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: 其利工業集團有限公司 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) | 01731 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： ...

施志宏已获委任为非执行董事，自2025年7月31日起生效。 智通财经APP讯，其利工业集团(01731)发布公告，林王钤因需投入更多精力于其他个人事务而辞任本公 司非执行董事，自2025年7月31日起生效。 ...

施志宏已获委任为非执行董事，自2025年7月31日起生效。 其利工业集团(01731)发布公告，林王钤因需投入更多精力于其他个人事务而辞任本公司非执行董事， 自2025年7月31日起生效。 ...

Core Viewpoint - The company announced the resignation of Mr. Lin Wangqian as a non-executive director due to personal commitments, and Mr. Shi Zhihong has been appointed as a non-executive director effective from July 31, 2025 [1] Group 1 - Mr. Lin Wangqian resigned to focus more on other personal matters [1] - Mr. Shi Zhihong's appointment as a non-executive director will take effect on July 31, 2025 [1]

PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED 其利工業集團有限公司 （股份代號：1731） （ 於開曼群島註冊成立的有限責任公司 ） 董事名單與其角色和職能 其 利 工 業 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下： 丘至中先生 施得安女士 黃冠豪先生 董 事 會 設 有 三 個 委 員 會。各 董 事 會 成 員 在 該 等 委 員 會 中 所 擔 任 的 職 位 如 下： 審核委員會 施得安女士 （委 員 會 主 席） 丘至中先生 黃冠豪先生 提名委員會 黃冠豪先生 （委 員 會 主 席） 丘至中先生 楊樹堅先生 薪酬委員會 丘至中先生 （委 執行董事 楊樹堅先生 （主 席） 楊樹佳先生 楊 宏先生 非執行董事 鄒志明先生 施志宏先生 獨立非執行董事 員 會 主 席） 施得安女士 楊樹堅先生 香 港，二 零 二 五 年 七 月 三 十 一 日 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）對 本 公 佈 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 對因本公佈全部或任何部分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。 施 先 生，59歲，現 為 寶 成 工 業 股 份 有 限 公 司（一 間 於 台 灣 證 券 交 易 所 上 市 的 公 司）（股 份 代 號：9904 TSE）副 總 經 理，負 責 監 督 全 球 供 應 鏈 管 理 職 能。彼 亦 為 裕 元 工 業（集 團）有 限 公 司*（一 間 於 聯 交 所 上 市 的 公 司（股 份 代 號：551））的 執 行 董 事 兼 首 席 財 務 官、三 芳 化 學 工 業 股 份 有 限 公 司（一 間 於 台 灣 證 券 交 易 所 上 市 的 公 司（股 份 代 號：1307 TSE））的 董 事 及 南 寶 樹 脂 化 學 工 廠 股 份 有 限 公 司（一 間 於 台 灣 證 券 交 易 所 上 市 的 公 司（股 份 ...

