本公司已獲本公司獨立非執行董事吳元濤先生（「吳先生」）告知，彼於二零二五年七月 二十九日透過其證券經紀賬戶購入合共10,000股本公司股份，該交易已於同日結清及完成 （「證券交易」）。 根據GEM上市規則第5.56(a)(ii)條，本公司董事（「董事」）不得於其財務業績刊發的任何日 子及緊接其半年度業績刊發日期前30日期間或（倘為較短者）自相關半年度期間結束起直 至業績刊發日期止期間買賣本公司任何證券。誠如本公司日期為二零二五年八月八日之 公告所披露，董事會（「董事會」）會議將於二零二五年八月二十一日舉行，藉以考慮及批 准刊發本集團截至二零二五年六月三十日止六個月之未經審核中期業績，因此，根據 GEM上市規則第5.56(a)(ii)條，各董事於二零二五年七月二十二日至二零二五年八月 二十一日（包括首尾兩日）期間（「禁售期」）內，不得買賣本公司任何證券。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限責任 公 司 ） （股份代號：8375） 有關 董事於禁售期內買賣證券 之公告 本公告乃由數盟資本國際控股集團有限公司（「本公司」；連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司GEM證券上市規則（ ...

（ 於 開 曼 群 島 註 冊 成 立 的 有 限責任 公 司 ） （股份代號：8375） 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。 Data Union Capital International Holdings Group Limited 數盟資本國際控股集團有限公司 董事會會議通告 於本公告日期，本公司執行董事為麥俊暉先生及鍾傳勇先生；以及本公司獨立非執行董 事為鄧凱鴻先生、吳元濤先生及李維維女士。 本公告乃遵照聯交所GEM證券上市規則而刊載，旨在提供有關本公司的資料，本公司各 董事願就本公告共同及個別地承擔全部責任。各董事在作出一切合理查詢後確認，就彼 等所深知及確信，本公告所載資料在各重大方面均屬準確及完備，且無誤導或欺詐成分， 亦無遺漏任何其他事實，致使本公告所載任何陳述或本公告產生誤導。 本公告將由其刊登之日起計最少七天於聯交所網站 www.hkexnews.hk 之「最新上市公司公告」 網頁及本公司網站 www.d ...

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: 數盟資本國際控股集團有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年8月6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) | 08375 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | 本月底法 ...

金十期货5月13日讯，伦敦金属交易所（LME）有色金属注册及注销仓单如下： 1. 铜注册仓单108375吨，注销仓单81275吨，减少925吨。 2. 铝注册仓单249875吨，注销仓单149425吨，减少1925吨。 3. 镍注册仓单181308吨，注销仓单17208吨，增加486吨。 4. 锌注册仓单93750吨，注销仓单74200吨，增加3975吨。 5. 铅注册仓单121650吨，注销仓单131525吨，增加150吨。 6. 锡注册仓单2345吨，注销仓单445吨，增加135吨。 LME注册及注销仓单日报 ...

