Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of RMB 389,137,000, a significant increase of 158.5% compared to RMB 150,614,000 in the previous fiscal year[3] - The gross profit for the fiscal year 2024 was RMB 19,120,000, down 25.2% from RMB 25,534,000 in 2023, indicating challenges in maintaining profitability despite revenue growth[3] - The company incurred a net loss attributable to shareholders of RMB 28,417,000 for 2024, compared to a loss of RMB 12,716,000 in 2023, reflecting a deterioration in financial performance[3] - Basic and diluted loss per share increased to RMB 16.23 in 2024 from RMB 8.45 in 2023, highlighting the impact of increased losses on shareholder value[3] - The group reported a pre-tax loss of RMB 27,876,000 for 2024, compared to a loss of RMB 12,671,000 in 2023, reflecting a deterioration in performance[25] - The net loss before tax for 2024 was approximately RMB 27.9 million, compared to a net loss of RMB 12.7 million in 2023[35] - Gross profit decreased to approximately RMB 19.1 million in 2024, down 25.1% from RMB 25.5 million in 2023, with a gross margin of 4.9%[41] Revenue Breakdown - Revenue from the wholesale business was RMB 260,336,000 in 2024, up from RMB 150,614,000 in 2023, indicating a growth of 73%[23] - The supply chain management business generated RMB 128,801,000 in revenue for 2024, with no revenue reported in 2023[16] - The wholesale business of children's clothing and related products accounted for approximately RMB 260.3 million, representing 66.9% of total revenue in 2024[38] - The commodity trading segment contributed approximately RMB 128.8 million, making up 33.1% of total revenue in 2024[39] Assets and Liabilities - Total assets decreased to RMB 159,248,000 in 2024 from RMB 173,963,000 in 2023, indicating a decline in the company's asset base[4] - Total assets decreased to RMB 206,058,000 in 2024 from RMB 218,553,000 in 2023, a decline of approximately 5.7%[19] - Current liabilities slightly decreased to RMB 72,191,000 in 2024 from RMB 73,417,000 in 2023, showing a marginal improvement in the company's short-term financial obligations[5] - The group’s total liabilities slightly decreased to RMB 73,582,000 in 2024 from RMB 74,717,000 in 2023, showing a reduction of about 1.5%[19] - The company's equity decreased to RMB 132,476,000 in 2024 from RMB 143,836,000 in 2023, reflecting a reduction in net worth[5] Operational Expenses - Selling and distribution expenses increased by approximately 38.8% to RMB 25.4 million in 2024, accounting for 6.5% of revenue[44] - Administrative and other operating expenses rose by approximately 37.4% to RMB 21.4 million in 2024, representing 5.5% of revenue[45] - The group recognized a total of RMB 2,577,000 in inventory write-downs for 2024, compared to RMB 3,177,000 in 2023, indicating a reduction of 18.7%[20] - The group’s employee costs increased to RMB 27,071,000 in 2024 from RMB 26,485,000 in 2023, reflecting a rise of 2.2%[25] Cash Flow and Capital Expenditures - The net cash flow from operating activities for fiscal year 2024 was approximately RMB (35.6) million, compared to RMB (2.9) million in fiscal year 2023[55] - Capital expenditures for 2024 amounted to RMB 11,853,000, significantly higher than RMB 5,825,000 in 2023, marking an increase of 103.5%[20] Governance and Compliance - The board of directors consists of four executive directors and three independent non-executive directors for the fiscal year 2024[68] - The company did not provide monthly updates to the board members as required by the governance code, but did provide information as appropriate[69] - The audit committee has reviewed the audited consolidated financial statements for the fiscal year 2024[71] - The external auditor confirmed that the financial figures in the preliminary announcement are consistent with the audited financial statements[72] - The company has adopted the standard code for securities transactions by directors and confirmed compliance for the fiscal year 2024[70] Shareholder Relations - The board does not recommend a final dividend for the fiscal year ending December 31, 2024[73] - The company expresses gratitude to shareholders, customers, suppliers, management team, and employees for their ongoing support[75] - The annual performance announcement is available on the company's website and the Hong Kong Stock Exchange website[74] Leadership - The chairman of the board is Ding Peiji, who also serves as the CEO[76] - The company believes that the current arrangement of leadership does not weaken the balance of power and authority within the board[68]

