Core Viewpoint - The company anticipates a net profit of no less than RMB 6 million for the six months ending June 30, 2025, compared to a net loss of approximately RMB 13.6 million in the same period of 2024 [1] Group 1 - The expected turnaround from loss to profit is primarily attributed to an increase in sales of machines for manufacturing disposable sanitary products, which drives revenue growth [1] - Cost reductions resulting from technological innovation and configuration upgrades are contributing factors to the anticipated profit [1] - The reversal of impairment losses on accounts receivable is also a significant reason for the expected improvement in financial performance [1]

Core Viewpoint - The company anticipates a net profit of no less than RMB 6 million for the six months ending June 30, 2025, compared to a net loss of approximately RMB 13.6 million in the same period of 2024 [1] Group 1 - The expected turnaround from loss to profit is primarily attributed to an increase in sales of machines for manufacturing disposable sanitary products, which drives revenue growth [1] - Cost reductions resulting from technological innovation and configuration upgrades are contributing factors to the anticipated profit [1] - The reversal of impairment losses on accounts receivable is also a significant reason for the expected improvement in financial performance [1]

Core Viewpoint - The company, Haina Intelligent (01645.HK), expects to achieve a net profit of no less than RMB 6.0 million for the six months ending June 30, 2025, compared to a net loss of approximately RMB 13.6 million in the same period of 2024 [1] Group 1 - The anticipated turnaround from loss to profit is primarily attributed to an increase in sales of machines for manufacturing disposable hygiene products, which drives revenue growth [1] - Cost reductions resulting from technological innovations and upgrades in configurations are also contributing to the expected profitability [1] - The reversal of impairment losses on accounts receivable is another factor supporting the projected profit [1]

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。 本公告由海納智能裝備國際控股有限公司（「本公司」，連同其附屬公司，統稱為「本集團」） 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部項下之內幕消息條文（定義見上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據對 本集團截至二零二五年六月三十日止六個月（「本期間」）的未經審核綜合管理賬目之初步 審閱及按照董事會現時可得的資料，本集團預期於本期間錄得純利不少於人民幣6.0百萬元， 而二零二四年同期錄得虧損淨額約人民幣13.6百萬元。 董事會認為，預期扭虧為盈主要歸因於(i)製造一次性衛生用品的機器銷量增長帶動收益 增加；(ii)技術創新及配置升級帶來的成本降低；及(iii)應收賬款減值虧損撥回。 — 1 — Haina Intelligent Equipment Interna ...

Group 1 - The company, Haina Intelligent (01645.HK), will hold a board meeting on August 29, 2025, to review and approve its interim results for the six months ending June 30, 2025 [1] - The meeting will also consider the proposal for the distribution of an interim dividend, if any [1]

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。 HAINA INTELLIGENT EQUIPMENT INTERNATIONAL HOLDINGS LIMITED 承董 事 會命 海 納 智 能 裝 備國 際控 股 有 限 公 司 主席 、 執行 董 事 兼 行政 總 裁 洪 奕 元 香港 ， 二零 二 五年 八月 十 五日 於本公告日期，本公司包括四名執行董事，洪奕元先生、張志雄先生、蘇承涯先生及何子平先生，一名 非執行董事鄭志雄先生，以及三名獨立非執行董事陳銘傑先生、夏安俊博士及陳敏怡女士。 海納智能裝備國際控股有限公司 (於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股 份 代 號 : 1645) 董 事 會 召 開 日 期 海納 智 能裝 備 國 際 控股 有 限 公 司（「本 公 司 」）董 事（「 董 事 」）會（「 董 事 會 」） 宣 佈 ， 本 公 司 將 於 二 零 二 五年 八 月 二 十 九 日 （ 星 期 ...

作者：情报员 本文源自：金融界 金融界2025年8月8日消息，国家知识产权局信息显示，海纳智能控制（深圳）有限公司取得一项名 为"一种全自动智能温控器"的专利，授权公告号CN120164755B，申请日期为2025年05月。 天眼查资料显示，海纳智能控制（深圳）有限公司，成立于2021年，位于深圳市，是一家以从事软件和 信息技术服务业为主的企业。企业注册资本1000万人民币。通过天眼查大数据分析，海纳智能控制（深 圳）有限公司财产线索方面有商标信息1条，专利信息20条，此外企业还拥有行政许可2个。 ...

