C.BANNER(01028)

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千百度(01028) - 董事会会议通告
2025-08-18 08:36
C.banner International Holdings Limited 千百度國際控股有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示,概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 主 席 陳奕熙 中 國,二 零 二 五 年 八 月 十 八 日 (於百慕達註冊成立之有限公司) (股份代號:1028) 董事會會議通告 千 百 度 國 際 控 股 有 限 公 司(「本公司」)董 事 會(「董事會」)謹 此 宣 佈,本 公 司 將 於 二 零 二 五 年 八 月 二 十 八 日(星 期 四)舉 行 董 事 會 會 議,藉 以(其 中 包 括)考 慮 及 批 准本公司及其附屬公司截至二零二五年六月三十日止六個月的中期業績及其 發 佈,並 考 慮 派 發 中 期 股 息(如 有)。 承董事會命 千百度國際控股有限公司 於 本 公 告 日 期,本 公 司 執 行 董 事 為 陳 奕 熙 先 生、袁 振 華 先 生、吳 維 明 先 生 及 ...
千百度上半年预亏1.4亿元-1.45亿元
Bei Jing Shang Bao· 2025-08-08 14:15
Group 1 - The company, Qianbai Du, announced an expected net loss attributable to shareholders of approximately 140 million to 145 million yuan for the six months ending June 30, 2025 [1] - In contrast, the company reported a profit attributable to shareholders of 52.414 million yuan for the six months ending June 30, 2024 [1]
千百度(01028.HK)发盈警 预期中期股东应占净亏损约1.4亿元至1.45亿元 同比盈转亏
Jin Rong Jie· 2025-08-08 10:13
千百度(01028.HK)发布公告,预期集团截至2025年6月30日止6个月将取得股东应占净亏损约人民币1.4 亿元至人民币1.45亿元,而截至2024年6月30日止6个月股东应占溢利则为人民币5241.4万元。 本文源自:金融界AI电报 ...
千百度(01028) - 盈利警告
2025-08-08 09:39
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司(「聯交所」)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 就 因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承 擔 任 何 責 任。 C.banner International Holdings Limited 千百度國際控股有限公司 (於百慕達註冊成立之有限公司) (股份代號:1028) 本 公 告 乃 由 千 百 度 國 際 控 股 有 限 公 司(「本公司」,連 同 其 附 屬 公 司 稱 為「本 集 團」)根 據 聯 交 所 證 券 上 市 規 則 第13.09條及香港法例第571章證券及期貨條例第 XIVA部 作 出。 本 公 司 董 事 會(「董事會」)謹 此 知 會 本 公 司 股 東(「股 東」)及 本 公 司 潛 在 投 資 者, 根據董事會對本集團未經審核的綜合管理帳目及其他目前可得資料作出之初 步 評 估,預 期 本 集 團 截 至2025年6月30日止六個月將錄得股東應佔淨虧損約 ...
千百度(01028) - 截至二零二五年七月三十一日止月份之股份发行人的证券变动月报表
2025-08-04 06:16
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) | 01028 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | USD | | 0.015 USD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | USD | | 0 | | 本月底結存 | | 20,000,000,000 | USD | | 0.015 USD | | 300,000,000 | 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: 千百度國際控股有限公司 呈交日期: 2025年8月4日 本月底法定/註冊股本總額: USD 300,000,000 第 1 頁 ...
601028,主动退市!下周二摘牌
Zheng Quan Shi Bao· 2025-05-20 14:08
Core Viewpoint - Yulong Co., Ltd. has voluntarily decided to terminate its stock listing on the Shanghai Stock Exchange, with the delisting date set for May 27, 2025, marking another case of voluntary delisting in the A-share market [1][2][5]. Group 1: Delisting Announcement - On May 20, 2025, Yulong Co., Ltd. received a decision from the Shanghai Stock Exchange regarding the termination of its stock listing [4]. - The company will officially delist on May 27, 2025 [6]. Group 2: Voluntary Delisting Process - Yulong Co., Ltd. opted for voluntary delisting rather than being forced to delist, as approved by a resolution at the company's second extraordinary general meeting on April 7, 2025 [5]. - The company submitted an application to withdraw its stock from trading on the Shanghai Stock Exchange on April 25, 2025, in accordance with relevant stock exchange rules [5]. Group 3: Transition to Alternative Trading System - After delisting, Yulong Co., Ltd.'s stock will transition to the National Equities Exchange and Quotations (NEEQ) system for continued trading [6]. - The company has appointed Zhongtai Securities Co., Ltd. as the sponsor to facilitate the transfer of shares and manage the delisting process [6]. Group 4: Cash Option for Shareholders - Yulong Co., Ltd. has provided a cash option for shareholders at a price of 13.20 yuan per share, with approximately 4.49 million shares being effectively declared during the cash option application period [7]. Group 5: Context of Voluntary Delisting in A-share Market - Voluntary delisting cases have been rare in the A-share market, with Yulong Co., Ltd. being one of the few recent examples, alongside Yaxing Bus Co., Ltd. and Jingwei Textile Machinery Co., Ltd. [8][9].
