FY FINANCIAL(08452)
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富银融资股份(08452) - 2025 - 年度业绩
2026-03-31 12:12
Financial Performance - The company's revenue for the year ended December 31, 2025, was RMB 76.89 million, a decrease of 42.3% compared to RMB 133.07 million in 2024[16] - The company reported a loss before tax of RMB 33.52 million for 2025, compared to a loss of RMB 8.17 million in 2024[16] - The net loss for the year was RMB 46.59 million, worsening from a loss of RMB 8.68 million in the previous year[16] - Earnings per share for 2025 was RMB (0.12), compared to RMB (0.02) in 2024[16] - The company experienced a significant increase in tax expenses, reporting RMB 13.78 million in 2025 compared to RMB 0.51 million in 2024[16] - The total revenue for the group in the reporting period was approximately RMB 76.89 million, a decrease of 42.22% compared to RMB 133.07 million in the same period last year, primarily due to a significant reduction in revenue from the energy storage business[27] - The gross profit recorded was approximately RMB 35.07 million, down about 21.84% from RMB 44.87 million in the previous year, mainly due to a decrease in gross profit from the energy storage business[28] - The sales cost for the reporting period was approximately RMB 41.82 million, a decrease of about 52.58% from RMB 88.20 million in the previous year, primarily due to reduced sales costs in the energy storage business[29] - Other income and gains amounted to approximately RMB 24.61 million, an increase of about 381.47% from RMB 5.11 million in the previous year, mainly due to increased returns from financial assets at fair value, including a projected gain of approximately RMB 19.00 million from an investment in a company listed on the domestic A-share market[31] - Operating expenses were approximately RMB 12.12 million, a decrease of about 28.42% from RMB 16.93 million in the previous year, primarily due to cost control measures implemented by the group[32] Assets and Liabilities - The total assets as of December 31, 2025, were RMB 505,473 thousand, a decrease from RMB 557,536 thousand in 2024[17] - Total liabilities as of December 31, 2025, were RMB 109,815 thousand, down from RMB 115,285 thousand in 2024[17] - Total equity as of December 31, 2025, was RMB 395,658 thousand, a decrease from RMB 442,251 thousand in 2024[17] - The company recorded cash and cash equivalents of RMB 32.36 million as of December 31, 2025, compared to RMB 26.08 million in 2024, indicating an increase in liquidity[58] - The current ratio as of December 31, 2025, was approximately 3.35, down from 3.67 in 2024, reflecting a decrease in short-term financial health[58] - The company’s total current assets were approximately RMB 367.86 million as of December 31, 2025, down from RMB 410.06 million in 2024[58] - The company’s asset-to-liability ratio was approximately 21.73% as of December 31, 2025, compared to 20.68% in 2024, indicating a slight increase in leverage[58] Corporate Governance - The board of directors has committed to enhancing corporate governance and transparency in financial reporting[7] - The board emphasized the importance of corporate governance, adhering to high standards to ensure sustainable growth[84] - The company is committed to maintaining a strong corporate culture aligned with its vision and values, focusing on integrity and ethical practices[85] - The board consists of eight directors, including three executive directors, two non-executive directors, and three independent non-executive directors as of December 31, 2025[93] - The audit committee has reviewed the annual performance and agreed with the accounting principles adopted by the company[70] - The company’s governance practices comply with all provisions of the corporate governance code, except for a deviation regarding the separation of the roles of chairman and CEO[92] - The company has adopted a nomination policy with criteria including integrity, diversity, and relevant experience for board members[100] - The board will continue to review its structure to ensure appropriate actions are taken at the right time[92] Risk Management - The company has implemented a comprehensive risk management and internal control system