格隆汇8月15日丨国微控股(02239.HK)公布，与上年同期的净盈利约15.1百万美元相比，集团预期截至 2025年6月30日止六个月录得净亏损不多于16.0百万美元。 亏损主要由于集团所持有的联营公司亏损份额，源于其持续投资于研发活动，以及按公平值计量的一家 被投资公司重估损失，分别约为10.2百万美元及2.8百万美元。该等损失属于非现金项目，将不会对集团 的现金流管理构成现金负担。 ...

截至2025年6月30日止6个月的亏损主要由于本集团所持有的联营公司亏损份额，源于其持续投资于研发 活动，以及按公平值计量的一家被投资公司重估损失，分别约为1020万美元及280万美元。该等损失属 于非现金项目，将不会对本集团的现金流管理构成现金负担。 国微控股(02239)发布公告，与截止2024年6月30日止6个月的净盈利约1510万美元相比，本集团预期截 至2025年6月30日止6个月取得净亏损不多于1600万美元。 ...

截至2025年6月30日止6个月的亏损主要由于本集团所持有的联营公司亏损份额，源于其持续投资于研发 活动，以及按公平值计量的一家被投资公司重估损失，分别约为1020万美元及280万美元。该等损失属 于非现金项目，将不会对本集团的现金流管理构成现金负担。 智通财经APP讯，国微控股(02239)发布公告，与截止2024年6月30日止6个月的净盈利约1510万美元相 比，本集团预期截至2025年6月30日止6个月取得净亏损不多于1600万美元。 ...

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。 SMIT HOLDINGS LIMITED 國 微 控 股 有 限 公 司 股東及有意投資者務請細閱本集團根據上市規則規定將於適當時候刊發的 截至二零二五年六月三十日止六個月中期業績公告。 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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2239） 盈利警告 本公告乃由國微控股有限公司（「本公司」，連同其附屬公司，「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條及香港法 例第571章證券及期貨條例（「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）而作出。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東及有意投資者，根 據對本集團截至二零二五年六月三十日止六個月未經審核綜合管理賬目的 初步審閱，與截止二零二四年六月三十日止六個月的淨盈利約15.1百萬美 元 ...

格隆汇8月8日丨国微控股(02239.HK)公告，公司董事会会议将于2025年8月22日(星期五)举行，以批准 (其中包括)公司及其附属公司截至2025年6月30日止6个月的中期业绩及其刊发，以及考虑派发中期股息 (如有)。 ...

SMIT HOLDINGS LIMITED 國 微 控 股 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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2239） 董事會會議召開日期通知 國微控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司董事會 會議將於二零二五年八月二十二日（星期五）舉行，以批准（其中包括）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中期業績及其刊發， 以及考慮派發中期股息（如有）。 國微控股有限公司 主席 黃學良 香港，二零二五年八月八日 於本公告日期，執行董事為黃學良先生（主席兼首席執行官）及陳瑩女士； 非執行董事為關重遠先生及蔡靖先生；及獨立非執行董事為張俊傑先生、 胡家棟先生、金玉豐先生及張敏女士。 承董事會命 ...

Group 1 - The insurance capital market is experiencing a wave of shareholding activities, with 21 instances of insurance companies taking stakes in listed companies this year, surpassing the total of 20 for the entire year of 2024 [1][2] - Major insurance companies involved in this trend include China Post Insurance, Taikang Life, and several others, indicating a strong interest in equity investments [1][2] - The surge in shareholding activities is attributed to adjustments in asset allocation strategies by insurance companies, driven by supportive policies for long-term capital market investments [1][2] Group 2 - The companies targeted for shareholding include major banks and firms across various sectors, with bank stocks being the most frequently targeted [2] - Ping An Life has notably made 7 investments in bank stocks this year, indicating a focused strategy on this sector [2] - The regulatory environment has been favorable, with policies encouraging insurance funds to increase their equity investments, leading to a significant rise in the market value of equity holdings [2][3] Group 3 - The Ministry of Finance has adjusted the assessment methods for insurance fund performance, emphasizing long-term investment strategies [3] - This change is expected to enhance the role of insurance funds in providing long-term capital to the market, aligning asset investments with insurance liabilities [3] - Industry experts predict that the trend of insurance capital shareholding will continue in the second half of the year, supported by ongoing policy initiatives [3]

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: | 国微控股有限公司 | | | | 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) | 02239 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | USD | | 0.00002 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本 ...

