该集团正与多家融资租赁公司就为集团采购上述物流硬件提供融资支持，进行深入洽谈。 董事会认为，为各商超提供即时配送系统服务，仍是蓝海市场，并相信集团的这一新业务板块具有巨大 的商业潜力。集团通过涉足商超即时配送系统服务这一新业务领域，将能够拓宽及多元化集团的业务， 并增加本集团的收入来源。 智通财经APP讯，天彩控股(03882)公布，该集团正与多家顶流互联网线上商超及拥有线上平台的大型实 体连锁商超(配送平台)，进行深入洽谈，这些商超将利用集团提供的即时配送系统服务，在特定区域内 分配予集团，其部分即时零售配送业务。据此，该集团将为商超及骑手提供集专用电动配送车辆、新能 源电池、新能源充电设备以及对应的智能管理软件在内的一站式综合即时配送系统服务。 该集团已与一家独立第三方服务提供商就智能管理软件的使用许可事宜，订立谅解备忘录，该备忘录将 进一步发展为集团与该服务提供商之间的正式使用许可协议，智能管理软件是一款基于SaaS平台的车队 管理系统，其与配送平台深度绑定、数据互通，包括但不限于以下功能：(1)电动配送车辆AI调度、(2) 电动配送车辆轨迹记录、(3)新能源电池能耗管理、(4)新能源电池全生命周期管理 ...

天彩控股有限公司 目錄 2024 年度報告 2 財務摘要 3 公司資料 5 主席報告 7 管理層討論及分析 18 董事及高級管理層 22 企業管治報告 41 董事會報告 55 獨立核數師報告 62 綜合損益表 64 綜合損益及其他全面收益表 65 綜合財務狀況表 67 綜合權益變動表 69 綜合現金流量表 71 綜合財務報表附註 154 五年財務概要 財務摘要 | | 2024年 | 2023年 | 變動 | | --- | --- | --- | --- | | | 千港元 | 千港元 | | | 持續經營業務 | | | | | 收入 | 296,408 | 308,240 | (3.8%) | | 銷售成本 | (237,208) | (248,672) | (4.6%) | | 毛利 | 59,200 | 59,568 | (0.6%) | | 毛利率(%) | 20.0% | 19.3% | 0.7個百份點 | | 來自持續經營業務的年內虧損 | (67,450) | (54,215) | 24.4% | | 已終止經營業務 | | | | | 來自已終止經營業務的年內虧損 | (19,144) | ...

SKY LIGHT HOLDINGS LIMITED 天彩控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3882） 截 至2024年12月31日止年度的 年度業績公告 | 財務摘要 | | | | | --- | --- | --- | --- | | | 2024年 | 2023年 | 變 動 | | | 千港元 | 千港元 | | | 持續經營業務 | | | | | 收 入 | 296,408 | 308,240 | (3.8%) | | 銷售成本 | (237,208) | (248,672) | (4.6%) | | 毛 利 | 59,200 | 59,568 | (0.6%) | | 毛利率(%) | 20.0% | 19.3% | 0.7個百份點 | | 來自持續經營業務的年內虧損 | (67,450) | (54,215) | 24.4% | | 已終止經營業務 | | | | | 來自已終止經營業務的年內虧損 | (19,144) | (75,120) | (74.5%) | | 年內虧損 | (86,594) | (129,335) | (33.0%) | | 應佔： | | ...

| --- | --- | --- | --- | |-------------------------------------------------------------------------|-------|----------------|-------| | | | | | | | | | | | | | | | | | | | | | | | 2024 中期 報告 | | | 天彩控股有限公司 | | | | | Sky Light Holdings Limited 股份代號 3882 於開曼群島註冊成立之有限公司 | | | | | | | | | 天彩控股有限公司 目錄 02 財務摘要 03 公司資料 05 管理層討論及分析 15 其他資料 25 簡明綜合損益表 27 簡明綜合損益及其他全面收益表 28 簡明綜合財務狀況表 30 簡明綜合權益變動表 31 簡明綜合現金流量表 32 簡明綜合財務報表附註 2024 中期報告 財務摘要 | --- | --- | --- | --- | |------------------------------|---------------------- ...

