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元续科技(08637) - 2025 - 年度业绩
2026-03-31 11:06
Financial Performance - The company's revenue for the year ended December 31, 2025, was SGD 47,598,000, representing a 26.2% increase from SGD 37,722,000 in the previous year[4] - Gross profit for the same period was SGD 17,692,000, up 37.5% from SGD 12,866,000 in 2024[4] - Operating profit increased significantly to SGD 13,695,000, compared to SGD 6,379,000 in the prior year, marking a 114.5% growth[4] - Net profit for the year was SGD 10,103,000, a substantial increase of 215.5% from SGD 3,193,000 in 2024[4] - The company's total comprehensive income for the year reached SGD 38,785,000, compared to SGD 3,083,000 in the previous year, indicating a significant improvement[5] - Basic earnings per share rose to SGD 6.74, up from SGD 2.34 in the previous year, reflecting a 187.4% increase[5] - Adjusted EBITDA for 2025 was 17,006 thousand SGD, compared to 9,516 thousand SGD in 2024, reflecting a 78.5% increase[25] - The company recorded a profit of approximately SGD 10.1 million for the year ended December 31, 2025, compared to SGD 3.2 million for the year ended December 31, 2024[63] Assets and Liabilities - Non-current assets increased to SGD 76,951,000 from SGD 43,470,000, showing a growth of 76.8%[6] - Current assets also rose to SGD 38,590,000, compared to SGD 33,030,000 in 2024, an increase of 16.5%[6] - The company's total equity attributable to owners reached SGD 79,901,000, up from SGD 39,412,000, representing a 102.5% increase[7] - Total assets increased to 115,541 thousand SGD in 2025 from 76,500 thousand SGD in 2024, marking a growth of 51.1%[26] - Total liabilities decreased slightly to 35,640 thousand SGD in 2025 from 37,088 thousand SGD in 2024[29] Revenue Breakdown - Precision machining services generated revenue of 24,874 thousand SGD, up from 17,077 thousand SGD, reflecting a growth of 45.5%[19] - Precision welding services contributed 22,724 thousand SGD, compared to 20,645 thousand SGD in the previous year, marking an increase of 10.1%[19] - The semiconductor sector accounted for the largest share of revenue at 43,837 thousand SGD, up from 33,659 thousand SGD in 2024, representing a growth of 30.2%[20] - Revenue from Singapore increased significantly to 18,461 thousand SGD in 2025, up 63.8% from 11,278 thousand SGD in 2024[22] Cash Flow and Expenses - Net cash generated from operating activities for 2025 was 10,858 thousand SGD, a significant rise from 6,360 thousand SGD in 2024[9] - The net cash increase for cash and cash equivalents at the end of 2025 was 22,263 thousand SGD, compared to 17,974 thousand SGD at the end of 2024[9] - Employee costs, including directors' remuneration and share-based payments, rose to 12,256 thousand SGD in 2025 from 8,985 thousand SGD in 2024, marking an increase of about 36.8%[36] - The total cost of sales for 2025 was 6,866 thousand SGD, an increase from 5,732 thousand SGD in 2024, indicating a growth of approximately 19.8%[36] - The total administrative expenses increased to 6,014 thousand SGD in 2025 from 3,853 thousand SGD in 2024, representing a rise of approximately 56%[36] Corporate Governance and Compliance - The company has established an audit committee in accordance with GEM listing rules, consisting of three independent non-executive directors[98] - The board confirms compliance with all relevant laws and regulations impacting the group's business, including health and safety, workplace conditions, employment, and environmental laws[95] - The company has adhered to all applicable principles and code provisions of the corporate governance code as of December 31, 2025[96] - The company confirms compliance with the GEM Listing Rules