Core Viewpoint - 瑞远智控 (08249) reported a significant decline in revenue and an increase in net loss for the six months ending June 30, 2025, primarily due to high export taxes affecting downstream customers' orders [1] Financial Performance - Revenue for the period was 9.91 million RMB, representing a year-on-year decrease of 24.2% [1] - Net loss amounted to 613,000 RMB, which is a year-on-year increase of 146.2% [1] - Basic loss per share was 0.12 RMB [1] Business Challenges - The decline in revenue is attributed to the high taxes on export business, leading to a noticeable reduction in customer orders [1] - The company is actively seeking to explore new business opportunities to drive future growth [1]

浙江瑞遠智控科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：8249） Zhejiang RuiYuan Intelligent Control Technology Company Limited* （於 二 零 零 三 年 六 月 一 日 採 納 並 於 二 零 二 五 年 八 月 二 十 五 日 修 訂） 提 名 委 員 會 職 權 範 圍 成 員 法 定 人 數 * 僅 供 識 別 – 1 – 1. 浙 江 瑞 遠 智 控 科 技 股 份 有 限 公 司（「本 公 司」）提 名 委 員 會（「提 名 委 員 會」） 大 部 分 成 員 須 由 本 公 司 董 事 會（「董 事 會」）從 本 公 司 獨 立 非 執 行 董 事 中 委 任，並 且 須 由 不 少 於 三 名 成 員 組 成，而 當 中 應 至 少 有 一 名 委 員 會 成 員 為 不 同 性 別 的 董 事。 2. 提 名 委 員 會 的 主 席（「主 席」）須 由 董 事 會 委 任，由 董 事 會 主 席 或 獨 立 非 執 行 董 事 擔 任。 3. 提 名 委 員 會 的 構 成 應 遵 守 香 港 ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of RMB 9,910,000, a decrease of 24.5% compared to RMB 13,067,000 for the same period in 2024[8] - The gross profit for the same period was RMB 463,000, down 62.7% from RMB 1,240,000 in 2024[8] - The company recorded a loss before tax of RMB 613,000, compared to a loss of RMB 245,000 in the previous year, indicating a worsening financial performance[8] - Basic loss per share for the period was RMB 0.12, compared to RMB 0.05 in the prior year, reflecting increased losses[8] - For the six months ended June 30, 2025, the company reported a net loss of approximately RMB 613,000[15] - The group reported a loss attributable to shareholders of approximately RMB 613,000 for the six months ended June 30, 2025, an increase of about RMB 364,000 from RMB 249,000 for the same period in 2024[42] - The gross profit margin for the six months ended June 30, 2025, was 4.67%, down from 9.49% for the same period in 2024, primarily due to rising raw material costs[42] Assets and Liabilities - As of June 30, 2025, total current assets were RMB 6,057,000, a decrease from RMB 12,041,000 as of December 31, 2024[9] - The company's current liabilities increased to RMB 60,227,000 from RMB 65,607,000, indicating a slight improvement in managing liabilities[9] - The net debt position as of June 30, 2025, was RMB 54,058,000, compared to RMB 53,445,000 at the end of 2024, showing a marginal increase in debt[9] - The company had cash and bank balances of RMB 3,535,000, significantly down from RMB 11,999,000 at the end of 2024, indicating liquidity challenges[9] - Total assets as of June 30, 2025, amounted to RMB 6,169 million, a decrease from RMB 12,162 million as of December 31, 2024[24] - Total liabilities as of June 30, 2025, were RMB 60,227 million, down from RMB 65,607 million as of December 31, 2024[24] - The group has a capital deficiency of approximately RMB 54,058,000 as of June 30, 2025, indicating significant financial uncertainty[15] Cash Flow - The company experienced a net cash outflow from operating activities of RMB 4,526,000 for the six months ended June 30, 2025, compared to a net cash inflow of RMB 7,000 in 2024[11] - Cash and cash equivalents decreased to RMB 3,535,000 at the end of June 30, 2025, down from RMB 3,726,000 at the end of June 30, 2024[11] - The company plans to enhance measures to increase operating cash flow and closely monitor administrative expenses and operating costs[15] Revenue Breakdown - Revenue from the sale of controller systems increased to RMB 8,629,000, up 7.6% from RMB 8,019,000 in 2024[22] - Revenue from the sale of CNC machine optical products decreased significantly