最近一个月来，顺泰控股累计涨幅6.2%，今年来累计跌幅41.2%，跑输恒生指数9.71%的涨幅。 4月30日，截至港股收盘，恒生指数上涨0.51%，报22119.41点。顺泰控股（01335.HK）收报0.174港元/ 股，上涨27.01%，成交量81.4万股，成交额11.55万港元，振幅37.23%。 顺泰蕴含"多助之至,安定平和"之寓意。公司标志的设计理念源自《易经》,体现天地、稳健、平和、凝 聚、通达的创意,表明顺泰文化与中国五千年灿烂文明一脉相承。 本文源自：金融界 顺泰标志上绿色和蓝色寓意天地无限 。形状如水,寓意颜料色彩的相互交汇,产生千变万化之色,也代表天 地交泰、平和稳健。整体标志以绿色为主色,稳健简洁,体现公司注重绿色环保。 为了实现可持续增长,本集团继续巩固其核心香烟包装市场的领先位置,提高本地及海外市场的发展,同时 努力多样化业务重点放在光伏电力和相关的捕捉机会。 未来,顺泰控股一定会在新的起点上,以更优异的业绩,不断超越,回报股东,回馈大众。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 财务数据显示，截至2024年12月31日，顺泰控股实现营业总 ...

Financial Performance - Revenue from continuing operations for the year ended December 31, 2024, was HK$50,875,000, a decrease of 88% compared to HK$420,436,000 in 2023[12]. - Loss from operations increased to HK$26,712,000, representing a 378% increase from HK$5,591,000 in the previous year[12]. - Loss attributable to equity shareholders of the Company was HK$33,712,000, up 152% from HK$13,389,000 in 2023[12]. - The total revenue for the Year was approximately HK$50.9 million, representing a decrease of approximately 87.9% compared to approximately HK$420.4 million for the year ended 31 December 2023[29]. - The Group recorded a loss attributable to equity shareholders of approximately HK$33.7 million for the Year, compared to a loss of approximately HK$13.4 million for the year ended 31 December 2023[30]. - Basic loss per share from continuing operations was HK$0.012, a 200% increase from HK$0.004 in 2023[12]. - Diluted loss per share from continuing operations was also HK$0.012, reflecting a 200% increase from HK$0.004 in the previous year[12]. - The Group recorded impairment losses on trade and other receivables of approximately HK$40.5 million for the Year[30]. - Revenue from the semi-conductors business was approximately HK$1.2 million for the Year, a significant decrease from approximately HK$367.0 million for the year ended 31 December 2023[38]. - Revenue from properties development was approximately HK$0.1 million for the Year, down from approximately HK$0.4 million for the year ended 31 December 2023[39]. - Revenue generated from photovoltaic power reached approximately HK$49.5 million for the Year, compared to approximately HK$53.0 million for the year ended 31 December 2023[40]. - Gross profit decreased by approximately HK$6.6 million, or approximately 17.2%, from approximately HK$38.2 million for the year ended 31 December 2023 to approximately HK$31.6 million for the Year[41]. - Administrative expenses increased by approximately HK$6.0 million, or approximately 23.0%, from approximately HK$26.0 million for the year ended 31 December 2023 to approximately HK$32.0 million for the Year[49]. - Other gains, net were approximately HK$6.0 million, representing an increase of approximately HK$28.9 million compared to other losses, net of approximately HK$22.9 million for the year ended 31 December 2023[53][57]. - The income tax expense for the Year was approximately HK$2.5 million, down from approximately HK$4.0 million for the year ended 31 December 2023[61][67]. - The Group's current ratio was 16.7 as of 31 December 2024, compared to 19.0 in 2023[63][69]. - Total capital expenditure for the Year was approximately HK$0.4 million[66][72]. - The Board does not recommend payment of any final dividend for the Year, consistent with the previous year[77][83]. Business Strategy and Development - The Group is actively seeking opportunities to develop new businesses and is evaluating the feasibility of these ventures with various professionals[17]. - The Company has disposed of loss-making businesses to improve cash flow and liquidity, reallocating resources to existing and new business operations[15]. - The Group plans to strengthen efforts in evaluating new business development opportunities through feasibility studies to enhance profitability in the future[78][84]. - The Group focuses on semiconductor business, property development, and photovoltaic power generation, with principal facilities located in the People's Republic of China[94]. Environmental, Social, and Governance (ESG) Initiatives - The ESG Report covers the period from January 1, 2024, to December 31, 2024[96]. - The Board is responsible for overseeing the Group's ESG strategy, including risk management and internal control systems[111]. - The Group's ESG Report adheres to the principles of materiality, quantitative disclosure, and consistency with previous reports[98][103]. - The most material ESG topics guiding the Group's corporate strategy have been validated by the Board[110]. - The Group identified 23 material ESG topics impacting the environment and society through its operations, focusing on emissions, resource use, and climate change strategies[121][124]. - The audit committee, with the internal control team, assesses and manages risks related to environment, human resources, health and safety, and compliance, reporting overall ESG performance annually[116][119]. - The Board tracks and reviews the achievement of ESG objectives at least once a year to bridge the gap between current progress and expectations[117]. - The Group employs a three-step process of identification, prioritization, and validation to manage and report sustainability topics according to their materiality[120][127]. - High-level management provides input on the materiality of ESG topics, scoring their significance to stakeholders and the Group[127][128]. - The ESG Materiality Matrix categorizes