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光丽科技(06036) - 董事会会议日期
2025-08-19 09:51
(於開曼群島註冊成立的有限公司) (股份代號:6036) 董事會會議日期 光麗科技控股有限公司(「本公司」)宣佈,本公司董事(「董事」)會會議將於二零 二五年八月二十九日(星期五)在香港九龍長順街 1 號新昌工業大廈 1 樓 2-3 室舉 行,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中期業績以供發佈及考慮宣派中期股息(如有)。 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,並明確表示概不會對本公告的全部或任何部分內容所產 生或因依賴該等內容而引致的任何損失承擔任何責任。 APEX ACE HOLDING LIMITED 光麗科技控股有限公司* 代表 光麗科技控股有限公司 執行董事、主席及行政總裁 李秉光 香港,二零二五年八月十九日 於本公告日期,執行董事為李秉光先生(主席兼行政總裁)及盧元麗女士、非執行董事為 盧元堅先生;以及獨立非執行董事為張小駒先生、嚴國文先生、鄒重璂醫生及張鴻光先生。 * 僅供識別 ...
光丽科技(06036)发盈喜,预期中期股东应占溢利500万港元至1000万港元 同比增加
智通财经网· 2025-08-18 11:05
预期本期度股东应占溢利增加主要由于本期度内销售业绩改善导致本集团毛利增加及财务成本下降。 智通财经APP讯,光丽科技(06036)发布公告,本集团预计截至2025年6月30日止6个月期度内取得股东应 占溢利500万港元至1000万港元,而截至2024年6月30日止6个月止期度股东应占溢利为280万港元。 ...
光丽科技(06036.HK)预计中期溢利500万至1000万港元
Ge Long Hui· 2025-08-18 11:01
格隆汇8月18日丨光丽科技(06036.HK)公布,集团预计截至2025年6月30日止六个月期度内录得股东应占 溢利介于5.0百万港元至10.0百万港元,而上年同期股东应占溢利为2.8百万港元。预期本期度股东应占 溢利增加主要由于本期度内销售业绩改善导致集团毛利增加及财务成本下降。 ...
光丽科技(06036) - 正面盈利预告
2025-08-18 10:53
香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)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 份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。 APEX ACE HOLDING LIMITED 光麗科技控股有限公司* (於開曼群島註冊成立的有限公司) (股份代號:6036) 正面盈利預告 本公告乃光麗科技控股有限公司(「本公司」,連同其附屬公司「本集團」)根據香港聯合 交易所有限公司證券上市規則(「上市規則」)第 13.09 條及香港法例第 571 章證券及期 貨條例第 XIVA 部刊發。 本公司董事會(「董事會」)謹此知會本公司股東(「股東」)及潛在投資者,基於對本 集團截至二零二五年六月三十日止六個月期度(「本期度」)的未經審核綜合管理賬 目的初步評估及董事會目前可得資料,本集團預計本期度內錄得股東應佔溢利介乎5.0百 萬港元至10.0百萬港元,而截至二零二四年六月三十日止六個月止期度股東應佔溢利為2.8 百萬港元。 預期本期度股東應佔溢利增加主要由於本期度內銷售業績改善導致本集團毛利增加及財務 成本下降。 本集團正在落實其於 ...
光丽科技(06036) - 截至2025年7月31日月份之股份发行人的证券变动月报表
2025-08-01 09:25
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 呈交日期: 2025年8月1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) | 06036 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額: HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF ...
智通港股52周新高、新低统计|7月3日
智通财经网· 2025-07-03 08:41
Summary of Key Points Core Viewpoint - As of July 3, a total of 120 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 富誉控股 (Fuyou Holdings) at 90.76%, closing at 0.435 with a peak of 0.475 [1] - 信义能源 (Xinyi Energy) at 65.00%, closing at 1.200 with a peak of 1.980 [1] - 中国三三传媒 (China San San Media) at 42.86%, closing at 1.710 with a peak of 1.900 [1] Group 2: Additional Notable Stocks - Other notable stocks include: - ITE HOLDINGS at 34.21% increase, closing at 0.047 with a peak of 0.051 [1] - 星凯控股 (Xingkai Holdings) at 30.00%, closing at 0.480 with a peak of 0.650 [1] - 北京北辰实业股份 (Beijing Beichen Industrial) at 26.47%, closing at 0.940 with a peak of 1.290 [1] Group 3: Overall Market Trends - The overall trend shows a significant number of stocks achieving new highs, reflecting positive investor sentiment and market conditions [1].