千百度(01028) - 2024 - 年度财报
2025-04-28 10:07
Financial Performance - Revenue for the year ended December 31, 2024, was RMB 1,391,552, a decrease of 9.6% from RMB 1,539,942 in 2023[27]. - Gross profit for 2024 was RMB 786,889, down from RMB 871,436 in 2023, resulting in a gross profit margin of 56.5%[27]. - Profit before income tax decreased to RMB 68,400 in 2024 from RMB 95,156 in 2023[27]. - Profit for the year attributable to owners of the Company increased to RMB 48,247 in 2024 from RMB 20,830 in 2023[27]. - Basic and diluted earnings per share for 2024 were both 2.32 RMB cents, compared to 1.00 RMB cent in 2023[27]. - The net profit margin for 2024 improved to 3.5%, up from 1.4% in 2023[27]. Operational Efficiency - Average inventory turnover improved to 192.7 days in 2024 from 216.0 days in 2023[27]. - Average account receivable turnover increased to 43.0 days in 2024 from 35.9 days in 2023[27]. - Average payable turnover increased slightly to 73.2 days in 2024 from 71.2 days in 2023[27]. - The liquidity ratio for 2024 was 397.6, a slight decrease from 403.9 in 2023[27]. - The company is implementing a digital transformation plan to enhance efficiency in personnel and inventory management, starting in 2025[47]. - The company aims to increase gross profit and reduce inventory levels by 2025[52]. - The Group will continue to optimize its retail network and streamline store operations to avoid excessive inventory accumulation[189][192]. - The Company aims to improve single-store efficiency and control inventory, striving to increase same-store sales growth[200]. Market Trends and Growth Drivers - In 2024, China's GDP reached RMB 134,908.4 billion, marking a year-on-year growth of 5.0%[33]. - The footwear market in China has shown resilience, with increasing consumer demand for diversified and personalized products[34]. - The expansion of the middle class and demand for high-quality branded footwear are key drivers of market growth[37]. - E-commerce has opened new sales channels, significantly boosting sales, especially in second- and third-tier cities[38]. - Rising inflationary pressures are suppressing sales revenue and increasing inventory levels, impacting profitability[41]. - The government plans to implement policies to boost consumption and stabilize household spending, which is expected to enhance consumer market expansion[182][184]. - There are favorable conditions for sustained consumption growth, including stable employment and the expansion of new consumption scenarios[183]. Strategic Initiatives - The company aims to maintain its market leadership through a multi-brand strategy centered on its core brand, C.banner[45]. - The company is committed to innovation, quality, and service as core values to navigate the complex business environment[49]. - The company plans to develop five additional special systems for stores by 2025 to improve operational efficiency[50]. - The company will prioritize the creation of blockbuster products and enhance core products in 2025, shifting from a goods-oriented to a customer-centric approach[57]. - The company is exploring profit models for shopping mall stores, currently operating nearly 90 shopping mall stores, with plans to gradually increase this number[196]. - The Group has strengthened strategic cooperation with chain groups such as SHANSHAN, SASSEUR, and Bailian, planning to open more than 10 new outlet stores in 2025[199]. Corporate Governance and Compliance - The Group has complied with all relevant laws and regulations concerning labor rights, environmental protection, product safety, and health during the year[75]. - The Group is committed to providing a pleasant working environment and competitive remuneration packages to maintain a high employee retention rate[72]. - The Group has established long-term relationships with renowned international brands to ensure high-quality customer service[73]. - The Group's suppliers must meet specific assessment criteria and comply with anti-bribery policies[74]. - The Company is committed to maintaining high standards of corporate governance practices[163]. Shareholder Information - As of December 31, 2024, the Company had reserves available for distribution of approximately RMB584.7 million, up from approximately RMB189.4 million as of December 31, 2023[92]. - The Board did not recommend a final dividend for the year ended 31 December 2024, consistent with the previous year[76]. - The Company has adopted a share award scheme as an incentive for eligible employees[109]. - The Share Award Scheme has a total of 187,000,000 shares available for grant as of both January 1, 2024, and December 31, 2024[159]. - The Company did not enter into any equity-linked agreements during the review period[160].
