Company Overview - 威铖国际集团有限公司 is a comprehensive manufacturing service provider, primarily engaged in mold design and manufacturing, production of injection products, and electronic assembly components [4] - The company emphasizes customer satisfaction, quality, precision, and technological innovation, aiming to establish strong trade partnerships globally [4] - The service range has expanded from plastic molding and electronic assembly to high-end multimedia and high-tech communication products [4] Financial Performance - As of July 31, 2024, 威铖国际 reported total revenue of 56.044 million yuan, a year-on-year decrease of 26.69% [2] - The net profit attributable to the parent company was -9.502 million yuan, showing a year-on-year increase of 57.43% [2] - The gross profit margin stood at 12.15%, with a debt-to-asset ratio of 42.27% [2] Stock Performance - Over the past month, 威铖国际 has experienced a cumulative decline of 10.71%, and a year-to-date decline of 32.43%, underperforming the Hang Seng Index, which has increased by 22.22% [2] - The stock closed at 0.056 HKD per share on July 17, with a trading volume of 584,000 shares and a turnover of 30,800 HKD, reflecting a volatility of 12.0% [1] Valuation Metrics - Currently, there are no institutional investment ratings for 威铖国际 [3] - The company's price-to-earnings ratio is -12.07, ranking 137th in the industrial engineering sector, where the average TTM P/E ratio is 16.6 and the median is 3.41 [3] - Comparatively, other companies in the sector have P/E ratios such as 中国航天万源 at 0.32, 谊砾控股 at 0.35, and 亿都(国际控股) at 0.65 [3]

4月10日，截至港股收盘，恒生指数上涨2.06%，报20681.78点。威铖国际（01002.HK）收报0.069港元/ 股，上涨11.29%，成交量8000股，成交额528港元，振幅9.68%。 最近一个月来，威铖国际累计跌幅7.46%，今年来累计跌幅16.22%，跑输恒生指数1.02%的涨幅。 资料显示，威铖国际集团有限公司是一家提供综合性制造服务的企业,主要从事模具设计和制造,生产注 塑产品和电子装配组件。多年来,公司秉承客户至上、品质第一、精益求精、技术创新的宗旨,重视团队 精神,追求以人为本的管理理念,在全球范围内寻求与建立良好的贸易合作伙伴关系。公司的制造业服务 范围已从塑料成型,电子装配产品延伸到高端的多媒体产品和高科技含量的通讯产品。公司的目标是不 断地拓展业务,为公司的客户提供更优质的产品和服务。珠海威士茂通过一站式的制造服务与完善的物 流系统,为客户提供一个具有吸引力、垂直统一管理的解决方案。这一战略,为公司的客户提供供应链一 体化解决方案,让公司的客户最大限度地参与竞争,赢得市场份额。除了具备卓越的生产制造服务之外,威 铖国际集团还为旗下员工提供一个舒适温馨的办公生活环境,确保每位员工住 ...

Financial Performance - Revenue for the six months ended January 31, 2024, was RMB 36,684,000, an increase of 2.4% compared to RMB 35,830,000 for the same period in 2023[11]. - Gross profit decreased to RMB 3,461,000, down 3.6% from RMB 3,591,000 year-on-year[11]. - Operating loss for the period was RMB 17,162,000, compared to a loss of RMB 8,166,000 in the previous year, indicating a significant decline in operational performance[11]. - Net loss attributable to the owners of the company was RMB 6,179,000, an improvement from a loss of RMB 8,397,000 in the same period last year[11]. - The company reported a total comprehensive loss of RMB 8,397,000 for the period ending January 31, 2023, compared to a loss of RMB 6,179,000 for the same period in 2024, indicating a worsening financial performance[23]. - The company reported a net financial expense of RMB (272) thousand, an improvement from RMB (464) thousand in the previous year[50]. - The loss before income tax for the six months ended January 31, 2024, was RMB 272,000, down 41.3% from RMB 464,000 in the previous year[56]. - The basic and diluted loss per share for the six months ended January 31, 2024, was RMB 0.27, an improvement from RMB 0.36 in the same period of 2023[67]. - The company reported a net loss of RMB 6,180,000, an improvement from a loss of RMB 8,400,000 in the same period last year[111]. Assets and Liabilities - Total assets as of January 31, 2024, were RMB 310,487,000, down from RMB 331,707,000 as of July 31, 2023[17]. - Cash and cash equivalents decreased to RMB 77,770,000 from RMB 85,457,000, reflecting a reduction in liquidity[17]. - Total liabilities decreased to RMB 37,364,000 from RMB 52,405,000, indicating improved financial stability[20]. - The company’s total equity decreased from RMB 301,955,000 on August 1, 2022, to RMB 279,302,000 on August 1, 2023, indicating a decline in shareholder value[23]. - The group’s cash and cash equivalents decreased from