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Financial Performance - Sunlight Holdings reported a consolidated revenue of SGD 10 million for the fiscal year ending September 30, 2024, representing a 15% increase compared to the previous year[2]. - The company achieved a net profit of SGD 2 million, which is a 20% increase year-over-year, indicating improved operational efficiency[2]. - Revenue decreased by 3.7% from $14.6 million in the Previous Year to $14.1 million in the Relevant Year[23]. - Gross profit increased by 6.0% from $4.5 million in the Previous Year to $4.8 million in the Relevant Year[23]. - Profit increased by 13.1% from $650,000 in the Previous Year to $735,000 in the Relevant Year[23]. - Revenue for the Relevant Year was $14.1 million, a decrease of $0.5 million or 3.7% compared to the Previous Year revenue of $14.6 million[49]. - Cost of sales decreased from $10.1 million to $9.3 million, representing a decrease of 8.0%[56]. - Gross profit increased from $4.5 million to $4.8 million, with a gross profit margin increase from 31.1% to 34.2%, representing an increase of 310 basis points[57]. - Selling and distribution expenses increased from $1.7 million to $1.9 million, representing an increase of 8.1%[58]. - Profit attributable to the owners of the Company was $735,000 in the Relevant Year, an increase from $650,000 in the Previous Year[59]. - Total assets at the end of the Relevant Year were $21.8 million, up from $20.3 million in the Previous Year[64]. - Cash and cash equivalents at the end of the Relevant Year were $3.5 million, an increase from $1.7 million in the Previous Year[64]. - Total staff costs in the Relevant Year amounted to $2.8 million, an increase of 12% from the previous year's $2.5 million[72]. Market Expansion and Strategy - User data showed a growth in active customers by 25%, reaching a total of 50,000 users as of September 30, 2024[2]. - Sunlight Holdings plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share over the next two years[2]. - Future guidance indicates expected revenue growth of 10-15% for the next fiscal year, driven by new product launches and market expansion[2]. - The company has initiated a strategic partnership with a local distributor to enhance its supply chain efficiency, aiming for a 5% reduction in logistics costs[2]. - Sunlight Holdings is exploring potential acquisition opportunities to diversify its product offerings and strengthen its market position[2]. - The company continues to evaluate development opportunities to maintain its market-leading position[25]. Sustainability and Environmental Goals - Sunlight Holdings is committed to sustainability, with plans to reduce carbon emissions by 20% over the next three years through various initiatives[2]. - The company integrates environmental and social considerations into its business objectives to achieve specific environmental and social goals[109]. - Environmental goals include reducing greenhouse gas emissions and improving waste management practices[109]. - The company acknowledges its responsibility to protect the environment and has integrated environmental considerations into its operations[116]. - The company has implemented energy-saving measures, including setting air-conditioning at environmentally friendly levels and using motion-sensor lighting[120]. - The company has set emission reduction targets and is actively implementing steps to achieve them[164]. - The total energy consumption reported is categorized by type, with specific metrics on direct and indirect usage[167]. - The company has established energy efficiency targets and is taking measures to meet these goals[167]. Employee and Workplace Practices - The Group had an aggregate of 36 employees at the end of the Relevant Year, a decrease from 37 employees in the previous year[71]. - The employee turnover rate during the Relevant Year was 18%, up from 7% in the previous year[147]. - The company provides competitive remuneration packages to attract qualified applicants based on market conditions[136]. - The company has a staff handbook to inform employees of goals, policies, and responsibilities, which is updated as necessary[137]. - The company is committed to creating a workplace based on respect for human rights, allowing employees to practice their beliefs freely[141]. - The company reported no work-related fatalities or serious injuries during the Relevant Year, with no days lost due to stop-work orders issued by the Ministry of Manpower (MOM)[150]. - The company's comprehensive workplace safety health system is certified to BizSAFE Level 3 by the Workplace Safety and Health Council of Singapore[150]. - The company encourages employees to develop their skills, although no requests for training were received during the Relevant Year[150]. - Training activities are conducted to improve employees' skills, with metrics on the percentage of employees trained[186]. - The average training hours completed per employee are monitored, categorized by gender and employee category[186]. Corporate Governance and Compliance - The company recognizes its corporate social responsibility and oversees ESG issues through its Board[105]. - The governance aspect of the ESG Guide is addressed in the Corporate Governance Report of the annual report[103]. - The company prohibits employees from receiving advantages from customers, suppliers, or other parties while performing their duties, with no reports of non-compliance incidents related to corruption during the Relevant Year[153]. - The company provides annual publications on anti-corruption practices to directors and senior management, particularly before the Lunar New Year[153]. - Policies are in place for managing environmental and social risks in the supply chain[200]. Supply Chain Management - Major suppliers during the Relevant Year included two from ASEAN and one from China, indicating a focus on regional supply chain management[153]. - The company regularly evaluates supplier performance based on capacity, delivery accuracy, and environmental protection[153]. - The company emphasizes environmental compliance by requiring suppliers to provide FSC-certified products[153]. - Practices to promote environmentally preferable products and services when selecting suppliers are implemented and monitored[200].

