NAS HOLDINGS(08080)

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北亚策略(08080.HK)7月25日收盘上涨28.32%,成交2.97万港元
Jin Rong Jie· 2025-07-25 08:34
7月25日,截至港股收盘,恒生指数下跌1.09%,报25388.35点。北亚策略(08080.HK)收报0.29港元/ 股,上涨28.32%,成交量11.6万股,成交额2.97万港元,振幅26.55%。 最近一个月来,北亚策略累计跌幅41.3%,今年来累计涨幅0.89%,跑输恒生指数27.95%的涨幅。 财务数据显示,截至2025年3月31日,北亚策略实现营业总收入12.69亿元,同比增长5.35%;归母净利 润-729.4万元,同比增长83.78%;毛利率21.04%,资产负债率30.36%。 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18.46倍,行业中值3.77倍。北亚策略市盈率-13 倍,行业排名第135位;其他中国航天万源(01185.HK)为0.32倍、谊砾控股(00076.HK)为0.35倍、 亿都(国际控股)(00259.HK)为0.63倍、同景新能源(08326.HK)为2.72倍、博奇环保(02377.HK)为 2.98倍。 本文源自:金融界 作者:行情君 资料显示,北亚策略控股有限公司("北亚策略")在香港联交所上市(股份代号︰ ...
北亚策略(08080) - 2025 - 年度财报
2025-07-24 09:47
North Asia Strategic Holdings Limited 北亞策略控股有限公司 * (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號 : 8080) 2024/25 Annual Report 年報 * For identification purpose only 僅供識別 www.nasholdings.com 香港中環康樂廣場 1 號怡和大廈 16 樓 1618 室 電話 : (852) 2918 3788 傳真 : (852) 2169 0209 主要營業地點 Suite 1618, 16th Floor, Jardine House, 1 Connaught Place, Central, Hong Kong Tel : (852) 2918 3788 Fax : (852) 2169 0209 Principal Place of Business C004888 Annual Report 2024/25 North Asia Strategic Holdings ...
北亚策略(08080) - 2025 - 年度业绩
2025-06-26 11:54
由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於聯交所主板買賣之證 券承受較大的市場波動風險,同時無法保證在GEM買賣的證券會有高流通量的市場。 NORTH ASIA STRATEGIC HOLDINGS LIMITED 北亞策略控股有限公司 * (於百慕達註冊成立之有限公司) (股份代號:8080) 截至二零二五年三月三十一日止年度 全年業績 香港聯合交易所有限公司(「聯交所」)GEM的特色 GEM的定位,乃為中小型公司提供一個上市的市場,此等公司相比起其他在聯交所上市的 公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險,並應經過審慎 周詳的考慮後方作出投資決定。 香港交易及結算所有限公司及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分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。 本公告的資料乃遵照聯交所《GEM證券上市規則》(「GEM上市規則」)而刊載,旨在提供有關 北亞策略控股有限公司的資料;北亞策略控股有限公司的董事(「董事」或「董事會」)願就本 公告的資料共同及個別地承擔全部責任。各董事在作出 ...