Revenue and Profitability - Revenue for the six months ended June 30, 2024, was HKD 139,111,000, a decrease of 2.7% compared to HKD 142,940,000 for the same period in 2023[1] - Revenue from external customers for the six months ended June 30, 2024, was HKD 139,111,000, a decrease of 2% from HKD 142,940,000 in the same period of 2023[14] - Revenue from industrial product sales was HKD 135,528,000, down from HKD 138,395,000 in the previous year, representing a decline of approximately 2%[17] - Revenue from sales through AI vending machines was HKD 3,036,000, a decrease of 25.6% from HKD 4,077,000 in the same period last year[17] - The company reported revenue of approximately HKD 136.1 million from camera products and related accessories for the mid-2024 period, a decrease of about 2.0% from HKD 138.9 million in mid-2023[37] - The sales of home surveillance cameras accounted for HKD 69.9 million (50.2% of total revenue) in the first half of 2024, down from HKD 78.6 million (55.0%) in the previous year, representing an 11.0% decrease[40] - The gross profit for the first half of 2024 was approximately HKD 29.4 million, an increase of about 48.3% from HKD 19.8 million in the same period of 2023, with the gross margin rising from 13.9% to 21.1%[43] - The group reported a net loss of HKD 109,745,000 for the six months ended June 30, 2024, with the cost of sold inventory at HKD 123,140,000 in 2023[22] - The net loss for the first half of 2024 was approximately HKD 39.6 million, with non-controlling interests accounting for about HKD 15.0 million of the loss[50] Expenses and Costs - The cost of sales for the camera products segment was HKD 108,457,000, resulting in a segment profit of HKD 27,618,000[13] - The artificial intelligence vending machine segment generated revenue of HKD 136,075,000 with a cost of sales of HKD 3,036,000, leading to a segment profit of HKD 29,366,000[13] - The group’s cost of sales decreased by approximately 10.9% to about HKD 109.7 million in the first half of 2024, representing 78.9% of total revenue, down from 86.1% in the previous year[42] - Sales and distribution expenses decreased by approximately 23.3% to about HKD 15.6 million in the first half of 2024, down from HKD 20.3 million in the previous year, due to strict cost control measures[46] - Administrative expenses decreased by approximately 18.8% to about HKD 27.6 million in the first half of 2024, down from HKD 33.9 million in the same period of 2023[47] - R&D expenses were HKD 16,433,000, down from HKD 19,893,000 in the previous year, indicating a reduction of approximately 17%[22] - R&D costs fell by about 17.4% to approximately HKD 16.4 million in the first half of 2024, compared to HKD 19.9 million in the first half of 2023[47] - Other expenses surged to approximately HKD 12.9 million in the first half of 2024, up from HKD 2.7 million in the same period of 2023, primarily due to impairment losses[48] Assets and Liabilities - Non-current assets decreased to HKD 48,196,000 from HKD 60,571,000 as of December 31, 2023[4] - Current assets decreased to HKD 210,181,000 from HKD 257,372,000, primarily due to a reduction in inventory and trade receivables[4] - Total liabilities decreased to HKD 205,046,000 from HKD 212,313,000, reflecting a decrease