Financial Performance - The company's revenue decreased by 3.2% from approximately HKD 843 million for the year ended December 31, 2023, to approximately HKD 815 million for the year ended December 31, 2024[12]. - The company's revenue for the year ending December 31, 2024, was approximately HKD 81.5 million, a decrease of about 3.2% from approximately HKD 84.3 million for the same period in 2023[16]. - Revenue from the sale of industrial aluminum electrolytic capacitors decreased from approximately HKD 73.6 million in 2023 to approximately HKD 68.7 million in 2024, a decline of about 4.9 million HKD[16]. - The net loss for the year ending December 31, 2024, was approximately HKD 5.5 million, a reduction from a loss of approximately HKD 12.2 million in 2023[24]. - Basic loss per share for the year ending December 31, 2024, was approximately HKD 0.019, compared to approximately HKD 0.0423 for the year ending December 31, 2023[25]. - Total assets as of December 31, 2024, were approximately HKD 96.6 million, down from HKD 107.6 million in 2023[26]. - The company did not recommend a final dividend for the year ending December 31, 2024, consistent with the previous year[29]. - The company reported no final dividend for the year ending December 31, 2024, consistent with the previous year where no dividend was declared[122]. Strategic Initiatives - The company successfully expanded into the high-end smart electronic devices and artificial intelligence sectors, leveraging its experience in electronic component production[12]. - The integration of AI technology into products aims to create data-driven added value for customers[12]. - The company plans to increase innovation investment to promote the synergy of electronic components, smart hardware, and AI algorithms[13]. - The strategic implementation is expected to create sustainable long-term value for shareholders[13]. - The company is focused on developing a comprehensive solution from underlying technology to application scenarios[13]. Corporate Governance - The company has a strong governance structure with independent non-executive directors overseeing audit and remuneration committees[42]. - The company has adhered to the corporate governance code throughout the fiscal year ending December 31, 2024, with the exception of deviation from code provision C.2.1[52]. - The board consists of five members, including two executive directors and three independent non-executive directors[57]. - The company has adopted the GEM Listing Rules regarding the minimum appointment of three independent non-executive directors, ensuring compliance with independence guidelines[61]. - The board has established an independence assessment mechanism to enhance its effectiveness and identify areas for improvement[62]. - The independence assessment report for the board was presented and the results were satisfactory for the fiscal year ending December 31, 2024[63]. - The company aims to provide satisfactory and sustainable returns to shareholders while safeguarding the interests of business partners[54]. - The company will continue to strengthen its corporate governance practices to align with its business operations and development[52]. Risk Management - The company has implemented a risk management and internal control system to identify, assess, and manage risks affecting operational efficiency and effectiveness[97]. - The board has adopted a credit risk management policy to mitigate financial risks, including continuous credit assessments and monitoring of significant overdue payments[98]. - The company has established a whistleblowing policy for employees and stakeholders to report misconduct confidentially and anonymously[98]. - The board confirmed that there are no significant uncertainties that may cast doubt on the company's ability to continue as a going concern[101]. Environmental, Social, and Governance (ESG) Practices - The company emphasizes sustainable development and stakeholder engagement in its environmental, social, and governance (ESG) practices[169]. - The group adheres to ISO 9001:2015 quality standards and has implemented a comprehensive quality control system[176]. - The board is responsible for overseeing the group's ESG strategies and performance, with a dedicated ESG working group assisting in implementation[178]. - The total greenhouse gas emissions for the reporting year amounted to 4,404.90 tons of CO2 equivalent, a slight increase from 4,328.70 tons in the previous year[191]. - The company aims to maintain stable levels of waste and greenhouse gas emissions in the next reporting year, targeting a density of 80% to 120% of the current year's recorded density[190]. - The company achieved ISO14001:2015 certification, ensuring minimal negative environmental impact during major production processes[187]. - The company has implemented an environmental management system to guide the R&D, production, and sales of aluminum electrolytic capacitors[187]. Shareholder Relations - The company has a shareholder communication policy to ensure that shareholder opinions and concerns are properly addressed[111]. - The independent non-executive directors attended the annual general meeting to gather shareholder feedback[95]. - The company has received annual confirmations from former controlling shareholders regarding compliance with non-competition agreements[73]. Board Composition and Diversity - The company has adopted a board diversity policy on October 24, 2017, which emphasizes the importance of a diverse board for maintaining competitive advantage[81]. - The board consists of 5 members, with 4 male and 1 female, achieving a gender diversity target of at least 20% female directors[86]. - The company aims for female employees, including senior management, to represent at least 40% of the workforce, which has been met[86]. - The nomination committee will regularly review the board diversity policy to ensure its effectiveness[84]. Operational Performance - The company operates in a highly competitive aluminum electrolytic capacitor industry, with significant reliance on the Chinese market for revenue[124]. - The company has established a good reputation for producing high-quality and reliable products, which is crucial for customer satisfaction[127]. - The company has fully utilized funds to increase production capacity for aluminum electrolytic capacitors and establish a second production facility in Dongguan, Guangdong Province[162].

