5月27日，截至港股收盘，恒生指数上涨0.43%，报23381.99点。金力集团(新)（03919.HK）收报1.11港 元/股，上涨15.63%，成交量2.4万股，成交额2.76万港元，振幅4.17%。 最近一个月来，金力集团(新)累计跌幅7.84%，今年来累计跌幅17.54%，跑输恒生指数16.06%的涨幅。 财务数据显示，截至2024年12月31日，金力集团(新)实现营业总收入2.94亿元，同比增长17.57%；归母 净利润-590.07万元，同比增长41.64%；毛利率25%，资产负债率56.28%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，工业工程行业市盈率（TTM）平均值为15.04倍，行业中值2.44倍。金力集团(新)市盈 率-0.2倍，行业排名第200位；其他谊砾控股（00076.HK）为0.31倍、中国航天万源（01185.HK）为0.32 倍、天洁环境（01527.HK）为1.93倍、北京控股环境集团（00154.HK）为2.14倍、同景新能源 （08326.HK）为2.41倍。 资料显示，金力集团控股有限公司的主要业务为以制造及出售供各类电子设备使用的各式电池。 ...

Financial Performance - The group's revenue increased by approximately 17.57% from about HKD 270.28 million in the previous year to approximately HKD 317.76 million for the fiscal year ending December 31, 2024[9]. - The loss attributable to shareholders was approximately HKD 6.37 million, compared to a loss of approximately HKD 10.92 million in the previous year, resulting in a loss per share of HKD 0.0118[9]. - The company's revenue for the year increased by approximately 17.57% to about HKD 317.76 million, up from approximately HKD 270.28 million in the previous year[21]. - Revenue from cylindrical batteries rose by about 21.39% to approximately HKD 219.71 million, driven by increased demand in China, the Americas, and Europe[19]. - Revenue from button cell batteries increased by approximately 9.37% to about HKD 93.75 million, while revenue from rechargeable batteries and other related products grew by about 20.11% to approximately HKD 4.30 million, mainly due to demand in the European market[20]. - The gross profit for the year was approximately HKD 79.45 million, representing an increase of about 12.30% compared to HKD 70.75 million in the previous year[24]. - The gross margin decreased from approximately 26.18% to about 25.00%, a decline of about 1.18 percentage points, influenced by the depreciation of the RMB against the HKD and fluctuations in raw material prices[34][35]. - Sales expenses increased by approximately 24.52% to about HKD 21.28 million, primarily due to increased travel expenses[25]. - The company had cash and bank balances of approximately HKD 31.49 million as of December 31, 2024, an increase of about HKD 2.82 million from HKD 28.67 million the previous year[30]. - The company utilized bank financing of approximately HKD 206.49 million, representing about 92.75% of the available bank financing, a slight decrease from HKD 209.18 million the previous year[30]. - The net loss margin decreased by approximately 1.97 percentage points to about (2.07)% from (4.04)% in the previous year, primarily due to increased revenue and rental income from investment properties[36]. - The debt-to-equity ratio increased from 0.79 to 0.80 compared to the previous year[37]. - As of December 31, 2024, the total equity of the group was approximately HKD 286.85 million, down from approximately HKD 294.84 million in 2023[39]. Operational Strategy - The company plans to enhance its focus on developing batteries for healthcare and medical facilities to sustain traditional battery business growth and potential expansion[10]. - The group aims to simplify its operational structure in China to maintain competitiveness and control sales costs through subsidiary restructuring[14]. - The company expects a positive outlook for revenue from the healthcare and medical facilities market due to increasing customer inquiries[14]. - The group will continue to invest in production facilities and automation to improve cost efficiency and productivity[11]. - The company anticipates steady growth in demand for disposable batteries as market demand increases overall[14]. - The board will explore other energy business opportunities and potential investment avenues to diversify revenue sources[15]. - The company plans to continue investing in production facilities and upgrading production lines to improve capacity and efficiency by 2025[57]. - New automated production lines for disposable button batteries are set to commence commercial production in 2024, aimed at enhancing capacity and efficiency[57]. Environmental, Social, and Governance (ESG) Commitment - The group is committed to reducing carbon emissions, water, and energy consumption as part of its environmental, social, and governance (ESG) responsibilities[10]. - The company has established several service contracts with professional waste disposal service companies to ensure compliance with environmental regulations in China[50]. - The company emphasizes its commitment to sustainable practices, producing eco-friendly products without harmful substances like mercury, cadmium, and