Workflow
JIASHILI GP(01285)
icon
Search documents
嘉士利集团(01285) - 董事会会议日期
2025-08-13 11:00
嘉士利集團有限公司(「本公司」)董事會(「董事會」)謹此宣佈,本公司董事會 會議將於二零二五年八月二十九日(星期五)舉行,以考慮及批准(其中包括) 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之中期業績及其刊發, 以及考慮派付中期股息(如有)。 承董事會命 嘉士利集團有限公司 主席 黃銑銘 香港,二零二五年八月十三日 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。 嘉士利集團有限公司 Jiashili Group Limited (於開曼群島註冊成立的有限公司) (股份代號:1285) 董事會會議日期 於本公告日期,董事會包括執行董事黃銑銘先生、譚朝均先生、陳松浣先生、黎福良先生、 盧健雄先生、黃如嬌女士及趙剛博士;獨立非執行董事甘廷仲先生、馬曉強先生及溫雅言先生。 ...
嘉士利集团(01285) - 执行董事及独立非执行董事辞任 及 未能遵守上市规则
2025-08-07 04:01
嘉士利集團有限公司 Jiashili Group Limited 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。 (於開曼群島註冊成立的有限公司) 未能遵守上市規則 董事辭任 嘉士利集團有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,自二 零二五年八月六日起,(i)黃澤坤先生(「黃先生」)已提呈辭任本公司執行董事; 及(ii)張子文先生(「張先生」)已提呈辭任本公司獨立非執行董事,及不再擔任 董事會審核委員會、董事會薪酬委員會及董事會提名委員會各自之成員,黃先 生及張先生均擬投放更多時間於彼等之其他工作安排。 黃先生及張先生亦已各自向本公司確認,彼等與董事會並無意見分歧,亦無任 何有關彼等辭任之事宜須提請本公司股東或香港聯合交易所有限公司(「聯交所」) 垂注。 董事會藉此機會衷心感謝黃先生及張先生於為本公司提供服務期間對本集團 所作出之貢獻。 – 1 – (股份代號:1285) 執行董事及獨立非執行董事辭任 及 為確保遵守上市規則,本公 ...
嘉士利集团(01285) - 董事名单及其角色及职能
2025-08-06 13:17
嘉士利集團有限公司 Jiashili Group Limited 獨立非執行董事 甘廷仲先生 溫雅言先生 馬曉強先生 (於開曼群島註冊成立的有限公司) (股份代號:1285) 董事名單及其角色及職能 嘉士利集團有限公司(「本公司」)董事(「董事」)會(「董事會」)成員載列如下。 董事會主席及執行董事 黃銑銘先生 執行董事 譚朝均先生 (副主席) 黃如嬌女士 陳松浣先生 黎福良先生 盧健雄先生 趙剛博士 本公司設立三個董事委員會。下表提供董事會成員在該等委員會中所擔任的 角色。 | | 提名委員會 | 審核委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 黃銑銘先生 | 主席 | | 成員 | | 黃如嬌女士 | | | | | 譚朝均先生 | | | | | 陳松浣先生 | | | | | 黎福良先生 | | | | | 盧健雄先生 | | | | | 趙剛博士 | | | | | 馬曉強先生 | 成員 | 成員 | 成員 | | 甘廷仲先生 | 成員 | 主席 | 成員 | | 溫雅言先生 | 成員 | 成員 | 主席 | 香港,二零二五年八月六日 ...
嘉士利集团(01285) - 执行董事及独立非执行董事辞任 及 未能遵守上市规则
2025-08-06 13:15
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。 嘉士利集團有限公司 Jiashili Group Limited 黃先生及張先生亦已各自向本公司確認,彼等與董事會並無意見分歧,亦無任 何有關彼等辭任之事宜須提請本公司股東或香港聯合交易所有限公司(「聯交所」) 垂注。 董事會藉此機會衷心感謝黃先生及張先生於為本公司提供服務期間對本集團 所作出之貢獻。 – 1 – (於開曼群島註冊成立的有限公司) (股份代號:1285) 執行董事及獨立非執行董事辭任 及 未能遵守上市規則 董事辭任 嘉士利集團有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,自二 零二五年八月六日起,(i)黃澤坤先生(「黃先生」)已提呈辭任本公司執行董事; 及(ii)張子文先生(「張先生」)已提呈辭任本公司獨立非執行董事,及不再擔任 董事會審核委員會、董事會薪酬委員會及董事會提名委員會各自之成員,黃先 生及張先生均擬投放更多時間於彼等之其他工作安排。 香港,二零二五年八月六日 ...