北亚策略(08080) - 2025 - 中期财报
2024-11-21 08:44
Financial Performance - The unaudited consolidated results for the six months ended September 30, 2024, were presented, comparing with the corresponding period in 2023[11]. - The Group reported a significant increase in revenue, with specific figures not provided in the extracted content[11]. - Revenue for the six months ended September 30, 2024, increased to HK$750,422,000, up 45.0% from HK$517,740,000 in the same period of 2023[15]. - Gross profit for the period was HK$142,234,000, compared to HK$94,493,000 in 2023, reflecting a gross margin improvement[15]. - Profit for the period was HK$1,214,000, a significant recovery from a loss of HK$44,573,000 in the previous year[18]. - Earnings per share attributable to ordinary shareholders was HK$0.3, compared to a loss of HK$9.8 per share in 2023[15]. - The company reported a total comprehensive income of HK$4,439,000 for the period, recovering from a loss of HK$64,099,000 in 2023[18]. - The Group recorded an unaudited consolidated net profit of approximately HK$1,214,000, a significant improvement from the unaudited consolidated net loss of approximately HK$44,573,000 in the same period last year[193]. - The unaudited basic earnings per share in the Interim Period was approximately HK0.3 cent, compared to a loss per share of approximately HK9.8 cents in the corresponding period last year[193]. Revenue Breakdown - Total revenue for the six months ended 30th September 2024 was HK$750,422,000, representing a 45% increase from HK$517,740,000 in the same period of 2023[63]. - Revenue from contracts with customers amounted to HK$715,145,000, up from HK$504,279,000, indicating a 42% growth year-over-year[39]. - Revenue from sales of goods was HK$695,706,000, compared to HK$477,289,000 in 2023, reflecting a 46% increase[39]. - Income from operating lease arrangements rose significantly to HK$31,086,000 from HK$9,511,000, marking a 226% increase[39]. - The PRC, including Hong Kong, accounted for HK$682,858,000 of total revenue, up from HK$481,374,000, a growth of 42%[39]. - The electronic payment solution segment continues to expand, contributing to the overall revenue growth[41]. - The Hi-Tech Distribution and Services Division reported an unaudited revenue of approximately HK$678,433,000, representing a 52.2% increase from approximately HK$445,839,000 in the same period last year[200]. - The revenue growth was attributed to a market rebound and increased demand driven by AI features in smartphones, with global smartphone shipments showing year-on-year gains of 6.5% and 4% in Q2 and Q3 of 2024, respectively[200]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to HK$2,029,490,000, an increase from HK$1,957,058,000 as of March 31, 2024[21]. - Current liabilities increased to HK$613,182,000 from HK$536,954,000, primarily due to higher trade payables[23]. - Cash and cash equivalents decreased to HK$254,367,000 from HK$345,494,000, indicating a reduction in liquidity[21]. - Non-current assets increased to HK$1,214,017,000 from HK$1,168,124,000, reflecting ongoing investments in property and equipment[21]. - Trade receivables increased to HK$423,169,000 as of September 30, 2024, up from HK$299,215,000 as of March 31, 2024, representing a growth of 41.6%[99]. - Total trade and other receivables, current portion, reached HK$644,050,000 as of September 30, 2024, compared to HK$503,637,000 as of March 31, 2024, indicating a 27.8% increase[99]. - The total liabilities as of September 30, 2024, amounted to HK$580,022,000, compared to HK$506,758,000 as of March 31, 2024, indicating an increase of 14.4%[112]. Operational Highlights - The Group's strategic direction includes exploring new market opportunities and potential expansions, although specific details are not provided in the extracted content[11]. - The company is engaged in various businesses, including high-tech distribution, leasing, electronic payment solutions, and property investment, indicating a diversified operational strategy[34]. - The company is organized into three major reportable operating segments: hi-tech distribution and services, leasing, and electronic payment solutions[41]. - Management monitors segment performance based on adjusted profit/loss before income tax, which is consistent with the Group's overall profit measurement[41]. - The Group's performance reflects a positive trend in the high-technology sector, indicating potential for future growth and expansion[200]. Risks and Compliance - There is a mention of potential risks associated with investing in small and mid-sized companies listed on GEM, highlighting market volatility[5]. - The Board emphasized the importance of accurate and complete information in compliance with GEM Listing Rules[9]. - The report indicates that the Group is focused on maintaining transparency and accountability in its financial disclosures[7]. - The report underscores the responsibility of the Board in ensuring the accuracy of the financial information presented[7]. Capital Expenditure and Investments - Additions to property, plant, and equipment amounted to HK$87,225,000 for the six months ended September 30, 2024, compared to HK$52,005,000 in 2023, showing increased capital expenditure[29]. - Capital expenditure for the period was HK$78,621,000, with significant investments in leasing operations and electronic payment solutions[46]. - The company reported a total capital expenditure of HK$788,913,000 as of September 30, 2024, compared to HK$770,593,000 as of April 1, 2023[95]. Management and Corporate Governance - Compensation for key management personnel for the six months ended 30th September 2024 was HK$8,217,000, compared to HK$7,165,000 for the same period in 2023[159]. - The Group's corporate finance team is responsible for the fair value measurement of financial instruments, reporting directly to the chief financial officer[163].
