蚬壳电业(02381)发布截至2025年6月30日止六个月的中期业绩，收益1.3亿港元，同比增加4.89%;股东应 占溢利1289.6万港元，同比减少0.49%;每股基本盈利0.645港仙;拟派发中期股息每股0.005港元。 ...

第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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，概不對因 | | | --- | --- | | 公告全部或任何部份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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 蜆壳電業有限公司 | | 股份代號 | 02381 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年六月三十日止六個月之中期股息 | | | 公告日期 | 2025年8月22日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.005 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.005 H ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：2381） 截至二零二五年六月三十日 止六個月的中期業績公告 未經審核中期業績 蜆壳電業有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及其附屬公司（統 稱「本集團」）截至二零二五年六月三十日止六個月之未經審核簡明綜合中期業績，連同截至 二零二四年六月三十日止六個月之未經審核比較數字及截至二零二四年十二月三十一日止 上一個經審核財政年度年末的若干比較數字。本集團截至二零二五年六月三十日止六個月 的簡明綜合全面收益表及本集團於二零二五年六月三十日的簡明綜合財務狀況表連同經選 定說明附註均未經審核，惟已經本公司審核委員會審閱。 1 未經審核簡明綜合全面收益表 截至二零二五年六月三十日止六個月 | | | 截至 | 截至 | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | | 六月三十日 | ...

（於開曼群島註冊成立之有限公司） （股份代號： 2381） 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 對 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 。 承董事會命 蜆壳電業有限公司 非執行董事兼主席 董事會會議通告 蜆壳電業有限 公 司（「本公司 」）董事 會（「董事會 」）謹此 宣佈，本 公司 將 於 二 零 二 五 年 八 月 二 十 二 日 舉 行 董 事 會 會 議 ， 藉 以 （ 其 中 包 括 ） 考 慮 及 批 准 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 綜 合 中期 業 績及 處 理任 何其 他 事項 （ 如有 ）。 香港 ， 二零 二 五年 八月 十 一日 於 本 公 告 日 期，董 事 會 包 括 三 名 執 行 ...

FF301 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: 蜆壳電業有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年8月4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) | 02381 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | ...

Financial Performance - For the fiscal year ending December 31, 2024, the group's operating revenue was HKD 257.3 million, an increase of HKD 24.4 million or 10.5% compared to HKD 232.9 million for the fiscal year ending December 31, 2023[12]. - The group's gross profit for the fiscal year ending December 31, 2024, was HKD 71.1 million, up HKD 7.4 million from HKD 63.7 million in the previous year, resulting in a gross margin of 27.6%, an increase of 0.3 percentage points from 27.3%[12]. - The profit attributable to the company's owners for the fiscal year ending December 31, 2024, was HKD 26.4 million, an increase of HKD 5.6 million or 26.9% from HKD 20.8 million in the previous year[12]. - Total revenue for the year ended December 31, 2024, was HKD 257,278,000, an increase of 10.5% from HKD 232,920,000 in 2023[160]. - Gross profit for 2024 was HKD 71,075,000, representing a gross margin of 27.6%, compared to HKD 63,692,000 in 2023[160]. - Profit before tax increased to HKD 31,076,000 in 2024, up 27.0% from HKD 24,479,000 in 2023[160]. - Net profit attributable to owners of the company for 2024 was HKD 26,360,000, a rise of 26.5% from HKD 20,773,000 in 2023[160]. - Basic and diluted earnings per share for 2024 were HKD 1.318, compared to HKD 1.039 in 2023, reflecting a 26.9% increase[160]. - Total comprehensive income for the year was HKD 26,320,000, up from HKD 20,541,000 in 2023[160]. Liquidity and Financial Resources - The group has sufficient liquidity and financial resources, with total cash and bank balances amounting to HKD 90.4 million as of December 31, 2024, compared to HKD 82.2 million in the previous year[13]. - The current ratio as of December 31, 2024, was 2.98 times, down from 3.20 times in the previous year[14]. - The company maintains a zero debt ratio as of December 31, 2024, due to having a net cash balance at year-end[16]. - Cash and bank balances rose from HKD 82,158,000 in 2023 to HKD 90,431,000 in 2024, an increase of 10.5%[163]. Capital Expenditures and Investments - Capital expenditures for the fiscal year ending December 31, 2024, amounted to HKD 8.5 million, an increase from HKD 5.4 million in the previous year[17]. - The group has not made any significant investments or acquisitions during the fiscal year ending December 31, 2024[20]. - The net proceeds from the share issuance amount to approximately HKD 42.5 million, with a revised allocation of HKD 