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高维科技(02086.HK)8月26日举行董事会会议批准中期业绩
Ge Long Hui· 2025-08-14 09:10
Group 1 - The company, Gao Wei Technology (02086.HK), announced that its board of directors will hold a meeting on August 26, 2025, to approve the unaudited consolidated interim results for the six months ending June 30, 2025, and to consider the distribution of an interim dividend, if any [1]
高维科技(02086) - 董事会会议通告
2025-08-14 08:56
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 告 全 部 或 任 何 部 分 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。 高維科技投資集團有限公司 張學勤 主 席 香 港,二 零 二 五 年 八 月 十 四 日 於 本 公 告 日 期,董 事 會 成 員 包 括 四 名 執 行 董 事 張 學 勤 先 生、麥 綺 琪 女 士、陳 俊 良 先 生 及 許 婷 婷 女 士;兩 名 非 執 行 董 事 麥 子 曄 先 生 及 林 智 偉 先 生;以 及 四 名 獨 立 非 執 行 董 事 連 達 鵬 博 士、黎 志 良 先 生、張 定 昉 先 生 及 古 天 龍 先 生。 (於開曼群島註冊成立之有限公司) (股票代號:2086) 董事會會議通告 高 維 科 技 投 資 集 團 有 限 公 司(「本公司」)董 事 會(「董事會」)謹 此 宣 佈,本 公 司 董 事 會 將 於 二 零 二 五 年 八 月 二 十 ...
高维科技发盈警 预期上半年业绩同比盈转亏至约520万港元
Zhi Tong Cai Jing· 2025-08-08 13:03
Core Viewpoint - The company, 高维科技 (02086), anticipates a net loss of approximately HKD 5.2 million in the first half of 2025, a significant decline from a net profit of HKD 2.1 million in the same period of 2024 [1] Financial Performance - Total revenue is expected to decrease by approximately 13.5% to HKD 40.83 million, down from HKD 47.21 million in the previous period [1] - The decline in revenue is attributed to reduced demand for products due to global economic slowdown, ongoing tariff disputes, and an unstable trade environment [1] Cost Factors - Employee costs have risen by approximately 10.8% to HKD 16.98 million, primarily due to the introduction of a sales incentive program and an increase in staff in the technology and R&D departments to meet ongoing product development needs [1] - Administrative expenses have surged by approximately 94% to HKD 7.35 million, driven by the company's expansion into new markets, diversification of product offerings, and increased operational costs [1] Business Strategy - The increase in administrative expenses is also linked to the need for upgrading backend systems, increased travel expenses due to a higher number of trade shows, and strengthened relationships with business partners [1]
高维科技(02086)发盈警 预期上半年业绩同比盈转亏至约520万港元
智通财经网· 2025-08-08 13:02
Core Viewpoint - The company, High Dimension Technology (02086), anticipates a net loss of approximately HKD 5.2 million in the first half of 2025, a significant decline from a net profit of HKD 2.1 million in the same period of 2024 [1] Financial Performance - Total revenue is expected to decrease by about 13.5% to HKD 40.83 million, down from HKD 47.21 million in the previous period [1] - The decline in revenue is attributed to reduced demand for products due to global economic slowdown, ongoing tariff disputes, and unstable trade environments [1] Cost Factors - Employee costs have risen by approximately 10.8% to HKD 16.98 million, primarily due to the introduction of a sales incentive program and an increase in staff for technology and R&D departments to meet ongoing product development needs [1] - Administrative expenses have surged by about 94% to HKD 7.35 million, driven by the company's expansion into new markets, diversification of product offerings, and increased operational costs [1] Business Strategy - The increase in administrative expenses is also linked to the need for upgrading backend systems, increased travel expenses due to more trade shows, and enhanced relationships with business partners [1]
高维科技(02086.HK)预计中期净亏损约520万港元
Ge Long Hui· 2025-08-08 12:58
Core Viewpoint - The company, 高维科技, is expected to report a net loss of approximately 5.2 million HKD for the six months ending June 30, 2025, a significant decline from a net profit of 2.1 million HKD in the previous period [1] Group 1: Financial Performance - The total revenue decreased by approximately 13.5% to 40.83 million HKD, down from 47.21 million HKD in the previous period, primarily due to reduced group earnings reflecting global economic slowdown and trade uncertainties [2] - Employee costs increased by about 10.8% to 16.98 million HKD, compared to 15.32 million HKD in the previous period, driven by the introduction of a sales incentive program and expansion of the technical and R&D workforce [2] - Administrative expenses surged by approximately 94% to 7.35 million HKD, up from 3.79 million HKD in the previous period, attributed to market expansion, product diversification, and increased business travel expenses [2]
高维科技(02086) - 盈利警告
2025-08-08 12:51
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 告 全 部 或 任 何 部 分 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。 Leadway Technology Investment Group Limited 高維科技投資集團有限公司 – 1 – 本公告所載資料僅以本公司對本集團於報告期間的綜合管理賬目而作出之初 步 評 估 為 基 礎,其 並 未 經 本 公 司 核 數 師 或 董 事 會 審 核 委 員 會 審 核 或 審 閱,並 可 能 作 出 調 整。本 公 司 正 在 敲 定 本 集 團 於 報 告 期 間 的 綜 合 中 期 業 績,其 預 期 將 於 二 零 二 五 年 八 月 底 之 前 刊 發。 本 公 司 股 東 及 有 意 投 資 者 於 買 賣 本 公 司 股 份 時 務 須 審 慎 行 事。 (於開曼群島註冊成立之有限公司) (股票代號:2086) 盈利警告 本 公 告 由 高 ...
