预期报告期间录得未经审核公司拥有人应占合并溢利主要由于报告期间完成以作价人民币6.61亿向公司 控股股东一名联系人出售若干发电资产而产生其他收入及偿还银行借款致使利息支出减少。 伟能集团(01608)发布公告，预期截至2025年6月30日止六个月录得未经审核公司拥有人应占合并溢利约 2000万港元，2024年同期录得公司拥有人应占合并亏损约1.39亿港元。 ...

【财华社讯】伟能集团(01608.HK)公布，预期截至2025年6月30日止六个月公司拥有人应占合并溢利约 2000万港元，2024年同期录得公司拥有人应占合并亏损约1.39亿港元。主要由于报告期间完成以作价约 人民币6.61亿元向公司控股股东一名联系人出售若干发电资产而产生其他收入及偿还银行借款致使利息 支出减少。 本文源自财华网 ...

本文源自：财华网 【财华社讯】伟能集团(01608.HK)公布，预期截至2025年6月30日止六个月公司拥有人应占合并溢利约 2000万港元，2024年同期录得公司拥有人应占合并亏损约1.39亿港元。主要由于报告期间完成以作价约 人民币6.61亿元向公司控股股东一名联系人出售若干发电资产而产生其他收入及偿还银行借款致使利息 支出减少。 ...

预期报告期间录得未经审核公司拥有人应占合并溢利主要由于报告期间完成以作价人民币6.61亿向公司 控股股东一名联系人出售若干发电资产而产生其他收入及偿还银行借款致使利息支出减少。 智通财经APP讯，伟能集团(01608)发布公告，预期截至2025年6月30日止六个月录得未经审核公司拥有 人应占合并溢利约2000万港元，2024年同期录得公司拥有人应占合并亏损约1.39亿港元。 ...

格隆汇8月6日丨伟能集团(01608.HK)发布盈喜，截至2025年6月30日止六个月，预期录得未经审核公司 拥有人应占合并溢利约2000万港元，2024年同期录得公司拥有人应占合并亏损约1.39亿港元。 预期报告期间录得未经审核公司拥有人应占合并溢利主要由于报告期间完成以作价人民币6.61亿向公司 控股股东一名联系人出售若干发电资产而产生其他收入及偿还银行借款致使利息支出减少。 ...

內幕消息 截至 2025 年 6 月 30 日止六個月正面盈利預告 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份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。 VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED 偉 能 集 團 國 際 控 股 有 限 公 司 ( 於開曼群島註冊成立之有限公司 ) (股份代號 ： 1608) 本公 告 乃偉 能 集團 國際 控 股有 限 公司 「( 本公司 」，連同 其 附屬 公 司統 稱「本 集 團 」) 董事 會 (「董事會 」)根據 香 港聯 合 交易 所有 限 公司 證 券上 市規 則 (「上市規則 」)第 13.09(2)條及香港法例第571章 證券 及 期 貨 條 例第 XIVA部 內 幕 消 息條 文 (定 義 見上 市規 則 )作 出 。 董事 會 謹此 通 知本 公司 股 東及 有 意投 資者，根據 管 理層 對現 有 可用 資 料 以 及本 集 團截 至2025年6月30日止 六 個月 (「 報 告 期 間 ...

