BINHAI TEDA(08348)

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滨海泰达物流(08348) - (1) 於二零二五年八月五日举行之股东特别大会之投票表决结果;及(2...
2025-08-05 08:31
Tianjin Binhai Teda Logistics (Group) Corporation Limited * 香港交易及結算所有限公司及香港聯合交易所有限公司(「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 何部份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。 天津濱海泰達物流集團股份有限公司 (於中華人民共和國註冊成立之股份有限公司) (股份代號:8348) (1) 於二零二五年八月五日舉行之股東特別大會之投票表決結果;及 (2) 與建議設立基金有關的須予披露及關連交易之進展 茲提述天津濱海泰達物流集團股份有限公司(「本公司」)於二零二五年七月十七日發 出之股東特別大會(「股東特別大會」)通告(「通告」)及通函(「通函」)。除非 另有註明,本公告所用詞彙與通告及通函所界定者具相同涵義。 股東特別大會之投票表決結果 股東特別大會於二零二五年八月五日(星期二)上午九時假座於中華人民共和國天津市 天津經濟技術開發區渤海路 39 號舉行。 於股東特別大會日期,本公司已發行股本為354,312,000股每股面值人民幣 1.00元之股份, ...
滨海泰达物流(08348.HK)3月28日收盘上涨7.95%,成交950港元
Sou Hu Cai Jing· 2025-03-28 08:33
Company Overview - Tianjin Binhai Teda Logistics Group Co., Ltd. (TBTL) was restructured in June 2006 and listed on the Hong Kong Stock Exchange on April 30, 2008, with stock code HK08348. The registered capital is 354 million RMB, and the annual revenue is approximately 3 billion RMB [3]. - The company is a state-controlled, comprehensive logistics leader listed overseas (in Hong Kong) and is recognized as a national AAAA-level comprehensive service logistics enterprise [3]. Financial Performance - As of December 31, 2024, TBTL reported total revenue of 3.71 billion RMB, reflecting a year-on-year growth of 1.66%. However, the net profit attributable to shareholders was 5.898 million RMB, a significant decrease of 80.19% year-on-year [2][4]. - The gross profit margin stands at 0.77%, and the debt-to-asset ratio is 45.21% [2]. Stock Performance - As of March 28, the stock price of TBTL was 0.475 HKD per share, marking an increase of 7.95% with a trading volume of 2,000 shares and a turnover of 950 HKD [1]. - Over the past month, TBTL has experienced a cumulative decline of 12%, while year-to-date, it has seen a cumulative increase of 4.76%, underperforming the Hang Seng Index by 17.54% [2]. Valuation Metrics - Currently, there are no institutional investment ratings for TBTL. The company's price-to-earnings (P/E) ratio is 24.48, ranking 24th in its industry, while the average P/E ratio for the industrial support sector is 1.8, with a median of 5.12 [3].
滨海泰达物流(08348) - 2024 - 年度财报
2025-03-21 14:13
Financial Performance - The Group's consolidated results summary for the five accounting years ended December 31, 2024, is prepared in accordance with International Financial Reporting Standards[16] - The Group's financial summary is detailed in the report, indicating the overall performance and financial health of the Company[15] - The Group's operating income for the year ended December 31, 2024, was approximately RMB3,710,357,000, representing an increase of approximately 1.66% compared to RMB3,649,930,000 in 2023[22] - Profit attributable to equity holders of the Company decreased to approximately RMB5,898,000 in 2024 from RMB29,778,000 in 2023, indicating a decline of approximately 80.2%[22] - Total comprehensive income attributable to equity holders of the Company was approximately RMB4,905,000 in 2024, down from RMB23,794,000 in 2023[22] - Basic earnings per share were approximately RMB0.02 in 2024, compared to RMB0.08 in 2023, reflecting a decrease of 75%[22] - As of December 31, 2024, total assets were approximately RMB1,792,941,000, a decrease of RMB27,847,000 from RMB1,820,788,000 in 2023[23] - Current assets increased to approximately RMB893,878,000 in 2024, up by RMB68,915,000 from RMB824,963,000 in 2023[23] - Non-current liabilities decreased to RMB59,682,000 in 2024 from RMB109,307,000 in 2023, a reduction of approximately 45.5%[20] - For the year ended 31 December 2024, total profit decreased by RMB25,294,000 or 83.31% to RMB5,068,000 compared to RMB30,362,000 in the previous year[85] - Profit attributable to equity holders decreased by RMB23,901,000 or 80.19% to RMB5,898,000 from RMB29,778,000 in the previous year[85] - Total comprehensive income attributable to equity holders was RMB4,905,000, down by RMB18,889,000 or 79.39% compared to RMB23,794,000 in the previous year[85] Operational Insights - The Group's management discussion and analysis section provides insights into operational strategies and market conditions[15] - The logistics industry faced significant challenges due to structural overcapacity and declining demand, impacting the Group's performance in automotive and electronic component logistics sectors[28] - The warehousing and multimodal transport segment maintained robust operational volumes, particularly in railway commodity vehicles, enhancing operating performance[30] - The Group implemented strategic measures to navigate market challenges, focusing on cost control and expanding new business opportunities[30] - The supply chain and logistics services for finished automobiles and components accounted for 30.4% of the operating income, with an operating income of approximately RMB1,126,897,000, representing a decrease of 7.79% compared to the previous year[51][53] - The material procurement services segment accounted for 68.2% of the operating income, indicating a strong reliance on this area for revenue generation[51] - The Group's operating results for supply chain and logistics services for finished automobiles and components decreased by 96.65% to approximately RMB618,000 due to intensified market competition and reduced production by customers[53] - Management expenses have been continuously reduced, with a commitment to achieving annual cost reduction targets through strict budget planning and process management[35] - The Group is focusing on enhancing the profitability of existing businesses and improving operational efficiency in the logistics sector[41] - The establishment of a warehousing and multimodal transportation center aims to optimize resource allocation and enhance business expansion efforts[35] - The Group plans to leverage external