Financial Performance - For the year ending December 31, 2024, the group's revenue was approximately HKD 81.5 million, a decrease of about HKD 2.8 million or 3.2% compared to HKD 84.3 million for the year ending December 31, 2023[4] - The loss for the year ending December 31, 2024, was approximately HKD 5.5 million, a reduction of about HKD 6.7 million compared to a loss of approximately HKD 12.2 million for the year ending December 31, 2023[4] - Basic loss per share for the year ending December 31, 2024, was approximately HKD 1.90, compared to HKD 4.23 for the year ending December 31, 2023[4] - The company reported a pre-tax loss of HKD 5,007 for the fiscal year ending December 31, 2024, compared to a pre-tax loss of HKD 11,850 for the previous year[16] - The group recorded a net loss of approximately HKD 5.5 million for the year ending December 31, 2024, a decrease from a loss of approximately HKD 12.2 million for the year ending December 31, 2023[40] - Other income increased by approximately HKD 1.9 million for the year ending December 31, 2024, contributing to the overall improvement in financial performance[40] Revenue Breakdown - Total external sales for industrial aluminum electrolytic capacitors reached HKD 68,691, while electronic component trading generated HKD 12,855, resulting in a total of HKD 81,546 for the fiscal year ending December 31, 2024[16] - Revenue from customers in China amounted to HKD 68,858, while Japan contributed HKD 12,164, and Hong Kong generated HKD 491, totaling HKD 81,546 for the fiscal year 2024[17] - The revenue from the sale of industrial aluminum electrolytic capacitors decreased from approximately HKD 73.6 million to about HKD 68.7 million, a decline of about 4.9 million HKD[32] Assets and Liabilities - Non-current assets decreased from HKD 40.42 million in 2023 to HKD 29.03 million in 2024[6] - Current assets increased slightly from HKD 67.18 million in 2023 to HKD 67.59 million in 2024[6] - Current liabilities decreased from HKD 30.98 million in 2023 to HKD 26.59 million in 2024, improving the net current asset position[6] - Total equity decreased from HKD 76.62 million in 2023 to HKD 69.67 million in 2024[6] - The group's total assets as of December 31, 2024, were approximately HKD 96.6 million, down from HKD 107.6 million as of December 31, 2023[42] Dividends and Shareholder Information - The board of directors did not recommend the payment of a final dividend for the year ending December 31, 2024, consistent with the previous year where no dividend was declared[4] - The company did not recommend any dividends for the fiscal year ending December 31, 2024[24] - At least 25% of the total issued shares have been held by the public as of the fiscal year ending December 31, 2024, in accordance with GEM Listing Rules[60] Operational Insights - The company primarily engages in the manufacturing and trading of aluminum electrolytic capacitors and electronic components[7] - The company anticipates continued high operating costs and is adopting measures to diversify procurement routes and potentially relocate manufacturing to lower-cost areas[31] - The company has not applied any new or revised Hong Kong Financial Reporting Standards that are expected to have a significant impact on the consolidated financial statements in the foreseeable future[10] Employee and Governance - The group employed 126 full-time employees as of December 31, 2024, with total compensation of approximately HKD 19.8 million, an increase from HKD 18.0 million in the previous year[49] - An audit committee has been established, consisting of three independent non-executive directors, to assist the board in reviewing internal audit functions and financial reporting processes[63] Upcoming Events - The annual general meeting is scheduled for May 16, 2025, at 11:30 AM[61] - Shareholder registration will be suspended from May 13, 2025, to May 16, 2025, to determine eligibility for voting at the annual general meeting[62]

Financial Performance - For the six months ended June 30, 2024, the group's revenue was approximately HKD 39.8 million, an increase of about 5.6% compared to HKD 37.7 million for the same period in 2023[6] - The gross profit margin for the six months ended June 30, 2024, was approximately 9.9%, compared to 3.7% for the same period in 2023[6] - The group recorded a period loss of approximately HKD 0.1 million for the six months ended June 30, 2024, significantly improved from a loss of HKD 5.5 million in the same period of 2023[6] - Basic loss per share for the six months ended June 30, 2024, was approximately HKD 0.05, compared to HKD 1.89 for the same period in 2023[6] - The company incurred a total