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慧源同创科技(01116)附属与EPS订立合作备忘录,将设立合资公司负责相变蓄能产品的生产及在中国市场的产业化推广
智通财经网· 2025-09-25 09:20
Group 1 - The core point of the article is the signing of a memorandum of cooperation between Huiyuan Tongchuang Technology and Environmental Process Systems Limited to establish a joint venture for the production and commercialization of phase change energy storage products in China [1][2] - The cooperation will cover various high-energy consumption sectors including data centers, central air conditioning, cold chain logistics, and agricultural facilities, with a focus on product planning, technical standards, and market strategies [1][2] - EPS is recognized as an international leader in phase change energy storage technology, with a comprehensive temperature range of -100°C to +885°C, and has collaborated with several well-known international companies [1] Group 2 - This partnership reinforces the company's leading position in the phase change energy storage technology sector, aligning with China's significant energy-saving and emission reduction market demands and policy support [2] - The collaboration aims to enhance the application scenarios in central air conditioning, data centers, cold chain storage, and agricultural facilities, thereby improving the company's core competitiveness [2] - The initiative is expected to create long-term and sustainable growth momentum for shareholders, in line with the "dual carbon" policy and green energy-saving strategies [2]
慧源同创科技(01116.HK)拟与英国储能技术供应商EPS组建合资公司 负责相变蓄能产品的生产及在中国市场的产业化推广
Ge Long Hui· 2025-09-25 09:16
格隆汇9月25日丨慧源同创科技(01116.HK)宣布,公司已于2025年8月22日,透过其附属公司广州美亚, 与英国注册成立的公司EPS订立合作备忘录。 根据合作备忘录,双方将设立合资公司,负责相变蓄能产品的生产及在中国市场的产业化推广。双方将 共同制定产品规划、技术标准及市场策略。合作范围涵盖数据中心、中央空调、冷链物流、农业设施及 其他高能耗领域,并将共享市场信息与技术成果,以加快新产品的开发与应用落地。 此次合作标志着集团在相变蓄能技术领域进一步巩固其技术领先地位。凭藉中国庞大的节能减排市场需 求及政策支持,集团将充分发挥其在中国的产业资源、客户渠道及政策对接能力,契合「双碳」政策及 绿色节能减排战略。此合作有助于拓展中央空调、数据中心、冷链冷库、农业设施及其他高能耗领域的 应用场景,进一步提升本集团核心竞争力,并为股东创造长远且可持续的增长动能。 董事会认为,与EPS的合作是集团迈向长远发展的关键一步,充分体现集团在技术创新及节能减排领域 的战略部署。董事会对合资公司未来的业务拓展及市场前景表示乐观,并深信此次合作将为集团的可持 续发展注入新的动能。 据悉,EPS为一家设立于英国的企业,是国际领先的 ...
慧源同创科技(01116) - 自愿公告-最新业务资料
2025-09-25 09:06
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倚賴該等內容而引致的任何損失承擔任何責任。 (於開曼群島註冊成立之有限公司) (股份代號:1116) 自願公告-最新業務資料 本公告乃由慧源同創科技集團有限公司(「本公司」,連同其附屬公司統稱「本集團」) 自願作出,旨在向股東及潛在投資者通報最新業務進展。 誠如本公司日期為二零二四年九月三十日、二零二五年五月十六日、二零二五年五 月二十一日及二零二五年五月二十六日之公告(統稱「PCM公告」)所述,本集團一直 積極拓展PCM業務,以豐富其業務組合。PCM業務致力提升節能與能源效率,以滿 足工業及農業領域的需求。除文義另有所指外,本公告所用詞彙與PCM公告所界定 或採納者具有相同涵義。 1 戰略價值 此次合作標誌着本集團在相變蓄能技術領域進一步鞏固其技術領先地位。憑藉中國 龐大的節能減排市場需求及政策支持,本集團將充分發揮其在中國的產業資源、客 戶渠道及政策對接能力,契合「雙碳」政策及綠色節能減排戰略。此合作有助於拓展 中央空調、數據中心 ...