topics based on their importance to stakeholders and the Group, identifying high materiality issues[129]. - The ESG working team includes representatives from various departments to ensure diverse expertise in ESG management[115][118]. - The Group's ESG strategy aims to achieve specific goals and targets, with regular reviews to ensure continuous implementation[116][117]. - The Board meets with the ESG working group at least once a year to stay updated on ESG issues and performance[115][118]. Environmental Performance - The Group's air emissions in 2024 included 18.4 kg of Nitrogen Oxides, 0.04 kg of Sulphur Oxides, and 1.8 kg of Particulate Matter, showing a decrease compared to 2023 due to the disposal of the sub-processing cigarette films segment[149]. - The Group did not encounter any incidents of non-compliance with applicable laws and regulations related to air emissions, effluent discharges, noise emissions, greenhouse gases, and waste across all operating regions during the Year[143]. - The Group is committed to managing its environmental impacts through energy-saving, consumption reduction, pollution reduction, and efficiency improvement initiatives[142]. - The Group's environmental management systems ensure strict compliance with regulatory standards and continual improvement towards cleaner practices across its subsidiaries[141]. - The Group's commitment to environmental protection includes regular maintenance of its fleet and machinery to enhance fuel efficiency and reduce emissions[144]. - In 2024, the Group's nitrogen oxides (NOx) emissions decreased to 18.4 kg from 40.3 kg in 2023, representing a reduction of approximately 54.4%[151]. - Sulphur oxides (SOx) emissions were reduced to 0.04 kg in 2024 from 0.1 kg in 2023, a decrease of 60%[151]. - Particulate matter (PM) emissions fell to 1.8 kg in 2024, down from 3.9 kg in 2023, indicating a reduction of about 53.8%[151]. - The total greenhouse gas emissions (Scope I and II) decreased to 290 tonnes CO2 equivalent in 2024 from 451.1 tonnes in 2023, a reduction of approximately 35.7%[162]. - The carbon intensity remained stable at 0.02 tonnes CO2 equivalent per square meter of gross floor area for both 2024 and 2023[162]. - The Group's photovoltaic power sales helped avoid the release of 29,842 tonnes CO2 equivalent of greenhouse gases by replacing fossil fuel electricity[163]. - The Group's carbon footprint is primarily due to electricity usage, which is categorized under Scope II emissions[159]. - The Group's effluent discharges were confirmed as non-material to its operations during the year[153]. - Regular monitoring and testing of effluent discharges ensure compliance with regulatory standards and prevent adverse environmental impacts[153]. - The Group is committed to reducing its carbon footprint through energy reduction initiatives and measures to minimize Scope III emissions throughout its value chain[166]. - The Group targets to reduce GHG emissions intensity (scope I + II) by 3% by the end of 2030, using 2022 as the baseline year[167]. - GHG emission intensity in 2024 remained the same as the baseline year, 2022[169]. - The Group achieved its target for waste intensity generation, aiming to lower waste generated from operations by 3% by the end of 2030 from 2022[184]. - Total non-hazardous waste generated in 2023 was 2,076 kg, with a non-hazardous waste intensity of 0.10 kg per m²[181]. - The Group encourages the use of video conferencing to minimize carbon footprint from overseas business trips[170]. - The Group aims to explore opportunities to replace highly hazardous materials with less hazardous alternatives[172]. - All hazardous waste is treated by authorized contractors, ensuring proper disposal and storage[171]. - The Group emphasizes waste reduction as it creates the least environmental impact[174]. - The Group will continue to monitor electricity usage and follow up on those exceeding normal usage standards[167]. - The Group will allocate additional resources towards sustainable waste management practices[184]. - The Group's total energy consumption for 2024 included 25.4 mWh of direct energy and (52,301) mWh of indirect energy, resulting in a total energy intensity of (4.20) mWh per square meter of gross floor area[187][188][189]. - The Group aims to reduce GHG emissions from electricity purchases by 3% in energy intensity by 2030 from 2022 levels[197]. - The Group's energy profile indicates that fuel used for electricity accounted for 5% of total energy consumption in 2024, excluding electricity sold[187][188]. - The Group has implemented energy-efficient measures, including the installation of LED lighting and cooling systems, and replacing equipment with energy-efficient models[193][195]. - The Group's indirect energy consumption decreased from (53,938.0) mWh in 2023 to (52,301.2) mWh in 2024[189]. - The total energy consumption (direct and indirect) for the Group in 2024 was (51,804.9) mWh, down from (53,890.1) mWh in 2023[189]. - The Group has not encountered any violations of applicable laws and regulations regarding energy and water resource usage during the year[186]. - The Group's facilities primarily source water from municipal supplies, with no issues reported in sourcing fit-for-purpose water[198][200]. - The Group is committed to minimizing water consumption and continues to review the effectiveness of existing initiatives to reduce wastewater[199][200].