Financial Performance - Total revenue for the year 2024 reached approximately $243.6 million, representing a 17% increase compared to $208.1 million in 2023[4] - Gross profit for 2024 was $60.8 million, with a gross margin of 24.9%, up from $43.8 million and a gross margin of 21.0% in 2023[4] - Net profit for the year 2024 was approximately $29.8 million, a significant increase from $14.9 million in 2023, marking a historical high[6] - Basic and diluted earnings per share for 2024 were 2.66 cents, compared to 1.33 cents in 2023[4] - Total assets increased to $220.6 million in 2024 from $195.7 million in 2023[4] - Total equity rose to $170.9 million in 2024, up from $149.0 million in 2023[4] - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the last quarter, representing a 15% year-over-year growth[12] - Total revenue increased from approximately $208.1 million in 2023 to about $243.6 million in the current year, representing a growth of approximately 17.0%[24] - Total sales volume rose from approximately 19.4 million units in 2023 to about 23.5 million units, an increase of approximately 21.4%[24] - Sales revenue from the outdoor and sports category accounted for 84.9% of total revenue, up from 76.8% in 2023[24] - Gross profit increased from approximately $43.8 million in 2023 to about $60.8 million, with the gross profit margin improving from 21.0% to 24.9%[24] - Net profit attributable to shareholders reached approximately $29.8 million, a significant increase of about 100.6% from approximately $14.9 million in 2023[26] Strategic Initiatives - The company plans to deepen customer relationships and expand its market presence in the global handbag and backpack market[7] - The company aims to leverage its multi-regional manufacturing platform to attract well-known brand owners and expand its customer base[7] - The company emphasizes prudent risk management and operational efficiency as part of its strategy for sustainable growth[7] - The recovery of customer orders in China and Europe has significantly improved the utilization of the company's manufacturing platform[6] - New product launches are anticipated to contribute an additional $200 million in revenue over the next fiscal year[15] - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[16] - Market expansion plans include entering three new international markets by the end of the year, projected to increase market share by 10%[17] - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $100 million allocated for potential deals[18] - A new marketing strategy is set to roll out, aiming to increase brand awareness by 30% within the next six months[19] Operational Efficiency - The company reported a 5% reduction in operational costs due to efficiency improvements implemented in the last quarter[12] - Administrative expenses slightly increased to approximately $18.3 million, representing about 7.5% of total revenue, down from 8.5% in 2023[25] Risk Management - The company faces significant risks, including macroeconomic risks related to geopolitical tensions and inflation, with over 90% of total revenue contributed by the top five customers[40] - The largest customer accounted for 37.4% of sales, while the top five customers collectively contributed 92.6% of total sales[50] - The company has adopted a comprehensive risk management policy to identify and manage significant risks effectively[151] - The group has implemented a corporate risk management framework to assess and manage significant risks related to business objectives[150] - The board is committed to maintaining a robust risk management and internal control system to protect shareholder interests and group assets[143] Corporate Governance - The company has complied with the corporate governance code as per the listing rules throughout the fiscal year ending December 31, 2024[98] - The board consists of eight members, including three executive directors, two non-executive directors, and three independent non-executive directors, ensuring compliance with listing rules[108] - The board has established mechanisms to ensure independent opinions are obtained, enhancing objective and effective decision-making[105] - The company has established three committees: Audit Committee, Compensation Committee, and Nomination Committee, each with specific written terms of reference[123] - The Audit Committee is responsible for overseeing the integrity of the company's financial statements and reviewing significant financial reporting judgments[125] - The company is committed to continuous professional development for its directors, providing regular updates on regulatory developments[117] Environmental, Social, and Governance (ESG) - The company aims to integrate corporate social responsibility into its business strategy and management approach[1] - The corporate social responsibility policy is built on four pillars: market, workplace, community, and environment[1] - The company emphasizes reducing greenhouse gas emissions and improving waste management in its operations[1] - The group has established an independent team responsible for handling environmental compliance matters in the jurisdictions where it operates[192] - The group has implemented measures to reduce emissions and optimize resource usage, aiming for a sustainable working and living environment[191] - The group has identified key stakeholder concerns, including the prevention of child and forced labor, customer privacy protection, and intellectual property rights protection[189] Shareholder Communication - The company has implemented a shareholder communication policy to ensure timely access to comprehensive and understandable information for shareholders[162] - The board regularly reviews the effectiveness of the shareholder communication policy, which was deemed well-implemented for the year ending December 31, 2024[165] Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $1.3 billion and $1.5 billion, indicating a potential growth of 8% to 25%[14] - The company believes it has sufficient resources to continue operating for the foreseeable future, adopting a going concern basis for financial statements[152]

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the fiscal year ending December 31, 2024, indicating strong operational performance and growth in demand for outdoor and sports products [1]. Financial Performance - The company achieved a revenue of $244 million, representing a year-on-year increase of 17.04% [1]. - Shareholders' net profit reached $29.842 million, marking a substantial increase of 100.56% compared to the previous year [1]. - Basic earnings per share were reported at 2.66 cents [1]. Sales Volume and Product Categories - Total sales volume increased from approximately 19.4 million units in 2023 to about 23.5 million units in the current year, an increase of approximately 4.1 million units or 21.4% [1]. - Sales revenue from the outdoor and sports categories experienced strong double-digit growth, driven by robust demand from several sports brand owners [1]. - The sales composition shifted, with outdoor and sports categories accounting for over 84% of total revenue, up from 76% in 2023 [1]. - The average selling price per unit slightly decreased from $10.7 to $10.4 due to changes in the sales mix [1].