RMB 85,457,000 as of July 31, 2023, to RMB 77,770,000 as of January 31, 2024[89]. - Total receivables and other receivables, deposits, and prepayments decreased from RMB 26,226,000 as of July 31, 2023, to RMB 15,722,000 as of January 31, 2024[81]. - Accounts payable decreased from RMB 15,948,000 as of July 31, 2023, to RMB 6,385,000 as of January 31, 2024[94]. - The group recorded a reversal of impairment of RMB 9,179,000 for its investment in an associate due to stable growth in performance[86]. Revenue Segmentation - Revenue for the six months ended January 31, 2024, was RMB 36,684 thousand, a slight increase from RMB 35,830 thousand for the same period in 2023, representing a growth of approximately 2.4%[45]. - The revenue breakdown by segment shows that the Plastic Injection Molding segment generated RMB 35,655 thousand, up from RMB 28,191 thousand, indicating a growth of approximately 26.5%[45]. - The Assembly of Electronic Products segment reported revenue of RMB 895 thousand, down from RMB 5,900 thousand, reflecting a decline of approximately 84.8%[45]. - The plastic injection molding segment reported revenue of RMB 35,660,000, up RMB 7,470,000 or 26.50% from RMB 28,190,000 in the previous year[112]. - The assembly of electronic products segment saw a significant revenue drop of RMB 5,010,000 or 84.92%, from RMB 5,900,000 to RMB 890,000[113]. Operational Efficiency and Strategy - The company plans to focus on expanding its market presence and enhancing product development in the upcoming periods[36]. - Management indicated ongoing efforts to improve operational efficiency and reduce costs in response to the current market challenges[36]. - The company plans to streamline operations and improve financial conditions by adopting a light-asset and cost model[124]. Cash Flow and Expenses - Cash flow from operating activities showed a net outflow of RMB 2,353,000 for the six months ending January 31, 2024, a significant decline from a net inflow of RMB 4,198,000 in the previous year[26]. - The company experienced a decrease in cash and cash equivalents, with a net decrease of RMB 7,687,000 for the period ending January 31, 2024, compared to an increase of RMB 16,985,000 in the same period last year[26]. - Operating expenses rose from RMB 16,380,000 to RMB 25,470,000, an increase of RMB 9,090,000 or 55.5%[111]. - General and administrative expenses increased by RMB 9,370,000 or 60.73%, from RMB 15,430,000 to RMB 24,800,000, primarily due to increased employee termination benefits[117]. - The total sales cost for the six months ended January 31, 2024, was RMB 33,223,000, an increase of 3.1% from RMB 32,239,000 in the same period of 2023[57]. Investments and Acquisitions - A conditional agreement was signed to acquire approximately 43.29% of VS Industry Vietnam Joint Stock Company for HKD 69,000,000, which will increase the company's indirect ownership to about 62.03%[107]. - As of January 31, 2024, the company's investment in VS Industry Vietnam Joint Stock Company (VS Vietnam) is valued at approximately RMB 21,970,000, representing 7.08% of the total assets[131]. - The initial investment cost in VS Vietnam was approximately RMB 31,010,000, with the company holding 18.74% of the issued share capital[130]. - The company has no plans for significant investments or acquisitions other than the disclosed acquisition of VS Vietnam[132]. Human Resources - The company had 45 employees as of January 31, 2024, down from 160 employees as of July 31, 2023[138]. - The company’s human resources expenses for the period amounted to RMB 18,040,000, an increase from RMB 12,010,000 in the previous year, primarily due to increased employee termination benefits[138]. Compliance and Governance - The company has complied with the corporate governance code, except for the separation of roles between the chairman and the CEO, which is currently held by the same individual[151]. - The company has adopted a securities trading code for its directors and senior management, ensuring compliance with the relevant listing rules[152].

