D | --- | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------| | | | | | | | | | | | | | | | | | JADE BIRD UNIVERSAL | | | | BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED 北 京 北 大 青 鳥 環 宇 科 技 股 份 有 限 公 司 | | | | STOCK CODE 股 份 代 號 : 08095 (A joint stock limited company incorporated in the People's Republic of China with limit ...

北京北大青鳥環宇科技股份有限公司 BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED （於 中華人民共和國註冊成立之股份有限公 司） （股票編號：08095） 中期業績公佈 截至二零二四年六月三十日止六個月 香港聯合交易所有限公司（「聯交所」）GEM（「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。 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。 香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，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佈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。 本公佈包括的資料乃遵照GEM證券上市規則（「GEM上市規則」）的規定而提供有關北京 北大青鳥環宇科技股份有限公司（「本公司」）的資料。本公司各董 ...

補充公佈 有關截至二零二三年十二月三十一日止年度之年報 | --- | |---------------------------------------------------------------------------------------------------------------------------------------------| | | | 誠如本公司日期為二零二四年五月十三日的公佈及年報所載，於二零二二年十一 | | 月二十一日，本公司與蔡為民先生（「 蔡先生 」）訂立股份轉讓協議（「 股份轉讓協 | | 議 」），據此，蔡先生同意從本公司購買青鳥消防當時之 7.96% 股權，代價為人民 | | 幣 1,101,846,000 元。由於蔡先生並未遵守股份轉讓協議的付款條款，且於二零 二三年十二月三十一日，蔡先生僅結付 20% 的代價（即人民幣 220,369,200 | | 二零二三年度結束時，代價人民幣 881,476,800 元（「 未付代價餘額 」）仍未獲支付。 | | 因此，本公司須根據香港財務報告準則（「 香港財務報告準則 」）第 9 號金融工具評 | | 估與未付代價 ...

業務回顧（續） 銷售及生產LED器件 本公司透過其於二零二二年四月收購的非全 資附屬公司廣東新銳流銘光電有限公司（「廣 東流銘」），主要從事高端陶瓷大功率LED 器件及模組的研發、生產和銷售，專注於汽 車、舞台、固化、閃光及植物生長等特殊光 源的研發和生產。生產的產品包括車燈系 列、移動照明系列、彩光系列等。 金屬產品貿易 本集團於年內在中國從事金屬產品銷售及採 購。本集團將繼續探索更多擴大收入來源的 機會。 其他業務 本集團於美國弗吉尼亞州經營一間名為The Winery at la Grange的釀酒廠，其擁有葡萄 園，並主要從事生產及銷售葡萄酒及相關產 品。 前景 展望未來，預計二零二四年全球經濟增長將 延續低迷態勢，產業整體前景及本集團的經 營環境於來年將充滿挑戰。本集團將繼續透 過監控風險及加強內部管理，鞏固現有業務 發展，同時審慎開拓新業務領域及物色合適 的投資機會，為股東創造更好的回報。 9 Beijing Beida Jade Bird Universal Sci-Tech Company Limited ・ Annual Report 2023 Management Discussion a ...

應佔合營企業虧損╱溢利 截至二零二三年十二月三十一日止年度，本集團應佔合營企業虧損約為人民幣390萬元 （二零二二年：溢利約人民幣1,880萬元）。轉盈為虧乃主要由於本集團合營企業於本年 度的表現欠佳所致。 所得稅開支╱抵免 本年度所得稅開支約為人民幣1,790萬元（二零二二年：抵免約人民幣200萬元）。主要 為本集團在中國確認的企業所得稅撥備淨額約人民幣2,330萬元（二零二二年：人民幣 270萬元）及遞延稅項抵免約人民幣540萬元（二零二二年：人民幣470萬元）。 25 本公司擁有人應佔溢利 截至二零二三年十二月三十一日止年度，本集團錄得本公司擁有人應佔溢利減少41.4% 至約人民幣1.952億元（二零二二年：人民幣3.334億元），主要由於以下因素的綜合影響 所致：(i)截至二零二三年十二月三十一日止年度，因本集團部分出售青鳥消防而錄得 部分出售一間聯營公司的收益約人民幣3.655億元（二零二二年：無）；(ii)截至二零二二 年十二月三十一日止年度錄得視作出售一間聯營公司的收益約人民幣2.202億元，而截 至二零二三年十二月三十一日止年度並無該項收益；及(iii)貿易及其他應收款項之減值 虧損較截至二零 ...

