TONGDA HONG TAI(02363)

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通达宏泰(02363.HK)料中期转亏为盈 纯利约520.4万港元
Jin Rong Jie· 2025-08-20 04:28
本文源自财华网 【财华社讯】通达宏泰(02363.HK)公布,预期截至2025年6月30日止六个月收入约为5020.6万港元,而 2024年同期收入约为2118.1万港元;纯利净额约为520.4万港元,而2024年同期亏损净额约为2367.4万港 元。收入预期增加主要由于推出机器人吸尘器外壳的新业务,令销售订单增加。预期转亏为盈主要是由 于积极优化业务策略及提高资源运用率以控制成本,带动集团整体毛利率改善;物业、厂房及设备减值 减少;及人民币于期內升值导致汇兑收益增加。 ...
通达宏泰发盈喜 预期中期纯利净额约520.4万港元,同比扭亏为盈
Zhi Tong Cai Jing· 2025-08-19 13:49
通达宏泰(02363)发布公告,预期公司截至2025年6月30日止6个月(本期间)的收入约为5020.6万港元,而 2024年同期的收入约为2118.1万港元;预期本期间的纯利净额约为520.4万港元,而2024年同期的亏损净 额约为2367.4万港元。 集团收入预期增加主要由于推出机器人吸尘器外壳的新业务,令销售订单增加。预期转亏为盈主要是由 于积极优化业务策略及提高资源运用率以控制成本,带动集团整体毛利率改善;物业、厂房及设备减值 减少;及人民币于期内升值导致汇兑收益增加。 ...
通达宏泰(02363) - 正面盈利预告 - 转亏為盈
2025-08-19 13:38
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。 正面盈利預告 轉虧為盈 本公告由通達宏泰控股有限公司「( 本公司」,連同其附屬公司,統稱「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條以及香港法例第571章 證券及期貨條例第 XIVA 部下的內幕消息條文 ( 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潛在投資者,根據對 本集團截至 2025 年 6 月 30 日止六個月(「本期間」)之未經審核綜合管理賬目之初步 審閱及董事會目前可取得之資料,預期本公司本期間之收入約為 50,206,000 港元,而 2024 年同期之收入約為 21,181,000 港元; 預期本期間的純利淨額約為 5,204,000 港元,而 2024 年同期的虧損淨額約為 23,674,000 港元。 TONGDA HONG TAI HOLDINGS LIMITED 通達宏泰控股有限公司 ( 於開曼 ...
通达宏泰(02363) - 董事会会议召开日期
2025-08-11 09:08
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。 TONGDA HONG TAI HOLDINGS LIMITED 通達宏泰控股有限公司 (股份代號:2363) 董事會會議召開日期 ( 於開曼群島註冊成立之有限公司 ) 主席 李敬安 香港,2025 年 8 月 11 日 於本公告日期,執行董事為李敬安先生及王明志先生;及獨立非執行董事為陳劭民先生、尹 志強先生、陳陸安先生及郭秀琼女士。 本公司通達宏泰控股有限公司(「本公司」) 董事會(「董事會」)謹此公佈,本公司 訂於二零二五年八月二十八日(星期四)舉行董事會會議,藉以(其中包括)批准及公 佈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之未經審核中期業績,並考 慮派付中期股息(如有)。 承董事會命 通達宏泰控股有限公司 ...
通达宏泰(02363) - 股份发行人的证券变动月报表截至月份二零二五年七月三十一日
2025-08-05 10:30
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 | 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) | 02363 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | 0.1 | HKD | | 60,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 600,000,000 | HKD | | 0.1 | HKD | | 60,000,000 | 本月底法定/註冊股本總額: HKD 60,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致:香港交易及結算所有限公司 ...
