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全达电器集团控股(01750) - 2025 - 中期业绩
2025-08-20 11:44
Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 68,857,000, representing a 14.0% increase from HKD 60,210,000 in the same period of 2024[3] - Gross profit for the same period was HKD 18,177,000, up 43.9% from HKD 12,629,000 year-on-year[3] - The net profit for the six months ended June 30, 2025, was HKD 723,000, compared to a net loss of HKD 2,956,000 in the prior year[3] - Total comprehensive income for the period was HKD 2,793,000, a significant improvement from a total comprehensive loss of HKD 4,489,000 in the previous year[4] - Basic and diluted earnings per share for the period were HKD 0.04, compared to a loss per share of HKD 0.16 in the same period last year[4] - Revenue from Hong Kong increased to HKD 66,419,000, up 16.5% from HKD 57,009,000 in 2024[14] - The group reported a profit of HKD 723,000 for the six months ended June 30, 2025, compared to a loss of HKD 2,956,000 in the same period of 2024[22] - Revenue increased by approximately 14.4% from about HKD 60.2 million for the six months ended June 30, 2024, to about HKD 68.9 million for the six months ended June 30, 2025, driven by higher sales orders from customers[33] - The company's gross profit rose from approximately HKD 12.6 million for the six months ended June 30, 2024, to about HKD 18.2 million for the same period in 2025, reflecting the combined effect of revenue growth and effective cost management[35] Assets and Liabilities - Non-current assets as of June 30, 2025, totaled HKD 30,930,000, down from HKD 33,491,000 as of December 31, 2024[5] - Current assets decreased to HKD 170,146,000 from HKD 174,412,000 at the end of 2024[5] - The company's total liabilities decreased from HKD 38,929,000 in December 2024 to HKD 29,745,000 as of June 30, 2025[6] - The net asset value increased to HKD 170,130,000 from HKD 167,337,000 at the end of 2024[6] - The average credit period granted to trade customers is between 0 to 90 days, with a total accounts receivable of HKD 40,815,000 as of June 30, 2025[27] - Contract assets amounted to HKD 17,740,000 as of June 30, 2025, down from HKD 24,224,000 at the end of 2024[25] Expenses and Costs - The cost of sales for the six months ended June 30, 2025, was approximately HKD 50.7 million, an increase of about 6.5% from approximately HKD 47.6 million for the same period in 2024[34] - Administrative and other expenses increased by approximately HKD 1.3 million or about 9.1% to approximately HKD 15.7 million for the six months ended June 30, 2025, compared to approximately HKD 14.4 million for the same period in 2024[38] - The group's financing costs included lease liabilities interest expense of HKD 73,000 for the six months ended June 30, 2025, compared to HKD 93,000 in 2024[15] - The group recognized a net exchange gain of HKD (127,000) for the six months ended June 30, 2025, compared to HKD (203,000) in 2024[19] - As of June 30, 2025, the total employee cost for the six months was approximately HKD 17.0 million, a decrease from HKD 18.6 million for the same period in 2024[53] Investments and Dividends - The group did not declare any interim dividend for the six months ended June 30, 2025, consistent with the previous year[20] - The company did not have any significant investments or acquisitions during the six months ended June 30, 2025[46] - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2025, consistent with the previous period[52] Corporate Governance and Compliance - The audit committee reviewed the unaudited interim results for the six months ended June 30, 2025, and confirmed the accounting principles adopted by the company[58] - The company has complied with all applicable provisions of the corporate governance code during the reporting period[56] - The company will continue to review its corporate governance structure and make necessary adjustments as needed[56] Operational Challenges - The company continues to focus on the sales and manufacturing of low-voltage distribution and power control devices, maintaining a single operating segment[12] - The company faced challenges in the construction market due to a shortage of skilled labor and global supply chain disruptions, impacting project delivery timelines and operational costs[31] - The group had 219 full-time employees as of June 30, 2025, down from 221 as of December 31, 2024[53] Miscellaneous - The company had cash and cash equivalents of approximately HKD 72.7 million as of June 30, 2025, compared to approximately HKD 63.8 million as of December 31, 2024[42] - The company's operating working capital was approximately HKD 140.4 million as of June 30, 2025, compared to approximately HKD 135.5 million as of December 31, 2024[42] - There were no significant contingent liabilities as of June 30, 2025, the same as December 31, 2024[50] - There were no purchases, sales, or redemptions of the company's listed securities during the six months ended June 30, 2025[54] - No significant events occurred after the reporting period up to the date of the announcement[51] - The company has adopted a stock option plan since April 23, 2018, with no unexercised options as of the announcement date[57]
全达电器集团控股发盈喜 预计中期取得不少于70万港元的纯利 同比扭亏为盈
Zhi Tong Cai Jing· 2025-08-14 08:59
全达电器集团控股(01750)发布公告,对比截至2024年6月30日止6个月的净亏损约300万港元,集团预期 将于截至2025年6月30日止6个月取得不少于70万港元的纯利。 与上期相比,中期期间预期盈利主要是可归因于(i)客户销售订单增加,(ii)毛利率提高。 ...