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 50,875,000, a decrease of 88% compared to HKD 420,436,000 in 2023[3] - Operating loss from continuing operations increased to HKD 26,712,000, representing a 378% increase from HKD 5,591,000 in the previous year[3] - Loss attributable to equity shareholders of the company was HKD 33,712,000, up 152% from HKD 13,389,000 in 2023[5] - Basic loss per share from continuing and discontinued operations was HKD (0.014), a 133% increase from HKD (0.006) in 2023[5] - Total comprehensive loss for the year was HKD 53,558,000, compared to HKD 31,690,000 in 2023, reflecting a significant increase[6] - The company reported a pre-tax loss of HKD 31,214,000 for 2024, compared to a loss of HKD 9,340,000 in 2023, indicating a significant increase in losses[27] - The company recorded a net loss of HKD 33,712,000 for the year 2024, compared to a loss of HKD 13,389,000 in 2023[32] Revenue Breakdown - Semiconductor sales accounted for 86% of the total revenue in 2023, with HKD 366,970,000, while the revenue from photovoltaic power generation was HKD 49,515,000, contributing 97% of the total revenue in 2024[15] - The revenue from property development and related services was HKD 125,000 in 2024, consistent with 1% of total revenue, compared to HKD 430,000 in 2023[15] - The company reported a total of HKD 1,155,000 in revenue from Hong Kong in 2024, down from HKD 357,588,000 in 2023, indicating a significant market contraction[16] - The revenue from mainland China was HKD 49,720,000 in 2024, a decrease from HKD 62,848,000 in 2023, reflecting a decline of approximately 21%[16] - The photovoltaic power generation segment generated revenue of approximately HKD 49.5 million for the year, compared to approximately HKD 53.0 million for the year ended December 31, 2023, making it the main source of income for the company[45] Assets and Liabilities - Non-current assets decreased to HKD 249,392,000 from HKD 282,633,000 in the previous year[7] - Current assets totaled HKD 463,083,000, down from HKD 487,060,000 in 2023[7] - Net assets decreased to HKD 665,018,000 from HKD 718,576,000 in the previous year[8] - Total reported segment assets decreased to HKD 549,058 thousand in 2024 from HKD 671,563 thousand in 2023, a reduction of about 18.2%[20] - The total liabilities of the company decreased to HKD 47,457 thousand in 2024 from HKD 51,117 thousand in 2023, a decrease of approximately 7.9%[20] Expenses - The company reported a significant increase in administrative expenses to HKD 32,005,000 from HKD 26,024,000 in 2023[4] - Employee costs increased to HKD 4,606 thousand in 2024 from HKD 4,293 thousand in 2023, reflecting a rise of about 7.3%[19] - Research and development expenses were HKD 2,105,000 in 2024, down from HKD 2,373,000 in 2023[28] - The administrative expenses increased by approximately HKD 6.0 million or about 23.0% to approximately HKD 32.0 million for the year[48] Accounting Standards and Compliance - The company is currently evaluating the impact of new accounting standards, including HKFRS 18, which will significantly change the presentation of financial statements starting from 2027[13] - The company has not adopted any new accounting standards that may significantly impact the consolidated financial statements for the current or future periods[12] - The company anticipates that the adoption of new accounting standards will not have a significant impact on the financial results for the current or future periods[12] - The company has adopted a standard code for securities trading by directors, ensuring compliance throughout the year[68] - The audit committee reviewed the group's financial performance before submission to the board for approval[70] Discontinued Operations - The company has reclassified the performance of the cigarette film processing segment as discontinued operations, as it is no longer regularly reviewed by the executive directors[17] - The company incurred a loss from discontinued operations of HKD 3,731,000 in 2024, up from HKD 2,921,000 in 2023[30] - The net cash outflow from discontinued operations was HKD 1,387,000 in 2024, slightly higher than HKD 1,379,000 in 2023[30] - The company expects to complete the sale of Jiangsu Jingerun Technology Co., Ltd., which operates in the processed cigarette film business, by 2025, classifying this segment as discontinued operations[40] Future Outlook and Strategy - The company continues to focus on its core businesses, including the sale of processed cigarette films and semiconductor operations[9] - The group is actively seeking opportunities to develop new businesses and has established a team of experts to explore these ventures[64] - The company plans to sell its entire issued share capital of Jiangsu Jingerun Technology Co., Ltd. for approximately HKD 23,301,000, expected to complete in 2025[29] Miscellaneous - The company did not declare any dividends for the year ending December 31, 2024, consistent with 2023[31] - The group had no capital commitments as of December 31, 2024[66] - There were no significant investments, acquisitions, or disposals made by the group during the year[60] - The group maintained a prudent financial management policy throughout the year, ensuring a stable liquidity position[65] - As of December 31, 2024, the group had no significant contingent liabilities[61] - The group's total capital expenditure for the year was approximately HKD 0.4 million[58] - As of December 31, 2024, the group employed 41 staff members, down from 57 staff members as of December 31, 2023, with total employee costs for ongoing operations around HKD 14.2 million[62]