通达宏泰(02363) - 2024 - 年度业绩
2025-03-31 12:17
Financial Performance - The group's revenue for 2024 was approximately HKD 71.6 million, a decrease of about 21.6% compared to HKD 91.3 million in 2023[3]. - The net loss attributable to equity holders for 2024 was approximately HKD 25.7 million, compared to a loss of HKD 37.8 million in 2023[3]. - The basic loss per share for 2024 was approximately HKD 0.1569, compared to HKD 0.4245 in 2023 (restated)[3]. - The total comprehensive loss for the year was HKD 16.046 million, down from HKD 29.78 million in 2023[5]. - The group reported a gross profit of HKD 3.201 million for 2024, compared to HKD 0.331 million in 2023[4]. - The group reported revenue from the sale of laptop and tablet shells of HKD 71,591,000 in 2024, a decrease of 21.5% from HKD 91,259,000 in 2023[19]. - The group incurred a pre-tax loss of HKD 68,390,000 in 2024, down from HKD 90,928,000 in 2023 for cost of goods sold[23]. - The company reported a pre-tax loss of HKD 25,655,000 for 2024, an improvement from a loss of HKD 37,846,000 in 2023, representing a reduction of approximately 32.5%[26]. - The gross profit for the year was approximately HKD 3.2 million, compared to HKD 0.4 million in 2023, reflecting improved operational efficiency from the completed restructuring[41]. - The group's total revenue decreased by approximately 21.6% from about HKD 91.3 million in 2023 to about HKD 71.6 million in the current year, primarily due to external economic challenges[41]. Cash Flow and Liquidity - The cash flow forecast covers a period of at least twelve months from the reporting date, indicating sufficient operational funds[12]. - The group had cash and cash equivalents of approximately HKD 84.2 million, a significant increase from about HKD 6.3 million in 2023[44]. - The company has extended repayment terms for approximately HKD 201,214,000 of other payables to September 2026[14]. - The net proceeds from the rights issue are intended for repaying approximately HKD 70.0 million in loans and other payables, and approximately HKD 7.9 million for general working capital[64]. Liabilities and Equity - Current liabilities net amount was approximately HKD 170.889 million for 2024, compared to HKD 169.661 million in 2023[10]. - The total liabilities net amount was approximately HKD 171.387 million for 2024, down from HKD 233.199 million in 2023[10]. - The debt-to-equity ratio was approximately 109% as of December 31, 2024, slightly improved from 110% in 2023[50]. - The company completed a rights issue and placement, issuing a total of 136,149,382 shares, representing 100% of the available shares, with net proceeds of approximately HKD 77.9 million after expenses[52]. - The company's issued share capital increased to HKD 20,422,000 as of December 31, 2024, following a share consolidation and subsequent rights issue[36]. Operational Efficiency - The group is exploring new opportunities and plans to restructure its business to improve operational efficiency[11]. - The operating expenses for sales and distribution dropped by approximately 92.9% to about HKD 0.1 million, consistent with the decline in sales[41]. - The cost of sold inventory for 2024 includes depreciation of HKD 1,114,000, significantly lower than HKD 12,975,000 in 2023, reflecting a decrease of approximately 91.4%[28]. - The inventory turnover days decreased to approximately 152.3 days from 165.2 days in 2023, indicating improved cash flow management[42]. Customer and Market Dynamics - Major customers contributed significantly to revenue, with Customer A generating HKD 15,145,000 in 2024, while Customer C's revenue dropped to HKD 9,394,000 from HKD 46,750,000 in 2023[18]. - The largest customer accounted for approximately 21.2% of total revenue, while the top five customers represented 68.0% of total revenue[60]. - The group's average selling price remained under pressure compared to the previous year, leading to a decrease in sales volume[39]. Employee and Governance - The total employee benefits expense for the year was approximately HKD 4.7 million, a decrease from HKD 20.4 million in the previous year, with a reduction in the number of employees from 26 to 22[58]. - The company has adhered to the corporate governance code as per the listing rules throughout the year[65]. - The company has not engaged in any significant acquisitions or disposals during the year[56]. Future Outlook - The company plans to explore opportunities in AI technology and other innovative projects to enhance competitiveness amid economic uncertainties[40]. - The group has no taxable profits in Hong Kong or mainland China for the year, resulting in no tax provisions[25]. - The estimated tax losses from mainland China amount to HKD 362,182,000 for 2024, compared to HKD 353,957,000 in 2023, indicating a slight increase of about 3.5%[27]. Miscellaneous - The company did not recommend any dividend payment for the year ended December 31, 2024[3]. - The annual general meeting is scheduled for May 8, 2025[72]. - Share transfer registration will be suspended from May 2 to May 8, 2025[73]. - The preliminary announcement of the group's financial status has been verified by the company's auditors[74]. - The company expresses gratitude to employees and management for their efforts over the past year[75].