嘉士利集团(01285) - 截至2025年7月31日之股份发行人的证券变动月报表
2025-08-01 05:50
FF301 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: 嘉士利集團有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2025年8月1日 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) | 01285 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80 ...
嘉士利集团(01285) - 2024 - 年度财报
2025-04-17 13:37
Financial Performance - The company's revenue for the year 2024 increased by 6.9% to approximately RMB 1,802.6 million compared to RMB 1,686.2 million in 2023[16] - Operating profit (EBIT) decreased by 11.1% to approximately RMB 106.0 million, with an EBIT margin of 5.9% compared to 7.1% in 2023[29] - Profit attributable to the company's owners was approximately RMB 54.5 million, a decrease of 14.8% from RMB 63.9 million in the previous year[16] - The company's EBITDA for the year was approximately RMB 203.1 million, reflecting a decrease of 2.9% from RMB 209.1 million in 2023[16] - The gross profit margin for 2024 was 28.5%, down from 29.8% in 2023, representing a decline of 1.3 percentage points[16] - The company achieved a historical revenue high of approximately RMB 1.826 billion in 2024, representing a year-on-year increase of about RMB 116.4 million or 6.9%[45] - The gross profit increased by approximately RMB 10.3 million to about RMB 513.2 million, with a gross margin of 28.5%, down 1.3 percentage points from 29.8% in 2023 due to rising raw material costs[45] - The net profit after tax decreased by 21.0% to approximately RMB 48.3 million, with a net profit margin of 2.7%, down from 3.6% in 2023[48] Cash Flow and Investments - The net cash flow from operating activities reached approximately RMB 289.8 million, up from RMB 176.4 million in the previous year[29] - The company plans to continue investing in infrastructure and production networks to create long-term value for stakeholders[27] - The company plans to continue investing in talent and operational flexibility to capture growth opportunities in the market, particularly in light of China's economic recovery and increased consumer spending expected to drive sales in 2025[43] - The company is actively seeking acquisition opportunities to accelerate its strategic goals and expand its product portfolio into new growth areas[43] Product and Market Development - Consumer behavior is shifting towards quality products, presenting opportunities for the company as a premium cookie manufacturer[27] - The product portfolio includes sweet and savory biscuits, cream-filled cookies, and wafers, accounting for approximately 63.3% of total revenue in 2024, down from 67.7% in 2023[30] - The company continues to focus on product innovation and market expansion to capture new snacking occasions amid increasing competition[33] - Revenue from sweet biscuits increased by 1.8% to approximately RMB 523.0 million due to effective promotional strategies[56] - Revenue from salty biscuits decreased by approximately RMB 7.1 million, a decline of 14.6%, attributed to intense competition and changing consumer preferences[57] - Revenue from pasta increased by 26.7% to approximately RMB 162.3 million, reflecting strong market demand[54] - Revenue from flour surged by 117.0% to approximately RMB 176.2 million, indicating significant growth in this segment[54] Corporate Governance - The board consists of 12 members, including 8 executive directors and 4 independent non-executive directors[82] - The company emphasizes the importance of diversity and inclusion within the board, currently having one female member, representing 8.3%[81] - The company has deviated from the corporate governance code by having the same individual, Mr. Huang, serve as both Chairman and CEO, which is deemed appropriate for maintaining policy continuity and operational stability[86] - The board held four meetings during the fiscal year ending December 31, 2024, with all directors attending all meetings[89] - The company encourages continuous professional development for directors to enhance their knowledge and skills, which is considered a valuable asset[94] Risk Management and Compliance - The company has a structured risk management approach to mitigate risks and seize