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 | 電訊數碼控股有限公司 | | 股份代號 | 06033 | | 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2025年3月31日止第二季度中期股息 | | 公告日期 | 2024年11月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 第二季度 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2024年9月30日 | | 宣派股息 | 每 股 0.03 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 0.03 HKD | | 匯率 | 1 HKD : 1 H ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 538,745,000, a decrease of 16.1% compared to HKD 641,846,000 for the same period in 2023[3] - Profit before tax for the period was HKD 28,415,000, a significant decline of 58.3% from HKD 68,258,000 in the previous year[3] - Net profit attributable to the owners of the company was HKD 22,788,000, down 60.8% from HKD 58,115,000 in the same period last year[3] - Basic and diluted earnings per share decreased to HKD 0.06 from HKD 0.14, representing a decline of 57.1%[3] - The company reported a foreign exchange loss of HKD 140,000 for the period, compared to a gain of HKD 473,000 in the previous year[3] - Other income for the six months ended September 30, 2024, was HKD 2,655,000, a significant decrease from HKD 41,164,000 in the previous year[36] - The company's net profit attributable to shareholders for the period was approximately HKD 22.79 million, a decline of about 60.8% from HKD 58.12 million in 2023[100] - Financing costs decreased by approximately 19.4% to about HKD 16.36 million, down from HKD 20.29 million in 2023, due to repayment of bank loans[98] Revenue Breakdown - Revenue from product sales was HKD 381,484 thousand, a decrease of 16.8% compared to HKD 458,616 thousand in the prior year[24] - The product business generated revenue of HKD 382,874,000, down 17.4% from HKD 463,701,000 in the previous year[32] - Operating services revenue was HKD 136,235,000, a decrease of 13.4% from HKD 157,419,000 year-over-year[32] - The company reported a decrease in operating service revenue to HKD 136,235 thousand from HKD 157,419 thousand year-over-year[24] - Property investment revenue slightly increased to approximately HKD 10.86 million, up about 6.8% from HKD 10.17 million in 2023, mainly due to rental income from a building acquired in May 2022[91] Cash Flow and Liquidity - For the six months ended September 30, 2024, the net cash used in operating activities was HKD (20,361) thousand, a significant decrease compared to HKD 74,794 thousand for the same period in 2023[12] - The net cash used in investing activities was HKD (6,336) thousand, a sharp decline from HKD 86,614 thousand in the previous year[12] - The net cash generated from financing activities was HKD 28,412 thousand, a turnaround from a net cash used of HKD (165,451) thousand in the same period last year[14] - Cash and cash equivalents increased to HKD 29,100 thousand as of September 30, 2024, compared to HKD 25,639 thousand at the end of the previous period[14] - The group has cash and cash equivalents of approximately HKD 29.10 million, up from HKD 27.33 million as of March 31, 2024[107] Assets and Liabilities - Non-current assets as of September 30, 2024, totaled HKD 1,014,845,000, slightly down from HKD 1,019,140,000 as of March 31, 2024[5] - Current assets increased to HKD 109,681,000 from HKD 75,328,000, marking a growth of 45.5%[5] - Total liabilities as of September 30, 2024, were HKD 788,048,000, compared to HKD 709,636,000 