目錄 | 企業資料 | 2 | | --- | --- | | 財務及營運摘要 | 3 | | 主席報告書 | 6 | | 管理層討論及分析 | 13 | | 企業管治報告 | 17 | | 董事及公司秘書資料 | 38 | | 董事會報告 | 44 | | 獨立核數師報告 | 55 | | 合併財務狀況表 | 62 | | 合併綜合收益表 | 64 | | 合併權益變動表 | 65 | | 合併現金流量表 | 66 | | 合併財務報表附註 | 67 | | 財務摘要 | 152 | 企業資料 董事會 執行董事 周克明先生 （主席） 徐霞女士 鄒曉平先生 張鋒先生 錢立先生 （於二零二四年十二月二十日辭任） 倪晨先生 （於二零二四年十二月二十日辭任） 梁宗仁先生 （於二零二四年六月十二日獲委任） 陳寧先生 （於二零二四年六月十二日獲委任） 非執行董事 盧健先生 朱保民先生 （於二零二四年十二月二十日辭任） 路剛先生 （於二零二四年十二月二十日獲委任） 獨立非執行董事 卓華鵬先生 華民教授 （於二零二四年十二月二十日辭任） 胡學發先生 陳欣教授 汪六七先生 （於二零二四年六月十二日獲委任） 公司秘書 梁文輝先 ...

尊敬的各位投资者和分析师朋友大家下午好欢迎大家参加大明国际2024全年业绩说明会接下来由我对公司业务的发展和全年业绩以及未来的发展规划做一个简要介绍之后将由管理层回答大家的提问大明国际是中国领先的全链路金属加工服务平台累计为超过7万家广泛分布在30亿个行业的客户提供专业化 和定制化的金属材料加工以及零部件和高端装备的制造服务截止目前中国宝五集团持有上市公司16.28%的股份是公司的重要股份另外日本商社板核心也持有上市公司2.29%的股份自2022年开始公司已经连续三年入围中国企业500项公司成立于1988年 今年是大明成立的第37个年头37年以来公司主要经历了两次重要的转型第一次是在2022年是公司由专业的不锈钢贸易企业转型为专业的不锈钢加工服务企业那么集团的第一个加工中心江苏大明开始成立并开始在全国进行网络布局第二次转型是2010年上市之后公司进行了产业链延伸一则是由精品种由不锈钢拓展至碳钢 二则由基础加工将复杂加工以及零部件制作和成品制造转型那么期间公司也引入了战略投资人中国宝武集团的宝钢和太钢以及日本商社返核新业开启了从业务技术和资本的全方位合作那么当前公司正在经历第三次的转型即经营的国际化我们将携手产 ...

2024年，全国粗钢表观消费量同比下降5.4%，出口量虽创历史新高，但价格同比下跌逾19%，企业利润 空间被严重挤压。与此同时，随着国内制造业转型升级的持续推进，高端钢材、特种钢材的需求占比逐 步提升，为钢铁行业提供了新的增长点。 大明国际（01090.HK）作为不锈钢与碳钢加工领域的领军企业，同样受大宗商品价格下跌及需求不足 影响。公司2024年实现营收人民币464.53亿元，亏损3.85亿元。分析人士认为，这一表现与行业整体趋 势一致，反映了外部环境的严峻性，而非企业内生动力不足。尽管短期业绩承压，大明国际在战略调整 与管理优化上展现出积极姿态。 大明国际依托国内服务网络优势，积极布局海外业务，提升全球供应链竞争力。目前产品已销售至澳 洲、美国、韩国、日本、欧洲、南美洲及东南亚等主要国家及地区。2024年11月大明国际董事会主席周 克明带队在荷兰阿姆斯特丹举行欧洲业务推广会，这是继成立欧洲公司和国内召开海外业务推广会后国 际化进程的又一阶段性成果。 海外业务板块方面，尽管面临原材料价格下行的局面，公司2024年海外营收仍达14.8亿元，与上一年度 基本持平。出口业务收入在整体营收中的占比呈稳步上升态势，展 ...

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佈全部或任何 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。 DA MING INTERNATIONAL HOLDINGS LIMITED 大明國際控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：1090） 截至二零二四年十二月三十一日止年度的 全年業績公佈 | 財務摘要 | | 截至十二月三十一日止年度 | | | --- | --- | --- | --- | | | 二零二四年 | 二零二三年 | | | | 人民幣千元 | 人民幣千元 | 變幅 | | 收益 | 46,453,309 | 50,560,063 | -8.1% | | 毛利 | 685,686 | 921,534 | -25.6% | | 年度虧損及綜合虧損總額 | (385,139) | (190,493) | +102.2% | | 營運摘要 | | 截至十二月三十一日止年度 | | | | 二零二四年 | 二零二三年 | 變幅 | | 不鏽鋼 | | | | | 銷售量（噸 ...