lead[144]. - The group has invested in upgrading machinery to improve energy efficiency as part of its low-carbon economy strategy[144]. - The company adheres to local laws and regulations regarding environmental protection, labor practices, and anti-corruption measures[145]. - The company is committed to enhancing its sustainability strategy and actively engages with diverse stakeholders to gather insights on key ESG issues[149]. - The board of directors oversees ESG risks and evaluates the company's sustainability goals and initiatives annually, focusing particularly on climate change and decarbonization[154]. - The company recognizes its responsibility to lead industry and societal change by launching innovative products for a greener and more sustainable future[151]. - The company is focused on integrating sustainability into its operations and is committed to providing reliable eco-friendly products[150]. Corporate Governance - The company has adopted corporate governance codes and believes it has complied with all applicable provisions during the year[54]. - The company has implemented a standard code for securities trading by directors, confirming compliance by all directors during the year[76]. - The board's composition reflects a necessary balance of skills and experience for effective leadership and independent decision-making[77]. - The company has a commitment to equal employment opportunities and prohibits discrimination of any kind[83]. - The chairman and CEO roles are held by different individuals, ensuring a clear separation of responsibilities[84]. - The board consists of three independent non-executive directors, meeting the requirement of at least one-third independence[85]. - The board held four meetings during the year, with full attendance from all directors[89]. - The company secretary attended all board meetings to report on corporate governance and compliance matters[89]. - The board has reviewed the implementation of independence mechanisms and found it satisfactory[98]. - The company has adopted a nomination policy outlining the methods and procedures for nominating and selecting directors, including the appointment of additional directors and the re-election of existing directors[109]. Employee and Management Information - Employee costs for the year amounted to approximately HKD 42.49 million, an increase of about 0.53% from HKD 42.27 million in the previous year[49]. - The total number of employees as of December 31, 2024, was 409, down from 421 in 2023[49]. - The company has a strong management team with over 29 years of experience in the battery industry, led by Mr. Liang Tao, the general manager of Jiangmen King Power[68]. - The company has a diverse team with expertise in human resources management, finance, and corporate advisory services[67]. - The company emphasizes compliance and corporate governance, with board members receiving training on legal obligations[66]. - The company has appointed a general manager to oversee compliance with environmental regulations and internal guidelines[50]. Shareholder Engagement - The company is committed to maintaining open and effective communication with shareholders, particularly through annual general meetings[128]. - The annual general meeting serves as a primary communication platform between the company and its shareholders[136]. - The company provides a platform for shareholders to communicate with the board and management, ensuring transparency and engagement[139]. - The company encourages shareholders to actively check its website for company communications and updates[137]. Sustainability Goals and Performance - The company aims to reduce energy density by 10% by 2030 compared to the 2018 baseline[178]. - Water consumption density is targeted to decrease by 25% by 2030 relative to the 2018 baseline[183]. - The group aims to reduce overall waste generation by 20% from 2023 to 2030, shifting focus from waste recycling to waste reduction management[189]. - The total nitrogen oxides emissions decreased to 161.38 kg in 2024 from 194.46 kg in 2023, reflecting a reduction of approximately 17%[177]. - Sulfur oxides emissions reduced to 0.32 kg in 2024 from 0.40 kg in 2023, a decrease of 20%[177]. - Particulate matter emissions fell to 15.81 kg in 2024 from 17.97 kg in 2023, representing a decline of about 12%[177]. - Total energy consumption increased by 1.53% in 2024 compared to 2023, driven by a 2.4% rise in electricity consumption[179]. - Greenhouse gas emissions rose by 3.79% in 2024 compared to 2023, primarily due to increased operational activities and energy demand[181].