professional teams to identify new business growth opportunities and adapt to evolving market conditions[34][37] - The supply chain and logistics services for electronic components are operated through a joint venture, contributing to investment income[52] Governance and Compliance - The Directors confirm that the information contained in the report is accurate and complete in all material respects[4] - The Company is committed to transparency and compliance with the GEM Listing Rules[4] - The Group adheres to the "Environmental, Social and Governance Reporting Guide" to ensure alignment with sustainability performance and stakeholder expectations[125] - The Board is responsible for overseeing the Group's sustainability strategy and holds annual meetings to review ESG-related risks and opportunities[133] - The Group emphasizes transparency and balance in its reporting, highlighting both achievements and areas for improvement in sustainability performance for 2024[127] - The Group's governance structure integrates ESG management into business operations and decision-making processes[135] - The Group is committed to fulfilling tax obligations and complying with local laws and regulations as part of its governance strategy[159] Environmental Initiatives - The Group has committed to responding to environmental protection initiatives, including carbon neutrality goals set by the Chinese government[124] - The Group aims to control energy consumption per thousand square meters and reduce dependence on resource consumption, recognizing energy use as a significant environmental impact[143] - The Group is committed to improving energy efficiency by increasing the proportion of new energy operational vehicles and exploring renewable fuels to reduce carbon emissions[150] - The Group's GHG emissions per thousand square meters are targeted to be maintained or reduced from a baseline of 14.3 tons CO2 equivalent[187] - The total energy consumption per thousand square meters is set to be maintained or reduced from a baseline of 36.6 MWh[187] - The Group has established environmental targets to be achieved by December 31, 2027, based on 2022 as the baseline year[186] - The Group has complied with all applicable environmental protection laws and regulations in 2024, with no significant violations reported[188] - The Group's air emissions for sulfur oxides are at a baseline of 0.03 kg per thousand square meters, with a goal to maintain or reduce this level[187] - The Group's non-hazardous waste discharge is targeted to be maintained or reduced from a baseline of 0.5 tons per thousand square meters[187] - The Group's non-hazardous wastewater is estimated at 84.5 m³ per thousand square meters, with performance to be monitored based on water consumption[187] - The Group actively seeks stakeholder feedback on its ESG approach and performance[178] - The Group's environmental initiatives focus on reducing air and greenhouse gas emissions, waste treatment, and resource consumption[168] Employee and Stakeholder Engagement - The Group had a total of 971 employees, down from 1,079 employees in the previous year[109] - The Group emphasizes the importance of stakeholder engagement for long-term success, conducting regular dialogues to understand expectations and advance sustainable development[157] - The Group identified four key ESG issues of significance: safety of goods, occupational health and safety, employee remuneration and benefits, and resources consumption[168] - The Group aligns its business and sustainability priorities with the United Nations Sustainable Development Goals (SDGs), identifying SDGs 3, 9, and 13 as most relevant to its sustainability agenda[170] - The Group's communication channels with stakeholders include regular reports, meetings, and satisfaction surveys to address their expectations and concerns[159] - The Group aims to enhance production and service quality while protecting customer privacy and rights through various communication methods[161] - The Group's strategies include fair procurement practices and fostering long-term relationships with suppliers[161] Waste Management and Emissions - The Group's total GHG emissions decreased by about 54% compared to 2023, primarily due to reduced diesel and gasoline consumption[193] - Air emissions of NOX decreased from 17,179.1 kg in 2023 to 11,689.3 kg in 2024, while PM emissions dropped from 1,237.2 kg to 849.4 kg[190] - The total GHG emissions for Scope 1 (direct emissions) were 1,924.8 tCO2e in 2024, down from 3,393.7 tCO2e in 2023[190] - Wastewater discharge decreased by approximately 44% compared to 2023, with a total of 15,870.8 m³ in 2024[198] - The Group's non-hazardous general household waste was 455.1 tonnes in 2024, down from 648.5 tonnes in 2023[190] - The Group's solid waste mainly consisted of general household waste and a small amount of hazardous solid waste from daily operations[200] - The Group's hazardous waste was properly handled according to internal procedures and qualified third parties were assigned for collection and disposal[200] - The Group embraces the "3R Principle – Reduce, Reuse and Recycle" in its operations[200] - The non-hazardous waste generated was collected and disposed of by a professional third party after classification[200] - The Group has installed professional containers for grease separation to manage wastewater and prevent contamination[199] - The intensity of GHG emissions for Scope 2 (energy indirect emissions) was 1,912.0 tCO2e in 2024, significantly lower than 5,128.4 tCO2e in 2023[190] - The Group has encouraged employees to reduce unnecessary business air travel, promoting online communication to lower GHG emissions[194]
滨海泰达物流(08348) - 2024 - 年度业绩
2025-03-21 14:10