全达电器集团控股(01750.HK)预期中期纯利不少于70万港元
Ge Long Hui· 2025-08-14 08:56
Core Viewpoint - 全达电器集团控股预计在截至2025年6月30日的六个月内将录得不少于700,000港元的纯利,相较于上期的净亏损约3.0百万港元,显示出显著的业绩改善 [1] Group 1 - The expected profit increase is primarily attributed to an increase in customer sales orders [1] - The improvement in gross margin also contributes to the anticipated profitability [1]
全达电器集团控股(01750)发盈喜 预计中期取得不少于70万港元的纯利 同比扭亏为盈
智通财经网· 2025-08-14 08:53
Core Viewpoint - The company expects to recover from a net loss of approximately 3 million HKD for the six months ending June 30, 2024, and anticipates achieving a net profit of no less than 700,000 HKD for the six months ending June 30, 2025, driven by increased customer sales orders and improved gross margins [1]. Group 1 - The company reported a net loss of approximately 3 million HKD for the six months ending June 30, 2024 [1]. - The anticipated net profit of at least 700,000 HKD for the six months ending June 30, 2025, marks a significant turnaround [1]. - The expected profitability is primarily attributed to an increase in customer sales orders and an improvement in gross margins [1].
全达电器集团控股(01750) - 正面盈利预告
2025-08-14 08:36
本公告乃由全達電器集團(控股)有限公司(「本公司」,連同其附屬公司統稱「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部項下的內幕消息條文(定義見上市規則)作出。 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依賴該等內容而引致的任何損失承擔任何責任 。 REM Group (Holdings) Limited 全達電器集團(控股)有限公司 (於開曼群島註冊成立之有限公司) (股份代號:1750) 正面盈利預告 由於本公司仍正在審定中期期間之中期業績,故本公告所載的資料僅為董事會及本 公司管理層根據本集團中期期間之未經審核綜合管理賬目及目前可得之資料所作 之初步評估,並未經本公司核數師或審核委員會審閱或確認,且尚待最終確定和調 整。本公司中期期間之中期業績公告預計將於二零二五年八月刊發。 本公司股東及有意投資者於買賣本公司證券時,務請審慎行事。 承董事會命 全達電器集團(控股)有限公司 主席兼執行董事 尹民 ...