Financial Performance - The Group's revenue for 2024 was USD 14.0 million, a year-on-year decrease of 37.8% from USD 22.5 million in 2023[15] - Gross profit for the year decreased by 10.1% year-on-year to USD 8.4 million[15] - The basic loss per share for 2024 was 11.8 US cents, compared to 4.3 US cents in 2023[15] - For the year ended December 31, 2024, the Group recorded revenue of approximately USD 10.8 million from CAM, a decrease of about 2.7% year-on-year, accounting for approximately 77.1% of total revenue[26] - Revenue from the Group's IC solutions was approximately USD 0.7 million, representing about 5% of total revenue, with a significant decrease of 91.7% compared to 2023 due to the completion of a major sales order[37] - Intelligent sense sales revenue for 2024 was approximately USD 2.5 million, down from USD 3.0 million in 2023, accounting for 17.9% of total revenue[42] - The gross profit for the year ended December 31, 2024, was USD 7.5 million, a decrease of 10.1% compared to 2023, with a gross profit margin of 53.9%[49] - Other income, mainly from government subsidies for research and development, was USD 6.3 million, a decrease of 12.7% compared to 2023[50] - Research and development expenses decreased by 3.2% to USD 10.9 million for the year ended December 31, 2024, remaining approximately at the same level as the previous year[57] - Selling and distribution expenses increased by 15.3% to USD 1.6 million, primarily due to increased marketing efforts in the intelligent sense business[58] - The Group reported a loss of USD 38.9 million for the year ended December 31, 2024, compared to a loss of USD 14.2 million in 2023, mainly due to losses from associated companies[61] Market and Product Development - The newly developed ultra-wideband (UWB) integrated solution is entering the evaluation stage for the Southeast Asian market[16] - The Group is actively promoting new products across various channels, including operators and hotels, to implement major projects[17] - The Group aims to leverage the European market for IC solutions while expanding into Southeast Asia[21] - The intelligent sensing production line will optimize production and enhance market expansion efforts[22] - Pressure sensing products will collaborate with leading battery manufacturers to expand energy storage scenarios[22] - Health products, such as foot pressure walkways, are being introduced to overseas markets to seek potential opportunities[22] - The Group is actively exploring the new energy sector, developing multi-form products tailored for the European and Southeast Asian markets, with ongoing testing and certification processes[39] - The Group's new generation of CAM shipments increased in 2024, with major European operators driving demand, particularly in German-speaking regions and the Balkan Peninsula[32] - Emerging markets, including Southeast Asia, are being targeted for the development of Ultra Wideband integrated solutions, with collaborations already initiated[33] - The Group aims to leverage the USB CAM project to tap into existing market opportunities among major European operators[97] - The Group is focusing on emerging markets like India and South Africa, promoting products through local distribution channels[97] Governance and Management - The Company has been in compliance with the principles and code provisions set out in the CG Code during the year ended 31 December 2024, except for the separation of the roles of Chairman and CEO[105] - Mr. Huang Xueliang has served as both Chairman and CEO during the year ended 31 December 2024, which the Board believes ensures strong and stable leadership[107] - The Board consists of seven directors, including three executive directors, two non-executive directors, and three independent non-executive directors[111] - The Board held four meetings during the year ended 31 December 2024, fulfilling its obligation to comply with the CG Code[117] - The Company has mechanisms in place to ensure independent views and input are available to the Board, including the appointment of independent non-executive directors[123] - The Board committees, including the Nomination, Remuneration, and Audit Committees, assist in the full performance of corporate governance duties[125] - The Company held one general meeting