HC GROUP(02280)
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慧聪集团(02280) - 2025 - 中期财报
2025-09-11 11:05
Financial Performance - Total sales revenue from continuing operations reached RMB 6,012.968 million, an increase of approximately RMB 108.3 million or 1.8% compared to RMB 5,904.709 million in the same period of 2024[7] - Adjusted profit for the period was approximately RMB 19.155 million, a significant improvement from an adjusted loss of RMB 0.720 million in the first half of 2024[7] - Adjusted EBITDA for the period was approximately RMB 28.243 million, compared to RMB 10.708 million in the first half of 2024[7] - Loss attributable to equity holders from continuing operations was approximately RMB 22.728 million, improved from a loss of RMB 55.298 million in the first half of 2024[7] - The diluted loss per share from continuing operations was RMB 0.0174, compared to RMB 0.0422 in the first half of 2024[7] - Operating profit for the same period was RMB 14,491 thousand, a significant improvement from an operating loss of RMB 13,555 thousand in the previous year[34] - The net loss attributable to equity holders for the six months ended June 30, 2025, was RMB 22,728 thousand, compared to a loss of RMB 63,197 thousand in the same period of 2024, indicating a reduction in losses[35] - The company reported a pre-tax loss from continuing operations of RMB 10,286 thousand for the six months ended June 30, 2025, compared to a loss of RMB 64,089 thousand for the same period in 2024, showing an improvement in financial performance[68] - The company incurred a loss of RMB 22,728 thousand for the six months ended June 30, 2025, compared to a loss of RMB 63,197 thousand for the same period in 2024, indicating a reduction in losses by approximately 64.0%[39] Revenue Segments - The sales revenue from the new retail segment increased by 30.2% to RMB 163.524 million, while the smart industry segment saw a modest increase of 1.2% to RMB 5,849.444 million[8] - For the six months ended June 30, 2025, total sales revenue reached RMB 6,012,968 thousand, an increase from RMB 5,904,709 thousand for the same period in 2024, representing a growth of approximately 1.83%[64] - The B2B trading platform generated sales of RMB 5,855,932 thousand, up from RMB 5,740,329 thousand in the previous year, indicating an increase of about 2.01%[67] Operating Expenses and Costs - Operating expenses rose from approximately RMB 207.8 million in the first half of 2024 to RMB 210.4 million, primarily due to increased marketing and employee costs[8] - The total cost of sales for the six months ended June 30, 2025, was RMB 5,786,678 thousand, compared to RMB 5,712,052 thousand in the same period of 2024, representing an increase of about 1.30%[64] - Financial costs increased to RMB 7,600 thousand in the first half of 2025 from RMB 6,550 thousand in the same period of 2024, reflecting a rise of approximately 16.06%[69] - The company incurred a loss of RMB 19,859 thousand from discontinued operations for the six months ended June 30, 2025, compared to a loss of RMB 15,086 thousand in the prior year[71] - Depreciation and amortization expenses totaled RMB 9,088 thousand for the six months ended June 30, 2025, compared to RMB 11,510 thousand in the same period of 2024, indicating a decrease of about 21.06%[64] Cash Flow and Financial Position - As of June 30, 2025, the group's cash and bank balances were approximately RMB 312.9 million, an increase from RMB 279.0 million as of December 31, 2024[21] - The company reported a net cash outflow from operating activities of RMB 53,096 thousand for the six months ended June 30, 2025, compared to RMB 60,113 thousand for the same period in 2024, showing an improvement of approximately 11.1%[41] - The company’s cash and cash equivalents increased to RMB 312,910 thousand as of June 30, 2025, compared to RMB 229,440 thousand as of June 30, 2024, marking an increase of approximately 36.3%[41] - The total liabilities increased to RMB 1,408,779 thousand as of June 30, 2025, compared to RMB 1,290,039 thousand as of December 31, 2024, representing an increase of approximately 9.2%[37] - Current liabilities totaled RMB 1,305,194 thousand as of June 30, 2025, up from RMB 1,187,277 