Financial Performance - The Group's revenue for the Relevant Period was $7.1 million, a slight decrease of $0.1 million or 1.7% compared to $7.2 million in the Previous Period[12]. - The Group's profit for the Relevant Period was $506,000, an increase from a profit of $244,000 in the Previous Period[12]. - Gross profit for 2024H1 was $2.494 million, compared to $1.967 million in 2023H1, reflecting an increase in gross profit margin[14]. - The total comprehensive income for the period increased to $506,000 for 2024H1, up from $244,000 in 2023H1, representing a growth of 106.15%[17]. - Consolidated profit before taxation for H1 2024 was $596,000, up from $244,000 in H1 2023[42]. - Basic earnings per share for H1 2024 was 0.06 cents, compared to 0.03 cents in H1 2023, reflecting a 100% increase[52]. - The profit attributable to shareholders for the period was $506,000, compared to $244,000 in the same period last year, representing a significant increase[92]. Assets and Liabilities - Current assets as of March 31, 2024, totaled $5.973 million, compared to $5.687 million as of September 30, 2023[16]. - Total assets as of March 31, 2024, were $20.256 million, slightly down from $20.317 million as of September 30, 2023[16]. - Total equity attributable to shareholders increased to $17.334 million from $16.828 million[16]. - Trade and other receivables decreased to $2.130 million from $2.951 million[16]. - The Group's cash and cash equivalents increased to $2.868 million from $1.722 million[16]. - Total liabilities decreased to $2.9 million from $3.5 million as of September 30, 2023[95]. - The current ratio improved to 5.4 times as of March 31, 2024, up from 3.5 times as of September 30, 2023, indicating better liquidity[95]. Expenses - Selling and distribution expenses rose to $914,000 from $876,000, indicating increased operational costs[14]. - Administrative expenses increased from $0.9 million to $1.0 million, representing an increase of 19.6% due to global inflation[84][90]. - Cost of sales decreased from $5.2 million to $4.6 million, representing a decrease of 12.4% due to lower purchase costs following the normalization of sea freight rates post COVID-19[82][88]. - The cost of inventories for H1 2024 was $4,152,000, down from $4,831,000 in H1 2023[44]. Dividends - The Board has resolved not to declare any dividend for the Relevant Period[12]. - The Board has resolved not to declare any dividend for H1 2024, consistent with H1 2023[49]. - The board has approved a dividend payout of MYR 0.05 per share, reflecting a commitment to returning value to shareholders[172]. Operational Insights - The principal activity of the group remains focused on supplying tissue products to corporate customers in Singapore, with no new segments reported[31]. - The Group's operations are solely based in Singapore, with all non-current assets located there[42]. - The company is optimistic about industry growth in Singapore, as tissue products are daily necessities[74]. - The company plans to continue evaluating development opportunities to strengthen its competitive advantage and market position[75]. Strategic Initiatives - The company is investing HK$50 million in R&D for new technologies aimed at enhancing product efficiency[168]. - Market expansion plans include entering two new Southeast Asian countries by the end of 2024[169]. - The company is considering strategic acquisitions to enhance its market position, with a budget of up to HK$100 million allocated for potential deals[170]. - A new marketing strategy is being implemented to increase brand awareness, targeting a 15% increase in customer engagement by the end of 2024[166]. Shareholder Information - As of the end of the Relevant Period, Mr. Chua Liang Sie holds a long position of 552,000,000 shares, representing 69% of the total issued shares[130]. - Mr. Chua Liang Chui also holds a long position of 552,000,000 shares, representing 69% of the total issued shares[130]. - YJH Group Limited, an associated corporation, is owned approximately 82.76% by Mr. Chua Liang Sie and 17.24% by Mr. Chua Liang Chui[132]. Governance and Compliance - The company has adopted the Required Standard of Dealings, and all Directors confirmed compliance during the Relevant Period[144]. - The company has entered into a Deed of Non-competition with its Controlling Shareholders to prevent any competition with its businesses[145]. - The Audit Committee consists of three independent non-executive Directors, who have reviewed the unaudited condensed consolidated financial statements for the Relevant Period[156]. - The company has adopted and complied with the Corporate Governance Code, with a noted deviation regarding the roles of Chairman and Chief Executive Officer being held by the same individual[155]. Future Outlook - The company provided a positive outlook for FY2024, projecting a revenue growth of 10% to 12%[166]. - New product launches are expected to contribute an additional 5% to revenue in the second half of 2024[167]. - The company reported a significant increase in revenue for the first half of 2024, achieving MYR 150 million, representing a 20% growth compared to the previous period[172]. - User data showed a rise in active users to 1.2 million, up 15% from the previous half-year[172]. - The company provided an optimistic outlook for the second half of 2024, projecting a revenue increase of 25% year-on-year[172].