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聲明，並表明概不就因本公佈全部或任何部分內容 所導致或因倚賴該等內容而產生的任何損失承擔任何責任。 MIKO INTERNATIONAL HOLDINGS LIMITED 米格國際控股有限公司 香港 2025年3月10日 於本公佈日期，本公司執行董事為丁培基先生、丁培源先生、劉敏女士及余建軍 先生；及本公司獨立非執行董事為吳成堅先生、陳軍先生及郭崢先生。 董事會會議通告 米格國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，董事會會議 將於2025年3月28日（星期五）舉行，藉以批准（其中包括）本集團（包括本公司及其 附屬公司）截至2024年12月31日止年度的終期業績、將於香港聯合交易所有限公司 及本公司的網站刊登的本集團終期業績公佈，以及考慮建議宣派末期股息（如有）。 承董事會命 米格國際控股有限公司 主席 丁培基 （於開曼群島註冊成立的有限公司） （股份代號：1247） ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 米格國際控股有限公司 呈交日期： 2025年1月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) 01247 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 ...

Financial Performance - For the first half of 2024, the company's revenue was approximately RMB 1.039 billion, a 75.4% increase compared to RMB 592 million in the first half of 2023[8] - The sales volume of clothing products in the first half of 2024 was about 1.9 million pieces, up from approximately 1.2 million pieces in the same period of 2023[9] - Gross profit increased from approximately RMB 88 million in the first half of 2023 to about RMB 124 million in the first half of 2024, with a gross margin of 11.9%, down from 14.9% in the previous year[11] - The company reported a loss of RMB 1,054 thousand for the six months ended June 30, 2024, compared to a loss of RMB 1,382 thousand for the same period in 2023, showing an improvement of 23.7%[58] - The net loss for the period after tax was approximately RMB 1.1 million, an improvement from a loss of approximately RMB 1.4 million in the first half of 2023[19] - The total comprehensive loss for the six months ended June 30, 2024, was RMB 2,812 thousand, compared to a loss of RMB 1,209 thousand for the same period in 2023, representing an increase in loss of 132.9%[58] Income and Expenses - Other income for the first half of 2024 included interest and rental income of approximately RMB 19 million, compared to RMB 10 million in the first half of 2023[12] - The cost of sales rose from approximately RMB 504 million in the first half of 2023 to about RMB 915 million in the first half of 2024, reflecting changes in the sales mix[10] - Sales and distribution expenses for the first half of 2024 were approximately RMB 8.6 million, an increase of about RMB 1.6 million (or approximately 22.9%) compared to RMB 7.0 million in the first half of 2023[14] - Administrative and other operating expenses rose to approximately RMB 6.6 million in the first half of 2024, up by about RMB 0.9 million (or approximately 15.8%) from RMB 5.7 million in the first half of 2023[15] - The financing cost decreased to approximately RMB 0.3 million in the first half of 2024, down from approximately RMB 1.7 million in the first half of 2023, a reduction of about RMB 1.4 million[17] Cash Flow and Assets - The cash and cash equivalents increased by approximately RMB 86.3 million in the first half of 2024, compared to an increase of approximately RMB 64.1 million in the first half of 2023[22] - The company’s cash and cash equivalents increased to RMB 124,385,000 as of June 30, 2024, compared to RMB 39,721,000 at the end of 2023, showing a significant rise of about 213.5%[56] - The net cash generated from operating activities for the six months ended June 30, 2024, was RMB 67,806 thousand, compared to RMB 16,747 thousand for the same period in 2023, indicating a significant increase of 304.5%[60] - Total assets as of June 30, 2024, amounted to RMB 276,165,000, up from RMB 173,963,000 as of December 31, 2023, reflecting a growth of approximately 58.9%[56] - The total liabilities as of June 30, 2024, were RMB 396,013 thousand, an increase from RMB 382,243 thousand as of January 1, 2023, indicating a rise of 3.6%[58] Share Capital and Dividends - The company completed a placement of 28,338,000 shares on May 28, 2024, raising net proceeds of approximately HKD 19.3 million[24] - No interim dividend was declared for the first half of 2024, consistent with the first half of 2023[36] - The issued share capital increased to 186,514,000 shares