通达宏泰(02363) - 2024 - 中期财报
2024-09-27 11:00
Financial Performance - The total revenue for the group decreased by approximately 55.3% to about HKD 21 million compared to approximately HKD 47 million in the same period last year[9]. - The group recorded a gross loss of approximately HKD 6.4 million, slightly improved from a gross loss of approximately HKD 6.6 million in the previous year[9]. - The group's revenue for the six months ended June 30, 2024, was approximately HKD 21.2 million, a decrease of about 54.8% compared to HKD 46.8 million for the same period last year[20]. - The gross loss for the period was approximately HKD 6.4 million, compared to a gross loss of HKD 6.6 million in the previous year, indicating a slight improvement[20]. - The net loss attributable to equity holders of the company was approximately HKD 23.7 million, down from HKD 48.5 million in the same period last year, representing a reduction of about 51.1%[20]. - The basic loss per share attributable to equity holders was approximately HKD 6.39 cents, compared to HKD 7.13 cents in the previous year[20]. - The total comprehensive loss for the period was HKD 16,691 million, reflecting the combination of the net loss and other comprehensive income[24]. - The group reported a net loss of approximately HKD 23,674,000 for the period, compared to a loss of HKD 48,513,000 for the six months ended June 30, 2023[29]. - The company reported a basic and diluted loss attributable to shareholders of approximately HKD 23,674,000 for the six months ended June 30, 2024, compared to a loss of HKD 48,513,000 for the same period in 2023, indicating a reduction in losses by about 51.1%[40]. Expenses and Cost Management - Sales and distribution expenses decreased by approximately 61.5% to about HKD 0.5 million, consistent with the decline in sales[9]. - General and administrative expenses decreased by approximately 73.0% to about HKD 5.2 million, primarily due to reduced salary and research and development expenses[9]. - Financial costs increased to approximately HKD 4.5 million from about HKD 0.4 million in the previous year, mainly due to interest payments on independent third-party loans[9]. - Employee welfare expenses totaled approximately HKD 2.0 million, a decrease from HKD 16.9 million in the previous year, reflecting a reduction in permanent staff from 99 to 22[18]. - Employee benefits expenses, excluding directors' remuneration, amounted to HKD 7,364,000, down from HKD 13,305,000 in the previous year[35]. - The group has adopted measures to control cash flow through cost reduction and capital expenditure monitoring[30]. Cash Flow and Liquidity - As of June 30, 2024, the group's cash and bank balances were approximately HKD 88.8 million, a significant increase from HKD 6.3 million as of December 31, 2023[11]. - The net cash flow from operating activities for the six months ended June 30, 2024, was HKD 6,275 million, compared to HKD 404 million in the same period of 2023[26]. - The company raised HKD 78,967 million from the issuance of new shares during the reporting period[27]. - The group’s cash flow forecasts indicate sufficient operating funds for the next twelve months[30]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to HKD 136,283 million, an increase from HKD 86,631 million in the previous year[22]. - The net current liabilities were reported at HKD 109,994 million, a decrease from HKD 169,661 million in the previous year[23]. - Non-current liabilities totaled HKD 70,342 million as of June 30, 2024, compared to HKD 64,605 million at the end of 2023[23]. - Other payables amounted to HKD 289,237,000 as of June 30, 2024, compared to HKD 280,216,000 as of December 31, 2023, reflecting an increase of about 3.6%[50]. Strategic Initiatives - The group plans to explore relocating production facilities to Southeast