Financial Performance - The Group's revenue for the Relevant Period was $7.1 million, representing a slight decrease of $0.1 million or 1.7% compared to $7.2 million in the Previous Period[20] - The Group's profit for the Relevant Period was $506,000, an increase from a profit of $244,000 in the Previous Period[20] - Gross profit for the first half of 2024 was $2.494 million, compared to $1.967 million in the first half of 2023[22] - Profit before taxation for the first half of 2024 was $596,000, compared to $244,000 in the first half of 2023[22] - Profit for the period increased to $506,000 for the first half of 2024, compared to $244,000 for the same period in 2023, marking a 107.4% increase[25] - The Group's consolidated profit before taxation for 2024H1 was $596,000, compared to $244,000 in 2023H1, representing a significant increase of 144.3%[50] - Basic earnings per share for 2024H1 was 0.06 cents, doubling from 0.03 cents in 2023H1[62] - The Group did not declare any dividends for 2024H1, consistent with 2023H1[57] Expenses and Costs - Selling and distribution expenses increased to $914,000 from $876,000 year-on-year[22] - Administrative expenses rose to $1.021 million from $854,000 year-on-year[22] - Cost of sales decreased to $4.573 million from $5.222 million year-on-year[22] - Cost of sales decreased from $5.2 million to $4.6 million, representing a decrease of 12.4% due to lower purchase costs from the normalization of sea freight rates post COVID-19[92] - Total unallocated expenses for 2024H1 were $1,935,000, compared to $1,730,000 in 2023H1, indicating an increase of 11.8%[50] Assets and Liabilities - Total assets as of March 31, 2024, amounted to $20,256,000, a slight decrease from $20,317,000 as of September 30, 2023[24] - Current liabilities decreased to $1,097,000 from $1,634,000, a reduction of approximately 32.8%[24] - Trade and other receivables decreased to $2,130,000 from $2,951,000, a decline of about 27.8%[24] - Non-current liabilities remained stable at $1,825,000, slightly down from $1,855,000[24] - The Group's total assets remained stable at $20.3 million as of March 31, 2024, with total liabilities decreasing to $2.9 million from $3.5 million[105] Cash Flow and Liquidity - Cash and cash equivalents increased to $2,868,000 from $1,722,000, representing a 66.6% increase[27] - Net cash generated from operating activities for the first half of 2024 was $1,173,000, compared to $436,000 in the same period of 2023, indicating a significant improvement[27] - The company reported a net increase in cash and bank balances of $1,146,000 for the first half of 2024, compared to an increase of $265,000 in the first half of 2023[27] - Cash and bank balances increased to $2.9 million from $1.8 million, indicating improved liquidity[106] Shareholder Equity - Total equity attributable to shareholders rose to $17,334,000, up from $16,828,000, reflecting a 3% increase[25] - The company’s retained earnings increased to $3,916,000 as of March 31, 2024, up from $3,410,000, reflecting a growth of 14.8%[25] - Retained earnings increased from $3,410,000 as of September 30, 2023, to $3,916,000 as of March 31, 2024[69] Corporate Governance - The company’s corporate governance practices are in compliance with the GEM Listing Rules[138] - The Company has adopted and complied with the Corporate Governance Code, with a noted deviation regarding the roles of Chairman and Chief Executive Officer being held by the same individual[165] - The Audit Committee consists of three independent non-executive Directors, who reviewed the unaudited condensed consolidated financial statements for the Relevant Period[166] - The board of Directors includes both executive and independent non-executive Directors, ensuring a balance of powers[171] Future Outlook and Strategy - The company is optimistic about industry growth in Singapore, as tissue products are daily necessities[84] - The company plans to continue evaluating development opportunities to strengthen its competitive advantage and market position[85] - The company provided a future outlook, projecting a revenue growth of 10-12% for the full year 2024[182] - New product launches are expected to contribute an additional