as of June 30, 2024, from 158,176,000 shares as of December 31, 2023, reflecting an increase of approximately 17.8%[82] - The planned use of the net proceeds includes RMB 5.0 million (25.9%) for establishing a supply chain technology platform and RMB 14.3 million (74.1%) for general working capital[25] Corporate Governance and Management - The board of directors consists of four executive directors and three independent non-executive directors, and the company has complied with the corporate governance code except for a deviation regarding the roles of the chairman and CEO[32] - The audit committee reviewed the unaudited interim results for the six months ended June 30, 2024, and confirmed compliance with applicable accounting standards and listing rules[35] - The company expressed gratitude to the management team and employees for their contributions and dedication during the reporting period[52] Market Outlook and Strategy - The company remains optimistic about long-term business prospects despite challenges such as high inflation and weak consumer demand[8] - The company continues to explore sustainable growth investment opportunities for the future[8] - The company has established a wholly-owned subsidiary to support supply chain management in mainland China, which is expected to enhance revenue sources and profitability in the coming years[8] Customer and Revenue Sources - Major customer A contributed RMB 12,719,000 to the group's revenue for the six months ended June 30, 2024, an increase from RMB 8,195,000 in the same period of 2023, reflecting a growth of 55.5%[69] - The group’s revenue is primarily derived from external customers in mainland China, with no significant revenue from other regions reported[67] Other Financial Information - The group recognized other income of RMB 1,896,000 for the six months ended June 30, 2024, compared to RMB 1,080,000 for the same period in 2023, indicating an increase of 75.5%[71] - The group has not recognized any impairment losses for property, plant, and equipment during the six months ended June 30, 2024[76] - The group has bank loans of RMB 17,000,000 as of June 30, 2024, unchanged from December 31, 2023, with a fixed interest rate of 3.70%[79][80]

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of RMB 103,903,000, an increase of 13.7% compared to RMB 91,492,000 for the same period in 2023[2] - Gross profit for the same period was RMB 12,411,000, representing a gross margin of 11.9%, up from RMB 8,836,000 in 2023[2] - The company incurred a net loss attributable to shareholders of RMB 1,054,000, an improvement from a loss of RMB 1,382,000 in the prior year[2] - The company's revenue for the six months ended June 30, 2024, was RMB 103,903,000, a significant increase of 75.5% compared to RMB 59,226,000 for the same period in 2023[12] - Major customer A contributed RMB 12,719,000 to the revenue for the six months ended June 30, 2024, compared to RMB 8,195,000 in the same period of 2023, reflecting a growth of 55.5%[14] - The company recorded a net loss of approximately RMB 11 million for the period, an improvement from a loss of approximately RMB 14 million in the first half of 2023[38] Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 276,165,000, compared to RMB 173,963,000 as of December 31, 2023, reflecting a significant increase[4] - Current liabilities increased to RMB 153,858,000 from RMB 73,417,000, primarily due to higher trade and other payables[4] - Trade receivables as of June 30, 2024, amounted to RMB 62,326,000, a decrease from RMB 93,866,000 as of December 31, 2023[21] - Trade payables as of June 30, 2024, were RMB 55,706,000, an increase from RMB 32,992,000 as of December 31, 2023[22] - The current ratio as of June 30, 2024, was 1.8, down from 2.4 as of December 31, 2023[39] Cash Flow and Liquidity - The company's cash and cash equivalents stood at RMB 124,385,000, up from RMB 39,721,000 at the end of 2023, indicating improved liquidity[4] - The net cash generated from operating activities increased by approximately RMB 51.2 million, changing from a net cash outflow of approximately RMB 16.7 million in the first half of 2023 to a net cash inflow of approximately RMB 67.9 million in the first half of 2024[41] - The company has taken immediate actions to strengthen liquidity amid unprecedented challenges