Financial Performance - Total revenue for the six months ended June 30, 2024, was RMB 22,800,874 thousand, a decrease of 7.0% compared to RMB 24,504,930 thousand in 2023[3]. - Comprehensive income for the period decreased by 19.0% to RMB 9,424 thousand from RMB 11,628 thousand in 2023[3]. - For the six months ended June 30, 2024, the company recorded a net profit of approximately RMB 9.4 million, a decrease of about 19.0% compared to RMB 11.6 million for the same period in 2023[16]. - Revenue for the six months ended June 30, 2024, was approximately RMB 22,800,874 thousand, a decrease from RMB 24,504,930 thousand for the same period in 2023, representing a decline of 6.9%[32]. - The company reported a net profit of RMB 9,424 thousand for the period, down from RMB 11,628 thousand in the same period of 2023[46]. - Basic and diluted earnings per share were both RMB 0.35, compared to RMB 0.57 in the previous year[46]. - The income tax expense for the six months ended June 30, 2024, was RMB 20,798 thousand, an increase from RMB 13,520 thousand in the same period of 2023, representing a growth of 53.4%[16]. Sales and Production - Stainless steel sales volume increased by 0.9% to 965,145 tons, while processing volume decreased by 1.5% to 1,524,910 tons[6]. - Carbon steel sales volume rose by 7.1% to 2,382,729 tons, with processing volume decreasing by 1.8% to 2,292,416 tons[6]. - The stainless steel processing business sales volume increased from approximately 957,000 tons for the six months ended June 30, 2023, to approximately 965,000 tons for the same period in 2024, representing a growth of about 0.9%[21]. - The carbon steel processing business sales volume rose from approximately 2,225,500 tons for the six months ended June 30, 2023, to approximately 2,382,729 tons for the same period in 2024, reflecting an increase of about 7.1%[21]. Costs and Expenses - Other income decreased from approximately RMB 41,300 thousand in the first half of 2023 to approximately RMB 27,900 thousand in the first half of 2024, primarily due to a reduction in government subsidies received[34]. - Distribution costs slightly increased from approximately RMB 225,400 thousand in the first half of 2023 to approximately RMB 228,300 thousand in the first half of 2024, mainly due to higher employee benefit expenses[35]. - Administrative expenses rose from approximately RMB 140,600 thousand in the first half of 2023 to approximately RMB 176,400 thousand in the first half of 2024, attributed to increased employee benefit expenses[36]. - Financing costs increased from approximately RMB 119,300 thousand in the first half of 2023 to approximately RMB 122,300 thousand in the first half of 2024, mainly due to a decrease in interest income received[37]. - The company's cost of sales, distribution costs, and administrative expenses totaled RMB 22,691,071 thousand for the six months ended June 30, 2024, a decrease of 7.0% from RMB 24,406,674 thousand in the same period of 2023[14]. Assets and Liabilities - The total asset value of the group as of June 30, 2024, was approximately RMB 16.33 billion, with equity attributable to shareholders amounting to approximately RMB 2.97 billion[20]. - Total liabilities increased to RMB 13,039,051 thousand, up 31.5% from RMB 9,907,634 thousand as of December 31, 2023[45]. - As of June 30, 2024, the company's total borrowings were approximately RMB 10,266,000 thousand, with a debt-to-equity ratio of 75.15% compared to 68.37% as of December 31, 2023[41]. - The company's trade payables rose to RMB 885,479 thousand as of June 30, 2024, compared to RMB 707,959 thousand as of December 31, 2023, representing an increase of approximately 25.0%[68]. - The total borrowings as of June 30, 2024, reached RMB 10,265,931 thousand, up from RMB 7,358,725 thousand as of December 31, 2023, indicating a significant increase of around 39.0%[67]. Strategic Initiatives - The company has expanded its production capacity in key regions to enhance regional competitive advantages and support overall performance growth strategies[11]. - The company has invested in advanced processing equipment and technology to improve processing and manufacturing service capabilities, which also helps to increase product premiums[11]. - The company aims to enhance profitability through continuous improvement in customer service, operational efficiency, and technological innovation[11]. - The company has initiated strategic collaborations, including partnerships with 兰石重装 and 东方电机, to enhance manufacturing capabilities[15]. - A significant order for tank prefabrication was received from a client in the Democratic Republic of the Congo, showcasing the international competitiveness of Chinese manufacturing[13]. Risk Management - The company faced foreign exchange risks due to transactions denominated in foreign currencies, primarily USD, EUR, HKD, and JPY, and management is monitoring exchange rate fluctuations closely[40]. - The company continues to assess the impact of market risks, including currency risk and fair value interest rate risk, on its operations[58]. - The company has not made any changes to its risk management policies since the end of the last fiscal year, maintaining its approach to financial risk factors[58]. Employment and Shareholding - As of June 30, 2024, the company employed 7,011 staff, an increase from 6,719 in 2023, with production and technical personnel making up 73.4% of the workforce[90]. - Major shareholders include Lianhao Group Limited with 788,435,000 shares, representing 61.86% of the issued share capital, and China Baowu Steel Group Co., Ltd. with 207,500,000 shares, representing 16.28%[95]. - The company’s shareholding structure indicates a strong concentration of ownership, with the top three shareholders holding over 86% of the total shares[96]. - The company has a compensation policy that includes discretionary bonuses based on individual performance, skills, and market trends[90].

