智通财经APP讯，未来机器有限公司(01401)发布截至2025年6月30日止6个月中期业绩，集团收益人民币 16.01亿元，同比增长27.37%;净利润1150.8万元，同比增长24.79%;每股盈利1.12分。 ...

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 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 FUTURE MACHINE LIMITED 未來機器有限公司 （前稱為「Sprocomm Intelligence Limited」） （於開曼群島註冊成立之有限公司） （股份代號：1401） 截至二零二五年六月三十日止六個月的 中期業績公告 | | | | | | | | 截至六月三十日止六個月 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 二零二五年 | | 二零二四年 | | | | | | | | | | | | | | | | | | | | （未 ...

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 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 FUTURE MACHINE LIMITED 未來機器有限公司 （前稱為「Sprocomm Intelligence Limited」） （於開曼群島註冊成立之有限公司） （股份代號：1401） 進一步延遲寄發供股章程 誠 如 該 等 公 告 所 披 露，一 份 載 有（其 中 包 括）供 股 及 其 項 下 擬 進 行 交 易 的 更 多 資 料 的 供 股 章 程（「供股章程」），將 於 二 零 二 五 年 八 月 二 十 五 日（星 期 一）或 之 前 寄 發 予 股 東。 由 於 本 公 司 需 要 更 多 時 間 編 製 及 落 實 將 載 入 供 股 章 程 的 資 料，預 期 供 股 章 程 將 延 遲 至 二 零 二 五 年 九 月 十 二 日（星 期 五）或 之 前 寄 發。 供股之經修訂預期時間表 下 文 所 載 供 股 及 配 ...

格隆汇8月15日丨未来机器有限公司(01401.HK)宣布，董事会会议将于2025年8月28日（星期四）举行， 以（其中包括）考虑及批准本公司及其附属公司截至2025年6月30日止六个月的中期业绩，以及考虑派 发中期股息（如有）。 ...

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之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 FUTURE MACHINE LIMITED 未來機器有限公司 （前稱為「Sprocomm Intelligence Limited」） （於開曼群島註冊成立之有限公司） （股份代號：1401） 董事會會議通告 未 來 機 器 有 限 公 司（「本公司」）董 事 會（「董事會」）宣 佈，董 事 會 會 議 將 於 二 零 二 五 年 八 月 二 十 八 日（星 期 四）舉 行，以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 的 中 期 業 績，以 及 考 慮 派 發 中 期 股 息（如 有）。 承董事會命 未來機器有限公司 主 席 李承軍 香 港，二 零 二 五 年 八 月 十 五 日 於 本 ...

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 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 FUTURE MACHINE LIMITED 未來機器有限公司 （前稱為「Sprocomm Intelligence Limited」） （於開曼群島註冊成立之有限公司） （股份代號：1401） 延遲寄發有關建議按非包銷基準於記錄日期 每持有兩(2)股現有股份獲發一(1)股 供股股份的基準進行供股 的供股章程及經修訂時間表 茲 提 述 未 來 機 器 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 七 月 二 十 三 日 的 公 告， 內 容 有 關（其 中 包 括）建 議 按 合 資 格 股 東 於 記 錄 日 期 每 持 有 兩(2)股現有股份獲 發 一(1)股 供 股 股 份 的 基 準 進 行 供 股（「該公告」）。除 非 文 義 另 有 所 指，本 公 告 內 所 用 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 未來機器有限公司 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) | 01401 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