to RMB 1,281,000, down 74.7% from RMB 5,048,000 in 2024[22] Shareholder Information - A total of 322,675,000 shares, representing approximately 64.535% of the issued share capital, have been pledged by the controlling shareholder to an independent third party[57] - Mr. He holds 370,000,000 domestic shares, representing approximately 74.00% of the total issued shares as of June 30, 2025[58] - Major shareholders include Ruoyuan Robot, holding 370,000,000 domestic shares, which is 74.00% of the registered capital[61] - Other major shareholders include Hangzhou Qindie and Zhuji Jinfeng, both holding 370,000,000 domestic shares, representing 74.00% of the registered capital[61] - Shaoxing Qinyuan holds 47,325,000 domestic shares, representing approximately 12.79% of the total issued shares[61] - The major shareholder, Mr. He Yanggen, holds 370,000,000 domestic shares, representing 100.00% of controlled corporation equity and 74.00% of the registered capital[62] - Martin Currie China Hedge Fund Limited and Martin Currie Investment Management Limited each hold 14,245,000 H-shares, accounting for 10.96% of the total shares and 2.85% of the registered capital[62] Corporate Governance - The board of directors confirmed compliance with the trading standards and code of conduct during the reporting period[67] - The company has adhered to all corporate governance code provisions, except for the absence of a CEO position, with daily operations managed by executive directors and senior management[69] - The audit committee, consisting of three independent non-executive directors, reviewed the accounting standards and internal controls for the six months ending June 30, 2025[71] - There are no share option schemes or equity incentives granted to directors, supervisors, or employees during the reporting period[70] - The company has not disclosed any changes in the information of directors and supervisors as per GEM Listing Rules[68] Future Plans and Strategies - The company is committed to improving its financial performance and exploring new strategies for market expansion and product development[8] - The group aims to explore business opportunities in intelligent control systems for heavy industry, such as applications in industrial robots, amid increasing competition in the controller systems market[48] - The group plans to continue purchasing a series of processing equipment to develop new products and enhance product innovation and market expansion[41] - The group has signed cooperation letters of intent with multiple agents, primarily in the metal casting and precision machinery sectors, to expand its market presence[41] Other Information - The company has not adopted new accounting standards that have been issued but are not yet effective as of June 30, 2025[17] - The company has not reported any income tax expenses for the six months ended June 30, 2025, compared to RMB 4,000 in the same period of 2024[31] - No dividends were declared for the six months ended June 30, 2025, consistent with the previous year[32] - The company has not purchased, sold, or redeemed any listed securities during the reporting period[64] - No significant events have occurred after the reporting period as of the report date[55] - The company has no known interests or conflicts of interest in any business directly or indirectly competing with the group[66]

董事會會議通告 浙 江 瑞 遠 智 控 科 技 股 份 有 限 公 司（「 本 公 司 」）董 事（「 董 事 」）會（「 董 事 會 」）謹 此 宣 佈，董事會會議將於二零二五年八月二十五日（ 星期一 ）假座中華人民共和國（「中 國」）浙江省諸暨市姚江鎮瑞遠路一號三樓會議室舉行，以考慮及批准（ 其中包括 ） 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的未經審核綜合中期業 績及其發佈，並考慮建議派發中期股息（ 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，並明確表示概不會就因本公告全部 或任何部份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。 Zhejiang RuiYuan Intelligent Control Technology Company Limited* 浙 江 瑞 遠 智 控 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：8249） 中國，寧波，二零二五年八月十三日 於本公告日期，董事會包括四 ...