慧源同创科技(01116)发布年度业绩 股东应占亏损5768.3万元 同比盈转亏
智通财经网· 2025-09-24 04:20
Core Viewpoint - Huiyuan Tongchuang Technology (01116) reported a revenue of 760 million RMB for the fiscal year ending June 30, 2025, reflecting a year-on-year increase of 6.39%. However, the company experienced a shareholder loss of 57.683 million RMB, a significant shift from a profit of 153 million RMB in the previous year, indicating a transition from profit to loss [1]. Financial Performance - The company's revenue increase was primarily driven by higher domestic sales of steel products [1]. - The decline in performance was largely attributed to restatement impacts, resulting in a loss of approximately 59.459 million RMB for the current year, compared to a restated profit of about 153 million RMB for the fiscal year 2024 [1]. - The restatement reflected the cancellation of 168 million RMB in revenue from Zhuhai Meiya Huafeng Development Co., Ltd. and its subsidiaries [1].
慧源同创科技(01116.HK)年度盈转亏至5945.9万元
Ge Long Hui· 2025-09-24 04:13
Group 1 - The core point of the article is that Huiyuan Tongchuang Technology (01116.HK) reported a revenue of approximately RMB 760 million for the fiscal year ending June 30, 2025, representing a year-on-year increase of 6.4% [1] - The annual gross profit margin was approximately 10.9%, down from 12.2% in the previous year [1] - The company recorded an annual loss of approximately RMB 59.45 million, compared to a profit of approximately RMB 153 million in the previous year [1] Group 2 - The increase in revenue was primarily due to the rise in domestic sales of steel products [1] - The decline in performance was mainly attributed to the impact of restatement, with a reported loss of approximately RMB 59.45 million for the year, while the previous year showed a restated profit of approximately RMB 153 million [1] - The restatement reflected the cancellation of a revenue of RMB 168 million from Zhuhai Huafeng Group in the previous fiscal year [1]
慧源同创科技(01116) - 2025 - 年度业绩
2025-09-24 04:02
[Company Overview and Annual Results Announcement](index=1&type=section&id=Company%20Overview%20and%20Annual%20Results%20Announcement) Huayuan Tongchuang Technology Group Co., Ltd. (formerly Meiya Holdings Co., Ltd.) announced its consolidated annual results for the year ended June 30, 2025, which have been reviewed by the audit committee and include comparative figures for 2024 [Company Information and Announcement Statement](index=1&type=section&id=Company%20Information%20and%20Announcement%20Statement) The company, formerly Meiya Holdings Co., Ltd., released its consolidated annual results for the year ended June 30, 2025, with comparative figures for 2024, reviewed by the audit committee - Company Name: **Huayuan Tongchuang Technology Group Co., Ltd.** (formerly Meiya Holdings Co., Ltd.)[2](index=2&type=chunk) - Announcement Content: Consolidated annual results announcement for the year ended June 30, 2025, including 2024 comparative figures[2](index=2&type=chunk) - Review Status: Consolidated results have been reviewed by the company's audit committee[2](index=2&type=chunk) [Consolidated Financial Statements](index=2&type=section&id=Consolidated%20Financial%20Statements) This section presents the Group's consolidated financial statements, including the statement of profit or loss, comprehensive income, and financial position [Consolidated Statement of Profit or Loss](index=2&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss) For the year ended June 30, 2025, the company's revenue from continuing operations increased by 6.4%, but it recorded an operating loss, loss before tax, and loss for the year, contrasting with a profit in 2024 primarily from discontinued operations Consolidated Statement of Profit or Loss Key Data (Continuing Operations) | Metric | 2025 (thousand RMB) | 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Revenue | 760,063 | 714,408 | | Cost of Sales | (677,461) | (627,021) | | Gross Profit | 82,602 | 87,387 | | Other Income | 14,933 | 20,036 | | Operating Loss | (48,457) | (7,807) | | Loss Before Tax | (58,295) | (11,468) | | Loss for the Year from Continuing Operations | (59,459) | (14,768) | | Profit for the Year from Discontinued Operations | – | 167,901 | | Loss/Profit for the Year | (59,459) | 153,133 | [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=3&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the year ended June 30, 2025, the company reported a loss for the year and total comprehensive expense, a significant shift from the profit and comprehensive income recorded in 2024, with basic and diluted loss per share of **RMB 2.67 cents** Consolidated Statement of Profit or Loss and Other Comprehensive Income Key Data | Metric | 2025 (thousand RMB) | 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Loss/Profit for the Year | (59,459) | 153,133 | | Other Comprehensive Income/(Expense), After Tax | 8,478 | (2,796) | | Total Comprehensive Expense/Income for the Year | (50,981) | 150,337 | | Loss/Profit for the Year Attributable to Owners of the Company | (57,683) | 153,272 | | Total Comprehensive Expense/Income Attributable to Owners