MYR 15 million in revenue by Q3 2024[182] - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[182] - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the region[182] Operational Developments - The company completed the upgrade of its conversion line for the production of jumbo roll tissues, achieving commercial production as planned[135] - The manufacturer was in the process of upgrading the machine for the production of hand towels, with no commercial production achieved during the relevant period[135] - The extension of the existing factory building and the purchase of lifting equipment were both completed as scheduled[135] - The company’s operational activities during the relevant period were primarily focused on upgrading existing production capabilities rather than expanding new product lines[135] Risks and Compliance - Forward-looking statements in the report involve known and unknown risks that could cause actual results to differ materially from expectations[170] - The company anticipates future events and performance may differ significantly due to known and unknown risks[172]

Financial Performance - Revenue increased by 21.4% from SGD 12.0 million in the Previous Year to SGD 14.6 million in the Relevant Year as COVID-19 restrictions were fully lifted[20] - Gross profit increased by 63.0% from SGD 2.8 million in the Previous Year to SGD 4.5 million in the Relevant Year due to constant adjustments in selling prices[20] - Profit increased by 150.0% from SGD 260,000 in the Previous Year to SGD 650,000 in the Relevant Year[20] - Revenue for the Relevant Year was $14.6 million, representing an increase of $2.6 million or 21.4% compared to the Previous Year revenue of $12.0 million[37] - Revenue from external customers for tissue products was $13.0 million, with segment profit of $3.9 million[52] - Annual revenue increased to $14.6 million, up $2.6 million or 21.4% from the previous year[54] - Sales of tissue products rose by $2.4 million, representing a 23.0% increase due to normal commercial activities without COVID-19 restrictions[55] - Gross profit increased from $2.8 million to $4.5 million, with gross profit margin rising from 23.1% to 31.1%, an increase of 800 basis points[57] - Profit attributable to owners increased to $650,000 from $260,000 in the previous year[61] - Total assets at the end of the year were $20.3 million, financed by total liabilities of $3.5 million and shareholders' equity of $16.8 million[69] Operational Developments - The company upgraded its conversion line for the production of jumbo roll tissues during the Relevant Year[19] - The conversion line for the production of jumbo roll tissues has been upgraded, and commercial production has commenced[96][100] - The extension of the existing factory building has been completed, and lifting equipment has been purchased[100][101] - The company has unutilized banking facilities of $3.5 million on standby to support operations[51] - The company continues to monitor operating costs and administration expenses closely[51] Market Conditions - The absence of COVID-19 restrictions in the Relevant Year led to a normal level of commercial activities, resulting in increased customer orders for tissue products[18] - There were no COVID-19 restrictions imposed during the Relevant Year, leading to normal commercial activities and increased orders for tissue products[35] Employee and Governance - All employees are vaccinated against COVID-19, and the company adheres strictly to government directives on COVID-19 precautions[51] - The management team has extensive experience, with key executives averaging over 30 years in their respective fields, ensuring strong leadership[128][130] - Financial oversight is managed by a seasoned CFO with 35 years of experience in audit and corporate finance, ensuring sound financial management[128] Sustainability and ESG Initiatives - The company is committed to sustainability, with ongoing efforts to improve environmental practices in production processes[138] - The company integrates environmental and social considerations into its business objectives to achieve specific environmental and social goals[166] - Environmental goals include adding