as of March 31, 2024, indicating an increase of 11.0%[7] - The company's total equity increased to HKD 499,581,000 from HKD 493,672,000, reflecting a growth of 1.8%[7] - As of September 30, 2024, the group reported a net current liability of approximately HKD 492.61 million, a slight decrease from HKD 503.39 million as of March 31, 2024[107] Shareholder Information - The company declared an interim dividend of HKD 0.04 per share for the second quarter, totaling HKD 16,150,000, compared to HKD 12,113,000 for the same period in 2023[42] - The board declared an interim dividend of HKD 0.03 per share for the period ending September 30, 2024, compared to no dividend in 2023[112] - As of September 30, 2024, the company has issued a total of 403,753,000 shares[129] - CKK Investment Limited holds 220,000,000 shares, representing approximately 54.49% of the company's issued shares[134] - The spouse of Mr. Zhang Jing Shan holds a total of 240,506,000 shares, which accounts for 59.57% of the company's issued shares[134] Corporate Governance - The company has adopted the Corporate Governance Code as per the listing rules, ensuring compliance with the relevant provisions[136] - The Audit Committee, consisting of all independent non-executive directors, has reviewed and approved the unaudited consolidated interim financial information for the six months ending September 30, 2024[138] - The company has maintained compliance with the Securities Listing Rules Appendix C1 regarding corporate governance practices[136] - The company’s major shareholders, excluding directors and senior management, have disclosed interests in the company's shares exceeding 5%[133] Operational Outlook - The business outlook remains challenging due to weak economic conditions and low consumer confidence in Hong Kong[117] - The group is committed to enhancing cost management and operational efficiency to navigate market challenges and seize potential opportunities[117]

香港交易及結算所有限公司及 聯交所 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 會 就 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。 持續關連交易 退租協議 退租協議 茲 提述 本 公 司日 期 為 2024年 3月 28日 、 2024年 9月 25日 及2024年 10月 2日 ， 有 關 與 Sun Asia集 團 的 持 續 關 連 交 易 及 截 至 2025年 3月 31日 止 年 度 經 修 訂 年 度 上限由 10,860,000港 元 至 10,995,000港 元 之公告 。 除 另 行 界 定 者 外 ， 本 公 告 所用 詞彙 與該 等公 告 所界 定者 具有 相同 涵 義。 於 2024年11月 15日，安 保 與 CKKJP就退 租 物 業 的退 租 簽 訂退 租 協議。根 據退 租協 議之 細則 及條 款，CKKJP應 於 2024年 11月 19日 將 該 租 賃協 議 項 下之 退 租 物 業 退還 予 安 保，退 租 物 業之 租賃 將會 完 ...

香港 ，2024年11月 13日 董事會召開日期 電 訊 數 碼 控 股 有 限 公 司 （「 本 公 司 」） 董 事 會 （「 董 事 會 」） 謹 宣 佈 ， 本 公 司 將 於 2024年 11月 28日 （星期 四 ） 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 2024年9月30日止 六 個月 的 中期 業績 及 其刊 發，以 及考 慮 派發 股 息（ 如有 ）。 承董 事 會命 電 訊 數 碼 控 股有 限公 司 主席 張敬石 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。 Telecom Digital Holdings Limited 電 訊 數 碼 控 股 有 限 公 司 （於 開 曼群 島 註冊 成立 的 有限 公 司） （股份代號： 6033） 於 ...

盈利警告 本 公 告 乃 由 電 訊 數 碼 控 股 有 限 公 司 （「 本公司 」 ， 連 同 其 附 屬 公 司 統 稱 為 「本集團 」）根據 聯 交所 證 券上 市 規則（「 上市規則 」）第 13.09 條 及 香港 法 例 第 571 章證 券 及 期貨 條 例 第 XIVA 部中 的 內幕 消 息條 文（ 定 義見 上 市規 則） 而 作出 。 本 公 司 董 事 會 （ 「 董事會 」 ） 謹 此 通 知 本 公 司 股 東 （ 「 股 東 」 ） 及 潛 在 投 資者 ， 基於 本 公司 目前 可 得財 務 資料 及本 集 團截 至 2024 年 9 月 30 日 止六 個 月 期 間 （ 「 該 期 間 」 ） 之 未 經 審 核 綜 合 管 理 賬 目 的 初 步 審 閱 ， 本 集 團 預 期於 該 期間 本 公司 擁有 人 應佔 溢 利減 少至 不 少 於 22.0 百 萬 港 元（ 2023 年 ： 約 58.1 百 萬港 元）。溢 利減 少 主要 由 於以 下 綜合 因 素所 影響：（i）沒 有出 售物 業 收益 （ 註： 去年 同 期錄 得 出售 物業 收 益 約 38.1 ...