in trade payables and other payables[4] - The company’s total equity decreased to HKD 41,371,000 from HKD 85,149,000, indicating a significant reduction in shareholder equity[5] - The company’s trade payables decreased to HKD 42,363,000 as of June 30, 2024, from HKD 64,733,000 as of December 31, 2023, a reduction of approximately 34.5%[30] - The company’s bank loans secured amounted to HKD 6,672,000 as of June 30, 2024, down from HKD 11,393,000 as of December 31, 2023, a decrease of about 41.5%[32] - The total assets of the group were approximately HKD 258.4 million, a decrease from HKD 317.9 million as of December 31, 2023[56] - The total liabilities of the group were approximately HKD 217.0 million, reduced from HKD 232.8 million as of December 31, 2023[56] Financing and Cash Flow - Financing costs for the period amounted to HKD 7,340,000[13] - Financing costs totaled HKD 1,820,000 for the six months ended June 30, 2024, compared to HKD 836,000 for the same period in 2023, reflecting a significant increase of 117%[19] - Interest expenses from bank and other borrowings increased to HKD 1,160,000 in 2024 from HKD 288,000 in 2023, marking a rise of over 303%[19] - Cash flow from operating activities was approximately HKD 8.5 million in the first half of 2024, reflecting a significant improvement from a cash outflow of HKD 60.5 million in the same period of 2023[51] Strategic Focus and Future Outlook - The company continues to focus on the production and distribution of home surveillance cameras and digital imaging products, as well as operating AI vending machines[6] - The group plans to enhance operational efficiency and reduce costs in the second half of 2024, with a focus on developing innovative products and expanding product categories[39] - The group anticipates that the retail business through AI vending machines will be terminated by July 31, 2024, due to ongoing losses and unclear recovery signs in the domestic market[39] - The group expects that the US and EU markets will continue to contribute the majority of its revenue in the foreseeable future[41] Shareholder Information - The group did not recommend any interim dividend for the period, consistent with the previous year[25] - The board did not recommend the payment of an interim dividend for the first half of 2024, consistent with the previous year[56] Employee and Operational Metrics - The employee count decreased to 795 as of June 30, 2024, from 848 as of December 31, 2023[55] - Employee costs for the first half of 2024 were approximately HKD 35.3 million, down from HKD 44.4 million in the same period of 2023[55] Compliance and Governance - The audit committee reviewed the interim results, confirming compliance with applicable accounting standards[62]

2023 年度 報告 Sky Light Holdings Limited 天彩控股有限公司 股份代號 3882 於開曼群島註冊成立之有限公司 天彩控股有限公司 天彩控股有限公司 目錄 2023 年度報告 2023 年度報告 2 財務摘要 3 公司資料 5 主席報告 6 管理層討論及分析 17 董事及高級管理層 21 企業管治報告 40 董事會報告 57 獨立核數師報告 66 綜合損益表 67 綜合損益及其他全面收益表 68 綜合財務狀況表 70 綜合權益變動表 72 綜合現金流量表 74 綜合財務報表附註 154 五年財務概要 財務摘要 | | 2023年 千港元 | 2022年 千港元 | 變動 | | --- | --- | --- | --- | | | | （經重列） | | | 收入 | 321,676 | 417,077 | (22.9%) | | 銷售成本 | (255,791) | (343,805) | (25.6%) | | 毛利 | 65,885 | 73,272 | (10.1%) | | 毛利率(%) | 20.5% | 17.6% | 2.9個百份點 | | 年內虧損 | (12 ...