(A joint stock limited company incorporated in the People's Republic of China with limited liability) 【於 中 華 人 民 共 和 國 註 冊 成 立 之 股 份 有 限 公 司 J CHARACTERISTICS OF THE GEM ("GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") 北京北大青鳥環宇科技股份有限公司 二零二三年第三季度業績報告 1 本報告包括的資料乃遵照GEM證券上市規則 （「GEM上市規則」）的規定而提供有關北京北 大青鳥環宇科技股份有限公司（「本公司」）的 資料。本公司各董事（「董事」）願就本報告共 同及個別承擔全部責任，並在作出一切合理 查詢後確認，就彼等所深知及確信，本報告 所載資料在各重大方面均屬準確完整，且無 誤導或欺詐成分，亦無遺漏其他事項致使本 報告所載任何聲明產生誤導。 THIRD QUARTERLY RESULTS (UNAUDITED) CONDENSED CONSOLI ...

北京北大青鳥環宇科技股份有限公司 BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED （於中華人民共和國註冊成立之股份有限公司） （股票編號：08095） 第三季度業績公佈 截至二零二三年九月三十日止九個月 香港聯合交易所有限公司（「聯交所」）GEM（「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。 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。 香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，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佈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。 本公佈包括的資料乃遵照GEM證券上市規則（「GEM上市規則」）的規定而提供有關北京 北大青鳥環宇科技股份有限公司（「本公司」）的資料。本公司各董 ...