environmentally friendly elements in daily operations, using energy and resources efficiently, reducing greenhouse gas emissions, and improving waste management[166] - Social goals focus on respecting employees' rights, promoting an equal opportunity workplace, ensuring occupational safety and health, and supporting community participation[166] - A dedicated team has been established to develop and monitor environmental and social policies, ensuring proper assessment and management of ESG matters[168] - The company maintains open communication with stakeholders to understand the impact of business decisions on them[169] - Key Performance Indicators (KPIs) are disclosed to measure actual results and ensure effective ESG risk management[172] - The Board oversees ESG issues and evaluates material risks posed to the Group, neutralizing identified risks[150] - The company commits to ethical business practices and building integrity within the workplace[166] - Regular updates on KPI targets and progress towards environmental and social goals are provided to the Board[154] - The company aims for sustainability of ESG aspects as a core commitment to long-term value creation for stakeholders[159] Environmental Impact - The company does not produce hazardous waste as part of its operations[189] - The company has implemented green office measures, adopting the 3R concept of "reduce, reuse and recycle" to enhance environmental awareness among employees[195] - The company monitors electricity consumption in kWh instead of GHG emissions, as it has no control over the source of electricity generation in Singapore[187] - The company does not set efficiency targets for water consumption, which is minimal and supplied by the government[197] - Water consumption data is unavailable due to a malfunctioning water meter, with the previous year's consumption recorded at 1,021 m³[200] - Electricity consumption increased to 118,000 kWh from 65,000 kWh in the previous year, representing an increase of approximately 81.54%[200] - Diesel consumption decreased to 33,405 liters from 34,482 liters, showing a reduction of about 3.13%[200] - Diesel consumption per 1,000 delivery orders improved to 1,776 liters from 1,916 liters, a decrease of approximately 7.29%[200] - Diesel consumption per 1,000 units delivered improved to 61 liters from 74 liters, a decrease of about 17.57%[200] - The company has achieved its environmental goals for the relevant year[199] - The company engages with stakeholders to identify material ESG issues, with no significant issues arising during the Relevant Year[176]

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，並明確表示概不對因本公 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。 SUNLIGHT (1977) HOLDINGS LIMITED 日 光（1977）控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8451） 截至2023年9月30日止年度之 年度業績公告 日光(1977)控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其 附屬公司截至2023年9月30日止年度之經審核綜合業績。 本公告載列本公司2023年年報（「年報」）全文，並符合聯交所GEM證券上市規則 （「GEM上市規則」）內有關年度業績初步公告須附載資料的相關規定。年報之印刷 版本載有GEM上市規則所規定之資料，將按照GEM上市規則所規定之方式適時寄 發予本公司股東。 代表 日光(1977)控股有限公司 主席兼行政總裁 蔡良聲 新加坡，2023年12月15日 ...

Financial Performance - Revenue for Q3 2023 increased to SGD 10,794,000, up 27.1% from SGD 8,488,000 in Q3 2022[12] - Gross profit for Q3 2023 was SGD 3,026,000, representing a 53.9% increase compared to SGD 1,966,000 in Q3 2022[12] - Profit before taxation for Q3 2023 was SGD 461,000, a significant turnaround from a loss of SGD 30,000 in Q3 2022[12] - Earnings per share for Q3 2023 rose to 0.06 cents, compared to 0.01 cents in Q3 2022[12] - Total comprehensive income for the period in Q3 2023 was SGD 461,000, compared to SGD 70,000 in Q3 2022[12] - Profit attributable to equity holders for Q3 2023 was $461,000, reflecting a significant increase of 558.6% from $70,000 in Q3 2022[33] - Revenue for Q3 2023 was $10.8 million, an increase of 27.2% compared to Q3 2022, driven by higher orders of tissue products from corporate customers[39] - Tissue products revenue reached $9.63 million in Q3 2023, up from $7.46 million in Q3 2022, marking a growth of 29.1%[28] - Hygiene-related products generated revenue of $664,000 in Q3 2023, compared to $619,000 in Q3 2022, an increase of 7.3%[28] Expenses