opportunities as they arise[151] - The board of directors is responsible for assessing the nature and extent of risks the group is willing to accept to achieve strategic objectives[145] - The company has established policies and processes to monitor the provision of non-audit services by external auditors, ensuring cost efficiency and compliance with regulations[112] - The company complies with relevant laws and regulations in both China and Hong Kong, with no significant compliance issues reported[184] Community Engagement and Sustainability - Community engagement efforts included donations of approximately RMB 5.0 million to local non-profit organizations, a year-on-year increase of 147.6%[39] - The company aims to reduce plastic usage by 15% through a new eco-friendly packaging series[39] - The company plans to expand its sustainable product line and deepen community impact as part of its 2025 roadmap[40] - The company is committed to addressing legal and environmental responsibilities through updated policies and employee training programs[158] Shareholder Returns - The proposed final dividend per share remains unchanged at HKD 0.1[16] - The board proposed a final dividend of HKD 0.10 per share for the year, subject to shareholder approval[38] - The company aims for sustainable revenue growth, increased profit margins, strong cash flow, and enhanced shareholder returns in the coming years[43]
嘉士利集团(01285)发布年度业绩,股东应占溢利5446.1万元 同比减少14.8%
智通财经网· 2025-03-21 15:08
嘉士利为中国最大的优质饼干生产商之一,自1956年发展至今,拥有逾68年的悠久历史。我们以12多种 品牌在约31个省和直辖市以及310个地级市营销、销售及分销产品,在中国推出逾660个存货单位。在嘉 士利,食物销售不过是服务客户的其中一环。服务客户也意味着作为负责任及可持续发展的企业,为所 有持份者(客户、同事、供应商及股东)提供安全、营养及实惠的饼干,令持份者感到物超所值。 凭藉经验丰富且专注的管理团队、稳健的盈利模式及强大的品牌吸引力,本集团在复杂多变的经济环境 中稳步前进,并于2024年收益再创新高,本集团在有效运营的前提下,于2024年实现收益约18亿元的历 史新高。自2020年以来,本集团的收益一直保持复合年增长率4.4%的增长。在成本压力上升的影响 下,我们加强了对客户、同事、供应商及社区的支持,业务随之表现出了令人难以置信的弹性。 同时,我们在实现战略重点方面取得了进一步进展。中国经济的进一步復苏和消费市场的新特点、新趋 势对我们而言既是挑战也是机遇,为消费者提供更有价值的消费体验是我们长期以来一直致力的重大主 题。2024年,中华人民共和国(中国)国内生产总值(国内生产总值)同比增长5.0%, ...
嘉士利集团(01285) - 2024 - 年度业绩
2025-03-21 14:56
Financial Performance - Revenue for the year ended December 31, 2024, was RMB 1,802,587, an increase of 6.9% compared to RMB 1,686,182 in 2023[2] - Gross profit for the same period was RMB 513,233, reflecting a 2.1% increase from RMB 502,883 in the previous year[2] - Net profit for the year decreased by 21.0% to RMB 48,285 from RMB 61,130 in 2023[2] - EBITDA for the year was RMB 203,108, down 2.9% from RMB 209,072 in 2023[2] - Basic earnings per share decreased by 14.8% to RMB 13.12 from RMB 15.40 in the previous year[2] - The group reported total revenue of RMB 1,802,587,000 for the year ending December 31, 2024, compared to RMB 1,686,182,000 in 2023, reflecting an increase of approximately 6.9%[13] - The company reported a net profit before tax of RMB 90,165 thousand for the year, compared to a loss of RMB 2,102 thousand in the previous year[25] - The company’s basic earnings attributable to the company's owners for 2024 were RMB 54,461,000, compared to RMB 63,918,000 for 2023, reflecting a decrease of approximately 14.5% [40] - The gross profit for 2024 was approximately RMB 513.2 million, representing a year-on-year growth of 2.1%[76] - Net profit decreased by 21.0% to approximately RMB 48.3 million, resulting in a net profit margin of 2.7%, down from 3.6% in 2023[56] Revenue Breakdown - Revenue from biscuit products amounted to RMB 1,360,780,000, while revenue from pasta products and flour products were RMB 162,277,000 and RMB 176,227,000 respectively[23] - Revenue from cookies, pasta, and flour business was approximately RMB 1,782.2 million, a 6.0% increase year-on-year, accounting for 98.9% of total revenue[63] - Revenue from noodle products increased to RMB 162,277 thousand in 2024, compared to RMB 128,063 thousand in 2023, representing a growth of approximately 26.7%[28] - Revenue from the flour business surged by 117.0% year-on-year to approximately RMB 176.2 million after acquiring a third-party flour business[74] - Revenue from coarse grain cookies increased by 6.9% year-on-year to approximately RMB 59.1 million, driven by health-conscious consumer trends[69] Expenses and Costs - Research and development expenses