Asia to reduce costs and investigate opportunities in electric vehicle and infrastructure manufacturing[8]. - The management will continue to focus on improving operational cash flow and implementing cost control measures to mitigate external challenges[8]. - The group remains confident that its strategic initiatives will enhance shareholder value and improve profitability despite industry challenges[8]. - The group is committed to exploring new development opportunities to further enhance its profitability and provide better returns to shareholders[8]. Shareholder Information - The issued share capital as of June 30, 2024, was HKD 20,422,000, with 204,224,073 shares issued, following a share consolidation and rights issue[54]. - The company completed a share consolidation on March 19, 2024, merging every ten existing shares into one new share, increasing the nominal value from HKD 0.01 to HKD 0.1[57]. - The total number of shares issued after the rights issue was 136,149,382, representing 100% of the total shares offered under the rights issue[58]. - The company did not recommend the payment of an interim dividend for the period ending June 30, 2023[65]. Customer and Market Dynamics - Major customers contributing over 10% of total revenue include Customer A with HKD 6,040,000 and Customer D with HKD 4,827,000 for the six months ended June 30, 2024[34]. - The total amount of trade receivables and notes from the largest customer and the top five customers accounted for approximately 21.8% and 70.9% of total trade receivables and notes, respectively, as of June 30, 2024, compared to 46.7% and 96.3% in 2023, indicating improved customer diversification[46]. Audit and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the financial information and interim results announcement, confirming compliance with relevant accounting standards[81]. - No significant events affecting the company occurred after the reporting period that require disclosure[82].
通达宏泰(02363) - 2024 - 中期业绩
2024-09-26 12:59
Financial Adjustments - The total amount of "other comprehensive income - exchange differences on translation of foreign operations" should be HKD 6,983 thousand instead of HKD 15,050 thousand[1] - The total comprehensive expense attributable to equity holders of the company should be HKD (16,691) thousand instead of HKD (8,624) thousand[1] Reporting Information - The unaudited condensed consolidated statement of comprehensive income will be included in the interim report for the six months ended June 30, 2024[1]
通达宏泰(02363) - 2024 - 中期业绩
2024-08-29 09:52
Financial Performance - The group's revenue for the six months ended June 30, 2024, decreased by approximately 55.3% to about HKD 21 million, compared to approximately HKD 47 million for the same period in 2023[1]. - The group recorded a net loss of approximately HKD 23.7 million for the six months ended June 30, 2024, compared to a net loss of approximately HKD 48.5 million for the same period in 2023[1]. - Basic and diluted loss per share for the six months ended June 30, 2024, was approximately HKD 0.0639, compared to approximately HKD 0.0713 for the same period in 2023[1]. - The group reported a pre-tax loss of HKD 23,674,000 for the six months ended June 30, 2024, compared to a loss of HKD 48,513,000 for the same period in 2023, indicating a reduction in losses by approximately 51.2%[19]. - The group recorded a gross loss of approximately HKD 6.4 million, compared to a gross loss of about HKD 6.6 million in the same period last year, primarily due to external challenges affecting production efficiency and output[36]. - The group reported a loss attributable to equity holders of approximately HKD 23.7 million, compared to a loss of about HKD 48.5 million in the same period last year[37]. Assets and Liabilities - The group's total current