APEX ACE HLDG(06036)
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光丽科技(06036) - 致非登记股东函件 – 通知信函
2025-09-28 10:36
(Stock Code 股份代號: 6036) APEX ACE HOLDING LIMITED 光麗科技控股有限公司* (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(Note 1) , 29 September 2025 The following document(s) of Apex Ace Holding Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.apexace.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Repor ...
光丽科技(06036) - 致登记股东函件 – 通知信函及回条
2025-09-28 10:33
APEX ACE HOLDING LIMITED 光麗科技控股有限公司* (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) (Stock Code 股份代號: 6036) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 29 September 2025 The following document(s) of Apex Ace Holding Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.apexace.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Report 2025 If ...
光丽科技(06036) - 2025 - 中期财报
2025-09-28 10:30
Semiconductor Market Overview - In the first half of 2025, the global semiconductor market is expected to reach USD 700.9 billion, representing a year-on-year growth of 11.2%[12] - The demand for logic chips and memory chips remains strong, driven by artificial intelligence, with significant growth in the GPU and FPGA markets[13] - The Americas market continues to lead in semiconductor demand, while China and the Asia-Pacific region contribute 35% of the global incremental demand[13] - The growth in the semiconductor market is expected to be primarily driven by demand for logic chips and memory products, particularly in AI, cloud infrastructure, and high-end consumer electronics[12] - The global semiconductor market is projected to reach USD 760.7 billion by 2026, representing an 8.5% increase compared to 2025[103] - The domestic substitution in China's semiconductor industry is accelerating, creating broader development opportunities for local semiconductor companies[105] Financial Performance - The Group's revenue for the Review Period was approximately HK$2,197.9 million, representing an increase of 37.9% compared to the Last Corresponding Period[27] - Revenue from digital storage products increased by 56.3% to approximately HK$1,715.7 million compared to HK$1,097.4 million in the first half of 2024[19] - Revenue from general components decreased by 2.8% to approximately HK$482.2 million, primarily due to declining selling prices[24] - The Group's gross profit for the Review Period amounted to approximately HK$111.5 million, an increase of 18.1% year-on-year[28] - Net profit for the Review Period increased to approximately HK$19.5 million, up from HK$2.3 million in the Last Corresponding Period, driven by sales growth and effective cost control[47] - Profit for the period increased significantly to HK$19,492, compared to HK$2,348 in the first half of 2024, marking a growth of 728.5%[147] - Total comprehensive income for the period was HK$21,801, up from HK$553 in the first half of 2024[148] Cost and Expenses - The gross profit margin for digital storage products decreased to 4.9%, down from 5.2% in the first half of 2024, due to higher product costs outpacing selling price increases[19] - The gross profit margin decreased to 5.1% from 5.9% in the previous period, attributed to higher product costs outpacing selling price increases[28] - Selling and distribution expenses increased to approximately HK$34.1 million, mainly due to higher commission and promotion fees[39] - Administrative expenses decreased by approximately HK$9.4 million to HK$34.4 million, primarily due to strict cost control[40] - Finance costs were reduced to approximately HK$19.9 million, attributed to improved efficiency in bank facilities utilization and a decrease in market interest rates[41] Trade Receivables and Impairment - Trade receivables past due over one year amounted to HK$64.0 million as of June 30, 2025, with a provision for impairment loss of HK$63.9 million[32] - The Group recognized a reversal of impairment loss on trade receivables of approximately HK$1.0 million during the Review Period[29] Corporate Governance and Management - The company is committed to high standards of corporate governance and has complied with applicable code provisions during the review period[127] - The roles of Chairman and CEO are held by Mr. Lee, which the board believes ensures consistent leadership and effective strategic planning[128] - The Audit Committee confirmed the accounting principles and practices adopted by the Group and reviewed the unaudited financial results for the review period[133] - The company has adopted the Model Code for dealing in securities by the Directors, with all Directors confirming compliance throughout the review period[132] Shareholder Information - As of June 30, 2025, Mr. Lee holds 835,710,000 shares, representing 77.73% of the issued shares through a controlled corporation[117] - Best Sheen, beneficially owned by Mr. Lee, holds 750,000,000 shares, accounting for 69.76% of the issued shares[124] - Nicegoal, also beneficially owned by Mr. Lee, has interests convertible into 85,710,000 shares, representing 7.97% of the issued shares[124] Cash Flow and Financing - Cash resources as of 30 June 2025 were approximately HK$120.2 million, down from HK$141.7 million as of 31 December 2024[49] - The company experienced a net cash inflow from financing activities of HK$135,379,000, contrasting with a net outflow of HK$197,777,000 in the previous year[154] - The company incurred cash used in operating activities of HK$154,191,000, compared to cash generated of HK$236,047,000 in the first half of 2024[153] Employee and Remuneration - The Group had 133 employees as of June 30, 2025, a decrease from 141 employees as of December 31, 2024[67][72] - The Group's remuneration policy is performance-oriented and market-competitive, with regular reviews of remuneration packages[67][72] Future Outlook and Strategy - The Group is focusing on enhancing its high-performance computing solutions to meet the growing demand for AI computing capacity[110] - The Group plans to intensify R&D and expand the supply of data storage products to satisfy the AI industry's stringent requirements for big data storage[110] - The Group aims to provide efficient energy management solutions to address the high energy consumption challenges faced by the AI industry[110] - The Group is accelerating its strategic deployment in emerging sectors such as AI computing, intelligent manufacturing, and new energy storage[106] - The Group's profitability outlook is expected to improve as the U.S. dollar enters a rate cut cycle[111]
光丽科技(06036) - 截至2025年8月31日止之股份发行人的证券变动月报表
2025-09-02 09:42
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8月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 光麗科技控股有限公司 呈交日期: 2025年9月2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 ...