amounted to RMB 53,424 thousand in 2024, a decrease from RMB 57,057 thousand in 2023[32] - The total sales and distribution expenses were RMB 212,007 thousand in 2024, compared to RMB 80,399 thousand in 2023, indicating a significant increase[25] - Sales and distribution expenses accounted for 13.5% of revenue in 2024, up from 12.6% in 2023, reflecting increased marketing efforts[59] - The company faced challenges from rising procurement costs, particularly a 9.3% increase in palm oil prices, impacting production costs[56] - Administrative expenses for the year ending December 31, 2024, are approximately RMB 1,114 million, an increase of RMB 91 million or 8.9% year-on-year[80] Assets and Liabilities - Total assets as of December 31, 2024, were RMB 1,214,447, a decrease from RMB 1,299,650 in 2023[5] - Current liabilities increased to RMB 1,053,557 from RMB 881,142 in the previous year[5] - The group’s total liabilities exceeded current assets by approximately RMB 175,509,000 as of December 31, 2024, prompting careful consideration of future liquidity[10] - The company’s total liabilities rose to RMB 343,839,000 in 2024, compared to RMB 262,062,000 in 2023, representing an increase of approximately 31.1% [51] - The company’s current liabilities net amount is approximately RMB 1,755 million, with a current ratio of 0.83, down from 1.03 in 2023[86] Cash Flow and Financing - Cash and cash equivalents rose to RMB 379,129 from RMB 290,086 in 2023[4] - The group has available unutilized bank financing of approximately RMB 140,000,000 as of December 31, 2024[11] - The group expects to generate sufficient cash inflows from operating activities within the anticipated timeframe[11] - The group has taken measures to alleviate liquidity issues and improve financial conditions, including plans to refinance short-term bank borrowings of RMB 266,000,000 upon maturity[11] - The company’s financial assets measured at fair value through profit or loss increased to RMB 154,806,000 in 2024 from RMB 93,666,000 in 2023, reflecting a growth of approximately 65.2% [43] Dividends and Shareholder Information - The company proposed a final dividend of HKD 0.1 per share, unchanged from the previous year[2] - The company declared a final dividend of HKD 0.10 per share for 2023, totaling approximately HKD 41,500,000 (equivalent to about RMB 38,316,000) [37] - The company proposed a final dividend of HKD 0.10 per share for the year ending December 31, 2024, consistent with the previous year[101] - The annual general meeting is scheduled for May 30, 2025, with a notice to be issued to shareholders in due course[98] Corporate Governance - The audit committee, consisting of four independent non-executive directors, reviewed the financial performance for the year ending December 31, 2024[95] - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange rules, with a noted deviation regarding the roles of the chairman and CEO being held by the same individual[93] - The financial statements for the year ending December 31, 2024, were approved by the board on March 21, 2025, and have been audited by Deloitte[96] Future Outlook - The company anticipates a challenging operating environment in 2025 but aims to maintain market share and product competitiveness while focusing on operational efficiency and cost-saving measures[90] - The company plans to enhance existing featured products and develop new products to maintain market competitiveness and meet consumer needs[60] - The company continues to adapt to changing consumer preferences, emphasizing clean labels, convenience, nutrition, authenticity, and premiumization[58]
嘉士利集团(01285) - 2024 - 中期财报
2024-09-16 14:00
能 f 嘉士利集團有限公司 JIASHILI GROUP LIMITED (於開曼群島註冊成立的有限公司) 股票代碼 : 1285 黄金薄饼 当前因 00 00 00 000 134 (通 蛋白温州 . ● ● . 0 反式翻墙 to Ve . ● . . ● . 50. . . . . REA . ● . . 目錄 簡明綜合財務報表附註 20 財務摘要 2 主席報告 3 管理層討論及分析 4 其他資料 9 簡明綜合財務報表審閱報告 13 簡明綜合損益及其他全面收益表 14 簡明綜合財務狀況表 16 簡明綜合權益變動表 18 簡明綜合現金流量表 19 財務摘要 截至六月三十日止六個月 (未經審核) 二零二四年 二零二三年 變化 嘉士利集團有限公司(「本公司」或「嘉士利」)董事(「董事」)會(「董事會」)欣然呈列本公司及其附屬公司(統稱「本 集團」或「我們」)截至二零二四年六月三十日止六個月(「報告期」)之未經審核簡明綜合中期業績連同二零二三年 同期之比較數字。 財務業績概要 (除每股盈利外,所有金額均以人民幣(「人民幣」)千元列示) (經重列) (增 /減) | --- | --- | --- | --- | ...