【财经早报】688625,筹划重大资产重组;601028,拟终止上市
Zhong Guo Zheng Quan Bao· 2025-04-09 00:02
Group 1: Market Support Initiatives - The National Social Security Fund has actively increased its holdings in domestic stocks and plans to continue this trend in the near future, reflecting a long-term investment strategy [3][6] - Central Huijin Investment has committed to increasing its holdings in various market-style ETFs and will provide sufficient re-lending support to stabilize the capital market [2][4] - The State-owned Assets Supervision and Administration Commission (SASAC) is supporting central enterprises to actively increase share buybacks and enhance shareholder value, aiming to boost market confidence in listed companies [2][4] Group 2: Corporate Actions - China Chengtong plans to use 100 billion yuan for stock repurchases to support listed companies, aligning with national strategies [4] - Several companies, including China Petroleum and China National Offshore Oil Corporation, have announced plans to repurchase shares, with amounts ranging from 5 billion to 56 billion yuan [5] - Chenghe Technology is planning to acquire at least 51% of Yingri Technology, which is expected to constitute a major asset restructuring [6][7] Group 3: Financial Performance Expectations - CITIC Securities expects a 32% year-on-year increase in net profit for Q1 2025 [6] - China Haifeng anticipates a staggering 693% year-on-year increase in net profit for the same period [6] - Other companies, such as BYD and China Shipbuilding, are also projecting significant year-on-year profit growth, indicating a positive outlook for the sector [7]
千百度(01028) - 2024 - 年度业绩
2025-03-27 14:31
Financial Performance - Total revenue for the year ended December 31, 2024, was RMB 1,391,552, a decrease of 9.6% from RMB 1,539,942 in 2023[2] - Gross profit for the same period was RMB 786,889, down from RMB 871,436, resulting in a gross margin of 56.5% compared to 56.6% in 2023[2] - Profit before tax decreased to RMB 68,400 from RMB 95,156, reflecting a decline of 28.2%[4] - Net profit for the year was RMB 48,293, significantly up from RMB 20,954 in 2023, marking a year-on-year increase of 130.8%[4] - Basic and diluted earnings per share increased to RMB 2.32 from RMB 1.00, representing a 132% rise[6] - Total comprehensive income for the year was RMB 38,686, compared to RMB 17,810 in 2023, indicating a growth of 117.5%[4] Assets and Liabilities - Non-current assets increased to RMB 332,207 from RMB 331,382, while current assets decreased to RMB 1,148,858 from RMB 1,418,152[8] - Total liabilities decreased from RMB 351,123 in 2023 to RMB 288,944 in 2024, showing a reduction of 17.7%[10] - The company's total equity decreased to RMB 1,184,969 from RMB 1,391,870, reflecting a decline of 14.9%[10] - The company reported a net cash position of RMB 429,748, down from RMB 663,455 in the previous year, indicating a decrease of 35.2%[8] - Total assets decreased to RMB 1,481,065 thousand in 2024 from RMB 1,749,534 thousand in 2023, a decline of 15.4%[21] - Total liabilities decreased to RMB 296,096 thousand in 2024 from RMB 357,664 thousand in 2023, a reduction of 17.2%[21] Revenue Breakdown - Retail and wholesale footwear external sales decreased to RMB 1,150,904 thousand in 2024 from RMB 1,356,413 thousand in 2023, representing a decline of 15.1%[19] - Contract manufacturing footwear external sales increased to RMB 161,483 thousand in 2024 from RMB 123,299 thousand in 2023, showing a growth of 30.9%[19] - Toy retail external sales rose to RMB 79,165 thousand in 2024 from RMB 60,230 thousand in 2023, marking an increase of 31.5%[19] - Revenue from external customers in