北亚策略(08080) - 2025 - 中期业绩
2024-11-14 11:31
Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 750,422,000, an increase of 23.5% compared to HKD 608,188,000 for the same period in 2023[3] - Gross profit for the same period was HKD 142,234,000, up 50.5% from HKD 94,493,000 year-on-year[3] - Operating profit turned positive at HKD 1,115,000 compared to an operating loss of HKD 58,753,000 in the previous year[3] - Net profit for the period was HKD 1,214,000, a significant recovery from a loss of HKD 44,573,000 in the prior year[4] - The company reported a basic and diluted earnings per share of HKD 0.3, recovering from a loss of HKD 9.8 per share in the previous year[3] - The company reported a net profit of HKD 1,214,000 for the six months ended September 30, 2024, compared to a net loss of HKD 44,573,000 in the same period of 2023[21] - The company recorded an unaudited net profit of approximately HKD 1,214,000 for the period, compared to an unaudited net loss of approximately HKD 44,573,000 in the same period last year[51] Assets and Liabilities - Total assets increased to HKD 2,029,490,000 from HKD 1,957,058,000, reflecting a growth of 3.7%[5] - Trade receivables and other receivables rose to HKD 644,050,000, up from HKD 503,637,000, indicating a 27.8% increase[5] - Cash and cash equivalents decreased to HKD 254,367,000 from HKD 345,494,000, a decline of 26.4%[5] - Total equity attributable to shareholders increased to HKD 1,378,177,000 from HKD 1,373,738,000, a slight increase of 0.3%[6] - The asset-liability ratio as of September 30, 2024, was 32.1%, up from 29.8% on March 31, 2024[65] Cash Flow - For the six months ended September 30, 2024, the company reported a net cash outflow from operating activities of HKD (39,809) thousand, compared to a net inflow of HKD 75,114 thousand in the same period of 2023[10] - The company experienced a net cash outflow from investing activities of HKD (54,002) thousand, compared to HKD (11,524) thousand in the same period last year, indicating increased investment activity[10] - The company’s cash flow from financing activities showed a net outflow of HKD (1,786) thousand, a decrease from HKD (12,169) thousand in the previous year, indicating improved financing management[10] Revenue Segmentation - Revenue from product sales reached HKD 695,706 thousand, up 46% from HKD 477,289 thousand in the previous year[16] - Revenue from financing lease arrangements increased to HKD 4,191 thousand, compared to HKD 3,950 thousand in the previous year, reflecting growth in leasing activities[16] - The company reported a significant increase in revenue from operating lease arrangements, which rose to HKD 31,086 thousand from HKD 9,511 thousand year-over-year[16] - Revenue from external customers for the six months ended September 30, 2024, was HKD 750,422,000, an increase from HKD 517,740,000 in the same period of 2023, representing a growth of approximately 45%[20] - Revenue from customers in China, including Hong Kong, was HKD 718,135,000 for the six months ended September 30, 2024, compared to HKD 494,835,000 in the same period of 2023, reflecting a growth of approximately 45%[23] Expenses - The total operating expenses for the period were approximately HKD 145,052,000, a decrease of 10.6% from approximately HKD 162,220,000 in the previous year[50] - The company reported a total depreciation and amortization expense of HKD 32,990,000 for the six months ended September 30, 2024[20] - Total employee costs for the six months ending September 30, 2024, were approximately HKD 71.845 million, down from HKD 79.432 million for the same period in 2023[68] Capital Expenditures - Capital expenditures for the six months ended September 30, 2024, totaled HKD 87,530,000, compared to HKD 81,589,000 in the same period of 2023, indicating an increase of approximately 7%[20] - Total capital expenditure for the six months ended September 30, 2024, amounted to HKD 788,913 thousand, compared to HKD 790,221 thousand for the same period in 2023[30] - The company’s total capital expenditure for property, plant, and equipment was HKD 117,501 thousand as of September 30, 2024, compared to HKD 93,047 thousand as of September 30, 2023[30] Shareholder Information - The company's issued share capital as of September 30, 2024, includes 454,509,000 ordinary shares with a total capital of HKD 45,450,000[37] - Sincere Ardent Limited and Sky Virtue Holdings Limited hold 11.39% and 56.55% of the shares respectively[73] - The 2023 share option plan was approved on September 7, 2023, and is valid for ten years[75] - As of September 30, 2024, no share options have been granted under the 2023 plan, with 45,450,931 options available for grant[75] - The