Financial Performance - The group's revenue for the year ended March 31, 2024, was approximately HKD 1,372.77 million, a decrease of about 10.6% compared to HKD 1,535.45 million in 2023[30] - For the fiscal year ending March 31, 2024, total revenue was approximately HKD 1,372.77 million, a decrease of about 10.6% from HKD 1,535.45 million in 2023[50] - The net profit for the same period was approximately HKD 56.38 million, down from HKD 75.58 million in 2023, reflecting a decline of 25.4%[69] - Profit attributable to owners of the company was approximately HKD 56.38 million, a decrease of about 25.4% from HKD 75.58 million in 2023[55] - Revenue from the operations services segment declined by approximately 5.81% to about HKD 306.30 million due to intensified competition in the Hong Kong telecommunications market[20] - Product business revenue accounted for 74.6% of total revenue, amounting to HKD 1,023.36 million, down from 76.2% or HKD 1,169.36 million in the previous year[50] - Share of profits from associates decreased by approximately 18.7% to HKD 9.21 million, attributed to a decline in revenue from New Mobile Communications[53] - Other income and gains rose significantly by approximately 150.5% to HKD 43.39 million, driven by property sales gains of HKD 38.10 million[52] - Rental income from investment properties increased by approximately 47.4% to HKD 21.98 million, primarily due to rental income from a building acquired in May 2022[51] Operational Efficiency and Strategy - The group aims to refine its business model and enhance performance while actively seeking potential opportunities for business diversification[22] - The company plans to enhance operational efficiency and leverage its strong retail network of 73 stores to meet changing consumer demands[48] - The company aims to continue its digital transformation and innovation in 5G infrastructure and artificial intelligence[48] - The company operated 73 retail stores as of March 31, 2024, a reduction from 77 stores in 2023, contributing to decreased rental expenses[72] Environmental, Social, and Governance (ESG) Initiatives - The group has established environmental goals and will regularly review progress to continuously improve its environmental performance[4] - The group recognizes the increasing frequency of extreme weather events and is committed to reducing greenhouse gas emissions to address climate change[34] - The board is responsible for overseeing the management of environmental, social, and governance (ESG) strategies and ensuring compliance with relevant regulations and trends[3] - The company emphasizes the importance of environmental sustainability in its operations and strictly adheres to environmental laws and regulations, including the Environmental Protection Law of China and the Air Pollution Prevention and Control Law[83] - The company is committed to reducing greenhouse gas emissions intensity and ensuring that newly procured electronic office equipment meets the highest energy efficiency standards[90] - The company aims to optimize resource efficiency and recycle renewable resources wherever possible to avoid waste[90] - The company has engaged an independent third-party environmental, social, and governance (ESG) consultant to identify key ESG issues and provide recommendations on performance[112] - The environmental, social, and governance report includes quantitative key performance indicators related to the company's activities in Hong Kong and China[196] - The content of the environmental, social, and governance report is based on stakeholder engagement and materiality assessments[197] Financial Management and Governance - The financing costs have significantly increased since Q2 2022 due to bank borrowings primarily used for acquiring a building at a cost of approximately HKD 735.44 million[33] - Interest expenses on bank and other borrowings amounted to approximately HKD 39.34 million, an increase from HKD 23.06 million in 2023[73] - The company maintained a net current liability of approximately HKD 503.39 million, down from HKD 620.08 million in 2023[79] - Cash and cash equivalents were approximately HKD 27.33 million, a slight decrease from HKD 30.37 million in 2023[79] - The company has established several policies to enhance its internal control system, including anti-corruption and whistleblowing policies[185] - The board of directors is responsible for ensuring the effectiveness of the internal control system, which has been reviewed and deemed effective during the reporting period[183] - The company has confirmed compliance with the standard code of conduct for securities trading throughout the reporting