to address various risks, including credit risk, liquidity risk, interest rate risk, operational risk, and legal compliance risk[125] - The board has established a risk management procedure that includes annual self-assessments to ensure compliance with risk management policies[126] - The internal audit department evaluates the effectiveness of the risk management and internal control systems, with no significant deficiencies found during the review period[125] - The company has established clear divisions of rights and responsibilities within its risk management procedures[126] Investments and Future Plans - The company plans to explore new product development and technological advancements to drive growth[4] - The company aims to participate in rapidly developing industries through its investment strategy, seeking to generate returns and expand business opportunities[64] - The company has made a significant investment of RMB 50 million in Shanghai Kuaiyi Ming Business, holding a 20.81% stake, which has reported a loss of RMB 45.76 million[65] - The company has invested RMB 30 million in Beijing Shuncheng Health Investment Enterprise, with a fair value gain of RMB 20,341,000, but also reported a loss of RMB 1,861,000[67] - There are no specific plans for significant investments or capital assets as of December 31, 2025[68] Shareholder Relations - The financial report is available on the company's website and the Hong Kong Stock Exchange for shareholder review[5] - The company emphasizes effective communication with shareholders to enhance investor relations and ensure transparency in disclosing company information[130] - The board does not recommend the payment of a final dividend for the year ending December 31, 2025[71] - The company has adopted a dividend policy, with the board evaluating the distribution based on operational performance, cash flow, and financial conditions[135] - As of December 31, 2025, the distributable reserves available for shareholders amount to RMB 31.47 million[147] Operational Highlights - The company has been focusing on expanding its market presence, particularly in the leasing sector, to improve future performance[4] - The group continues to focus on the core strategy of "doing energy storage well and using energy storage effectively," emphasizing strategic execution and deepening development in the energy storage sector[24] - The cross-border e-commerce business remains in its early development stage, with limited contribution to overall business composition, but has established a solid foundation for future expansion by connecting with mainstream cross-border e-commerce platforms[24] Audit and Compliance - The company paid a total of RMB 835.51 thousand for audit and non-audit services during the reporting period, with RMB 730.00 thousand for audit services and RMB 105.51 thousand for non-audit services[115] - The company appointed Shinewing (HK) CPA Limited as the new auditor after the previous auditor, Lixin Dehao, was not reappointed due to a disagreement over audit fees for the fiscal year ending December 31, 2023[186] - All directors confirmed compliance with the code of conduct for securities trading throughout the reporting period[111] Employee and Workforce Management - Employee expenses for the year ended December 31, 2025, were RMB 13.39 million, a decrease from RMB 19.12 million in 2024, indicating a reduction in workforce costs[60] - Training programs are being implemented to reinforce the standards of ethics and integrity across all levels of the organization[86] - The executive director remuneration policy aims to provide a reasonable compensation package reflecting individual performance, including base salary, performance bonuses, and other benefits[105]
富银融资股份(08452) - 内幕消息 - 盈利警告
2026-03-20 09:29
FY FINANCIAL (SHENZHEN) CO., LTD. 富銀融資租賃(深圳)股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 (股份代號:8452) 內幕消息 盈利警告 本公告由富銀融資租賃(深圳)股份有限公司(「本公司」,連同其附屬公司,「本集團」) 根據香港聯合交易所有限公司GEM證券上市規則(「GEM上市規則」)第17.10條及香港法 例第571章證券及期貨條例第XIVA部項下之內幕消息條文(定義見GEM上市規則)作出。 本公司董事(董事」)會(「董事會」)謹此通知本公司股東(「股東」)及潛在投資者,根據 對本集團截至二零二五年十二月三十一日止年度(「本年度」)的最近期未經審核綜合管理 賬目作出的初步審閱及本集團現時可得其他資料,本集團預期於本年度將錄得不少於約 人民幣40.00百萬元至人民幣60.00百萬元的虧損淨額(截至二零二四年十二月三十一日止 年度淨虧損:約人民幣8.6 ...