高维科技(02086) - 2025 - 年度业绩
2025-07-07 14:24
[Supplemental Announcement: 2024 Annual Report and Continuing Connected Transactions](index=1&type=section&id=Supplemental%20Announcement%3A%202024%20Annual%20Report%20and%20Continuing%20Connected%20Transactions) This document provides a supplemental announcement regarding the 2024 annual report and clarifies the status of a continuing connected transaction [Basic Announcement Information](index=1&type=section&id=Basic%20Announcement%20Information) This supplemental announcement from Leadway Technology Investment Group Limited clarifies the status of a specific continuing connected transaction related to its 2024 annual report - Company Name: Leadway Technology Investment Group Limited, Stock Code: **2086**[2](index=2&type=chunk) - Announcement Type: Supplemental announcement, concerning the 2024 annual report and continuing connected transactions[2](index=2&type=chunk)[3](index=3&type=chunk) [Background: Continuing Connected Transactions](index=1&type=section&id=Background%3A%20Continuing%20Connected%20Transactions) The company previously announced a cooperation agreement with Zhongzhao on August 20, 2024, which constitutes a continuing connected transaction - References the annual report announcement published on April 29, 2025[3](index=3&type=chunk) - The company entered into a cooperation agreement with Zhongzhao on August 20, 2024, which is a continuing connected transaction[3](index=3&type=chunk) [Core Supplemental Disclosure](index=1&type=section&id=Core%20Supplemental%20Disclosure) The Board clarifies that no transactions under the continuing connected transaction with Zhongzhao occurred up to or during the fiscal year ended December 31, 2024 - No continuing connected transactions between the Group and Zhongzhao occurred up to or during the fiscal year ended December 31, 2024[5](index=5&type=chunk) - Neither party paid nor received any consideration during the relevant period[5](index=5&type=chunk) [Other Important Information](index=1&type=section&id=Other%20Important%20Information) All other information in the previous announcement remains unchanged, and the Board of Directors' composition as of the announcement date is provided - All other information contained in the previous announcement remains unchanged, except for this supplemental disclosure[6](index=6&type=chunk) - The Board of Directors comprises **four** executive directors, **two** non-executive directors, and **four** independent non-executive directors[7](index=7&type=chunk)
高维科技(02086) - 2024 - 年度财报
2025-04-29 08:46
Financial Performance - The company's revenue increased by 27% year-on-year, rising from HKD 79.2 million in 2023 to HKD 100.3 million in 2024[6]. - Gross profit reached HKD 52.4 million, with a gross margin of 52%[10]. - The company reported a net profit of HKD 3.7 million, a significant turnaround from a loss of HKD 19.2 million in the previous year[6]. - Revenue from the European market surged from HKD 35.8 million in 2023 to HKD 57.9 million in 2024, driven by strong market development[11]. - Total operating expenses decreased by 22% to HKD 49.0 million, primarily due to effective cost-saving measures[13]. - Basic earnings per share improved to HKD 1.168 from a loss of HKD 6.012 per share in the previous year[10]. - The company successfully transitioned from a net loss to a net profit, demonstrating effective cost control measures and strategic market initiatives[16]. - Sales to the top five customers accounted for 35% of total revenue in the fiscal year ending December 31, 2024, up from 23% in 2023[23]. Product Development and Innovation - The company launched several innovative products, including the ACR1555U secure Bluetooth NFC reader and WalletMate II mobile wallet NFC module, which received positive market feedback[7]. - The company launched several cutting-edge solutions, including the ACR1555U secure Bluetooth NFC reader and WalletMate II mobile wallet NFC reader module, receiving positive market feedback[18]. - The development cost for new products and services was HKD 2.6 million for the fiscal year ending December 31, 2024, compared to HKD 2.9 million in 2023[28]. - The company plans to launch multiple breakthrough solutions in 2025, aligning with its strategy to enhance existing core products and expand into new market segments[19]. Market Expansion and Strategy - The company is diversifying its market focus towards regions with growth potential, including the Americas, Japan, China, and Southeast Asia[18]. - The company plans to participate in key exhibitions and enhance digital marketing strategies to support ongoing expansion efforts[8]. - The company is optimistic about future growth opportunities, particularly with the positive trends in its Japan office operations[8]. Cost Management and Efficiency - The company has implemented cost optimization measures, including streamlining workforce and initiating the Manila branch deregistration process, which is expected to improve operational efficiency[20]. - The company's cash and cash equivalents increased from HKD 20.2 million to HKD 25.7 million, reflecting strategic resource allocation and operational improvements[30]. - The company's net assets rose from HKD 58.2 million as of December 31, 2023, to