period[129] - The independent auditor's fees for audit and non-audit services during the reporting period amounted to approximately HKD 1,000,000 and HKD 229,600 respectively[181] Stakeholder Engagement and Employee Relations - The management team expresses gratitude to stakeholders for their support and commits to ensuring the group's sustainable development for reasonable returns to shareholders[43] - The company aims to enhance stakeholder engagement to gather constructive feedback and improve governance practices[78] - The company values its employees as its most valuable asset and complies with labor laws, providing training and career opportunities[106] - The company has committed significant resources to meet employee needs and protect their rights and interests[108] - The company emphasizes a non-discrimination policy in all employment activities, ensuring equal opportunities for all employees[108] - The employee composition includes 299 males (54%) and 255 females (46%), reflecting the company's commitment to gender diversity[137] - The company is committed to regular reviews of gender equality and implementing corrective measures to improve gender balance[137] Board Structure and Committees - The board consists of nine directors, three of whom are independent non-executive directors, ensuring compliance with governance regulations[100] - The company has established three board committees (audit, remuneration, and nomination) to oversee specific aspects of group affairs[131] - The audit committee includes three independent non-executive directors, with a focus on maintaining financial integrity[132] - The nomination committee has established criteria for selecting and nominating directors, ensuring a balanced skill set and diverse perspectives[136] - The company has a continuous professional development program for its directors to enhance their skills and knowledge[127] - The chairman and CEO roles are separated to ensure a clear distinction of responsibilities[126] - The board regularly reviews stakeholder communication channels to ensure effective communication and monitoring of the annual ESG report[112] - The board consists of a mix of executive and independent non-executive directors, ensuring a balance of power and oversight[121] - The audit committee's responsibilities include reviewing financial statements and overseeing the risk management and internal control systems[147] Compliance and Reporting - The company emphasizes timely and accurate disclosure of inside information to the public[159] - The company has a shareholder communication policy to ensure equal and timely access to information for shareholders[161] - The company encourages shareholders to attend the annual general meeting and submit inquiries in advance[162] - The company reviewed its shareholder communication policy and found it effective during the year[163] - The company has revised its articles of association to align with the core shareholder protection levels effective from January 1, 2022[193]

Financial Performance - The total revenue for the year ended March 31, 2024, was HKD 1,372,767,000, a decrease of 10.6% compared to HKD 1,535,452,000 in 2023[3]. - The net profit attributable to shareholders for the year was HKD 56,379,000, a decline of 25.3% from HKD 75,580,000 in the previous year[3]. - Basic and diluted earnings per share were both HKD 0.14, down from HKD 0.19 in 2023[4]. - Revenue from product sales was HKD 1,016,464,000, down 12.5% from HKD 1,161,715,000 in the previous year[23]. - Operating services revenue decreased to HKD 306,297,000 from HKD 325,190,000, reflecting a decline of 5.5%[23]. - The company reported a total segment profit of HKD 108,813,000 for the year, compared to HKD 71,368,000 in the previous year[30]. - The company’s share of profits from associates was HKD 9,205,000 for the year[30]. - The company reported a total tax expense of HKD 14,989,000 for the year ended March 31, 2024, compared to HKD 16,084,000 in 2023[42]. - The annual profit for 2024 was HKD 56,379,000, a decrease of 25.3% compared to HKD 75,580,000 in 2023[50]. Revenue Breakdown - Total revenue for the year ended March 31, 2024, was HKD 1,372,767,000, a decrease of 10.6% from HKD 1,535,452,000 in 2023[23]. - The product business generated revenue of approximately HKD 1,023.36 million, accounting for 74.6% of total revenue, down from 76.2% in the previous year[70]. - Revenue from the operating services segment decreased by approximately 5.8% to about HKD 306.30 million, primarily due to intense competition in the mobile communication services market[73]. - Rental income from investment properties increased by