Financial Performance - Revenue decreased by approximately 53.1% to approximately HK$106.4 million for the six months ended 30 June 2024 compared to the corresponding period in 2023[1]. - Gross profit decreased by approximately 5.7% to approximately HK$17.2 million for the six months ended 30 June 2024 compared to the corresponding period in 2023[1]. - Profit attributable to equity shareholders of the Company decreased by approximately 67.5% to approximately HK$1.9 million for the six months ended 30 June 2024 compared to approximately HK$5.8 million for the corresponding period in 2023[4]. - Earnings per share decreased by approximately 67.5% to approximately HK cents 0.077 for the six months ended 30 June 2024 compared to the corresponding period in 2023[1]. - The total revenue of the Company was approximately HK$106.4 million for the Period, representing a decrease of approximately 53.1% compared to approximately HK$226.7 million for the six months ended 30 June 2023[5]. - The gross profit decreased by approximately HK$1.0 million, or approximately 5.7%, from approximately HK$18.2 million for the six months ended 30 June 2023 to approximately HK$17.2 million for the Period[9]. - The Group recorded impairment losses of approximately HK$0.1 million on trade and other receivables for the Period, compared to a reversal of impairment losses of approximately HK$1.4 million for the six months ended 30 June 2023[13]. - The total comprehensive loss for the period was HK$13,220,000, compared to a loss of HK$23,846,000 in the same period last year[61]. - The Group's profit for the period ended 30 June 2024 was approximately HK$1,879,000, a decrease of 67.5% compared to HK$5,777,000 for the same period in 2023[116]. Revenue Breakdown - Revenue from sales of semi-conductors was approximately HK$79.0 million for the Period, down from approximately HK$197.3 million for the six months ended 30 June 2023, indicating a significant decline[5]. - Revenue generated from photovoltaic power stations was approximately HK$26.4 million for the Period, slightly down from approximately HK$27.9 million for the six months ended 30 June 2023[7]. - Revenue from sales of sub-processing cigarette films was HK$913,000, which remained consistent at 1% of total revenue for both periods[87]. - Properties development and related services generated revenue of HK$57,000, maintaining a 1% share of total revenue in both periods[87]. - Revenue from external customers for the six months ended June 30, 2024, was HK$913,000, a decrease of 31.3% from HK$1,331,000 in 2023[98]. - Revenue from sales of semi-conductors was HK$79,029,000, accounting for 73% of total revenue, down from HK$197,327,000, which was 86% of total revenue in 2023[87]. - Revenue from the generation of photovoltaic power increased to HK$26,378,000, representing 25% of total revenue, compared to HK$27,909,000, which was 12% of total revenue in 2023[87]. Expenses and Costs - Administrative expenses amounted to approximately HK$16.1 million for the Period, an increase from approximately HK$13.2 million for the six months ended 30 June 2023[13]. - The decrease in profit was mainly caused by reduced revenue and increased administrative expenses[4]. - The Group's cash flow from financing activities showed a net cash used of HK$406,000 for the six months ended June 30, 2024, compared to HK$24,837,000 in the same period of 2023[67]. - The Group's short-term employee benefits for key management increased to HK$2,238,000 for the six months ended June 30, 2024, from HK$1,640,000 in the previous year, representing a rise of about 36.5%[133]. Dividends and Shareholder Returns - The Board does not recommend payment of any interim dividend for the six months ended 30 June 2024[1]. - The Group did not recommend any interim dividend for the period, consistent with the previous year where no dividend was paid[25]. - The company paid dividends amounting to HK$24,341,000 in the first half of 2023, with no dividends paid in the first half of 2024[67]. Cash and Liquidity - As at 30 June 2024, the cash and cash equivalents of the Group amounted to approximately HK$211.5 million, a decrease of approximately HK$25.8 million from approximately HK$237.3 million as at 31 December 2023[15]. - Cash and cash equivalents decreased to HK$211,466,000 as of June 30, 2024, down from HK$266,174,000 at the end of June 2023, reflecting a decrease of approximately 20.5%[67]. - Net cash used in operating activities for the six months ended June 30, 2024, was HK$20,811,000, a significant decline from a net cash generation of HK$1,936,000 in the same period of 2023[67]. Share Capital and Ownership - As of June 30, 2024, Mr. Guo Yumin holds a controlled corporation interest of 1,206,086,000 shares, representing approximately 49.55%[31]. - Ms. Xia Yu holds a spouse interest of 1,478,442,164 shares, representing approximately 60.74%[31]. - The issued and fully paid ordinary shares remained at 2,434,136,000 shares with a total amount of HK$6,085,000 as of June 30, 2024, unchanged from December 31, 2023[128]. - On June 15, 2024, the Group's controlling shareholder entered into an agreement to sell 608,500,000 shares, representing approximately 25.0% of the total issued share capital, for a total consideration of HK$152,125,000[141]. - Following the share transfer, the controlling shareholders will hold approximately 37.1% of the total issued share capital, while the purchaser will hold 25.0%[142]. Corporate Governance and Management - The Board has not filled the position of chief executive, believing it will not adversely affect the Company[47]. - The Company has complied with the corporate governance code provisions, except for the separation of the roles of chairman and chief executive[47]. - The interim condensed consolidated financial statements were approved by the Board of Directors on August 30, 2024[147]. Segment Information - The Group operates in four segments: sales of sub-processing cigarette films, sales of semi-conductors, properties development and related services, and generation of photovoltaic power[4]. - The Group's operating segments include sales of sub-processing cigarette films, sales of semi-conductors, properties development and related services, and generation of photovoltaic power[92]. Fair Value Measurements - The Group's financial assets at fair value through profit or loss (FVTPL) include a convertible loan valued at HK$31,965,000 as of June 30, 2024[78]. - The fair value measurement hierarchy includes Level 1 inputs based on quoted prices in active markets, Level 2 inputs that are observable, and Level 3 inputs that are unobservable[80]. - The Group engages external valuation experts for Level 3 fair value measurements to ensure accuracy and compliance[85]. - The Group's financial assets at FVTPL decreased from HK$32,749,000 at January 1, 2024, to HK$31,965,000 at June 30, 2024, reflecting an exchange difference of HK$784,000[85]. Employee Information - As of June 30, 2024, the Group employed 53 employees, a decrease from 57 employees as of June 30, 2023[26]. - The Group provides various employee social security plans, including housing and medical insurance[24].

