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久融控股(02358.HK)拟687万元出售江苏久融综合能源服务100%股权
Ge Long Hui· 2025-09-10 13:24
Group 1 - The core point of the article is that Jiurong Holdings (02358.HK) has announced the conditional sale of 100% equity in Jiangsu Jiurong Comprehensive Energy Service Co., Ltd. to Nanjing State Grid Electric Power Technology for a cash consideration of RMB 6.87 million [1] - The target company is required to repay approximately RMB 1.06 million in principal and RMB 0.018 million in accrued interest owed to the seller, which will be undertaken by the buyer on behalf of the target company [1] - The board believes that the sale provides an opportunity to readjust the electric vehicle charging station portfolio, as the current site and conditions are insufficient to meet operational needs and require additional capital investment [1] Group 2 - The buyer is an independent third party established under the laws of the People's Republic of China, primarily engaged in power automation, smart grid measurement and control products, new energy industry, and power demand-side management [1] - The company plans to hold a board meeting on September 19 to approve the annual performance [2]
久融控股(02358)附属拟出售江苏久融综合能源及其位于南京的13个电动汽车充电站
智通财经网· 2025-09-10 13:24
Core Viewpoint - Jiu Rong Holdings (02358) has announced a conditional agreement to sell 100% equity of Jiangsu Jiu Rong Comprehensive Energy and 13 electric vehicle charging stations in Nanjing to Nanjing State Grid Electric Power Technology for a cash consideration of RMB 6.87 million, providing an opportunity to readjust its electric vehicle charging station portfolio [1] Group 1 - The buyer, Nanjing State Grid Electric Power Technology, will assume the repayment of approximately RMB 1.06 million in principal and RMB 0.018 million in accrued interest owed by the target company to the seller [1] - The board believes that the sale is a prudent and responsible measure to safeguard the overall interests of the group, as the existing sites and conditions of the target do not meet operational needs and require additional capital investment [1] - The current market conditions and the company's situation make further funding to support the target's development an unnecessary financial burden [1]
久融控股(02358) - 须予披露交易有关出售目标公司之事宜
2025-09-10 13:11
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份內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 久融控股有限公司 Jiu Rong Holdings Limited (於開曼群島註冊成立之有限公司) (股份代號:2358) 須予披露交易 有關出售目標公司之事宜 出售事項 董事會欣然宣佈,於二零二五年九月十日(交易時段後),買方與賣方訂立協議,據 此,賣方有條件同意轉讓,而買方有條件同意收購目標標的,現金代價為人民幣 6,870,000元。 此外,目標公司須償還所欠賣方之貸款本金約為人民幣1,060,000元及應計利息約為人 民幣18,000元,該等償還將由買方代表目標公司承擔。 上市規則之涵義 由於就出售事項所得款項計算之最高適用百分比率(定義見上市規則)超過5%但少於 25%,出售事項構成本公司根據上市規則第14.06(2)條項下之須予披露交易,故須遵 守上市規則第十四章項下之申報及公告規定。 –1– 前言 董事會欣然宣佈,於二零二五年九月十日(交易時段後),買方與賣方訂立協議,據此, 賣方有條件 ...
久融控股(02358.HK)拟9月19日举行董事会会议以审批全年业绩
Ge Long Hui· 2025-09-09 14:00
格隆汇9月9日丨久融控股(02358.HK)公告,公司将于2025年9月19日(星期五)于香港湾仔港湾道1号会展 广场办公大楼49楼8室举行董事会会议,藉以(其中包括)批准公司及其附属公司截至截至2025年6月30日 止十八个月全年业绩公布,以及考虑派发末期股息(如有)。 ...