and Cost Management - Selling and distribution expenses increased to SGD 1,306,000 in Q3 2023 from SGD 1,081,000 in Q3 2022[12] - Administrative expenses rose to SGD 1,302,000 in Q3 2023, up from SGD 1,010,000 in Q3 2022[12] - Cost of sales increased from $6.5 million to $7.8 million, representing a 19.1% increase[56] - Selling and distribution expenses rose from $1.1 million to $1.3 million, an increase of 20.8%[57] - Administrative expenses increased from $1.0 million to $1.3 million, reflecting a 28.9% rise due to global inflation[58] - The cost of inventories for Q3 2023 was $7.12 million, up from $6.03 million in Q3 2022, representing an increase of 18.1%[29] Market Presence and Strategy - The company continues to focus on expanding its market presence in Singapore, primarily in the tissue products sector[18] - The Group is engaged in supplying tissue products to corporate customers, indicating a stable business model[18] - The company is optimistic about achieving sustainable growth and is committed to delivering greater returns to shareholders[51] - The company plans to expand its market reach into Southeast Asia, targeting a market share increase of FF% by the end of FY2024[109] - Market expansion efforts have led to a 30% increase in sales in the Southeast Asia region[114] Corporate Governance and Compliance - The company has adopted the Corporate Governance Code, with a noted deviation regarding the roles of Chairman and CEO being held by the same individual[95] - The Audit Committee consists of three independent non-executive Directors, ensuring proper oversight of financial statements[96] - All Directors confirmed compliance with the Required Standard of Dealings during the Relevant Period[85] - There are no known conflicts of interest involving directors or controlling shareholders during the relevant period[93] - The company has established a non-competition agreement with its controlling shareholders to prevent direct or indirect competition[92] Future Outlook and Growth Initiatives - The company anticipates a revenue growth of BB% for the upcoming quarter, driven by new product launches and market expansion strategies[109] - Research and development efforts have led to the introduction of two new products, expected to contribute an additional HK$CC million in revenue[111] - The company is exploring potential acquisitions to enhance its market presence and diversify its product offerings[109] - A new strategic partnership was announced, expected to enhance distribution channels and increase sales by 15%[114] - The company is investing $2 million in R&D for new technologies aimed at enhancing product efficiency[116] Shareholder Information - Mr. Chua Liang Sie holds 576,000,000 shares, representing 72% of the total issued shares of the company[69] - Mr. Chua Liang Chui also holds 576,000,000 shares, representing 72% of the total issued shares of the company[69] - YJH Group Limited is approximately 82.76% owned by Mr. Chua Liang Sie and 17.24% by Mr. Chua Liang Chui[73] - The company has not declared any dividends for Q3 2023, consistent with Q3 2022[33] Operational Efficiency - The financial results reflect a positive trend in operational efficiency and profitability for the Group[12] - The company continues to generate positive operating cash flow and has sufficient funds to meet working capital needs[47] - The Group maintained a net current asset position of $2.8 million as of September 30, 2022, ensuring sufficient funds for working capital requirements[40] - The Group's operations were not significantly impacted by COVID-19 during the Relevant Period, with delivery and receipt of products continuing as planned[38]

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，並明確表示概不對因本公 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。 SUNLIGHT (1977) HOLDINGS LIMITED 日 光（1977）控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8451） 截至2023年6月30日止九個月的 第三季度業績公告 日光(1977)控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公司及 其附屬公司截至2023年6月30日止九個月之未經審核簡明綜合業績。本公告載列 本公司2023第三季度報告（「報告」）全文，並符合聯交所GEM證券上市規則（「GEM 上市規則」）內有關第三季度業績初步公告附載資料的相關規定。報告之印刷版本 載有GEM上市規則所規定之資料，將按照GEM上市規則所規定之方式適時寄發予 本公司股東。 代表 日光(1977)控股有限公司 主席兼行政總裁 蔡良聲 新加坡，2023年8月10日 ...