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: 海納智能裝備國際控股有限公司 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) | 01645 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | ...

Financial Performance - The company sold 59 machines, generating total revenue of approximately RMB 369.7 million, an increase of about 5% compared to the previous year[11]. - The company recorded a net loss of approximately RMB 41.0 million for the year[11]. - The company's revenue increased by approximately RMB 19.0 million (or 5%) to about RMB 369.7 million, driven mainly by sales of baby diaper machines (approximately RMB 28.9 million) and wet wipe machines (approximately RMB 4.2 million) [23]. - The gross profit rose from approximately RMB 46.4 million to about RMB 52.0 million, with the gross profit margin increasing by 0.9 percentage points to approximately 14.1% [25]. - Other income decreased by approximately RMB 1.7 million or 13.9% to about RMB 10.5 million due to a reduction in foreign exchange gains[26]. - Selling and distribution costs increased by approximately RMB 4.1 million or 24.3% to about RMB 21.0 million, primarily due to higher marketing personnel salaries and advertising expenses[27]. - Administrative and other operating expenses rose by approximately RMB 16.1 million or 32.9% to about RMB 65.1 million, mainly due to increased amortization of intangible assets and R&D expenses[28]. - Financial costs increased by approximately 6.7% to about RMB 1.6 million, attributed to higher bank loan interest[29]. - The company recorded a loss attributable to owners of approximately RMB 38.1 million, an increase from RMB 35.8 million in the previous year, mainly due to an increase in expected credit loss provisions[31]. - The current ratio decreased to approximately 0.7 times as of December 31, 2024, down from 1.3 times the previous year[33]. - The debt-to-equity ratio increased to approximately 109.0% as of December 31, 2024, compared to 30.9% the previous year[39]. - The total reserves available for distribution to the company's owners as of December 31, 2024, is approximately RMB 136.6 million, a decrease from RMB 144.3 million in 2023[143]. Research and Development - The company has 165 patents in China as of 2024, reflecting its focus on innovation and technology advancement[12]. - A new generation high-speed smart diaper production line was developed, increasing production efficiency by nearly 30% from 700 to 900 pieces per minute[12]. - The company plans to establish a new R&D center, expected to be completed in the first half of 2025, to enhance product development efficiency and support the transition to smart manufacturing [14]. - The R&D center is expected to be completed in the first half of 2025, enhancing the company's product development capabilities[50]. - The company has allocated approximately RMB 29.6 million for R&D expenses, fully funded by internal resources, to strengthen its innovation capabilities[15]. Market Expansion and Strategy - The company has expanded its sales to 13 overseas countries, enhancing its market penetration[11]. - The company is increasing its investment in emerging markets such as Asia, Africa, and South America, which are expected to be key growth engines [19]. - The company is advancing its global "platformization" strategy and enhancing brand exposure through advertising on major media platforms and participation in international exhibitions [18]. - The company aims to enhance its production capabilities and flexibility to provide comprehensive solutions for customers, while also focusing on sustainable development strategies [16]. - The company is focusing on the flexible materials smart equipment manufacturing sector to accelerate the smart transformation of the manufacturing industry[11]. Corporate Governance - The board of directors has held four meetings during the year, with all executive, non-executive, and independent non-executive directors in attendance[61]. - The group has adopted a corporate