Financial Performance - For the year ended December 31, 2024, the Group reported revenue of RMB 2,917,434,000, an increase of 3.36% from RMB 2,822,921,000 in 2023[12] - Gross profit for the year was RMB 257,769,000, a decrease of 13.94% compared to RMB 299,588,000 in 2023[12] - Profit for the year attributable to owners of the Company was RMB 16,341,000, down 49.6% from RMB 32,369,000 in 2023[12] - Total assets as of December 31, 2024, were RMB 3,395,127,000, a decrease of 11.14% from RMB 3,822,154,000 in 2023[14] - Total liabilities decreased to RMB 3,028,593,000 from RMB 3,470,940,000 in 2023, reflecting a reduction of 12.74%[14] - The Group's equity attributable to owners increased to RMB 368,141,000 from RMB 352,085,000 in 2023, reflecting a growth of 4.1%[14] - Net profit after tax decreased by approximately 49.7% to RMB15.6 million for the year ended December 31, 2024, down from RMB31.0 million in 2023 due to reduced gross profit margin[24] - The group's overall gross profit margin decreased, impacting net profit, which fell by approximately 49.7% to RMB15.6 million for the year ended December 31, 2024, from RMB31.0 million for the year ended December 31, 2023[38] Revenue Breakdown - Total revenue for the Group reached approximately RMB2,917.4 million for the year ended 31 December 2024, an increase of approximately 3.3% from RMB2,822.9 million in 2023[24] - Revenue from China increased by 33.6% to RMB2,328.5 million for the year ended December 31, 2024, compared to RMB1,742.4 million in 2023[20] - Revenue from mobile phones decreased by 11.4% to RMB1,894.4 million for the year ended December 31, 2024, down from RMB2,137.7 million for the year ended December 31, 2023, primarily due to decreased smartphone sales to India and Pakistan[43] - Revenue from IoT related products increased by 70.0% to RMB822.7 million for the year ended December 31, 2024, up from RMB483.8 million for the year ended December 31, 2023, attributed to increased sales orders from major customers in China[45] - Revenue from India decreased by 57.7% to RMB365.2 million for the year ended December 31, 2024, down from RMB863.6 million for the year ended December 31, 2023, primarily due to reduced demand for smartphones[49] - The revenue contribution from smartphones dropped to 50.0% of total revenue in 2024, down from 64.3% in 2023[41] - The revenue contribution from IoT related products increased to 28.2% of total revenue in 2024, up from 17.1% in 2023[41] Market Focus and Strategy - The Group continues to focus on research and development, manufacturing, and sales of mobile phones and IoT-related products targeting emerging markets[18] - The Company aims to enhance its market position as a leading ODM mobile phone supplier in China[18] - Future strategies include expanding product offerings and enhancing technological capabilities to meet market demands[18] - The Group anticipates a compound annual growth rate of 13% in China's IoT spending over the next five years[22] - The Group plans to enhance its research and development capabilities and diversify its geographical locations to capture market opportunities[28] - The integration of artificial intelligence into smartphones and the rapid deployment of 5G networks are expected to drive demand for smartphones and IoT products[27] - The Group strategically accepted a reduced gross profit margin to secure future business opportunities from major customers[20] - The Group's focus on emerging markets is driven by high population and growing demand for mobile phones[34] Operational Efficiency and Management - The Company is committed to improving operational efficiency and exploring potential mergers and acquisitions to drive growth[18] - The Group recorded a negative cash flow from operating activities of RMB 27.1 million for the year ended 31 December 2024, compared to a positive cash flow of RMB 56.9 million in 2023[85][87] - The Group's total staff costs for the year ended December 31, 2024, amounted to RMB 188.8 million, an increase from RMB 145.0 million in 2023[109] - As of December 31, 2024, the Group had 1,414 employees, an increase from 1,328 employees as of December 31, 2023[109] - The Group had no material acquisitions or disposals of subsidiaries, associates, or joint ventures during the year ended December 31, 2024[100] Corporate Governance - The company is committed to establishing good corporate governance practices to ensure transparency and accountability to shareholders[162] - The company has adopted a set of corporate governance practices that align with the Corporate Governance Code since November 13, 2019, and has complied with most provisions for the year ended December 31, 2024[168] - The roles of chairman and chief executive officer are currently held by Mr. Li Chengjun, which the board believes ensures consistent leadership and effective strategic planning[169] - The Board consists of six executive Directors and five independent non-executive Directors as of December 31, 2024[180] - The Company emphasizes the importance of separating the roles of Chairman and CEO, although currently, the same individual holds both positions[177] - The Board oversees the Group's business, strategic decisions, and performance, ensuring decisions are made in the best interests of the Company and its shareholders[188] Leadership and Experience - Mr. Li Chengjun, the CEO, has over 20 years of experience in the mobile communications industry, previously holding senior management positions at Huawei and SIM Technology[118] - Mr. Xiong Bin, the Vice Chairman, has over 15 years of experience in mobile communications, previously managing overseas sales at Amoi Electronics and SIM Technology[122] - Mr. Guo Qinglin, an executive director, has approximately 13 years of experience in the mobile communications industry, previously managing overseas sales at Amoi Electronics[125] - The executive team is composed of experienced professionals with backgrounds in finance, sales, and technology, enhancing the Group's market position[122] - The management team has a strong background in telecommunications and technology, which supports the company's strategic direction[130]