Revenue and Profitability - Revenue for the six months ended January 31, 2024, was RMB 36,684,000, an increase of 2.4% compared to RMB 35,830,000 for the same period in 2023[4] - Gross profit decreased to RMB 3,461,000, down 3.6% from RMB 3,591,000 year-on-year[4] - Other income increased significantly to RMB 4,298,000, up 80% from RMB 2,385,000 in the previous year[4] - Operating loss widened to RMB 17,162,000 compared to RMB 8,166,000 in the same period last year[4] - Loss attributable to owners of the company was RMB 6,179,000, an improvement from RMB 8,397,000 in the previous year[4] - The company reported a basic and diluted loss per share of RMB 0.27, an improvement from RMB 0.36 in the previous year[4] - The company recorded a loss of RMB 6,180,000, an improvement from a loss of RMB 8,400,000 in the same period last year[42] Segment Performance - The revenue breakdown shows that the plastic injection molding segment generated RMB 35,655,000, up from RMB 28,191,000, indicating a growth of 26.5%[20] - The assembly of electronic products segment saw a significant decline in revenue, dropping to RMB 895,000 from RMB 5,900,000, a decrease of 84.8%[20] - The reported segment profit for the plastic injection molding division was RMB 645,000, compared to a loss of RMB 261,000 in the previous year, showing a turnaround[20] - Revenue from the plastic injection molding segment increased by RMB 7,470,000 or 26.50% to RMB 35,660,000, driven by increased sales orders from an existing customer in China[43] - Revenue from the assembly of electronic products segment decreased by RMB 5,010,000 or 84.92% to RMB 890,000, primarily due to a decline in orders from a customer in Hong Kong[44] Assets and Liabilities - Total assets decreased to RMB 310,487,000 from RMB 331,707,000 as of July 31, 2023[6] - Total liabilities reduced to RMB 37,364,000 from RMB 52,405,000 as of July 31, 2023[8] - Total assets for the reporting segments decreased to RMB 92,050,000 from RMB 131,686,000, a decline of 30%[23] - Total liabilities for the reporting segments also decreased to RMB 4,391,000 from RMB 11,004,000, a reduction of 60%[23] - The company’s cash and cash equivalents as of January 31, 2024, were RMB 77,770,000, down from RMB 85,460,000 as of July 31, 2023[55] - The net current assets of the company were RMB 57,100,000 as of January 31, 2024, compared to RMB 69,200,000 as of July 31, 2023[55] Expenses - Operating expenses rose significantly from RMB 16,380,000 to RMB 25,470,000, an increase of RMB 9,090,000 or 55.5%[42] - General and administrative expenses increased by RMB 9,370,000 or 60.73% to RMB 24,800,000, mainly due to increased employee termination benefits[48] - Human resources expenses increased to RMB 18,040,000 from RMB 12,010,000 year-on-year, primarily due to increased employee termination benefits[64] Investments and Acquisitions - The company has agreed to acquire 18,361,658 shares, approximately 43.29% of VS Industry Vietnam Joint Stock Company, for HKD 69,000,000, which will result in indirect ownership of about 62.03% post-acquisition[59] Foreign Exchange and Financial Management - The net financial expenses for the period were RMB 272,000, down from RMB 464,000, reflecting improved financial management[23] - The company reported a net foreign exchange gain of RMB 400,000 during the period, compared to RMB 690,000 in the previous year[61] - The company continues to monitor foreign exchange risks and aims to maintain them at acceptable levels[63] Corporate Governance and Compliance - The company has complied with the corporate governance code, except for a deviation regarding the separation of roles between the chairman and the CEO[70] - The company has adopted a securities trading code for directors and senior management, ensuring compliance with relevant regulations[71] Dividends and Shareholder Returns - The company did not declare any interim dividends for the reporting period ending January 31, 2024[34] - The board has proposed no dividend payment for the six months ending January 31, 2024, consistent with the previous year[65] Other Information - The company has not adopted any new accounting standards that would have a significant impact on the financial statements[11] - The company has not engaged in any purchase, redemption, or sale of its listed securities during the period[66] - No significant events affecting the company have occurred after the reporting date, aside from the major acquisition disclosed[68]

智通财经APP讯，威铖国际(01002)发布公告，于2024年2月21日，威铖控股与B&E订立买卖协议，威铖控股已有条件同意收购，而B&E已有条件同意出售销售股份(即目标公司已发行股本约43.29%)，代价为6900万港元。于完成日期，代价将以现金1200万港元偿付;及按发行价每股代价股份0.28港元配发及发行代价股份的方式偿付，每股代价股份的发行价0.28港元较股份于2024年2月21日(即买卖协议日期)在联交所所报收市价每股0.096港元溢价约191.67%。 完成将于所有先决条件获达成(或有效豁免)后第七个营业日(或威铖控股与B&E可能书面协定的任何其他日期)落实。 于本公佈日期，公司透过威铖控股间接拥有目标公司已发行股本约18.74%。于完成后，公司将透过威铖控股间接拥有目标公司已发行股本约62.03%。目标公司将成为公司的非全资附属公司，而其财务业绩将于公司的财务报表合併入账。 根据买卖协议，于完成后，威铖控股可全权酌情购买由B&E当时实益及全资拥有的目标公司全部余下已发行股份(即约1171万股股份，相当于本公布日期目标公司的已发行股本约27.61%)(即认购期权)。订约方将于完成时订立认购期权协议 ...