Financial Performance - The total revenue for the year ended December 31, 2024, was $243.612 million, representing a 16.9% increase from $208.138 million in 2023[3] - Gross profit for the same period was $60.754 million, up 38.8% from $43.752 million in the previous year[3] - The profit attributable to shareholders for the year was $29.842 million, which is a significant increase of 100.5% compared to $14.879 million in 2023[3] - The company reported a basic and diluted earnings per share of 2.66 cents, compared to 1.33 cents in the previous year, reflecting a 100% increase[3] - The overall comprehensive income attributable to shareholders for the year was $29.128 million, compared to $13.335 million in 2023, reflecting a growth of 118.5%[3] - Total revenue for the year 2024 reached $243.612 million, an increase of 17% compared to $208.138 million in 2023[12] - The group reported a pre-tax profit of $16,090,000 in 2024, compared to $15,371,000 in 2023, reflecting an increase of 4.7%[24] - Basic earnings per share rose to $0.0267 in 2024 from $0.0133 in 2023, marking a 100% increase[29] - The group’s total tax expense for the year was $3,283,000, up from $1,021,000 in 2023, indicating a significant increase of 221.5%[28] - The cost of goods sold increased to $179,637,000 in 2024 from $160,856,000 in 2023, an increase of 11.7%[24] - Other income and net gains increased to $5,635,000 in 2024 from $3,764,000 in 2023, representing a growth of 49.6%[21] Assets and Liabilities - Total assets as of December 31, 2024, amounted to $220.019 million, compared to $195.670 million in 2023, indicating an increase of 12.4%[4] - Current assets increased to $180.148 million from $153.556 million, marking a growth of 17.3% year-over-year[4] - The company’s cash and cash equivalents rose to $70.918 million, up from $42.269 million, representing a 67.6% increase[4] - Non-current liabilities decreased to $2.703 million from $3.583 million, a reduction of 24.5%[5] - Non-current assets totaled $36.791 million in 2024, a decrease from $39.163 million in 2023, reflecting a decline of 6%[14] - Trade receivables increased to $56,068,000 in 2024 from $49,433,000 in 2023, a rise of 13.3%[30] Revenue Breakdown - Revenue from the United States decreased to $65.103 million in 2024 from $73.359 million in 2023, representing a decline of 11%[12] - Revenue from mainland China significantly increased to $30.977 million in 2024, up from $16.076 million in 2023, marking an increase of 93%[12] - Revenue from Belgium increased to $34.381 million in 2024 from $28.192 million in 2023, showing a growth of 22%[12] - The total revenue from other regions combined was $62.232 million in 2024, up from $48.599 million in 2023, representing a growth of 28%[12] - Sales of outdoor and sports bags accounted for $206.846 million in 2024, up from $159.849 million in 2023, indicating a growth of 29%[19] - The company reported a total of three major customers contributing over 10% of total revenue, with Customer A generating $91.162 million, Customer B $62.808 million, and Customer C $58.415 million in 2024[15] - Outdoor and sports category sales accounted for over 84% of total revenue, up from 76% in 2023[42] Operational Insights - The company operates a single business segment focused on the production and sale of sports bags, handbags, and luggage[11] - The group maintained a healthy financial position with cash and cash equivalents of approximately $76.6 million and no external borrowings as of December 31, 2024[46] - Capital expenditures for the year amounted to $1.9 million, primarily due to the acquisition of properties, plants, and equipment[46] - The group’s research and development costs were $2,429,000 in 2024, compared to $2,311,000 in 2023, reflecting a 5.1% increase[24] - Administrative expenses increased slightly to approximately $18.3 million, representing about 7.5% of total revenue[43] - Sales volume rose from approximately 19.4 million units in 2023 to about 23.5 million units, an increase of around 21.4%[42] - The average selling price per unit slightly decreased from $10.7 to $10.4 due to changes in the sales mix[42] Corporate Governance and Future Outlook - The board has proposed a final dividend of HKD 0.07 per share, subject to approval at the annual general meeting on June 16, 2025[54] - The group did not engage in any significant acquisitions or disposals of subsidiaries or associates during the year ending December 31, 2024[48] - The group faced foreign exchange risks as its operational costs were primarily denominated in RMB, VND, and USD, while most sales were in USD[53] - The company did not repurchase, sell, or redeem any of its listed securities during the year[59] - The group has maintained compliance with the corporate governance code as outlined in the listing rules[60] - The audit committee reviewed the group's annual performance and financial matters with management and external auditors[62] - The company’s auditor confirmed that the financial statements for the year ending December 31, 2024, were consistent with the preliminary announcement[64] - The board of directors includes executive directors Yang Shujian, Yang Shujia, and Yang Hong, as well as non-executive directors Zou Zhiming and Lin Wangxian, and independent non-executive directors Qiu Zhizhong, Shi De'an, and Huang Guanhao[67] - The meeting was held on March 21, 2025, to discuss the company's financial performance and future strategies[67] - Specific financial metrics and performance summaries were not provided in the extracted content[68] - Future outlook and guidance details were not included in the extracted content[68] - Information regarding new product and technology development was not mentioned in the extracted content[68] - Market expansion and acquisition strategies were not discussed in the extracted content[68] - Other new strategies were not highlighted in the extracted content[68] - User data and engagement metrics were not available in the extracted content[68] - The content does not provide specific numerical data or percentages related to financial performance[68] - Overall, the extracted content lacks detailed financial insights and projections[68]