Financial Performance - Total revenue for the year ended December 31, 2023, was reported at 220,144 thousand HKD, a decrease from 320,349 thousand HKD in 2022, representing a decline of approximately 31.2%[21] - The net loss attributable to the company's owners for 2023 was 81,496 thousand HKD, compared to a loss of 25,134 thousand HKD in 2022, indicating a significant increase in losses[4] - The total comprehensive expenses for the year amounted to 145,323 thousand HKD, up from 57,581 thousand HKD in the previous year, marking an increase of approximately 152.5%[34] - The group's pre-tax loss for 2023 was HKD 129,335,000, compared to a loss of HKD 32,298,000 in 2022, representing a significant increase in losses[82] - The group recorded a loss of approximately HKD 129.3 million for the fiscal year 2023, compared to a loss of approximately HKD 32.4 million in fiscal year 2022[178] - The group reported a total revenue of HKD 321.7 million for fiscal year 2023, down 22.9% from HKD 417.1 million in fiscal year 2022[114] Assets and Liabilities - Non-current assets decreased to 60,571 thousand HKD in 2023 from 74,808 thousand HKD in 2022, a decline of about 19%[36] - Current assets totaled 257,372 thousand HKD in 2023, down from 278,860 thousand HKD in 2022, representing a decrease of approximately 7.7%[36] - The total equity attributable to the owners of the company was 85,149 thousand HKD in 2023, down from 162,655 thousand HKD in 2022, indicating a decrease of approximately 47.7%[37] - The group’s total liabilities for bank and other borrowings reached HKD 64,733,000 in 2023, slightly down from HKD 64,963,000 in 2022[97] - The capital debt ratio increased significantly to approximately 60.5% as of December 31, 2023, from approximately 19.1% as of December 31, 2022, primarily due to impairment losses from retail operations involving AI vending machines[166] Cash Flow and Financing - The company's cash and cash equivalents decreased significantly to 35,352 thousand HKD in 2023 from 81,447 thousand HKD in 2022, a decline of about 56.6%[36] - The net cash flow from operating activities was a negative HKD 76.7 million in fiscal year 2023, compared to a positive HKD 27.0 million in fiscal year 2022[180] - The financing activities generated a net cash flow of approximately HKD 54.5 million in fiscal year 2023, reflecting an increase in interest-bearing bank borrowings and share subscription proceeds[181] - As of December 31, 2023, bank borrowings amounted to approximately HKD 11.4 million, an increase from approximately HKD 8.0 million in fiscal year 2022[183] - The financing costs increased to approximately HKD 2.6 million in fiscal year 2023, up about 62.5% from HKD 1.6 million in fiscal year 2022[160] Expenses - Research and development expenses decreased to 38,670 thousand HKD in 2023 from 45,100 thousand HKD in 2022, reflecting a reduction of about 14.3%[21] - Sales and distribution expenses increased by approximately 56.7% to about HKD 47.4 million in fiscal year 2023, primarily due to increased expenses related to the retail business through AI vending machines[142] - The group's administrative expenses rose by approximately 44.2% to about HKD 73.1 million in fiscal year 2023, driven by costs associated with the retail business[156] - The group’s depreciation expenses for right-of-use assets increased to HKD 19,153,000 in 2023 from HKD 15,011,000 in 2022, an increase of 28%[88] Impairment and Losses - The company reported a significant impairment loss of 36,430 thousand HKD in 2023, compared to only 1,151 thousand HKD in 2022, indicating a substantial increase in impairment charges[3] - Impairment losses increased significantly from approximately HKD 1.2 million in fiscal year 2022 to about HKD 36.4 million in fiscal year 2023, mainly due to provisions for impairment losses related to non-current assets[158] - The group recognized a loss of HKD 4,224,000 in impairment losses on trade and factoring receivables during 2023[91] Revenue Streams - The group's camera products and related accessories business recorded revenue of approximately HKD 308.2 million in the fiscal year 2023, a decrease of about 26.1% compared to approximately HKD 416.8 million in fiscal year 2022[106] - The revenue from retail operations through AI vending machines was