and market uncertainties[27] Income and Expenses - Other income for the period was RMB 1,896,000, an increase from RMB 1,080,000 in the previous year, indicating growth in non-operating income[2] - Employee costs, including director remuneration, totaled RMB 11,627,000 for the six months ended June 30, 2024, compared to RMB 9,899,000 for the same period in 2023, indicating an increase of 17.5%[16] - Sales and distribution expenses for the first half of 2024 were approximately RMB 86 million, an increase of about RMB 16 million (or approximately 22.9%) compared to RMB 70 million in the first half of 2023[33] - Administrative and other operating expenses for the first half of 2024 were approximately RMB 66 million, an increase of about RMB 9 million (or approximately 15.8%) compared to RMB 57 million in the first half of 2023[34] Corporate Governance and Structure - The board approved the unaudited interim results on August 28, 2024, and noted that the financial statements have not been audited by independent auditors[6] - The company has restructured its internal reporting framework, resulting in a change in the composition of its reportable segments, now operating as a single reportable segment[10] - The board of directors consists of four executive directors and three independent non-executive directors, maintaining compliance with corporate governance codes[51] - The chairman of the board is also the CEO, which deviates from the corporate governance code but is believed to ensure consistent leadership direction[51] Future Outlook - The company anticipates a complex and challenging business environment in 2024 and beyond, influenced by high inflation and weak consumer demand[27] - The company has not reported any significant changes in its business nature during the period, continuing its focus on the design, manufacture, and sale of apparel products[5] Shareholder Information - The company did not declare any interim dividends for the first half of 2024, consistent with the previous year[54] - The company confirmed it has maintained a sufficient public float of over 25% of its issued share capital as required by listing rules[55] - No purchases, sales, or redemptions of the company's listed securities were made by the company or its subsidiaries in the first half of 2024[50] Miscellaneous - The company has established a wholly-owned subsidiary to support new supply chain management business in mainland China, which is expected to enhance revenue sources and profitability[27] - The company has not made any significant investments, acquisitions, or disposals of subsidiaries during the six months ended June 30, 2024[47] - As of June 30, 2024, the company had no significant capital commitments or contingent liabilities[45] - The company has no foreign currency investments and has not faced significant difficulties or impacts due to exchange rate fluctuations[48] - The unaudited interim results were published on the company's website and the Hong Kong Stock Exchange website[56] - The company expressed gratitude to the management team, employees, shareholders, and business partners for their support[57]

Financial Performance - For the fiscal year 2023, the company's revenue was approximately RMB 150.6 million, representing a 5.8% increase from RMB 142.4 million in 2022[5] - The company's gross profit decreased by approximately RMB 1.7 million or 6.3%, from about RMB 27.2 million in 2022 to approximately RMB 25.5 million in 2023[13] - The gross profit margin fell from 19.1% in 2022 to 17.0% in 2023, a decrease of 2.1 percentage points[13] - Sales costs increased by approximately RMB 9.9 million or 8.6%, from about RMB 115.2 million in 2022 to approximately RMB 125.1 million in 2023[12] - The company recorded a pre-tax loss of approximately RMB 12.7 million in the fiscal year 2023, compared to a loss of approximately RMB 10.3 million in the fiscal year 2022[24] Revenue and Business Outlook - The company plans to launch a new supply chain management business in mainland China, which is expected to enhance revenue sources and profitability[7] - The company remains optimistic about the business outlook in mainland China for 2024 and beyond, supported by government measures to stimulate consumer demand[7] Cash and Liquidity - The company continues to maintain a focus on cash