Financial Performance - The company reported a revenue of RMB 76,440,000 for the fiscal year, a decrease of 37.03% compared to RMB 121,400,000 in the previous year[22]. - Gross profit increased to RMB 11,510,000, with a gross margin of 15.06%, up from RMB 10,170,000 and a margin of 8.38% in the previous year[22]. - The company recorded a loss attributable to owners of RMB 22,320,000, an improvement from a loss of RMB 48,250,000 in the previous fiscal year[22]. - Total assets decreased to RMB 331,707,000, down from RMB 368,536,000 in the previous year[10]. - Total liabilities reduced to RMB 52,405,000, compared to RMB 66,581,000 in the previous year[10]. - The company’s net cash/borrowings position was RMB (50,349,000), indicating a net debt situation[10]. - The company did not declare any dividends for the fiscal year, consistent with the previous year[23]. Revenue Breakdown - Revenue from plastic injection molding accounted for 68.35% of total revenue, while assembly of electronic products and mold design contributed 26.19% and 5.46%, respectively[29]. - The plastic injection molding segment recorded revenue of RMB 52,250,000, a decrease of RMB 36,660,000 or 41.23% compared to RMB 88,910,000 in the previous fiscal year, primarily due to reduced sales orders from two existing customers in China[30]. - The assembly electronics segment generated revenue of RMB 20,020,000, down RMB 9,410,000 or 31.97% from RMB 29,430,000 in the previous fiscal year, mainly due to a customer diversifying its supply chain and reducing orders from China[31]. - The mold design and manufacturing segment saw an increase in revenue to RMB 4,170,000, up RMB 1,110,000 or 36.27% from RMB 3,060,000 in the previous fiscal year, attributed to increased sales orders from an existing customer[32]. Cost Management - Selling expenses decreased by RMB 1,550,000 or 48.28% to RMB 1,660,000 from RMB 3,210,000 in the previous fiscal year, primarily due to reduced freight costs[35]. - General and administrative expenses decreased by RMB 5,900,000 or 17.01% to RMB 28,790,000 from RMB 34,690,000 in the previous fiscal year, mainly due to reduced depreciation and human resource costs[36]. - Net financial expenses decreased by 21.55% to RMB 910,000 from RMB 1,160,000 in the previous fiscal year, primarily due to a reduction in interest-bearing borrowings[37]. Operational Efficiency - The company aims to optimize the utilization of existing properties and equipment, including leasing idle facilities[24]. - The group has no significant investments, acquisitions, or disposals planned, focusing instead on streamlining operations and exploring new market opportunities to enhance revenue streams[43]. - The group continues to monitor foreign exchange risks to maintain them at acceptable levels[49]. Employee Management - As of July 31, 2023, the group had a total of 160 employees, a decrease from 253 employees in 2022, resulting in a reduction of human resources expenses to RMB 20,580,000 from RMB 35,430,000 in the previous fiscal year[50]. - Employee turnover rate decreased from 50.20% in FY2022 to 37.70% in FY2023[108]. - Employee turnover rate for males dropped from 48.41% in FY2022 to 34.09% in FY2023, while for females it decreased from 51.95% to 41.60%[108]. - Average training hours per employee exceeded 2 hours during the reporting period, with a focus on continuous learning and development[92]. Environmental Initiatives - The company has invested RMB 80,000,000 in renewable energy, specifically solar energy, generating over 8,455,960 kWh of electricity during the reporting period[73]. - Solar energy now accounts for over 10% of the company's total electricity consumption in production processes[73]. - The company has implemented an environmental management system compliant with international standards, achieving ISO14001:2015 certification[72]. - The company has adopted a waste management program promoting