HKD 61.8 million, primarily due to key investments in innovation and market expansion[30]. - The company's debt ratio remains at 0% as of December 31, 2024, unchanged from the previous year[31]. Corporate Governance and Management - The company has a diverse board with members holding qualifications from prestigious institutions, enhancing governance and oversight capabilities[46]. - The management team includes professionals with significant experience in finance, accounting, and corporate governance, ensuring strategic decision-making[48]. - The board's composition reflects a commitment to strong corporate governance and compliance with regulatory standards[46]. - The company has adopted a set of trading rules for directors that comply with the standards set out in the Listing Rules Appendix C3[61]. - The company has deviated from the corporate governance code by having the same person serve as both the chairman and CEO, which the board believes ensures effective strategy execution[60]. Risk Management and Compliance - The company emphasizes high ethical standards and sustainable development as part of its corporate culture[54]. - The company has established a whistleblowing policy to facilitate reporting of potential misconduct confidentially and anonymously[90]. - The company has adopted an anti-bribery and anti-corruption policy, with no reports of fraud or misconduct that could significantly impact the financial statements for the year ending December 31, 2024[90]. - The board has reviewed and monitored compliance with legal and regulatory requirements throughout the year[86]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report outlines the company's management of significant operational issues and performance in environmental and social aspects[108]. - The company emphasizes the importance of sustainable development for growth and long-term competitiveness, implementing measures to manage environmental and social operational risks[114]. - The company has established a governance framework for ESG matters, with the board overseeing the management of ESG risks and policies to create long-term value[127]. - The company has conducted a materiality assessment to understand stakeholder expectations and concerns regarding ESG issues, enhancing future sustainability planning[129]. Climate Change and Sustainability Efforts - The company is focusing on reducing reliance on non-renewable energy sources in daily operations to achieve zero carbon emissions[170]. - The company plans to invest in innovative energy-saving products to address climate-related risks, which may lead to increased capital expenditures[184]. - The company aims to achieve significant energy savings by recording energy consumption to identify peak usage periods[179]. - The company is actively identifying existing and future climate-related risks and opportunities through a robust risk management process overseen by the board[174].
高维科技(02086.HK)4月15日收盘上涨18.92%,成交1.15万港元
Jin Rong Jie· 2025-04-15 08:32
Company Overview - High Dimension Technology Group Limited is an investment holding company primarily engaged in the development and sales of smart card products, software, and hardware [2] - The company also provides smart card-related services and develops automatic toll collection system products and solutions through its subsidiaries in Hong Kong [2] Financial Performance - As of December 31, 2024, High Dimension Technology reported total revenue of 92.87 million yuan, representing a year-on-year growth of 26.61% [1] - The net profit attributable to the parent company was 3.46 million yuan, showing a significant increase of 119.43% year-on-year [1] - The gross profit margin stood at 52.27%, while the debt-to-asset ratio was 34.24% [1] Stock Performance - As of April 15, the stock price of High Dimension Technology closed at 0.44 HKD per share, marking an increase of 18.92% [1] - Over the past month, the stock has experienced a cumulative decline of 2.63%, and a year-to-date decline of 11.9%, underperforming the Hang Seng Index, which has risen by 6.77% [1] Industry Valuation - The average price-to-earnings (P/E) ratio for the information technology equipment industry is 36.31 times, with a median of 3.1 times [1] - High Dimension Technology's P/E ratio is 31.68 times, ranking 25th in the industry [1] - Comparatively, other companies in the industry have the following P/E ratios: Changhong Jiahua at 2.68 times, Southern Communication at 3.51 times, SIS INT'L at 3.8 times, Putian Communication Group at 4.96 times, and Huaxian Optoelectronics at 5.79 times [1]
高维科技(02086) - 2024 - 年度业绩
2025-03-26 14:31