approximately HKD 13.4 million in fiscal year 2023, a significant increase of about 5,475.0% compared to approximately HKD 0.2 million in fiscal year 2022[115] - The group’s manufacturing service revenue decreased by 96.1%, from HKD 13.5 million in fiscal year 2022 to HKD 0.5 million in fiscal year 2023[114] Strategic Initiatives - The company acquired 51% of Wuhan Xiu Life's issued share capital on November 30, 2022, to expand its business operations in the unmanned convenience store sector[70] - The group plans to expand its AI vending machine business in various locations across China, including residential areas, offices, hotels, schools, hospitals, sports centers, and parks to increase sales revenue[134] - The group anticipates that new projects in the camera products and related accessories business will begin mass production in the second quarter of 2024, leading to a significant improvement in performance in the second half of 2024[110] - The group faced delays in mass production of several planned projects originally scheduled for the fourth quarter of 2023, now pushed to the second quarter of 2024, impacting the 2023 performance[107] Employee and Talent Management - As of December 31, 2023, the group employed 848 staff members, a decrease from 860 in the previous year[190] - The employee costs for the fiscal year 2023 amounted to approximately HKD 112.5 million, down from HKD 120.0 million in fiscal year 2022[190] - The group aims to provide above-market compensation to R&D personnel to attract and retain talent[190] Compliance and Governance - The group has established a financial investment policy that limits any single investment to a maximum of 35% of the total investment amount[188] - The financial products held by the group must comply with specific standards, including being issued by reputable listed banks and having a maturity of less than one year[188] - The group’s financial investment policy is regularly reviewed by management, internal auditors, and the board to assess compliance and associated risks[189]

Financial Performance - The group recorded a net loss of approximately HKD 49.6 million for the first half of 2023, with non-controlling interests accounting for approximately HKD 10.5 million of the loss[23]. - For the six months ended June 30, 2023, the group's revenue from camera products and related accessories was approximately HKD 138.9 million, a decrease of about 47.5% compared to approximately HKD 264.6 million in the same period of 2022[49]. - The gross profit for the same period was HKD 19.8 million, representing a gross margin of 13.9%, down from 16.4% in the previous year, indicating a decline of 2.5 percentage points[45]. - The net loss for the period was HKD 49.6 million, a significant increase of 3,027.3% compared to a loss of HKD 1.6 million in the prior year[45]. - Revenue for the six months ended June 30, 2023, was HKD 142,940,000, a decrease of 46% compared to HKD 264,630,000 for the same period in 2022[189]. - Gross profit for the same period was HKD 19,800,000, down 54% from HKD 43,340,000 in 2022[189]. - Operating loss for the six months ended June 30, 2023, was HKD 48,636,000, compared to an operating loss of HKD 649,000 in 2022[189]. - Net loss attributable to the company's owners for the period was HKD 39,030,000, compared to a profit of HKD 1,611,000 in the previous year[189]. - Basic and diluted loss per share for the six months ended June 30, 2023, was HKD 4.0 cents, compared to earnings of HKD 0.2 cents in 2022[189]. - Total comprehensive loss for the period was HKD 60,682,000, significantly higher than HKD 16,730,000 in 2022[190]. Assets and Liabilities - The group’s total assets were approximately HKD 387.5 million as of June 30, 2023, down from HKD 541.7 million as of December 31, 2022[20]. - The group’s total liabilities were approximately HKD 215.6 million as of June 30, 2023, compared to HKD 251.8 million as of December 31, 2022[20]. - The company's total equity decreased to HKD 171,935 million from HKD 289,830 million, indicating a reduction of approximately 40.6%[193]. - The cash and cash equivalents decreased to HKD 67,290 million from HKD 81,447 million, a decline of about 17.3%[197]. - Trade and other receivables increased significantly to HKD 61,170 million from HKD 29,513 