of the Company | (49,205) | 150,476 | | Loss Per Share from Continuing Operations (RMB cents) - Basic and Diluted | (2.67) | (0.68) | [Consolidated Statement of Financial Position](index=5&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the company's net assets decreased, with an increase in property, plant and equipment, a decrease in trade and other receivables, a significant reduction in trade and other payables, and an increase in borrowings Consolidated Statement of Financial Position Key Data | Metric | June 30, 2025 (thousand RMB) | June 30, 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Non-current Assets | 94,457 | 85,800 | | Current Assets | 441,592 | 482,759 | | Current Liabilities | 282,553 | 286,432 | | Net Current Assets | 159,039 | 196,327 | | Net Assets | 251,720 | 282,127 | | Equity Attributable to Owners of the Company | 193,401 | 215,522 | | Borrowings | 159,578 | 100,000 | | Trade and Other Receivables | 305,721 | 345,920 | | Trade and Other Payables | 114,023 | 171,170 | [Notes to the Consolidated Financial Statements](index=7&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) This section provides detailed notes to the consolidated financial statements, covering general information, accounting policies, revenue, expenses, segment information, and other financial details [General Information](index=7&type=section&id=General%20Information) Huayuan Tongchuang Technology Group Co., Ltd., incorporated in the Cayman Islands with its principal business in Hong Kong, presents its consolidated financial statements in RMB and discontinued its urban renewal business in Zhuhai in 2024 - Company registration: **Cayman Islands**, principal place of business: **Hong Kong**[8](index=8&type=chunk) - Financial statements currency: **RMB**[9](index=9&type=chunk) - Discontinued operations: Urban renewal project planning and consulting business in Zhuhai, China, discontinued in **2024**[9](index=9&type=chunk) [Adoption of New and Revised Hong Kong Financial Reporting Standards](index=7&type=section&id=Adoption%20of%20New%20and%20Revised%20Hong%20Kong%20Financial%20Reporting%20Standards) This year, the Group adopted several amendments to Hong Kong Financial Reporting Standards, which had no material impact on financial performance or position, while HKFRS 18, effective in 2027, is being assessed for presentation and disclosure impacts - This year, several amendments to Hong Kong Financial Reporting Standards were first applied, including **HKFRS 16 (Amendments)**, **HKAS 1 (Amendments)**, and **HKAS 7 and HKFRS 7 (Amendments)**[10](index=10&type=chunk)[11](index=11&type=chunk) - Applied amendments had no material impact on financial performance and position for the current and prior periods[11](index=11&type=chunk) - HKFRS 18 (Presentation and Disclosure in Financial Statements) will be effective from **January 1, 2027**, and is not expected to have a material impact on financial position, but its impact on presentation and disclosure is still being assessed[12](index=12&type=chunk)[13](index=13&type=chunk) [Revenue](index=9&type=section&id=Revenue) The Group's revenue primarily stems from steel products and piped drinking water solutions, with total revenue increasing by **6.4%** to **RMB 760,063 thousand** in 2025, driven mainly by domestic sales and growing direct exports Continuing Operations Revenue Analysis | Revenue Source | 2025 (thousand RMB) | 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Production and Sale of Steel Products and Provision of Piped Drinking Water Solutions | 760,063 | 714,408 | | Indirect Export Sales | 18,264 | 29,932 | | Domestic Sales | 681,875 | 637,820 | | Direct Export Sales | 59,924 | 46,656 | | Total | 760,063 | 714,408 | - Revenue recognition point: Sales are recognized when control of the product is transferred (i.e., product is delivered to the customer)[16](index=16&type=chunk) - Customer credit period: Generally **60 to 180 days**, new customers may be required to pay a deposit or cash on delivery[16](index=16&type=chunk) [Other Income](index=10&type=section&id=Other%20Income) The Group's other income, comprising government grants, scrap sales, interest income, and miscellaneous income, decreased to **RMB 14,933 thousand** in 2025, mainly due to reductions in government grants and miscellaneous income Other Income Composition | Income Item | 2025 (thousand RMB) | 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Interest Income | 975 | 626 | | Government Grants | 4,695 | 7,966 | | Scrap Sales | 7,663 | 8,018 | | Miscellaneous Income | 1,600 | 3,426 | | Total | 14,933 | 20,036 | - Government grants: Issued by local government authorities to support the Group's operations and encourage innovative production technologies, and the enjoyment of such grants is unconditional[17](index=17&type=chunk) [Segment Information](index=10&type=section&id=Segment%20Information) The
慧源同创科技 (01116.HK)董事会会议押后
Ge Long Hui· 2025-09-15 14:13
格隆汇9月15日丨慧源同创科技 (01116.HK)公告,内容有关公司董事会会议将于2025年9月23日(星期二) 举行,藉以(其中包括)考虑及批准公司及其附属公司截至2025年6月30日止年度年度业绩,及考虑末期 股息建议(如有)。由于落实2025年年度业绩需要更多时间,因此董事会谨此宣布上述董事会会议将押后 至2025年9月24日(星期三)举行。 ...