comprehensive expense of HKD 8,708,000 during the period, which included a loss of HKD 5,451,000[9] - The company reported a loss before tax of HKD 56,000 for the period, indicating a challenging operational environment[17] - The company reported a pre-tax loss of HKD 5,443,000 for the six months ended June 30, 2024, compared to a loss of HKD 5,451,000 in the same period of 2023[27] Assets and Liabilities - Non-current assets as of June 30, 2024, amounted to approximately HKD 39.8 million, slightly decreased from HKD 40.4 million as of December 31, 2023[8] - Current assets totaled approximately HKD 73.4 million as of June 30, 2024, compared to HKD 73.7 million as of December 31, 2023[8] - Current liabilities increased to approximately HKD 36.6 million as of June 30, 2024, from HKD 30.9 million as of December 31, 2023[8] - Total equity as of June 30, 2024, was approximately HKD 75.0 million, a decrease from HKD 76.6 million as of December 31, 2023[8] - The company’s total equity decreased from HKD 101,122,000 as of January 1, 2023, to HKD 82,334,000 as of June 30, 2023, reflecting a decline of 18.6%[9] - The total trade receivables as of June 30, 2024, were HKD 28,008,000, an increase from HKD 26,389,000 as of December 31, 2023[30] - The total liabilities for trade payables increased to HKD 18,470,000 as of June 30, 2024, from HKD 18,127,000 as of December 31, 2023[31] - Total assets as of June 30, 2024, were approximately HKD 111.6 million, up from HKD 107.6 million as of December 31, 2023[48] Cash Flow - For the six months ended June 30, 2024, the company reported a net cash inflow from operating activities of HKD 1,861,000, a decrease of 57.8% compared to HKD 4,428,000 for the same period in 2023[10] - The financing activities generated a net cash inflow of HKD 2,803,000, a significant recovery from a net cash outflow of HKD 16,149,000 in the previous year[10] - The cash and cash equivalents at the end of the period stood at HKD 23,027,000, down from HKD 25,081,000 at the end of the previous year[10] Dividends - The board of directors did not recommend the payment of any dividend for the six months ended June 30, 2024, consistent with the previous year[6] - The company declared a dividend of HKD 10,080,000 during the period, reflecting its commitment to returning value to shareholders despite operational losses[9] - The company did not declare or pay any dividends during the reported periods[26] - The company did not declare any dividends for the six months ended June 30, 2024, consistent with the previous period[47] Operational Focus - The company continues to focus on improving operational efficiency and exploring new market opportunities to drive future growth[7] - The company continues to focus on the manufacturing and trading of aluminum electrolytic capacitors and electronic components, with plans for market expansion and product development[15] - The company's operating costs are expected to remain high, prompting management to consider diversifying procurement routes and relocating manufacturing activities to lower-cost regions[37] Corporate Governance - The board is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[63] - The company has adhered to the corporate governance code as per GEM listing rules, with the exception of the separation of roles between the Chairman and CEO, which is currently held by Mr. Wen[64] - The company has established an audit committee consisting of three independent non-executive directors to oversee internal audit functions and financial reporting processes[68] Shareholder Information - Major shareholder Vertical Investment held 180,000,000 shares, representing 62.50% of the company[61] - Sun Koon Kwan, a major shareholder, held 187,870,000 shares, representing 65.23% of the company[61] - Mr. Wen holds a 65.33% equity interest in the company as of the report date, ensuring his continued role as the largest shareholder and Chairman[67] Employment and Compensation - As of June 30, 2024, the group had 134 full-time employees, with total compensation of approximately HKD 9.5 million, compared to HKD 9.1 million for the same period in 2023[53] Foreign Exchange and Risks - The group has no foreign exchange hedging policy but closely monitors foreign exchange risks[55] - The group’s assets in foreign currencies as of June 30, 2024, included HKD 875,000, JPY 1,414,000, USD 14,002,000, and RMB 3,000[55] Other Information - There were no significant events occurring after June 30, 2024, up to the report date[57] - The group reported no significant contingent liabilities as of June 30, 2024, and December 31, 2023[52] - The group had no major investments as of June 30, 2024, remaining at zero since December 31, 2023[56]