Group 1 - As of August 5, 84 stocks reached their 52-week highs, with notable performers including Zhengqian Financial Holdings (01152) at 145.00%, Yijun Group Holdings (02442) at 55.74%, and Ruiyuan Intelligent Control (08249) at 47.06% [1] - The closing prices and highest prices for the top three stocks are as follows: Zhengqian Financial Holdings at 0.249 and 0.490, Yijun Group Holdings at 3.660, and Ruiyuan Intelligent Control at 0.234 and 0.300 [1] - Other significant stocks that reached new highs include Dimi Life Holdings (01667) at 33.33%, Victory Pipeline (01080) at 29.29%, and Xindong Company (02400) at 25.70% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Zhaobangji Life (01660) at -4.72%, Ruifeng New Energy (00527) at -3.75%, and China Wantian Holdings (01854) at -3.06% [3] - The closing prices and lowest prices for the bottom three stocks are as follows: Zhaobangji Life at 0.116 and 0.101, Ruifeng New Energy at 0.400 and 0.385, and China Wantian Holdings at 1.030 and 0.950 [3] - Other stocks that experienced declines include XL Ernan County (07777) at -2.93% and Jifeng Packaging (01820) at -2.83% [3]

FF301 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: 浙江瑞遠智控科技股份有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08249 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 130,000,000 | RMB | | 0.1 RMB | | 13,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | ...

Company Overview - Zhejiang Ruiyuan Intelligent Control Technology Co., Ltd. (stock code HK08249) primarily engages in the research, manufacturing, and sales of intelligent robots, CNC systems, automation control devices, and electronic components [4] - The company is a subsidiary of Ruiyuan Machine Tool Group, which is a national key high-tech enterprise and a major player in the CNC machine tool industry in China [4] - The company has a total asset of 2.58 billion yuan and occupies an area of over 1000 acres with a building area of 385,000 square meters [4] Financial Performance - As of December 31, 2024, Ruiyuan Intelligent Control achieved total revenue of 22.279 million yuan, representing a year-on-year growth of 2.28% [2] - The net profit attributable to the parent company was -1.298 million yuan, showing a year-on-year increase of 63.06% [2] - The gross profit margin stood at 7.94%, while the asset-liability ratio was 539.44% [2] Market Position and Valuation - Currently, there are no institutional investment ratings for Ruiyuan Intelligent Control [3] - The company's price-to-earnings (P/E) ratio is -36.39, ranking 118th in the industrial engineering sector, which has an average P/E ratio of 16.82 [3] - Comparatively, other companies in the sector have P/E ratios ranging from 0.32 to 2.67 [3] Industry Context - The industrial engineering sector is characterized by a wide range of P/E ratios, indicating varying levels of market confidence and performance among companies [3] - Ruiyuan Intelligent Control aims to assist clients in achieving smart factory dreams within the equipment manufacturing field, emphasizing high-tech enhancements to traditional manufacturing [4]

Financial Performance - For the year ended December 31, 2024, the Group recorded revenue of approximately RMB22,279,000, representing an increase of approximately RMB496,000 or 2.3% compared to RMB21,783,000 in 2023[17]. - The increase in revenue is attributed to the Group maintaining and stabilizing its existing business operations[17]. - The gross profit margin increased to 7.94% in 2024 from 7.46% in 2023, primarily due to reduced cost of sales[36]. - Loss attributable to shareholders decreased to approximately RMB1,298,000 in 2024, a reduction of approximately RMB2,216,000 compared to the previous year[38]. - Current assets decreased to approximately RMB12,041,000 in 2024, down by approximately RMB1,132,000 from 2023[41]. - Current liabilities increased to approximately RMB65,607,000 in 2024, representing an increase of approximately RMB143,000 compared to 2023[42]. - The Group's bank borrowings increased to approximately RMB2,952,000 in 2024 from RMB2,000,000 in 2023[45]. - Other income and gains decreased to