governance code that aligns with the interests of the company and its shareholders, ensuring high standards of corporate governance[55]. - The board believes that having the same person serve as both chairman and CEO ensures consistent internal leadership and effective strategic planning[55]. - The board of directors has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee to enhance corporate governance[73]. - The Audit Committee held three meetings this year, reviewing the annual financial statements and interim financial reports[75][77]. - The Remuneration Committee met once during the year to discuss the compensation packages for directors and senior management[81]. - The Nomination Committee conducted two meetings this year, evaluating the independence of non-executive directors and reviewing board composition[79][80]. - The company emphasizes the importance of corporate governance as a shared responsibility among directors[72]. - The board retains decision-making authority on significant matters, including policies, strategies, and financial data[68]. - The company has implemented internal controls and checks to define the authority and responsibilities of the board and management[69]. Risk Management - The company has implemented a three-tier risk management approach to identify, assess, and manage various types of risks[94]. - An external consultant has been appointed to enhance the internal audit function, ensuring effective risk management and internal control systems[94]. - The board confirmed the effectiveness and adequacy of the risk management and internal control systems for the year[95]. Sustainability Initiatives - The company is investing in green manufacturing and aims to reduce energy consumption and waste emissions by 2025[12]. - The group aims to enhance its sustainability strategy by promoting green factory construction and reducing energy consumption and waste emissions during production processes by 2025[51]. Shareholder Information - The company does not have a fixed dividend policy but expects the dividend payout ratio to be no less than 25% of the annual distributable profits[108]. - The board will continue to review the dividend policy but does not guarantee any specific amount of dividends during any designated period[109]. - The company encourages shareholders to attend general meetings and ensures that all resolutions are voted on according to listing rules[102]. - The company has established a shareholder communication policy to ensure timely access to information for shareholders and potential investors[106]. Related Party Transactions - The framework procurement agreement with Shengrong Machinery has a transaction cap of RMB 5.0 million for the fiscal years ending December 31, 2023, and December 31, 2024[186]. - The transaction amount under the Shengrong procurement agreement for the reporting period was approximately RMB 1.7 million[187]. - The framework procurement agreement with Hengqin Machinery has a transaction cap of RMB 10.0 million for the fiscal years ending December 31, 2024, and December 31, 2026[190]. - The transaction amount under the Hengqin procurement agreement for the reporting period was approximately RMB 5.3 million[191]. - The framework procurement agreement with Guangdong Aimeigao has a transaction cap of RMB 1.0 million, RMB 10.0 million, and RMB 10.0 million for the fiscal years ending December 31, 2023, December 31, 2024, and December 31, 2025, respectively[193]. - The transaction amount under the Aimeigao procurement agreement for the reporting period was approximately RMB 3.8 million[194]. - All mentioned agreements constitute continuing connected transactions and are subject to the relevant listing rules[198]. - The external auditor confirmed no issues regarding disclosed continuing connected transactions, ensuring compliance with pricing policies and regulatory agreements[200]. - No disclosed continuing connected transactions exceeded the company's established maximum annual limit[200].