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份內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 Sheen Tai Holdings Group Company Limited 順 泰 控 股 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：01335） 截至2024年6月30日止六個月 中期業績公告 | --- | --- | |-------|----------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | • | 截至 2024 年 6 月 30 日止六個月的收入約 106.4 百萬港元，較 2023 年同期減少約 53.1% 。 | | • | 截至 2024 年 6 月 30 日止六個月的毛利約 17.2 百萬港元，較 2023 年同期減少約 5.7% 。 | | • | 截至 20 ...

Financial Performance - Revenue for the year ended December 31, 2023, was HK$423,708,000, representing a 34% increase from HK$315,701,000 in 2022[10] - The semiconductor sales grew by 43.7% compared to 2022, with a gross profit increase of approximately 28.8%[14] - The photovoltaic business revenue decreased by approximately 5.6% due to RMB exchange rate fluctuations[15] - The loss attributable to equity shareholders was HK$13,389,000, a 283% decrease from a profit of HK$7,313,000 in 2022[10] - Basic and diluted loss per share for 2023 was HK$0.006, compared to earnings of HK$0.003 in 2022, marking a 300% decline[10] - The total revenue for the Year was approximately HK$423.7 million, representing an increase of 34.2% compared to approximately HK$315.7 million for the year ended 2022[28] - The Group recorded a loss attributable to equity shareholders of approximately HK$13.4 million for the Year, compared to a profit of approximately HK$7.3 million for the year ended 31 December 2022[29] - Revenue from sales of semi-conductors contributed approximately HK$367.0 million for the Year, up from approximately HK$255.3 million for the year ended 31 December 2022[31] - Revenue generated from photovoltaic power reached approximately HK$53.0 million for the Year, down from approximately HK$56.2 million for the year ended 31 December 2022[38] Future Outlook - The Group anticipates stable revenue for the photovoltaic business in the future due to growing domestic demand for new energy sources[15] - Looking ahead to 2024, the Group expects an acceleration in global and domestic economic growth, with increased demand for semiconductor products[16] - The Group anticipates an increase in demand for semiconductor products and new energy due to global carbon reduction trends, focusing on sales of semiconductor and photovoltaic power segments in 2024[75] Expenses and Financial Management - Administrative expenses increased by approximately HK$1.6 million, or approximately 6.1%, to approximately HK$28.6 million for the Year[41] - Other losses, net were approximately HK$22.9 million, an increase of approximately HK$17.7 million compared to approximately HK$5.2 million for the year ended 31 December 2022[43] - Finance costs amounted to approximately HK$0.8 million for the Year, slightly down from approximately HK$0.9 million for the year ended 31 December 2022[50] - Income tax expense was approximately HK$4.1 million for the Year, compared to approximately HK$4.8 million for the year ended 31 December 2022[51] - The Group recorded a net cash inflow from operating activities of approximately HK$14.8 million, while net cash outflows from investment and financing activities were approximately HK$71.8 million and HK$25.3 million, respectively[58] - The Group's current ratio as of December 31, 2023, was 19.0, slightly down from 19.6 as of December 31, 2022[58] - The Board does not recommend the payment of any final dividend for the year, compared to HK$1.0 cent per share for the year ended December 31, 2022[74] Human Resources - As of December 31, 2023, the Group employed 57 employees, with total staff costs of approximately HK$12.6 million for the year[66] Environmental, Social, and Governance (ESG) Initiatives - The Group's ESG report is prepared based on the principles of materiality, quantification, and consistency, ensuring relevant issues are prioritized[91] - The reporting scope includes major subsidiaries such as Jiangsu Sheen Color Science Technology Co., Ltd. and Xuzhou Shuntai New Energy Power Generation Co., Ltd., focusing on key business segments like sales of sub-processing cigarette films and photovoltaic power generation[94] - The Board is responsible for overseeing the Group's ESG strategy, including risk management and internal control systems[102] - An ESG working team has been established to assist the Board in developing and implementing ESG strategies, ensuring compliance with relevant laws and regulations[107] - The Group conducts regular reviews of ESG-related metrics and compares them with historical data to ensure meaningful assessments[101] - The audit committee, supported by the internal control team, assesses and manages ESG-related risks, which are integrated into the overall risk management processes[108] - The Board tracks and reviews the achievement of ESG objectives at least once a year to ensure continuous implementation of policies[109] - The Group aims to enhance the Board's knowledge and awareness of the ESG landscape as part of its sustainability journey[101] - The Group identified 23 material ESG topics impacting the environment and society through its operations[114] - The Board reviews and validates the materiality process annually to ensure the Group's ESG strategies and goals are met[125] - The highest materiality topics include occupational health and safety, quality and