Strategic Developments - VPower Group reported a strategic breakthrough in Central Asia with a 100 MW gas-fired cogeneration project set to commence operations in 2025, addressing strong local energy demand[14]. - The company operates three gas power plants in Batam Island, Indonesia, with a total contracted capacity of 150 MW to meet the increasing electricity demand driven by industrial growth and urbanization[15]. - VPower Group has successfully developed its first power generation project in Uzbekistan, leveraging its experience in Brazil and Indonesia to expand into emerging markets[22]. - The group is actively pursuing opportunities in the international power generation market, focusing on expanding its overseas presence and creating new revenue growth points[24]. Sustainability and Environmental Commitment - VPower Group is committed to achieving carbon neutrality by 2050 and is developing integrated distributed energy solutions, including renewable energy applications and energy storage technologies[9]. - In 2024, VPower Group upgraded its biodiesel power station in Autazes, Brazil, incorporating solar technology to reduce reliance on fossil fuels and promote sustainable development[13]. - The company is committed to achieving carbon neutrality and enhancing its environmental management systems as part of its sustainable development strategy[23]. - The company is committed to achieving carbon neutrality by 2050 and actively promotes the use of natural gas, biogas, and renewable energy[142]. Financial Performance - The group recorded total revenue of HKD 1,520.5 million for the year ended December 31, 2024, representing a year-on-year increase of HKD 22.8 million[30]. - The System Integration (SI) business generated revenue of approximately HKD 602.9 million, a decrease of 10.7% compared to HKD 675.3 million in the previous year[31]. - The Investment, Building, and Operations (IBO) business achieved revenue of approximately HKD 917.6 million, an increase of 11.6% from HKD 822.3 million in 2023, driven by increased revenue from power stations in Brazil and Indonesia[32]. - The overall gross margin for the IBO business improved significantly to 21.4%[32]. - The group recorded a revenue of approximately HKD 1,520.5 million for 2024, an increase of 1.5% compared to HKD 1,497.6 million in 2023[38]. - The gross profit for the group was approximately HKD 291.3 million, a significant increase from HKD 46.2 million in the previous year, resulting in a gross margin improvement from 3.1% to 19.2%[43]. - The group incurred a pre-tax loss of approximately HKD 205.5 million for 2024, a substantial reduction from a loss of HKD 2,855.0 million in the previous year[45]. - Other income and gains for the group amounted to approximately HKD 153.1 million in 2024, up from HKD 4.3 million in the previous year, primarily due to gains from the sale of properties, plants, and equipment[46]. Cost Management and Operational Efficiency - The company has optimized its asset structure to reduce costs and improve efficiency, resulting in immediate cash inflows to repay short-term loans and support daily operational needs[22]. - The company is actively adjusting its business strategy to enhance operational efficiency and respond to market challenges, focusing on asset portfolio optimization and cost control[19]. - The group’s administrative expenses decreased by 32.6% to approximately HKD 268.5 million in 2024, mainly due to reduced relocation costs and depreciation of non-operational assets[48]. - The group’s sales and distribution expenses decreased by 21.6% to approximately HKD 11.6 million in 2024, down from HKD 14.8 million in 2023[47]. Corporate Governance and Management - The company has a strong management team with diverse backgrounds in finance, engineering, and project management[77]. - The company emphasizes the importance of strategic planning and operational oversight in project execution[78]. - The company has a commitment to maintaining high standards in financial management and compliance[79]. - The board believes that the group will have sufficient working capital to meet its operational needs for at least the next 12 months[94]. - The company has complied with all applicable corporate governance codes during the year ending December 31, 2024[88]. - The board is responsible for overseeing the group's overall strategy and performance[90]. - The company has established a risk management and internal control system, with the internal audit department regularly reviewing its effectiveness[127]. Shareholder Engagement and Rights - The company emphasizes the importance of protecting shareholder rights, allowing shareholders to attend meetings and vote[134]. - The company maintains effective communication with shareholders through various channels, including annual and interim reports[132]. - The company held two shareholder meetings for the year ending December 31, 2024, with voting results published on its website[129]. Related Party Transactions - The company has entered into procurement agreements totaling €8,177,530 (approximately HKD 69,509,005) for the purchase of engines from its controlling shareholder, China Technology Import & Export Corporation[191]. - The equipment purchase agreement constitutes a related party transaction under the Listing Rules Chapter 14A, necessitating independent shareholder approval[196]. - The company has made announcements on the equipment purchase agreement on September 4, 2024, November 28, 2024, and March 31, 2025[197]. Employee and Board Diversity - The board consists of one female director and eight male directors, reflecting a gender diversity ratio of 286:94 among the overall workforce[119]. - The company aims to maintain the current level of female representation on the board and will consider gender diversity in the recruitment of senior staff[119]. - The company encourages directors to participate in continuous professional development to enhance their knowledge and skills[109]. Miscellaneous - The group has established a special task force with its controlling shareholder to restore the profitability of a joint venture affected by the closure of three power stations[23]. - The company has established internal controls and reporting mechanisms to ensure compliance with insider information policies[130]. - The company has made charitable donations totaling HKD 111,000[157].