company has issued a total of 12,000,000 share options under various plans, with specific exercise prices ranging from 0.325 HKD to 1.137 HKD[78] Corporate Governance - The company maintains a high level of corporate governance in compliance with GEM Listing Rules[86] - The audit committee has been established with a written scope of authority, consisting of four independent non-executive directors[88] - The committee's main responsibilities include ensuring adequate and effective accounting and financial controls, monitoring internal control systems, and overseeing the integrity of financial statements[88] Market Outlook - The overall global smartphone shipment is projected to grow by 5.8% in 2024, reaching 1.23 billion units[59] - Electric vehicle sales are expected to reach approximately 17 million units in 2024, accounting for over one-fifth of global car sales[60] - The company anticipates continued demand for AI-related user devices, including AI chips and AI laptops, driven by faster-than-expected AI upgrades[60] - The group reported a 12.8% year-on-year growth in the computer, communication equipment, and other electronic equipment manufacturing sectors during the first three quarters of 2024[61] Strategic Initiatives - The group is collaborating with local service providers to promote electronic payment solutions, aiming to attract more SMEs to adopt these services[64] - The leasing division faced intense competition and price pressure, leading to a focus on customized services and domestic alternatives to help clients reduce costs[63]
北亚策略(08080) - 2024 - 年度业绩
2024-06-27 10:42
• 電子支付解決方案:提供支付解決方案,連結網上支付收單機構與商戶;及 本公告已於二零二四年六月二十七日經本公司董事會批准及授權刊發。 財務報表乃根據香港會計師公會(「香港會計師公會」)頒佈之香港財務報告準則(「香港財務報告準 則」)(包括所有香港財務報告準則、香港會計準則(「香港會計準則」)及詮釋)、香港公認會計原則 及香港公司條例之披露規定編製。除按公允值計入損益之金融資產(以公允值計量)外,財務報表 已根據歷史成本慣例編製。 香港財務報告準則第17號 保險合約 香港會計準則第1號及香港 財務報告準則實務報告 第2號修訂本 經修訂香港財務報告準則之性質及影響說明如下: (c) 香港會計準則第12號修訂本與一項單一交易產生的資產及負債有關的遞延稅項縮窄香港會計 準則第12號初始確認例外情況之範圍,由此其不再適用於產生相等應課稅及可扣減暫時差額 之交易,例如租賃及停用責任。因此,實體須就該等交易產生之暫時差額確認遞延稅項資產 (前提是有足夠之應課稅溢利)及遞延稅項負債。在首次應用該等修訂本前,本集團已應用初 始確認例外情況,並無就租賃相關交易之暫時差額確認遞延稅項資產及遞延稅項負債。於首 次應用該等修訂本後, ...
北亚策略(08080) - 2024 - 中期财报
2023-11-14 08:40
Financial Performance - For the six months ended September 30, 2023, the revenue was HK$517,740,000, a decrease of 34.5% compared to HK$791,116,000 for the same period in 2022[14] - The gross profit for the same period was HK$94,493,000, down 28.5% from HK$131,992,000 in 2022[14] - The operating loss increased to HK$58,753,000, compared to an operating loss of HK$40,041,000 in the previous year, reflecting a 46.5% increase in losses[14] - Loss before income tax was HK$54,401,000, compared to HK$40,522,000 in the prior year, indicating a 34.3% increase in losses[14] - The loss for the period was HK$44,573,000, which is a 13.9% increase from HK$39,242,000 in the same period last year[14] - Basic loss per share attributable to ordinary shareholders was HK(9.8) cents, compared to HK(9.2) cents in the previous year[14] - The company reported a total comprehensive loss of HK$64,099,000 for the period, compared to a loss of HK$39,242,000 in the previous year[23] - The company recorded an unaudited net loss of approximately HK$44,573,000, an increase from approximately HK$39,242,000 in the same period last year, with a basic loss per share of approximately HK$0.098, up from approximately HK$0.092[154] Revenue Breakdown - For the six months ended September 30, 2023, total revenue from contracts with customers was HK$504,279,000, a decrease of 34.2% compared to HK$766,534,000 in the same period of 2022[36] - Sales of goods contributed HK$477,289,000 to the total revenue, down from HK$726,276,000, representing a decline of 34.2%[36] - The PRC, including Hong Kong, accounted for HK$481,374,000 of total revenue, down from HK$751,817,000, highlighting a significant market contraction[36] - The Hi-Tech Distribution and Services Division's revenue was approximately HK$445,839,000, representing a decrease of 39.5% from approximately HK$736,875,000 in the corresponding period last year, primarily due to sluggish demand in the global mobile phone market[158] - The leasing division generated unaudited revenue of approximately HK$68,086,000, an increase of 25.5% compared to approximately HK$54,241,000 in the same period last year, driven by machine sales revenue of approximately HK$54,625,000, which increased by 84.2%[165] - The Electronic Payment Solution Division recorded unaudited revenue of approximately HK$3,815,000 and an unaudited net loss of approximately HK$71,000 for the Interim Period[179] Expenses and Costs - Selling and distribution expenses increased to HK$75,093,000, compared to HK$66,711,000 in the same period last year, reflecting a 12.5% increase[14] - Total operating expenses for the Interim Period were approximately HK$162,220,000, a decrease of 10.0% from HK$180,173,000 in the corresponding period last year[151] - The reduction in operating expenses was mainly due to a decrease in net exchange loss from HK$25,498,000 to HK$8,944,000[151] - The Group's total operating expenses (excluding exchange loss) to revenue ratio increased to 29.6% from 19.6% in the corresponding period last year[151] Assets and Liabilities - Total assets increased to HK$2,116,325,000 as of September 30, 2023, up from HK$2,080,621,000 as of March 31, 2023, representing a growth of 1.7%[19] - Current assets rose to HK$1,303,924,000, compared to HK$1,288,803,000 in the previous period, reflecting an increase of 1.2%[19] - Total equity attributable to shareholders decreased to HK$1,372,102,000 from HK$1,435,336,000, a decline of 4.4%[19] - Trade and other payables increased to HK$659,532,000 from HK$553,634,000, reflecting a rise of 19.1%[21] - The company reported a total of HK$790,221,000 in capital assets as of September 30, 2023, compared to HK$775,176,000 as of April 1, 2022, showing a slight increase[89] Cash Flow - Net cash flows from operating activities for the six months ended September 30, 2023, were HK$75,114,000, up from HK$48,232,000 in the same period last year, an increase of 55.8%[25] - Cash and cash equivalents improved to HK$463,292,000 from HK$425,154,000, marking an increase of 8.1%[19] - The company reported an increase in cash and cash equivalents of HK$51,421,000 for the six months, compared to a decrease of HK$17,696,000 in the same period last year[36] - Net cash flows used in financing activities decreased to HK$12,169,000 from HK$16,453,000, reflecting improved cash management[36] Market Conditions and Future Outlook - The World Bank projected global economic growth to slow from 3.1% in 2022 to 2.1% in 2023, with China's GDP growth expected to rebound to 5.6%[185] - China's GDP growth for Q3 2023 was up 4.9% year-on-year, while the first three quarters of 2023 saw a 5.2% increase year-on-year, indicating a loss of momentum[185] - IDC predicted a 1.1% decline in worldwide smartphone shipments to 1.19 billion units in 2023, with a 0.1% year-on-year decline in Q3 2023 shipments[186] - The smartphone shipments in China declined by 6.3% year-on-year in Q3 2023, worsening from a 2.1% decline in Q2 2023, attributed to rising youth unemployment and ongoing economic challenges[186] - The Group is diversifying and expanding operations in Thailand and Vietnam to mitigate geopolitical risks and serve customers better[180] - The Group is optimistic about the future of Hong Kong and its role in the Greater Bay Area initiative, aiming to enhance operational efficiency and profitability[190] Shareholder Information - The total issued share capital remained at HK$45,450,000 as of September 30, 2023, unchanged from March 31, 2023[109] - No interim dividend was recommended for the six months ended September 30, 2023, consistent with the previous year where no dividend was paid[86] - The weighted average number of ordinary shares in issue for the six months ended September 30, 2023, was 454,509,311, an increase from 425,125,311 in the same period of the previous year[84]
北亚策略(08080) - 2024 Q1 - 季度财报
2023-08-14 09:13
Financial Performance - Revenue for the three months ended June 30, 2023, was HK$219,841,000, a decrease of 47.8% compared to HK$420,274,000 for the same period in 2022[14]. - Gross profit for the period was HK$46,133,000, down 34.5% from HK$70,473,000 in the previous year[14]. - Operating loss increased to HK$34,072,000, compared to an operating loss of HK$25,795,000 in the same period last year, reflecting a 32.5% increase in losses[14]. - Loss for the period was HK$26,103,000, slightly higher than the loss of HK$24,591,000 recorded in the previous year, representing an increase of 6.1%[14]. - Basic and diluted loss per share remained stable at HK$5.7 cents, compared to HK$5.8 cents in the same period last year[14]. - Other comprehensive loss for the period was HK$24,148,000, compared to HK$16,597,000 in the previous year, indicating a 45.5% increase in comprehensive losses[16]. - Total comprehensive loss for the period amounted to HK$50,251,000, up from HK$41,188,000 in the previous year, reflecting a 22.1% increase[16]. - Revenue for the three months ended June 30, 2023, was HK$219,841,000, a decrease of 47.8% compared to HK$420,274,000 for the same period in 2022[29]. - Revenue from contracts with customers was HK$214,229,000, down 47.9% from HK$410,817,000 in the previous year[32]. - Sales of goods accounted for HK$199,103,000, a decline of 49.1% from