Financial Performance - Revenue for the six months ended 30 June 2023 was RMB229,644,000, compared to RMB84,548,000 for the same period in 2022[3] - Total revenue for the six months ended 30 June 2023 was RMB229.6 million, a 171.6% increase compared to the same period in 2022[21] - Gross profit increased by 356.8% to RMB47.2 million for the six months ended 30 June 2023[21] - Profit attributable to owners of the Company increased by 431.2% to RMB377.3 million for the six months ended 30 June 2023[21] - Total comprehensive income for the six months ended 30 June 2023 was RMB 386,244 thousand, compared to RMB 67,777 thousand in the same period in 2022[182] - Earnings per share (basic and diluted) for the six months ended 30 June 2023 were RMB 24.91 cents, up from RMB 4.69 cents in the same period in 2022[158] - Profit attributable to owners of the company for the six months ended 30 June 2023 was RMB 377,275 thousand, compared to RMB 71,024 thousand in the same period in 2022[182] - Other comprehensive income after tax for the six months ended 30 June 2023 was RMB 8,365 thousand, compared to RMB 3,383 thousand in the same period in 2022[182] - Revenue from sales of wine and related products increased to RMB 74,885,000 from RMB 27,278,000, showing strong growth in this segment[193] - Revenue from sales and production of LED devices was RMB 4,240,000, slightly down from RMB 4,692,000 in the previous year[193] - Revenue from sales of metallic products rose to RMB 24,176,000 from RMB 12,017,000, indicating a substantial increase in this category[193] - Bank interest income increased to RMB 1,685,000 from RMB 644,000, reflecting higher interest earnings[194] - Government grants received were RMB 3,726,000, up from RMB 760,000, indicating increased support from government sources[194] Assets and Liabilities - Non-current assets as of 31 December 2022 were RMB4,168,421,000[3] - The Group added approximately RMB20,070,000 to property, plant, and equipment and disposed of assets with a net book value of approximately RMB1,000[1] - The Group's property, plant, and equipment additions during the period were approximately RMB20,070,000, with disposals of assets with a net book value of RMB1,000[102] - The Group's net assets as of 30 June 2023 were approximately RMB4,114.7 million, with total outstanding borrowings of RMB928.6 million, consisting of secured bank and other loans of RMB876.8 million and unsecured bank and other loans of RMB51.8 million[108] - The Group's gearing ratio as of 30 June 2023 was 24.5%, a decrease from 28.7% at the end of 2022[109] - The Group's debt-to-equity ratio decreased to 24.5% as of 30 June 2023, down from 28.7% at the end of 2022[94] - The Group's total assets for the investment holding business increased by 3.8% to approximately RMB3.867 billion as of 30 June 2023[90] - The Group's fair value through other comprehensive income financial assets amounted to RMB253.8 million, representing 4.7% of total assets as of 30 June 2023[95] - The Group held financial assets at FVTOCI of approximately RMB253.8 million, representing 4.7% of the total assets[115] - The Group had contingent liabilities of approximately RMB100 million related to guarantees for banking facilities granted to an associate[116] - Total assets increased to RMB 5,360,428,000 from RMB 5,020,879,000, reflecting growth in the company's asset base[183] - Net current assets improved to RMB 743,769,000 from a net current liability of RMB 402,180,000, showing a significant turnaround in liquidity[183] Investments and Acquisitions - The Group acquired an 80% equity interest in Guangdong Lumen Pioneer Opto Co., Ltd. for RMB84,486,160 in April 2022[11] - The Group acquired 80% equity interest in Guangdong Lumen for RMB84,486,160[30] - Net assets acquired from Guangdong Lumen included property, plant and equipment of RMB37,176,000 and other intangible assets of RMB20,955,000[34] - The Group disposed of its 40% equity interest in Beijing Jade Bird Hengsheng Investment Fund, recording a loss of RMB32.0 million[43] - The Group recorded a loss of approximately RMB32 million from the sale of a 40% equity interest in Hengsheng Fund during the six months ended 30 June 2023[88] - The Group recognized a gain of RMB365.5 million from the partial disposal of equity interests in Jade Bird Fire[21] - The Group's investment holding business as of 30 June 2023 included investments in subsidiaries, associates, and joint ventures, primarily in private equity funds with equity investments in private enterprises in China, focusing on semiconductor materials and display devices businesses. The Group also invested in Jade Bird Fire, an A-share listed company in China, and financial assets at FVTOCI, including listed companies in Hong Kong and private companies in China and Hong Kong[60] - Net cash generated from investing activities was RMB 286,155,000, a significant improvement from the net cash used in investing activities of RMB 38,937,000 in the previous year[184] Employee and Management Costs - Short-term employee benefits for key management personnel for the six months ended 30 June 2023 were RMB2,137,000, compared to RMB1,933,000 for the same period in 2022[18] - The Group employed 635 employees as of the end of the reporting period, an increase of 8.7% compared to the end of 2022. The employee cost, including directors' remuneration, employee salaries, and retirement benefit plan contributions, was approximately RMB34.5 million (2022: RMB26.6 million)[64] - The Group's workforce increased by 8.7% to 635 employees at the end of the reporting year, mainly located in the PRC, Hong Kong, and the United States[71] - Staff costs, including directors' emoluments and retirement benefits, amounted to RMB34.5 million for the six months ended 30 June 2023, up from RMB26.6 million in 2022[72] Dividends and Shareholder Information - The Board proposed an interim dividend of RMB0.067 per ordinary share (inclusive of applicable taxes) for the six months ended 30 June 2023. Based on the Company's 1,514,464,000 issued shares, the total interim dividend (if declared and paid) would be approximately RMB101,469,000 (inclusive of applicable taxes)[65] - The Group proposed an interim dividend of RMB0.067 per ordinary share for the six months ended 30 June 2023[79] - The Group proposed an interim dividend of RMB0.067 per ordinary share, amounting to approximately RMB101,469,000 based on 1,514,464,000 shares in