Financial Performance - For the six months ended June 30, 2024, the group's revenue was approximately HKD 39.8 million, an increase of about 5.6% compared to HKD 37.7 million for the same period in 2023[2] - The gross profit margin for the six months ended June 30, 2024, was approximately 9.9%, compared to 3.7% for the same period in 2023[2] - The group recorded a period loss of approximately HKD 0.1 million for the six months ended June 30, 2024, significantly reduced from a loss of HKD 5.5 million in the same period of 2023[2] - Basic loss per share for the six months ended June 30, 2024, was approximately HKD 0.05, compared to HKD 1.89 for the same period in 2023[2] - The company reported a pre-tax loss of HKD 56,000 for the current period, a significant reduction from a pre-tax loss of HKD 5,443,000 in the same period last year[11] - The company reported a loss of HKD 139,000 for the six months ended June 30, 2024, compared to a loss of HKD 5.451 million for the same period in 2023[18] Assets and Liabilities - Total assets as of June 30, 2024, were approximately HKD 110.6 million, compared to HKD 107.6 million as of December 31, 2023[3] - Current liabilities as of June 30, 2024, amounted to approximately HKD 36.6 million, an increase from HKD 31.0 million as of December 31, 2023[3] - The net asset value as of June 30, 2024, was approximately HKD 75.0 million, down from HKD 76.6 million as of December 31, 2023[3] - The total trade receivables, net of credit loss provisions, amounted to HKD 27.749 million as of June 30, 2024, compared to HKD 27.385 million as of December 31, 2023[22] - Trade payables increased to HKD 18.470 million as of June 30, 2024, from HKD 18.127 million as of December 31, 2023[23] Cash Flow - For the six months ended June 30, 2024, the net cash generated from operating activities was HKD 1,861,000, a decrease of 57.8% compared to HKD 4,428,000 for the same period in 2023[5] - Total cash used in investing activities was HKD 4,832,000, significantly higher than HKD 1,398,000 in the previous year, indicating increased investment outflows[5] - The net cash generated from financing activities was HKD 2,803,000, a turnaround from a net cash outflow of HKD 16,149,000 in the prior period, reflecting improved financing conditions[5] - The total cash and cash equivalents at the end of the period were HKD 23,027,000, down from HKD 25,081,000 at the end of June 2023[5] Revenue Segments - Revenue from the sale of self-manufactured industrial aluminum electrolytic capacitors rose from approximately HKD 29.7 million to approximately HKD 33.7 million during the same period[27] - The sales of electronic components generated revenue of HKD 6,181,000, a decrease from HKD 8,084,000 in the same period last year, indicating a decline in this segment[11] - The gross profit from the sale of industrial aluminum electrolytic capacitors was HKD 3,627,000, compared to HKD 913,000 in the previous year, showing a substantial improvement in profitability[11] - Revenue from the sale of industrial aluminum electrolytic capacitors increased from approximately HKD 29.7 million to approximately HKD 33.7 million, a rise of about HKD 4.0 million[29] - Gross profit increased from approximately HKD 1.4 million to approximately HKD 3.9 million due to cost-saving measures implemented by management[27] Corporate Governance - The company has complied with the corporate governance code, except for the separation of the roles of Chairman and CEO, which are held by Mr. Wen[60] - The board believes that Mr. Wen's dual role as Chairman and CEO is in the best interest of the company due to his founding and management experience[60] - An audit committee has been established, consisting of three independent non-executive directors, to oversee internal audit functions and financial reporting processes[64] - The audit committee is chaired by Mr. Huang, who possesses appropriate professional accounting qualifications[64] - The audit committee has reviewed the company's unaudited interim results for the six months ending June 30, 2024[64] Shareholding Structure - As of June 30, 2024, Mr. Wen holds 7,870,000 shares in the company, representing 2.73% of the total equity[51] - Vertical Investment, wholly owned by Mr. Wen, holds 180,000,000 shares, accounting for 62.50% of the company's equity[52] - Ms. Sun Koon Kwan, as a spouse of Mr. Wen, has a beneficial interest in 187,870,000 shares, which is 65.23% of the total equity[52] - The major shareholder, Mr. Wen, holds a 65.33% equity interest in the company as of the announcement date[63] Other Information - The board of directors did not recommend the payment of any dividend for the six months ended June 30, 2024, consistent with the previous year[2] - The company has not granted any stock options under its stock option plan since its adoption on October 24, 2017[56] - The company did not purchase, sell, or redeem any of its listed securities during the six months ending June 30, 2024[61] - There are no known interests held by directors or major shareholders in competing businesses as of June 30, 2024[58] - No significant events occurred from June 30, 2024, to the date of the announcement[51]