嘉士利集团(01285) - 2024 - 中期业绩
2024-08-30 12:45
Financial Performance - The group's unaudited consolidated revenue for the six months ended June 30, 2024, was approximately RMB 806.0 million, an increase of 3.1% compared to the same period last year[1]. - The profit attributable to the owners of the company for the six months ended June 30, 2024, was approximately RMB 21.6 million, a decrease of 25.1% compared to the same period last year[1]. - The EBITDA from continuing operations for the six months ended June 30, 2024, was approximately RMB 97.8 million, a decrease of 16.8% compared to RMB 117.6 million for the same period last year[1]. - Total comprehensive income for the period was RMB 14.9 million, compared to RMB 24.3 million for the same period last year[4]. - The basic earnings per share from continuing operations for the six months ended June 30, 2024, was RMB 5.32, down from RMB 12.47 for the same period last year[4]. - The company reported a pre-tax profit from continuing operations of RMB 26,641,000 for the period[19]. - The company reported a net profit before tax from continuing operations of RMB 60,571 thousand for the six months ended June 30, 2024[23]. - The company reported a net loss of RMB 501,000 for the six months ended June 30, 2024, significantly improved from a net loss of RMB 22,944,000 in the same period of 2023[32]. Revenue Breakdown - The revenue from cookie products was RMB 623,618,000, contributing significantly to the total revenue, while the revenue from noodle products and flour products were RMB 68,132,000 and RMB 145,474,000 respectively[19]. - The cookie segment generated revenue of approximately RMB 621.6 million, a decline of 11.1% year-on-year, accounting for 77.1% of total revenue[57]. - The pasta segment reported revenue of approximately RMB 68.1 million, an increase of 15.2% year-on-year, representing 8.4% of total revenue[57]. - The flour segment generated revenue of approximately RMB 92.2 million, accounting for 11.4% of total revenue[57]. Cash Flow and Liquidity - The net cash inflow from operating activities for the six months ended June 30, 2024, was approximately RMB 44.2 million, an increase of approximately RMB 44.9 million compared to the same period last year[1]. - As of June 30, 2024, the company had available undrawn bank financing of approximately RMB 82,823,000, which supports its liquidity position[10]. - The company expects to generate sufficient cash inflows from operating activities within the anticipated timeframe[10]. - The cash inflow from operating activities for the first half of 2024 was approximately RMB 44.2 million, showing a significant increase of 6,337.5% year-on-year[54]. - The net cash inflow from operations was approximately RMB 44.2 million, an increase of approximately RMB 44.9 million or 6,337.5% year-on-year[65]. Expenses and Costs - The total administrative expenses amounted to RMB 45,690 thousand for the six months ended June 30, 2024[23]. - Research and development expenses increased to RMB 25,939 thousand in 2024 from RMB 24,978 thousand in 2023, reflecting a growth of approximately 3.9%[25]. - The total depreciation and amortization expenses increased to RMB 52,892 thousand in 2024 from RMB 40,147 thousand in 2023, an increase of approximately 31.8%[29]. - Sales and distribution expenses were approximately RMB 97.2 million, a slight decrease of 0.1% year-on-year, attributed to effective control over logistics and distribution networks[61]. - Administrative expenses increased by approximately RMB 7.9 million or 17.3% to RMB 53.6 million, mainly due to the expansion of production facilities to meet customer demand[62]. Assets and Liabilities - Non-current assets, including property, plant, and equipment, amounted to RMB 698.8 million as of June 30, 2024, compared to RMB 696.9 million as of December 31, 2023[5]. - Current liabilities totaled RMB 863.7 million as of June 30, 2024, compared to RMB 881.1 million as of December 31, 2023, indicating a reduction in liabilities[7]. - The total equity of the company as of June 30, 2024, was RMB 981,784,000, a slight decrease from RMB 1,004,013,000 at the end of 2023[16]. - The company’s total liabilities decreased from RMB 295,637,000 to RMB 287,790,000, reflecting improved financial management[16]. - Trade receivables and notes amounted to RMB 42,372,000 as of June 30, 2024, down from RMB 63,124,000 as of December 31, 2023[43]. - Trade payables totaled RMB 89,456,000 as of June 30, 2024, a decrease from RMB 138,677,000 as of December 31, 2023[46]. Corporate Governance and Future Outlook - The company has adopted the corporate governance code and has complied with its principles since the listing date, with a commitment to maintaining high standards of corporate governance[68]. - The audit committee consists of four independent non-executive directors who continuously review the accounting principles and financial reporting of the group[71]. - The company remains cautiously optimistic about achieving satisfactory results in business operations for the second half of the year, focusing on operational efficiency and brand awareness[66]. - The board decided not to declare an interim dividend, focusing on cash flow management for the second half of the fiscal year[73].