thousand as of December 31, 2024, indicating an increase of about 9.9%[37] Business Strategy and Development - The company is focusing on enhancing its digital identity technology and solutions through its subsidiary, Zhaoxin Co., aiming for a comprehensive digital transformation across the supply chain[14] - The company is implementing a dual-driven strategy of "Hui Mai Mai + Hui Xiao Dian" to strengthen its market position and optimize operational efficiency, while also exploring cross-border expansion and ESG initiatives[13] - The company aims to leverage AI and big data to improve industry digitalization and enhance its service offerings in the industrial internet sector[10] - Zhaoxin Co., Ltd. has expanded its business scope to include digital management services integrating IoT, big data, cloud computing, AI, and blockchain technologies, driving full-chain digitalization for enterprises[15] - The group is focusing on AI-driven industrial upgrades and optimizing resource allocation to enhance competitiveness and shareholder value[19] Shareholder and Equity Information - The company has issued a total of 1,309,931,119 shares as of June 30, 2025, with 52,390,666 stock options granted but not yet exercised[27] - The company reported a total equity attributable to equity holders of RMB 230,176 thousand as of June 30, 2025, down from RMB 260,421 thousand as of January 1, 2025, reflecting a decrease of about 11.6%[39] - The company’s total equity as of June 30, 2025, was RMB 563,617 thousand, a decrease from RMB 585,741 thousand as of January 1, 2025, representing a decline of about 3.8%[39] - Major shareholders hold approximately 19.37% of the company's ordinary shares, with Talent Gain Developments Limited, Digital China (BVI) Limited, and Digital China Holdings Limited each owning 253,671,964 shares[140] Corporate Governance and Compliance - The audit committee reviewed the group's accounting principles and the unaudited interim results for the period[143] - The company has adopted written guidelines for directors' securities trading, ensuring compliance with the relevant rules[142] - The company confirms compliance with the applicable corporate governance code during the reporting period[149] - There are no known interests or holdings in any competing businesses by the directors or their close associates[144] Risks and Future Outlook - The report contains forward-looking statements based on various assumptions and current estimates, which may involve inherent risks and uncertainties[151] - Actual results may differ significantly from the forward-looking statements due to factors beyond the company's control[151] - The company disclaims any responsibility for updating forward-looking statements or correcting inaccuracies in the information provided[151]
慧聪集团(02280) - 截至二零二五年八月三十一日止月份之股份发行人的证券变动月报表
2025-09-01 10:24
| 截至月份: | | --- | | 2025年8月31日 | | 狀態: | | 新提交 | 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 致:香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 02280 | 說明 | | | | | | | | | | 已發行股份(不包括庫存股份)數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 1,309,931,119 | | 0 | | 1,309,931,119 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,309,931,119 | | 0 | | 1,309,931,119 | 公司名稱: 慧聰集團有限公司 呈交日期: 2025年9月1日 I. ...
慧聪集团:祁燕获委任为提名委员会成员
Zhi Tong Cai Jing· 2025-08-22 12:02
慧聪集团(02280)发布公告,自2025年8月22日起,祁燕女士(独立非执行董事)获委任为公司提名委员会 成员。 ...
慧聪集团发布中期业绩,股东应占亏损2272.8万元,同比减少64.04%
Zhi Tong Cai Jing· 2025-08-22 12:02
Core Viewpoint - Huicong Group (02280) reported a slight increase in sales revenue but continued to face losses, primarily due to losses from joint ventures, while implementing strategic initiatives to enhance its market position and operational efficiency [1] Financial Performance - The company achieved sales revenue of RMB 6.013 billion, representing a year-on-year increase of 1.83% [1] - The loss attributable to equity holders for the period was RMB 22.728 million, a decrease of 64.04% compared to the previous year [1] - Basic loss per share was RMB 0.0174 [1] Strategic Initiatives - The company is deepening its "Huimai + Huixiaodian" dual-driven strategy for its trading platform business [1] - Efforts include accelerating the regionalization of the