富银融资股份(08452) - 董事会会议通知
2026-03-19 08:35
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其 準確性或完整性亦不發表任何聲明,並明確表示,概不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的任何損失承擔任何責任。 李鵬先生 FY FINANCIAL (SHENZHEN) CO., LTD. 富銀融資租賃(深圳)股份有限公司 (在中華人民共和國註冊成立之股份有限公司) (股份代號:8452) 董事會會議通知 富銀融資租賃(深圳)股份有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈, 董事會會議將於二零二六年三月三十一日(星期二)舉行,藉以(其中包括)審議及批准本 公司及其附屬公司截至二零二五年十二月三十一日止年度業績及其發佈,以及考慮派發 截至二零二五年十二月三十一日止年度末期股息(如有)。 承董事會命 富銀融資租賃(深圳)股份有限公司 主席 本公告乃遵照香港聯合交易所有限公司 GEM 證券上市規則的規定而提供有關本公司的資 料。各董事願就本公告共同及個別承擔全部責任,並在作出一切合理查詢後確認,就彼 等所知及所信,本公告所載資料在所有重大方面均準確完整且無誤導或欺詐成分,亦無 遺漏任何其他事項,致使 ...
富银融资股份(08452) - 截至二零二六年二月二十八日止月份之股份发行人的证券变动月报表
2026-03-02 08:31
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: 2026年2月28日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 富銀融資租賃(深圳)股份有限公司 呈交日期: 2026年3月2日 FF301 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08452 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 2. 股份分類 | 普通股 | 股份類別 ...
富银融资股份股价短期上涨16.39%,技术指标显示动能较强
Jing Ji Guan Cha Wang· 2026-02-13 03:05
Core Viewpoint - The stock performance of Fuyin Financing Co., Ltd. (08452.HK) has been notably active over the past week, indicating potential investment interest due to significant price fluctuations and technical indicators [1] Price Performance - As of February 12, the closing price was HKD 0.35, representing a 16.39% increase from the closing price of HKD 0.305 on February 6 [1] - The stock experienced a significant single-day increase of 13.11% on February 10, followed by a further rise of 2.90% on February 11, with a peak price of HKD 0.37 on February 10 [1] - The price volatility was substantial, with a total fluctuation range of 31.15% during this period [1] Technical Indicators - The MACD histogram shifted from negative to positive, reaching 0.013 on February 12, indicating a potential bullish trend [1] - The upper Bollinger Band was at HKD 0.347, with the stock price approaching this upper limit [1] - The KDJ indicator showed a J line value of 78.133 on February 12, suggesting strong short-term momentum [1] Trading Volume - The trading volume over the past week was relatively low, with a total of only 120,000 shares traded, reflecting insufficient liquidity [1]
富银融资股份(08452) - 截至二零二六年一月三十一日止月份之股份发行人的证券变动月报表
2026-02-02 08:33
FF301 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 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: 2026年1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: 富銀融資租賃(深圳)股份有限公司 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08452 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 2. 股份分類 | 普通股 | 股份類別 ...
富银融资股份(08452) - 截至二零二五年十二月三十一日止月份之股份发行人的证券变动月报表
2026-01-02 08:34
FF301 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12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: 富銀融資租賃(深圳)股份有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08452 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 2. 股份分類 | 普通股 | 股份類 ...
富银融资股份(08452) - 截至二零二五年十一月三十日止月份之股份发行人的证券变动月报表
2025-12-01 03:04
FF301 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11月30日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 富銀融資租賃(深圳)股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08452 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 2. 股份分類 | 普通股 | 股份 ...
富银融资股份(08452) - 截至二零二五年十月三十一日止月份之股份发行人的证券变动月报表
2025-11-03 01:32
FF301 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10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: 富銀融資租賃(深圳)股份有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08452 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 89,840,000 | RMB | | 1 RMB | | 89,840,000 | | 2. 股份分類 | 普通股 | 股份 ...
富银融资股份(08452) - 截至二零二五年九月三十日止月份之股份发行人的证券变动月报表
2025-10-02 01:03
FF301 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9月30日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 富銀融資租賃(深圳)股份有限公司 呈交日期: 2025年10月2日 | 3. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | 於香港聯交所上市 (註1) | 否 | | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 非上市外資股 | | | 第 1 頁 共 11 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08452 | 說明 | H 股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | ...