格隆汇8月27日丨佳辰控股(01937.HK)发布公告，集团截至2025年6月30日止六个月录得的收益为人民币 81.4百万元，较截至2024年6月30日止六个月的约人民币108.7百万元减少25.2%。收益减少乃主要因 2025年上半年商业楼宇建筑行业的需求减弱及竞争加剧所致。于本期间，集团加强化其风险管理规程， 采用更严格的项目筛选参与标准，并专注利润较高的机遇及信誉良好的客户。尽管该等措施导致短期收 益下降，但可随着市况靠稳而被视为可为集团带来更可持续的增长。 由于面临挑战重重的环境，毛利由截至2024年6月30日止六个月的人民币29.5百万元减少至本期间的人 民币19.5百万元，且集团于本期间绿得亏损净额人民币1.1百万元，而截至2024年6月30日止六个月则录 得纯利人民币9.0百万元。 ...

佳辰控股(01937)发布截至2025年6月30日止六个月的中期业绩，收益8136.8万元(人民币，下同)，同比 减少25.15%;股东应占亏损108万元，上年同期股东应占溢利895.8万元，同比盈转亏;每股基本亏损0.11 分。 ...

智通财经APP讯，佳辰控股(01937)发布截至2025年6月30日止六个月的中期业绩，收益8136.8万元(人民 币，下同)，同比减少25.15%;股东应占亏损108万元，上年同期股东应占溢利895.8万元，同比盈转亏;每 股基本亏损0.11分。 ...

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。 JiaChen Holding Group Limited 佳辰控股集團有限公司 （股份代號：1937） （於開曼群島註冊成立之有限公司） 截 至2025年6月30日止六個月的 中期業績公告 業 績 佳 辰 控 股 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至2025年6月30日 止 六 個 月（「本期間」）的 未 經 審 核 簡 明 綜 合 中 期 業 績，連 同2024年 同 期 的 比 較 數 字 如 下： – 1 – 簡明綜合損益及其他全面收益表 | | | 截 | 至6月30日止六個月 | | | | --- | --- | --- | --- | --- | --- | | | | 2025年 | | 2024年 | | | | 附 註 | ...

董事会认为，转盈为亏主要源于(i)商业楼宇建筑施工行业的经济活动持续放缓，使集团于本期间的销售 收益减少不少于20%，而截至2024年6月30日止六个月的销售收益则为约人民币1.087亿元；(ii)本期间毛 利率较截至2024年6月30日止六个月减少不少于三个百分点；及(iii)合约资产及贸易应收款项及应收票据 的减值增加不少于人民币200万元，而截至2024年6月30日止六个月为约人民币78.9万元。 格隆汇8月20日丨佳辰控股(01937.HK)发布公告，截至2025年6月30日止六个月，相对于截至2024年6月 30日止六个月出现纯利约人民币900万元，预期集团于本期间录得纯损不少于约人民币100万元。 ...

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。 JiaChen Holding Group Limited 佳辰控股集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1937） 盈利警告 本 公 告 由 佳 辰 控 股 集 團 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第13.09(2)條及香港法例第571章《證 券 及 期 貨 條 例》第XIVA部 內 幕 消 息 條 文（定 義 見 上 市 規 則）作 出。 佳辰控股集團有限公司 執行董事及主席 沈 敏 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 通 知 本 公 司 股 東（「股 東」）及 有 意 投 資 者， 根據本集團截至2025年6月30日 止 六 個 月（「本期間」）未 經 審 核 財 務 業 績 的 初 步 審 閱 及 董 事 會 目 前 ...

承董事會命 佳辰控股集團有限公司 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。 JiaChen Holding Group Limited 佳辰控股集團有限公司 （股份代號：1937） （於開曼群島註冊成立之有限公司） 董事會會議通告 佳 辰 控 股 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，謹 訂 於 2025年8月27日（星 期 三）舉 行 董 事 會 會 議，以（其 中 包 括）省 覽 及 批 准 本 公 司 及 其 附屬公司截至2025年6月30日 止 六 個 月 的 未 經 審 核 中 期 業 績 及 其 刊 發 事 宜，並 考 慮 派 付 中 期 股 息（如 有）。 執行董事及主席 沈 敏 中 華 人 民 共 和 國，常 州，2025年8月11日 於 本 公 告 日 期，執 行 董 事 為 沈 敏 先 生（主 席）、沈 明 暉 先 生 ...

FF301 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 本月底法定/註冊股本總額： HKD 50,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 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: 佳辰控股集團有限公司 (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) | 01937 | 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 (-) | | | 0 | | | | HKD | ...