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。 – 1 – GOLDEN POWER GROUP HOLDINGS LIMITED 金力集團控股有限公司 • 本集團於本年度錄得收益約317.76百萬港元（二零二三年：約270.28百萬港元），較 上年度增加約17.57%。 • 本年度的本公司股東應佔虧損約為6.37百萬港元（二零二三年：約10.92百萬港元）。 本公司股東應佔虧損減少主要是受以下各項的綜合影響所致：(i)收益增加約47.48 百萬港元，導致毛利較上年度增加約8.71百萬港元；及(ii)本集團持有的投資物業 產生的租金收入增加。 • 於本年度的每股基本虧損為(1.18)港仙（二零二三年：(2.26)港仙）。 • 董事決議不派付本年度的任何股息（二零二三年：零）。 （於開曼群島註冊成立的有限公司） 業績 金力集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬 公司（統稱「本集團」）截至二零二四年十二月三十一 ...

GoldenPower® Golden Power Group Holdings Limited 金力集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code : 3919 2024 INTERIM REPORT Golden Power Group Holdings Limited 金力集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 : 3919 中期報告 2024 | --- | --- | |-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Golden Power Group Holdings Limited 金力集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 : 3919 年 報 2023 Golden Power Group Holdings Limited 金力集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code : 3919 ANNUAL REPORT 2023 ANNUAL REPORT 2023 年 報 G olden P o wer Group H oldi n gs Li mited 金力集團控股有限 公 司 目錄 公司資料 2 主席報告 3 管理層討論及分析 6 董事及高級管理層履歷詳情 14 企業管治報告 18 環境、社會及管治報告 35 董事會報告 65 獨立核數師報告 75 綜合損益表 79 綜合全面收益表 80 綜合財務狀況表 81 綜合權益變動表 83 綜合現金流量表 84 綜合財務報表附註 86 財務概要 143 集團物業 144 公司資料 董事會 執行董事 朱境淀先生 朱淑清小姐 鄧志謙先生 朱 ...

Financial Performance - The group recorded revenue of approximately HKD 270.28 million for the year ended December 31, 2023, a decrease of about 18.16% compared to HKD 330.25 million in 2022[3]. - The loss attributable to shareholders for the year was approximately HKD 10.92 million, down from HKD 22.79 million in 2022, primarily due to a revenue decrease of approximately HKD 59.97 million[3]. - Basic loss per share for the year was HKD (2.26), compared to HKD (6.28) in the previous year[4]. - Revenue from disposable batteries decreased from HKD 325,043,000 in 2022 to HKD 266,703,000 in 2023, representing a decline of approximately 17.9%[25]. - Revenue from rechargeable batteries and other related products decreased from HKD 5,204,000 in 2022 to HKD 3,576,000 in 2023, a decline of approximately 31.2%[29]. - The company reported a pre-tax loss of HKD 8,311,000 for 2023, compared to a loss of HKD 27,715,000 in 2022, indicating an improvement in financial performance[33]. - Revenue from the China market decreased from HKD 85,940,000 in 2022 to HKD 68,175,000 in 2023, a decline of approximately 20.6%[37]. - The company reported a loss per share of HKD (2.26), an improvement from HKD (6.28) per share in the previous year[61]. - The company’s revenue decreased by approximately 18.16% from about HKD 330.25 million to about HKD 270.28 million in the current year[61]. - The company recorded a loss attributable to shareholders of approximately HKD 10.92 million, an improvement from a loss of HKD 22.79 million in the previous year[79]. - Gross profit for the year was approximately HKD 70.75 million, a slight decrease of about 1.10% compared to HKD 71.54 million in the previous year[75]. Assets and Liabilities - Total assets less current liabilities amounted to HKD 324.21 million, an increase from HKD 319.35 million in 2022[8]. - The group's cash and bank balances increased to HKD 28.67 million from HKD 21.51 million in the previous year[7]. - The group's net asset value rose to HKD 294.84 million from HKD 287.37 million in 2022[8]. - The group reported a decrease in trade receivables to HKD 37.52 million from HKD 47.97 million in the previous year[7]. - Trade payables increased from HKD 84.58 million in 2022 to HKD 96.22 million in 2023, reflecting a rise of approximately 13.8%[52]. - The total bank borrowings decreased from HKD 213.94 million in 2022 to HKD 204.58 million in 2023, a reduction of about 4.5%[56]. - As of December 31, 2023, the group has approximately HKD 26,829,000 in undrawn bank financing[23]. - The group successfully renewed bank loans totaling approximately HKD 52,066,000 that were due on or before the reporting date[23]. - The group has no significant contingent liabilities as of December 31, 2023, compared to none in 2022[93]. Financial Management and Strategy - The group has assessed the accounting policy change regarding the offset mechanism for long service payments, which will officially take effect on May 1, 2025, and determined that it does not have a significant impact on the group[15][19]. - The group has evaluated its ability to continue as a going concern and believes it can meet its financial obligations based on projected cash flows without significant uncertainties[22]. - The board has prepared the consolidated financial statements on a going concern basis, considering the group's future cash flow estimates[22]. - The group plans to actively negotiate with banks to ensure the renewal of loans due before December 31, 2024, to maintain sufficient working capital[23]. - The group will periodically review its investment property portfolio and may adjust its investment strategy to strengthen cash flow as necessary[23]. - The company plans to continue investing in production facilities and upgrading production lines in 2024 to enhance capacity and efficiency[116]. - The company raised approximately HKD 19.80 million through a rights issue, with net proceeds of about HKD 18.60 million after expenses, aimed at repaying bank loans and general working capital[117]. Cost Management - The group experienced a reduction in financing costs to HKD 7.74 million from HKD 5.16 million in the previous year[4]. - Total interest expenses increased to HKD 12,956,000 in 2023 from HKD 8,892,000 in 2022, reflecting a rise of about 46%[1]. - Employee costs (excluding directors' remuneration) decreased to HKD 31,659,000 in 2023 from HKD 36,253,000 in 2022, a reduction of approximately 13%[1]. - Inventory write-downs decreased to HKD 1,962,000 in 2023 from HKD 2,385,000 in 2022, showing a reduction of approximately 18%[46]. - Employee costs, including director salaries, amounted to approximately HKD 42.27 million in 2023, down about 9.27% from HKD 46.59 million in 2022[106]. Sustainability and ESG Efforts - The company has implemented a paperless mechanism to maintain sustainable development and reduce costs[62]. - The company plans to continue reducing carbon emissions and energy consumption in its operations[62]. - The company is committed to reducing carbon emissions and energy consumption as part of its sustainability efforts[67]. - The company continues to focus on environmental, social, and governance (ESG) aspects to enhance sustainable development and reduce carbon emissions[116]. Corporate Governance - The audit committee reviewed the audited consolidated financial statements, confirming compliance with applicable accounting standards and listing rules[122]. - The annual general meeting is scheduled for May 23, 2024, to discuss various corporate matters[123]. - The company’s annual performance announcement is available on its website and the Hong Kong Stock Exchange website, with the annual report expected to be published by April 2024[128].