assets as of June 30, 2024, amounted to HKD 136.3 million, an increase from HKD 86.6 million as of December 31, 2023[4]. - The group's total liabilities as of June 30, 2024, were approximately HKD 246.3 million, compared to HKD 256.3 million as of December 31, 2023[4]. - The group reported a significant decrease in non-current assets, totaling HKD 9.4 million as of June 30, 2024, down from HKD 1.1 billion as of December 31, 2023[4]. - The group’s net liabilities decreased to approximately HKD 170.9 million as of June 30, 2024, from HKD 233.2 million as of December 31, 2023[5]. - The group's trade receivables amounted to HKD 15,102,000, down from HKD 35,324,000 as of December 31, 2023, indicating a decrease of approximately 57.3%[22]. - The accounts payable aged analysis reveals a total of HKD 8,630,000 as of June 30, 2024, compared to HKD 28,709,000 as of December 31, 2023, reflecting a decrease in payables[26]. - Other payables increased to HKD 289,237,000 as of June 30, 2024, from HKD 280,216,000 as of December 31, 2023, while accrued expenses decreased to HKD 1,357,000 from HKD 1,861,000[28]. Revenue Sources and Customer Impact - Revenue from major customers accounted for over 10% of total revenue, with Customer A contributing HKD 6,040,000 in the first half of 2024, down from HKD 24,117,000 in the same period of 2023, representing a decline of approximately 74.9%[13]. - The cost of goods sold for the six months ended June 30, 2024, was HKD 27,661,000, a decrease of 48.3% from HKD 53,434,000 in the same period of 2023[14]. Operational Changes and Challenges - The company reported a decline in sales orders and production due to external challenges, leading to a decrease in overall sales compared to the same period last year[34]. - The management team and organizational structure were reformed to enhance operational efficiency, with ongoing efforts to improve future performance despite current challenges[34]. - The company continues to face negative impacts from global inflation, rising labor costs, and supply chain instability, affecting material prices and semiconductor supply[34]. - The company has ongoing operational restructuring to achieve stable cash flow, although sales have been negatively impacted by external factors[34]. Financial Support and Measures - The group has implemented measures to improve its financial condition, including cost-cutting and capital expenditure controls[8]. - The group has received a commitment from one of its major shareholders to provide financial support as needed to meet its financial obligations over the next twelve months[8]. - The group did not declare any interim dividends for the six months ended June 30, 2024, consistent with the previous year[18]. Employee and Corporate Governance - The group employed a total of 22 permanent employees as of June 30, 2024, down from 99 employees as of June 30, 2023[45]. - The audit committee consists of three independent non-executive directors, with Mr. Chen Shao Min as the chairman[49]. - The company has fully complied with the standards set forth in the code of conduct for directors' securities transactions during the reporting period[48]. Cash Flow and Financial Position - As of June 30, 2024, the group's cash and bank balances were approximately HKD 88.8 million, up from about HKD 6.3 million as of December 31, 2023[38]. - The average turnover days for trade receivables increased from approximately 180.7 days to about 192.4 days, reflecting the effectiveness of cash flow improvement measures[39]. Tax and Compliance - The group did not incur any tax liabilities in Hong Kong or mainland China during the reporting period, as there were no taxable profits generated[15]. - No significant events affecting the company or its subsidiaries occurred after the reporting period that require disclosure[50].