approximately RMB6,000 in 2024 from RMB18,000 in 2023[36]. - The Group faced liquidity risk with net current liabilities of approximately RMB 53,566,000 as of December 31, 2024[115]. Business Operations - The Group's major business includes the design, manufacture, and sales of CNC machine tools, optical and mechanical products, and sales of controller systems for electronic equipment[16]. - The Group is actively expanding its product offerings, including high-end CNC machine tools and optical machines, to enhance product innovation and market expansion[32]. - Strategic partnerships have been established to expand the products and sales markets, focusing on intelligent control systems[50]. - The Group's marketing team is expanding business in multiple cities, including Hangzhou, Shanghai, and Nanjing, to increase new sales customers[33]. - The Group aims to continue exploring business opportunities in intelligent control systems despite the challenging market conditions in 2025[24]. Economic Environment - The overall economic environment in China in 2024 was challenging for private enterprises, leading the Group to simplify its operation structure and control costs[15]. - The Group anticipates that the economic growth rate will continue to slow down in 2025, alongside increasing competition and production costs[20][21]. - Automation and the replacement of labor by robotics are expected to accelerate, presenting both challenges and opportunities for the Group[23]. Corporate Governance - The Group was in compliance with all applicable laws and regulations during the year ended December 31, 2024[68]. - The company is focused on enhancing its corporate governance structure, with independent non-executive directors providing oversight since 2012[84][87]. - The Company has complied with the Corporate Governance Code throughout the year ended December 31, 2024, with details disclosed in the Corporate Governance Report[198]. Shareholder Information - The Board does not recommend the payment of a final dividend for the year ended December 31, 2024[70]. - The Group has no reserves available for distribution to shareholders as of December 31, 2024[123]. - Mr. He Keng holds 370,000,000 Domestic Shares, representing approximately 74% of the entire issued share capital of the Company as of December 31, 2024[160]. - The total number of Domestic Shares held by substantial shareholders is 370,000,000, which constitutes 74% of the registered capital[167]. - The largest customer accounts for 45% of total sales, while the five largest customers combined account for 98% of total sales[186]. - The largest supplier accounts for 69% of total purchases, and the five largest suppliers combined account for 97% of total purchases[186]. Employee Information - As of December 31, 2024, the Group had 11 employees, with female employees accounting for approximately 72.7%[53]. - The Group's employee headcount remained stable at 11 from 2022 to 2024, with consistent roles across sales, production, finance, and procurement[59]. - The remuneration of directors is subject to shareholders' approval and is determined based on market terms and performance[60]. Legal and Compliance - The Group is involved in an ongoing legal dispute with a former employee, claiming approximately HK$2,600,000, with a provision of RMB86,000 made in the consolidated financial statements for the year ended December 31, 2024[191]. - No complaints were received from suppliers during the year, and all debts were settled on or before due dates[194]. - The company has no specific environmental standards or requirements for conducting its business according to relevant laws[187]. Management Team - The company has a strong management team with members holding degrees in accounting, finance, and engineering from reputable universities[82][90]. - The management team has extensive experience in production management and operations, with key members having backgrounds in engineering and corporate governance[90][97]. - The company aims to expand its market presence and improve operational efficiency through strategic management and governance practices[90].