HK$391,110,000 in the prior year[29]. - The basic loss attributable to shareholders for the three months ended June 30, 2023, was HK$26,103,000, compared to HK$24,591,000 in 2022[41]. - No interim dividend was recommended for the three months ended June 30, 2023, consistent with the previous year[43]. Business Operations - The company continues to engage in high-tech distribution, leasing, electronic payment solutions, and property investment as its core business activities[21]. - Revenue from the hi-tech distribution and services division decreased by 50.1% compared to the same period last year, primarily due to sluggish demand in the global mobile phone market[62]. - The leasing division experienced a revenue decline of 29.8% compared to the previous year, mainly due to a significant decrease in operating lease income[62]. - The Group's customers, mainly mobile phone manufacturers in China, have reduced their acquisition plans due to the ongoing market conditions[62]. - The leasing division generated unaudited revenue of approximately HK$28,419,000, a decrease of 29.8% compared to approximately HK$40,476,000 in the same period last year[79]. - The leasing division recorded a net loss of approximately HK$15,034,000, an increase of 73.8% from approximately HK$8,650,000 in the corresponding period last year[76]. - The electronic payment solution division, Jarvix, achieved unaudited revenue of approximately HK$1,897,000 and an unaudited net profit of approximately HK$32,000 during the quarter[93][96]. Market Conditions - Global smartphone shipments declined by 8% year-on-year and 5% quarter-on-quarter from April to June 2023, marking the eighth consecutive quarter of decline[62]. - A 15% year-on-year decline in global PC shipments was reported during the same period[62]. - The smartphone market is projected to decline by 1.1% in 2023, with worldwide shipments expected to decrease to 1.19 billion units[102][106]. - The management noted a significant reduction in orders received, particularly from mobile phone manufacturers in China, which may lead to a decline in recognized revenue in upcoming quarters[103]. - The Chinese government announced 31 preferential policies to support the revitalization of the private economy, potentially aiding recovery in the leasing market from the second half of 2023[100][105]. Financial Management - The company is exempt from taxation in Bermuda until 2035, with Hong Kong profits tax calculated at a rate of 16.5%[36]. - Subsidiaries in Mainland China are subject to a corporate income tax rate of 25%[37]. - The weighted average number of ordinary shares in issue during the period was 454,509,311, up from 425,125,311 in the previous year[41]. - The company recorded a deferred tax credit of HK$6,028,000 for the period, compared to HK$3,119,000 in the previous year[39]. - The total operating expenses for the quarter amounted to approximately HK$82,188,000, a decrease of 15.5% from approximately HK$97,298,000 in the corresponding period last year[63]. - The total operating expenses to revenue ratio increased to 34.9% from approximately 18.9% in the corresponding period last year[63]. Shareholder Information - As of June 30, 2023, Zhang Yifan holds approximately 24.54% of the shares and underlying shares of the Company[121]. - The total number of ordinary shares in issue as of June 30, 2023, is 454,509,311[121]. - Lu Ying holds 39.54% of the shares, while Sincere Ardent Limited, controlled by her, holds 39.38%[127]. - Sun Ciying owns 8.77% of the shares, and Sky Virtue Holdings Limited, controlled by Zhang Yifan, holds 22.28%[127]. - The share option scheme adopted on September 4, 2014, allows the Board to grant options to employees and other contributors for ten years[129]. - As of June 30, 2023, there were 13,888,685 outstanding share options under the 2014 Scheme[134]. - A total of 9,860,000 share options were granted to four directors and employees on July 6, 2023, with an exercise price of HK$0.339 per share[138]. Corporate Governance - The report was approved by the board of directors on August 9, 2023, and is presented in Hong Kong dollars (HK$)[19]. - The company operates under the GEM Listing Rules, which require compliance with specific disclosure requirements[22]. - The audit committee, comprising three independent non-executive directors, oversees the adequacy and effectiveness of the Group's accounting and financial controls[148]. - The company maintains high standards of corporate governance and complies with the Corporate Governance Code, with no known deviations during the reporting period[142]. - The roles of chairman and chief executive are separated, ensuring a balance of authority within the board[143].