Financial Performance - The group's revenue decreased by 2.4% from approximately HKD 86.4 million for the year ended December 31, 2022, to approximately HKD 84.3 million for the year ended December 31, 2023, primarily due to weak demand for traditional electronic capacitors and intense competition [8]. - Revenue from the sale of industrial aluminum electrolytic capacitors increased by approximately HKD 4.0 million, from approximately HKD 69.6 million for the year ended December 31, 2022, to approximately HKD 73.6 million for the year ended December 31, 2023 [13]. - Revenue from the trading of electronic components decreased from approximately HKD 16.8 million for the year ended December 31, 2022, to approximately HKD 10.6 million for the year ended December 31, 2023 [13]. - The group recorded an annual loss of approximately HKD 12.2 million for the year ended December 31, 2023, compared to a loss of approximately HKD 18.5 million for the year ended December 31, 2022, reflecting a reduction in other income and losses as well as administrative expenses [15]. - The group reported a total equity of HKD 76,618,000 as of December 31, 2023, down from HKD 101,122,000 at the beginning of the year, reflecting a decrease of approximately 24.3% [170]. - The group experienced a total comprehensive loss of HKD 14,424,000 for the year ended December 31, 2023, compared to a total comprehensive loss of HKD 25,749,000 in the previous year, indicating an improvement of about 44.9% [170]. Assets and Liabilities - Total assets as of December 31, 2023, were approximately HKD 107.6 million, down from approximately HKD 133.7 million in 2022 [16]. - The current ratio as of December 31, 2023, was approximately 2.2 times, compared to approximately 2.7 times in 2022 [16]. - The group has recognized lease liabilities based on the fair value measurement according to Hong Kong Financial Reporting Standard No. 9, and initial adjustments to fair value are considered additional lease payments [200]. Employment and Compensation - The total number of full-time employees decreased from 137 in 2022 to 124 in 2023, with total compensation for the year ended December 31, 2023, amounting to approximately HKD 18.0 million, down from HKD 20.0 million in 2022 [19]. - The overall employee turnover rate for the group was 74% during the reporting year [130]. - The employee demographics show that 98% of employees are based in China, with 60% male and 40% female [125]. - The average training hours per employee increased to 13 hours in 2023, with middle-level employees receiving an average of 14.57 hours [143]. - The company's compensation policy ensures that employee remuneration, including that of directors and senior management, is based on their responsibilities, workload, time invested, and the group's performance [58]. Corporate Governance - The company has confirmed compliance with the corporate governance code throughout the year ending December 31, 2023, with the exception of deviation from code provision C.2.1 [41]. - The board consists of five members, including two executive directors and three independent non-executive directors [36]. - The audit committee is composed of three independent non-executive directors, with Mr. Huang Wei Liang serving as the chairman [55]. - The company has established an independent assessment mechanism for board independence, ensuring strong independent elements for effective judgment [45]. - All independent non-executive directors have signed appointment letters for a term of three years starting from November 13, 2023 [47]. - The board is responsible for leading and managing the company, overseeing business strategies and performance [49]. - The audit committee reviewed the group's accounting principles and practices, discussing risk management and internal control systems [56]. - The company has committed to enhancing its corporate governance practices to align with business operations and development [41]. - The board's independence assessment report was presented to the board, with satisfactory results [46]. - The Nomination Committee held one meeting during the year ending December 31, 2023, to