光丽科技(06036) - 2024 - 年度财报
2025-04-25 10:59
Financial Performance - In 2024, the Group recorded revenue of approximately HK$3,051.9 million, representing a year-on-year increase of 20.6%[12] - Profit attributable to owners of the Company was approximately HK$6.7 million, a significant turnaround from the net loss of HK$16.2 million in 2023[12] - Revenue from digital storage products increased by 18.5% to approximately HK$2,079.0 million in 2024, driven by increased market share and expanded customer base[59] - Gross profit margin for digital storage products decreased to 4.5% in 2024, down from 5.5% in 2023, due to rising product costs[59] - Revenue from general components increased by 25.4% year-on-year to approximately HK$973.0 million in 2024[61] - Gross profit for general components increased by 27.1% to approximately HK$85.2 million in 2024, with a gross profit margin of 8.8%[61] - The Group's gross profit for Year 2024 was HK$177.7 million, an 8.4% increase compared to HK$164.0 million in Year 2023[66] - The gross profit margin decreased to 5.8% in Year 2024 from 6.5% in Year 2023[66] - Other income and gains rose significantly from HK$3.7 million in Year 2023 to HK$14.9 million in Year 2024, mainly due to increased rebate income from suppliers[67] - Finance costs increased to approximately HK$45.7 million in Year 2024 from HK$35.3 million in Year 2023, attributed to higher use of factoring loans and import loans[84] - For the Year 2024, the Group recorded a net profit of HK$6.2 million, an improvement from a loss of HK$10.2 million in 2023[85][91] - The net profit attributable to the owners of the Company for 2024 was HK$6.7 million, compared to a net loss of HK$16.2 million in 2023[86][92] Market Trends and Industry Outlook - The semiconductor industry is expected to maintain growth driven by technological advancements and increasing market demand, particularly in AI applications[11] - The domestic storage industry chain achieved faster integration and demonstrated strong momentum, benefiting from price rebounds and technological upgrades[11] - The integration of AI applications is diversifying storage requirements, leading to sustained strong demand for memory chips from sectors like smart vehicles and robotics[16] - The traditional consumer electronics market is experiencing upgrades driven by AI, with increasing demand for high-performance, low-power semiconductor products[17] - Looking ahead, the consumer electronics market growth is expected to strengthen due to domestic subsidy policies and accelerated AI-driven product replacement cycles[16] - The semiconductor market in China is expected to maintain growth momentum due to the rapid development of 5G and IoT, alongside rising demand for automotive semiconductors[21] - The demand for semiconductor materials is driven by the increasing popularity of electric and smart vehicles[23] - The semiconductor industry is entering a new growth cycle driven by technological breakthroughs, supportive policies, and growing demand[24] - The Group's prospects indicate that the global semiconductor market is projected to expand to US$718.9 billion in 2025, representing a year-on-year increase of 13.2%[131] - The semiconductor industry is expected to benefit from domestic substitution processes, driven by national policies and stable downstream demand, with significant market opportunities anticipated in 2024[136] Strategic Initiatives and Business Development - The Group's business diversification strategy and optimization of product mix contributed to healthy and sustainable growth[12] - The Group expanded its customer base and consolidated market share through a customer-centric market expansion strategy[13] - The Group aims to enhance resilience and deepen innovation while expanding into key verticals such as industrial manufacturing and new energy vehicles[24] - The focus will be on optimizing the diversified product portfolio and building a resilient supply chain to improve risk resistance and agility[24] - The Group aims to enhance market competitiveness through business diversification and expanding customer types[57] - The Group plans to deepen its presence in multiple markets and expand its customer base, aiming for breakthroughs across various sectors, particularly in AI computing and intelligent manufacturing[134] - Strategic investments will be made in the AI industry chain, focusing on computing power, storage, and energy to capture emerging market opportunities[138] - The Group aims to enhance supply chain resilience and optimize delivery capabilities to support business growth in 2025[140] - The Group plans to strengthen partnerships with leading industry customers and explore structural growth opportunities in new infrastructure, smart manufacturing, and green energy[140] Management and Governance - Mr. Li, the founder and controlling shareholder, has over 35 years