the "5Rs" principle, focusing on replacement, reduction, reuse, recovery, and recycling[72]. - Total greenhouse gas emissions decreased from 4,049 tons CO2 equivalent in FY2021/22 to 2,634 tons CO2 equivalent in FY2022/23, a reduction of 34.91%[87]. Governance and Compliance - The company has adhered to the corporate governance code, with the exception of certain provisions, including the separation of roles between the Chairman and the CEO[135]. - The board held four meetings during the fiscal year ending July 31, 2023, with all executive directors attending all meetings[143]. - The company has established a comprehensive regulatory compliance framework to ensure adherence to relevant laws and regulations[105]. - The board confirmed that there were no significant risks or internal control weaknesses identified during the fiscal year ending July 31, 2023[174]. Community Engagement - The company actively engages in community investment and supports various social welfare activities through its charitable foundation[104]. - The company has not reported any significant non-compliance issues related to environmental, employment, or operational practices during the reporting period[105].

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，並明確表示概不會就因本公佈全部或部分內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 V.S. INTERNATIONAL GROUP LIMITED 威 鋮 國 際 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1002） 截至二零二三年七月三十一日止財政年度之 年度業績公佈 摘要 • 收入減少37.03%至人民幣76,440,000元； • 本公司擁有人應佔年內虧損為人民幣22,320,000元； • 每股基本虧損為人民幣0.97分。 威鋮國際集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬 公司（統稱「本集團」）截至二零二三年七月三十一日止財政年度之綜合業績（根據香港財務 報告準則（「香港財務報告準則」）編製），連同上個財政年度之比較數字。 ...

Financial Performance - Revenue for the six months ended January 31, 2023, was RMB 35,830,000, a decrease of 58% compared to RMB 85,583,000 for the same period in 2022[10] - Gross profit for the same period was RMB 3,591,000, down 64.8% from RMB 10,201,000 in 2022[10] - Operating loss for the six months was RMB 8,166,000, an improvement from a loss of RMB 9,552,000 in the previous year[10] - Net loss attributable to owners of the company was RMB 8,397,000, compared to RMB 7,821,000 in the prior period, reflecting a 7.4% increase in losses[10] - Basic and diluted loss per share for the period was RMB 0.36, compared to RMB 0.34 in the previous year[10] - The company reported a total loss of RMB 8,397 thousand for the period ending August 1, 2022, compared to a loss of RMB 7,821 thousand for the previous period, reflecting a 7.3% increase in losses[21] - The group reported a pre-tax loss of RMB 8,397,000 for the six months ended January 31, 2023, compared to RMB 7,821,000 in 2022, resulting in a basic and diluted loss per share of RMB 0.36[69] - The company reported a loss of RMB 8,400,000, compared to a loss of RMB 7,820,000 in the same period last year[113] Revenue Breakdown - Revenue from the plastic injection molding segment was RMB 28,191,000, down 50% from RMB 56,520,000 year-over-year[48] - The electronic assembly segment generated revenue of RMB 5,900,000, a decline of 78% from RMB 26,860,000 in the previous year[48] - The mold design and manufacturing segment reported revenue of RMB 1,739,000, down 21% from RMB 2,203,000 year-over-year[48] - Revenue from mainland China was RMB 29,642,000, down 52% from RMB 61,729,000 in the previous year[54] - Revenue from the plastic injection molding business was RMB 28,190,000, down RMB 28,330,000 or 50.12% from RMB 56,520,000[114] - Revenue from the assembly of electronic products was RMB 5,900,000, a decrease of RMB 20,960,000 or 78.03% from RMB 26,860,000[115] Assets and Liabilities - Total assets as of January 31, 2023, were RMB 354,328,000, down from RMB 368,536,000 as of July 31, 2022, representing a decrease of 3.8%[15] - Total liabilities decreased to RMB 60,770,000 from RMB 66,581,000, a reduction of 8.7%[18] - The carrying amount of property, plant, and equipment as