瑞丰动力(02025)发布截至2025年6月30日止6个月中期业绩，该集团取得收入5.5亿元，同比增加27.7%; 权益股东应占利润1735万元，同比增加23.4%;每股盈利2.17分。 公告称，本集团收入及溢利增加主要是由于向主要客户的销售增加及在其供应链中占有更大份额以及产 能提升所致。 ...

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 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | 截至6月30日止六個月 | | | | --- | --- | --- | --- | | | 2025年 | 2024年 | | | | （未經審計） | （未經審計） | 變幅 | | 綜合損益及其他全面收益表的主要項目 | | | | | 收入（人民幣千元） | 550,178 | 430,971 27.7% | | | 毛利（人民幣千元） | 62,017 | 21.3% 51,111 | | | 毛利率 | 11.3% | 11.9%（0.6個百分點） | | | 期內本公司權益股東應佔利潤（人民幣千 | | | | | 元） | 17,350 | 14,062 23.4% | | | 純利潤率 | 3.2% | 3.3%（0.1個百分點） | | | 每股基本及攤薄盈利（人民幣分） | 2.17 | 1.76 | | 董事會議決不就截至2025年6月30日止六個月宣派中期股息（截至20 ...

Group 1 - The company, 瑞丰动力 (02025), announced a final dividend of 0.02 HKD per share to be distributed on October 31, 2025 [1]

Group 1 - The company, 瑞丰动力 (02025), announced a final dividend of 2 Hong Kong cents per share to be distributed on October 31, 2025 [1]

EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 瑞豐動力集團有限公司 | | 股份代號 | 02025 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 (更新)截至2024年12月31日止年度之末期股息 | | | 公告日期 | 2025年8月25日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更改股息派發日 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.02 HKD | | 股東批准日期 | 2025年5月30日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0. ...

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，並明確表示概不就因本公佈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。 承董事會命 瑞豐動力集團有限公司 主席 瑞豐動力集團有限公司 Ruifeng Power Group Company Limited ( 於開曼群島註冊成立的有限公司 ) ((股份代號：2025) 有關獨立非執行董事辭任 之補充公佈 茲提述瑞豐動力集團有限公司（「 本公司」）日期為 2025 年 6 月 30 日之公佈，內容 有關（其中包括）余振球先生（「余先生」）辭任本公司獨立非執行董事（「該公 佈」）。除另有說明者外，本公佈所用詞彙與該公佈所界定者具有相同涵義。 誠如該公佈所披露，余先生因其個人原因已辭任獨立非執行董事，自 2025 年 6 月 30 日起生效。本公司謹此補充，余先生辭任乃由於其本人決定將更多時間投入至個人其 他事業。 除上文所披露者外，該公佈中所載的所有其他資料維持不變。 孟連周 香港，2025 年 8 月 25 日 於本公告日期，執行董事為孟連周先生、孟令金女士、劉占穩先生、張躍選 ...

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，並明確表示概不就因本公佈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。 除上文所披露者外，該等公告、年度報告及該通函所載有關末期股息派付的所有 其他資料（包括但不限於暫停辦理股份過戶登記手續期間及記錄日期）維持不變。 承董事會命 瑞豐動力集團有限公司 主席 孟連周 更改末期股息派付日期 茲提述(i)瑞豐動力集團有限公司（「本公司」）日期為 2025 年 3 月 26 日的截 至 2024 年 12 月 31 日止年度的年度業績公告（「業績公告」）；(ii)日期為 2025 年 5 月 30 日的本公司股東週年大會的投票表決結果公告（統稱「該等公告」）； (iii)於 2025 年 4 月 23 日發佈的本公司截至 2024 年 12 月 31 日止年度的年度報告 （「年度報告」）；及(iv)日期為 2025 年 4 月 23 日的本公司通函（「該通函」）。 除文義另有所指外，本公告所用詞彙與該等公告、年度報告及該通函所界定者具有 相同涵義。 誠如該等公告所披露，董事會建議就截 ...

Ruifeng Power Group Company Limited 瑞豐動力集團有限公司 （在開曼群島註冊成立的有限公司） （股份代號：2025） 董事會會議通告 瑞豐動力集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於 2025年8月28日（星期四）舉行董事會會議，其中議程包括審議及批准本公司及其 附屬公司截至2025年6月30日六個月止之中期業績及其發佈，以及考慮派發中期股 息之建議（如有）。 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佈之內容概不負責，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佈全部或任何部份內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 承董事會命 瑞豐動力集團有限公司 主席 孟連周 香港，2025年8月17日 於本公告日期，董事會包括本公司執行董事孟連周先生、孟令金女士、劉占穩先生、張躍 選先生及劉恩旺先生；及本公司獨立非執行董事萬明先生、任克強先生及黃德俊先生。 ...

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: 瑞豐動力集團有限公司 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) | 02025 | 說明 | 普通股 | | | | | | | | | 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 | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： ...