Golden Power Group Holdings Limited 金力集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 : 3919 2023 中期報告 Golden Power Group Holdings Limited 金力集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code : 3919 2023 Interim Report 財務摘要 中期報告2023•金力集團控股有限公司 2 | | Haller | | --- | --- | | | | 截至六月三十日止六個月 1 金力集團控股有限公司•中期報告2023 • 截至二零二三年六月三十日止六個月，本集團錄得未經審核收益約 123.82百萬港元（截至二零二二年六月三十日止六個月：約164.10百 萬港元），較二零二二年同期減少約24.55%。 • 截至二零二三年六月三十日止六個月，本公司權益持有人應佔未經審 核虧損約10.28百萬港元，而截至二零二二年六月三十日止六個月則 為本公司權益持有人應佔未經審核虧損約6.55百萬港元。本 ...

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。 GOLDEN POWER GROUP HOLDINGS LIMITED 金 力 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3919） 截至二零二三年六月三十日止六個月的 中期業績公告 財務摘要 • 截至二零二三年六月三十日止六個月，本集團錄得未經審核收益約123.82百萬港 元（截至二零二二年六月三十日止六個月：約164.10百萬港元），較二零二二年同 期減少約24.55%。 • 截至二零二三年六月三十日止六個月，本公司權益持有人應佔未經審核虧損約10.28 百萬港元，而截至二零二二年六月三十日止六個月則為本公司權益持有人應佔未 經審核虧損約6.55百萬港元。本期間虧損是由於人民幣（「人民幣」）兌港元貶值， 導致本集團於本期間錄得匯兌虧損，因為本集團的呈報貨幣為港元，而本集團有 一大部分資產以人民幣計值。 • 本期間毛利減少主要是由於銷售額下降所致。儘管毛利金額減少，但 ...

Golden Power Group Holdings Limited 金力集團控股有限公司 Stock Code : 3919 (於開曼群島註冊成立的有限公司) 股份代號 : 3919 2022 年 報 2022 Annual Report Golden Power Group Holdings Limited 金力集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) 2022 年 ANNUAL REPORT H oldi n 報 gs Li G mited olden P o wer Group 許國華先生 馬世欽先生 （於二零二二年五月三十一日辭任） 周駿軒先生 簡文儉先生 （於二零二二年五月三十一日獲委任） 司 公司秘書 目錄 2 公司資料 3 主席報告 6 管理層討論及分析 13 董事及高級管理層履歷詳情 17 企業管治報告 34 環境、社會及管治報告 65 董事會報告 75 獨立核數師報告 79 綜合損益表 80 綜合全面收益表 81 綜合財務狀況表 83 綜合權益變動表 84 綜合現金流量表 86 綜合財務報表附 ...

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。 GOLDEN POWER GROUP HOLDINGS LIMITED 金 力 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3919） 截至二零二二年十二月三十一日止年度的 年度業績公告 財務摘要 • 本集團於本年度錄得收益約330.25百萬港元（二零二一年：約347.22百萬港元），較 上年度減少約4.89%。 • 本年度的本公司股東應佔虧損約為22.79百萬港元（二零二一年：股東應佔溢利約 4.71百萬港元），由盈轉虧，主要是受以下各項的綜合影響所致：(i)收益減少約 16.97百萬港元，導致毛利較上年度減少約1.95百萬港元；(ii)人民幣（「人民幣」）兌 港元貶值，導致本集團於二零二二年錄得匯兌虧損及對沖虧損；(iii)本集團持有的 投資物業權益產生公平值虧損；及(iv)本集團持有的投資物業產生的租金收入減少。 • 於本年度的每股基本虧損為(6.33)港仙（二零二 ...