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积木集团(08187) - 2025 - 年度业绩
2026-03-26 14:16
Financial Performance - The revenue from the footwear and apparel business increased by approximately 172.6%, rising from about HKD 11.3 million in 2024 to approximately HKD 30.8 million in 2025[16] - The annual loss narrowed from approximately HKD 10.5 million in 2024 to about HKD 5.8 million in 2025[16] - In 2025, the company's revenue from footwear and sports-related products increased significantly to approximately HKD 30.8 million, up about 172.6% from HKD 11.3 million in 2024[22] - The company's annual loss narrowed to approximately HKD 5.8 million in 2025, compared to a loss of HKD 10.5 million in 2024, primarily due to increased revenue and a gain from the sale of a subsidiary[29] Sales and Market Opportunities - The company has diversified its sales channels by actively exploring wholesale opportunities to improve short-term cash flow and market coverage[16] - The Hong Kong government's continued investment in sports development is expected to boost demand for sports apparel and related merchandise due to increased frequency of major events[16] - Anticipated global and regional sports events in 2026 are expected to create significant procurement and sales opportunities for the company, including team uniforms and event memorabilia[16] Cost and Expenses - The cost of goods sold for 2025 was approximately HKD 22.4 million, up from HKD 7.7 million in 2024, reflecting the increased sales volume[23] - Employee benefits expenses rose to approximately HKD 6.5 million in 2025 from HKD 5.4 million in 2024, mainly due to the expansion of retail operations in Hong Kong[25] - Other operating expenses increased to approximately HKD 9.0 million in 2025 from HKD 8.4 million in 2024, primarily due to higher rent and building management costs[26] Financing and Borrowings - Financing costs decreased by 55.4% to approximately HKD 165,000 in 2025 from HKD 370,000 in 2024, due to reduced interest on lease liabilities[27] - The company's total borrowings as of December 31, 2025, were approximately HKD 1.1 million, down from HKD 1.7 million in 2024[31] - As of December 31, 2025, the group had no borrowings secured by assets, maintaining a consistent position from 2024[35] Liquidity and Financial Position - The current ratio as of December 31, 2025, was approximately 2.7 times, compared to 3.0 times in 2024, indicating a slight decrease in liquidity[31] - There were no significant contingent liabilities or capital commitments reported as of December 31, 2025, reflecting a stable financial position[42][43] Corporate Strategy and Future Plans - The company plans to expand its wholesale partner network and strengthen e-commerce and B2B sales channels as part of its strategy for 2026 and beyond[21] - The company aims to optimize its profit structure through the introduction of high-value licensed products and customized services[21] Shareholder Information - The board proposed a name change from "Jimu Group Limited" to "ODT Holdings Limited" on January 12, 2026, pending shareholder approval[45] - The company reported no distributable reserves available for shareholders as of December 31, 2025, consistent with the previous year[67] - Sales to the top five customers accounted for 28.9% of total sales, with the largest customer representing approximately 15.4%[83] - Purchases from the top five suppliers constituted 88.2% of total purchases, with the largest supplier accounting for about 30.1%[83] Governance and Compliance - The company has established a risk management committee to monitor and assess risks related to sanctions, ensuring compliance with international regulations[111] - The company has a strong focus on corporate governance, with a diverse board comprising members with extensive experience in finance, law, and business management[180][181][182][184][186] - The board oversees the company's operations and financial performance, ensuring effective governance and risk management systems are in place[124] Audit and Financial Reporting - The independent auditor's report confirms that the financial statements reflect the group's financial position and performance accurately[190] - The company has a responsibility to prepare financial statements that are true and fair in accordance with the Hong Kong Financial Reporting Standards[200] - The auditor performed procedures to test the mathematical accuracy of management's inventory impairment provisions[196] Employee and Director Information - The total number of employees increased from 24 in 2024 to 25 in 2025, primarily due to hiring for retail operations[47] - The company has appointed a new female director on March 31, 2025, to comply with GEM listing rules regarding board diversity[123] Risk Management - The company has established a corporate risk management framework since 2016, which is based on the COSO framework to effectively manage risks[165] - The company has a "three lines of defense" governance structure for risk management, involving operational management, financial and compliance teams, and independent internal audit[166]
积木集团(08187) - 董事会会议通知
2026-03-16 11:07
積木集團有限公司 執行董事 陳 霆 香 港,二 零 二 六 年 三 月 十 六 日 於 本 公 告 日 期,本 公 司 執 行 董 事 為 陳 霆 畧 先 生;本 公 司 非 執 行 董 事 為 岑 子 揚 先 生;及 本 公 司 獨 立 非 執 行 董 事 為 孔 偉 賜 先 生、蔡 浩 仁 先 生、姚 宇 航 先 生 及 祝 蔚 寧 女 士。 本公告乃遵照香港聯合交易所有限公司GEM證券上市規則規定提供有關本公 司 資 料 的 詳 情,董 事 就 本 公 告 共 同 及 個 別 地 承 擔 全 部 責 任。董 事 在 作 出 一 切 合 理 查 詢 後 確 認,就 彼 等 所 深 知 及 確 信,本 公 告 所 載 的 資 料 在 各 重 大 方 面 乃 準 確 完 整,並 無 誤 導 或 欺 詐 成 份,及 概 無 遺 漏 任 何 其 他 事 宜 致 使 本 公 告 所 載 任 何 陳 述 或 本 公 告 產 生 誤 導。 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 ...