during the year ended 31 December 2024[117] - The Board is responsible for formulating the Company's business plans, investment plans, and annual budget[112] - The Company will continue to review the implementation and effectiveness of its governance mechanisms annually[123] - There are no financial, business, family, or other material/connected relationships among the Directors[124] - The Nomination Committee conducted an annual review of the Board's structure, number of members, and composition during the year ended December 31, 2024[134] - The Remuneration Committee reviewed the Group's remuneration policy and structure, determining the annual remuneration for Directors and senior management members[149] - The Board reserves the right to approve all major matters, including financial information and material transactions[127] - The daily management and operation of the Group are delegated to senior management, with periodic reviews by the Board[132] Risk Management - The Board is responsible for the risk management and internal control system, assessing the nature and extent of risks the Company is willing to take[184] - The Company has established a risk management workflow covering identification, assessment, response, monitoring, and reporting to systematically manage risks[197] - The risk management structure includes the Board, Audit Committee, and Risk Management Committee to oversee and implement risk management policies[192] - The management is responsible for designing and maintaining an effective risk management and internal control system[184] - The Company aims to improve its risk management system while enhancing its ability to mitigate risks[188] - The risk management process involves identifying risk factors, assessing their likelihood and potential impacts, and adopting measures to address them[197] - The Company provides reasonable assurance that there will be no material misstatements or losses through its risk management systems[185] - The risk management coordinator promotes risk identification and evaluation at the department level and submits reports to the Risk Management Committee[194] Employee and Operational Insights - The Group employed approximately 179 employees as of December 31, 2024, an increase from 158 employees as of December 31, 2023, with 165 based in Mainland China[91] - Total staff costs for the year ended December 31, 2024, amounted to USD 10.4 million, representing 74.1% of the Group's total revenue[91] - The Group's remuneration policy and packages for employees are periodically reviewed to attract and retain qualified personnel[93] - All Directors participated in continuous professional development during the year ended December 31, 2024[160] - Ms. Chen Ying was appointed as an executive Director on August 2, 2024, and confirmed her understanding of her responsibilities[157] - The Board had at least three independent non-executive Directors during the year, ensuring compliance with the Listing Rules[169] - The Company has adopted a code of conduct for securities transactions by Directors, confirming full compliance during the year ended December 31, 2024[170] Audit and Financial Reporting - The Audit Committee held two meetings during the year ended December 31, 2024, to fulfill its responsibilities[155] - The remuneration paid to PricewaterhouseCoopers for audit and review services was USD 316,000 in 2024, an increase from USD 264,000 in 2023[174] - Non-audit services provided by PricewaterhouseCoopers amounted to USD 40,000 in 2024, down from USD 51,000 in 2023[174] - The total auditor's remuneration for 2024 was USD 356,000, compared to USD 315,000 in 2023, reflecting a year-over-year increase of approximately 13%[174] - The Audit Committee received confirmation of the independence and objectivity of the current auditor, PricewaterhouseCoopers[173] - The Directors confirmed their responsibility for preparing the consolidated financial statements for each financial year[176] - The Directors acknowledge their responsibility for preparing consolidated financial statements to provide a true and fair view of the Group's conditions[177] - The Group has applied appropriate accounting policies consistently and followed all applicable accounting standards in preparing the financial statements[182]

