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聯合公告的內容 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 就 因 本 聯合公告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。 本 聯 合 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 證 券 的 邀 請 或 要 約。 Meta-Wisdom Tech Limited （於 英 屬 處 女 群 島 註 冊 成 立 的 有 限 公 司） Home Control International Limited （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1747） 聯合公告 (1)英皇企業融資有限公司 代表要約人 就收購HOME CONTROL INTERNATIONAL LIMITED的 全部已發行股份 （要 約 人 已 擁 有 或 同 意 收 購 者 除 外） 作 出 的 無 條 件 強 制 性 現 金 要 約 截 止； (2)要 約 結 果； (3)結 算 要 約； (4)本 公 司 公 眾 ...

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: Home Control International Limited (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8月6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) | 01747 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.01 USD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 USD ...

格隆汇8月5日丨HOME CONTROL(01747.HK)公告，公司将于2025年8月15日举行董事会会议，藉以 （其中包括）考虑及通过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及其发布，及派发 中期股息（如有），以及处理其他事项。 ...

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 就 因 本 公 告 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。 HOME CONTROL INTERNATIONAL LIMITED （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1747） 董事會會議日期 Home Control International Limited（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈， 本公司將於二零二五年八月十五日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括） 考慮及通過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之中期 業 績 及 其 發 佈，及 派 發 中 期 股 息（如 有），以 及 處 理 其 他 事 項。 承董事會命 Home Control International Limited 行政總裁兼執行董事 蕭國雄 香 港，二 零 二 五 年 八 月 五 日 於 本 公 告 日 期，董 事 ...

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: Home Control International Limited (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8月4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) | 01747 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.01 USD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 USD | | 50,000,000 | 本月底法定/註冊 ...

Key Points - As of June 30, 100 stocks reached their 52-week highs, with JunTai Holdings (00630), Chow Tai Fook (06168), and HOME CONTROL (01747) leading the high rate at 93.94%, 28.22%, and 27.65% respectively [1] - The closing prices for the top three stocks were 0.270, 48.450, and 2.130, with their highest prices being 0.320, 51.800, and 2.350 respectively [1] - Other notable stocks that reached new highs include China Star Group (00326) at 24.46%, New Fire Technology Holdings (01611) at 21.32%, and Fuyou Holdings (08269) at 20.53% [1] 52-Week High Rankings - JunTai Holdings (00630) achieved a high rate of 93.94% with a closing price of 0.270 and a peak price of 0.320 [1] - Chow Tai Fook (06168) reached a high rate of 28.22%, closing at 48.450 with a peak of 51.800 [1] - HOME CONTROL (01747) had a high rate of 27.65%, closing at 2.130 and peaking at 2.350 [1] Additional Stocks - China Star Group (00326) reached a high rate of 24.46% with a closing price of 2.290 [1] - New Fire Technology Holdings (01611) had a high rate of 21.32% with a closing price of 3.100 [1] - Fuyou Holdings (08269) achieved a high rate of 20.53% with a closing price of 0.180 [1]

Group 1 - The buyer, Meta-Wisdom Tech Limited, has conditionally agreed to purchase 375 million shares from the seller, representing approximately 74.02% of the total issued shares as of the announcement date [1] - The total consideration for the shares is HKD 230 million, equating to approximately HKD 0.6133 per share, with potential adjustments based on dividends received by the seller [1] - The transaction is set to be completed on June 24, 2025, and the buyer will hold 375 million shares post-transaction, necessitating a mandatory unconditional general offer for all issued shares [1] Group 2 - The offer price for the shares is HKD 0.616, which represents a discount of 39.61% compared to the closing price of HKD 1.020 on the last trading day, June 19, 2025 [2] - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from 9:00 AM on June 24, 2025 [2]

Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately $107.5 million, an increase of about 6.4% compared to approximately $101.0 million for the year ended December 31, 2023[7]. - Adjusted net profit for the year ended December 31, 2024, was approximately $6.8 million, compared to approximately $0.9 million for the year ended December 31, 2023[8]. - Revenue for the fiscal year ending December 31, 2024, increased by approximately 6.4% (about $6.4 million) compared to the previous year, driven mainly by revenue growth in Europe and North America[20]. - The adjusted net profit for the fiscal year ending December 31, 2024, is approximately $6.8 million, a significant increase from $0.9 million for the fiscal year ending December 31, 2023, reflecting a growth of about 655.6%[18]. - The gross profit increased from approximately $23.3 million in 2023 to about $30.9 million in 2024, marking a growth of approximately 32.2%[25]. - The pre-tax profit for the fiscal year ending December 31, 2024, is approximately $4.2 million, a turnaround from a pre-tax loss of about $1.6 million in 2023[32]. - The group recorded a profit of approximately $2.5 million for the year ended December 31, 2024, an increase of about $4.1 million compared to a loss of approximately $1.6 million for the year ended December 31, 2023[34]. Revenue Breakdown - Revenue from North America increased by approximately 22.0% to about $42.5 million[9]. - Sales in Europe increased by approximately 32.9% to about $43.3 million[10]. - North America accounted for $42.5 million (39.6%) of total revenue in 2024, up from $34.8 million (34.5%) in 2023, representing a year-over-year increase of 22.0%[22]. - Europe generated $43.3 million (40.3%) in revenue for 2024, a 32.9% increase from $32.6 million (32.3%) in 2023[22]. Operational Developments - The company plans to expand its facilities in Cambodia to mitigate tariff impacts and meet growing demand from customers seeking sources outside of China[11]. - The new digital automation production base in Hunan, China, has commenced mass production and is achieving planned capacity[11]. - The company continues to invest in R&D, particularly in sustainable development, IoT, and other new business sectors[11]. - The "Omni Remotes" brand has been updated to "Omni Devices" to reflect the company's ambitions in new business areas[16]. Cost Management and Expenses - Selling and distribution expenses rose from approximately $6.4 million in 2023 to about $7.3 million in 2024, primarily due to increased distribution costs and professional fees[27]. - The company’s financing costs decreased by approximately $1.3 million, attributed to lower bank loan interest and reduced losses on other receivables[31]. - The impairment loss provision increased by approximately $0.3 million, mainly due to a provision of about $3.2 million for non-listed investments[29]. Cash Flow and Financial Position - As of December 31, 2024, the group's cash and cash equivalents amounted to approximately $19.4 million, indicating a strong financial position[36]. - Net cash generated from operating activities for the year ended December 31, 2024, was approximately $14.2 million, reflecting a cash inflow from operating activities before working capital changes of about $10.6 million[38]. - The net cash used in investing activities for the year ended December 31, 2024, was approximately $0.9 million, primarily related to the purchase of property, plant, and equipment[39]. - The net cash used in financing activities for the year ended December 31, 2024, was approximately $10.4 million, mainly due to repayment of interest-bearing bank loans of about $8.9 million[40]. - The group's current asset net value decreased from approximately $21.9 million as of December 31, 2023, to approximately $14.3 million as of December 31, 2024[41]. - The debt ratio as of December 31, 2024, was approximately 11.2%, down from about 25.1% as of December 31, 2023[46]. Employee and Governance - As of December 31, 2024, the group had 144 employees, with employee benefit expenses amounting to approximately $12.4 million, a slight decrease from $12.6 million in 2023[48]. - The board of directors includes Alain Perrot, who transitioned from executive to non-executive director effective April 1, 2024, and provides strategic planning advice[56]. - The company has a diverse board with members having extensive experience in finance, management, and technology sectors[70]. - The independent directors are responsible for providing oversight and independent opinions to the board, enhancing corporate governance[67]. Corporate Governance - The company has adopted a corporate governance policy that exceeds the requirements of the stock exchange's corporate governance code[171]. - The board believes that the composition of its members provides sufficient independence to safeguard shareholder interests[177]. - The company maintains a high standard of corporate governance practices throughout the year[146]. - The audit committee consists of three independent non-executive directors, with Dr. Chan Sau Kong as the chairman[191]. Future Plans and Investments - The company plans to utilize the proceeds from the initial public offering (IPO) by December 31, 2027, with a focus on operational capital and general corporate purposes[90]. - The company expects to fully utilize the unutilized IPO proceeds by December 31, 2027, to further improve overall business performance[91]. - Home Control plans to expand its product offerings and explore new technologies and partnerships to meet the evolving needs of the home automation market[169]. Risks and Compliance - The company faces various risks, including legal, economic, and political risks in different regions, which could significantly impact sales and profitability[84]. - The company continues to monitor foreign exchange risks and will take prudent measures to mitigate currency exchange risks[52]. - The company has not experienced any significant labor disputes during the reporting period[48].