积木集团(08187) - 截至二零二六年一月三十一日止股份发行人的证券变动月报表
2026-02-04 13:56
致:香港交易及結算所有限公司 公司名稱: 積木集團有限公司 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 | | | 呈交日期: 2026年2月4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) | 08187 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | 本月底法定/註冊股本總額: HKD 100,000,000 第 1 頁 ...
积木集团拟更名为“奥莱数科控股有限公司”
Zhi Tong Cai Jing· 2026-01-12 12:55
Group 1 - The company proposes to change its English name from "Jimu Group Limited" to "ODT Holdings Limited" [1] - The new Chinese name will be "奥莱数科控股有限公司," replacing the existing Chinese name "积木集团有限公司" [1]
积木集团(08187.HK)拟更名为"奥莱数科控股有限公司"
Ge Long Hui· 2026-01-12 12:44
Core Viewpoint - The company, Jimu Group Limited, has proposed to change its English name to "ODT Holdings Limited" and adopt a new Chinese name "奥莱数科控股有限公司" to replace the existing Chinese name "积木集团有限公司" [1] Company Name Change - The board of directors has expressed approval for the name change [1] - The new name aims to better reflect the company's business direction and identity [1]
积木集团(08187)拟更名为“奥莱数科控股有限公司”
智通财经网· 2026-01-12 12:44
Core Viewpoint - The company proposes to change its English name from "Jimu Group Limited" to "ODT Holdings Limited" and adopts the new Chinese name "奥莱数科控股有限公司" to replace the existing Chinese name "积木集团有限公司" [1] Group 1 - The board of directors has made a formal recommendation for the name change [1] - The new name reflects a strategic rebranding initiative by the company [1] - The change aims to better align the company's identity with its business objectives [1]
积木集团(08187) - 建议更改公司名称
2026-01-12 12:36
建議更改公司名稱之條件 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。 JIMU GROUP LIMITED 積木集團有限公司 (股份代號: 8187) (於開曼群島註冊成立的有限公司) 建議更改公司名稱 積 木 集 團 有 限 公 司(「本公司」,連 同 其 附 屬 公 司 統 稱「本集團」)董 事(「董 事」)會(「董 事 會」)欣 然 建 議 將 本 公 司 英 文 名 稱 由「Jimu Group Limited」更 改 為「ODT Holdings Limited」,並 採 納 中 文 名 稱「奥 萊 數 科 控 股 有 限 公 司」作 為 本 公 司 之 新 第 二 名 稱, 以 取 代 現 有 中 文 第 二 名 稱「積 木 集 團 有 限 公 司」(「建議更改公司名稱」)。 建 議 更 改 公 司 名 稱 須 待 下 ...
积木集团(08187) - 截至二零二五年十二月三十一日止股份发行人的证券变动月报表
2026-01-07 04:47
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 致:香港交易及結算所有限公司 公司名稱: 積木集團有限公司 截至月份: 2025年12月31日 狀態: 新提交 | 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) | 08187 | 說明 | | | | | | | | | | 已發行股份(不包括庫存股份)數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 151,683,840 | | 0 | | 151,683,840 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 151,683,840 | | 0 | | 151,683,840 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2026年1月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | ...
智通港股股东权益披露|12月9日
智通财经网· 2025-12-09 00:11
Core Viewpoint - The latest shareholder equity disclosures for several companies, including 百心安-B, 地平线, 积木集团, 中国宝力科技, and 中国港能, were made on December 9, 2025, highlighting changes in shareholdings among key institutional investors [1]. Group 1: 百心安-B (02185) - Wang Philip Li increased his holdings from 85.0577 million shares to 85.0677 million shares, maintaining a holding percentage of 36.09% [2]. - Winning Powerful Limited slightly increased its holdings from 45.8756 million shares to 45.8856 million shares, with a holding percentage of 19.47% [2]. Group 2: 地平线 (N24028) - Liu Qin reduced his holdings from 129 million shares to 102 million shares, resulting in a holding percentage decrease from 1.03% to 0.82% [2]. - Ni Yuanyuan also decreased her holdings from 129 million shares to 102 million shares, with the same holding percentage change [2]. Group 3: 积木集团 (08187) - Zhou Yifeng increased his holdings from 21.69 million shares to 28.99 million shares, raising his holding percentage from 14.30% to 19.11% [2]. Group 4: 中国宝力科技 (00164) - Xu Xueqin reduced her holdings from 26.70 million shares to 21.30 million shares, with a holding percentage decrease from 9.17% to 7.32% [2]. Group 5: 中国港能 (00931) - Lin Jiali completely divested from 10 million shares to 0 shares, resulting in a holding percentage drop from 0.18% to 0% [2].
积木集团股东将股票由华通证券转入昌利证券 转仓市值591.6万港元
Zhi Tong Cai Jing· 2025-12-05 00:27
Group 1 - The core point of the article highlights that JiMu Group (08187) has seen a shareholder transfer of stocks from HuTong Securities to ChangLi Securities, with a market value of HKD 5.916 million, representing 6.50% of the total [1] Group 2 - JiMu Group reported interim results for the six months ending June 30, 2025, showing revenue of HKD 14.358 million, an increase of 167.82% year-on-year [1] - The company incurred a loss of HKD 3.932 million during the same period, which is a 15.31% increase in losses compared to the previous year [1] - The basic loss per share for JiMu Group is HKD 0.026 [1]