Financial Performance - For the year ended December 31, 2024, the total revenue of Haina Intelligent Equipment International Holdings Limited was approximately RMB 369.7 million, an increase of about 5% compared to RMB 350.7 million for the year ended December 31, 2023[4]. - The gross profit for the year ended December 31, 2024, was approximately RMB 52.0 million, representing a 12% increase from RMB 46.4 million in the previous year[4]. - The loss attributable to owners of the company for the year ended December 31, 2024, was approximately RMB 38.1 million, compared to a loss of RMB 35.8 million for the year ended December 31, 2023[4]. - The basic loss per share for the year ended December 31, 2024, was approximately RMB 6.76, compared to RMB 6.35 for the previous year[4]. - The company reported a net loss for the year of approximately RMB 40.99 million, compared to a net loss of RMB 37.53 million in the previous year[6]. - The company reported a basic loss attributable to owners of RMB 38,130,000 for the year ended December 31, 2024, compared to RMB 35,796,000 for the previous year, indicating an increase in losses of approximately 3.7%[23]. - The group recorded a net loss of approximately RMB 41.0 million for the year[47]. Assets and Liabilities - The total assets less current liabilities as of December 31, 2024, amounted to RMB 273.4 million, a decrease from RMB 316.9 million as of December 31, 2023[7]. - Non-current assets increased significantly to RMB 448.2 million as of December 31, 2024, compared to RMB 213.0 million in the previous year[7]. - Current liabilities rose to RMB 598.5 million as of December 31, 2024, compared to RMB 360.7 million as of December 31, 2023[7]. - The company’s total liabilities increased to RMB 314,015,000 in 2024 from RMB 276,089,000 in 2023, indicating a growth of approximately 13.7%[33]. - The company has bank loans amounting to approximately RMB 281.0 million as of December 31, 2024, up from RMB 77.0 million the previous year[71]. - As of December 31, 2024, the company's current ratio was approximately 0.7, down from 1.3 the previous year[68]. - The company's debt-to-equity ratio was approximately 109.0% as of December 31, 2024, compared to 30.9% the previous year[73]. Revenue Breakdown - Revenue from the Chinese market decreased to RMB 276,738,000 in 2024 from RMB 286,625,000 in 2023, a decline of 3.1%[13]. - Revenue from the Philippines significantly increased to RMB 37,737,000 in 2024 from RMB 5,053,000 in 2023, a growth of 645.5%[13]. - Revenue from baby diaper machines increased by approximately RMB 28.9 million, contributing to the overall revenue growth[55]. - Major customer A contributed RMB 41,328,000 to total revenue in 2024, marking its first year of exceeding the 10% revenue contribution threshold[16]. Expenses and Costs - Research and development expenses for the year were RMB 29,573,000, up from RMB 20,731,000 in 2023, reflecting a 42.5% increase[20]. - The group’s total employee costs rose to RMB 72,021,000 in 2024 from RMB 61,429,000 in 2023, an increase of 17.2%[19]. - Selling and distribution costs rose by approximately RMB 4.1 million or 24.3% to approximately RMB 21.0 million, mainly due to increased marketing personnel salaries and after-sales service expenses[59]. - Administrative and other operating expenses increased by approximately RMB 16.1 million or 32.9% to approximately RMB 65.1 million, primarily due to higher intangible asset amortization and R&D expenses[60]. - The group’s bank interest income decreased to RMB 499,000 in 2024 from RMB 1,245,000 in 2023, a decline of 59.9%[18]. - Other income decreased by approximately RMB 1.7 million or 13.9% to approximately RMB 10.5 million, primarily due to a reduction in foreign exchange gains[58]. Dividends and Shareholder Returns - The company has decided not to declare a final dividend for the year ended December 31, 2024, consistent with the previous year[4]. - The company did not declare any dividends for the years ended December 31, 2024, and 2023, and has not proposed any dividends since the reporting period[24]. Operational Developments - The company has three production bases in China with a total floor area of approximately 130,000 square meters, including a new base in Foshan currently in early operational stages[44]. - A new digital factory project is underway on a 27,594 square meter land plot, with a total investment of approximately RMB 21.8 million, aimed at enhancing production capacity[45]. - A research and development center is being established on a 28,353 square meter land plot, with a total contract price of approximately RMB 176.0 million, expected to be completed in the second half of 2025[46]. - The group has successfully developed a new factory for the design and production of automated machines for disposable hygiene products, expected to meet the increasing demand from customers[51]. - The group plans to complete the new R&D center by the first half of 2025, which is expected to enhance product development efficiency and improve manufacturing standards[80]. Strategic Initiatives - The group aims to deepen its global "platform" strategy, focusing on emerging markets in Asia, Africa, and South America for business growth[52]. - The group plans to continue its sustainable development strategy, aiming to reduce energy consumption and waste emissions in the production process by 2025[48]. - The group is committed to sustainable development strategies, including the construction of green factories to reduce energy consumption and waste emissions[81]. Risk Management - The group recognizes challenges such as global economic uncertainty and raw material price fluctuations, and will enhance risk management and supply chain optimization[54]. - The group has not established any financial instruments to hedge foreign exchange risks as of December 31, 2024[76]. - The group has no significant contingent liabilities as of December 31, 2024, consistent with the previous year[75]. Corporate Governance - The company's auditor, Fuhui Mazars, confirmed that the preliminary announcement aligns with the audited financial statements for the year[91]. - The annual performance announcement is available on the Hong Kong Stock Exchange website and the company's website[92]. - The board expresses gratitude to business partners and shareholders for their ongoing support and acknowledges the management team and employees for their contributions[93]. - The announcement is dated March 28, 2025, and lists the executive and non-executive directors of the company[95].