approximately 47.4% to about HKD 21.98 million, mainly due to rental income from a building acquired in May 2022[73]. - Other income and gains rose significantly by approximately 150.5% to about HKD 43.39 million, driven by property sales gains of approximately HKD 38.10 million[74]. Costs and Expenses - The cost of goods sold was HKD 906,596,000, down from HKD 1,036,415,000, reflecting a reduction of 12.5%[3]. - The group’s financing costs increased to HKD 43,742,000 from HKD 25,733,000, representing a rise of 70%[3]. - Financing costs increased, with bank and other borrowing interest amounting to approximately HKD 39.34 million, up from HKD 23.06 million in the previous year[80]. - Total employee costs amounted to HKD 191,328,000 in 2024, down from HKD 193,017,000 in 2023, reflecting a reduction of 0.9%[8]. - Depreciation for property, plant, and equipment was HKD 32,232,000, with an additional HKD 47,049,000 for right-of-use assets[37]. Assets and Liabilities - Total assets as of March 31, 2024, were HKD 1,225,389,000, compared to HKD 1,372,235,000 in 2023, indicating a decrease of 10.7%[6]. - The net current liabilities were HKD 503,387,000, improved from HKD 620,082,000 in the previous year[6]. - Trade and other receivables increased to HKD 61,354,000 in 2024 from HKD 48,202,000 in 2023, representing a growth of 27.2%[51]. - Trade payables decreased to HKD 44,486,000 in 2024 from HKD 50,647,000 in 2023, a decline of 12.2%[56]. - The group's debt-to-equity ratio as of March 31, 2024, was approximately 121.0%, improved from 173.1% in 2023[89]. Dividends - The company declared an interim dividend of HKD 0.03 per share for the first quarter of 2023/24, totaling HKD 12,113,000, compared to HKD 36,338,000 in dividends declared for the previous year[49]. - The group declared a fourth-quarter interim dividend of HKD 0.04 per share for the year ended March 31, 2024, compared to no dividend in 2023[94]. - The board declared a fourth-quarter interim cash dividend of HKD 0.04 per share, totaling approximately HKD 16.15 million, compared to no dividend in the fourth quarter of 2023[108]. Operational Highlights - The company operated 73 retail stores as of March 31, 2024, down from 77 stores in the previous year[76]. - The company completed the renovation and upgrade of a 13-story industrial building in Kwun Tong, with approximately 64% of the total area leased[69]. - The group employed 554 full-time employees as of March 31, 2024, a decrease from 577 in 2023[101]. Future Outlook - The group anticipates a cautious outlook due to ongoing inflation and geopolitical risks, focusing on cost control and enhancing customer experience[102]. - The company has approximately HKD 280.14 million in undrawn bank financing available for future funding needs as of March 31, 2024[89].

Financial Performance - For the six months ended September 30, 2023, total revenue was HKD 641.846 million, a decrease of 5.7% from HKD 680.564 million for the same period in 2022[10]. - Revenue from product sales in the product business segment was HKD 458.616 million, down from HKD 489.156 million, representing a decline of 6.5%[10]. - The operating services segment generated revenue of HKD 157.419 million, compared to HKD 165.690 million in the previous year, reflecting a decrease of 5.5%[10]. - The company reported a profit before tax of HKD 68.258 million for the period, indicating a decrease from the previous year's performance[14]. - The total comprehensive income attributable to owners of the company for the six months ended September 30, 2023, was HKD 58,588,000, compared to HKD 46,412,000 for the same period in 2022[38]. - Basic and diluted earnings per share for the period were HKD 0.14, an increase from HKD 0.12 in the previous year[38]. - The profit attributable to the company's owners for the same period was HKD 58,115,000, representing an increase of 24.8% from HKD 46,528,000 in 2022[78]. - The company’s income tax expense for the period was HKD 10,143,000, down from HKD 12,829,000 in the previous year, reflecting a decrease of 21%[75]. - The effective tax rate for the company's Hong Kong profits tax was 16.5% for the period, consistent with the previous year[75]. - The company reported a profit of HKD 46,528 thousand for the period, reflecting a positive performance despite the challenges faced[43]. Segment Reporting - The company has merged its retail and distribution segments into a single segment called the product business segment to align reporting with its internal management structure[1]. - The company has reclassified its property investment segment as significant following the acquisition of Security International