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) | 01767 | 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 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 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8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: TS Wonde ...

TS WONDERS(01767)发布2025年中期业绩，收益3506.79万新加坡元，同比增加6.63%;期内溢利218.69 万新加坡元，同比减少45.67%;每股基本盈利0.22分。 ...

格隆汇8月29日丨TS WONDERS(01767.HK)公告，截至2025年6月30日止6个月的中期业绩，集团的收益 增加6.6%至约3510万新加坡元。期内溢利减少45.7%至约220万新加坡元，主要由于其他收入减少、其 他亏损增加以及销售及分销开支以及行政开支增加，惟部分被上述毛利增加所抵销。每股基本盈利0.22 新加坡分。 ...

中期綜合損益及其他全面收益表 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。 本公告原文乃以英文編製，其後翻譯成中文。中英文版本如有任何歧義，概以英文 版為準。 TS WONDERS HOLDING LIMITED （於開曼群島註冊成立之有限公司） （股份代號：1767） 截至二零二五年六月三十日止六個月的中期業績公告 財務摘要： | | 截至六月三十日止六個月 | | | | --- | --- | --- | --- | | | 二零二五年 | 二零二四年 | 變動百分比 | | | 新加坡元 | 新加坡元 | | | 收益 | 35,067,922 | 32,887,425 | 6.6% | | 除稅前溢利 | 3,113,851 | 4,950,379 | (37.1%) | | 期內溢利 | 2,186,900 | 4,025,254 | (45.7%) | | 中期綜合財務狀況表 | | | | | | 於二零二五年 | 於二零二四年 | ...

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，並明確表示不會就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。 林小燕 香港，二零二五年八月十五日 承董事會命 TS Wonders Holding Limited TS WONDERS HOLDING LIMITED 主席兼執行董事 （於開曼群島註冊成立之有限公司） （ 股份代號:1767） 董事會召開日期 TS Wonders Holding Limited（「本公司」）董事（「董事」）會（「董事會」）茲通告謹定於 二零二五年八月二十九日（ 星期五）舉行董事會會議，藉以（ 其中包括）考慮及 批准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的未經審核綜合中 期業績公佈及派發中期股息（如有）。 於本公佈日期，執行董事為林小燕女士、林芳宇先生、林方宙先生及林生財先生； 獨立非執行董事為陳家宇先生、李恩輝先生及周洁耀先生。 ...

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: TS Wonders Holding Limited 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) | 01767 | 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 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000, ...

