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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。 ...
慧源同创科技 (01116.HK)盈警:预期年度净亏4000万元至6000万元
Ge Long Hui· 2025-09-12 13:11
集团于2024年度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收益。 格隆汇9月12日丨慧源同创科技 (01116.HK)公告,集团预期将于2025年度录得公司权益拥有人应占净亏 损约人民币4000万元至人民币6000万元,而截至2024年6月30日止年度经重述公司权益拥有人应占溢利 则为约人民币1.4亿元至人民币1.6亿元。 ...
慧源同创科技发盈警 预期年度公司权益拥有人应占净亏损约4000万元至6000万元
Zhi Tong Cai Jing· 2025-09-12 13:10
Core Viewpoint - The company, Huiyuan Tongchuang Technology (01116), anticipates a net loss attributable to equity holders of approximately RMB 40 million to RMB 60 million for the fiscal year ending June 30, 2025, contrasting with a restated profit of about RMB 140 million to RMB 160 million for the same period in 2024 [1] Financial Performance Summary - The company's performance for the fiscal year 2024 was restated to a loss of RMB 14.7 million, primarily due to the reversal of outstanding bills and the cancellation of income from the consolidation of a subsidiary [1] - For the fiscal year 2025, the company expects to incur stock option expenses of RMB 27.5 million, a loss of RMB 4.5 million from the sale of a subsidiary, a decrease in gross profit of RMB 4.6 million, and a reduction in government subsidies of RMB 3.3 million compared to 2024 [1]
慧源同创科技(01116) - 截至二零二五年六月三十日止年度业绩预告
2025-09-12 13:02
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。 本公司仍正在落實二零二五年度之年度業績,而本公告所載資料僅為對本集團未經 審核綜合管理賬目之初步評估,尚未經本公司審核委員會審閱。本公司股東及潛在 投資者務請參閱二零二五年度之年度業績,其預計將於二零二五年九月底前刊發。 承董事會命 (於開曼群島註冊成立之有限公司) (股份代號:1116) 截至二零二五年六月三十日止年度業績預告 本公告乃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」)根 據香港聯合交易所有限公司證券上市規則(「上市規則」)第13.09(2)條及香港法例第 571章證券及期貨條例(「證券及期貨條例」)第XIVA部之內幕消息條文而刊發。 本公司董事會(「董事會」)謹此宣佈,根據目前可得之資料及管理層對本集團截至 二零二五年六月三十日止年度(「二零二五年度」)之未經審核綜合管理賬目之初步 審閱,本集團預期將於二零二五年度錄得本公司權益擁有人應佔淨虧損約人民幣 ...
慧源同创科技 (01116.HK)拟9月23日举行董事会会议以审批年度业绩
Ge Long Hui· 2025-09-12 12:58
格隆汇9月12日丨慧源同创科技 (01116.HK)公告,董事会会议将于2025年9月23日(星期二)举行,藉以 (其中包括):(i)考虑及批准公司及其附属公司截至2025年6月30日止年度业绩;及(ii)考虑末期股息建议 (如有)。 ...
慧源同创科技(01116) - 董事会会议通告
2025-09-12 12:49
董事會會議通告 慧源同創科技集團有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,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): 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) 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。 (i) 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;及 (ii) 考慮末期股息之建議(如有)。 承董事會命 慧源同創科技集團有限公司 主席兼執行董事 葉仁傑 香港,二零二五年九月十二日 ...