review the board's structure, size, composition, and diversity policy, concluding that appropriate balance in board diversity has been maintained [60]. - The board composition remained unchanged for the year ending December 31, 2023 [69]. - The board is responsible for risk management and internal control systems, which are used to identify, assess, and manage risks affecting operational efficiency and effectiveness [73]. Environmental Sustainability - The total greenhouse gas emissions for the reporting year were 4,328.7 tons, an increase from 1,899.18 tons in the previous year, with a density of 0.48 tons per square meter [114]. - The company aims to maintain the gas emission density for the next reporting year between 80% to 120% of the current year's density [106]. - The company emphasizes the importance of environmental sustainability and compliance with relevant laws, including the Environmental Protection Law of the People's Republic of China [105]. - The total amount of waste packaging barrels and cans increased to 4.77 tons in 2023 from 0.92 tons in 2022, while waste electrolyte increased to 75.32 tons from 56.44 tons [115]. - The density of hazardous waste decreased to 0.00053 tons/square meter in 2023 from 0.00010 tons/square meter in 2022 for waste packaging, and for waste electrolyte, it increased to 0.00829 tons/square meter from 0.00621 tons/square meter [115]. - Fuel consumption decreased to 41,364.50 kWh in 2023 from 53,499.62 kWh in 2022, with fuel consumption density improving to 4.55 kWh/square meter from 5.89 kWh/square meter [118]. - The group has implemented a solid waste management program, categorizing solid waste into recyclable and non-recyclable types [115]. Market and Business Strategy - The group is focusing on its core markets, including the manufacturing and trading of aluminum electrolytic capacitors and electronic components, including semiconductor devices and passive components [10]. - The group is exploring market expansion opportunities, particularly in regions with high demand for electronic components, to drive future growth [175]. - The company has engaged in market promotion activities by hiring more sales personnel and distributing brochures [95]. Compliance and Risk Management - The group has established policies to ensure compliance with data protection regulations, including the Personal Data (Privacy) Ordinance in Hong Kong and the Cybersecurity Law in China, to safeguard customer and supplier information [147]. - The group has implemented anti-corruption measures, including training for directors and employees, to prevent bribery and fraud, although specific metrics on training effectiveness were not provided [153]. - The group has not reported any significant legal issues related to corruption during the reporting period, indicating effective compliance measures [153]. - The board regularly reviews climate-related risks and opportunities, with no significant operational impact expected from physical and transitional risks [124]. - The group has not experienced any major violations of occupational health and safety regulations during the reporting year [133]. Financial Reporting - The group’s financial statements have been audited without any significant misstatements reported, ensuring transparency and reliability in financial reporting [159]. - The group has applied the revised Hong Kong Financial Reporting Standards for the first time this year, which has not had a significant impact on the financial position and performance [179]. - The consolidated financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards and include applicable disclosures as per the GEM Listing Rules and the Hong Kong Companies Ordinance [189]. - The group expects that the application of all newly issued and revised Hong Kong Financial Reporting Standards will not have a significant impact on the consolidated financial statements in the foreseeable future [188]. - The group has clarified that even if amounts are not significant, accounting policy information may still be considered material based on the nature of the related transactions [185]. - The group has adopted significant accounting policies that include the recognition of customer contract revenue and the separation of lease and non-lease components [194]. - The group has established a depreciation policy for right-of-use assets based on the shorter of the estimated useful life and the lease term [197]. Shareholding and Control - The company directly or indirectly holds 65.22% of the issued share capital as of the report date [94]. - The ultimate controlling party of the company is Mr. Wen Haoran, who is also the chairman and CEO [182].