通达宏泰(02363) - 2023 - 年度财报
2024-04-03 08:40
Financial Performance - The company faced significant challenges in 2023, including global inflation, supply chain instability, and semiconductor shortages, leading to a substantial decrease in net loss compared to 2022[12]. - Sales revenue declined during the year due to external adverse factors, despite the company's efforts to improve operational efficiency and cash flow[15]. - The group's total revenue decreased by approximately 39.3% from about HKD 150.5 million in 2022 to approximately HKD 91.3 million in the current year[18]. - The gross profit for the year was approximately HKD 0.4 million, compared to a gross loss of approximately HKD 113.9 million in 2022[18]. - The net loss attributable to equity holders of the company was approximately HKD 37.8 million, compared to a loss of approximately HKD 231.4 million in 2022[20]. Cost Management and Operational Efficiency - The company plans to implement cost control measures and explore relocating production facilities to Southeast Asia to mitigate risks and reduce costs[16]. - Selling and distribution expenses decreased by approximately 72.0% from about HKD 5.0 million in 2022 to approximately HKD 1.4 million in the current year[19]. - General and administrative expenses decreased by approximately 62.9% from about HKD 52.9 million in 2022 to approximately HKD 19.6 million in the current year[19]. - The financial costs increased by approximately 101.7% from about HKD 5.9 million in 2022 to approximately HKD 11.9 million in the current year[19]. Market and Business Strategy - The company is investigating opportunities in electric vehicle production and innovative technology projects to diversify its business[16]. - The company remains cautious about market changes and will make prudent resource allocation decisions to respond effectively[12]. - The global demand for consumer goods weakened, creating a challenging operating environment for the company[16]. - The company is committed to developing more growth opportunities to improve profitability and deliver better returns to shareholders[16]. - The company continues to focus on the latest trends in the laptop market to adapt its strategies accordingly[16]. Governance and Compliance - The board of directors consists of six members, including three executive directors and three independent non-executive directors, ensuring a balanced governance structure[70]. - The company has complied with the corporate governance code throughout the fiscal year ending December 31, 2023[64]. - All directors confirmed compliance with the securities trading code during the fiscal year ending December 31, 2023[65]. - The board believes that good corporate governance is essential for protecting shareholder interests and enhancing corporate value[63]. - The company has established effective mechanisms to ensure the independence of board members[75]. Risk Management - The board is responsible for maintaining effective risk management and internal control systems, with an annual review conducted to ensure their adequacy and effectiveness[105]. - The company has established risk management procedures to identify, assess, and manage significant risks, with senior management responsible for annual risk reporting[109]. - The board evaluates risks based on their potential impact on financial performance and the likelihood of occurrence[110]. - The company has implemented an insider information disclosure policy to ensure accurate and timely information dissemination to shareholders and the public[111]. Sustainability and Social Responsibility - Sustainability initiatives are being prioritized, with a commitment to reduce carbon emissions by II% by 2025[49]. - The company is committed to managing sustainability risks, including pollution, employee safety, and compliance, to ensure long-term business sustainability[144]. - The company engages with stakeholders through various channels, including annual meetings, reports, and social media, to understand and respond to their expectations[148]. - The company aims to provide a safe and healthy work environment, ensuring employee rights and career development opportunities[152]. - The company has implemented policies to manage sustainability risks and regularly reviews their effectiveness[144]. Employee Management - The employee gender ratio as of December 31, 2023, is 1 male to 0.19 female, indicating a significant gender diversity gap within the company[97]. - The company reported a total of 26 long-term employees as of December 31, 2023, a significant decrease from 312 in 2022[168]. - The employee turnover rate for males was 170.4% in 2023, down from 265.7% in 2022, while for females it was 186.0%, down from 369.2%[171]. - The workforce composition as of December 31, 2023, included 81% male and 19% female employees, with 88% being full-time[168]. - The company has implemented a comprehensive human resources policy to manage employee compensation, recruitment, and promotion processes[164]. Environmental Impact - The total emissions of major air pollutants from the company's vehicles amounted to 2.24 kg during the reporting period, a significant decrease from 217.69 kg in 2022[198]. - Sulfur dioxide emissions decreased from 5.80 kg in 2022 to 1.77 kg in 2023, while nitrogen oxides dropped from 195.73 kg to 0.14 kg[199]. - The density of major air pollutants per million HKD revenue improved from 1.45 kg in 2022 to 0.03 kg in 2023[199]. - The company has integrated green management into its supply chain, encouraging suppliers to manage harmful substances and reduce emissions[188]. Product Quality and Compliance - The company emphasizes compliance with product responsibility laws, including the Product Quality Law of the People's Republic of China[189]. - The company has implemented a comprehensive quality control system aligned with international standards, including ISO9001 and ISO14001 certifications[190]. - The company received 19 product-related complaints during the reporting period, down from 27 in 2022[190]. - No products were recalled due to safety and health reasons during the reporting period, consistent with 2022[190].