[66] Equity and Dividends - The Group maintained a total equity of approximately HK$830.3 million as of June 30, 2023[48] - Total equity decreased to HK$830,342,000 from HK$850,278,000 at the end of 2022, reflecting a decline of 2.3%[67] - As of June 30, 2023, the total equity attributable to owners of the Company is HK$830,342,000, a decrease from HK$850,278,000 as of January 1, 2023[71] - The Company paid dividends of HK$3,200,000 during the period[71] - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2023, compared to HK$3,200,000 in 2022[139] Compliance and Governance - The company has complied with the Code on Corporate Governance Practices throughout the accounting period, with some deviations noted regarding the roles of chairman and CEO[149][150] - The audit committee has reviewed the unaudited interim results and discussed the financial reporting process and internal control system of the group[148] - All directors confirmed compliance with the Model Code for Securities Transactions by Directors throughout the review period[160][161] - The roles of chairman and CEO are held by the same individual, which the board believes provides strong and consistent leadership[150] - Non-executive directors are subject to retirement by rotation and re-election at the annual general meetings according to the company's bye-laws[151]

2023年中期業績 連達科技控股 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依賴該等內容而引致之任何損失承擔任何責任。 d DATRONIX HOLDINGS LIMITED 連達科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號： 889） 截至 2023 年 6 月 30 日止 6 個月之中期業績公佈 連達科技控股有限公司（「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6月30日止6個月之未經審核簡明綜合中期財務報表，連同2022年之比較數字如下： 簡明綜合損益及其他全面收益表 截至2023年6月30日止6個月 截 至 6 月 3 0 日 止 6 個 月 2023年 2022年 (未經審核) (未經審核) 附註 千港元 千港元 營業額 3 110,233 127,261 銷售成本 (79,979) (103,530) 毛利 30,254 23,731 其他收入 3 3,880 3,168 分銷及銷售費用 (7,706) (8, ...