34.0 million for efficiency improvements, manufacturing capacity expansion, and new product development[24]. Corporate Governance - The company has adopted the Corporate Governance Code as its governance standard, ensuring compliance with applicable provisions and principles[37]. - The board consists of three executive directors, two non-executive directors, and three independent non-executive directors, meeting the requirements of the listing rules[42]. - The company emphasizes high ethical standards and sustainable development as core elements of its corporate culture[38]. - The board is responsible for overall leadership and strategic decision-making, with three committees established for oversight[40]. - The company has a commitment to enhancing board diversity, currently comprising one female and seven male directors[42]. - The company has adopted a board diversity policy, emphasizing the importance of diversity in maintaining competitive advantage[64]. - The company is committed to finding suitable female candidates for board positions and providing career development for female employees[64]. - The board has reviewed and discussed the effectiveness of the corporate governance policies during the year[41]. Employee and Operational Information - The total number of employees as of December 31, 2024, was 115, up from 112 in the previous year[22]. - The employee gender ratio as of December 31, 2024, is 1.67 females for every male[44]. - The company provides competitive compensation to attract and retain talented employees, with regular reviews of remuneration packages[103]. - The company has established competitive compensation and benefits for employees, along with regular training support[139]. Shareholder Information - As of December 31, 2024, the company's distributable reserves are approximately HKD 114,676,000, including share premium of about HKD 78,695,000, which may be distributed to shareholders[94]. - The board of directors proposed a final dividend of HKD 0.005 per ordinary share for the year ending December 31, 2024, consistent with the previous year[101]. - The company has adopted a general dividend policy, considering various factors including actual and expected financial performance and future expansion plans when proposing dividends[100]. - Major shareholders with 5% or more of the issued share capital include Shell Holdings with 1,500,000,000 shares (75.00%) and Red Dynasty, also with 1,500,000,000 shares (75.00%)[112]. Risk Management and Compliance - The company maintained a strong focus on internal controls and risk management to ensure the accuracy of financial reporting[154]. - The board has reviewed the effectiveness of the internal control and risk management systems, deeming them sufficient and effective[83]. - The company has complied with all relevant laws and regulations, with no significant non-compliance issues reported for the year ending December 31, 2024[142]. - The company has adopted an anti-corruption policy to limit employees from receiving benefits and a whistleblowing policy for reporting misconduct[85]. Business Operations - The group primarily engages in the manufacturing and sale of power tools and the procurement and sale of fans, with headquarters in Hong Kong and manufacturing operations in China and Vietnam[89]. - The group plans to diversify some production to Vietnam in response to market demand changes and ongoing trade challenges[11]. - There were no significant changes in the nature of the group's main business during the year[89]. Financial Reporting and Standards - The consolidated financial statements for the year ended December 31, 2024, were approved by the board on March 24, 2025[169]. - The financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards and the Hong Kong Companies Ordinance[170]. - The company has adopted revised Hong Kong Financial Reporting Standards effective from January 1, 2024, with no significant impact on financial performance or position[173]. - The company is currently evaluating the potential impact of newly issued and revised Hong Kong Financial Reporting Standards on its financial statements[176].