Financial Performance - Revenue increased by 1.5% to approximately HKD 1,520.5 million, with SI and IBO business revenues at approximately HKD 602.9 million and HKD 917.6 million respectively[5] - Gross profit surged by 531.0% to approximately HKD 291.3 million, with SI and IBO business gross profits at approximately HKD 95.1 million and HKD 196.2 million respectively[5] - Loss attributable to the company's owners significantly reduced by 91.8% to approximately HKD 233.1 million[5] - The group reported a net loss of HKD 232.6 million for the year, compared to a net loss of HKD 2,854.0 million in the previous year[6] - Basic and diluted loss per share improved to HKD 3.49 compared to HKD 76.18 in the previous year[6] - Other income and gains increased to approximately HKD 153.1 million from HKD 4.3 million in the previous year[6] - Total comprehensive loss for the year was HKD 302.1 million, compared to HKD 2,851.6 million in the previous year[7] - The company reported a significant increase in lease liabilities, rising to HKD 155,073 thousand in 2024 from HKD 42,392 thousand in 2023, which is an increase of about 266.5%[9] - The company reported a pre-tax loss of HKD 233,080,000 for 2024, a significant improvement compared to a loss of HKD 2,853,972,000 in 2023[32] - The group recorded a pre-tax loss of approximately HKD 205.5 million for the year ending December 31, 2024, a significant reduction from a loss of HKD 2,855 million in the previous year[58] Asset and Liability Management - The total non-current assets amounted to HKD 1,629,773 thousand in 2024, a decrease from HKD 3,289,100 thousand in 2023, reflecting a significant reduction of approximately 50.5%[8] - The total current assets increased to HKD 4,231,051 thousand in 2024, compared to HKD 2,946,527 thousand in 2023, representing an increase of about 43.5%[8] - The total liabilities decreased from HKD 4,252,440 thousand in 2023 to HKD 4,073,795 thousand in 2024, showing a reduction of approximately 4.2%[9] - The net assets of the company were HKD 1,581,416 thousand in 2024, down from HKD 1,883,510 thousand in 2023, indicating a decline of around 16.0%[9] - The total equity attributable to the owners of the company decreased from HKD 1,883,530 thousand in 2023 to HKD 1,580,926 thousand in 2024, a drop of approximately 16.0%[9] - The total bank and other borrowings as of December 31, 2024, were approximately HKD 2,272.2 million, a decrease of about 17.9% from HKD 2,767.2 million in 2023[67] Business Strategy and Operations - The group has gradually implemented a business revitalization strategy to regain growth momentum, securing multiple power generation projects in countries such as Indonesia and Uzbekistan[4] - The company is focusing on the development of new technologies in engine-based generator sets to enhance its product offerings and market competitiveness[10] - The company plans to explore strategic acquisitions to bolster its market position and expand its operational capabilities in the energy sector[10] - The group successfully completed the construction of two new projects in Indonesia with a total installed capacity of 130.8 MW, which have entered the trial operation phase[46] - The group has diversified its asset portfolio with operational projects in Brazil, Indonesia, Myanmar, and China, with respective power generation capacities of 70.3 MW, 268 MW, 50 MW, and 14.4 MW[46] - The group has successfully secured its first gas-fired cogeneration project in Uzbekistan with a contract capacity of 100 MW, expected to be operational by late 2025[47] Customer and Market Insights - Revenue from Hong Kong and Mainland China significantly increased to HKD 408,117,000 in 2024, up 109.0% from HKD 194,502,000 in 2023[22] - Major customer A contributed HKD 736,665,000 in 2024, representing a 6.4% increase from HKD 692,103,000 in 2023[24] - The group has expanded its customer base across various sectors, including power generation, infrastructure, and real estate, demonstrating the broad applicability of its power systems[45] Financial Outlook and Support - The group’s board believes that, considering the plans and measures in place, there will be sufficient working capital to meet financial obligations for the next 12 months[15] - The group’s major shareholder has provided and will continue to provide financial support to ensure ongoing operations for at least the next 12 months[16] - Management is considering measures to accelerate the collection of receivables and explore other debt or equity financing arrangements[15] Administrative and Operational Efficiency - Administrative expenses decreased by 32.6% to approximately HKD 268.5 million in 2024, down from HKD 398.1 million in the previous year, mainly due to reduced relocation costs and depreciation of non-operational assets[61] - The company maintained a strict monitoring of overdue balances to minimize credit risk, with trade receivables aging analysis showing HKD 1,464,292,000 overdue for more than 360 days in 2024[36] - The group is focusing on enhancing internal capabilities to adapt to dynamic market conditions and address operational challenges stemming from historical events[44] Future Events and Reporting - The annual report for 2024 is expected to be published by the end of April 2025 on the company's website and the Hong Kong Stock Exchange[84] - The 2025 Annual General Meeting is scheduled for June 12, 2025, with notifications to be sent to shareholders as needed[85]

