津上机床中国(01651)发布公告，将于2026年1月13日派发截至2025年9月30日止六个月的中期股息每股 0.6港元。 ...

智通财经APP讯，津上机床中国(01651)发布公告，将于2026年1月13日派发截至2025年9月30日止六个月 的中期股息每股0.6港元。 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the six months ending September 30, 2025, driven by increased demand in emerging sectors such as new energy vehicles, artificial intelligence, and humanoid robots, alongside effective cost reduction and efficiency improvement measures [1] Financial Performance - Revenue reached 2.497 billion RMB, representing a year-on-year increase of 26.2% [1] - Net profit amounted to 502 million RMB, reflecting a year-on-year growth of 47.7% [1] - Basic earnings per share were 1.36 RMB [1] Market Demand and Product Performance - The increase in total revenue was primarily attributed to the gradual recovery of the Chinese economy and heightened demand for high-precision machine tools [1] - Sales of precision lathes increased by approximately 333 million RMB, a rise of about 19.4%, making the largest impact on the company's revenue [1] - Sales of precision machining centers surged by 157.0% compared to the same period last year [1] - Sales of precision grinding machines increased by 47.5% year-on-year [1]

津上机床中国(01651)发布公告，自2025年11月13日起生效：唐东雷博士辞任执行董事、主席、行政总 裁及不再担任竞争执行委员会成员;李泽群博士辞任执行董事及不再担任竞争执行委员会成员;西嶋尚生 先生辞任非执行董事;王晓坤博士获委任为主席及行政总裁;唐东豪博士获委任为执行董事及担任竞争执 行委员会成员;李军营先生获委任为执行董事及担任竞争执行委员会成员;渡部昇弘先生获委任为非执行 董事;羽贺胜一郎先生由非执行董事调任为执行董事及获委任为首席财务官并不再担任审核委员会成员; 太田邦正先生获委任为审核委员会成员。 ...

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 賴該等內容而引致的任何損失承擔任何責任。 Precision Tsugami (China) Corporation Limited 津 上 精 密 機 床（中 國 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1651） 內幕消息 控股股東 TSUGAMI CORPORATION 截至二零二五年九月三十日止上半年之財務業績 本公告乃根據證券及期貨條例第XIVA部及香港聯合交易所有限公司證券上市規 則第13.09(2)(a)條刊發。 於二零二五年十一月十三日（香港時間中午十二時正），本公司控股股東日本津 上將公佈其截至二零二五年九月三十日止上半年之財務業績，並送交存檔。 津上精密機床（中國）有限公司（「本公司」）根據證券及期貨條例第XIVA部及香港 聯合交易所有限公司證券上市規則第13.09(2)(a)條刊發本公告。 本公司控股股東Tsugami Corporation（「日本津上」）為於東京證券交易所上市之公 司。於本公告日 ...

智通财经APP讯，津上机床中国(01651)发布公告，自2025年11月13日起生效：唐东雷博士辞任执行董 事、主席、行政总裁及不再担任竞争执行委员会成员;李泽群博士辞任执行董事及不再担任竞争执行委 员会成员;西嶋尚生先生辞任非执行董事;王晓坤博士获委任为主席及行政总裁;唐东豪博士获委任为执行 董事及担任竞争执行委员会成员;李军营先生获委任为执行董事及担任竞争执行委员会成员;渡部昇弘先 生获委任为非执行董事;羽贺胜一郎先生由非执行董事调任为执行董事及获委任为首席财务官并不再担 任审核委员会成员;太田邦正先生获委任为审核委员会成员。 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 津上精密機床（中國）有限公司 | | 股份代號 | 01651 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年九月三十日止六個月的中期股息 | | | 公告日期 | 2025年11月13日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.6 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.6 HKD | | 匯率 | 1 HKD ...

(v) 唐东豪获委任为执行董事及担任竞争执行委员会成员； (vi) 李军营获委任为执行董事及担任竞争执行委员会成员; (i) 唐东雷辞任执行董事、主席、行政总裁及不再担任竞争执行委员会成员； (ii) 李泽群辞任执行董事及不再担任竞争执行委员会成员； (iii) 西嶋尚生辞任非执行董事； (iv) 王晓坤获委任为主席及行政总裁； 格隆汇11月13日丨津上机床中国(01651.HK)宣布，下列董事的变动自2025年11月13日起生效： (vii) 渡部昇弘获委任为非执行董事; (viii) 羽贺胜一郎由非执行董事调任为执行董事及获委任为首席财务官并不再担任审核委员会成员;及 (ix) 太田邦正获委任为审核委员会成员。 ...