preservation and liquidity enhancement amid market uncertainties[5] - Cash and cash equivalents and bank deposits totaled approximately RMB 39.7 million as of December 31, 2023, up from approximately RMB 36.7 million as of December 31, 2022, representing 22.8% of total current assets[25] Inventory and Receivables - Inventory increased by approximately RMB 8.2 million to about RMB 31.1 million as of December 31, 2023, with a turnover period of 79 days[26] - Trade receivables rose by approximately RMB 8.5 million to about RMB 93.9 million as of December 31, 2023, with a turnover period of 217 days[27] Employee and Labor Relations - The total employee costs for the fiscal year 2023 amounted to approximately RMB 26.5 million, compared to RMB 26.0 million in the fiscal year 2022[43] - The group employed approximately 290 full-time employees as of December 31, 2023[43] - Employee turnover rate for the reporting period was 1.05%, with 3 employees voluntarily leaving for career development[115] - The company emphasizes a safe and healthy work environment, implementing safety training and emergency plans to prevent workplace accidents[123] Environmental, Social, and Governance (ESG) - The company continues to focus on environmental, social, and governance (ESG) matters as part of its long-term strategy[47] - The company aims to operate efficiently by reducing the use of non-renewable resources and minimizing harmful emissions and wastewater discharge[58] - The company has implemented a "green policy" aimed at minimizing pollution and promoting resource conservation[67] - The company has established communication channels with stakeholders, including shareholders, employees, and regulatory bodies, to gather feedback on ESG matters[60] Corporate Governance - The board consists of four executive directors and three independent non-executive directors, ensuring a balanced governance structure[156] - The company has adopted the corporate governance code and has complied with it, except for the deviation regarding the roles of the Chairman and CEO being held by the same individual[156] - The board has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee to oversee various aspects of the group's affairs[159] Risk Management and Compliance - The company has established a robust internal control system aimed at managing risks and ensuring the protection of shareholder investments[192] - The board is responsible for preparing financial statements that fairly reflect the group's financial position and performance in accordance with international financial reporting standards[191] Shareholder Rights and Communication - Shareholders have the right to participate in general meetings, allowing direct communication with the board and the opportunity to vote on significant matters[196] - The company encourages shareholders to submit inquiries and suggestions directly to the board during general meetings[197]

Financial Performance - For the fiscal year ending December 31, 2023, the total revenue was RMB 150,614,000, representing an increase of 5.5% compared to RMB 142,415,000 in 2022[4] - The gross profit for 2023 was RMB 25,534,000, a decrease of 6.1% from RMB 27,203,000 in 2022[4] - The operating loss for 2023 was RMB 10,687,000, compared to an operating loss of RMB 6,347,000 in 2022, indicating a worsening of 68.5%[4] - The net loss attributable to shareholders for 2023 was RMB 12,716,000, an increase of 23.2% from RMB 10,321,000 in 2022[4] - The basic and diluted loss per share for 2023 was RMB 8.45, compared to RMB 7.75 in 2022, indicating a deterioration of 9.0%[4] - The pre-tax net loss for 2023 was approximately RMB 12.7 million, compared to a loss of RMB 10.3 million in 2022[34] - The company recorded a pre-tax loss of approximately RMB 12.7 million in FY2023, compared to a loss of RMB 10.3 million in FY2022[52] Cash and Liquidity - The company's cash and cash equivalents increased to RMB 39,721,000 in 2023 from RMB 36,739,000 in 2022, reflecting a growth of 5.4%[6] - The company maintains a cash and cash equivalents balance of approximately RMB 39.7 million as of December 31, 2023, representing 22.8% of total current assets[53] - In the fiscal year 2023, the net cash used in operating activities was RMB (4,647) thousand, an improvement from RMB (10,961) thousand in 2022[60] - The