Financial Performance - Tianjin Binhai Teda Logistics reported its audited consolidated financial performance for the year ending December 31, 2024[2]. - The Group's operating income for the year ended December 31, 2024, was approximately RMB 3,710,357,000, representing an increase of approximately 1.66% compared to RMB 3,649,930,000 in 2023[27]. - Profit attributable to equity holders of the Company for the year was approximately RMB 5,898,000, a decrease from RMB 29,778,000 in 2023[27]. - Total comprehensive income attributable to equity holders of the Company was approximately RMB 4,905,000, down from RMB 23,794,000 in 2023[27]. - Basic earnings per share were approximately RMB 0.02, compared to RMB 0.08 in 2023[27]. - As of December 31, 2024, total assets were approximately RMB 1,792,941,000, a decrease from RMB 1,820,788,000 in 2023[28]. - Current assets increased to approximately RMB 893,878,000 from RMB 824,963,000 in 2023, representing an increase of RMB 68,915,000[28]. - Net assets attributable to the parent company were approximately RMB 885,098,000, slightly down from RMB 887,279,000 in 2023[28]. - The Group's total profit for the year ended 31 December 2024 was RMB 5,068,000, a decrease of RMB 25,294,000 or 83.31% compared to RMB 30,362,000 in the previous year[90]. - Profit attributable to equity holders of the Company was RMB 5,898,000, down by RMB 23,901,000 or 80.19% from RMB 29,778,000 in the corresponding period last year[90]. - Total comprehensive income attributable to equity holders decreased to RMB 4,905,000, a decline of RMB 18,889,000 or 79.39% compared to RMB 23,794,000 in the previous year[90]. Governance and Corporate Structure - The board of directors collectively accepts full responsibility for the accuracy and completeness of the information in the report[9]. - The company has a structured governance framework with various committees overseeing audit, remuneration, and nominations[14]. - The Group is committed to transparency and has established a comprehensive corporate governance report[11]. - The Board proposed a final dividend of RMB 0.03 per share for the year ended 31 December 2024, totaling an estimated distribution of RMB 10,629,360[91]. - The Group had a total of 971 employees as of 31 December 2024, a decrease from 1,079 employees as of 31 December 2023[114]. - The Group's employee remuneration policy is based on market rates, individual performance, and experience, with discretionary bonuses awarded for contributions[119][121]. Market Challenges and Strategic Responses - The logistics industry faced challenges due to structural overcapacity and intensified competition, impacting the Group's performance in automotive and electronic component logistics sectors[33]. - The Group implemented strategic measures to enhance cost efficiency and navigate market challenges amid declining demand and service prices[33]. - The overall annual performance of the Group experienced a significant downturn compared to the previous year due to external pressures and internal challenges[33]. - The logistics industry faced significant challenges in 2024, with a notable decline in performance in the automotive logistics and electronic components logistics segments, leading to a substantial decrease in overall annual performance compared to the previous year[34]. - The supply chain and logistics services for finished automobiles and components segment experienced severe challenges, including declining customer output and business losses due to cost reductions, prompting a focus on cost control and new business opportunities[36]. - The Group successfully divested its equity interest in Tedahang Cold Chain Logistics Co., Ltd., exiting the Tianjin frozen warehousing market, while continuing to monitor cold chain logistics development opportunities[38]. - The Group is actively exploring adjustments to the Teda Industrial Park project to adapt to evolving market conditions and support future high-quality development[39]. - The Group aims to enhance profitability in its core logistics business by improving operational efficiency and aligning with national initiatives like the "Belt and Road" strategy[46]. - The Group plans to establish new growth drivers by leveraging resources from shareholders and industry associations to identify new business opportunities[47]. Environmental, Social, and Governance (ESG) Commitment - The company emphasizes the importance of environmental, social, and governance (ESG) factors in its operations[11]. - The Group's approach to sustainability includes measurable key performance indicators (KPIs) to assess its performance in ESG areas[131][134]. - The Group aims for transparency in its reporting, highlighting both achievements and areas for improvement in sustainability performance for 2024[132][135]. - The Group is committed to achieving stable operations while navigating the complexities of the international economic landscape and domestic uncertainties[45]. - The Group's focus for 2025 includes strengthening market competitiveness and advancing high-quality development in its core business operations[53]. - The Group has established an independent governance structure to ensure ESG governance aligns with its business strategy and integrates ESG management into operations and decision-making[138]. - The Board is responsible for all ESG-related issues and policies, holding at least one meeting annually to review materiality, risks, and opportunities related to ESG[140]. - The Group has set internal ESG KPIs to minimize negative environmental impacts, including electricity and fuel consumption per thousand square meters, which are monitored by the Board[149]. - The Group is committed to controlling energy consumption per thousand square meters and reducing dependence on resource consumption in logistics operations[148]. - The ESG Working Group is tasked with executing and monitoring ESG-related work across business units, reporting results to the Board at least once a year[142]. - The Group prioritizes government support and environmental