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a net profit of $2,508,000 compared to a net loss of $1,619,000 in the previous year[3]. - Adjusted net profit (non-IFRS measure) for the year was $6,839,000, significantly higher than the previous year's adjusted net profit of $892,000[3]. - Total revenue for the year was $107,452,000, an increase from $101,008,000 in the prior year, representing a growth of approximately 6.4%[4]. - Gross profit increased to $30,851,000 from $23,311,000, reflecting a gross margin improvement[4]. - Basic earnings per share for the year was $0.49, compared to a loss per share of $0.32 in the previous year[4]. - Other comprehensive loss for the year was $146,000, compared to a gain of $73,000 in the previous year, primarily due to foreign exchange differences[4]. - The total income tax expense for the year 2024 is $1,706,000, compared to $56,000 for the year 2023[30]. - Profit before tax for the year ended December 31, 2024, was approximately $4.2 million, compared to a loss of approximately $1.6 million for the year ended December 31, 2023[60]. - Net profit for the year ended December 31, 2024, was approximately $2.5 million, an increase of about $4.1 million compared to a net loss of approximately $1.6 million for the year ended December 31, 2023[62]. - Basic earnings per share for the year ended December 31, 2024, was $0.49, compared to a loss of $0.32 for the year ended December 31, 2023[63]. Revenue Breakdown - North America revenue increased to $42,515,000 in 2024 from $34,836,000 in 2023, representing a growth of 22.5%[15]. - Europe revenue rose to $43,317,000 in 2024 from $32,605,000 in 2023, marking an increase of 33.0%[15]. - Asia revenue decreased to $13,986,000 in 2024 from $22,969,000 in 2023, a decline of 39.0%[15]. - Revenue for the year ending December 31, 2024, increased by approximately 6.4% (about $6.4 million) to $107.452 million, driven by revenue growth in Europe and North America[49]. - North America revenue increased by 22.0% to $42.515 million, while Europe revenue rose by 32.9% to $43.317 million[50]. - Asia revenue decreased by 39.1% to $13.986 million, and Latin America revenue fell by 28.0% to $7.634 million[50]. Expenses and Cost Management - The company incurred restructuring and redundancy costs amounting to $1,102,000, which were excluded from the adjusted net profit calculation[3]. - The company reported a decrease in selling and distribution expenses to $7,297,000 from $6,432,000, indicating improved cost management[4]. - Research and development expenses for 2024 were $5,688,000, slightly down from $5,894,000 in 2023, a decrease of 3.5%[25]. - The cost of goods sold was $63,708,000 in 2024 compared to $64,988,000 in 2023, a reduction of 2.0%[25]. - Administrative expenses for the year ended December 31, 2024, were approximately $12.0 million[56]. - Other expenses decreased from approximately $4.3 million for the year ended December 31, 2023, to approximately $3.6 million for the year ended December 31, 2024, a reduction of about $0.7 million[58]. - Financing costs decreased by approximately $1.3 million, mainly due to a reduction of about $0.7 million in bank loan interest[59]. Assets and Liabilities - Total assets decreased from $70,736 thousand in 2023 to $68,491 thousand in 2024, a decline of approximately 3.5%[5]. - Current liabilities increased from $36,363 thousand in 2023 to $42,808 thousand in 2024, an increase of about 17.8%[5]. - Non-current liabilities dropped significantly from $11,562 thousand in 2023 to $510 thousand in 2024, a decrease of approximately 95.6%[6]. - Cash and cash equivalents rose from $16,872 thousand in 2023 to $19,443 thousand in 2024, an increase of about 15.2%[5]. - The company's net asset value increased from $22,811 thousand in 2023 to $25,173 thousand in 2024, representing a growth of approximately 10.4%[6]. - Trade receivables decreased from $26,251 thousand in 2023 to $23,575 thousand in 2024, a decline of about 10.2%[5]. - Trade payables for the year 2024 are $28,656,000, compared to $27,711,000 in 2023[36]. - Cash and cash equivalents for the year 2024 total $19,443,000, an increase from $16,872,000 in 2023[37]. Corporate Governance and Compliance - The company has adopted a corporate governance policy that is more flexible than the corporate governance code, with all applicable provisions being followed[89]. - The audit committee, consisting of three independent non-executive directors, has reviewed the consolidated financial statements for the year ending December 31, 2024[93]. - PricewaterhouseCoopers LLP confirmed that the financial figures in the announcement are consistent with the draft consolidated financial statements for the year[94]. - The company is committed to enhancing corporate governance practices to improve shareholder returns[91]. - The company will continue to review and improve its corporate governance policies to ensure effective board leadership[91]. - The company has not reported any significant changes in its subsidiary structure[108]. Shareholder Information - The proposed final dividend for the year ended December 31, 2024, is $0.0025 per ordinary share, totaling $1,254,000, pending approval at the upcoming annual general meeting[42]. - The board proposed a final dividend of $0.25 per share for the year ending December 31, 2024, compared to no dividend in 2023[86]. - The final dividend is subject to approval at the upcoming annual general meeting scheduled for June 20, 2025[95]. - The proposed final dividend is expected to be distributed around August 22, 2025[98]. - The company will suspend share transfer registration from June 16 to June 20, 2025, to determine eligibility for attending the annual general meeting and receiving the proposed final dividend[96]. - The annual performance announcement will be published on the Hong Kong Stock Exchange website and the company's website, with all required information available to shareholders[100]. - The company will hold its Annual General Meeting on June 20, 2025[103]. Innovation and Development - The group has over 200 patents and has developed a comprehensive infrared and code database, emphasizing its commitment to innovation[44]. - The company has updated its brand from "Omni Remotes" to "Omni Devices" to reflect its ambitions in new business areas and capabilities in end-to-end design and manufacturing[44]. - The group continues to invest in various remote control technologies, including sustainable development and advanced sensors[44]. - The new digital automation production base in Hunan, China, has commenced mass production as planned[48]. - The company plans to expand its professional sales team with an allocation of HKD 13.8 million, expected to be fully utilized by December 31, 2026[83]. Risks and Challenges - The group continues to monitor foreign exchange risks and plans to take prudent measures to mitigate currency exchange risks[78]. - The group has faced increased credit risk regarding its financial assets, with uncertainty about the timing and likelihood of redemption[41]. - The company has developed a mitigation plan to address potential impacts from global political changes on its business operations[48]. - The company has not established any hedging agreements for foreign exchange risks[78].

INTERIM REPORT 2024 中期報告 HOME CONTROL INTERNATIONAL LIMITED （於開曼群島註冊成立的有限公司） 股份代號 : 1747HOME CONTROL INTERNATIONAL LIMITED 2024 中期報告 目錄 | --- | --- | |-------|--------------------------| | | | | 2 | 公司資料 | | 4 | 管理層討論及分析 | | 16 | 企業管治及其他資料 | | 25 | 中期財務資料的審閱報告 | | 27 | 中期簡明綜合全面收益表 | | 28 | 中期簡明綜合財務狀況表 | | 30 | 中期簡明綜合權益變動表 | | 31 | 中期簡明綜合現金流量表 | | 33 | 中期簡明綜合財務資料附註 | 公司資料 | --- | --- | |---------------------------------------------------------|----------------------------------------| | | | | 董事會 | 註冊辦事處 | | ...