Financial Performance - The Group's total revenue decreased by approximately S$160,000 or 0.2% from approximately S$70.1 million in FY2023 to approximately S$70.0 million in FY2024[20]. - The Group's total gross profit decreased by approximately S$25,000 or 0.1% from approximately S$19.77 million in FY2023 to approximately S$19.74 million in FY2024, maintaining a gross profit margin of 28.2%[20]. - The Group's profit for the year increased by approximately S$0.9 million or 15.9% from approximately S$5.5 million in FY2023 to approximately S$6.3 million in FY2024[20]. - The Group's gross profit for the year ended 31 December 2024 was S$19,740,690, slightly down from S$19,766,148 in 2023[38]. - Profit for the year ended 31 December 2024 was S$6,324,581, compared to S$5,455,152 in 2023, representing an increase of approximately 15.9%[38]. - The total equity of the Group increased to S$82,141,901 as at 31 December 2024, up from S$73,205,907 in 2023, reflecting a growth of approximately 12.5%[39]. - The Group's profit margin for the year was 9.0% in 2024, up from 7.8% in 2023, showing improved profitability[43]. - Other income increased by approximately S$63,000 or 6.9% from approximately S$0.9 million for the year ended 31 December 2023 to approximately S$1.0 million for the year ended 31 December 2024[85]. - Selling and distribution expenses decreased by approximately S$0.7 million or 15.1% from approximately S$4.7 million for the year ended 31 December 2023 to approximately S$4.0 million for the year ended 31 December 2024[92]. - Administrative expenses increased by approximately S$1.0 million or 12.0% from approximately S$8.6 million for the year ended 31 December 2023 to approximately S$9.6 million for the year ended 31 December 2024[98]. - The Group's cost of sales decreased by approximately S$134,000 or 0.3% from approximately S$50.4 million for the year ended 31 December 2023 to approximately S$50.2 million for the year ended 31 December 2024[83]. - Other gains increased to approximately S$0.8 million for the year ended 31 December 2024, compared to other losses of approximately S$0.4 million for the year ended 31 December 2023[86]. - The annual profit increased from approximately S$5.5 million for the year ended December 31, 2023, to approximately S$6.3 million for the year ended December 31, 2024, representing a growth of about 15.9%[101]. Market and Economic Outlook - The Singapore economy expanded by 4.4% in 2024, compared to 1.8% in 2023[19]. - The forecasted GDP growth for Singapore in 2025 is between 1.0% and 3.0%[26]. - The economic outlook for Singapore in 2025 is projected to grow between 1.0% and 3.0%, indicating potential challenges ahead[68]. - The global snack food market is projected to grow at approximately 2.7% annually to 2027, driven by changes in dietary habits and demand for healthy snacks[76]. Product and Sales Performance - The Group's core products include roasted nuts, baked nuts, potato chips, and cassava chips, with distribution in over 10 countries[46]. - Sales of nuts accounted for approximately 67.7% of total revenue in 2024, up from 65.6% in 2023, while chip sales decreased from 31.4% in 2023 to 28.7% in 2024[54]. - The Group's revenue from chips was S$20.06 million in 2024, with a gross profit of S$6.30 million and a margin of 31.4%, down from S$7.18 million in 2023[61]. - The Group's revenue from other products increased from S$2.12 million in 2023 to S$2.52 million in 2024, contributing 3.6% to total revenue[53]. - The Singapore market contributed approximately 61.0% of total revenue in 2024, while Malaysia accounted for 30.3%, indicating stable sales composition across these regions[58]. Dividends and Shareholder Information - The Board has recommended a final dividend of 0.23 Hong Kong cents per ordinary share for FY2024, totaling approximately HK$2.3 million (equivalent to approximately S$0.4 million)[29]. - The 2024 Final Dividend is subject to shareholder approval at the annual general meeting scheduled for 30 May 2025[189]. - The 2024 Final Dividend will be payable on or around 30 June 2025 to shareholders on the register as of 9 June 2025[189]. - There are no arrangements for any shareholder to waive or agree to waive any dividend[194]. - The ability to pay dividends depends on the Group's current and future operations, financial position, and other relevant factors[200]. Management and Corporate Governance - The Group is actively monitoring potential investment opportunities in China to drive long-term growth[28]. - The Group's commitment to quality assurance has led to various certifications in quality management and food safety[47]. - The Group's liquidity risk management includes monitoring trade receivables and ensuring healthy bank balances to meet financial obligations[102]. - The Group employed 350 and 358 employees as of December 31, 2024, and December 31, 2023, respectively, with staff costs of approximately S$13.3 million and S$12.4 million for the respective years[131]. - The Group's executive directors have over 30 years of experience in the snacks industry, focusing on operations, sales, and marketing[137]. Financial Position and Ratios - The current ratio improved to 7.5 as at 31 December 2024, compared to 6.6 in 2023, indicating better short-term financial health[43]. - The Group's final dividend for the year ended December 31, 2024, is recommended at 0.23 Hong Kong cents per ordinary share, totaling approximately HK$2.3 million (equivalent to approximately S$0.4 million)[123]. - The Group's net proceeds from the IPO amounted to approximately HK$66.8 million (equivalent to approximately S$11.7 million), with actual utilization as of December 31, 2024, being approximately HK$61.1 million[119]. - The Group has capital commitments of approximately S$25,000 as of December 31, 2024, down from approximately S$0.5 million in 2023[111]. - There were no material acquisitions or disposals of subsidiaries and associated companies for the year ended December 31, 2024[113].