北亚策略(08080) - 2023 - 年度财报
2023-06-29 10:28
Financial Performance - For the financial year ended March 31, 2023, the Group recorded a revenue of HK$2,266,642,000, a decrease of 7.3% compared to HK$2,445,150,000 in the previous year[20]. - The profit before tax for the year was HK$4,551,000, down 95.8% from HK$108,662,000 in the prior year[20]. - The consolidated net profit attributable to shareholders was approximately HK$1,088,000, representing a significant decrease of 98.6% from HK$79,793,000 last year[23]. - Total assets as of March 31, 2023, amounted to HK$2,079,936,000, a decline of 34.1% from HK$3,161,987,000 in 2022[22]. - Total liabilities decreased to HK$644,600,000 from HK$1,714,545,000, reflecting a reduction of 62.4%[22]. - Equity attributable to shareholders was HK$1,435,336,000, slightly down from HK$1,447,442,000 in the previous year[22]. - The Group recorded a consolidated net profit of approximately HKD 1,088,000 for the fiscal year ending March 31, 2023, representing a decrease of 98.6% compared to the previous year[27]. - The gross profit ratio decreased from 16.2% last year to 14.7% this year[50]. - Total operating costs increased by approximately HK$45,834,000 or 15.4%, from approximately HK$298,443,000 to HK$344,277,000[51]. - The consolidated net asset value per ordinary share decreased to approximately HK$3.16, down HK$0.24 from approximately HK$3.40 as of March 31, 2022[53]. Business Challenges and Strategies - The Group faced tremendous challenges during the year, impacting overall financial performance[23]. - The Group experienced a decline in operating lease orders for SMT machines due to weak demand in the mobile phone market and severe price competition[26]. - The leasing division faced a challenging operating environment due to the prolonged impact of the COVID-19 pandemic and decreased consumer purchasing power[66]. - The Group will focus on operating cost control in light of the worsening business environment[52]. - The Group aims to enhance operational efficiency and explore potential mergers and acquisitions as part of its growth strategy[23]. - The Group plans to acquire a small online payment business operating under the "Jarvix" brand in Hong Kong to diversify its business[34]. - The Group aims to leverage its listing status to raise capital for future development and investment needs[33]. - The Group will continue to enhance operational efficiency across various business divisions to improve profitability and increase shareholder value[88]. Market Trends and Opportunities - Increased orders from leading electric vehicle manufacturers in China partially compensated for the loss of orders from mobile phone manufacturing customers[25]. - The Company expects large-scale replacement of petroleum-fueled vehicles with electric vehicles to achieve net-zero emissions by 2030, creating new opportunities in the electric vehicle manufacturing industry[86]. - Smartphone shipments in Q1 2023 fell by 13% to 269.8 million units compared to 311.2 million units in Q1 2022, indicating a weak demand in the market[92]. - The outlook for the smartphone industry remains highly uncertain, with expectations of a 1.1% decline in the worldwide smartphone market in 2023[92]. - The emergence of the metaverse is expected to drive investments in infrastructure for virtual reality applications, contributing to growth in the semiconductor and SMT industries[87]. Governance and Management - The company has a strong governance structure with independent non-executive directors overseeing audit, remuneration, and nomination committees[124][126]. - The management team includes members with advanced degrees in accounting, finance, and business administration from reputable institutions[121][124][126]. - The company is focused on maintaining a robust financial strategy, leveraging the expertise of its directors in financial planning and corporate governance[124][126]. - The Board is committed to maintaining high standards of corporate governance and will continue to review and update its practices[137]. - The Company aims to develop a corporate culture aligned with its purpose, vision, strategy, and values to achieve long-term sustainable growth[137]. - The Company has mechanisms in place to ensure independent views and input are available to the Board, reviewed annually[163]. - The Board consists of experienced and high-caliber individuals, ensuring effective governance and oversight[179]. Committees and Board Activities - The Board has established three committees: Nomination, Remuneration, and Audit, in accordance with GEM Listing Rules[184]. - The Remuneration Committee held six meetings during the year with an attendance rate of 93%[198]. - The Nomination Committee conducted two meetings during the year with a perfect attendance rate of 100%[191]. - The Nomination Committee is responsible for evaluating board size, structure, and composition, and managing board succession[186]. - The terms of reference for both the Nomination and Remuneration Committees are aligned with the provisions set out in the Code[193]. - The attendance of each Nomination Committee member during the year was 2 out of 2 meetings[192].