久融控股(02358) - 董事会召开日期
2025-09-09 13:31
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份內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 久融控股有限公司 Jiu Rong Holdings Limited (於開曼群島註冊成立之有限公司) (股份代號:2358) 董事會召開日期 本公告之中英文本如有歧義,概以英文本為準。 陳雲翔 久融控股有限公司(「本公司」)之董事會(「董事會」)謹此宣佈,本公司將於二零二五年 九月十九日(星期五)於香港灣仔港灣道1號會展廣場辦公大樓49樓8室舉行董事會會議, 藉以(其中包括)批准本公司及其附屬公司截至截至二零二五年六月三十日止十八個月之 全年業績公佈,以及考慮派發末期股息(如有)。 承董事會命 久融控股有限公司 執行董事 香港,二零二五年九月九日 董事會 於本公告日期,執行董事為陳雲翔先生、劉冰婕女士及嚴振東先生,而獨立非執行董事 為陳征先生、黃志堅先生及華能東先生。 ...
久融控股(02358) - 股份发行人的证券变动月报表
2025-09-01 03:42
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8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: | 久融控股有限公司 | | | | | | 呈交日期: | 2025年9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) | 02358 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 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 (-) | | | | | | ...
久融控股(02358)附属完成出售杭州东部软件园约5.22%股权
Zhi Tong Cai Jing· 2025-08-28 11:20
(原标题:久融控股(02358)附属完成出售杭州东部软件园约5.22%股权) 智通财经APP讯,久融控股(02358)发布公告,于2025年2月28日,卖方(公司间接全资附属公司久融新能 源科技有限公司)拟向买方(杭州易和网路有限公司)出售目标公司(杭州东部软件园股份有限公司)已发行 股本总额约5.22%,代价约为人民币3648.78万元。 出售事项已于2025年8月28日根据股权转让协议及正式协议的条款及条件完成。完成后,待售股份不再 由卖方持有,而公司亦不再拥有任何待售股份的权益。 ...
久融控股附属完成出售杭州东部软件园约5.22%股权
Zhi Tong Cai Jing· 2025-08-28 11:12
久融控股(02358)发布公告,于2025年2月28日,卖方(公司间接全资附属公司久融新能源科技有限公司) 拟向买方(杭州易和网路有限公司)出售目标公司(杭州东部软件园股份有限公司)已发行股本总额约 5.22%,代价约为人民币3648.78万元。 出售事项已于2025年8月28日根据股权转让协议及正式协议的条款及条件完成。完成后,待售股份不再 由卖方持有,而公司亦不再拥有任何待售股份的权益。 ...
久融控股(02358) - 有关出售待售股份之主要交易的完成
2025-08-28 10:53
–1– 出售事項的完成 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 產生或因依賴該等內容而引致的任何損失承擔任何責任。 久融控股有限公司 Jiu Rong Holdings Limited (於開曼群島註冊成立之有限公司) (股份代號:2358) 有關出售待售股份之 主要交易的完成 茲提述:(i)久融控股有限公司(「本公司」)於二零二五年二月二十八日刊發的公告及於二 零二五年五月二十六日刊發的通函(「通函」),內容涉及(其中包括)出售事項;(ii)本公 司於二零二五年三月二十一日、二零二五年四月十一日及二零二五年四月二十五日刊發 的公告,內容有關延遲寄發通函;及(iii)本公司於二零二五年六月十三日刊發的公告,內 容涉及(其中包括)本公司股東特別大會的投票結果。除文義另有所指外,本公告所用之 詞彙與通函所界定者具有相同涵義。 於本公告日期,執行董事為陳雲翔先生、劉冰婕女士及嚴振東先生,而獨立非執行董事 為陳征先生、黃志堅先生及華能東先生。 –2– 董事會欣然宣佈,出售事項已於二零二五年八月二十八日根 ...
