智通财经APP讯，时腾科技(08113)发布截至2025年6月30日止六个月的中期业绩，收益4.18亿港元，同 比减少13.4%;期内溢利110.1万港元，同比增加37.11%;每股基本盈利0.76港仙。 ...

FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示概不對因本資料報表全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔 任何責任。 | 公司名稱： | 時騰科技控股有限公司 | | --- | --- | | 股份代號（普通股）： | 8113 | 本資料報表列載若干有關上述在香港聯合交易所有限公司（「聯交所」）GEM 上市的公司（「該公司」）的資料。 該等資料遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規則》」）的規定而提供，旨在向 公眾提供有關該公司的資料。該等資料將會在互聯網的聯交所網站展示。本資料報表不應視作有關該公司及／或其 證券的完整資料概要。 本報表的資料乃於 2025 年 8 月 22 日更新。 A. 一般資料 註冊成立地點： 開曼群島 執行董事： 嚴玉麟博士 銀紫荊星章，銅紫荊星章，太平紳士 嚴子諭先生 非執行董事： 嚴子杰先生 嚴紀雯小姐 黃維泰先 ...

V & V TECHNOLOGY HOLDINGS LIMITED 時騰科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8113） 董事名單與其角色和職能 時騰科技控股有限公司董事會(「董事會」)成員載列如下： 執行董事 嚴玉麟博士 銀紫荊星章，銅紫荊星章，太平紳士 嚴子諭先生 非執行董事 嚴子杰先生 (主席） 嚴紀雯小姐 黃維泰先生 獨立非執行董事 1 董事會設立三個委員會。各董事會成員在這些委員會中所擔任的職位載 列如下： 審核委員會 佘俊樂先生 （主席） 馮卓能先生 劉燊濤先生 佘俊樂先生 馮卓能先生 劉燊濤先生 佘俊樂先生 （主席） 馮卓能先生 嚴紀雯小姐 香港，2025 年 8 月 22 日 薪酬委員會 佘俊樂先生 （主席） 馮卓能先生 嚴子諭先生 提名委員會 2 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 V & V TECHNOLOGY HOLDINGS LIMITED 時騰科技控股有限公司 （於開曼群島註冊成立的有限公司 ） （股份代號：8113） (1) 截至2025年6月30日止六個月之中期業績公告 (2) 董事辭任 (3) 董事委員會組成變動 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。 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 板買賣的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。 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 提供有關時騰科技控股有限公司（「 本公司 」）的資料。本公司的董事（「 董 ...

時 騰 科 技 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） (「本公司」) 薪酬委員會的職權範圍 (經董事會於 2015 年 12 月 23 日通過及董事會於 2022 年 12 月 30 日及 2025 年 8 月 22 日修訂及採納) II. 目的 III. 成員 2 I. 成立 1. 本公司董事會(「董事會」)於 2015 年 12 月 23 日通過決議成立委員會，稱為 薪酬委員會(「委員會」)。 2. 本職權範圍訂立委員會之權力及職務，由董事會於 2022 年 12 月 30 日修訂及 採納，取代以前通過的職權範圍。董事會有權不時審閱及修訂職權範圍。 3. 委員會協助董事會制定和管理本公司董事及高級管理人員的薪酬程序和政策。 4. 委員會應為一個向公眾負責的媒介，且不由本公司管理層控制。概無董事可 參與決定其本身之薪酬。 5. 委員會成員須由董事會經考慮提名委員會的建議人選後並從董事會的成員中 委任，並須由不少於三名成員組成，而其中大部分成員應為獨立非執行董事 （「獨立非執行董事」）。 6. 委員會主席必須為本公司的獨立非執行董事並由董事會委任。 7. 本公司的秘書或其代表（在其缺席時） ...