Financial Performance - For the year ended December 31, 2023, the group's revenue was approximately HKD 84.3 million, a decrease of about HKD 2.1 million or 2.4% compared to HKD 86.4 million for the year ended December 31, 2022[3]. - The loss for the year ended December 31, 2023, was approximately HKD 12.2 million, a reduction of about HKD 6.3 million compared to a loss of approximately HKD 18.5 million for the year ended December 31, 2022[3]. - Basic loss per share for the year ended December 31, 2023, was approximately HKD 4.23, compared to HKD 6.71 for the year ended December 31, 2022[3]. - The group recorded other income of HKD 502,000 for the year ended December 31, 2023, down from HKD 1.22 million in the previous year[11]. - Total comprehensive expenses for the year amounted to HKD 14.42 million, compared to HKD 25.75 million in the previous year[11]. - The group reported external sales of HKD 84,262 thousand for the year ended December 31, 2023, with a profit of HKD 6,123 thousand[39]. - The group incurred a pre-tax loss of HKD 19,028 thousand for the year ended December 31, 2023[22]. - The company reported a pre-tax loss of HKD 11,850,000 for the year ended December 31, 2023, compared to a loss of HKD 19,028,000 in 2022, representing a 37.4% improvement[44]. - Revenue decreased by approximately 2.4% from HKD 86.4 million in 2022 to about HKD 84.3 million in 2023, attributed to a more aggressive pricing strategy[56]. - The company recorded a net loss of approximately HKD 12.2 million for the year ended December 31, 2023, down from a loss of approximately HKD 18.5 million in 2022, a reduction of about 34.0%[102]. Revenue Breakdown - Revenue from industrial aluminum electrolytic capacitors was HKD 73,615 thousand, while electronic component trading generated HKD 10,647 thousand in sales for the same period[39]. - The group’s total revenue from China was HKD 34,781 thousand for the year ended December 31, 2023, down from HKD 39,206 thousand in 2022[24]. - Revenue from major customers accounted for over 10% of total revenue, with HKD 40,420 thousand in total revenue from Hong Kong and China for the year ended December 31, 2023[24]. - Revenue from self-manufactured industrial aluminum electrolytic capacitors increased from approximately HKD 69.6 million in 2022 to about HKD 73.6 million in 2023[56]. - Revenue from the sale of electronic components decreased from approximately HKD 16.8 million to approximately HKD 10.6 million, a decline of about 37.5%[77]. Profitability and Cost Management - The group's gross profit margin increased from approximately 5.9% for the year ended December 31, 2022, to approximately 7.3% for the year ended December 31, 2023[3]. - The gross profit increased from approximately HKD 5.1 million in 2022 to about HKD 6.1 million in 2023 due to cost-saving measures[75]. - The company has implemented various cost-saving measures to control operating costs and improve profitability[75]. - Administrative expenses decreased from approximately HKD 16.2 million to approximately HKD 13.1 million, a decline of about 19.1%[101]. Assets and Liabilities - Non-current assets as of December 31, 2023, were valued at HKD 40.42 million, down from HKD 46.26 million as of December 31, 2022[12]. - Current assets decreased to HKD 67.18 million as of December 31, 2023, from HKD 87.41 million as of December 31, 2022[12]. - Total liabilities decreased from HKD 32.50 million in the previous year to HKD 30.98 million as of December 31, 2023[12]. - The company’s total liabilities increased to HKD 18,127,000 in 2023 from HKD 12,494,000 in 2022, indicating a rise in trade payables[73]. - The total interest-bearing borrowings decreased from approximately HKD 13.3 million in 2022 to approximately HKD 7.1 million in 2023[85]. - Cash and cash equivalents, along with restricted bank deposits, were approximately HKD 23.6 million as of December 31, 2023, down from HKD 42.2 million in 2022[104]. - Total assets as of December 31, 2023, were approximately HKD 107.6 million, down from HKD 133.7 million in 2022[83]. Corporate Governance and Compliance - The company has adopted the corporate governance code and has complied with its provisions, except for a deviation regarding the roles of the chairman and CEO[138]. - The company has established an audit committee consisting of three independent non-executive directors, ensuring compliance with GEM listing rules[149]. - The chairman of the audit committee possesses appropriate professional accounting qualifications and relevant financial management expertise[149]. - The company has adopted written guidelines for employees regarding securities trading to prevent insider trading violations[143]. Future Outlook and Strategic Initiatives - The company maintains a conservative outlook on the overall business environment and plans to diversify procurement routes and potentially relocate manufacturing to lower-cost areas to reduce costs[96]. - The company is considering the sale of 187,840,000 shares, representing approximately 65.22% of its issued share capital as of the announcement date[110]. - A rights issue was conducted on February 21, 2022, issuing 96,000,000 shares at a subscription price of HKD 0.21 per share, raising approximately HKD 18.6 million[111]. - The net proceeds from the rights issue have been allocated for corporate governance, enhancing shareholder value, and improving transparency and accountability[111]. Shareholder Information - The annual general meeting is scheduled for May 17, 2024[124]. - The company will suspend shareholder registration from May 13, 2024, to May 17, 2024, to determine the identity of shareholders entitled to attend the annual general meeting[145]. - All share transfer documents must be submitted by May 10, 2024, at 4:30 PM for registration[145]. - As of December 31, 2023, the company has not purchased, sold, or redeemed any of its listed securities[116].