久融控股(02358) - 2024 - 中期财报
2025-03-31 06:11
Financial Performance - Revenue for the twelve months ended December 31, 2024, was HKD 786,941,000, representing a 66.7% increase from HKD 471,779,000 in 2023[6] - Gross profit for the same period was HKD 74,103,000, up 19.9% from HKD 61,739,000 in the previous year[6] - The company reported a net loss of HKD 45,448,000 for the twelve months ended December 31, 2024, compared to a net loss of HKD 383,293,000 in 2023, indicating a significant improvement[6] - The company reported a loss before tax of HKD 55,856,000, with significant losses in the digital video segment amounting to HKD 158,600,000[33] - The group reported a pre-tax loss of HKD 390,185,000 for the year ended December 31, 2023, compared to a pre-tax loss of HKD 43,020,000 for the year ended December 31, 2024[36] - Other income for the year ended December 31, 2024, was HKD 16,911,000, a decrease from HKD 39,496,000 in the previous year[39] - The group recognized a total of HKD 768,179,000 in revenue for the year ended December 31, 2024, with the majority coming from the Chinese market[36] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 2,090,291,000, a decrease from HKD 2,235,658,000 in 2023[9] - Current liabilities increased to HKD 1,764,241,000 in 2024 from HKD 1,677,926,000 in 2023, leading to a negative net current liabilities position of HKD 935,220,000[8] - As of December 31, 2024, the company's total equity was HKD 29,602,000, down from HKD 82,936,000 at the end of the previous year[11] - Total reportable assets as of December 31, 2024, amounted to HKD 2,058,880,000, with liabilities totaling HKD 2,058,791,000, indicating a near balance between assets and liabilities[33] - The asset-liability ratio was 1.37 as of December 31, 2024, slightly up from 1.35 a year prior[68] Cash Flow - Cash outflows from operating activities amounted to HKD 408,288,000, compared to HKD 1,156,000 for the previous year[12] - Net cash inflows from investing activities were HKD 247,371,000, an increase from HKD 77,194,000 in the prior year[12] - The company had a net cash inflow from financing activities of HKD 164,053,000, reversing a cash outflow of HKD 166,628,000 in the previous year[12] - The company’s cash and cash equivalents decreased to HKD 3,976,000 in 2024 from HKD 4,247,000 in 2023[8] - The company’s cash and cash equivalents decreased to HKD 3,976,000 from HKD 4,247,000 year-over-year[12] Segment Performance - Revenue from the digital video business reached HKD 495,106,000, while the new energy vehicle business generated HKD 269,194,000, contributing to a total revenue of HKD 786,941,000 for the reporting period[33] - The company has six reportable segments, including digital video, new energy vehicles, cloud ecosystem big data, property development, property investment, and general trade[30] - The cloud ecosystem big data segment reported a revenue of HKD 3,879,000, while property investment generated HKD 18,762,000 in revenue[33] - Digital video business revenue reached approximately HKD 495,106,000, a 116% increase compared to HKD 229,223,000 in the previous year[73] - Revenue from the new energy vehicle business was approximately HKD 269,194,000, reflecting a 27% increase from HKD 211,277,000 year-on-year[73] Investments and Financing - The company plans to coordinate the sale of certain assets related to property development and investment, expecting to receive proceeds according to a specified timeline[16] - The company is in discussions with banks and an indirect shareholder regarding loan renewals and new financing[16] - The company invested 46% in Heilongjiang New Oasis Real Estate Development Co., Ltd., focusing on property development in Harbin, China[32] - The company plans to develop a "cloud ecosystem" integrating IoT, big data, and cloud computing technologies in its property development projects[32] - The company has a share option plan in place, which allows for the granting of options equivalent to 10% of the issued shares at any time[56] Employee and Operational Metrics - The company employed 399 staff as of December 31, 2024, compared to 395 staff a year earlier, with total employee benefits and expenses amounting to approximately HKD 81,454,000[70] - Approximately HKD 11,158,000 was spent on property, plant, and equipment during the period, primarily for establishing electric vehicle charging stations, compared to HKD 23,456,000 in the previous year[48] - The group operates 102 electric vehicle charging stations in Hangzhou, with a total of 2,517 AC charging guns and 2,807 DC charging guns[75] - The group plans to continue investing in the electric vehicle business and expand charging stations in Hangzhou and other provinces to capture market share, aiming to become one of the largest operators of electric vehicle charging facilities in China[75] Corporate Governance - The board of directors has confirmed compliance with the standard code of conduct for securities trading throughout the reporting period[82] - The company has adhered to all provisions of the corporate governance code during the reporting period[83] - The audit committee reviewed the accounting principles and financial reporting matters for the twelve months ending December 31, 2024[84] - The interim results announcement and report for the twelve months ending December 31, 2024, are available on the Hong Kong Stock Exchange website and the company's website[85]