net cash used in investing activities was RMB (2,493) thousand, a significant decrease from RMB 45,477 thousand in the previous year[60] - The net cash generated from financing activities was RMB 10,161 thousand, compared to a net cash used of RMB (17,692) thousand in 2022[60] - The debt-to-equity ratio as of December 31, 2023, was 11.8%, slightly down from 12.1% in 2022[60] - The company maintained a treasury policy to effectively manage cash and reduce borrowing costs, ensuring sufficient liquidity for operations[62] Assets and Liabilities - The total assets decreased to RMB 173,963,000 in 2023 from RMB 150,867,000 in 2022, a decline of 15.3%[7] - The company's equity increased to RMB 143,836,000 in 2023, up from RMB 140,870,000 in 2022, representing a growth of 2.1%[7] - Trade payables at the end of the reporting year were approximately RMB 32.99 million, a significant increase from RMB 3.84 million in 2022[29] - Trade payables increased significantly to approximately RMB 33.0 million as of December 31, 2023, with a turnover period of 54 days[59] - As of December 31, 2023, the company had no capital commitments or significant contingent liabilities[65][66] Inventory and Receivables - Inventory levels rose significantly to RMB 31,067,000 in 2023, up 35.8% from RMB 22,889,000 in 2022[6] - Trade receivables increased to RMB 93,866,000 in 2023, compared to RMB 85,375,000 in 2022, marking a rise of 10.5%[6] - Trade receivables aged within 90 days were RMB 55.1 million in 2023, compared to RMB 45.0 million in 2022[28] - Trade receivables increased by approximately RMB 8.5 million to RMB 93.9 million as of December 31, 2023, with a turnover period of 217 days[57] - Inventory increased by approximately RMB 8.2 million to RMB 31.1 million as of December 31, 2023, with a turnover period of 79 days[54] Revenue Sources and Customer Contributions - Major customers contributing over 10% of revenue included Customer B with RMB 25.2 million and Customer D with RMB 19.6 million in 2023[18] - The total sales of goods amounted to RMB 150.6 million in 2023, up from RMB 142.4 million in 2022[19] - Revenue increased by approximately 5.8% from RMB 142.4 million in FY2022 to RMB 150.6 million in FY2023[37] Operating Expenses - Selling and distribution expenses rose by approximately 7.0% to RMB 18.3 million in FY2023, accounting for 12.1% of revenue[45] - Administrative and other operating expenses decreased by approximately 21.3% to RMB 15.6 million in FY2023, representing 10.3% of revenue[46] - The gross profit margin was impacted by market conditions and pricing strategies for goods sold in 2023[34] - Gross profit decreased by approximately 6.3% from RMB 27.2 million in FY2022 to RMB 25.5 million in FY2023, with a gross margin decline of 2.1 percentage points to 17.0%[41] Future Plans and Management Strategies - The company plans to launch a new supply chain management business in mainland China, which is expected to enhance revenue sources and profitability in the coming years[34] - The company has implemented strict management of operating expenses, marketing, and financing costs to preserve cash and enhance liquidity amid market uncertainties[34] Shareholder Information - The board does not recommend the payment of a final dividend for the year ending December 31, 2023 (2022: none) [79] - The audited annual results have been published on the company's website and the Hong Kong Stock Exchange [79] - The 2023 annual report contains all information required by the Listing Rules Appendix 16 and the Companies Ordinance (Cap. 622) [79] - The annual report will be sent to shareholders at the appropriate time and published on the company's and the Stock Exchange's websites [79] - The board expresses sincere gratitude to shareholders, customers, suppliers, management team, and employees for their continued support [81]

中期報告 目 錄 公司資料 2 管理層討論及分析 4 企業管治及其他資料 13 未經審核簡明綜合中期 損益及其他全面收益表 21 未經審核簡明綜合中期 財務狀況表 22 未經審核簡明綜合中期 權益變動表 23 未經審核簡明綜合中期 現金流量表 24 未經審核簡明綜合中期 財務報表附註 25 公司資料 董事會及委員會 執行董事 丁培基先生 丁培源先生 詹儀雄先生 劉敏女士 （於2023年8月4日獲委任） 丁麗真女士 （於2023年8月4日辭任） 獨立非執行董事 吳成堅先生 陳軍先生 郭崢先生 （於2023年6月16日獲委任） 洪祖星先生 （於2023年6月16日辭任） 審核委員會 吳成堅先生 （主席） 郭崢先生 陳軍先生 薪酬委員會 郭崢先生 （主席） 陳軍先生 丁培源先生 提名委員會 陳軍先生 （主席） 劉敏女士 吳成堅先生 授權代表 丁培基先生 彭永康先生 公司秘書 彭永康先生 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 總辦事處及於中國的營業地點 中國 福建省 泉州市 經濟技 ...