safety of goods/services, and customer satisfaction[124] - The Group engages with a wide network of stakeholders, including employees, customers, suppliers, shareholders, government, and community[126] - The materiality assessment process involves identification, prioritization, and validation to manage sustainability topics effectively[120] - The Group's environmental risk management and waste management practices are considered highly material issues[124] - The Group's commitment to anti-corruption and anti-competitive practices is a key focus area in its ESG strategy[124] - The Group emphasizes the importance of personal data privacy protection and intellectual property rights in its operations[124] - The Board ensures continuous implementation of the Group's policies related to environmental, social, and governance issues[117] - The Group develops multiple engagement channels for stakeholders to express their views on business conduct and sustainability management[130] Environmental Performance - The Group released 40.3 kg of Nitrogen Oxides (NOx), 0.1 kg of Sulphur Oxides (SOx), and 3.9 kg of Particulate Matter (PM) in 2023, showing a decrease in NOx emissions from 46.7 kg in 2022 and PM emissions from 4.5 kg in 2022[142][144] - The Group's effluent discharges have been confirmed as non-material to its operations, ensuring compliance with the PRC Law on the Prevention and Treatment of Water Pollution[145][147] - The Group did not encounter any incidents of non-compliance with applicable laws and regulations related to air emissions, effluent discharges, noise emissions, and greenhouse gases during the year[136] - The Group's environmental management systems ensure strict compliance with environmental regulations and continual improvement towards cleaner practices[134][138] - The Group's activities include manufacturing and printing films, as well as generating photovoltaic power, contributing to its commitment to environmental sustainability[133][134] - Regular maintenance of machinery and vehicles is conducted to ensure fuel efficiency and reduce emissions[137][140] - The Group's total greenhouse gas emissions for 2023 were 451.1 tonnes of CO2 equivalent, a decrease from 481.6 tonnes in 2022, representing a reduction of approximately 6.5%[155] - Scope I emissions decreased from 17.7 tonnes in 2022 to 13.1 tonnes in 2023, a reduction of about 26.0%[155] - Scope II emissions also decreased from 463.9 tonnes in 2022 to 438.0 tonnes in 2023, a decline of approximately 5.6%[155] - The carbon intensity for both Scope I and II emissions remained stable at 0.02 tonnes of CO2 equivalent per square meter of gross floor area for 2023[155] - The Group produced 55.2 million kWh of electricity from photovoltaic power stations in 2023, with sales of 54.7 million kWh, resulting in an overproduction of 0.9%[156] - The replacement of high-environmental impact electricity from fossil fuel sources avoided the release of 31,405.3 tonnes of CO2 equivalent into the environment[156] - The Group aims to reduce its GHG emissions intensity (Scope I + II) by 3% by the end of 2030, using 2022 as the baseline year[159] - The hazardous waste generated by the Group in 2023 totaled 2,076 kg, with a hazardous waste intensity of 0.10 kg per square meter of gross floor area[163] - The Group is committed to minimizing its carbon footprint by encouraging video conferencing and reducing waste generation[160] - The Group's energy reduction initiatives are focused on controlling Scope I and II emissions, while also addressing Scope III emissions throughout its value chain[158] - The total amount of hazardous waste generated in 2023 was 2,076 kg, with a density of 0.10 kg per square meter of gross floor area[165] - The Group's gross floor area in 2023 was 21,321.6 square meters, which was used to calculate the hazardous waste intensity[166] - The total non-hazardous waste generated in 2023 was 681.5 kg, a decrease from 1,327.9 kg in 2022, resulting in a non-hazardous waste intensity of 0.03 kg per square meter[171] - The Group aims to reduce waste generated from operations by 3% in waste intensity by the end of 2030 compared to 2022 levels[173] - The Group consumed 768.1 mWh of electricity in 2023, with a total energy intensity of (2.53) mWh per square meter of gross floor area[176] - Direct energy consumption in 2023 was 47.9 mWh, down from 64.5 mWh in 2022[179] - Indirect energy consumption was (53,938) mWh in 2023, slightly lower than (54,254.6) mWh in 2022[179] - The Group has implemented waste separation systems and recycling initiatives to enhance resource efficiency[172] - The Group did not encounter any incidents of non-compliance with laws related to energy and water resource use in 2023[175] - The Group is committed to minimizing fuel and electricity consumption through various initiatives and will regularly review their effectiveness[181] - The Group aims to reduce GHG emissions from electricity purchases by 3% in energy intensity by 2030 from 2022 levels[183] - The energy intensity in 2023 remained similar to 2022, with both years having a gross floor area of 21,321.6 square meters[186] - Total water consumption in 2023 was 13,927 cubic meters, resulting in a water intensity of 0.6 cubic meters per square meter gross floor area, down from 1.0 in 2022[191][192] - The Group plans to reduce