慧源同创科技(01116) - 董事会会议押后
2025-09-15 14:06
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倚賴該等內容而引致的任何損失承擔任何責任。 (於開曼群島註冊成立之有限公司) (股份代號:1116) 主席兼執行董事 葉仁傑 香港,二零二五年九月十五日 於本公告日期,董事會成員包括三名執行董事,即葉仁傑博士(主席)、張雅娜女士 (首席財務總監)及張嘉裕教授;一名非執行董事,即邵家輝先生 BBS,太平紳士 ;以及 三名獨立非執行董事,即劉國雄先生、陸建平先生及杜寧先生。 董事會會議押後 茲提述慧源同創科技集團有限公司(「本公司」)日期為二零二五年九月十二日的公 告,內容有關本公司董事會(「董事會」)會議將於二零二五年九月二十三日(星期二) 舉行,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 止年度之年度業績(「二零二五年年度業績」),及考慮末期股息之建議(如有)。 由於落實二零二五年年度業績需要更多時間,因此董事會謹此宣佈上述董事會會議 將押後至二零二五年九月二十四日(星期三)舉行。 承董事會命 慧源同創科技集 ...
慧源同创科技(01116.HK)发盈警 预期年度公司权益拥有人应占净亏损约4000万元至6000万元
Sou Hu Cai Jing· 2025-09-12 13:20
Group 1 - The company, Huiyuan Tongchuang Technology (01116.HK), expects to report a net loss attributable to equity holders of approximately RMB 40 million to 60 million for the fiscal year ending June 30, 2025, compared to a restated profit of approximately RMB 140 million to 160 million for the same period in 2024 [1] - The company's performance in 2024 was restated from a loss of RMB 14.7 million, primarily due to the reversal of the remaining balance of acceptance bills and the cancellation of income from the consolidation of subsidiaries [1] - As of September 12, 2025, the stock closed at HKD 0.24, down 1.66%, with a trading volume of 340,000 shares and a turnover of HKD 79,000 [1] Group 2 - Huiyuan Tongchuang Technology has a market capitalization of HKD 520 million, ranking 9th in the steel industry [1] - Key performance indicators for the company compared to the steel industry average are as follows: ROE at -30.8% (industry average -39.13%), revenue at RMB 740 million (industry average RMB 22.005 billion), net profit margin at -2.27% (industry average -15.34%), gross profit margin at 11.28% (industry average 1.59%), and debt ratio at 81.67% (industry average 73.15%) [1]
慧源同创科技(01116)发盈警 预期年度公司权益拥有人应占净亏损约4000万元至6000万元
智通财经网· 2025-09-12 13:11
于2025年度,该集团取得购股权开支人民币2750万元;出售一间附属公司的亏损人民币450万元;毛利减 少人民币460万元;及政府补贴较2024年度减少人民币330万元。 智通财经APP讯,慧源同创科技(01116)公布,该集团预期将于截至2025年6月30日止年度度取得公司权 益拥有人应占净亏损约人民币4000万元至6000万元,而2024年同期经重述公司权益拥有人应占溢利则为 约人民币1.4亿元至1.6亿元。该集团于2024年度的业绩由公司权益拥有人应占亏损人民币1470万元经重 述,主要因为于2024年度拨回承兑票据结余及取消附属公司综合入账的收益。 ...