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聲明，並表明概不就因本公佈全部或任何部分內容 所導致或因倚賴該等內容而產生的任何損失承擔任何責任。 MIKO INTERNATIONAL HOLDINGS LIMITED 米 格 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：1247） 截至2023年6月30日止六個月的中期業績公佈 米格國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其 附屬公司（統稱「本集團」）截至2023年6月30日止六個月的未經審核簡明綜合中期 業績連同2022年同期的比較數字如下： ...

Financial Performance - For the fiscal year 2022, the company's revenue was approximately RMB 142.4 million, representing a 4.2% increase from RMB 136.7 million in 2021[7]. - The company reported a pre-tax net loss of approximately RMB 10.3 million for 2022, compared to a loss of RMB 25.0 million in 2021[7]. - Sales to distributors accounted for 100% of total revenue in 2022, amounting to RMB 142.4 million, up from RMB 130.1 million or 95.1% in 2021[21]. - The average wholesale price increased by 52.8% from RMB 36 in 2021 to RMB 55 in 2022, despite a 31.6% decrease in sales volume from 3.8 million units to 2.6 million units[16]. - The apparel segment remained the primary revenue contributor, generating RMB 142.4 million in 2022, which was 100% of total revenue[20]. Cost Management - The company has maintained strict management of operating expenses, marketing costs, and financing costs in response to the challenging economic environment[7]. - Sales cost increased by approximately RMB 10.0 million or about 9.5% from approximately RMB 105.2 million in FY2021 to approximately RMB 115.2 million in FY2022[22]. - Gross profit decreased by approximately RMB 4.3 million or about 13.7% from approximately RMB 31.5 million in FY2021 to approximately RMB 27.2 million in FY2022, with gross margin dropping from 23.0% to 19.1%[23]. - Selling and distribution expenses decreased by approximately 32.4% from approximately RMB 25.3 million in FY2021 to approximately RMB 17.1 million in FY2022, representing 12.0% of revenue compared to 18.5% in FY2021[26]. - Administrative and other operating expenses were approximately RMB 19.7 million in FY2022, a slight decrease of about 0.5% from approximately RMB 19.8 million in FY2021[27]. Future Outlook - The company plans to expand its business by launching a new supply chain management subsidiary in mainland China, aiming to enhance revenue sources and profitability[8]. - The outlook for 2023 is optimistic, with expectations of growth in the consumer market due to government measures to stimulate the economy[10]. - The company remains open to sustainable growth investment opportunities for long-term business prospects[11]. Employee Management - The total employee cost for the fiscal year 2022 was approximately RMB 26.0 million, a decrease from RMB 29.1 million in the fiscal year 2021[57]. - The company employed approximately 290 full-time employees as of December 31, 2022[57]. - The employee turnover rate for the reporting period was 7.42%, with 22 employees voluntarily leaving for career development reasons[113]. - The company invests in employee training and development, providing on-the-job training for new production staff lasting one to three months[123]. - All employee benefits and salaries were settled on time during the reporting period, with no labor disputes recorded[113]. Environmental, Social, and Governance (ESG) - The company has been actively monitoring and assessing its environmental, social, and governance (ESG) obligations since 2017[60]. - The company continues to adhere to environmental, social, and governance (ESG) guidelines, aiming to minimize risks related to these areas[64]. - The company aims to reduce the use of non-renewable energy and resources, and minimize harmful emissions and wastewater discharge[68]. - The total indirect carbon dioxide emissions from the company's operations during the 2022 reporting period were approximately 1,150.75 tons, a decrease of about 169.51 tons or 12.84% compared to the 2021 reporting period[81]. - The company has not received any complaints or warnings regarding emissions from local communities or relevant environmental agencies in the past three years[81]. Corporate Governance - The board of directors consists of three executive directors and three independent non-executive directors, adhering to corporate governance codes[145]. - The company deviated from the corporate governance code by having the same individual serve as both the CEO and chairman, which it believes ensures consistent leadership direction[145]. - The audit committee held three meetings during the year, with all members attending, demonstrating active oversight of financial reporting and internal controls[164]. - The board regularly reviews its delegated functions and powers to ensure appropriateness and compliance with governance standards[149]. - The company has established clear written terms of reference for its committees, outlining their responsibilities and powers[158].