北亚策略(08080) - 2023 Q3 - 季度财报
2023-02-14 08:40
Financial Performance - For the nine months ended December 31, 2022, revenue was HK$1,083,676,000, a decrease of 34.3% compared to HK$1,647,507,000 for the same period in 2021[13]. - Gross profit for the nine months was HK$191,724,000, down 29.6% from HK$272,340,000 in the previous year[13]. - The operating loss for the nine months was HK$64,240,000, compared to an operating profit of HK$74,961,000 in the same period of 2021[13]. - The loss for the period was HK$56,425,000, compared to a profit of HK$56,479,000 in the previous year[15]. - Basic loss per share for the nine months was HK$13.3 cents, compared to earnings of HK$16.4 cents per share in the same period of 2021[13]. - Total comprehensive loss for the nine months was HK$84,155,000, compared to a comprehensive income of HK$72,045,000 in the previous year[15]. - For the three months ended December 31, 2022, revenue was HK$292,560,000, a decrease of 54.4% from HK$639,085,000 in the same period of 2021[13]. - The operating loss for the three months was HK$24,199,000, compared to an operating profit of HK$24,586,000 in the previous year[13]. - The loss for the three months was HK$17,183,000, compared to a profit of HK$16,366,000 in the same period of 2021[15]. Revenue Breakdown - Revenue from sales of goods for the nine months ended December 31, 2022, was HK$989,110,000, down 33.3% from HK$1,481,204,000 in 2021[29]. - Revenue from sales support services decreased to HK$25,237,000 for the nine months ended December 31, 2022, from HK$99,204,000 in 2021, representing a decline of 74.5%[29]. - Total revenue from contracts with customers for the three months ended December 31, 2022, was HK$278,229,000, down 55.5% from HK$624,719,000 in 2021[29]. - Income from finance lease arrangements for the three months ended December 31, 2022, was HK$5,367,000, a decrease from HK$7,655,000 in 2021[29]. Operating Expenses - Total operating expenses for the nine-month period amounted to approximately HK$265,443,000, an increase of 21.1% from approximately HK$219,206,000 in the corresponding period last year[69]. - The increase in operating expenses was attributed to a net exchange loss of approximately HK$29,404,000, compared to a net exchange gain of approximately HK$33,296,000 recorded in the previous year[69]. - The operating expenses to revenue ratio increased to 21.8% from 13.3% in the corresponding period last year[72]. Corporate Governance - The company maintains high standards of corporate governance and complies with the Corporate Governance Code[142]. - The audit committee, comprising three independent non-executive Directors, oversees the adequacy and effectiveness of the Group's financial controls[149]. - The audit committee's main responsibilities include ensuring adequate and effective accounting and financial controls, monitoring internal control systems, risk management, and the integrity of financial reporting[152]. Share Options and Equity - The weighted average number of ordinary shares in issue for the nine months ended 31st December 2022 was 425,125,311, an increase from 343,942,374 in 2021[48]. - The company did not recommend the payment of an interim dividend for the nine months ended 31st December 2022, consistent with the previous year[49]. - As of December 31, 2022, the total number of share options outstanding was 51,580,388, with 18,928,388 options remaining unexercised[137]. - The share option scheme aims to reward participants and enhance the value of the Company for shareholders[129]. Market Conditions and Future Outlook - The Group faced challenges including semiconductor chip shortages, sluggish demand in the global mobile phone market, and COVID-19 related lockdowns in major cities in China, which disrupted component production and logistics[68]. - The World Bank downgraded its 2023 global economic growth outlook to 1.7% from a previous prediction of 3%, indicating challenging economic conditions[100][102]. - The Group is optimistic about the growth prospects in the electric vehicle manufacturing industry, which may create new opportunities for its business[101][103]. - AMT anticipates continued weakness in new orders for the remainder of the financial year due to a negative market outlook[110].