water consumption intensity by 3% by 2025, using 2022 as the baseline year[195] - A total of 6,567.0 kg of packaging material was consumed in 2023, maintaining a packaging consumption intensity of 0.3 kg per square meter gross floor area[197][199] - The Group has implemented energy-efficient systems, including LED lighting and cooling systems, to enhance energy efficiency[186] - The Group regularly checks for water leakages and prioritizes the use of water-saving products[190] - The Group has adopted measures to comply with the Building Energy Efficiency Ordinance to improve energy efficiency in property development[186] - The Group emphasizes sustainable packaging approaches during the design phase of products[198] - The Group is committed to enhancing water efficiency through advanced water recycling facilities[195]

Financial Results - Sheen Tai Holdings Group Company Limited announced its full-year results for the year ending December 31, 2023[2] Audit Committee - The audit committee, consisting of three independent non-executive directors, reviewed the annual performance results before submission to the board[4] - The announcement confirms compliance with listing rules as reviewed by the audit committee[4]

Financial Performance - Revenue for the year ended December 31, 2023, was HKD 423,708,000, representing a 34.2% increase from HKD 315,701,000 in 2022[3] - Gross profit decreased to HKD 37,688,000 in 2023 from HKD 38,540,000 in 2022, reflecting a decline of 2.2%[3] - The company reported a loss attributable to equity shareholders of HKD 13,389,000 for 2023, compared to a profit of HKD 7,313,000 in 2022[5] - Basic and diluted loss per share for 2023 was HKD (0.006), compared to earnings per share of HKD 0.003 in 2022[7] - The company reported a net comprehensive loss of HKD 31,690,000 for 2023, compared to a loss of HKD 50,722,000 in 2022, indicating an improvement[9] - The pre-tax profit for the reportable segments decreased to HKD 22,814,000 in 2023 from HKD 28,853,000 in 2022, a decline of 20.5%[29] - The company reported a pre-tax loss of HKD 9,340,000 for 2023, compared to a profit of HKD 12,089,000 in 2022[39] Assets and Liabilities - Cash and cash equivalents decreased to HKD 237,340,000 in 2023 from HKD 330,894,000 in 2022, a decline of 28.2%[3] - Total assets decreased to HKD 769,693,000 in 2023 from HKD 828,252,000 in 2022, a reduction of 7.1%[3] - Net assets decreased to HKD 718,576,000 in 2023 from HKD 774,607,000 in 2022, a decline of 7.2%[12] - The company’s total liabilities decreased to HKD 51,117,000 in 2023 from HKD 53,645,000 in 2022, a decrease of 4.7%[12] - Total reportable segment assets decreased to HKD 715,730,000 in 2023 from HKD 787,931,000 in 2022, a reduction of 9.2%[29] - The total liabilities for reportable segments decreased to HKD 47,419,000 in 2023 from HKD 49,307,000 in 2022, a decline of 3.6%[29] Revenue Breakdown - Semiconductor sales accounted for 86% of total revenue in 2023, increasing from 80% in 2022, with sales reaching HKD 366,970,000[22] - Revenue from photovoltaic power generation decreased to HKD 53,036,000 in 2023, down from HKD 56,214,000 in 2022, representing a decline of 5.7%[22] - Revenue from the sale of processed cigarette films was HKD 3,272,000 in 2023, a slight decrease from HKD 3,728,000 in 2022[22] - Revenue from external customers for the semiconductor segment increased to HKD 366,970,000 in 2023 from HKD 255,344,000 in 2022, representing a growth of 43.8%[27] - Major customer revenue from the semiconductor segment increased significantly to HKD 356,620,000 in 2023 from HKD 240,219,000 in 2022, an increase of 48.5%[32] Expenses and Costs - Administrative expenses increased by approximately HKD 1.6 million or about 6.1% to approximately HKD 28.6 million for the year[59] - Research and development expenses were HKD 2,400,000 in 2023, slightly down from HKD 2,418,000 in 2022[41] - Interest income from bank deposits decreased to HKD 1,228,000 in 2023 from HKD 1,782,000 in 2022, a decline of 31.0%[27] - The company recognized government grants of approximately HKD 50,000 in 2023, compared to HKD 235,000 in 2022, a decrease of 78.7%[32] - The company’s financing costs, specifically interest expenses on lease liabilities, decreased to HKD 828,000 in 2023 from HKD 901,000 in 2022, a reduction of 8.1%[34] Compliance and Governance - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules, confirming compliance by all directors since the beginning of the year[79] - The audit committee was established on June 22, 2012, and currently consists of three independent non-executive directors[82] - The company's auditor has agreed to the figures presented in the consolidated income statement and other comprehensive income, as well as the consolidated financial position[84] Future Outlook - The group anticipates an increase in demand for semiconductor products and plans to focus on the development of semiconductor sales and photovoltaic power generation in 2024[74]