光丽科技(06036.HK)上半年拥有人应占纯利1070万港元 同比增加287.2%
Ge Long Hui· 2025-08-29 13:33
Core Viewpoint - Guangli Technology (06036.HK) reported a significant increase in revenue and profit for the first half of 2025, indicating strong performance in the digital storage product sector [1] Financial Performance - Revenue for the first half of 2025 is approximately HKD 2.198 billion, representing a 37.9% increase compared to the first half of 2024 [1] - The profit attributable to the company's owners for the first half of 2025 is approximately HKD 10.7 million, showing a substantial year-on-year increase of 287.2% [1] - Basic earnings per share for the first half of 2025 is HKD 0.0101, compared to HKD 0.0026 for the first half of 2024 [1] Product Overview - The company's digital storage products include DRAM, flash memory, and MCP memory products, which are widely used in multimedia and mobile devices such as set-top boxes, smart TVs, wearables, and smartphones [1] - The product range also includes optical and high-capacity storage products, primarily utilized in enterprise-level storage and server systems [1] - The increase in revenue is mainly attributed to a rebound in the prices of several products during the review period [1]
光丽科技发布中期业绩,股东应占溢利1072.9万港元 同比增加287.2%
Zhi Tong Cai Jing· 2025-08-29 12:57
Core Viewpoint - The company reported a significant increase in revenue and profit for the six months ending June 30, 2025, driven by a rebound in product prices [1] Financial Performance - The company achieved revenue of HKD 2.198 billion, representing a year-on-year increase of 37.95% [1] - Profit attributable to owners of the company was HKD 10.729 million, showing a substantial year-on-year increase of 287.2% [1] - Basic earnings per share were HKD 0.0101 [1] Revenue Drivers - The increase in revenue was primarily attributed to a rebound in the prices of several products during the review period [1]
光丽科技(06036) - 2025 - 中期业绩
2025-08-29 12:14
Financial Performance - For the first half of 2025, the revenue was approximately HKD 2,197.9 million, an increase of 37.9% compared to the first half of 2024[4] - The gross profit for the first half of 2025 was approximately HKD 111.5 million, up 18.1% from the first half of 2024[4] - The net profit attributable to the owners of the company for the first half of 2025 was approximately HKD 10.7 million, a significant increase of 287.2% compared to the same period last year[4] - The basic earnings per share for the first half of 2025 was 1.01 HKD cents, compared to 0.26 HKD cents in the first half of 2024[6] - The total comprehensive income for the period, after tax, was HKD 21.8 million, compared to HKD 0.553 million in the previous year[6] - The total segment revenue reached HKD 2,197,905, a significant increase of 37.9% compared to HKD 1,593,301 in the first half of 2024[15] - The total segment profit for the first half of 2025 was HKD 111,543, representing a 18.1% increase from HKD 94,485 in the first half of 2024[16] - The company reported a net profit of HKD 19,492 for the first half of 2025, compared to HKD 2,348 in the same period of 2024, marking a substantial increase[22] - The company's profit attributable to owners for the first half of 2025 was HKD 10,729,000, compared to HKD 2,771,000 in the same period of 2024, representing a significant increase[26] - Net profit for the review period was approximately HKD 19.5 million, compared to HKD 2.3 million in the same period last year, driven by increased sales, reduced financing costs, and effective cost control[54] Revenue Breakdown - The digital storage products segment generated revenue of HKD 1,715,725, up 56.2% from HKD 1,097,436 in the same period last year[15] - Revenue from external customers in Mainland China was HKD 1,438,650, a 34.4% increase from HKD 1,069,506 in the first half of 2024[18] - The general components segment saw a revenue decline of 2.8% to approximately HKD 482.2 million, down from HKD 495.9 million in the first half of 2024[44] Assets and Liabilities - The company's total assets amounted to HKD 1,447.4 million, an increase from HKD 1,130.8 million in the previous year[8] - The net asset value increased to HKD 345.8 million as of June 30, 2025, compared to HKD 324.0 million at the end of 2024[8] - Trade receivables increased to HKD 800.0 million in the first half of 2025, up from HKD 513.2 million in the previous year[7] - Inventory levels rose to HKD 439.4 million as of June 30, 2025, compared to HKD 379.3 million at the end of 2024[7] - The total outstanding bank borrowings amounted to approximately