Financial Performance - Revenue for 2022 was HK$284.2 million, a decrease of 9.1% compared to HK$312.6 million in 2021[30] - Gross profit for 2022 was HK$80.7 million, representing a gross margin of 28.4%[30] - Loss attributable to owners of the company was HK$6.9 million in 2022, compared to a profit of HK$17.6 million in 2021[33] - Earnings per share for 2022 was a loss of 15.0 HK cents, down from a profit of 8.7 HK cents in 2021[35] - Net profit for 2022 was HK$27.9 million, a significant increase of HK$24 million from a loss of HK$3.8 million in 2021[75] - Operating profit increased to HK$28.2 million in 2022, compared to HK$6.9 million in 2021, primarily due to a fair value gain on investment property of HK$29.5 million[57] - The gross profit margin for 2022 was 30.7%, down from 35.1% in 2021[79] - Operating profit for 2022 was HK$28,200,000, significantly up from HK$6,900,000 in the previous year[79] Revenue Breakdown - The communication and networking segment accounted for 19% of revenue in 2022, down from 26% in 2021[40] - The communication segment's sales decreased by 21% to HK$50.7 million, contributing 19% of total revenue[59] - Data processing segment sales increased by 11% to HK$34.8 million, contributing 13% of total revenue[60] - Industrial application segment sales rose by 7% to HK$93.7 million, contributing 36% of total revenue[66] - High precision and reliability segment sales surged by 38% to HK$83.2 million, contributing 32% of total revenue[67] Market Presence - The US market represented 86% of product sales in 2022, a slight decrease from 87% in 2021[42] - The Group serves over 300 customers, focusing on high-end segments in telecommunications, data processing, and medical equipment[46] - The Group's product offerings include both standard and customized magnetic components tailored to customer specifications[45] Financial Position - Net assets as of 2022 were HK$864.1 million, slightly up from HK$860.8 million in 2021[38] - The total equity of the Group as of December 31, 2022, was approximately HK$850,300,000, compared to HK$878,200,000 in 2021[80] - Cash and cash equivalents were approximately HK$136,800,000 as of December 31, 2022, down from HK$208,200,000 in 2021[80] - As of December 31, 2022, Datronix had a cash balance of HK$136.7 million and no bank loans[58] - The Group had no bank loans or other borrowings as of December 31, 2022, indicating a strong financial position[80] Employee and Management - As of December 31, 2022, the Group employed approximately 1,114 personnel globally, with 600 in the PRC and 420 overseas[82] - The Group has implemented a staff education sponsorship program and provides training on operation systems and product development[82] - The Group's management team includes individuals with over 30 years of experience in operations and finance, contributing to strategic decision-making[108][109][110] - The Group's future success relies heavily on the contributions of its management team and technical personnel[141] Dividends and Shareholder Information - The Group did not recommend the payment of a final dividend for the year ended 31 December 2022, maintaining the total at HK$3,200,000, consistent with 2021[123] - The Company declared a final dividend of HKD 3,200,000 for the year ended December 31, 2022, maintaining the same amount as in 2021[124] - The Board considers factors such as current and future operations, liquidity position, and capital expenditure requirements before declaring dividends[125] - There were no changes in share capital during the year, and no share options were granted[151] - As of December 31, 2022, Mr. Siu Paul Y. holds a total of 231,412,000 shares, representing 72.32% of the issued share capital of the Company[171][178] - No substantial shareholders other than directors or chief executives were reported to have interests in the shares of the Company as of December 31, 2022[180] Compliance and Governance - The Company has independent non-executive directors with extensive experience in finance and corporate governance, enhancing oversight[102][104][106] - The Company emphasizes compliance with applicable laws and regulations that significantly impact its operations[150] - The Group has complied with the requirements under Chapter 14A of the Listing Rules for connected transactions[183] Contracts and Agreements - The Group entered into a new Datronix Master Supply Agreement with Datatronics Romoland, Inc. on October 18, 2019, superseding the previous agreement[184] - Total purchases made by DRI under the New Master Supply Agreement for the year ended December 31, 2022, was approximately HK$54,546,000, an increase from HK$44,524,000 in 2021, representing a growth of 22.8%[192][194] - The New Master Supply Agreement has a fixed term of three years starting from January 1, 2020, and is based on similar terms and conditions as the previous agreements[192][194] - The selling price of magnetic products required by DRI is determined based on a cost-plus approach with a mark-up margin, ensuring compliance with the Group's pricing policy[193][194] - The connected transactions were confirmed to be in the ordinary course of business and on terms no less favorable than those available to independent third parties[197][198] Other Information - The Group's business operates in cyclical markets sensitive to economic conditions, which may cause fluctuations in operating results[140] - The Group did not have any material contingent liabilities as of December 31, 2022[84] - There were no significant events affecting the Group after December 31, 2022[139] - The Group's annual report includes audited financial statements for the year ended 31 December 2022, providing transparency to stakeholders[113] - The Group has a capital commitment of HK$6.9 million for property, plant, and equipment as of year-end, up from HK$4.7 million in 2021[88] - The Company has not entered into any management contracts concerning the administration of the business during the year[165] - No existing or proposed service contracts with any member of the Group were reported, except for those mentioned[161] - There were no competing business interests among the Directors of the Company during the year under review[200]

2022年全年業績 連達科技控股 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，且 表明不會就本公佈全部或任何部分內容或因倚賴該等內容而引致之任何損失承擔任何責任。 DATRONIX HOLDINGS LIMITED 連達科技控股有限公司* （於百慕達註冊成立之有限公司） (股份代號：889） 截至 2022 年 12 月 31 日止年度之全年業績 連達科技控股有限公司（「本公司」）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 2022年12月31日止年度之經審核綜合業績連同2021年同期的比較數字如下： 綜合損益及其他全面收益表 截至2022年12月 31日止年度 2022年 2021年 附註 千港元 千港元 營業額 5 262,424 243,601 銷售成本 (181,751) (158,192) 毛利 80,673 85,409 其他收入 6 8,983 5,504 投資物業的估值收益 29,500 2,200 分銷及銷售費用 (18,200) (17,604) 行政費用 (72,740) (68,601) 財務費 ...