of January 31, 2023, was RMB 201,835,000, compared to RMB 209,655,000 as of July 31, 2022[73] - Deferred tax liabilities decreased to RMB (920,000) as of January 31, 2023, from RMB (2,325,000) in 2022[66] - Total contract assets decreased significantly from RMB 598,000 as of July 31, 2022, to RMB 47,000 as of January 31, 2023, indicating a decline of approximately 92.1%[79] - Accounts receivable decreased from RMB 18,465,000 as of July 31, 2022, to RMB 10,474,000 as of January 31, 2023, representing a reduction of about 43.3%[82] - The net amount of other receivables, deposits, and prepayments decreased from RMB 22,877,000 as of July 31, 2022, to RMB 17,699,000 as of January 31, 2023, a decline of approximately 22.6%[82] - Inventory total decreased from RMB 29,459,000 as of July 31, 2022, to RMB 25,861,000 as of January 31, 2023, reflecting a decrease of about 12.1%[90] - Total accounts payable decreased from RMB 27,589,000 as of July 31, 2022, to RMB 21,744,000 as of January 31, 2023, indicating a decline of about 21.2%[97] Cash Flow - The net cash generated from operating activities for the six months ended January 31, 2023, was RMB 4,198 thousand, a decrease of 70.8% compared to RMB 14,386 thousand for the same period in 2022[24] - The net cash generated from investing activities increased significantly to RMB 7,744 thousand in the first half of 2023, compared to RMB 1,088 thousand in the same period of 2022, representing a growth of approximately 610%[24] - The net cash from financing activities showed a positive change, generating RMB 5,043 thousand in the first half of 2023, compared to a cash outflow of RMB 8,343 thousand in the same period of 2022[24] - The cash and cash equivalents increased to RMB 85,591 thousand as of January 31, 2023, up from RMB 50,327 thousand as of January 31, 2022, indicating a year-over-year increase of approximately 70%[24] - As of January 31, 2023, the group's cash and cash equivalents, along with restricted bank balances, amounted to RMB 85,590,000, an increase from RMB 74,610,000 as of July 31, 2022[129] Operational Focus and Strategy - The company is focused on improving operational efficiency and exploring new market opportunities in the upcoming periods[8] - The company continues to engage in the manufacturing and sales of plastic injection molded products and electronic assembly, indicating ongoing operational focus[27] - The company plans to streamline operations and improve financial stability by adopting a light-asset and cost model[126] - The group has no significant investments, acquisitions, or disposals planned, focusing instead on streamlining operations and improving financial conditions[133] - The group will continue to monitor foreign exchange risks and ensure they remain at acceptable levels[137] Governance and Compliance - The company has adhered to the corporate governance code, with a noted deviation regarding the roles of the Chairman and CEO[156] - The company has maintained compliance with the securities trading code, with no known violations by directors during the reporting period[157] - The company’s governance structure will be regularly reviewed for effectiveness[156] - The company has not disclosed any significant contracts involving directors with substantial interests during the review period[152] Employee and Human Resources - The group had a total of 193 employees as of January 31, 2023, down from 253 employees as of July 31, 2022, leading to a reduction in human resources costs to RMB 12,010,000 from RMB 22,040,000[138]

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，概不會就因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。 V.S. INTERNATIONAL GROUP LIMITED 威 鋮 國 際 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1002） 截至二零二三年一月三十一日止六個月之中期業績公佈 緒言 威鋮國際集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司及其附屬公司（統稱 「本集團」）截至二零二三年一月三十一日止六個月之未經審核綜合業績，有關中期業績已由董事會之 審核委員會（「審核委員會」）審閱。 ...