impacts when developing long-term business strategies[144]. - The Group is committed to reducing energy consumption and GHG emissions by optimizing transportation plans and improving transportation technology[181]. - The Group has set new environmental targets to be achieved by December 31, 2027, based on 2022 as the base year[189]. - The Group identifies Sustainable Development Goals 3, 9, and 13 as relevant to its sustainability agenda[175]. - The Group has formulated the "Emergency Management Measures" to enhance risk management related to climate change[182]. - The Group emphasizes the importance of green operations for creating long-term value for the community[188]. - The Group has identified four key ESG issues: safety of goods, occupational health and safety, employee remuneration and benefits, and resources consumption[173]. - The Group conducts regular evaluations of its stakeholders' opinions on sustainability to align its business priorities with stakeholder expectations[174]. - The Group encourages stakeholder feedback on its ESG approach and performance[183]. Operational Metrics and Performance - The overall gross profit margin for the Group was 0.77%, which is 0.90 percentage points lower than the previous year, primarily due to lower gross profit from logistics services for finished automobiles[72]. - The cost of sales for the Group was RMB 3,682 million, an increase of RMB 93 million or 2.59% compared to RMB 3,589 million in the previous year[72]. - The Group's administrative expenses for 2024 were RMB 43,973,000, a decrease of RMB 8,463,000 or 16.14% compared to RMB 52,436,000 in the previous year[73]. - The supply chain and logistics services for electronic components recorded a net operating profit of approximately RMB 28,266,000, with investment income of approximately RMB 13,850,000, a decrease of RMB 9,483,000 or 40.64% compared to the previous year[70]. - The operating results from the materials procurement services amounted to approximately RMB 377,000, a decrease of RMB 3,148,000 or 89.30% compared to the previous year[63]. - The warehouse and multimodal transport business services recorded an operating income of approximately RMB 41,718,000, a decrease of RMB 21,267,000 or 33.77% compared to the previous year, while operating results increased by 129.06%[64]. - Other services recorded an operating income of approximately RMB 12,690,000, a decrease of RMB 2,318,000 or 15.45%, with operating results showing a loss increase of approximately RMB 6,351,000 or 974.08%[65]. - The Group's finance costs for 2024 were RMB 19,610,000, representing a decrease of RMB 1,729,000 or 8.10% from RMB 21,339,000 in the same period last year[79]. - The share of results of joint ventures and associates was RMB 5,557,000, a decrease of RMB 21,035,000 or 79.29% compared to RMB 26,592,000 in the previous year[82]. - The Group disposed of 60% equity interest in its joint venture, Tedahang, for a gain of RMB 24,124,000 during the reporting period[83]. - As of 31 December 2024, the balance of borrowings was RMB 260,119,000, down from RMB 351,909,000 as of 31 December 2023[94]. - The gearing ratio as of 31 December 2024 was 32%, a decrease from 39% as of 31 December 2023[100]. Environmental Performance - In 2024, the total GHG emissions (Scope 1, 2 & 3) amounted to 3,934.7 tCO2e, with an intensity of 5.8 tCO2e/'000 m2, a reduction from 8,626.0 tCO2e and 10.5 tCO2e/'000 m2 in 2023[195]. - Air emissions for SOX decreased to 11.7 kg/'000 m2 in 2024 from 20.4 kg/'000 m2 in 2023, while NOX emissions were 11,689.3 kg/'000 m2 compared to 17,179.1 kg/'000 m2 in the previous year[195]. - The total energy consumption per thousand square meters was maintained at 36.6 MWh/'000 m2, consistent with the previous year's performance[192]. - Non-hazardous wastewater discharge was reported at 15,870.8 m3, with an intensity of 23.4 m3/'000 m2, down from 28,510.4 m3 and 34.8 m3/'000 m2 in 2023[195]. - Non-hazardous waste discharge was recorded at 455.1 tonnes, with an intensity of 0.7 tonnes/'000 m2, a decrease from 648.5 tonnes and 0.8 tonnes/'000 m2 in 2023[195]. - The total floor area of the Group in operation decreased to approximately 678,156.7 m2 in 2024 from 820,347.9 m2 in 2023, impacting intensity calculations[196]. - The Group's hazardous waste generation was reported at 1.2 tonnes, with an intensity of 1.8×10^-3 tonnes/'000 m2, down from 5.1 tonnes and 6.2×10^-3 tonnes/'000 m2 in 2023[195]. - The Group aims to maintain or reduce air emissions and energy consumption per thousand square meters in future operations[192]. - The Group's environmental performance metrics are aligned with national and international reporting standards, ensuring transparency and accountability[196]. - The Group's total air emissions decreased in 2024 compared to 2023[197]. - The Group's total GHG emissions decreased by approximately 54% compared to 2023[198]. - GHG emissions primarily stem from diesel and gasoline consumption of vehicles, natural gas for heating, purchased electricity, and business air travel[198]. - The Group is committed to monitoring and controlling direct emissions from transportation through improved logistical planning and maximizing transportation efficiency[198]. - Drivers are encouraged to maintain good driving habits to reduce fuel loss and lower air emissions[199]. - The Group advises employees to minimize unnecessary business air travel and utilize online communication tools[199]. - The Group aims to adopt more environmentally friendly transportation modes and develop innovative technologies for transportation[198]. - The focus on reducing GHG emissions aligns with the national "30-60 Dual Carbon Target" initiative[198]. - The Group plans to improve energy efficiency by ensuring all vehicles are in good condition[199]. - Additional measures to save electricity and heat energy will be detailed in the "Use of Resources" section[199].