Financial Performance - The Group's revenue for the Relevant Period was $7.2 million, an increase of $1.9 million or 35.3% compared to $5.3 million in the Previous Period[12] - The Group's profit for the Relevant Period was $244,000, up from a profit of $33,000 in the Previous Period[12] - Gross profit for Q2 2023 was $1.967 million, compared to $1.229 million in Q2 2022, reflecting a significant increase[14] - Total revenue for Q2 2023 was $7,189,000, an increase of 35.2% compared to $5,315,000 in Q2 2022[38] - Segment profit for Q2 2023 reached $1,967,000, up 60.2% from $1,229,000 in Q2 2022[40] - Profit attributable to Shareholders was $244,000 in the Relevant Period, a significant increase of 639.4% from $33,000 in the Previous Period[106] - The company reported a net profit of MYR 10 million for Q2 2023, a 20% increase from MYR 8.33 million in Q2 2022[192] Dividends and Earnings - The Board has resolved not to declare any dividend for the Relevant Period[12] - The Group did not declare any dividends for Q2 2023, consistent with Q2 2022[55] - Basic earnings per share for Q2 2023 was $0.03, compared to less than $0.01 in Q2 2022[55] Assets and Liabilities - Total assets as of March 31, 2023, were $19.038 million, slightly down from $19.176 million as of September 30, 2022[16] - Total equity attributable to shareholders increased to $16.619 million from $16.375 million[16] - Current liabilities decreased to $1.179 million from $1.549 million[16] - Trade receivables as of March 31, 2023, amounted to $2,313,000, up from $2,199,000 as of September 30, 2022[59] - Trade payables as of March 31, 2023, were $550,000, down from $795,000 as of September 30, 2022[73] Cash Flow and Financial Health - The Group's cash and cash equivalents increased to $1.072 million from $807,000[16] - The net cash generated from operating activities for Q2 2023 was $436,000, a significant improvement compared to a cash outflow of $1,180,000 in Q2 2022[19] - The net increase in cash and bank balances for Q2 2023 was $265,000, contrasting with a decrease of $2,759,000 in the same period last year[19] - Cash and bank balances as of March 31, 2023, were $1.1 million, up from $0.8 million as of September 30, 2022[109] - The current ratio as of March 31, 2023, was 3.7 times, compared to 2.8 times as of September 30, 2022[108] - As of March 31, 2023, the Group had a gearing ratio of 2%, a decrease from 5% as of September 30, 2022[121] - The Group had no outstanding interest-bearing bank loans as of March 31, 2023, compared to an outstanding loan of $9,000 as of September 30, 2022[123] Operational Insights - The Group's principal activity remains the supply of tissue products to corporate customers in Singapore, with a focus on tissue and hygiene-related products[31] - The company provides comprehensive services for tissue products, including sourcing, quality control, and delivery[77] - The company upgraded its conversion line for the production of jumbo roll tissues, completing the upgrade successfully[144] - The commercial production of jumbo roll tissues has commenced using the upgraded conversion line[144] - The factory extension has been completed, and lifting equipment has been purchased as part of the expansion strategy[144] Market and Strategic Outlook - The company is optimistic about achieving sustainable growth and is committed to delivering greater returns to shareholders[95] - The company provided an optimistic outlook for FY2023, projecting a revenue growth of 20% to 30% based on current market trends and user acquisition strategies[188] - Market expansion plans include entering two new Southeast Asian countries by the end of FY2023, which is anticipated to increase market share by 15%[188] - The company is considering strategic acquisitions to bolster its product offerings and market presence, with a budget of up to HKD 50 million allocated for potential deals[188] Governance and Compliance - The company has adopted and complied with the Corporate Governance Code, with a noted deviation regarding the roles of Chairman and Chief Executive Officer being held by the same individual[177] - The Audit Committee consists of three independent non-executive Directors, who have reviewed the unaudited condensed consolidated financial statements for the Relevant Period[178] - The company has entered into a Deed of Non-competition with its Controlling Shareholders to avoid any business competition[167] Employee and Talent Management - Total employee costs, including Directors' remuneration, were $1.2 million for the Relevant Period, up from $1.0 million in the previous period[131] - The Group employed a total of 33 employees as of the end of the Relevant Period, an increase from 26 employees in the previous period[131] - Short-term employee benefits for key management personnel were $553,000 in Q2 2023, compared to $482,000 in Q2 2022[75] - The board approved a new remuneration scheme aimed at retaining key talent, which is expected to increase operational efficiency by 5%[194]

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 表示概不對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。 SUNLIGHT (1977) HOLDINGS LIMITED 日 光（1977）控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8451） 截 至2023年3月31日 止 六 個 月 的 中 期 業 績 公 告 日光(1977)控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公 司及其附屬公司截至2023年3月31日止六個月之未經審核簡明綜合業績。 本公告載列本公司2023中期報告（「報告」）全文，並符合聯交所GEM證券上 市規則（「GEM上市規則」）內有關中期業績初步公告附載資料的相關規定。 報 告 之 印 刷 版 本 載 有GEM上 市 規 則 所 規 定 之 資 料，將 按 照GEM上 市 規 則 所規定之方式適時寄發予本公司股東。 代表 日光(1977)控股有限公司 主席兼行政總裁 蔡良聲 ...