of experience in the semiconductor industry[29] - The company has a strong board with members holding degrees from prestigious institutions such as Stanford University and the University of Toronto[33][34] - The group is focusing on business development and has made strategic appointments to enhance operational efficiency[31][32] - The management team has a diverse background in finance and engineering, contributing to the company's strategic direction[34] - The Board is committed to maintaining high standards of corporate governance and has complied with applicable code provisions during 2024[142] - The Board consists of two executive Directors, one NED, and four INEDs as of the date of the Annual Report[150] - The Company has appointed four INEDs, meeting the requirement of at least one-third of the Board[152] - All INEDs have confirmed their independence in accordance with the Listing Rules[155] - The Board is responsible for leadership and control, overseeing business performance and strategic decisions[156] - The Company Secretary assists in establishing meeting agendas and maintaining detailed minutes of meetings[166] Employee and Training Initiatives - The Group's remuneration policy is performance-oriented and market-competitive, with regular reviews of remuneration packages[108] - The Company provides continuous training to employees to enhance their marketing skills and product knowledge[108] - As of December 31, 2024, the Group employed 141 employees in Hong Kong and the PRC, maintaining the same number as the previous year[104] Financial Position and Capital Management - As of December 31, 2024, the Group's cash resources were approximately HK$141.7 million, up from HK$96.5 million in 2023[87][93] - The total outstanding bank borrowings decreased to approximately HK$629.6 million as of December 31, 2024, from HK$759.1 million in 2023, resulting in a decrease in the gearing ratio from 252.4% to 207.6%[88][93] - The Group has not recommended any final dividend for the Year 2024, consistent with 2023[103] - The Group's bank financing is secured by trade receivables valued at approximately HK$221.8 million, down from HK$452.8 million as of December 31, 2023[106] - The Group has no significant contingent liabilities as of December 31, 2024, consistent with the previous year[105]
光丽科技(06036) - 2024 - 年度业绩
2025-03-28 14:51
Financial Performance - Revenue for the fiscal year 2024 was approximately HKD 3,051.9 million, an increase of 20.6% compared to HKD 2,529.8 million in fiscal year 2023[5] - Gross profit for fiscal year 2024 was approximately HKD 177.7 million, representing a growth of 8.4% from HKD 164.0 million in fiscal year 2023[5] - The net profit attributable to owners of the company for fiscal year 2024 was approximately HKD 6.7 million, a significant recovery from a net loss of HKD 16.2 million in fiscal year 2023[5] - Basic earnings per share for fiscal year 2024 were HKD 0.63, compared to a loss per share of HKD 1.53 in fiscal year 2023[7] - The group reported a total segment profit of HKD 177,709 thousand in 2024, compared to HKD 163,997 thousand in 2023, reflecting a growth of 8.4%[26] - The group achieved a net profit of HKD 6,222 thousand in 2024, a turnaround from a net loss of HKD 10,160 thousand in 2023[26] - The basic earnings per share for the fiscal year 2024 is HKD 0.0063, compared to a loss of HKD (0.0153) in 2023, representing a significant turnaround[36] - The diluted earnings per share for 2024 is HKD 0.0048, compared to a diluted loss of HKD (0.0153) in 2023, indicating improved profitability[39] Revenue Breakdown - Digital storage products revenue increased to HKD 2,078,988 thousand in 2024 from HKD 1,753,883 thousand in 2023, representing a growth of 18.5%[24] - General components revenue rose to HKD 972,955 thousand in 2024 from HKD 775,913 thousand in 2023, marking a growth of 25.4%[24] - Revenue from external customers in Mainland China increased to HKD 2,141,718 thousand in 2024 from HKD 1,833,342 thousand in 2023, a growth of 16.8%[28] - The company's core product segments contributed 68.1% and 31.9% to total revenue, respectively, for digital storage products and general components[55] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 1,130.8 million, a decrease from HKD 1,177.6 million as of December 31, 2023[9] - Current liabilities amounted to HKD 945.6 million as of December 31, 2024, down from HKD 1,000.1 million in the previous year[9] - The total equity attributable to owners of the company was HKD 279.3 million as of December 31, 2024, slightly down from HKD 280.6 million in the previous year[9] - The total trade receivables decreased to HKD 577,021,000 in 2024 from HKD 818,065,000 in 2023, reflecting a reduction of approximately 29.5%[44] - The total trade payables increased to HKD 216,078,000 in 2024 from HKD 164,622,000 in 2023, representing a rise of approximately 31.2%[46] Costs