Financial Performance - The company's revenue for the six months ended June 30, 2024, was $130.719 million, an increase from $115.339 million in the same period of 2023, representing a growth of approximately 13.4%[4] - Gross profit for the same period was $32.386 million, compared to $23.016 million in 2023, reflecting a significant increase of about 40.9%[4] - The net profit attributable to shareholders for the six months was $18.858 million, up from $9.867 million in 2023, marking an increase of approximately 90.1%[3] - The total comprehensive income attributable to shareholders for the period was $18.422 million, compared to $8.384 million in 2023, indicating a growth of about 119.4%[5] - Basic and diluted earnings per share for the period were 1.68 cents, compared to 0.88 cents in 2023, representing an increase of approximately 90.9%[5] - The company reported a pre-tax profit of $18,858,000 for the six months ended June 30, 2024, up from $9,867,000 in the same period of 2023, indicating a growth of approximately 90%[27] - Basic earnings per share for the period were $0.0168, compared to $0.0088 for the same period in 2023, representing an increase of approximately 90.9%[27] - The company reported a profit attributable to shareholders of approximately $18.9 million, an increase of about $9.0 million or 91.1% compared to the previous year[47] Assets and Liabilities - Non-current assets as of June 30, 2024, totaled $41.526 million, slightly down from $42.136 million at the end of 2023[6] - Current assets increased to $161.967 million from $153.556 million in 2023, showing a growth of approximately 5.8%[6] - Current liabilities decreased to $39.910 million from $43.158 million in 2023, a reduction of about 7.2%[7] - The net asset value of the company increased to $160.202 million from $148.951 million in 2023, reflecting a growth of approximately 7.5%[7] - The company’s total assets as of June 30, 2024, were reported at $158,766,000, an increase from $147,515,000 as of December 31, 2023[9] - The total accounts payable and notes payable at the end of the reporting period was $13.838 million, down from $21.342 million at the end of 2023, representing a decrease of approximately 35.2%[31] Cash Flow - For the six months ended June 30, 2024, the company reported a net cash flow from operating activities of $11,954,000, an increase of 61.5% compared to $7,419,000 for the same period in 2023[10] - The net cash flow from investing activities for the six months ended June 30, 2024, was $6,093,000, compared to $4,679,000 for the same period in 2023, showing an increase of 30.2%[10] - The company incurred a financing cash outflow of $859,000 for the six months ended June 30, 2024, slightly down from $894,000 in the same period of 2023[10] Revenue Breakdown - Revenue breakdown by region shows a significant increase in China, with sales rising to $13,590,000 from $6,997,000, marking a growth of approximately 94%[18] - The United States market saw a decline in revenue, dropping to $40,828,000 from $48,909,000, a decrease of about 16.5%[18] - Total revenue for the six months ended June 30, 2024, was approximately $130.7 million, a rebound from about $115.3 million for the same period in 2023, reflecting a growth of approximately 13.1%[43] Inventory and Costs - The company reported a significant reduction in inventory from $38.177 million in 2023 to $26.955 million in 2024, a decrease of about 29.5%[6] - The total cost of goods sold for the six months ended June 30, 2024, was $96,483,000, compared to $90,542,000 in 2023, indicating an increase of approximately 6.5%[24] Research and Development - The company incurred research and development costs of $1,142,000 for the six months ended June 30, 2024, slightly up from $1,129,000 in 2023[24] Corporate Governance - The company continues to adhere to the corporate governance code as per the listing rules, ensuring high standards of governance[56] - All directors confirmed compliance with the standard code for securities trading during the reporting period[57] - The company is committed to maintaining a high level of corporate governance to protect shareholders' interests[56] Shareholder Information - The company declared a final dividend of 5.0 HK cents per share, amounting to $7,171,000, compared to $6,002,000 in the previous year, an increase of approximately 19.5%[26] - Major shareholders collectively held 588,000,000 shares, representing 52.5% of the company's equity[65] - Prosperous BVI holds 588,000,000 shares of the company, with ownership percentages distributed among six individuals[66] Market and Development Opportunities - The company is exploring further development opportunities for its land in Panyu, Guangzhou, with a maximum total floor area of approximately 393,338.92 square meters and a significantly improved plot ratio of 4.0 compared to the previous 2.0[45] - The company has identified three external consultants for potential further development of the land, focusing on project management, concept design, and construction drawing design[45] Risks - The company faces foreign exchange risk as its procurement and operating costs are primarily denominated in RMB and VND, while most sales are in USD, with no current foreign exchange hedging policy in place[55]