Financial Performance - For the year ending December 31, 2024, the group's revenue increased by 27% to HKD 100.3 million, compared to HKD 79.2 million in the same period of 2023[4] - The group's gross profit for the year ending December 31, 2024, rose by 24% to HKD 52.4 million, up from HKD 42.3 million in 2023[4] - The group recorded an annual profit of HKD 3.7 million for the year ending December 31, 2024, a significant recovery from a loss of HKD 19.2 million in 2023[4] - Total revenue for 2024 reached HKD 100,287,000, up from HKD 79,207,000 in 2023, marking a year-over-year increase of 26.6%[21] - Basic earnings per share improved to a profit of HKD 3,732,000 in 2024, compared to a loss of HKD 19,211,000 in 2023[25] - Gross profit for the year was HKD 52.4 million, with a gross margin of 52%, slightly down from 53% in the previous year[34][36] Assets and Liabilities - Total assets less current liabilities increased to HKD 64.9 million in 2024 from HKD 62.5 million in 2023[7] - The group's net assets rose to HKD 61.8 million in 2024, compared to HKD 58.2 million in 2023[8] - Cash and cash equivalents increased to HKD 25.7 million in 2024 from HKD 20.2 million in 2023[7] - Accounts receivable, net of loss provisions, increased to HKD 15,133,000 in 2024 from HKD 6,662,000 in 2023, reflecting a growth of 126.5%[27] - Payables rose to HKD 25,063,000 in 2024, compared to HKD 11,029,000 in 2023, indicating an increase of 127.5%[30] - The group maintained a debt ratio of 0% as of December 31, 2024, consistent with the previous year[57] Dividends and Shareholder Returns - The board of directors did not recommend the payment of a final dividend for the year ending December 31, 2024[4] - The board does not recommend the payment of a final dividend for the year ended December 31, 2024, consistent with the previous year[32] - The group continues to maintain a sustainable dividend policy, balancing shareholder expectations with prudent capital management[40] Operational Efficiency and Cost Management - Research and development expenses decreased to HKD 12.9 million in 2024 from HKD 17.5 million in 2023, indicating a focus on cost management[5] - Operating expenses decreased by 22% to HKD 49.0 million from HKD 62.7 million in 2023, primarily due to cost-saving measures[37] - The group has initiated a deregistration process for its Manila subsidiary, which is expected to further improve operational efficiency and cost savings once completed[46] - The group employed 93 full-time employees as of December 31, 2024, down from 113 the previous year, with employee costs amounting to HKD 29.8 million compared to HKD 40.2 million in 2023[63] Market and Product Development - The company operates primarily in the development, sales, and distribution of smart card products, software, and hardware[9] - The group operates as a single operating segment focused on the development, sale, and distribution of smart card products and related services[20] - Revenue from the development, sale, and distribution of smart card products was HKD 100,076 thousand in 2024, up from HKD 78,955 thousand in 2023, reflecting a growth of 27.0%[17] - New product launches include the ACR1555U secure Bluetooth NFC reader and WalletMate II mobile wallet NFC reader module, which received positive market feedback[41] - The WalletMate mobile wallet NFC reader won the IOTE Gold Award for "Innovative Product" in 2024, enhancing the company's reputation as a reliable supplier in the industry[45] - The group plans to launch several breakthrough solutions in 2025, focusing on innovation in the fintech and smart living sectors[44] Customer and Revenue Concentration - Customer A contributed HKD 15,285 thousand in 2024, representing over 10% of the total revenue, while in 2023, no customer contributed over 10%[18] - Sales to the top five customers accounted for 35% of the group's revenue for the year ending December 31, 2024, up from 23% in 2023, indicating increased reliance on a limited number of customers[48] Challenges and Strategic Focus - The global IC chip shortage poses significant challenges to production capacity, prompting the company to diversify suppliers to enhance future supply flexibility[51] - The company emphasizes the importance of balancing investment in new product development with maintaining financial stability amid supply chain reliability concerns[54] - The rapid development of artificial intelligence and automation technologies presents challenges in talent management, necessitating significant retraining for employees[50] - The company is diversifying its market focus towards regions such as the Americas, Japan, China, and Southeast Asia to mitigate risks from geopolitical tensions[42] Governance and Compliance - The audit committee reviewed the financial statements for the year ending December 31, 2024, ensuring compliance with internal control policies and financial reporting systems[68] - The company will disclose details regarding its corporate governance principles and procedures in the 2024 annual report[66] - The group has no significant contingent liabilities as of December 31, 2024[62] Other Financial Information - Interest income decreased to HKD 598,000 in 2024 from HKD 800,000 in 2023, a decline of 25.3%[21] - The group received government subsidies of approximately HKD 4,000 in 2024, significantly lower than HKD 116,000 in 2023, a decrease of 96.6%[21] - The group reported a significant increase in inventory write-downs, with HKD 4,000 in 2024 compared to HKD 1,511,000 in 2023[23] - There were no significant sales or investments in subsidiaries or associates during the year ending December 31, 2024[58] - The group had no capital commitments related to the acquisition of properties, plants, or equipment as of December 31, 2024[59] - The group has not engaged in any buybacks, sales, or redemptions of its listed securities during the year[64]