Financial Performance - The company recorded total sales revenue of approximately RMB 257.8 million for the year ended December 31, 2024, representing an increase of about 9.6% compared to RMB 235.2 million for the year ended December 31, 2023[10]. - Gross profit increased from approximately RMB 44.7 million for the year ended December 31, 2023, to approximately RMB 63.0 million for the year ended December 31, 2024[11]. - Net profit attributable to the owners of the company rose by approximately 101.7% to about RMB 11.9 million for the year ended December 31, 2024, compared to RMB 5.9 million for the previous year[11]. - The company recorded a consolidated revenue of approximately RMB 257.8 million for the year ending December 31, 2024, an increase of approximately RMB 22.5 million or 9.6% compared to RMB 235.2 million for the year ending December 31, 2023, primarily driven by increased sales of calcium sulfate raised floor products[23]. - For the year ended December 31, 2024, total revenue reached approximately RMB 257.8 million, a 9.6% increase from RMB 235.2 million in 2023[24]. - Sales of the all-steel raised floor products contributed 68.8% to total revenue, with sales increasing by 1.7% from approximately RMB 174.4 million in 2023 to RMB 177.3 million in 2024[24]. - Revenue from calcium sulfate raised floor products surged by 32.2%, rising from approximately RMB 60.9 million in 2023 to approximately RMB 80.5 million in 2024[25]. - The sales volume of calcium sulfate raised floor products increased by approximately 36.8% due to improved production efficiency after relocating the production line[26]. - Total gross profit rose to RMB 63.0 million, with an overall gross margin of 24.4%, compared to 19.0% in the previous year[29]. - Operating profit before tax increased significantly by 122.5%, from approximately RMB 6.4 million in 2023 to approximately RMB 14.3 million in 2024[31]. Market Trends - The Chinese flooring materials market is estimated to reach USD 90 billion in 2024, driven by urbanization and infrastructure growth[12]. - The global flooring materials market is projected to reach USD 416.6 billion in 2024, with a compound annual growth rate of 7.2% expected by 2030[12]. - The construction industry is experiencing mixed trends, with residential construction facing significant challenges, while commercial construction shows signs of slight recovery[12]. - The demand for raised floor products in China is expected to grow steadily due to factors such as increased investment in new office buildings and stricter government policies[17]. - The penetration rate of calcium sulfate raised floor products continues to rise due to their high performance, contributing to the overall market growth[17]. Company Strategy and Operations - The company plans to adapt quickly to market changes and focus on long-term growth by advancing technology and upgrading production lines[13]. - The company aims to enhance production capacity and efficiency through various initiatives, including the acquisition of land and construction of new facilities, with a total planned expenditure of approximately HKD 85.8 million[22]. - The company plans to install five additional production lines and upgrade existing production lines with automated machinery, with a budget allocation of approximately HKD 5.1 million for this purpose[22]. - The company is committed to improving product design, functionality, and quality satisfaction through a dedicated R&D team[19]. - The company will increase participation in trade fairs and exhibitions as part of its marketing strategy to enhance brand recognition and expand its customer base[18]. Research and Development - The company's R&D expenditure for the year ending December 31, 2024, is approximately RMB 11.4 million, compared to RMB 10.6 million for the year ending December 31, 2023[19]. - The company has established a strong position in the Chinese raised floor manufacturing industry, holding certifications such as ISO 9001:2015, ISO 14001:2015, and OHSAS 18001:2007[19]. Financial Health and Liabilities - The company faced an increase in impairment provisions for contract assets and trade receivables, amounting to RMB 11.2 million for the year ended December 31, 2024, compared to RMB 7.6 million for the previous year[11]. - Total assets as of December 31, 2024, are approximately RMB 492.3 million, an increase from RMB 483.1 million in 2023[41]. - Cash and cash equivalents as of December 31, 2024, amount to approximately RMB 46.9 million, compared to RMB 41.9 million in 2023[41]. - Total liabilities as of December 31, 2024, are approximately RMB 167.3 million, a decrease from RMB 170.1 million in 2023[41]. - The debt-to-equity ratio as of December 31, 2024, is approximately 11.7%, down from 14.3% in 2023[41]. - The total expected credit loss provision for contract assets amounts to RMB 3,361,000, with a net book value of RMB 51,221,000[36]. - The total expected credit loss rate for trade receivables and notes is 20.04%, with a total expected credit loss provision of RMB 50,599,000[36]. Environmental, Social, and Governance (ESG) - The group aims to transition to a low-carbon economy by reducing resource usage, including energy, water, and paper[77]. - The group has identified 21 significant environmental, social, and governance (ESG) issues based on stakeholder expectations and feedback[72]. - The group has implemented specific energy and waste management policies to achieve its emission reduction targets[78]. - In 2024, the total greenhouse gas emissions decreased to 2,529 tons from 4,912 tons in 2023, representing a reduction of approximately 48.6%[81]. - The company generated 757 tons of non-hazardous waste in 2024, an increase from 703 tons in 2023, reflecting a rise of approximately 7.7%[82]. - The company has begun formulating greenhouse gas emission management goals in response to China's "3060" target for carbon neutrality[93]. - The company is committed to expanding its efforts in charitable work through sustainable development strategies, fulfilling corporate social responsibility[116]. Corporate Governance - The company is committed to strong corporate governance practices, adhering to the corporate governance code as per the Hong Kong Stock Exchange rules throughout the fiscal year ending December 31, 2024[122]. - The board consists of six members, including three executive directors and three independent non-executive directors, ensuring a balance of skills and experience[126]. - The company has established an independent board evaluation mechanism to enhance board efficiency and ensure independent judgment in safeguarding shareholder interests[130]. - The roles of the chairman and CEO are clearly separated to ensure a balance of power and authority[142]. - The Audit Committee is responsible for overseeing the integrity of the company's financial statements and reviewing significant financial reporting judgments[143]. Employee and Community Engagement - The company has a total of 212 employees with an employee turnover rate of approximately 9.9%[96]. - The company focuses on community investment in areas such as education, health, and environmental issues, actively engaging in community needs[121]. - The company donated a total of RMB 73,500 to support the construction of Henglin Primary School in Changzhou Economic Development Zone and to establish a local public welfare organization in Jiangsu Province[114].