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Financial Performance - Revenue for the year ended December 31, 2024, increased to HKD 257,278,000, up 10.5% from HKD 232,920,000 in 2023[4] - Gross profit rose to HKD 71,075,000, representing a 11.9% increase compared to HKD 63,692,000 in the previous year[4] - Profit attributable to owners of the company for the year was HKD 26,360,000, a 26.5% increase from HKD 20,773,000 in 2023[4] - Basic and diluted earnings per share increased to HKD 1.318, up from HKD 1.039 in the prior year, reflecting a growth of 26.9%[4] - Pre-tax profit for 2024 was HKD 70,075,000, compared to HKD 61,692,000 in 2023, reflecting a growth of 13.5%[18] - Total tax expenses for 2024 amounted to HKD 4,716,000, an increase from HKD 3,706,000 in 2023, marking a 27.2% rise[20] - The group's gross profit for the fiscal year ending December 31, 2024, was HKD 71.1 million, up HKD 7.4 million from HKD 63.7 million in the previous year, resulting in a gross margin of 27.6%, an increase of 0.3 percentage points from 27.3%[35] - The profit attributable to the company's owners for the fiscal year ending December 31, 2024, was HKD 26.4 million, an increase of HKD 5.6 million or 26.9% from HKD 20.8 million in the previous year[35] Assets and Liabilities - Total assets as of December 31, 2024, amounted to HKD 188,815,000, an increase from HKD 172,428,000 in 2023[6] - Current assets net worth improved to HKD 125,360,000, compared to HKD 118,625,000 in the previous year[6] - Non-current assets increased to HKD 14,327,000, up from HKD 10,903,000 in 2023, indicating a growth of 31.5%[6] - Cash and bank balances rose to HKD 90,431,000, compared to HKD 82,158,000 in the previous year, marking an increase of 10.7%[6] - Trade receivables net amount for 2024 was HKD 67,483,000, up from HKD 62,352,000 in 2023, indicating an 8.5% increase[26] - Trade payables increased to HKD 33,478,000 in 2024 from HKD 22,474,000 in 2023, a significant rise of 48.9%[29] - The company’s inventory cost for the year was HKD 186,203,000, compared to HKD 169,228,000 in the previous year, reflecting a 10.0% increase[18] Market and Growth Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[7] - The company is currently assessing the impact of new accounting standards on its financial statements, particularly regarding the presentation and disclosure of financial performance[17] - The group faced challenges in 2025 due to tariffs and trade wars, leading to a cautious outlook for future growth[34] - The company has diversified some production to Vietnam in response to market demands[34] Corporate Governance - The board will continue to review and monitor the company's corporate governance practices to maintain a high level of governance[53] - The company has adopted the standard code of conduct for securities trading by directors, confirming compliance by all directors for the year ending December 31, 2024[55] - The audit committee, consisting of two independent non-executive directors and one non-executive director, has reviewed the group's annual performance and financial statements without disagreement[56] Dividends and Shareholder Information - Proposed final dividend per share for 2024 remains at HKD 0.005, totaling HKD 10,000,000, consistent with 2023[22] - The proposed final dividend for the year ending December 31, 2024, is HKD 0.005 per ordinary share, unchanged from 2023[59] - The company will suspend share transfer registration from June 6, 2025, to June 13, 2025, to determine shareholder eligibility for the upcoming annual general meeting[61] - The annual general meeting is scheduled for June 13, 2025, at 11:30 AM in Hong Kong[62] Employee Information - The total number of employees as of December 31, 2024, was 115, an increase from 112 in 2023[45] - Capital expenditures for the fiscal year ending December 31, 2024, amounted to HKD 8.5 million, an increase from HKD 5.4 million in 2023[41]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 123,920,000, representing an increase of 4.4% compared to HKD 118,853,000 for the same period in 2023[4] - Gross profit for the same period was HKD 34,676,000, up from HKD 33,268,000, indicating a growth of 4.2%[4] - Profit attributable to owners of the company for the six months was HKD 12,960,000, slightly down