Financial Performance - Revenue for 2024 reached RMB 956,853,000, a 33.1% increase from RMB 718,487,000 in 2023[13] - Gross profit for 2024 was RMB 101,288,000, with a gross margin of 10.6%, down from 12.2% in 2023[13] - Net profit attributable to equity shareholders for 2024 was RMB 19,320,000, representing a net profit margin of 2.0%, compared to 1.6% in 2023[13] - In 2024, the company's revenue and profit reached approximately RMB 956.9 million and RMB 19.3 million, representing an increase of about 33.2% and 71.5% respectively compared to the previous year[51] - Net profit increased from approximately RMB 11.3 million for the year ended December 31, 2023, to approximately RMB 19.3 million for the year ended December 31, 2024, representing a growth of about 71.5%[74] - Gross profit increased by approximately 15.5% from about RMB 87.7 million to about RMB 101.3 million, while gross margin decreased from 12.2% to 10.6%[66] Assets and Liabilities - Non-current assets increased to RMB 1,133,345,000 in 2024 from RMB 1,001,275,000 in 2023[18] - Current assets rose to RMB 710,242,000 in 2024, up from RMB 637,865,000 in 2023[18] - Current liabilities increased to RMB 666,232,000 in 2024, compared to RMB 482,859,000 in 2023[18] - The debt-to-equity ratio for 2024 was 31.8%, up from 24.7% in 2023[18] - Cash and cash equivalents increased to approximately RMB 57.5 million as of December 31, 2024, from approximately RMB 40.6 million as of December 31, 2023, due to increased borrowings[75] - Trade receivables and notes decreased from approximately RMB 270.5 million as of December 31, 2023, to approximately RMB 257.6 million as of December 31, 2024, a decrease of about 4.8%[76] - Trade payables and notes increased from approximately RMB 280.8 million as of December 31, 2023, to approximately RMB 373.0 million as of December 31, 2024, an increase of about 32.8%[77] - Interest-bearing borrowings rose from approximately RMB 243.5 million as of December 31, 2023, to approximately RMB 316.5 million as of December 31, 2024[78] Market and Sales - In 2024, the company achieved a significant revenue increase of approximately 33.2% to about RMB 956.9 million, with sales of new energy vehicle products accounting for approximately 31.6% of total revenue[23] - The company sold products worth approximately RMB 301.5 million to BYD, representing about 31.5% of the group's total sales[24] - The company has successfully captured opportunities in the rapidly growing new energy vehicle sector, leading to substantial capital expenditure investments[23] - The production and sales of new energy vehicles in China reached 12.9 million units each, with year-on-year growth of 34.4% and 35.5% respectively, making up 40.9% of total vehicle sales[47] - The total vehicle production and sales in China for 2024 were approximately 31.3 million and 31.4 million units, with year-on-year growth of about 3.7% and 4.5%[46] - The export of vehicles from China reached 5.9 million units in 2024, marking a year-on-year increase of approximately 19.3%[46] Strategic Focus and Future Plans - Future strategies include expanding market presence and enhancing research and development capabilities[12] - The company plans to enhance collaboration with new energy vehicle enterprises and explore more customer opportunities in 2025[28] - The company aims to expand its overseas market and increase product exports as part of its growth strategy[28] - The company is focusing on research and development to understand future industry trends, including new material applications and technologies[25] - The company is committed to maintaining growth and delivering sustainable long-term value to shareholders[29] Corporate Governance - The company emphasizes the importance of corporate governance and compliance, with independent directors ensuring accountability and transparency in operations[38] - The board includes independent non-executive directors with over 27 years of experience in accounting, corporate finance, compliance, and auditing, ensuring robust governance[38] - The company maintains a high level of corporate governance and has adopted the corporate governance code as per the listing rules, with the board consisting of four executive directors and three independent non-executive directors[137] - The board has mechanisms in place to ensure independent opinions are obtained, and these mechanisms were deemed effective during the fiscal year ending December 31, 2024[160] - The company has established internal controls and risk management procedures to address various operational, financial, and market risks[102] Risk Management - The company faces significant operational risks due to reliance on a few major clients, which could adversely affect financial performance if any client reduces orders[94] - The company is exposed to financial risks including interest rate risk, credit risk, and liquidity risk, which are regularly assessed by management[95] - The company is committed to sustainable development and has initiated multi-faceted risk analysis regarding environmental, social, and governance issues[105] Shareholder Information - The company proposed a final dividend of HKD 0.02 per share for the year ending December 31, 2024, up from HKD 0.015 per share in 2023[113] - The distributable reserves of the company as of December 31, 2024, are RMB 822 million, down from RMB 932 million as of December 31, 2023[126] - The board retains the discretion to update or modify the dividend policy based on various factors including operational performance and financial condition[117] - The annual general meeting is scheduled for May 30, 2025, where the proposed dividend will be subject to shareholder approval[120] Management and Leadership - The company has a strong leadership team with extensive experience in the manufacturing and financial sectors, including over 22 years in the cylinder and cylinder head manufacturing industry[35][36][37] - The company has a diverse management team with expertise in various sectors, including automotive and technology, which supports its growth strategy[40] - The leadership team has a proven track record of navigating the company through market changes and restructuring processes since its inception[35][36][37] - The company is actively involved in strategic decision-making processes that leverage the extensive experience of its board members in various industries[41] Audit and Compliance - KPMG has resigned as the company's auditor effective November 28, 2024, due to a disagreement over audit fees, and Fuhua Mazars has been appointed as the new auditor[165] - The audit committee held three meetings during the year and reviewed the financial statements for the six months ending June 30, 2024, and the year ending December 31, 2024[182] - The audit committee recommended the reappointment of the external auditor for the upcoming annual general meeting, confirming no disagreements with the board regarding the auditor's replacement[182]