issue[134] - Heng Huat is beneficially interested in the entire issued share capital of Dynamic Win Assets Limited, which is taken to be interested in 205,414,000 shares of the Company[46] - The Group's issued non-listed shares and H shares as of 30 June 2023 were 700,000,000 shares and 814,464,000 shares, respectively, each with a par value of RMB0.10[98] - Peking University holds a 28.57% interest in non-listed shares, representing 13.21% of the total issued shares[145] - Beida Asset Management Co., Ltd. holds a 28.57% interest in non-listed shares, representing 13.21% of the total issued shares[145] - Beijing Beida Jade Bird Software System Co., Ltd. holds a 28.57% interest in non-listed shares, representing 13.21% of the total issued shares[145] - Beida Microelectronics Investment Limited holds a 28.57% interest in non-listed shares, representing 13.21% of the total issued shares[145] - Gifted Pillar Limited holds a 28.57% interest in non-listed shares, representing 13.21% of the total issued shares[145] - Rainbow Mountain Holdings Limited holds a 28.57% interest in non-listed shares, representing 13.21% of the total issued shares[145] - Beijing Rainbow Mountain Sci-Tech Development Co., Ltd. holds a 28.57% interest in non-listed shares, representing 13.21% of the total issued shares[145] - Grand East (H.K.) Limited holds a 15.71% interest in non-listed shares, representing 7.26% of the total issued shares[145] - Heng Huat Investments Limited holds a 29.34% interest in non-listed shares, representing 13.56% of the total issued shares[146] - Dynamic Win Assets Limited holds a 29.34% interest in non-listed shares, representing 13.56% of the total issued shares[146] Business Segments - Revenue from major customers (Customer A and Customer B) for the six months ended 30 June 2023 was RMB115,304,000, compared to RMB40,561,000 for the same period in 2022[3] - Tourism development business revenue increased by 174.5% to RMB74.9 million for the six months ended 30 June 2023[42] - The number of tourists and pilgrims visiting Hengshan Mountain scenic area increased by 160.4% year-on-year for the six months ended 30 June 2023[42] - Revenue from the Group's metallic products trading business increased by 211.5% year-on-year to RMB126.3 million for the six months ended 30 June 2023, with a gross margin of 2.4%[81] - The Group's winery in the United States generated revenue of approximately RMB4.2 million, remaining stable compared to RMB4.7 million in 2022[96] - The company's principal activities include investment holding, development of travel and leisure business, production and sales of wine and related products, and sales and production of LED devices[175] - Development of travel and leisure business under Tourism development segment[196] - Holding of fund, debt, and equity investments, including management fee income under Investment holding segment[196] - Sales and purchases of metallic products under Trading of metallic products segment[196] - Development, manufacture, and sale of high-end ceramic high-power LED devices and modules under Sales and production of LED devices segment[196] - Production and sales of wine and related products under All other segments[196] - Intersegment sales and transfers accounted for at current market prices as if to third parties[197] - Information about operating segment profit or loss provided in segment information[198] - Information about operating segment assets provided in segment information[199] - Revenue for geographical information is based on customer location[200] Cash and Cash Equivalents - The Group's cash and cash equivalents as of 30 June 2023 were approximately RMB370.3 million, denominated mainly in RMB, HK$, and USD[93] - The company's cash and cash equivalents at the end of the period were RMB 370,325,000, up from RMB 227,690,000 at the beginning of the period[184] - The Group's cash and cash equivalents as of 30 June 2023 were approximately RMB370.3 million, primarily denominated in RMB, HK$, and USD[103] Guarantees and Liabilities - The maximum liability under the guarantee issued by the Group at the end of the reporting period was RMB100,000,000, down from RMB300,000,000 as of 31 December 2022[13] - The Group's financial guarantee liability limit was reduced to RMB100,000,000 as of 30 June 2023 from RMB300,000,000 as of 31 December 2022[32] - The Group had contingent liabilities of approximately RMB100 million related to guarantees for banking facilities granted to an associate[116] Interest and Loans - Interest on bank, other loans, and lease liabilities for the six months ended 30 June 2023 was RMB25,511,000, compared to RMB17,122,000 for the same period in 2022[4] - As of 30 June 2023, the Group had fixed assets with a carrying amount of approximately RMB226.7 million (31 December 2022: RMB277.1 million), investment properties with a carrying amount of approximately RMB176.8 million (31 December 2022: RMB195.6 million), and bank deposits of approximately RMB1.4 million (31 December 2022: RMB1.2 million) pledged as securities for the Group's bank and other loans[62] Other Financial Information - Basic and diluted earnings per share were reported, but specific figures were not provided[1] - The company has not early applied new and revised HKFRSs but is assessing their potential impact on future financial statements[190] - The Group did not have any significant investment plans or material acquisitions and disposals as of 30 June 2023[127][105] - The Group's foreign exchange exposure is primarily in USD, RMB, HK$, Canadian dollars, and Euro, with limited currency risk due to automatic matching of turnover and production costs in RMB[100]

北京北大青鳥環宇科技股份有限公司 BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED （於中華人民共和國註冊成立之股份有限公司） （股票編號：08095） 第二季度業績公佈 截至二零二三年六月三十日止六個月 香港聯合交易所有限公司（「聯交所」）GEM（「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。 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。 香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，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佈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。 本公佈包括的資料乃遵照GEM證券上市規則（「GEM上市規則」）的規定而提供有關北京 北大青鳥環宇科技股份有限公司（「本公司」）的資料。本公司各董 ...

BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED STOCK CODE 股份代號 : 08095 北京北大青鳥環宇科技股份有限公司 FIRST QUARTERLY RESULTS REPORT 2023 第一季度業績報告 FOR THE THREE MONTHS ENDED 31 MARCH 2023 截至二零二三年三月三十一日止三個月 GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decis ...