智通港股52周新高、新低统计|8月7日
智通财经网· 2025-08-07 08:45
Group 1 - As of August 7, 102 stocks reached a 52-week high, with the top three being Shida Holdings (08003) at 30.00%, Quanda Electric Group Holdings (01750) at 25.58%, and Dongwu Cement (00695) at 21.62% [1] - Shida Holdings closed at 0.184 and reached a high of 0.325, while Quanda Electric Group Holdings closed at 0.044 with a high of 0.054 [1] - Dongwu Cement had a closing price of 3.910 and a peak price of 4.500 [1] Group 2 - The report includes a detailed list of stocks that reached new highs, with various companies showing significant percentage increases [1] - Other notable stocks include Zhengli Holdings (03728) with a high rate of 16.92% and Caocao Travel (02643) at 16.37% [1] - The data indicates a strong performance in the market, with multiple companies achieving substantial gains [1] Group 3 - The report also highlights stocks that reached new lows, with Xinfengtai Group (01771) showing a decline of 7.11% [3] - Other companies experiencing declines include Jinhui Technology (08295) at -6.25% and Haitian Line (08227) at -4.52% [3] - The list of new lows reflects a contrasting trend in the market, indicating volatility among certain stocks [3]
全达电器集团控股(01750.HK)拟8月20日举行董事会会议以审批中期业绩
Ge Long Hui· 2025-08-07 08:45
Core Viewpoint - The board of directors of Fullda Electric Group Holdings (01750.HK) will hold a meeting on August 20, 2025, to consider and potentially approve the publication of the interim results announcement for the six months ending June 30, 2025, as well as to determine the interim dividend, if any [1] Summary by Relevant Sections - **Board Meeting Details** - The board meeting is scheduled for August 20, 2025 [1] - The meeting will include discussions on the interim results for the six months ending June 30, 2025 [1] - **Financial Announcements** - The board will consider the approval of the interim results announcement for the company and its subsidiaries [1] - The determination of the interim dividend will also be addressed during the meeting [1]
全达电器集团控股(01750) - 董事会会议通知
2025-08-07 08:30
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依賴該等內容而引致的任何損失承擔任何責任。 REM Group (Holdings) Limited 全達電器集團(控股)有限公司 (於開曼群島註冊成立之有限公司) (股份代號:1750) 主席兼執行董事 尹民強 香港,二零二五年八月七日 於本公告日期,本公司執行董事為尹民強先生及梁家威先生;本公司非執行董 事為簡尹慧兒女士;及本公司獨立非執行董事為吳志強先生、鄭森興先生及 吳晶瑩女士。 董事會會議通知 全達電器集團(控股)有限公司(「本公司」)董事會(「董事會」)謹此宣佈,董事會會議 將於二零二五年八月二十日(星期三)舉行,董事會將於會上(其中包括)考慮及酌情 批准刊發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公 告,以及釐定中期股息(如有)。 承董事會命 全達電器集團(控股)有限公司 ...
全达电器集团控股(01750) - 截至2025年7月31日止月份之股份发行人的证券变动月报表
2025-08-01 07:47
截至月份: 2025年7月31日 狀態: 新提交 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: 全達電器集團(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) | 01750 | 說明 | 全達電器集團控股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總 ...
全达电器集团控股(01750) - 2024 - 年度财报
2025-04-23 08:58
Financial Performance - The Group's revenue decreased by approximately HK$26.0 million, from approximately HK$166.8 million in Year 2023 to approximately HK$140.8 million in Year 2024, representing a decline of about 15.6%[10][17]. - The net profit for Year 2024 was approximately HK$1.7 million, compared to approximately HK$7.0 million in Year 2023, indicating a significant decrease in profitability[10][18]. - Revenue from sales in Hong Kong, Macau, and Mainland China for Year 2024 amounted to approximately HK$133.0 million, HK$6.3 million, and HK$1.5 million, respectively[17]. - The Group's cost of sales amounted to approximately HK$104.2 million for the Year 2024, representing a decrease of approximately 16.6% from approximately HK$124.9 million for the Year 2023[23][27]. - The Group's gross profit decreased by approximately HK$5.3 million, or approximately 12.6%, from approximately HK$41.9 million for the Year 2023 to approximately HK$36.6 million for the Year 2024, while the overall gross profit margin increased from approximately 25.1% to approximately 26.0%[24][28]. - The Group's selling and distribution expenses decreased by approximately HK$1.0 million, or approximately 17.5%, from approximately HK$5.7 million for the Year 2023 to approximately HK$4.7 million for the Year 2024[30][35]. - The Group's administrative and other expenses increased by approximately HK$1.3 million, or approximately 4.2%, from approximately HK$30.6 million for the Year 2023 to approximately HK$31.9 million for the Year 2024[31][36]. - The Group recorded a net profit for the year attributable to the owners of the Company of approximately HK$1.7 million for the Year 2024, compared to approximately HK$7.0 million for the Year 2023[34][39]. Market Conditions - The decline in sales orders was primarily due to reduced construction activity and economic uncertainties affecting the real estate and infrastructure sectors[18]. - The overall market sentiment remains weak, with fierce competition in the construction industry impacting short-term performance[19]. - The Group remains optimistic about long-term prospects despite short-term uncertainties in the low-voltage electrical power distribution and control devices industry[19][21]. - The Group is committed to closely monitoring market conditions and proactively responding to new business inquiries to maintain competitiveness[12]. - Management is enhancing capabilities to adapt to environmental changes