and Expenses - The company reported a significant increase in inventory, which rose to HKD 379.3 million in fiscal year 2024 from HKD 227.7 million in fiscal year 2023[8] - The company’s financing costs increased to HKD 45.7 million in fiscal year 2024 from HKD 35.3 million in fiscal year 2023[6] - Distribution and selling expenses increased to approximately HKD 73.3 million in 2024, up from HKD 49.9 million in 2023, primarily due to higher commissions and promotional expenses[62] - Administrative expenses decreased by HKD 5.8 million to HKD 72.3 million in 2024 from HKD 78.1 million in 2023, primarily due to effective cost control measures[63] Other Income and Tax - The company recorded other income of HKD 14.9 million in fiscal year 2024, compared to HKD 3.7 million in fiscal year 2023[6] - The effective tax rate for the group in 2024 was impacted by a tax credit of HKD 2,563 thousand, compared to a tax expense of HKD 4,958 thousand in 2023[34] Corporate Governance and Compliance - The company has reassessed the terms and conditions of liabilities as of January 1, 2023, and January 1, 2024, confirming that the classification of current and non-current liabilities remains unchanged after the initial application of the amendments[14] - The adoption of the revised Hong Kong Financial Reporting Standards has not had a significant impact on the company's financial performance or position for past periods, and it is expected to have no significant impact for the current or future periods[15] - The company is currently analyzing the impact of the new regulations introduced by Hong Kong Financial Reporting Standard No. 18 on its financial statement presentation and disclosures[21] - The audit committee has reviewed and confirmed the accounting principles and practices adopted by the group for the audited annual performance in 2024[97] Future Outlook and Market Trends - The global semiconductor market size is projected to be USD 635.1 billion in 2024, reflecting a year-on-year growth of 19.8%[50] - The semiconductor market is projected to grow to USD 718.9 billion in 2025, reflecting a year-on-year increase of 13.2% driven by AI applications[89] - The group anticipates benefiting from national policy support, stable downstream industry demand growth, and accelerated domestic semiconductor substitution, creating market opportunities in 2024[91] - The group plans to strengthen collaboration with industry leaders to enhance supply chain resilience and optimize delivery capabilities to support business growth[91] - Strong domestic market demand is expected to further grow the domestic business, offsetting potential adverse impacts from uncertainties in overseas markets[93]
光丽科技(06036) - 2024 - 中期财报
2024-09-27 09:40
Market Performance - In the first half of 2024, 147 million mobile phones were shipped in the domestic market, representing a year-on-year growth of 13.2%[5] - China's integrated circuit exports reached RMB 542.7 billion in the first half of 2024, representing a year-on-year growth of 25.6%[5] - In the Review Period, China's automobile sales reached 14.047 million vehicles, representing a year-on-year increase of 6.1%, with new energy vehicle sales totaling 4.944 million vehicles, a year-on-year increase of 32% and a market share of 35.2%[44] - China's photovoltaic new installed capacity reached 102.48 GW during the Review Period, indicating significant growth in the photovoltaic energy storage market[45] Revenue and Profitability - The Group's revenue for the Review Period was approximately HK$1,593.3 million, representing an increase of 71.4% from HK$929.6 million in the Last Corresponding Period[11] - Revenue from digital storage products increased by 73.1% to approximately HK$1,097.4 million compared to HK$634.2 million in the first half of 2023[9] - Gross profit for the Group amounted to approximately HK$94.5 million, an increase of 86.6% compared to HK$50.6 million in the Last Corresponding Period, with a gross profit margin of 5.9%[15] - The net profit for the Review Period was approximately HK$2.3 million, a turnaround from a net loss of approximately HK$17.9 million in the Last Corresponding Period[19] - Total comprehensive income for the period was HK$553, compared to a total comprehensive loss of HK$20,847 in the previous year[74] Expenses and Costs - Selling and distribution expenses rose to approximately HK$30.6 million, primarily due to increased commission expenses and promotion fees[16] - Administrative expenses increased by approximately HK$10.2 million to approximately HK$43.8 million, mainly due to exchange losses from RMB depreciation[17] - Finance costs increased to approximately HK$25.8 million during the Review Period, up from HK$14.4 million in the Last Corresponding Period, due to increased borrowing and market interest rates[18] Cash Flow and Financial Position - The Group's cash resources as of