Limited, highlighting its importance in financial reporting[3]. - The company’s operating segments include product business, operating services, and property investment, with a focus on resource allocation and performance evaluation[13]. - The company has restated prior period figures to align with the new segment reporting structure[4]. Assets and Liabilities - As of September 30, 2023, the group's current liabilities net value was HKD 515,776,000, with unused bank financing of HKD 230,088,000 available[19]. - Non-current assets totaled HKD 1,039,737,000 as of September 30, 2023, a decrease from HKD 1,093,965,000 as of March 31, 2023[28]. - Current assets amounted to HKD 269,681,000, slightly down from HKD 278,270,000 as of March 31, 2023[28]. - As of September 30, 2023, total assets decreased to HKD 785,457 thousand from HKD 898,352 thousand as of March 31, 2023, representing a decline of approximately 12.6%[40]. - The net current liabilities improved to HKD (515,776) thousand from HKD (620,082) thousand, indicating a reduction of about 16.9%[40]. - The company's equity increased to HKD 494,768 thousand as of September 30, 2023, compared to HKD 448,293 thousand as of March 31, 2023, reflecting a growth of approximately 10.4%[41]. Cash Flow and Financing - Cash generated from operating activities for the six months ended September 30, 2023, was HKD 74,794 thousand, down from HKD 78,059 thousand in the same period of 2022, a decrease of about 3.2%[55]. - The net cash used in investing activities improved significantly to HKD 86,614 thousand for the six months ended September 30, 2023, compared to a net cash outflow of HKD (650,485) thousand in the same period of 2022[55]. - The company raised HKD 799,312 thousand in bank and other borrowings during the six months ended September 30, 2023, compared to HKD 1,982,593 thousand in the same period of 2022, a decrease of approximately 59.7%[56]. - The total interest expenses increased to HKD 22,355 thousand for the six months ended September 30, 2023, from HKD 7,453 thousand in the same period of 2022, representing a rise of about 199.5%[63]. - The company’s secured borrowings decreased to HKD 419,509,000 from HKD 650,432,000, representing a reduction of 35.4%[175]. - The company’s unsecured borrowings increased to HKD 245,851,000 from HKD 125,464,000, marking a significant increase of 96.1%[175]. - The company has pledged certain subsidiary shares as collateral for bank financing, indicating a strategic approach to securing liquidity[19]. Market and Operational Insights - The company plans to continue focusing on market expansion and new product development to drive future growth[58]. - The company continues to face challenges in the business environment due to geopolitical uncertainties and cautious consumer confidence[178]. - The company aims to enhance operational efficiency and cost management while exploring new market opportunities to achieve sustainable growth[178]. - The operating services segment saw a revenue decline of approximately 5.0% to about HKD 157.42 million, down from HKD 165.69 million in 2022, primarily due to intense competition in the Hong Kong telecommunications market[123]. Shareholder Information - As of September 30, 2023, CKK Investment Limited holds 220,000,000 shares, representing approximately 54.49% of the company's issued shares[200]. - Ms. Deng Fengxian and Ms. Yang Keqi hold 240,506,000 and 240,638,000 shares respectively, representing 59.57% and 59.60% of the company's issued shares, indicating significant family ownership[200]. - The major shareholders listed hold a combined total of 220,000,000 shares, indicating a concentrated ownership structure[200]. - The company continues to comply with the Securities and Futures Ordinance, maintaining transparency in shareholder interests[199]. Compliance and Governance - The company has adopted the standard code of conduct for securities transactions as per the listing rules, ensuring compliance among all directors[198]. - There were no reported interests or short positions held by directors or senior management in the company's shares or related securities as of September 30, 2023[196]. - The company has not engaged in any arrangements that would result in directors or senior management holding interests in the company's shares during the reporting period[197].

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。 Telecom Digital Holdings Limited 電 訊 數 碼 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） 6033 （股份代號： ） 2023 9 30 截至 年 月 日止六個月 中期業績公告 中期業績 電訊數碼控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬公司（統 2023 9 30 稱「本集團」）截至 年 月 日止六個月（「期內」）之簡明綜合財務業績，連同相應 比較數字如下： ...