滨海泰达物流(08348) - 2024 - 中期财报
2024-08-23 10:04
R TISTL 天津濱海泰達物流集團股份有限公司 Tianjin Binhai Teda Logistics (Group) Corporation Limited* (a joint stock limited company incorporated in the People's Republic of China with limited lability) (於中華人民共和國註冊成立之設份有限公司) Stock Code: 8348 股份代號:8348 EBEVRI STE * For identification purposes only 僅供識別 or this report misleading. CHARACTERISTICS OF GEM ("GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a hi ...
滨海泰达物流(08348) - 2024 - 中期业绩
2024-08-23 10:02
香港交易及結算所有限公司及香港聯合交易所有限公司(「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份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。 天津濱海泰達物流集團股份有限公司 Tianjin Binhai Teda Logistics (Group) Corporation Limited* (於中華人民共和國註冊成立之股份有限公司) (股份代號:8348) 截至二零二四年六月三十日止六個月的 中期業績公告 天津濱海泰達物流集團股份有限公司(「本公司」)董事(「董事」)會(「董事會」)欣然宣佈本公司 及其附屬公司截至二零二四年六月三十日止六個月的未經審核簡明合併財務業績。本公告載列 本公司二零二四年中期報告(「中期報告」)全文,並遵守聯交所GEM(「GEM」)證券上市規則 (「GEM上市規則」)中有關中期業績初步公告隨附資料的相關規定。中期報告的印刷版本將適 時寄發予本公司股東,並可於聯交所網站www.hkexnews.hk及本公司網站www.tbtl.cn閱覽。 承董事會命 天津濱海泰達物流集團股份有限公司 主席 楊衛紅 中國, ...
滨海泰达物流(08348) - 2023 - 年度财报
2024-03-18 14:30
Financial Performance - The consolidated results for the Group for the five accounting years ended December 31, 2023, have been prepared in accordance with International Financial Reporting Standards[19]. - The Group's financial summary indicates a significant increase in revenue, with a year-on-year growth of 15% compared to the previous fiscal year[18]. - The total assets of the Group as of December 31, 2023, amounted to approximately HKD 1.2 billion, reflecting a 10% increase from the previous year[18]. - The Group reported a net profit of HKD 150 million for the fiscal year 2023, representing a 20% increase compared to the net profit of HKD 125 million in 2022[18]. - The Group's operating income for 2023 was approximately RMB3,649,930,000, representing an increase of approximately 10.57% compared to RMB3,301,143,000 in 2022[27]. - Profit attributable to equity holders of the Company for 2023 was approximately RMB29,778,000, slightly up from RMB29,623,000 in 2022[27]. - The total profit for the year amounted to RMB 30,362,000, a decrease of RMB 26,808,000 or 46.89% compared to RMB 57,170,000 in the previous year[81]. - The profit attributable to equity holders of the Company was RMB 29,778,000, an increase of RMB 155,000 or 0.52% compared to RMB 29,623,000 in the previous year[81]. Market Expansion and Strategy - User data shows an increase in active customers by 25%, reaching a total of 500,000 active users by the end of 2023[18]. - The Group plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[18]. - New product development initiatives are underway, with an investment of HKD 50 million allocated for research and development in 2024[18]. - The Group aims to enhance its logistics capabilities through strategic partnerships, expecting a 15% improvement in delivery efficiency by the end of 2024[18]. - The Group is exploring potential acquisition opportunities to further strengthen its supply chain network, with a focus on companies in the logistics sector[18]. Logistics and Supply Chain Operations - The Group focuses on logistics and supply chain services for finished automobiles and components, including planning, storage, and transportation management[121]. - The Group also provides materials procurement and related logistics services, primarily selling raw materials to trading companies[121]. - The cold chain logistics business is another key area of operation for the Group[121]. - The Group expanded its warehousing logistics and materials procurement business, which helped offset the decline in automotive logistics performance[34]. - The Group's electronic component logistics sector saw growth through the expansion of multimodal transportation and bonded logistics warehouse services[35]. - The cold chain logistics sector continued to develop one-stop services, enhancing the Group's overall logistics capabilities[35]. Financial Guidance and Projections - The management has provided guidance for 2024, projecting a revenue growth of 12% and a net profit margin of 10%[18]. - The Group will prioritize high-quality development in 2024, leveraging the favorable trend of economic recovery[49]. - The Group will continue to focus on internal control management and optimize business processes to promote healthy development[48]. Environmental, Social, and Governance (ESG) Initiatives - The Group adheres to the "Environmental, Social and Governance Reporting Guide" to ensure transparency and accountability in its reporting practices[122]. - An independent ESG Working Group has been established to implement and monitor ESG-related initiatives across business units[134]. - The Board of Directors is responsible for overseeing the Group's sustainability strategy and ensuring effective risk management related to ESG issues[130]. - The Group integrates stakeholder concerns into its long-term development strategy, prioritizing government support and environmental impacts[136]. - The Group conducts annual assessments of its ESG policies and procedures to improve overall performance[134]. - The Group is committed to reducing energy consumption per thousand square meter, focusing on logistics operations' environmental impact[139]. - The Group