時 騰 科 技 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） (「本公司」) 審核委員會的職 權 範 圍 (經董事會於 2015 年 12 月 23 日採納及於 2018 年 12 月 24 日及 2025 年 8 月 22 日 修訂) I. 成立 1. 本公司董事會(「董事會」)於 2015 年 12 月 23 日通過決議成立委員會，稱為 審核委員會(「委員會」). II. 目的 2 2. 委員會應負責確保本公司財務報告的客觀性和可信度，並維繫與外聘核數師 的適當關係。 III. 成員 3. 委員會成員須由董事會經考慮提名委員會的建議人選後委任，並須由不少於三 名成員組成，而其中大部分成員應為獨立非執行董事（「獨立非執行董事」）。 餘下成員必須為非執行董事。 4. 至少有一名成員按香港聯合交易所有限公司創業板證券上市規則（「GEM 上市 規則」）之規定具有適當專業資格或會計或相關財務管理專業知識。 5. 本公司現有核數公司前合夥人于：(a)不再為該核數公司合夥人之日；或(b) 不 再於該核數公司享有任何財務利益之日（以日期較後者為准）起計兩年期間內 不得出任審核委員會成員。 6. 委員會主席必須 ...

V & V TECHNOLOGY HOLDINGS LIMITED 時 騰 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 ：8113 ) 董事會召開日期 時騰科技控股有限公司（「本公司」）董事會（「董事會」）宣 佈，本公司將謹訂於 2025 年 8 月 22 日舉行董事會會議，藉以（其 中包括）考慮及批准本公司及其附屬公司截至 2025 年 6 月 30 日 止六個月之未經審核中期業績及其發佈。 承董事會命 時騰科技控股有限公司 公司秘書 陳家豪先生 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，概不會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。 香港，2025 年 8 月 12 日 於本公告日期，董事會成員包括三名執行董事，分別為嚴玉麟博士銀紫荊星章，銅紫荊星章，太平紳士、 嚴子諭先生及陳家豪先生；三名非執行董事，分別為嚴子杰先生、嚴紀雯小姐及黃維泰先生；以 及三名獨立非執行董事，分別為佘俊樂先生、馮卓能先生及劉燊濤先生。 本公 ...

FF301 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 致：香港交易及結算所有限公司 公司名稱: 時騰科技控股有限公司（於開曼群島註冊成立的有限公司） 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) | 08113 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.1 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 200,000,000 | HKD | | 0.1 HKD | | 20,000,000 | 第 1 頁 共 10 頁 ...