from HKD 13,014,000, reflecting a decrease of 0.4%[4] - Total comprehensive income attributable to owners for the period was HKD 12,853,000, compared to HKD 12,491,000 in the previous year, showing an increase of 2.9%[5] - Basic and diluted earnings per share for the period were HKD 0.648, a slight decrease from HKD 0.651 in the previous year[5] - The company’s operating profit before tax for the six months ended June 30, 2024, was HKD 15,417,000, a slight decrease from HKD 15,898,000 in the previous period[9] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 187,981,000, an increase from HKD 172,428,000 as of December 31, 2023, representing a growth of 9.0%[6] - Current assets increased to HKD 90,317,000 from HKD 82,158,000, marking a rise of 9.5%[6] - The company reported a net asset value of HKD 142,114,000 as of June 30, 2024, compared to HKD 129,261,000 at the end of the previous year, indicating an increase of 9.9%[6] - The company’s total liabilities remained stable, with current liabilities at HKD 54,017,000, slightly up from HKD 53,803,000[6] - Trade payables increased to HKD 28,913,000 from HKD 22,474,000, representing a rise of 28.9%[28] - The total liabilities for trade and other payables were HKD 49,636,000, slightly down from HKD 49,708,000[28] Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2024, was HKD 8,893,000, compared to a net cash used of HKD 368,000 in the same period last year[9] - The company reported a total cash and cash equivalents of HKD 90,317,000 as of June 30, 2024, an increase of HKD 8,163,000 from the previous period[9] - The company’s financing activities resulted in a net cash outflow of HKD 1,858,000 for the six months ended June 30, 2024, compared to HKD 2,771,000 in the previous period[9] Segment Information - For the six months ended June 30, 2024, the total revenue from reportable segments was HKD 123,920,000, an increase from HKD 118,853,000 for the same period in 2023, representing a growth of approximately 4.4%[16] - The SMC segment generated revenue of HKD 20,620,000, while the non-SMC segment generated HKD 103,300,000, indicating that the non-SMC segment accounted for approximately 83.3% of total segment revenue[16] - The total segment profit for the six months ended June 30, 2024, was HKD 34,676,000, compared to HKD 33,268,000 for the same period in 2023, reflecting an increase of about 4.2%[16] Expenses - The cost of goods sold for the six months ended June 30, 2024, was HKD 89,244,000, compared to HKD 85,585,000 for the same period in 2023, indicating an increase of approximately 4.3%[18] - Employee benefits expenses increased to HKD 18,325,000 for the six months ended June 30, 2024, from HKD 15,597,000 in the same period of 2023, representing a rise of about 17.5%[18] - The income tax expense for the six months ended June 30, 2024, was HKD 2,457,000, a decrease from HKD 2,884,000 in the same period of 2023[20] Dividends and Share Capital - The company declared an interim dividend of HKD 0.005 per share, totaling approximately HKD 10,000,000, consistent with the previous year's interim dividend[22] - The company’s issued and paid-up share capital remained at HKD 20,000,000 as of June 30, 2024, unchanged from the previous period[31] Corporate Governance and Compliance - The company has complied with the corporate governance code as per the listing rules during the reporting period[63] - The audit committee reviewed the interim results for the six months ending June 30, 2024, with no disagreements noted regarding accounting principles and practices[65] Shareholder Information - As of June 30, 2024, Mr. Wong holds 1,500,000,000 shares in the company, representing a 75.00% ownership stake[56] - Major shareholders include Shell Holdings and Red Dynasty, both holding 1,500,000,000 shares, equating to 75.00% ownership each[59] - Hong Kong Construction (Hong Kong) Engineering Co., Ltd. holds 180,090,000 shares, representing 9.00% of the company[59] Innovation and Future Plans - The company has not reported any significant new product launches or technological advancements during this period[10] - The group has several new products in the design and trial production stages, indicating ongoing innovation efforts[41] - The group plans to utilize approximately HKD 34.0 million of unallocated funds for improving efficiency, expanding manufacturing capacity, and investing in new products[52]