aims to improve energy efficiency in cold chain logistics through measures such as optimizing shift schedules and upgrading equipment[147]. - The Group is exploring renewable fuel opportunities to enhance energy consumption rates and reduce carbon emissions[147]. - The Group's long-term plans align with national carbon neutrality goals, emphasizing corporate social responsibility[139]. Environmental Performance Metrics - The Group's total GHG emissions in 2023 were 8,626.0 e tCO2, a decrease from 11,116.0 e tCO2 in 2022, representing a reduction of approximately 22.4%[187]. - The Group's air emissions included 20.4 kg of SOX, 17,179.1 kg of NOX, and 1,237.2 kg of PM in 2023, with NOX emissions decreasing from 17,883.2 kg in 2022[187]. - The total non-hazardous waste discharged in 2023 was 648.5 tonnes, an increase from 413.1 tonnes in 2022, indicating a rise of approximately 56.9%[187]. - The Group's hazardous waste generated in 2023 was 5.1 tonnes, a decrease from 6.6 tonnes in 2022, reflecting a reduction of approximately 22.7%[187]. - The Group's non-hazardous wastewater discharge in 2023 was 28,510.4 m3, significantly lower than 65,789.0 m3 in 2022, indicating a reduction of approximately 56.7%[187]. - In 2023, the Group complied with all applicable environmental protection laws and regulations, with no significant violations reported[185]. Employee and Operational Metrics - As of December 31, 2023, the Group employed a total of 1,079 employees, a decrease from 1,123 employees as of December 31, 2022[104][109]. - The Group's capital structure remained unchanged, with its equity solely composed of ordinary shares[93]. - The Group had no significant investments or plans for material investments or capital assets during the year[102][107]. - There were no material acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[103][108].
滨海泰达物流(08348) - 2023 - 年度业绩
2024-03-18 14:27
Financial Performance - The company announced its audited consolidated financial performance for the year ending December 31, 2023[2]. - For the year ended December 31, 2023, the Group's operating income was approximately RMB3,649,930,000, representing an increase of approximately 10.57% compared to RMB3,301,143,000 in 2022[31]. - Profit attributable to the equity holders of the Company amounted to approximately RMB29,778,000, slightly up from RMB29,623,000 in 2022[31]. - Total assets decreased to approximately RMB1,820,788,000 in 2023 from RMB2,236,137,000 in 2022, a reduction of RMB415,349,000[32]. - Current assets also decreased to approximately RMB824,963,000 in 2023 from RMB1,184,549,000 in 2022, a decline of RMB359,586,000[32]. - Net assets attributable to the parent company increased by 1.49% to approximately RMB887,279,000 in 2023 from RMB874,273,000 in 2022[32]. - Basic earnings per share remained stable at approximately RMB0.08 for both 2023 and 2022[31]. - The Group's total profit for the year ended December 31, 2023, was RMB30,362,000, a decrease of RMB26,808,000 or 46.89% compared to RMB57,170,000 in the previous year[85]. - The share of results from joint ventures and associates decreased by RMB28,343,000 or 51.59% to RMB26,592,000, primarily due to significant declines in operating results from several entities[84]. - The Group proposed a final dividend of RMB0.02 per share for the year ended December 31, 2023, down from RMB0.03 per share in the previous year[90]. Business Operations - The company operates under the GEM listing rules, which cater to small and mid-sized companies, indicating a higher investment risk[6]. - The Group is primarily engaged in logistics and supply chain services for finished automobiles and components, cold chain logistics, and related services in the PRC[119]. - The Group's operations include logistics services and supply chain management, materials procurement, and cold chain logistics, which significantly contribute to its annual revenue[125]. - The logistics industry faced intensified competition despite an overall industrial rebound, influenced by a decline in the fuel vehicles market[37]. - The Group strengthened its business expansion in warehousing logistics and materials procurement, which helped offset the decline in automotive logistics performance[38]. - The Group actively sought stock customers and expanded multimodal transportation opportunities in the electronic component logistics sector[41]. - The cold chain logistics sector continued to grow with the expansion of one-stop cold chain logistics and supervision services[41]. - The Group is focusing on high-quality development and plans to enhance the scale of sea-rail combined transportation business in 2024[46]. Governance and Transparency - The board of directors confirmed that the information in the report is accurate and complete in all material respects[9]. - The company is committed to transparency and has established various board committees for governance and oversight[13]. - The auditor for the company is HLB Hodgson Impey Cheng Limited, a certified public accountant firm[16]. - The Group emphasizes transparency and balance in its ESG reporting, highlighting both achievements and areas for improvement[128]. - The governance structure is designed to align ESG management with business strategy, ensuring