Financial Performance - Total revenue for the year ended December 31, 2024, was RMB 257.788 million, representing an increase of 9.6% from RMB 235.248 million in 2023[3] - Gross profit for the same period was RMB 62.986 million, up 40.7% from RMB 44.740 million in 2023[3] - Operating profit increased to RMB 17.458 million, a 77.4% rise compared to RMB 9.823 million in the previous year[3] - Net profit attributable to the owners of the company reached RMB 11.882 million, a significant increase of 101.6% from RMB 5.890 million in 2023[3] - Basic and diluted earnings per share for 2024 were RMB 1.19, compared to RMB 0.59 in 2023, reflecting a 101.7% increase[3] - Reported segment profit for 2024 was RMB 18,756,000, up 78.2% from RMB 10,517,000 in 2023[34] - Comprehensive pre-tax profit for 2024 was RMB 14,293,000, a significant increase of 122.5% compared to RMB 6,423,000 in 2023[34] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 492.328 million, a slight increase from RMB 483.130 million in 2023[5] - The total liabilities of the group are approximately RMB 167.3 million as of December 31, 2024, down from RMB 170.1 million in 2023[92] - The debt-to-equity ratio as of December 31, 2024, is approximately 11.7%, a decrease from 14.3% in 2023[93] - The group holds cash and cash equivalents of approximately RMB 46.9 million as of December 31, 2024, compared to RMB 41.9 million in 2023[92] Revenue Breakdown - Revenue from China was RMB 225,574,000 in 2024, representing a 13.6% increase from RMB 198,519,000 in 2023[39] - The revenue from the sale of raised access floor was RMB 243,522 thousand in 2024, up from RMB 223,230 thousand in 2023, representing an increase of 9.1%[25] - The revenue contribution from all-steel raised access floor products was approximately 68.8% of total revenue for the year ended December 31, 2024, with sales amounting to approximately RMB 177.3 million, a slight increase of 1.7% from approximately RMB 174.4 million in the previous year[68] - Sales of calcium sulfate raised access floor products increased significantly by 32.2% to approximately RMB 80.5 million for the year ended December 31, 2024, up from approximately RMB 60.9 million for the year ended December 31, 2023[69] Expenses and Costs - Employee costs rose to RMB 19,450,000 in 2024, up 13.3% from RMB 17,222,000 in 2023[42] - Selling expenses rose by RMB 2,800,000 or 29.4% to RMB 12,200,000 in 2024, primarily due to increased consultancy fees for business development activities[76] - Administrative expenses increased by RMB 2,400,000 or 18.5% to RMB 15,100,000 in 2024, mainly driven by higher salaries and wages[76] - Financing costs decreased to RMB 3,165,000 in 2024 from RMB 3,400,000 in 2023, a decline of 6.9%[40] Credit and Receivables - Trade receivables rose to RMB 201.900 million, up 22.4% from RMB 164.918 million in 2023[5] - The allowance for impairment losses on trade receivables rose to RMB 50,599 thousand in 2024 from RMB 37,710 thousand in 2023, an increase of 34.1%[49] - Management closely monitors customer receivables and maintains communication to ensure timely payments, considering legal actions if necessary to recover outstanding debts[82] Market and Industry Outlook - The demand for raised access floor products in China is expected to grow due to increased construction of industrial office buildings and stricter government policies[55] - The Chinese flooring materials market is estimated to reach $90 billion in 2024, supported by urbanization and infrastructure growth[63] - The group remains optimistic about the suspended activity flooring industry and aims to adapt quickly to market changes for long-term growth[63] Corporate Governance and Compliance - The company adhered to the corporate governance code as stipulated by the Hong Kong Stock Exchange throughout the fiscal year ended December 31, 2024[104] - The audit committee, established on December 19, 2019, consists of three independent non-executive directors and reviewed the group's financial performance for the year ended December 31, 2024[108] Future Plans and Investments - The group plans to enhance product recognition and ensure cost-effectiveness by advancing technology and upgrading production lines[63] - The group has acquired land in Changzhou City for approximately HKD 20.9 million as part of its capacity enhancement strategy[65] - The group has installed five additional production lines, with an investment of approximately HKD 26.9 million, to increase production capacity[65]