Financial Performance - The company's revenue for the fiscal year ended July 31, 2022, was RMB 121.4 million, a decrease of 52.62% from RMB 256.2 million in the previous fiscal year[28]. - Gross profit fell from RMB 54.31 million to RMB 10.17 million, with a gross margin decline from 21.20% to 8.38%[28]. - The company recorded a loss attributable to owners of RMB 48.25 million, compared to a loss of RMB 5.61 million in the previous fiscal year[28]. - Total assets decreased to RMB 368.54 million in 2022 from RMB 491.96 million in 2021[13]. - Total equity amounted to RMB 301.96 million in 2022, down from RMB 350.80 million in 2021[13]. - The company did not recommend any dividend for the fiscal year, consistent with the previous year[29]. - Revenue from the plastic injection molding business was RMB 88,910,000, a decline of RMB 65,190,000 or 42.30% from RMB 154,100,000 in the previous year[37]. - The assembly electronic products segment saw revenue drop to RMB 29,430,000, down RMB 66,300,000 or 69.26% from RMB 95,730,000 last year[38]. - The mold design and manufacturing segment reported revenue of RMB 3,060,000, a decrease of RMB 3,310,000 or 51.96% from RMB 6,370,000 in the previous year[39]. - Other net losses amounted to RMB 26,100,000, significantly higher than last year's RMB 7,480,000, primarily due to impairment losses on property, plant, and equipment[40]. Operational Adjustments - The company plans to streamline operations and reduce leverage to improve financial stability amid ongoing economic uncertainties[30]. - Capital expenditures for the year were RMB 257,000, a significant decrease from RMB 7.35 million in the previous year[13]. - The company aims to adopt a light-asset and cost model to enhance operational flexibility and minimize adverse impacts on business operations[30]. - The net debt position was RMB (37.19) million in 2022, compared to RMB (1.79) million in 2021, indicating a shift towards a more leveraged position[13]. - The group had no significant investments, acquisitions, or disposals during the fiscal year, focusing instead on streamlining operations and improving financial conditions[60]. Cost Management - Selling expenses decreased by RMB 2,690,000 or 45.59% to RMB 3,210,000 from RMB 5,900,000 last year[48]. - General and administrative expenses were RMB 34,690,000, down RMB 10,380,000 or 23.03% from RMB 45,070,000 in the previous year[49]. - Financial expenses decreased by 79.68% to RMB 1,160,000 from RMB 5,710,000 last year, mainly due to reduced interest-bearing borrowings[50]. Environmental Initiatives - The company has invested RMB 80,000,000 in renewable energy, specifically solar energy, during the reporting period[87]. - Solar panels generated over 8,773,148 kWh of electricity, with 1,757,993 kWh consumed in production and the remainder sold to the local grid[87]. - Approximately 20% of the electricity consumed in the company's production process is provided by solar energy[87]. - The company has achieved ISO 14001:2015 certification for its environmental management system during the reporting period[86]. - The company actively implements emission control measures, including the use of activated carbon filters to absorb toxic gases from welding processes[86]. - The company promotes a waste management program based on the "5Rs" principle: Replace, Reduce, Reuse, Recover, and Recycle[86]. - The company is committed to achieving carbon neutrality, aligning with government targets for carbon reduction[85]. Employee Welfare and Safety - The company emphasizes employee health, safety, and diversity as part of its corporate social responsibility initiatives[82]. - The average training hours per employee exceeded 12 hours during the reporting period, with new hires required to complete at least 24 hours of safety and operational training[106]. - The company has implemented a competitive compensation package, including social security and housing funds, in compliance with local minimum wage regulations[98]. - The company has established a halal kitchen and designated dining areas for Muslim employees, providing additional holidays for religious observances[99]. - During the COVID-19 pandemic, the company enhanced hygiene measures in employee dormitories and work areas, including deep cleaning and health monitoring[103]. - The company has a zero-tolerance policy for discrimination and harassment, promoting diversity and equal opportunities in the workplace[99]. - The company has invested in automation technologies to improve occupational health and safety, reducing manual labor and associated risks[102]. Corporate Governance - The company is committed to maintaining high standards of corporate governance and complies with the listing rules of the stock exchange[146]. - The board believes that the commitment to corporate governance is crucial for the development of the group and enhancing shareholder value[146]. - The company has adopted a securities trading code for directors and senior management, ensuring compliance with the standards set out in the listing rules[148]. - The roles of the chairman and the CEO are held by different individuals, with the chairman also overseeing strategic planning and business operations[147]. - The company has confirmed that all directors complied with the securities trading code during the fiscal year ending July 31, 2022[148]. - The board of directors held four meetings during the fiscal year ending July 31, 2022, to review and approve the corporate strategy and interim performance for the six months ending January 31, 2022[157]. - The company has established a diversity policy for the board, aiming for at least 40% of board members to be non-executive or independent non-executive directors[174]. Community Engagement - The company donated RMB 10,000 to support charitable activities in Zhuhai, including educational initiatives[119]. - The company encourages employee participation in community service and has organized voluntary blood donation activities[119].