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of HKD 123,920,000, an increase of 4.3% compared to HKD 118,853,000 for the same period in 2023[2] - Gross profit for the same period was HKD 15,417,000, slightly down from HKD 15,898,000 in 2023, reflecting a decrease of 3.0%[2] - The net profit attributable to the company's owners for the six months ended June 30, 2024, was HKD 12,960,000, a decrease of 0.4% from HKD 13,014,000 in the previous year[2] - The profit before tax for the six months ended June 30, 2024, was HKD 89,244,000, compared to HKD 85,585,000 in 2023, reflecting a growth of 7.8%[12] - The total income tax expense for the six months ended June 30, 2024, was HKD 2,457,000, down from HKD 2,884,000 in 2023, indicating a decrease of 14.8%[13] - The company's earnings per share for the period was HKD 0.648, slightly down from HKD 0.651 in the previous year[2] - Basic earnings per share for the six months ended June 30, 2024, were HKD 0.00648, slightly down from HKD 0.00650 in 2023[16] Assets and Liabilities - The company's total assets as of June 30, 2024, amounted to HKD 187,981,000, up from HKD 172,428,000 as of December 31, 2023, indicating an increase of 9.0%[3] - Current assets net value increased to HKD 133,964,000 from HKD 118,625,000, representing a growth of 12.9%[3] - The company’s cash and bank balances rose to HKD 90,317,000, compared to HKD 82,158,000 at the end of 2023, marking an increase of 9.5%[3] - The company’s total liabilities as of June 30, 2024, were HKD 49,636,000, slightly down from HKD 49,708,000 as of December 31, 2023[20] - Trade receivables as of June 30, 2024, amounted to HKD 70,003,000, an increase of 11.1% from HKD 62,659,000 as of December 31, 2023[18] - The net amount of trade receivables after impairment provisions was HKD 69,740,000, compared to HKD 62,352,000 in the previous period, showing a growth of 11.8%[18] - The group maintained a debt ratio of zero as of June 30, 2024, due to a net cash balance at year-end[27] Dividends - The total dividend proposed for the year 2023 was HKD 10,000,000, with an interim dividend of HKD 0.005 per share for 2024[15] - The board declared an interim dividend of HKD 0.005 per share for the six months ended June 30, 2024, unchanged from the previous year[34] Market and Operations - The company remains focused on expanding its market presence and enhancing its product offerings in the electric tools and fan manufacturing sectors[4] - Revenue from electric fans and power tools for the six months ended June 30, 2024, was HKD 123,920,000, a 4.4% increase from HKD 118,853,000 in 2023[10] - The group had no significant contingent liabilities as of June 30, 2024, consistent with the previous year[29] - There were no major investments or acquisitions during the six months ended June 30, 2024[30] - The group is optimistic yet cautious about the slow global economic recovery and is facing challenges in an unstable environment[23] Compliance and Reporting - The company has adopted new or revised Hong Kong Financial Reporting Standards effective from January 1, 2024, which are not expected to have a significant impact on the financial statements[6] - The company continues to evaluate the potential impact of new accounting standards that will become effective in 2026 and 2027 on its financial performance and position[9] - The audit committee, consisting of two independent non-executive directors and one non-executive director, reviewed the interim performance and financial information for the six months ending June 30, 2024, with no disagreements noted[40] - The interim report for the six months ending June 30, 2024, will be published on the company's website and the Hong Kong Stock Exchange's disclosure platform[41] - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules, ensuring compliance until June 30, 2024[39] Capital Expenditure - The group had a capital expenditure of HKD 0.4 million for the purchase of property, plant, and equipment during the six months ended June 30, 2024, down from HKD 1.0 million in the same period last year[28] - The current ratio as of June 30, 2024, was approximately 3.48 times, compared to about 3.20 times as of December 31, 2023[25]