Financial Performance - Total revenue for the year ended December 31, 2024, was SGD 69,958,249, a slight decrease of 0.2% compared to SGD 70,117,966 in 2023[2] - Profit before tax increased by 14.7% to SGD 7,914,040 from SGD 6,901,898 in the previous year[2] - Net profit for the year rose by 15.9% to SGD 6,324,581, up from SGD 5,455,152 in 2023[2] - The company reported a total comprehensive income of SGD 9,334,262 for the year, significantly higher than SGD 4,805,622 in 2023[4] - The company's annual profit attributable to shareholders for the year ended December 31, 2024, was SGD 6,324,581, up from SGD 5,455,152 in 2023, indicating a growth of approximately 15.9%[36] - Basic earnings per share for the year ended December 31, 2024, were SGD 0.63, compared to SGD 0.55 in 2023, marking an increase of about 14.5%[36] Revenue Breakdown - Revenue from the nuts segment was SGD 47,382,053 in 2024, up from SGD 45,972,369 in 2023, indicating an increase of about 3.06%[23] - Revenue from the chips segment decreased to SGD 20,058,560 in 2024 from SGD 22,027,219 in 2023, reflecting a decline of approximately 8.93%[23] - The group's revenue from Singapore was SGD 42,677,732 in 2024, slightly down from SGD 42,721,738 in 2023, a decrease of about 0.1%[25] - Revenue from Malaysia increased to SGD 21,237,718 in 2024 from SGD 20,491,958 in 2023, representing a growth of approximately 3.63%[25] - For the fiscal year ending December 31, 2024, the sales revenue from nuts and chips accounted for approximately 67.7% and 28.7% of total revenue, respectively, with nuts' contribution increasing from 65.6% in the previous year[45] Assets and Liabilities - Cash and cash equivalents significantly increased by 89.5% to SGD 36,927,862 from SGD 19,490,038 in the prior year[2] - Total assets increased to SGD 84,953,854, up from SGD 75,626,552, reflecting a strong growth in net asset value by 12.2%[2] - Trade receivables as of December 31, 2024, amounted to SGD 12,177,902, an increase from SGD 11,557,873 in 2023, reflecting a growth of approximately 5.4%[38] - Trade payables as of December 31, 2024, were SGD 4,290,490, a decrease from SGD 4,448,421 in 2023, indicating a reduction of about 3.5%[40] Profitability Ratios - The gross profit margin remained stable at 28.2%, while the profit before tax margin improved to 11.3% from 9.8%[2] - The return on equity (ROE) increased to 7.7% from 7.5% in the previous year, indicating improved profitability relative to shareholders' equity[2] Expenses - The group incurred financing costs of SGD 68,064 in 2024, down from SGD 96,580 in 2023, indicating a reduction of about 29.5%[28] - Tax expenses for the year totaled SGD 1,589,459, compared to SGD 1,446,746 in 2023, reflecting an increase of approximately 9.85%[29] - The company’s total employee costs for the year ended December 31, 2024, were SGD 13,279,141, compared to SGD 12,368,618 in 2023, representing an increase of approximately 7.4%[33] - Sales and distribution expenses decreased by approximately 15.1% to about 4.0 million SGD for the fiscal year ending December 31, 2024, mainly due to reduced marketing and advertising expenses[59] - Administrative expenses increased by approximately 12.0% to about 9.6 million SGD for the fiscal year ending December 31, 2024, primarily due to increased maintenance and employee costs[60] Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has complied with it for the year ending December 31, 2024[81] - The board consists of seven directors, including four executive directors and three independent non-executive directors[90] - The board proposed a final dividend of HKD 0.23 per ordinary share, totaling approximately HKD 2.3 million (equivalent to about SGD 0.4 million) for the year ending December 31, 2024[74] - The audit committee, consisting of three independent non-executive directors, reviewed the audited consolidated financial statements for the year ending December 31, 2024[88] - Deloitte & Touche LLP confirmed that the financial figures in the preliminary announcement are consistent with the audited financial statements for the year ending December 31, 2024[89] Future Outlook - The company plans to continue expanding its product offerings and market presence, focusing on high-quality and safe food products to meet customer expectations[42] - The company anticipates a continued annual growth of approximately 2.7% in the global snack food market, including nuts and chips, until 2027[53] - The economic growth forecast for Singapore in 2025 is projected to be between 1.0% and 3.0%[51]