June 30, 2024, were approximately HK$122.5 million, an increase from HK$96.5 million as of December 31, 2023[21] - Current assets totaled HK$1,040,001, a decrease from HK$1,177,564 as of December 31, 2023[75] - The company reported a cash balance of HK$122,459, an increase from HK$96,520 at the end of 2023[75] - The total cash generated from operating activities was HK$236,047 in 1H2024, a substantial recovery from the cash used in the previous year[79] Shareholder Information - As of June 30, 2024, Mr. Lee holds 835,710,000 shares, representing 77.73% of the issued shares of the Company[50] - Best Sheen, a substantial shareholder, holds 750,000,000 shares, accounting for 69.76% of the issued shares[54] - The Group did not declare any interim dividend for the Review Period, consistent with the previous year[29] Corporate Governance - The Audit Committee reviewed and confirmed the Group's unaudited financial results for the Review Period, ensuring compliance with accounting principles and practices[63] - The Company is committed to high standards of corporate governance and has complied with applicable code provisions during the Review Period[61] - The roles of Chairman and CEO are held by Mr. Lee, which the Board believes ensures consistent leadership and effective strategic planning[58] Future Outlook and Strategy - The semiconductor industry has a broad outlook, with the Group aiming to seize growth opportunities through a diversified development strategy[49] - The Group plans to optimize its product structure and enhance profitability while improving risk resistance[49] - The company is considering potential mergers and acquisitions to accelerate growth and expand its product offerings[187] Employee and Management Information - The Group employed 141 employees as of June 30, 2024, with a remuneration policy focused on performance-oriented and market-competitive packages[29] - The total remuneration for key management personnel in 1H2024 was HK$4,878,000, an increase from HK$4,268,000 in 1H2023, reflecting a growth of approximately 14.3%[180] Financial Instruments and Liabilities - The liability component of the convertible bond increased to HK$16,562,000 as of June 30, 2024, from HK$16,150,000 as of January 1, 2024, reflecting an increase of about 2.5%[154] - The Group's outstanding unsecured loan from the controlling shareholder decreased to approximately HK$28,470,000 as of June 30, 2024, down from HK$43,784,000 as of December 31, 2023, indicating a reduction of about 34.9%[181] Related Party Transactions - Rental expenses paid to related parties included HK$415,000 to Mr. Lee and HK$120,000 to Nicegoal Limited in 1H2024[178] - The Group's related party transactions were classified as de minimis, exempting them from shareholders' approval and disclosure requirements under the Listing Rules[178]
光丽科技(06036) - 2024 - 中期业绩
2024-08-29 11:28
Financial Performance - For the first half of 2024, the company's revenue was approximately HKD 1,593.3 million, an increase of 71.4% compared to HKD 929.6 million in the first half of 2023[1] - The gross profit for the first half of 2024 was approximately HKD 94.5 million, representing an increase of 86.6% from HKD 50.6 million in the same period last year[1] - The net profit attributable to the company's owners for the first half of 2024 was approximately HKD 2.8 million, a significant recovery from a loss of HKD 17.7 million in the first half of 2023[1] - The basic earnings per share for the first half of 2024 was HKD 0.26, compared to a loss per share of HKD 1.67 in the first half of 2023[1] - The total comprehensive income for the first half of 2024 was HKD 553,000, a recovery from a total comprehensive loss of HKD 20.8 million in the same period last year[3] - The group reported a profit before tax of HKD 5,257 for the first half of 2024, a recovery from a loss of HKD 17,751 in the same period of 2023[13] - The group’s net profit for the first half of 2024 was HKD 2,348, compared to a net loss of HKD 17,925 in the first half of 2023[13] - The company reported a net profit of 2,771 thousand HKD for the first half of 2024, a recovery from a loss of 17,688 thousand HKD in the same period of 2023[22] - The group reported a net profit of approximately HKD 2.3 million, a turnaround from a loss of HKD 17.9 million in the same period last year[47] Revenue Breakdown - Digital storage product revenue for the first half of 2024 reached HKD 1,097,436, a significant increase from HKD 634,164 in the same period of 2023, representing a growth of approximately 73.2%[13] - General components revenue for the first half of 2024 was HKD 495,865, up from HKD 295,442 in the first half of 2023, marking an increase of about 67.7%[13] - Revenue from external customers in Hong Kong for the first half of 2024 was HKD 508,979, significantly up from HKD 185,149 in the first half of 2023, indicating an increase of