supply chain and enhancing digital capabilities for Huixiaodian, leveraging the national "old-for-new" policy to strengthen retail strategies [1] - The company is focusing on tiered membership operations and localized services, while optimizing operational efficiency through intelligent systems [1] Future Growth and Sustainability - The company is actively exploring cross-border pilot projects and enhancing its ESG initiatives [1] - Establishing a carbon credit system for old machine recycling to strengthen its green supply chain [1] - These initiatives are aimed at creating long-term value for shareholders and positioning the company for future growth [1]
慧聪集团(02280):祁燕获委任为提名委员会成员
智通财经网· 2025-08-22 11:52
Group 1 - The core point of the article is the appointment of Ms. Qi Yan as a member of the nomination committee of Huicong Group, effective from August 22, 2025 [1]
慧聪集团(02280)发布中期业绩,股东应占亏损2272.8万元,同比减少64.04%
智通财经网· 2025-08-22 11:52
Core Viewpoint - Huicong Group (02280) reported a slight increase in sales revenue but continued to face losses, primarily due to losses from associated companies, indicating ongoing challenges in profitability despite strategic initiatives [1] Financial Performance - The company achieved sales revenue of RMB 6.013 billion, representing a year-on-year increase of 1.83% [1] - The loss attributable to equity holders for the period was RMB 22.728 million, a decrease of 64.04% compared to the previous year [1] - Basic loss per share was RMB 0.0174 [1] Strategic Initiatives - The company is implementing a dual-driven strategy of "Huimai + Huixiaodian" to enhance its platform business [1] - Efforts include accelerating regional supply chain localization and enhancing digital capabilities for Huixiaodian, leveraging national policies to boost retail strategies [1] - The company is focusing on tiered membership operations and localized services, supported by intelligent systems to optimize operational efficiency and drive GMV growth [1] Future Outlook - The company is proactively exploring cross-border expansion and ESG initiatives, including establishing a carbon credit system for old machine recycling, aiming to strengthen its green supply chain [1] - These initiatives are expected to support future growth and continue to create value for shareholders [1]
慧聪集团(02280) - 提名委员会职权范围
2025-08-22 11:52
HC GROUP INC. 慧聰集團有限公司 ( 於開曼群島註冊成立之有限公司 (股份代號: 02280) ( 「 本公司 」 ) 提名委員會職權範圍 1. 組 織 2. 秘 書 除委員會另外委任外,委員會秘書由本公司秘書擔任。 3. 權 責 委員會的責任爲 : - 1 - ) 1.1 本 公 司 提 名 委 員 會(「 委員會 」)的 委 員(「 委 員 」)由 本 公 司 董 事(「 董 事 」) 會 (「 董事會 」) 委 任 及 罷 免 , 委 員 均 須 爲 董 事 。 如 有 委 員 不 再擔任董事職務,彼將自動失去委員資格。 1.2 委員會過半數成員須爲獨立非執行董事。至少一名委員應爲不同性 別 。 1.3 委員會主席由董事會委任,並且必須爲董事會主席或獨立非執行董 事 。 (a) 至少每年檢討董事會的架構、人數及組成(包括技能、知識及經驗 方 面 ), 協 助 董 事 會 編 制 董 事 會 技 能 表 , 並 就 任 何 爲 配 合 本 公 司 的 公司策略而擬對董事會作出的變動提出建議 ; (b) 物色具備合適資格可擔任董事的人士,並挑選提名有關人士出任董 事或就此向董事會提供 建 議 ; ...
慧聪集团(02280) - 董事名单与其角色和职能
2025-08-22 11:45
劉軍先生 HC GROUP INC. 慧聰集團有限公司 ( 於開曼群島註冊成立之有限公司 ) (股份代號: 02280) 董事名單與其角色和職能 慧聰集團有限公司董事(「 董 事 」)會(「 董事會 」)成員載列如下。 執行董事 ,主席兼首席執行官 執行董事 張永紅先生 執行董事兼總裁 劉小東先生 非執行董事 郭凡生先生 林德緯先生 邢景峰先生 獨立非執行董事 張克先生 張天偉先生 祁燕女士 董事會設立三個委員會。其成員構成如下: | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董 事 | | | | | | 劉軍先生 | | | 主 席 | 成 員 | | 郭凡生先生 | | 成 員 | | | | 邢景峰先生 | | | | 成 員 | | 張克先生 | | 主 席 | 成 員 | 主 席 | | 張天偉先生 | | | 成 員 | 成 員 | | 祁燕女士 | | 成 員 | 成 員 | 成 員 | 香 港 ,二零 二 五 年 八 月 二 十 二 日 ...
慧聪集团(02280.HK):上半年经调整利润为1920万元
Ge Long Hui· 2025-08-22 11:36
格隆汇8月22日丨慧聪集团(02280.HK)发布公告,截至2025年6月30日止六个月,持续经营业务产生总销 售收入约人民币60.13亿元,同比增加约1.8%;经调整利润约为人民币1920万元,2024年上半年的经调 整亏损则约为人民币70万元;经调整EBITDA约为人民币2820万元,2024年上半年则约为人民币1070万 元;持续经营业务产生公司权益持有人应占亏损约人民币2270万元,2024年同期则约为人民币5530万 元;持续经营业务产生的每股摊薄亏损为人民币0.0174元,2024年同期则为人民币0.0422元。 ...
慧聪集团(02280) - 2025 - 中期业绩
2025-08-22 11:30
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。 HC GROUP INC. 慧聰集團有限公司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股 份 代 號:02280) 截至二零二五年六月三十日止六個月之 中期業績公佈及 提名委員會組成變動 摘要 持續經營業務產生總銷售收入約人民幣6,013.0百萬元,較二零二四年同期所 錄得約人民幣5,904.7百萬元增加約人民幣108.3百萬元或約1.8%。 經調整利潤*約為人民幣19.2百萬元,二零二四年上半年的經調整虧損則約為 人民幣0.7百萬元。 經調整EBITDA*約為人民幣28.2百萬元,二零二四年上半年則約為人民幣10.7 百萬元。 持續經營業務產生本公司權益持有人應佔虧損約人民幣22.7百萬元,二零 二四年同期則約為人民幣55.3百萬元。 持續經營業務產生之每股攤薄虧損為人民幣0.0174元,二零二四年同期則為 人民幣0.0422元。 未經審核中期業績 慧聰集團有限公司(「本公司」 ...