Financial Performance - The company's revenue for 2024 was HKD 960,488,000, a decrease of 20.1% compared to HKD 1,202,816,000 in 2023[9] - The loss attributable to owners of the company was HKD 3,186,000, representing a decline of 180.8% from a profit of HKD 3,942,000 in the previous year[9] - Basic loss per share was HKD (0.31), a decrease of 162.0% from HKD 0.50 in 2023[9] - Gross profit for the same period was HKD 26,177,000, down 40.8% from HKD 44,198,000 in 2023, resulting in a gross margin of 2.7%, down from 3.7%[22] - The company reported a loss before tax of HKD 3,117,000 for 2024, compared to a profit of HKD 3,980,000 in 2023[166] - The net loss for the year was HKD 3,186,000, a significant decline from a profit of HKD 3,942,000 in the previous year[166] - Total revenue for the year ended December 31, 2024, was HKD 960,488,000, a decrease of 20.2% compared to HKD 1,202,816,000 in 2023[166] - Gross profit for 2024 was HKD 26,177,000, down 40.5% from HKD 44,198,000 in 2023[166] - The company experienced a foreign exchange loss of HKD 2,706,000 from its overseas operations in 2024, contrasting with a gain of HKD 1,394,000 in 2023[166] Market Conditions and Business Strategy - The decline in revenue was primarily due to increased pricing pressure in the Chinese consumer electronics market, leading to lower gross profit[13] - The MID segment achieved growth driven by integrated IC and AI chip solutions, highlighting the increasing importance of AI in the tablet industry[14] - Demand for smart home audio products continued to grow, fueled by consumer preferences for high-quality audio and seamless integration with smart devices[15] - The automotive infotainment system segment experienced a decline due to reduced demand for upgrades in the aftermarket as electric vehicles become more integrated with advanced systems[16] - The company anticipates stable sales driven by a diversified customer base despite uncertain macroeconomic conditions and weak consumer demand in early 2025[18] - The company is focused on enhancing operational efficiency and implementing strict cost control measures to strengthen financial resilience[18] - Plans to expand product offerings in automotive electronics, 3A computer gaming, robotics, and next-generation mobile internet devices are underway[18] Corporate Governance and Leadership - Mr. Yan Zijie was appointed as the Chairman and Non-Executive Director in 2023, responsible for formulating the group's corporate strategy and overall direction[38] - The company has been developing its LED lighting business since 2009, with Mr. Yan Zijie as the CEO of its wholly-owned subsidiary[38] - The leadership team comprises individuals with diverse backgrounds and extensive experience in their respective fields, contributing to the company's strategic direction[43] - Ken Chen was appointed as the CEO of the company in 2023, bringing over 17 years of experience in sales and marketing within the electronics sector[47] - The board of directors consists of nine members, including both executive and non-executive directors, responsible for strategic policy formulation and monitoring financial performance[50] - The roles of the chairman and CEO are separated, with the chairman responsible for formulating corporate strategy and overall direction[55] - Independent non-executive directors have confirmed their independence in accordance with GEM Listing Rules, ensuring compliance with governance standards[58] Financial Position and Cash Flow - As of December 31, 2024, the company's current ratio improved to 135.2% from 127.7% in 2023[28] - Cash and bank balances were HKD 33,955,000, down from HKD 47,191,000 in 2023, while bank borrowings increased to HKD 151,164,000 from HKD 117,518,000[28] - The net capital debt ratio rose to 133.8% from 101.5% in 2023, with net debt amounting to approximately HKD 117,209,000[28] - The company ended the year with cash and cash equivalents of HKD 33,955,000, down from HKD 47,191,000 in 2023, reflecting a decrease in liquidity[172] - The company recorded a significant increase in expected credit loss provisions for trade receivables, amounting to HKD 1,246,000, compared to HKD 116,000 in the previous year, indicating potential credit risk concerns[170] - Operating cash flow before changes in working capital was negative HKD 1,018,000, a decrease from negative HKD 21,099,000 in the previous year, showing an improvement in cash flow management[170] Shareholder Communication and Dividends - The company emphasizes effective communication with shareholders through annual reports and press releases, and encourages attendance at annual general meetings[92] - The board does not recommend the payment of a final dividend for the year 2023[97] - The group reported a total reserve available for distribution to shareholders of HKD 10,210,000 as of December 31, 2024, down from HKD 53,898,000 in 2023[103] Risk Management and Compliance - The company has established a risk management and internal control system that is deemed effective and adequate by the board, covering financial, operational, compliance monitoring, and risk management functions[86] - The company has no significant violations of applicable laws and regulations, ensuring compliance with local legal requirements[106] - The group closely monitors government policies and regulations that may impact its operations, assessing potential risks and uncertainties[109] Inventory and Financial Reporting - The carrying amount of inventory is HKD 103,835,000, net of a provision of HKD 8,168,000[152] - The audit identified the estimation of inventory provision as a key audit matter due to management's assumptions in identifying obsolete and slow-moving inventory[152] - The financial statements have been prepared in accordance with the Hong Kong Financial Reporting Standards and reflect a true and fair view of the group's financial position[148] - The total provision for inventory is based on the estimated selling price less estimated costs to sell[152] Auditor and Financial Oversight - The company appointed a new auditor, ZHONGJIAN CPA, to replace the previous auditor, Hong Kong Lixin Dehao, effective September 26, 2024[80] - The total remuneration for the auditor for the year 2024 includes HKD 640,000 for statutory audit services and HKD 160,000 for non-audit services[81] - The auditor's responsibility includes identifying and assessing risks of material misstatement in the financial statements[161]