approximately 174.5%[15] - Revenue from external customers in China for the first half of 2024 was HKD 1,069,506, compared to HKD 724,958 in the first half of 2023, representing an increase of about 47.5%[15] Assets and Liabilities - The company's non-current assets as of June 30, 2024, were valued at HKD 168.9 million, a decrease from HKD 176.7 million as of December 31, 2023[5] - Current assets totaled HKD 1,040.0 million as of June 30, 2024, down from HKD 1,177.6 million at the end of 2023[5] - The company's total liabilities decreased to HKD 855.7 million as of June 30, 2024, compared to HKD 1,000.1 million at the end of 2023[5] - The net asset value of the company was HKD 328.5 million as of June 30, 2024, slightly up from HKD 328.1 million at the end of 2023[6] - Trade receivables decreased to HKD 717,745,000 as of June 30, 2024, from HKD 818,065,000 as of December 31, 2023, representing a decline of approximately 12.3%[28] - The total amount of trade payables as of June 30, 2024, was HKD 177,823,000, compared to HKD 164,622,000 as of December 31, 2023, reflecting an increase of approximately 8%[30] Cost and Expenses - The cost of goods sold (COGS) for the first half of 2024 was 1,498,626 thousand HKD, compared to 874,721 thousand HKD in the first half of 2023, indicating an increase of 71%[18] - Distribution and selling expenses increased to approximately HKD 30.6 million from HKD 18.9 million, primarily due to higher commissions and promotional costs[44] - Administrative expenses rose to approximately HKD 43.8 million from HKD 33.6 million, mainly due to exchange losses from RMB depreciation[45] - Research and development expenses for the first half of 2024 were 1,910 thousand HKD, compared to 1,304 thousand HKD in the first half of 2023, marking a growth of 46%[18] Financing and Investments - The total financing costs for the first half of 2024 amounted to 25,819 thousand HKD, up from 14,369 thousand HKD in the first half of 2023, reflecting an increase of 80%[17] - The company issued convertible bonds with a principal amount of HKD 20,000,000 at an annual coupon rate of 0.5%, maturing on February 23, 2027[32] - The perpetual subordinated convertible securities have an annual distribution rate of 0.5% and can be converted into 28,570,000 shares, representing 2.66% of the issued shares as of June 30, 2024[51] - The convertible bonds have a term of five years with an annual interest rate of 0.5%, convertible into 57,140,000 shares, accounting for 5.31% of the issued shares as of June 30, 2024[52] - The total number of shares involved in the convertible bonds and perpetual subordinated convertible securities represents 7.97% of the issued shares as of June 30, 2024[52] Corporate Governance and Compliance - The group has adopted new and revised Hong Kong Financial Reporting Standards effective from January 1, 2024, but these changes did not significantly impact the financial performance or position of the group[9] - The group is currently evaluating the impact of newly issued Hong Kong Financial Reporting Standards that are not yet effective[10] - The audit committee, composed of three independent non-executive directors, has reviewed and confirmed the accounting principles and financial performance for the review period[70] - The interim financial statements have not been audited, but have been reviewed by the independent auditor according to the relevant standards[70] - The company has adopted high standards of corporate governance to align with the best interests of the group and shareholders[68] Market Trends and Future Outlook - The semiconductor industry is experiencing a moderate recovery, with smartphone shipments in China increasing by 13.2% year-on-year to 147 million units in the first half of 2024[35] - The demand for high-performance computing chips is rapidly increasing, driven by advancements in AI technology[35] - The semiconductor market is expected to see growth driven by strong demand in the smartphone and server markets, with a projected increase in storage chip shipments[65] - In the electric vehicle sector, China's sales reached 14.047 million units, a year-on-year increase of 6.1%, with new energy vehicles accounting for 35.2% of the market share[65] - The photovoltaic sector in China added 102.48 GW of new installations, indicating a growing market for power semiconductor components[65] Employee and Shareholder Information - The group employed 141 staff members as of June 30, 2024, with a compensation policy based on performance and market competitiveness[56] - As of June 30, 2024, there are 4,940,000 unvested restricted shares, representing 0.46% of the issued share capital[57] - The share option plan has not issued any options since its adoption in February 2018, with approximately 3 years and 7.5 months remaining[59] - The board decided not to declare any interim dividends for the review period[55]