and market dynamics, ensuring timely adjustments to business strategies[9]. - The Group's management emphasizes the importance of resource allocation to ensure stable development amidst macroeconomic fluctuations[9]. Employee and Staffing - As of December 31, 2024, the Group had 221 full-time employees, a decrease from 229 employees in 2023, indicating a reduction of approximately 3.5%[66]. - The Group's total staff costs for the Year 2024 were approximately HK$39.4 million, an increase from approximately HK$38.4 million in 2023, reflecting a growth of about 2.6%[66]. - The remuneration of senior management for the Year 2024 is categorized, with 2 individuals earning between HK$Nil to HK$1,000,000[174]. Corporate Governance - The Company has complied with all mandatory disclosure requirements and applicable code provisions of the Corporate Governance Code for the Year 2024[100]. - The Board is committed to enhancing corporate governance standards to meet rising expectations and regulatory requirements[101]. - The Board ensures a balanced composition with a strong independent element to effectively exercise independent judgment[114]. - Independent non-executive Directors are appointed to Board committees to ensure independent views are available[116]. - The Nomination Committee assesses the independence of independent non-executive Directors annually to ensure their ability to exercise independent judgment[116]. - The Company has adopted the Model Code for Securities Transactions by Directors to govern securities transactions[102]. - The Company has received written annual confirmation of independence from each independent non-executive Director, ensuring they are independent of management[128]. - The Board is responsible for leadership and control of the Company, overseeing strategic decisions and performance[137]. - The Board regularly reviews the contributions required from each Director to fulfill their responsibilities[143]. - The Company has a board diversity policy that emphasizes a balance of skills, experience, and perspectives among Board members[182]. Risk Management - The Group's risk management system is led by Directors, who consider macro and microeconomic conditions before making business decisions, aiming to embed risk awareness into the corporate culture[60]. - The Group has minimal exposure to foreign currency risk, as most transactions are conducted in the functional currencies of the relevant group entities, leading to no current foreign currency hedging policy[56]. - The Group's projects are awarded on a non-recurring basis through tendering, which poses a risk to financial performance if the success rate for obtaining new projects declines[59]. Use of Proceeds - The net proceeds from the Company's listing on May 11, 2018, were approximately HK$75.0 million, which was HK$14.7 million lower than the estimated net proceeds of HK$89.7 million disclosed in the Prospectus[67]. - As of December 31, 2024, approximately HK$17.9 million of the net proceeds remained unutilized and is expected to be applied according to the planned use disclosed in the prospectus[72]. - The company has decided to extend the expected timeline for utilizing the unutilized net proceeds over the next two financial years to finalize strategic procurement plans and optimize cost efficiencies[75]. - The allocation of net proceeds includes HK$37.4 million for the acquisition of a factory in Mainland China and HK$21.2 million for the purchase of machinery and equipment[71]. - General working capital utilized amounted to HK$15.6 million, with a remaining balance of HK$4.5 million as of December 31, 2024[71]. - The company has no current intention to change the planned use of the net proceeds as disclosed in the prospectus[76]. Board Composition and Experience - The Board comprises six Directors, including two executive Directors, one non-executive Director, and three independent non-executive Directors as of December 31, 2024[113]. - The Group's executive directors, including Mr. Leung and Mr. Yuen, have over 30 years of experience in the low-voltage electrical power distribution and control devices industry[82][84]. - The Group was founded on August 25, 1992, by Mr. Yuen and Mr. Leung, indicating a long-standing presence in the industry[80][84]. - The Group's leadership team is well-equipped to navigate market challenges and drive future growth through their extensive industry experience[80][82]. - The Company targets to review gender diversity in the Board and senior workforce in line with business development[186]. - The Board's diversity includes various age groups and professional experiences, enhancing decision-making capabilities[188]. Audit and Compliance - The Audit Committee reviewed the Company's annual results for the Year 2024 and confirmed compliance with applicable accounting standards and adequate disclosure[152]. - The Audit Committee convened 3 meetings during the Year 2024 to oversee financial and internal control aspects, risk management, and audit plans[152]. - The Audit Committee conducts an annual assessment of the effectiveness of the Group's internal controls and financial controls system[148]. - The Audit Committee reviewed the independence of external auditors, Cheng & Cheng Limited, ensuring objectivity in their reporting[199].