Financial Performance - Revenue for the six months ended June 30, 2024, was S$32,887,425, a decrease of 2.2% compared to S$33,619,903 in 2023[7]. - Gross profit for the same period was S$8,963,855, down 4.0% from S$9,341,000 in 2023[7]. - Profit for the period increased by 18.9% to S$4,025,254, compared to S$3,384,403 in 2023[7]. - The Group's revenue decreased by approximately S$0.7 million or 2.2% from approximately S$33.6 million for the six months ended 30 June 2023 to approximately S$32.9 million for the six months ended 30 June 2024[12]. - The Group's profit for the period increased by approximately S$0.6 million or 18.9% from approximately S$3.4 million for the six months ended June 30, 2023, to approximately S$4.0 million for the six months ended June 30, 2024[34]. - The total comprehensive income for the period was S$4,295,647, compared to S$2,610,301 in the previous year, indicating a year-over-year increase of about 64%[56]. - Basic earnings per share improved to 0.40 Singapore cents, up from 0.34 Singapore cents, indicating a 17.6% increase[48]. Revenue Breakdown - Revenue from nuts accounted for approximately 66.6% of total revenue, while chips accounted for 29.5% for the six months ended 30 June 2024, with chips revenue decreasing from 32.0% in the same period of 2023[13][16]. - Revenue from Singapore decreased slightly from S$20.7 million in the six months ended 30 June 2023 to S$20.3 million in the same period of 2024[18]. - Revenue from Malaysia decreased from S$9.98 million for the six months ended 30 June 2023 to S$9.85 million for the same period in 2024[18]. - The nuts segment generated revenue of S$21,916,371, up 0.8% from S$21,735,085 in 2023, while the chips segment saw a decline to S$9,691,889, down 10.0% from S$10,771,824[67]. Profitability Metrics - Gross profit margin slightly decreased to 27.3% from 27.8% in 2023[11]. - Profit margin for the period improved to 12.2% from 10.1% in the previous year[11]. - The Group's gross profit margin decreased from approximately 27.8% for the six months ended June 30, 2023, to approximately 27.3% for the six months ended June 30, 2024[35]. - The gross profit margin for chips decreased from approximately 34.6% for the six months ended June 30, 2023, to approximately 30.7% for the six months ended June 30, 2024, mainly due to an increase in average cost of fresh potatoes[22]. - The gross profit margin for nuts increased from approximately 24.5% for the six months ended June 30, 2023, to approximately 25.8% for the six months ended June 30, 2024, mainly due to lower average cost of certain raw nuts[22]. Assets and Liabilities - Non-current assets as of June 30, 2024, were S$29,268,807, reflecting a 2.0% increase from S$28,690,346 as of December 31, 2023[9]. - Current liabilities decreased significantly by 29.4% to S$5,889,748 from S$8,340,775 in the previous period[9]. - Total equity increased by 5.3% to S$77,103,286 from S$73,205,907 as of December 31, 2023[9]. - The Group's total assets as of June 30, 2024, were S$79,550,215, an increase from S$75,626,552 as of December 31, 2023[51]. - Cash and cash equivalents in the consolidated statement of cash flows amounted to S$11,283,075 as of June 30, 2024, compared to S$15,408,315 as of December 31, 2023, reflecting a decrease of approximately 27%[95]. Expenses and Costs - Selling and distribution expenses decreased by approximately S$0.2 million or 12.1% from approximately S$2.1 million for the six months ended 30 June 2023 to approximately S$1.8 million for the six months ended 30 June 2024[36]. - Administrative expenses increased by approximately S$0.3 million or approximately 10.9% from approximately S$2.9 million for the six months ended 30 June 2023 to approximately S$3.2 million for the six months ended 30 June 2024[36]. - Income tax expense decreased by approximately S$0.3 million or 24.3% from approximately S$1.2 million for the six months ended 30 June 2023 to approximately S$0.9 million for the six months ended 30 June 2024[36]. Market and Economic Outlook - Singapore's GDP growth averaged 3.0% year-on-year in the first half of 2024, with a growth of 2.9% in Q2 2024, following a 3.0% growth in Q1 2024[24][28]. - The Ministry of Trade and Industry, Singapore, forecasts GDP growth for 2024 to range between 2.0% and 3.0%[25][29]. - The global snack food market, including nuts and chips, is expected to grow at approximately 2.7% annually to 2027, driven by changes in dietary habits and demand for healthy and functional snacks[34]. Corporate Governance and Compliance - The company maintained compliance with the Corporate Governance Code for the six months ended June 30, 2024[106]. - The Audit Committee reviewed the unaudited interim consolidated financial statements for the six months ended June 30, 2024, and confirmed compliance with applicable accounting standards and Listing Rules[119]. - The directors confirmed compliance with the Model Code for Securities Transactions during the six months ended June 30, 2024[107].