HKD 737.1 million, an increase from HKD 629.6 million as of December 31, 2024, with a capital-to-debt ratio rising from 207.6% to 238.4%[56] Costs and Expenses - The company reported a significant reduction in financing costs, decreasing from HKD 25.8 million in the first half of 2024 to HKD 19.9 million in the first half of 2025[5] - Distribution and selling expenses increased to approximately HKD 34.1 million, up from HKD 30.6 million in the previous year, primarily due to higher commissions and promotional costs[51] - Administrative expenses decreased by approximately HKD 9.4 million to about HKD 34.4 million, attributed to strict cost control and currency exchange gains[52] - The total income tax expense for the first half of 2025 was HKD 6,844,000, compared to HKD 2,909,000 in the first half of 2024, indicating a rise of 135.5%[24] Market Trends and Future Outlook - The global semiconductor market is projected to reach USD 700.9 billion in 2025, with an 11.2% year-on-year growth driven by demand for logic chips and memory[40] - The company aims for a 70% self-sufficiency rate in chip production as outlined in China's 14th Five-Year Plan, presenting significant market opportunities for domestic chip manufacturers[42] - The demand for high-performance computing and AI-driven applications continues to drive growth in the logic and storage chip markets, with significant contributions from the Americas and Asia-Pacific regions[41] - The global semiconductor market is projected to grow to USD 760.7 billion by 2026, an increase of 8.5% from 2025, driven by demand in AI, cloud infrastructure, and advanced consumer electronics[76] - The company anticipates a continuous increase in customer orders due to the explosive demand for AI, which will support core business sales[77] - The company plans to focus on three key areas: computing power, storage, and new energy, to capture market opportunities in the AI industry by the second half of 2025[78] Corporate Governance and Structure - The company did not declare any interim dividend for the first half of 2025, consistent with the same period in 2024[30] - The group employed 133 staff as of June 30, 2025, down from 141 as of December 31, 2024, with a compensation policy based on performance and market competitiveness[64] - The company has no significant contingent liabilities as of June 30, 2025, consistent with the previous reporting period[61] - The company has a remaining period of approximately 4 years and 2 months for the restricted share incentive plan, which allows for a total of 100,000,000 shares to be granted, representing about 9.3% of the issued share capital as of June 30, 2025[67] - The company has not granted any options under the share option plan since its adoption on February 15, 2018, resulting in zero potential shares to be issued under this plan[68] Strategic Initiatives - The company is focusing on diversifying its business layout and optimizing customer structure, with significant progress in industrial manufacturing and AI model sectors[77] - The company plans to accelerate its layout in emerging sectors such as AI computing, smart manufacturing, and new energy storage, establishing a solid foundation for performance growth[77] - The company is enhancing supply chain flexibility and increasing local procurement to mitigate cost pressures and currency fluctuation risks due to uncertainties in the international trade environment[79] - Cost control measures and workforce optimization implemented earlier are expected to continue improving profitability in the second half of the year[79]
光丽科技(06036.HK)拟8月29日举行董事会会议以审批中期业绩
Ge Long Hui· 2025-08-19 09:56
Group 1 - The company, Guangli Technology (06036.HK), announced that its board meeting will be held on August 29, 2025, in Hong Kong to consider and approve the unaudited interim results for the six months ending June 30, 2025 [1] - The board will also consider the declaration of an interim dividend, if applicable [1]
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
Core Viewpoint - The company, Glory Technology (06036), expects a significant increase in shareholder profit for the six months ending June 30, 2025, projecting a profit of HKD 5 million to HKD 10 million, compared to HKD 2.8 million for the same period ending June 30, 2024 [1] Group 1 - The anticipated increase in shareholder profit is primarily attributed to improved sales performance, which has led to an increase in gross profit [1] - The company also expects a reduction in financial costs, contributing to the overall profit growth [1]