Financial Performance - For the first half of 2024, the total revenue recorded by VPower Group was approximately HKD 816.6 million, a decrease of 18.2% compared to HKD 998.1 million in the same period of 2023[16]. - The System Integration (SI) business generated revenue of approximately HKD 345.1 million, down 41.5% year-on-year from HKD 590.1 million, while gross profit increased by 1.9% to HKD 48.4 million[10]. - The Investment, Build, and Operate (IBO) business reported revenue of approximately HKD 471.5 million, an increase from HKD 408.0 million in the previous year, with gross profit rising to HKD 92.2 million from HKD 88.9 million[11]. - Total sales cost for the group was approximately HKD 676.0 million, a decrease of HKD 185.8 million from HKD 861.8 million in the same period last year[19]. - Gross profit for the group was approximately HKD 140.5 million, a slight increase of 3.1% from HKD 136.4 million year-over-year, with a gross margin improvement from 13.7% to 17.2%[20]. - The group recorded a pre-tax loss of approximately HKD 131.6 million, a reduction from HKD 345.5 million in the same period last year, primarily due to lower administrative and other expenses[21]. - Other income and gains netted approximately HKD 30.8 million, an increase of 833.3% from HKD 3.3 million year-over-year, mainly due to fair value gains on derivative financial instruments[22]. - The total comprehensive loss for the period was HKD 178.3 million, compared to HKD 325.0 million in the same period last year[40]. - The company reported a loss of HKD 138,599,000 for the six months ended June 30, 2024[46]. - The group reported a pre-tax loss of HKD 138,599,000 for the six months ended June 30, 2024, compared to a loss of HKD 327,704,000 for the same period in 2023[83]. Asset and Liability Management - As of June 30, 2024, the group's total current assets were approximately HKD 2,961.4 million, with cash and cash equivalents at HKD 253.2 million, up from HKD 131.2 million at the end of 2023[30]. - As of June 30, 2024, non-current assets totaled HKD 3,038,305,000, a decrease of 7.6% from HKD 3,289,100,000 as of December 31, 2023[42]. - Total liabilities decreased to HKD 4,198,089,000 from HKD 4,252,440,000, a reduction of 1.3%[42]. - The net current liabilities improved to HKD (1,236,647,000) from HKD (1,305,913,000), indicating a positive change of 5.3%[42]. - The company’s current liabilities exceeded its current assets, raising concerns about its ability to continue as a going concern[50]. - The company has no significant contingent liabilities as of June 30, 2024, consistent with the previous reporting period[35]. Cash Flow and Financing - The net cash flow from operating activities for the six months ended June 30, 2024, was HKD 98.415 million, a decrease of 21.9% compared to HKD 126.032 million for the same period in 2023[47]. - The net cash flow from investing activities was HKD 108.301 million, a significant improvement from a net cash outflow of HKD 39.332 million in the previous year[47]. - The net cash flow from financing activities was a net outflow of HKD 74.957 million, compared to a net outflow of HKD 89.063 million in the previous year[47]. - The company is in discussions with banks to extend repayment schedules for overdue loans and is exploring refinancing options[51]. - The company plans to sell fixed assets and inventory to improve liquidity and repay loans[50]. Strategic Focus and Future Plans - The company plans to focus on executing newly acquired projects, including two gas power projects in Indonesia and one in Uzbekistan, to capitalize on market opportunities[14]. - The company aims to enhance its capital structure to control financial costs and achieve a healthier financial position, collaborating with major shareholders on the sale and lease of certain power assets[14]. - The management is confident that with effective execution of new projects and improved capital structure, the company will restore business growth and continue to create value for stakeholders[14]. - The company aims to accelerate project execution to generate revenue using resources from its controlling shareholder and business partners[51]. - The company is considering the sale of non-current assets and exploring other debt or equity financing arrangements[51]. Shareholder and Corporate Governance - The major shareholder, China General Technology (Group) Holding Limited, holds 4,068,590,511 shares, accounting for 60.88% of the issued share capital as of June 30, 2024[114]. - The company did not declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year, maintaining a conservative dividend policy[104]. - The company has not granted any stock options under the stock option plan since its adoption, resulting in no unexercised options as of January 1, 2024, and June 30, 2024[111]. - The company adhered to all applicable corporate governance codes during the reporting period, demonstrating compliance with regulatory standards[104]. Operational Highlights - The rise in electricity demand is driven by robust economic activities, data center expansions, and frequent heatwaves, highlighting the importance of reliable power supply[8]. - The company is committed to achieving carbon neutrality by 2050 and is developing integrated energy solutions, including renewable energy applications and energy storage technologies[4]. - The company has adopted stricter project selection processes, resulting in the abandonment of several business opportunities that required upfront capital and had longer payback periods[9]. - The company aims to enhance its market presence through strategic investments in distributed generation projects and technology services[60].