Financial Performance - Revenue for the year ended December 31, 2024, was $13,975,441, a decrease of 37.5% compared to $22,471,495 in 2023[5] - Gross profit for the same period was $7,528,851, down from $8,376,508, reflecting a decline of 10.1%[5] - Operating loss increased significantly to $15,193,328 from a profit of $7,036,968 in 2023[5] - Loss for the year amounted to $38,872,162, compared to a loss of $14,168,867 in the previous year, representing a 174.5% increase in losses[8] - Basic loss per share attributable to owners of the Company was $0.118, compared to $0.043 in 2023, indicating a significant increase in per-share losses[5] - The Group's loss before income tax for the year ended December 31, 2024, was $38,366,314, compared to a loss of $15,998,453 for the previous year[49] - Basic loss per share increased to $(0.118) in 2024 from $(0.043) in 2023, reflecting a loss attributable to owners of $38,455,888 compared to $13,896,736 in the previous year[68] Assets and Liabilities - Total assets decreased to $151,200,295 from $195,938,925, a reduction of 22.8%[10] - Non-current assets fell to $122,041,973 from $162,036,565, a decline of 24.7%[10] - Cash and cash equivalents decreased to $19,071,504 from $20,567,731, a drop of 7.2%[10] - Total equity decreased to $130,589,095 from $171,496,978, reflecting a decline of 23.9%[11] - Current liabilities as of December 31, 2024, totaled USD 7,184,247, a decrease from USD 7,385,371 in 2023, reflecting a reduction of approximately 2.7%[12] - Total liabilities decreased to USD 20,611,200 in 2024 from USD 24,441,947 in 2023, representing a decline of about 15.1%[12] - The Group's total equity and liabilities amounted to USD 151,200,295 in 2024, down from USD 195,938,925 in 2023, indicating a decrease of approximately 22.8%[12] Revenue Breakdown - For the year ended December 31, 2024, segment revenue totaled $13,975,441, with external revenue from sales of goods amounting to $13,975,441[47] - Revenue from Conditional Access Modules (CAM) for the year ended 31 December 2024 was approximately USD10.8 million, a decrease of about 2.7% year-on-year, accounting for 77.1% of total revenue[83][84] - Revenue from Customer A increased to $4,761,043 in 2024 from $3,215,149 in 2023, while revenue from Customer B decreased to $1,456,000 from $2,508,000[51] - The European market (excluding Russia) accounted for approximately 76.7% of total CAM sales, with an increase of about 8.1% year-on-year, primarily driven by sales growth in Western Europe[83][84] - Revenue from Russia represented about 1.0% of CAM's total sales, decreasing by approximately 37.3% year-on-year due to political situation impacts[83][84] - Emerging markets contributed approximately 6.2% of total CAM sales, experiencing a significant year-on-year decline of around 50.7%[83][84] - The Mainland China market accounted for approximately 16.2% of total CAM sales, reflecting a year-on-year decrease of around 9.2%[83][84] Expenses and Cost Management - Total expenses, including cost of sales, R&D, selling and distribution, and general and administrative expenses, decreased to $25,751,086 in 2024 from $34,242,903 in 2023[56] - The cost of inventories sold significantly decreased to $5,455,943 in 2024 from $11,781,272 in 2023, indicating improved inventory management[56] - Employee benefits expenses slightly decreased to $10,351,285 in 2024 from $10,690,635 in 2023, reflecting cost control measures[56] - Selling and distribution expenses increased by 15.3% to USD 1.6 million for the year ended December 31, 2024, primarily due to increased marketing efforts in the intelligent sense business[109] - General and administrative expenses amounted to USD 6.5 million, a decrease of 11.9% compared to last year, mainly due to a reduction in staff expenses[110] Research and Development - Research and development expenses were $10,867,929, slightly down from $11,230,204 in 2023, indicating a focus on maintaining R&D investment despite losses[5] - The Group's R&D expenses were approximately USD2.5 million, representing about 18.0% of total revenue, primarily for IC solutions[92] - Other income, mainly from government subsidies for R&D, was USD6.3 million, a decrease of 12.7% compared to 2023[102] - The Group's intelligent sensing business focused on leading customers, particularly in the new energy battery cell sector, laying a foundation for future growth[97] Corporate Governance and Compliance - The Group's financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[20] - The Company has adopted the Corporate Governance Code since its listing on 30 March 2016 and has complied with the code provisions except for provision C.2.1 throughout the year ended 31 December 2023[179] - The Company deviated from CG Code provision C.2.1 as the roles of chairman and chief executive are performed by Mr. Huang Xueliang, which the Board believes is necessary for strong leadership and efficient management[182] - The audit committee has reviewed the accounting principles and practices adopted by the Group and discussed financial reporting matters for the year ended December 31, 2024[186] Future Outlook and Strategic Initiatives - The Group is actively exploring the new energy sector, developing energy storage product solutions for the European and Southeast Asian markets[94] - The Group is in the process of evaluating the impact of adopting HKFRS 18 on the consolidated financial statements[32] - The overseas market will complete the product platform switch for all major users, leveraging the USB CAM project to tap into opportunities within the existing market of major European operators[149] - The company will focus on the substantial digital TV user base in emerging markets such as India and South Africa, promoting products through local distribution channels[149] - The IC solutions business will accelerate product safety certifications and establish new product testing projects to create customer demonstration projects[150] - The intelligent sense business will pursue leadership in pressure-sensing products while seeking breakthroughs in light-sensing products[153] Dividend and Shareholder Information - The proposed final dividend for the year ended 31 December 2024 is HK$0.01 (approximately USD0.001) per share, totaling USD418,591, which will be presented at the upcoming annual general meeting[74][75] - The board recommended the distribution of an annual dividend of HK$0.01 per share for the year ended 31 December 2024[159] Miscellaneous - No significant event has occurred after the end of the reporting period and up to the date of this announcement[158] - The Group has not entered into any foreign currency forward contracts or used derivative contracts to hedge against currency exposure risks as of December 31, 2024[140] - The Group has no significant contingent liabilities as of December 31, 2024[136] - There were no material acquisitions or disposals of subsidiaries or associated companies for the year ended December 31, 2024[135]