Financial Performance - For the year ended December 31, 2024, the Group recorded revenue of approximately RMB22,279,000, representing an increase of approximately RMB496,000 over the previous year[21]. - The gross profit margin increased to 7.94% in 2024 from 7.46% in 2023, primarily due to reduced cost of sales[41]. - Loss attributable to shareholders decreased to approximately RMB1,298,000 in 2024, a reduction of approximately RMB2,216,000 compared to the previous year[43]. - Administrative expenses increased by approximately RMB92,000, totaling RMB2,663,000 in 2024[42]. - Other income and gains decreased to approximately RMB6,000 in 2024 from RMB18,000 in 2023[45]. - The net loss attributable to shareholders decreased to approximately RMB1,298,000 in 2024 from RMB3,514,000 in 2023, a reduction of approximately RMB2,216,000[45]. Corporate Governance - The board of directors confirmed that the information in the report is accurate and complete in all material respects, with no misleading or deceptive elements[10]. - The company has a diverse board of directors, including four executive directors and three independent non-executive directors[14]. - The audit committee is chaired by an independent non-executive director, ensuring oversight of financial reporting[15]. - The Board currently consists of 7 Directors, including 4 executive Directors and 3 independent non-executive Directors[86]. - The Group's risk management and internal control systems are detailed on pages 42 to 43 of the report[81]. - The Company maintained a sufficient public float as required under the GEM Listing Rules during the year ended 31 December 2024[197]. Market and Business Strategy - The company operates in the GEM market, which is designed for small and mid-sized companies, indicating a higher investment risk compared to other companies listed on the Stock Exchange[7]. - The Group is actively developing industrial electronic intelligent control equipment and plans to launch a variety of high-end CNC machine tool and optical machine products[36]. - The Group has signed letters of intent for cooperation with several agent dealers, focusing on expanding business in multiple cities including Hangzhou, Shanghai, and Nanjing[37]. - The Group's marketing team is focused on increasing new sales customers and exploring more city markets[37]. - The Group is actively expanding its product and sales markets, focusing on electronic components and industrial electronic intelligent control systems[57]. Economic Environment - The overall economic environment in China remains challenging, with expected further slowdown in economic growth and increasing competition and production costs[24]. - The Group will continue to implement strict cost control measures to mitigate losses and enhance market competitiveness[41]. Financial Position - Current assets decreased to approximately RMB12,041,000 in 2024 from RMB13,173,000 in 2023, a decrease of approximately RMB1,132,000[47]. - Current liabilities increased to approximately RMB65,607,000 in 2024 from RMB65,464,000 in 2023, an increase of approximately RMB143,000[48]. - The Group's net liabilities increased to approximately RMB53,445,000 in 2024 from RMB52,147,000 in 2023[49]. - Bank borrowings increased to approximately RMB2,952,000 in 2024 from RMB2,000,000 in 2023[51]. - As of December 31, 2024, the Group faced liquidity risk with net current liabilities of approximately RMB53,566,000[132]. Shareholder Information - The Board does not recommend the payment of a final dividend for the year ended December 31, 2024 (2023: Nil)[79]. - As of December 31, 2024, the controlling shareholder, Zhejiang RuiYuan Intelligent Robot Company Limited, pledged 322,675,000 domestic shares, representing approximately 64.535% of the total issued share capital of the Company[171]. - Mr. He Keng holds 370,000,000 domestic shares, which accounts for approximately 74% of the entire issued share capital of the Company as of December 31, 2024[177]. - No material interest in any significant contracts was reported by the controlling shareholders during the year ended December 31, 2024[170]. - The Company did not enter into any significant contracts with its controlling shareholders or their subsidiaries during the reporting period[173]. Compliance and Regulations - The Group was in compliance with all applicable laws and regulations during the year ended December 31, 2024[82]. - There were no significant events after the reporting period as of the date of this report[78]. - The Group has maintained compliance with all relevant laws and regulations throughout the reporting period[82].