China was RMB 1,233,006 thousand in 2024, down from RMB 1,417,612 thousand in 2023, a decrease of 13.0%[24] - Revenue from the United States market increased to RMB 158,546,000 in 2024, up 29.6% from RMB 122,330,000 in 2023[27] Cash Flow and Dividends - The company declared dividends totaling RMB 463,430,000, subject to a 10% withholding tax[38] - The company declared a special dividend of HKD 0.13 per share, totaling approximately RMB 245,587,000, which was fully distributed on July 22, 2024[41] - Cash and cash equivalents as of December 31, 2024, were RMB 429.7 million, down from RMB 663.5 million in 2023[109] Trade Receivables and Payables - Trade receivables decreased to RMB 159,431,000 in 2024 from RMB 169,117,000 in 2023, indicating a reduction of about 5.5%[48] - The provision for trade receivables loss decreased to RMB 374,000 in 2024 from RMB 1,505,000 in 2023, reflecting improved credit management[48] - Trade payables decreased from RMB 135,399 thousand in 2023 to RMB 106,443 thousand in 2024[56] - The aging analysis of trade payables shows that amounts overdue for 0 to 90 days decreased from RMB 130,267 thousand in 2023 to RMB 101,556 thousand in 2024[56] Operational Strategies and Market Outlook - The company aims to maintain stability while enhancing operational efficiency and competitiveness in the footwear industry[65] - The company plans to open 20 shopping center stores by 2025, aiming to exceed 110 shopping center stores by the end of 2025[71] - The company is actively exploring a profitable model for shopping center stores, currently operating nearly 90 such stores[70] - Digital transformation is expected to reduce costs by 7.8% and increase revenue by 33.3% in the retail industry, addressing high inventory and stockout issues[74] - The company aims to implement a unified data business sharing center to manage product information, inventory visibility, and multi-brand membership systems[75] Economic Context - China's GDP growth for 2024 reached 5.0%, with total retail sales of consumer goods amounting to RMB 487,895 billion, a 3.5% increase from the previous year[61] - The World Bank forecasts a global economic growth of 2.7% for 2025 and 2026, with China's growth forecast adjusted to 4.5% for 2025[60] Audit and Compliance - The independent auditor raised a qualified opinion regarding trade receivables amounting to approximately RMB 214,207,000, which were overdue as of May 31, 2024[125] - Management acknowledges uncertainty regarding the recoverability of trade receivables but believes it is premature to confirm impairment losses at this stage[129] - The audit committee has acknowledged the inability of the auditors to obtain sufficient appropriate audit evidence regarding the recoverability of trade receivables as of December 31, 2024[130] Employee and Corporate Governance - The group has 4,412 employees as of December 31, 2024, down from 4,594 employees in 2023[117] - The company has adopted a code of conduct for directors regarding securities trading, in compliance with the standards set forth in the listing rules[133]
突然!601028,拟主动退市
Zheng Quan Shi Bao Wang· 2025-03-22 00:06
下周解禁市值为401.65亿元。 昨日晚间,黄金概念股玉龙股份(601028)公告称,由于经营状况不佳、现金流持续恶化,公司经营面临 重大不确定性,为保护中小股东利益,拟主动撤回A股股票在上交所的上市交易。本议案尚需提交公司 股东大会审议。股东大会审议通过后,本次终止上市尚需获得上海证券交易所的同意。 玉龙股份成为2025年拟主动退市的首家公司。本次终止上市方案设置异议股东及其他股东保护机制,由 济高资本向其它股东提供现金选择权。现金选择权的行权价格为13.20元/股,高于30日交易均价,股权 登记日拟定为2025年4月16日。 最近,公司还因欠税遭到约谈警示。玉龙股份在3月18日公告称,因公司2023年1月1日至2024年9月30日 期间存在766.32万元税款逾期未缴纳,国家税务总局济南高新技术产业开发区税务局对公司开展约谈警 示,并就欠税缴纳情况进行核实。 受益于近期黄金价格持续走高的影响,黄金概念股近期涨幅明显,玉龙股份3月以来股价累计上涨 16.01%,停牌前的3月18日,玉龙股份当日大涨7.24%,收报13.04元/股,总市值达102亿元。截至2024 年三季度末,玉龙股份的股东数量为38049户 ...