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 960,488,000, a decrease of 20.1% compared to HKD 1,202,816,000 in 2023[5] - The company reported a loss attributable to owners of HKD 3,186,000, a decline of 180.8% from a profit of HKD 3,942,000 in the previous year[5] - Basic loss per share for 2024 was HKD (0.31), down 162.0% from HKD 0.50 in 2023[5] - Gross profit for the year was HKD 26,177,000, compared to HKD 44,198,000 in 2023, indicating a significant decline[7] - Revenue from the China market was HKD 620,962, down 12.9% from HKD 712,816 in 2023[15] - Revenue from Hong Kong decreased by 33.5% to HKD 300,814 from HKD 452,779 in 2023[15] - The company's net loss for 2024 was HKD 3,186, compared to a profit of HKD 3,942 in 2023[25] - Gross profit for the year ended December 31, 2024, was HKD 26,177,000, down 40.8% from HKD 44,198,000 in 2023, with a gross margin of 2.7% compared to 3.7% in 2023[45] - The operating costs for the year ended December 31, 2024, were HKD 23,236,000, a reduction of 32.4% from HKD 34,395,000 in 2023[46] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 333,845,000, an increase from HKD 315,229,000 in 2023[8] - Current liabilities remained stable at HKD 246,934,000, compared to HKD 246,798,000 in the previous year[8] - The company’s cash and cash equivalents decreased to HKD 33,955,000 from HKD 47,191,000 in 2023[8] - Inventory levels decreased to HKD 103,835,000 from HKD 109,580,000 in the previous year[8] - Trade receivables increased to HKD 114,887 in 2024 from HKD 104,050 in 2023[27] - Total non-current assets decreased to HKD 702, from HKD 851 in 2023[19] - The company reported income tax expenses of HKD 69 for 2024, up from HKD 38 in 2023[21] - Employee costs totaled HKD 14,857 in 2024, down from HKD 18,889 in 2023[23] - Trade and other payables decreased to HKD 91,673 in 2024 from HKD 122,524 in 2023[29] Shareholder Actions - The company has announced a rights issue, issuing 484,541,000 shares at HKD 0.05 per share, raising approximately HKD 23,430,000[33] - The company issued a total of 484,541,037 rights shares, raising a net amount of approximately HKD 23,400,000 after deducting all necessary costs and expenses[58] - The planned use of the raised funds includes HKD 11.7 million for developing IC, panel solutions, MCU, and high-performance ICs, specifically for AI mobile internet devices, new energy vehicles, and gaming PCs and consoles[58] - The company allocated HKD 9.4 million for repaying outstanding bank loans and HKD 2.3 million for general working capital, totaling HKD 23.4 million utilized as of December 31, 2024[58] - The board proposed a share consolidation on March 14, 2025, merging every ten existing shares of HKD 0.01 each into one consolidated share of HKD 0.1[69] - Following the share consolidation, the trading board lot size will change from 10,000 existing shares to 5,000 consolidated shares[70] Operational Strategy - The company plans to continue focusing on electronic product sales and independent design services[10] - The company plans to enhance financial resilience by improving operational efficiency and implementing strict cost controls to support better financial performance in 2025[42] - Ongoing product development includes the integration of AI chips with existing suppliers and customers to drive business growth and improve market share[48] - The company is focusing on expanding its product offerings in automotive electronics, 3A computer gaming, robotics technology, and next-generation mobile internet devices[42] Governance and Compliance - The company has not yet adopted new accounting standards that have been issued but are not yet effective[13] - The audit committee, established on December 23, 2015, comprises three independent non-executive directors and has reviewed the group's accounting principles, internal controls, and risk management[61] - The company has adhered to the corporate governance code, with minor deviations regarding insurance arrangements for directors facing potential legal claims[62] - The company plans to issue its annual report and performance announcement on its website and the Hong Kong Stock Exchange website[66] Employee and Market Conditions - The group has approximately 60 employees in the Greater China region, with competitive compensation packages including fixed salaries and performance-related bonuses[52] - The group does not currently hedge against foreign exchange risks, as the majority of transactions are conducted in RMB, USD, and HKD[51] - The estimated net proceeds from the 2023 rights issue were approximately HKD 36,700,000, with all funds utilized by December 31, 2024[57] - The group plans to extend the expected timeline for the use of IPO proceeds from 2021-2024 to 2025-2027 due to economic uncertainties[56] - The net capital debt ratio rose to 133.8% in 2024 from 101.5% in 2023, with net debt amounting to approximately HKD 117,209,000[49] - Accounts receivable turnover days increased to approximately 42 days in 2024 from 33 days in 2023[49] - Inventory turnover days remained stable at 42 days in 2024, while accounts payable turnover days were 40 days, both slightly up from 39 days in 2023[50] Market Segments - The MID segment achieved growth driven by the integration of ICs and AI chips, highlighting the increasing importance of AI in the tablet industry[37] - The smart home audio segment continued to show significant growth due to rising consumer demand for high-quality audio solutions that integrate seamlessly with other smart devices[39]