Revenue and Profitability - Revenue decreased by 18.2% to HKD 816.6 million, with SI business revenue at HKD 345.1 million (down 41.5%) and IBO business revenue at HKD 471.5 million (up 15.6%) [2] - Gross profit increased by 3.1% to HKD 140.6 million, with a gross profit margin of 17.2% [2] - The company reported a net loss of HKD 138.3 million for the period, compared to a net loss of HKD 327.5 million in the previous year [5] - Basic loss per share improved from HKD 0.1219 to HKD 0.0208 [3] - The group recorded total revenue of approximately HKD 816.6 million for the six months ended June 30, 2024, a decrease of 18.2% compared to HKD 998.1 million in the same period of 2023 [53] - The group's cost of sales for the six months ended June 30, 2024, was approximately HKD 676.0 million, a decrease of HKD 185.8 million from HKD 861.8 million in the same period of 2023 [56] - The gross profit for the group was approximately HKD 140.6 million for the six months ended June 30, 2024, a slight increase of 3.1% from HKD 136.4 million in the same period of 2023, with a gross margin improvement from 13.7% to 17.2% [58] Assets and Liabilities - Total non-current assets decreased from HKD 3,289.1 million as of December 31, 2023, to HKD 3,038.3 million as of June 30, 2024 [7] - Current assets decreased from HKD 2,946.5 million to HKD 2,961.4 million, with inventory decreasing from HKD 1,029.5 million to HKD 832.2 million [7] - Total liabilities decreased from HKD 4,252.4 million to HKD 4,198.1 million, with current liabilities net amount improving from HKD 1,305.9 million to HKD 1,236.6 million [8] - Total assets as of June 30, 2024, amounted to HKD 6,235,627,000, compared to HKD 5,999,747,000 as of December 31, 2023, showing an increase of approximately 4.0% [21] - Total liabilities as of June 30, 2024, were HKD 4,352,117,000, up from HKD 4,294,550,000 as of December 31, 2023, representing a rise of about 1.3% [21] - The group's total current assets as of June 30, 2024, were approximately HKD 2,961.4 million, compared to HKD 2,946.5 million as of December 31, 2023 [67] Cash Flow and Financing - Cash and cash equivalents were HKD 253.2 million as of June 30, 2024 [12] - The company plans to sell power generation fixed assets and inventory to improve liquidity and repay loans [12] - Discussions are ongoing with banks to extend repayment schedules for overdue loans and to implement refinancing arrangements [12] - The total bank and other borrowings of the group as of June 30, 2024, were approximately HKD 2,374.3 million, a decrease of about 14.2% from HKD 2,767.2 million as of December 31, 2023 [68] - The group's financing costs for the six months ended June 30, 2024, were approximately HKD 140.7 million, an increase of 4.4% from HKD 134.8 million in the same period of 2023 [64] Operational Highlights - The company aims to accelerate project execution using resources from its controlling shareholder and business partners to generate revenue [12] - The group plans to focus on new projects, including two gas power projects in Indonesia and one in Uzbekistan, to capitalize on market opportunities [51] - The rise of artificial intelligence and digitalization is driving increased electricity demand in the data center industry, highlighting the need for stable and controllable power supply solutions [45] - The group has adopted stricter project selection processes, resulting in the abandonment of several business opportunities requiring upfront capital and longer payback periods [46] Government Support and Subsidies - The company received government subsidies totaling HKD 229,000 for the six months ended June 30, 2024, compared to HKD 209,000 in the same period of 2023, reflecting a slight increase [26] Employee and Corporate Governance - The group has 366 employees as of June 30, 2024, an increase from 365 employees as of December 31, 2023 [76] - The audit committee has reviewed the group's accounting principles, internal controls, risk management, and financial reporting matters for the six months ended June 30, 2024 [81] Future Outlook - The financial statements were prepared based on the going concern basis, with management believing there will be sufficient operating funds for the next twelve months [13] - The group anticipates growth in the overall electricity market due to improving economic prospects in developed and emerging countries [51] - The group aims to strengthen its capital structure to control financial costs and achieve a healthier financial position, including discussions on the sale and lease of certain power assets [51] Dividends and Share Capital - The company did not declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year [30] - The company's issued and paid-up share capital remained at 6,683,150,524 shares as of June 30, 2024, unchanged from December 31, 2023 [42]