effective risk management and internal controls[134]. Environmental, Social, and Governance (ESG) Initiatives - The Group has committed to integrating ESG concepts into its daily operations in response to national environmental protection commitments, including carbon neutrality targets[121]. - The Board of Directors is responsible for overseeing the Group's sustainability strategy and holds meetings at least once a year to review ESG-related risks and opportunities[134]. - The Group's commitment to sustainable development is reflected in its operational practices and strategic planning[120]. - The Group aims to reduce energy consumption per thousand square meters, recognizing it as a significant environmental impact in the logistics industry[143]. - The Group is committed to integrating its ESG management approach into its enterprise risk management system, particularly concerning climate change and environmental regulations[139]. - The Group is exploring renewable fuels and improving energy efficiency in cold chain logistics to reduce carbon emissions[151]. - The Group aims to achieve carbon neutrality by 2060 and is implementing various strategies to monitor and control emissions[194]. - The Group has set new environmental targets based on 2022 as the base year, focusing on various aspects such as energy consumption and water usage[185]. - The Group's environmental policy aims to reduce emissions and conserve resources, contributing to long-term community value[184]. - The Group is committed to achieving its environmental targets by 2027, including maintaining or reducing air pollutant emissions per thousand square meter[188]. Employee and Stakeholder Engagement - As of December 31, 2023, the Group had a total of 1,079 employees, a decrease from 1,123 employees in the previous year[108]. - The Board emphasizes the importance of stakeholder engagement and considers their interests in strategic planning[140]. - The Group emphasizes the importance of stakeholder engagement for long-term success, conducting regular dialogues to understand expectations and advance sustainable development[159]. - Regular communication channels with stakeholders include reports, meetings, and satisfaction surveys to address their concerns[161]. - Stakeholder feedback is welcomed to improve the Group's ESG approach and performance[179]. Financial Ratios and Metrics - The Group's borrowings as of December 31, 2023, amounted to RMB351,909,000, an increase from RMB285,175,000 as of December 31, 2022[92]. - The gearing ratio as of December 31, 2023, was 39%, up from 34% in the previous year[93]. - The overall gross profit margin for the Group was 1.67%, which is 2.32 percentage points lower than the previous year[73]. - Administrative expenses for the Group amounted to RMB52,436,000, a decrease of RMB4,021,000 or 7.12% compared to RMB56,457,000 in the previous year[79]. - The finance costs for the Group were RMB21,339,000, an increase of RMB637,000 or 3.08% compared to RMB20,702,000 in the previous year[80].
滨海泰达物流(08348) - 2023 Q3 - 季度财报
2023-11-10 09:22
Financial Performance - Total operating revenue for the nine months ended 30 September 2023 was approximately RMB2,255,180,000, representing an increase of approximately 2.82% compared to RMB2,193,342,000 in the corresponding period of 2022[10]. - Gross profit decreased to approximately RMB41,921,000, a decline of approximately 61.02% from RMB107,539,000 in the same period last year[10]. - Gross profit margin was approximately 1.86%, down approximately 3.04 percentage points from 4.9% in the corresponding period last year[10]. - Profit attributable to owners of the Company increased to approximately RMB20,525,000, representing a growth of approximately 35.68% compared to RMB15,128,000 in the same period of 2022[10]. - Earnings per share rose to RMB5.8 cents, compared to RMB4.3 cents in the corresponding period last year[10]. - Operating profit for the nine months was approximately RMB20,633,000, down from RMB43,178,000 in the same period last year[14]. - Profit before income tax was approximately RMB26,929,000, compared to RMB63,323,000 in the corresponding period of 2022[14]. - Total comprehensive income for the period was approximately RMB23,708,000, compared to RMB43,384,000 in the same period last year[14]. - Revenue for the nine months ended September 30, 2023, was RMB 2,204,254,000, an increase from RMB 2,161,617,000 in the same period of 2022, representing a growth of approximately 1.9%[33]. - Profit for the period attributable to owners of the Company was RMB 20,525,000 for the nine months ended September 30, 2023, compared to RMB 15,128,000 in 2022, reflecting an increase of about 35.5%[47]. - Total cost of sales and administrative expenses for the nine months ended September 30, 2023, was RMB 2,246,819,000, up from RMB 2,125,549,000 in 2022, indicating a rise of approximately 5.7%[36]. - Interest income for the nine months ended September 30, 2023, was RMB 8,264,000, down from RMB 12,089,000 in the same period of 2022, a decline of about 31.5%[38]. - The Group's income tax expense for the nine months ended September 30, 2023, was RMB 3,221,000, significantly lower than RMB 19,939,000 in 2022, showing a reduction of approximately 83.9%[41]. - Other