Financial Performance - Revenue for the year ended December 31, 2024, was RMB 2,917,434 thousand, an increase of 3.4% from RMB 2,822,921 thousand in 2023[2] - Gross profit decreased to RMB 257,769 thousand, with a gross margin of 8.8%, down from RMB 299,588 thousand and a gross margin of 10.6% in the previous year[3] - Net profit for the year was RMB 15,609 thousand, a decline of 49.6% compared to RMB 31,016 thousand in 2023[3] - Basic and diluted earnings per share were RMB 1.63, down from RMB 3.24 in the prior year, representing a decrease of 49.7%[3] - The company reported a total comprehensive income of RMB 15,320 thousand, down from RMB 30,505 thousand in the previous year[3] - The group's net profit after tax decreased by approximately 49.7% from about RMB 31.0 million for the year ending December 31, 2023, to about RMB 15.6 million for the year ending December 31, 2024[49] Revenue Breakdown - Revenue from mobile phones decreased to RMB 1,894,440,000 from RMB 2,137,747,000, reflecting a decline of about 11.4%[18] - Revenue from IoT-related products increased significantly to RMB 822,713,000, up from RMB 483,801,000, marking a growth of approximately 70.1%[18] - Revenue from China increased to RMB 2,328,450,000 in 2024 from RMB 1,742,400,000 in 2023, representing a growth of 33.6%[22] - Revenue from Bangladesh decreased by 28.4% from RMB 74.6 million to RMB 53.4 million due to reduced smartphone sales orders from major customers[57] - Revenue from the United States increased from zero to RMB 73.8 million, attributed to strategic marketing efforts in the country[57] - Revenue from Algeria decreased by 44.3% from RMB 10.6 million to RMB 5.9 million, primarily due to reduced demand for smartphones[57] Assets and Liabilities - Total assets decreased to RMB 3,254,420 thousand from RMB 3,711,239 thousand in 2023, indicating a reduction of 12.3%[4] - Current liabilities decreased to RMB 2,967,829 thousand from RMB 3,438,461 thousand, a decline of 13.7%[4] - Total non-current assets (excluding deferred tax assets) rose to RMB 137,741,000 in 2024 from RMB 110,077,000 in 2023, an increase of 25.2%[22] - Trade receivables decreased to RMB 574,022,000 in 2024 from RMB 745,042,000 in 2023, a decline of 22.9%[36] - The group’s total inventory decreased to RMB 326,034,000 in 2024 from RMB 377,630,000 in 2023, a reduction of 13.6%[35] Expenses - Research and development expenses were RMB 141,885 thousand, slightly up from RMB 139,686 thousand in 2023[3] - The group’s total employee costs increased to RMB 188,753,000 in 2024 from RMB 144,969,000 in 2023, reflecting a rise of 30.2%[27] - Administrative expenses increased by 20.1% from RMB 63.8 million to RMB 76.6 million, primarily due to increased provisions for trade receivables and employee costs[62] - The group’s income tax expense decreased to RMB 4,732,000 in 2024 from RMB 8,931,000 in 2023, a decrease of 47.0%[25] Cash Flow and Financing - The group reported a cash flow from operating activities of RMB 27.1 million for the year ended December 31, 2024, down from RMB 56.9 million in the previous year[73] - The total amount of notes payable under supplier financing arrangements decreased from RMB 2,324,122 thousand in 2023 to RMB 2,153,157 thousand in 2024, a decrease of approximately 7.3%[43] - The group had fixed-rate borrowings of RMB 122.9 million and floating-rate borrowings of RMB 24.8 million as of December 31, 2024, compared to RMB 35.0 million and RMB 119.4 million respectively in the previous year[75] Corporate Governance - The company has adopted a set of corporate governance practices in compliance with the Listing Rules, with all directors confirming adherence to the standards as of December 31, 2024[93] - The Audit Committee, established on October 18, 2019, consists of four independent non-executive directors and has reviewed the financial statements for the year ending December 31, 2024[97] - The external auditor has confirmed that the financial data for the year ending December 31, 2024, aligns with the audited consolidated financial statements[98] Strategic Focus - The group aims to enhance R&D capabilities and diversify its product portfolio to maximize shareholder benefits[51] - The group plans to leverage artificial intelligence and rapidly deploy 5G networks to drive demand for smartphones and IoT products[51] - The group will focus on emerging markets with growing smartphone demand as a strategic priority[55] - The group anticipates challenges and opportunities in the ODM smartphone market in China and aims to solidify its market leadership[50] Shareholder Information - The group did not declare or recommend any dividends for the years ended December 31, 2024, and December 31, 2023[28] - The annual performance announcement will be published on the Hong Kong Stock Exchange website and the company's website[100] - The annual report for the year ending December 31, 2024, will be sent to shareholders in due course[100]

Sprocomm Intelligence Limited (Incorporated in the Cayman Islands with limited liability 於 例 曼 群 島 註 冊 成 立 的 有 限 公 司 ) (Stock Code 股份代號 :1401) mmm 2024 中報 INTERIM REPORT CONTENTS 目錄 Corporate Information 公司資料 2 業務回顧及前景 5 Business Review and Prospects 管理層討論及分析 7 Management Discussion and Analysis Condensed Consolidated Statement of Prot or Loss and 16 Other Comprehensive Income 簡明綜合損益及其他全面收益表 簡明綜合財務狀況表 18 Condensed Consolidated Statement of Financial Position 簡明綜合權益變動表 20 Condensed Consolidated Statement of ...