Financial Performance - Revenue for the six months ended June 30, 2024, was SGD 32,887,425, a decrease of 2.2% compared to SGD 33,619,903 in 2023[1] - Profit before tax increased by 7.5% to SGD 4,950,379 from SGD 4,606,551 in the previous year[2] - Net profit for the period was SGD 4,025,254, representing an 18.9% increase from SGD 3,384,403 in 2023[2] - Total revenue for the six months ended June 30, 2024, was approximately SGD 32.9 million, a decrease of about SGD 0.7 million or 2.2% from SGD 33.6 million for the same period in 2023[21] - Profit for the period increased by approximately SGD 0.6 million or 18.9% to about SGD 4.0 million for the six months ending June 30, 2024, driven by increased other income and reduced selling and distribution expenses[39] Profitability Metrics - The gross profit margin for the six months ended June 30, 2024, was 27.3%, slightly down from 27.8% in 2023[1] - The net profit margin improved to 12.2% from 10.1% in the previous year[1] - Basic earnings per share rose to SGD 0.40 from SGD 0.34 in the previous year[2] - The basic earnings per share attributable to the company's owners increased to SGD 0.40 for the six months ended June 30, 2024, compared to SGD 0.34 for the same period in 2023, representing an increase of approximately 17.6%[18] Revenue Breakdown - Nut segment revenue increased to SGD 21,916,371 in 2024 from SGD 21,735,085 in 2023, reflecting a growth of 0.8%[10] - Chip segment revenue decreased to SGD 9,691,889 in 2024 from SGD 10,771,824 in 2023, a decline of 10.0%[10] - Other revenue increased to SGD 1,279,165 in 2024 from SGD 1,112,994 in 2023, representing a growth of 15.0%[10] - Sales of nuts accounted for 66.6% of total revenue in the six months ended June 30, 2024, while chips sales decreased from 32.0% to 29.5% during the same period, primarily due to declining demand in Singapore and Malaysia[23] Cash and Assets - Cash and cash equivalents increased significantly by 87.7% to SGD 36,584,798 from SGD 19,490,038 as of December 31, 2023[3] - Total assets less current liabilities increased to SGD 79,550,215 from SGD 75,626,552 as of December 31, 2023[3] - Trade receivables decreased to SGD 8,895,041 as of June 30, 2024, down from SGD 11,557,873 as of December 31, 2023, indicating a reduction of about 23.1%[19] - Trade payables decreased to SGD 2,554,835 as of June 30, 2024, down from SGD 4,448,421 as of December 31, 2023, reflecting a reduction of approximately 42.6%[20] Expenses and Costs - Total employee costs rose to SGD 4,698,627 in 2024 from SGD 4,533,927 in 2023, an increase of 3.6%[16] - Selling and distribution expenses decreased by approximately SGD 0.2 million or 12.1% to about SGD 1.8 million for the six months ending June 30, 2024, due to reduced marketing expenditures[35] - Administrative expenses increased by approximately SGD 0.3 million or 10.9% to about SGD 3.2 million for the six months ending June 30, 2024, primarily due to rising employee costs and maintenance expenses[36] Market Outlook - The group expects the global snack food market, including nuts and chips, to continue growing at an annual rate of approximately 2.7% until 2027, driven by changing dietary habits and demand for functional health snacks[28] - The group anticipates a gradual recovery in the manufacturing sector in Singapore in the second half of 2024, particularly in the electronics industry supported by strong demand for smartphones and AI-related chips[28] - Singapore's GDP growth forecast for 2024 is projected to be between 2.0% and 3.0%[28] Corporate Governance - The company has maintained compliance with corporate governance codes and has confirmed adherence to these codes for the six months ending June 30, 2024[56] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited interim consolidated financial statements for the six months ending June 30, 2024, ensuring compliance with applicable accounting standards[64] - SWL Limited holds 750,000,000 shares, accounting for 75% of the company's issued share capital, with significant ownership by individual directors[61] - All directors have confirmed compliance with the standard code of conduct for securities trading during the six months ending June 30, 2024[57] Shareholder Information - The company declared a dividend of SGD 398,268 for the year-end dividend of 2023, compared to no dividend in 2022[10] - The company did not declare any interim dividends for the six months ending June 30, 2024, despite recording profits[51] - The company has adopted a share option scheme since December 20, 2018, allowing for the issuance of up to 100,000,000 shares, representing 10% of the total issued shares[53] Board Composition - The board of directors consists of seven members, including four executive directors and three independent non-executive directors[66] - The executive directors are Lin Xiaoyan, Lin Fangyu, Lin Fangzhou, and Lin Shengcai[66] - The independent non-executive directors are Chen Jiayu, Li Enhui, and Zhou Jiyao[66] - The company is led by Chairperson and Executive Director Lin Xiaoyan[66]