Related Party Transactions - The company confirmed that related party transactions disclosed in the 2023 annual report constitute financial assistance provided to the group, qualifying as related transactions[1] - Financial assistance received by the group was conducted on normal commercial terms or better, with no assets of the group being pledged as collateral[1] - The company has complied with the relevant provisions of the Listing Rules regarding continuing connected transactions as detailed in the 2023 annual report[1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 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佈全部或任何 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。 DA MING INTERNATIONAL HOLDINGS LIMITED 大明國際控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：1090） 截至二零二四年六月三十日止六個月的 中期業績公佈 | --- | --- | --- | --- | |-------------------------------------|-----------------------------------|-----------------------|--------| | | | | | | 財務摘要 | | | | | | 截至六月三十日止六個月 | | | | | 二零二四年 人民幣千元 | 二零二三年 人民幣千元 | 變幅 | | 收益 | 22,800,874 | 24,504,930 | -7.0% | | 毛利 | 514,473 | 464,229 | +10.8% | | 期間綜合收 ...

| --- | --- | |----------------|----------------------| | | | | | | | | | | 2023年報 | | | 股份代號: 1090 | | | | | | | 大明國際控股有限公司 | | | | | --- | --- | |--------------------|-------| | 目 錄 | | | | | | 企業資料 | | | 財務及營運摘要 | | | 主席報告書 | | | 管理層討論及分析 | | | 企業管治報告 | | | | | | 董事及公司秘書資料 | | | 董事會報告 | | | 獨立核數師報告 | | | 合併財務狀況表 | | | 合併綜合收益表 | | | 合併權益變動表 | | | 合併現金流量表 | | | 合併財務報表附註 | | | 財務摘要 | | 3 11 34 2023 年報 大明國際控股有限公司 股息政策 • 整體經濟狀況及其他可能對本公司業務或財務表現及財務狀況產生影響的內部或外在 因素； • 本公司的保留盈利及可分配儲備； 本公司並無任何預先釐定的派息比例或派息率。宣派及派付股息以 ...

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佈全部或任何 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。 | --- | --- | --- | --- | |----------------------------------|-------------------------|--------------------------|--------| | | | | | | 財務摘要 | | 截至十二月三十一日止年度 | | | | 二零二三年 人民幣千元 | 二零二二年 人民幣千元 | 變幅 | | 收益 | 50,560,063 | 50,122,319 | +0.9% | | 毛利 | 921,534 | 908,633 | +1.4% | | 年度虧損及綜合虧損總額 | (190,493) | (158,833) | +19.9% | | 營運摘要 | | 截至十二月三十一日止年度 | | | 不鏽鋼 | 二零二三年 | 二零二二年 | 變幅 | | 銷售量（噸） | 2,043,000 | 1,8 ...

目 錄 2022 2023 中期報告 2023 大明國際控股有限公司 | --- | --- | --- | --- | |--------------------------|------------|------------|---------| | | 二零二三年 | 二零二二年 | 變幅 | | 不鏽鋼 | | | | | 銷售量（噸） | 956,613 | 865,358 | +10.5% | | 加工量（噸） | 1,547,745 | 1,379,928 | +12.2% | | 包括：橫剪加工平台（噸） | 572,278 | 600,617 | -4.7% | | 縱剪加工平台（噸） | 678,109 | 605,762 | +11.9% | | 表面研磨加工平台（噸） | 125,402 | 112,468 | +11.5% | | 其他加工平台（噸） | 171,956 | 61,081 | +181.5% | | 加工比率 （附註） | 1.62 | 1.59 | | | 碳鋼 銷售量（噸） | 2,225,500 | 1,755,596 | +26.8% | | 加工量（噸） | ...