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of RMB 2,496,895 thousand, a 26.3% increase from RMB 1,978,056 thousand in the same period of 2024[3] - Gross profit for the same period was RMB 862,956 thousand, representing a gross margin of approximately 34.6%, compared to RMB 634,943 thousand in 2024[3] - The net profit for the six months ended September 30, 2025, was RMB 502,253 thousand, up 47.7% from RMB 340,036 thousand in 2024[3] - The company’s earnings per share (EPS) for the period was RMB 1.36 (basic) and RMB 1.35 (diluted), compared to RMB 0.90 in the previous year[3] - The company's total revenue for the six months ended September 30, 2025, was approximately RMB 2,496,895 thousand, representing a year-on-year increase of about 26.2%[31] - Net profit for the same period was approximately RMB 502,253 thousand, reflecting a year-on-year growth of about 47.7%[41] - The gross profit margin increased by approximately 2.5 percentage points to about 34.6%, compared to approximately 32.1% in the previous fiscal year[33] - Basic earnings per share for the six months ended September 30, 2025, were RMB 1.354, compared to RMB 0.901 for the same period in 2024, reflecting a growth of 50.3%[20] Revenue Breakdown - Revenue from the sale of high-precision CNC machine tools was RMB 2,492,591 thousand, an increase of 26.2% from RMB 1,974,920 thousand in 2024[12] - Revenue from services provided was RMB 4,304 thousand, up from RMB 3,136 thousand in the previous year[12] - Sales revenue from the automotive parts sector reached approximately RMB 1.03 billion, accounting for about 44.0% of total sales, with a year-on-year growth of 51.7%[28] - The sales revenue from precision lathes increased by approximately RMB 333,127 thousand, a rise of about 19.4%, making it the largest contributor to the company's revenue[31] Assets and Liabilities - The company’s total assets as of September 30, 2025, were RMB 3,730,448 thousand, compared to RMB 3,594,974 thousand as of March 31, 2025[4] - The company’s net assets increased to RMB 3,364,351 thousand from RMB 3,134,162 thousand in the previous period[5] - The company’s inventory as of September 30, 2025, was RMB 987,262 thousand, compared to RMB 930,344 thousand as of March 31, 2025[4] - Total liabilities decreased to RMB 493,183,000 as of September 30, 2025, from RMB 610,517,000 as of March 31, 2025, a reduction of 19.2%[25] - Trade receivables as of September 30, 2025, amounted to RMB 1,648,587,000, compared to RMB 1,566,691,000 as of March 31, 2025, indicating an increase of 5.2%[22] Expenses and Investments - The company's income tax expense for the six months ended September 30, 2025, totaled RMB 201,274,000, an increase of 32.9% from RMB 151,455,000 for the same period in 2024[16] - The company's deferred tax expense for the six months ended September 30, 2025, was RMB 31,399,000, compared to RMB 15,918,000 for the same period in 2024, representing a significant increase of 97.5%[16] - Selling and distribution expenses increased by approximately RMB 13,897 thousand, or about 14.9%, accounting for approximately 4.3% of total revenue[35] - Capital expenditures for the six months ended September 30, 2025, were approximately RMB 14,243 thousand, primarily for property renovations and equipment financing[43] - The company invested approximately RMB 14,243,000 in fixed assets during the review period, including RMB 4,892,000 in machinery and equipment, RMB 6,152,000 in leased property renovations, and RMB 3,199,000 in other investments[45] Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.60 per share for the six months ended September 30, 2025, up from HKD 0.40 per share for the same period in 2024[17] - The company announced an interim dividend of HKD 0.60 per share for the six months ended September 30, 2025, an increase from HKD 0.45 per share in the previous year[53] - The company repurchased a total of 5,306,000 shares during the review period, with a total expenditure of approximately HKD 126,361,460[55] Market and Industry Outlook - The manufacturing sector's demand for CNC machine tools is expected to continue growing, with strong order growth in the first quarter of 2025 laying a solid foundation for sales performance[49] - The automotive industry may enter an adjustment period after three years of demand growth for CNC machine tools, while the 3C industry is expected to see a new demand upcycle due to product updates from leading smartphone manufacturers[50] - The company is well-positioned to benefit from the growing demand for small precision components driven by new technologies such as autonomous driving and AI applications[50] Corporate Governance - The company has adopted the corporate governance code as per the listing rules since its listing on September 25, 2017, and has complied with it during the review period, except for a deviation regarding the roles of the Chairman and CEO[58] - The company confirms that all directors have adhered to the standards set out in the securities trading code during the review period[59] - The audit committee has reviewed the unaudited consolidated interim financial results for the six months ending September 30, 2025, and discussed matters related to audit, risk management, and internal controls with management[60] - The current executive directors include Dr. Wang Xiaokun, Dr. Tang Donghao, Mr. Yu He Shengyi, and Mr. Li Junying, with independent non-executive directors providing oversight[63] Risk Management - As of September 30, 2025, the company had no significant contingent liabilities[46] - The company has no significant foreign exchange risk as most sales and purchases are conducted in RMB, with no foreign exchange forward contracts or derivative instruments in place[47] - The company has maintained a strict credit control policy, with trade receivables aging analysis showing no overdue amounts as of September 30, 2025[24] Liquidity and Financial Health - The company's cash and bank balances as of September 30, 2025, totaled approximately RMB 1,081,606 thousand, showing a stable liquidity position[42] - The current ratio improved to approximately 4.4 times, up from 3.7 times as of March 31, 2025[43]

Precision Tsugami (China) Corporation Limited 津 上 精 密 機 床（中 國 ）有 限 公 司 太田邦正 岩渕聡 黃平 譚建波 本公司設有三個董事會委員會。下表載列本公司各董事於所屬委員會出任成員的 資料。 津上精密機床（中國）有限公司（「本公司」）董事會（「董事會」）成員載列如下： 執行董事 王曉坤（ 主席及行政總裁 ） 唐東豪 羽賀勝一郎 李軍營 非執行董事 渡部昇弘 松下真実 獨立非執行董事 （於開曼群島註冊成立的有限公司） （股份代號：1651） 董事名單及其角色與職能 | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 松下真実 | | | M | | 羽賀勝一郎 | | M | | | 黃平 | M | C | M | | 譚建波 | C | M | C | | 太田邦正 | M | | | 附註： C 有關董事會委員會的主席 M 有關董事會委員會的成員 香港，二零二五年十一月十三日 ...