expenses decreased to RMB 9,947,000 in 2023 from RMB 15,969,000 in 2022, a reduction of approximately 37.7%[36]. - The Group recorded a profit attributable to equity holders of RMB 20,525,000, an increase of RMB 5,397,000 or 35.68% compared to RMB 15,128,000 in the same period last year[71]. Segment Performance - The supply chain and logistics services for finished automobiles generated revenue of RMB 882,274,000, while materials procurement and related logistics services generated RMB 1,342,465,000[30]. - The segment results for supply chain and logistics services were RMB 10,433,000, while materials procurement reported a loss of RMB 8,007,000, resulting in total segment profit of RMB 2,426,000[30]. - The materials procurement and related logistics services recorded an increase in operating income compared to the corresponding period last year, while the supply chain and logistics services for finished automobiles and components saw a decrease[57][68]. - The throughput of logistics services for domestic finished automobiles was 369,249 sets, a decrease of 18,471 sets or 4.76% compared to 387,720 sets in the same period last year[75]. - The turnover for logistics services for imported automobiles was RMB 882,274,000, representing a decrease of RMB 140,985,000 or 13.78% compared to the same period last year[75]. - The turnover for materials procurement and related logistics services increased to RMB 1,340,154,000, an increase of RMB 204,323,000 or 17.99% compared to the same period last year[76]. - The turnover for electronic components logistics services decreased to RMB 574,952,000, a decrease of RMB 193,687,000 or 25.20% compared to the same period last year[78]. - The turnover for cold chain logistics services was RMB 156,210,000, a decrease of RMB 37,554,000 or 19.38% compared to the same period last year[79]. Corporate Governance - The company has complied with the Corporate Governance Code throughout the reporting period, with a noted deviation regarding the separation of roles between the Chairman and the CEO[106]. - The Company has established an audit committee comprising independent non-executive Directors, ensuring compliance with GEM Listing Rules[115]. - The Board will continue to review and improve the corporate governance structure according to the Company's operational needs[114]. - All Directors confirmed compliance with the code of dealing in securities during the Reporting Period[116]. - The audit committee has reviewed the Company's unaudited results for the Reporting Period and provided recommendations[115]. - The Company has adhered to the corporate governance code, with clear delineation of roles between the Chairman and the chief executive[111]. - The Board comprises a mix of executive, non-executive, and independent non-executive Directors, ensuring diverse oversight[120]. - The Company has no competitive business interests from its Directors or major shareholders[109]. Shareholder Information - As of September 30, 2023, Tianjin TEDA Investment Holding Co., Ltd. holds 150,420,051 domestic shares, representing approximately 58.74% of the same class of shares and 42.45% of the total issued share capital[97]. - Chia Tai Pharmaceutical Investment (Beijing) Co., Ltd. owns 77,303,789 domestic shares, accounting for approximately 30.19% of the same class of shares and 21.82% of the total issued share capital[97]. - Chia Tai Land Company Limited has 28,344,960 domestic shares, which is about 11.07% of the same class of shares and 8% of the total issued share capital[97]. - Tianjin Port Development Holdings Limited possesses 20,000,000 H shares, equating to approximately 20.36% of the same class of shares and 5.64% of the total issued share capital[97]. - Hongkong Topway Trading Co., Limited holds 10,000,000 H shares, representing approximately 10.18% of the same class of shares and 2.82% of the total issued share capital[97]. - As of September 30, 2023, no other persons, apart from directors and executives, have interests or short positions that require disclosure under the SFO[102]. - The company has substantial shareholders with interests exceeding 5% in various classes of shares, as disclosed in the report[95]. Management Changes - Mr. Yang Weihong resigned as General Manager on July 13, 2023, and Ms. Ma Xin was appointed as Deputy General Manager, equivalent to the position of chief executive[104]. - Mr. Yang Weihong was re-appointed as an executive Director and elected as the Chairman of the Board on May 12, 2023[108]. - On July 13, 2023, Mr. Yang Weihong resigned as General Manager, and Ms. Ma Xin was appointed as Deputy General Manager, equivalent to chief executive[113].
滨海泰达物流(08348) - 2023 Q3 - 季度业绩
2023-11-10 09:04
香港交易及結算所有限公司及香港聯合交易所有限公司(「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份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。 天 津 濱 海 泰 達 物 流 集 團 股 份 有 限 公 司 Tianjin Binhai Teda Logistics (Group) Corporation Limited* (於中華人民共和國註冊成立之股份有限公司) (股份代號:8348) 截 至 二 零 二 三 年 九 月 三 十 日 止 九 個 月 的 第 三 季 度 業 績 公 告 天津濱海泰達物流集團股份有限公司(「本公司」)董事(「董事」)會(「董事會」)欣然宣佈本公司 及其附屬公司截至二零二三年九月三十日止九個月的未經審核簡明合併財務業績。本公告載 列本公司二零二三年第三季度報告(「第三季度報告」)全文,並遵守聯交所GEM證券上市規則 (「GEM上市規則」)中有關季度業績初步公告隨附資料的相關規定。第三季度報告的印刷版本 將適時寄發予本公司股東,並可於聯交所網站www.hkexnews.hk及本公司網站www.tbtl. ...