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of RMB 13,067,000, an increase of 11% compared to RMB 11,777,000 for the same period in 2023[3] - Gross profit for the same period was RMB 1,240,000, representing a significant increase from RMB 718,000 in 2023, indicating a gross margin improvement[3] - The company incurred a loss before tax of RMB 245,000, a substantial reduction from a loss of RMB 2,590,000 in the previous year, reflecting improved operational efficiency[3] - Basic loss per share improved to RMB (0.05) from RMB (0.52) year-on-year, indicating a positive trend in financial performance[3] - The group recorded a net loss of approximately RMB 249,000 during the period[11] - For the six months ended June 30, 2024, the group recorded revenue of approximately RMB 13,067,000, an increase of about RMB 1,290,000 compared to RMB 11,777,000 for the same period in 2023[45] - The loss attributable to shareholders for the six months ended June 30, 2024, was approximately RMB 249,000, a decrease of about RMB 2,341,000 from RMB 2,590,000 for the same period in 2023[45] - The gross profit margin for the six months ended June 30, 2024, was 9.49%, up from 6.10% for the same period in 2023[45] Assets and Liabilities - As of June 30, 2024, total current assets decreased to RMB 4,882,000 from RMB 13,173,000 at the end of 2023, primarily due to a reduction in cash and cash equivalents[4] - Trade receivables increased to RMB 1,110,000 from RMB 371,000, suggesting a potential growth in sales but also indicating a need for effective receivables management[4] - The company reported cash and cash equivalents of RMB 3,726,000, down from RMB 12,768,000 at the beginning of the period, highlighting cash flow challenges[6] - Total liabilities decreased to RMB 57,409,000 from RMB 65,464,000, indicating a reduction in financial obligations[4] - As of June 30, 2024, current liabilities amounted to approximately RMB 52,527,000, and capital losses were about RMB 52,396,000, indicating significant uncertainty in operations[11] - The total liabilities as of June 30, 2024, were RMB 57,409,000, down from RMB 65,464,000[22] Shareholder Information - The company has maintained its share capital at RMB 50,000,000, with accumulated losses increasing to RMB (459,629,000) as of June 30, 2024[5] - As of June 30, 2024, the company holds 370,000,000 domestic shares, representing 74% of the total issued capital[57] - The major shareholder, Ruiyi Robot, has a 100% beneficial ownership of 370,000,000 domestic shares, equating to 74% of the registered capital[60] - The company has a significant concentration of ownership, with major shareholders holding 74% of the total issued shares[63] - The company’s shareholding structure indicates a high level of control by a few key stakeholders[63] Operational Strategies and Future Plans - The company is focused on enhancing its operational strategies and exploring market expansion opportunities to drive future growth[8] - The group plans to enhance measures to increase operating capital and cash flow, including closely monitoring administrative expenses and operating costs[11] - The group plans to continue developing high-end CNC machine tool optical products to enhance product innovation and market expansion[44] - The group aims to explore business opportunities in intelligent control systems for heavy industries, such as applications in industrial robots, amid increasing competition in the controller systems market[51] Compliance and Governance - The company has adopted the trading compliance standards as per GEM Listing Rules and confirmed compliance by all directors and supervisors[67] - The company has complied with all corporate governance code provisions, except for the absence of a CEO position[69] - The Audit Committee, consisting of three independent non-executive directors, reviewed the accounting standards and internal controls[71] Other Financial Information - The effective corporate income tax rate for the company and its subsidiaries in China is 25%, with certain subsidiaries qualifying for a reduced rate of 5%[33] - The company generated revenue of RMB 11,607,000 from major customers contributing over 10% to total revenue, up from RMB 9,634,000 in the previous year[26] - The average credit period granted to trade customers is 90 days, with trade receivables aging analysis showing RMB 299,000 within 0 to 90 days as of June 30, 2024[37] - The total employee costs for the six months ended June 30, 2024, were RMB 361,000, an increase from RMB 284,000 in the same period of 2023[31] - The financing costs for the six months ended June 30, 2024, were zero, compared to RMB 2,280,000 for the same period in 2023[29] - No dividends were declared during the reporting period, consistent with the previous year[35] - The group has not declared any dividends for the reporting period, consistent with the previous year[47] - The group has not adopted new accounting policies that have been issued but are not yet effective as of June 30, 2024[13] - The company did not purchase, sell, or redeem any listed securities during the reporting period[65] - There were no interests or conflicts of interest reported by directors, supervisors, or controlling shareholders in any competing businesses[66] - No share option plans or share incentives were granted to any directors, supervisors, or employees during the reporting period[70]