Financial Performance - Revenue increased by approximately 71.2% to approximately HK$226.7 million for the six months ended 30 June 2023 compared to approximately HK$132.4 million for the same period in 2022[4] - Profit attributable to equity shareholders of the Company increased by approximately 339.6% to approximately HK$5.8 million for the six months ended 30 June 2023 compared to approximately HK$1.3 million for the same period in 2022[13] - Earnings per share increased by approximately 339.6% to approximately HK cents 0.237 for the six months ended 30 June 2023 compared to the same period in 2022[4] - Total revenue for the six months ended June 30, 2023, was HK$226,738,000, representing a 71% increase from HK$132,410,000 in the same period of 2022[149] - Profit for the period rose significantly to HK$5,776,000, compared to HK$1,312,000 in 2022, marking a 339.5% increase[108] - The Group's profit for the period attributable to equity shareholders is approximately HK$5,777,000, an increase from HK$1,314,000 in the same period of 2022, representing a growth of 338%[180] Revenue Breakdown - Revenue from sales of semi-conductors was approximately HK$197.3 million for the Period, representing an increase from approximately HK$99.1 million for the same period in 2022[16] - Revenue generated from photovoltaic power stations was approximately HK$27.9 million for the Period, compared to approximately HK$31.0 million for the same period in 2022[23] - Revenue from sales of sub-processing cigarette films was approximately HK$1.3 million for the Period, down from approximately HK$2.0 million for the same period in 2022[15] - Revenue from external customers for the six months ended June 30, 2023, was HK$226,738,000, a significant increase of 71.1% compared to HK$132,410,000 in the same period of 2022[160] - Revenue from sales of semi-conductors was HK$197,327,000, accounting for 86% of total revenue, up from HK$99,062,000 (74% of total revenue) in 2022[149] - Generation of photovoltaic power revenue was HK$27,909,000, which is 12% of total revenue, down from HK$31,022,000 (23% of total revenue) in 2022[149] Profitability and Margins - Gross profit decreased by approximately 15.2% to approximately HK$18.2 million for the six months ended 30 June 2023 compared to the same period in 2022[4] - The gross profit margin decreased by approximately 8.2% to approximately 8.0% for the six months ended 30 June 2023 compared to the same period in 2022[4] - Gross profit for the same period decreased to HK$18,236,000, a decline of 15.7% compared to HK$21,497,000 in 2022[107] - Reportable segment profit before tax for the six months ended June 30, 2023, was HK$13,079,000, down 7% from HK$14,049,000 in the same period of 2022[162] Cash Flow and Financial Position - Cash and cash equivalents amounted to approximately HK$266.1 million as at 30 June 2023, a decrease of approximately HK$64.8 million from approximately HK$330.9 million as at 31 December 2022[38] - The company reported a net decrease in cash and cash equivalents of HK$45,928,000 for the six months ended June 30, 2023, compared to a decrease of HK$26,140,000 in the same period of 2022[117] - Net cash generated from operating activities for the six months ended June 30, 2023, was HK$1,936,000, a significant recovery from a cash outflow of HK$54,989,000 in the prior year[117] - Total non-current assets decreased to HK$254,700,000 from HK$303,017,000 as of December 31, 2022, reflecting a decline of 16.0%[111] - Current assets slightly decreased to HK$522,655,000 from HK$525,235,000, a reduction of 0.1%[111] - Net assets as of June 30, 2023, were HK$726,420,000, down from HK$774,607,000 at the end of 2022, indicating a decrease of 6.2%[112] Employee and Management Information - The Group employed 57 employees as at 30 June 2023, down from 62 employees as at 30 June 2022[51] - The Company has not filled the position of chief executive, with Mr. Guo Yumin acting as chairman and responsible for overall management[93] - The Board believes the absence of a chief executive will not adversely affect the Company, as decisions will be made collectively by the executive Directors[94] Corporate Governance and Compliance - The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers, and all Directors confirmed compliance during the reporting period[95] - The Audit Committee comprises three independent non-executive Directors, ensuring supervision of the financial reporting process and internal controls[96] - The Company maintained sufficient public float as required under the Listing Rules during the six months ended June 30, 2023[102] Market Outlook and Strategic Focus - The Group expects stable demand and supply of memory chips in the second half of 2023 amid a global economic slowdown[61] - The company remains vigilant regarding potential changes in the external economic environment affecting the semiconductor sector[62] - The company is focusing on the development of its semiconductor division amidst the ongoing economic challenges[62] - Future outlook includes continued focus on expanding semi-conductor sales and exploring new markets for photovoltaic power generation[159]

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 部或任何部份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。 Sheen Tai Holdings Group Company Limited 順 泰 控 股 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：01335） 截 至2023年6月30日 止 六 個 月 中 期 業 績 公 告 財務摘要 • 截至2023年6月30日止六個月的收入約226.7百萬港元，較2022年同期增加 約71.2%。 • 截至2023年6月30日止六個月的毛利約18.2百萬港元，較2022年同期減少 約15.2%。 • 截至2023 年6 月30 日止六個月的毛利率約8.0%，較2022年同期下降約8.2%。 • 截至2023年6月30日止六個月的本公司權益股東應佔溢利約5.8百萬港元， 較2022年同期增加約339.6%。 • 截至2023 年6 月30 日止六個月的每股盈利約0.237港仙，較2022年同期增 加約339.6%。 ...