million, marking a growth of approximately 106.6%[197]. - The total liabilities increased to HKD 215,602 million from HKD 251,663 million, a decrease of approximately 14.3%[192]. - The company’s non-current liabilities decreased to HKD 15,370 million from HKD 69,003 million, reflecting a significant reduction of about 77.7%[192]. Employee and Operational Metrics - The group employed a total of 950 employees as of June 30, 2023, compared to 860 employees as of December 31, 2022[14]. - Sales and distribution expenses increased by approximately 44.3% to about HKD 20.3 million, primarily due to expenses related to the AI vending machine retail business[62]. - Administrative expenses rose by approximately 33.9% to about HKD 33.9 million, mainly due to increased costs associated with the AI vending machine retail operations[63]. - Research and development costs for the first half of 2023 were approximately HKD 19.9 million, a decrease of about 15.3% from HKD 23.5 million in the first half of 2022, primarily due to reduced salaries and benefits for R&D staff[98]. Cash Flow and Financing - The group’s cash flow from operating activities for the first half of 2023 was a net outflow of approximately HKD 60.5 million, primarily reflecting a pre-tax loss of approximately HKD 49.6 million[25]. - The group’s cash and cash equivalents decreased by approximately HKD 5.4 million during the first half of 2023, resulting in a closing balance of HKD 67.3 million[25]. - The group holds an 8.47% stake in startup Shenzhen Kandao Technology Co., Ltd., acquired for an initial amount of HKD 45.4 million[15]. - The group’s bank financing was approximately HKD 46.5 million, with a significant portion utilized compared to HKD 8.0 million at the end of 2022[34]. - The debt-to-equity ratio increased to approximately 27.2% as of June 30, 2023, up from 10.7% at the end of 2022, primarily due to a significant increase in outstanding bank borrowings[29]. Strategic Outlook - The group expects stable development trends in the second half of 2023, supported by enhanced product promotion efforts[32]. - The group has initiated several new projects expected to begin mass production in August 2023 or later, aiming to improve the camera products and related accessories business in the second half of the year[52]. - The company anticipates that strategic partnerships with major appliance and property management companies will enhance the development of its AI vending machine business in the second half of 2023[71]. - The company plans to deepen operations across its main product lines and enhance competitive advantages to improve market share and customer service[74]. - The company faces challenges in its camera products and related accessories business due to global de-globalization trends and high inflation rates in the US and EU[73]. Corporate Governance - The company emphasizes high levels of corporate governance as a foundation for effective management and successful business growth[166]. - The company has established written guidelines for employees regarding securities trading to ensure compliance with insider trading regulations[157]. - The company has not identified any instances of employees violating the written guidelines during the interim period of 2023[157]. - The company is committed to developing and maintaining sound corporate governance practices to protect shareholder interests and enhance corporate value[166].

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。 SKY LIGHT HOLDINGS LIMITED 天彩控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號： 3882） 截至2023年6月30日止六個月的 中期業績公告 財務摘要 截至6月30日止六個月 2023年 2022年 變動 千港元 千港元 （未經審核） （未經審核） 收入 142,940 264,630 (46.0%) 銷售成本 (123,140) (221,290) (44.4%) 毛利 19,800 43,340 (54.3%) 毛利率(%) 13.9% 16.4% (2.5 p.p.t.) ...

本集團持有初創公司深圳看到科技有限公司(「看到 ))的 8.47% 股權。有開投資由本集團於2016年 11 月至 2017年 1 月期間按初步金额45.4 百萬港元收購。 於2022財政年度,看到加強產品推廣。預期明年將有穩定的發展趨勢。 u (i) 此項投資日後仍有增長潛力； 承擔 於 2022年 12 月 31 日・本集團的資本承擔約為2.2 百萬港元 (2021 年 12 月 31 日：約0.9百萬港元 ) 。 有關重大投資或資本資產的未來計劃 於本年報日期·本集團並無任何有開重大投資或資本資產的計劃。 涉及附屬公司·聯營公司及合營企業的重大收購及出售 為了業務發展不受逆全球化的重大影響·於2022年11月·本集團向武漢秀生活電子商務有限公司(「賣方♩)收購武 漢秀生活51% 股權。根據收購協議(經目期為2022年11月17日的補充協議所修訂及補充)([收購協議]),或然代 價 為 194,242,883港元·將由以下各項 償付：(i)根據一般授權按發行價每股代價股份0.896 港元配發及發行 111,607,143股新股份(Γ代價股份」)：及(ii)本公司向賣方(或其代名人)發行本金總额為94,24 ...