Shareholder Engagement and Governance - The company emphasizes the importance of shareholder engagement and encourages attendance at the annual general meeting, which requires at least 20 business days' notice[1] - Shareholders have the legal right to convene a special general meeting and propose agenda items, provided they hold at least 10% of the company's paid-up capital[2] - The company has revised its articles of association to comply with the core shareholder protection standards effective from January 1, 2022[8] - Stakeholder engagement is a priority, with the company collecting constructive feedback to enhance governance practices[20] - The company maintains diverse communication channels to effectively understand and respond to stakeholder expectations and requirements[21] - The group engages with stakeholders through regular reporting and communication to ensure compliance and enhance company value[22] - The board consists of six executive directors and three independent non-executive directors, ensuring a diverse governance structure[151] - The board held a total of 5 meetings during the year, with all executive directors attending 100% of the meetings[155] - The group has implemented policies to ensure timely and fair disclosure of inside information in accordance with listing rules and relevant regulations[129] Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report covers the company's performance in sustainability practices from April 1, 2022, to March 31, 2023, focusing on key performance indicators[11] - The company has engaged an independent third-party ESG consultant to identify key issues and provide recommendations on its ESG performance[15] - The board of directors aims to establish effective ESG risk management mechanisms and regularly reviews the content and quality of the ESG report[15] - The company plans to set environmental goals and will regularly review progress towards achieving these goals to improve its environmental performance[16] - The group is committed to reducing greenhouse gas emissions intensity and supports Hong Kong's goal of achieving carbon neutrality by 2050[30] - The group has implemented energy-saving plans to enhance equipment efficiency and reduce energy consumption, including utilizing natural light and encouraging employees to use energy-saving modes[33] - The group has established recycling initiatives in its offices to manage waste effectively, including the collection of recyclable materials[31] - The group emphasizes responsible sales and marketing practices, customer service management, and information security as key operational practices[24] - The group aims to optimize resource efficiency and recycle whenever feasible to minimize waste generation[30] - The group is focused on maintaining transparency and monitoring progress towards its environmental goals[29] - The group has received the title of Environmental Outstanding Partner and Environmental Pioneer at the Bank of China Hong Kong Corporate Environmental Leadership Awards for its environmental initiatives[132] - The company is committed to reducing greenhouse gas emissions and is aware of the increasing frequency of extreme weather events impacting economic activities[191] - The company has implemented internal guidelines for work arrangements in extreme weather conditions to ensure employee safety and operational stability[161] Financial Performance - Total revenue for the year ended March 31, 2023, was HKD 1,535,452,000, a 2.0% increase from HKD 1,505,079,000 in 2022[46] - Revenue from product business was HKD 1,169,361,000, accounting for 76.2% of total revenue, reflecting a year-on-year increase of approximately 4.7%[46] - Revenue from operation services decreased to HKD 325,190,000, representing 21.2% of total revenue, down from 23.2% in the previous year[46] - Revenue from property investment increased to HKD 14,909,000, up from HKD 4,312,000, representing 0.9% of total revenue[46] - Revenue from other segments, primarily telecommunications services, decreased by approximately 24.9% to HKD 25,992,000 due to reduced market demand[47] - The group reported a net current liability of approximately HKD 620.08 million as of March 31, 2023, compared to HKD 35.52 million in 2022[57] - Cash and cash equivalents were approximately HKD 30.37 million as of March 31, 2023, down from HKD 112.49 million in 2022[57] - As of March 31, 2023, the company's distributable reserves to shareholders amounted to approximately HKD 315.61 million, a decrease from HKD 351.79 million in 2022[158] Operational Efficiency and Employee Management - The group operated 77 retail stores as of March 31, 2023, down from 82 stores in the previous year, leading to a reduction in rental expenses[50] - The group employed 577 full-time staff as of March 31, 2023, a decrease from 616 in the previous year[62] - The company aims to balance business expansion and cost control while enhancing customer shopping experience and optimizing operational efficiency[89] - The company regularly reviews the compensation structure for full-time employees to ensure competitive remuneration based on overall economic conditions and employee performance[163] - The company monitors employee turnover rates to identify and address management issues[162] - The company actively encourages employee participation in community activities and charitable work[173] - The company provides comprehensive training for employees, including product information training and customer service skills, to enhance both technical and soft skills[198] Supply Chain and Business Ethics - The company emphasizes high standards in supply chain management and business ethics, which contribute to sustainable business development[167] - The company has implemented a supply chain management mechanism to evaluate suppliers based on product quality standards, ensuring procurement from approved suppliers only[199] - The company has established policies to prevent child labor and forced labor, ensuring fair recruitment practices[162] Corporate Governance and Risk Management - The group does not currently have a foreign currency hedging policy but continues to monitor foreign exchange risks[149] - The remuneration for directors and senior management is reviewed regularly based on market levels and the group's performance[137] - The group has established a share option scheme to reward employees and directors for their contributions[131] - The group has no significant uncertainties that may cast doubt on its ability to continue as a going concern[143] - The group plans to balance its overall capital structure through dividend payments, issuing new shares, and issuing new debt or redeeming existing debt[122] - The group encourages the use of electronic procurement and payment systems to promote paperless transactions[132]