regarding securities trading by directors[91] Future Outlook and Strategy - The company plans to continue expanding its precision machining and welding services to meet increasing demand in the semiconductor and aerospace sectors[20] - The company expects continued growth in the precision machining and welding segments, driven by increased demand in key markets[22] - The company plans to expand its business into data storage, oil, and gas sectors, seeking to deepen existing customer relationships and explore new opportunities[56] - The outlook for the precision engineering industry remains optimistic due to increasing demand for high-precision solutions across various sectors[55] Shareholder Information - The company's issued and paid-up share capital remains at 150,000,000 shares as of December 31, 2025, with a total value of 26 thousand HKD[48] - The company has a total of 79,677,814 shares outstanding, with major shareholders holding 53.12% of the shares[78] - SGP BVI holds 56,272,335 shares, representing 37.51% of the total issued shares[81] - Baccini holds 22,373,479 shares, accounting for 14.92% of the total issued shares[81] Miscellaneous - The company has no significant contingent liabilities or capital commitments as of December 31, 2025[76] - The group has no major investments or acquisitions in subsidiaries or associates for the year ended December 31, 2025[69] - There have been no significant post-reporting events after December 31, 2025, up to the date of this announcement[101]
元续科技(08637) - 董事名单及其角色和职能
2026-03-31 10:11
METASURFACE TECHNOLOGIES HOLDINGS LIMITED 拿督斯里蔡水理先生 執行董事 余偉娟女士 蘇振裕先生 非執行董事 元 續 科技控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:8637) 董事名單及其角色和職能 元續科技控股有限公司(「本公司」)董事(「董事」)會(「董事會」)由以下七名董事組 成: 主席兼獨立非執行董事 陳志強先生 執行董事兼行政總裁 二零二六年三月 程章金先生 獨立非執行董事 洪勇勝先生 田揚康先生 董事會下設三個委員會。下表載列董事會成員所在委員會的成員資料: | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 拿督斯里蔡水理先生 | — | — | — | | 余偉娟女士 | — | — | 成員 | | 蘇振裕先生 | — | — | — | | 程章金先生 | — | — | — | | 陳志強先生 | 成員 (主席) | 成員 | 成員 | | 洪勇勝先生 | 成員 | 成員 | — | | 田揚康先生 | 成員 | 成員 (主席) | 成員 (主席) | ...
元续科技(08637) - (1)主席变更; 及 (2)委任高级管理层
2026-03-31 10:09
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 分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。 METASURFACE TECHNOLOGIES HOLDINGS LIMITED 元 續 科技控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:8637) (1)主席變更 (2)委任高級管理層 (1) 主席變更 元續科技控股有限公司(「本公司」及其附屬公司為「本集團」)董事會(「董事會」) 謹此宣佈,自2026年3月31日起,創辦人、行政總裁、執行董事兼董事會主席 (「主席」)蔡水理先生(「蔡先生」)已辭任主席一職;而現任獨立非執行董事陳志 強先生(「陳志強先生」)已獲委任為董事會主席。蔡先生將繼續擔任本公司行政 總裁兼執行董事職位。 陳志強先生的履歷詳情如下: 陳志強先生,54歲,於2024年6月7日獲委任為獨立非執行董事,主要負責就策 略、政策、業績、問責、內部控制及企業管治提供獨立判斷。 就獲委任為主席一事,陳志強先生與本公司訂立委任函,自2024年7月2日起初 步任期為三年,其後以書面 ...
元续科技(08637) - 董事会会议召开日期
2026-03-19 08:44
(股份代號:8637) 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。 METASURFACE TECHNOLOGIES HOLDINGS LIMITED 元 續 科技控股有限公司 (於開曼群島註冊成立的有限公司) 香港,2026年3月19日 於本公告日期,本公司之執行董事為拿督斯里蔡水理先生、余偉娟女士及蘇振裕先 生;非執行董事為程章金先生;以及獨立非執行董事為陳志強先生、洪勇勝先生及 田揚康先生。 – 1 – 本公佈乃遵照香港聯合交易所有限公司GEM證券上市規則而提供有關本公司的資 料,董事願就此共同及個別地承擔全部責任。董事經作出一切合理查詢後,確認就 彼等所深知及確信,本公佈所載資料於所有重要方面均屬準確及完備,並無誤導或 欺詐成分;及並無遺漏任何其他事項,足以令致本公佈所載任何陳述或本公佈產生 誤導。 董事會會議召開日期 元續科技控股有限公司(「本公司」及其附屬公司「本集團」)董事會(「董事會」)兹通告 謹定於2026年3月31日(星期二) ...
元续科技(08637) - 正面盈利预告
2026-03-10 11:13
METASURFACE TECHNOLOGIES HOLDINGS 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 分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。 元 續 科技控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:8637) 正面盈利預告 本公告乃由元續科技控股有限公司(「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(「上市規則」)第17.10條及證券及期貨 條例(香港法例第571章)第XIVA部項下的內幕消息條文(定義見上市規則)作出。 本公司董事會(「董事會」)謹此知會本公司股東(「股東」)及有意投資者,基於對本集 團截至2025年12月31日止年度未經審核綜合管理賬目的初步審閱及對董事會目前可 獲得資料的評估,本集團預計於截至2025年12月31日止年度錄得介乎約9.3百萬坡 元至約11.3百萬坡元之年內溢利及本公司擁有人應佔溢利,而截至2024年12月31日 止年度之年內溢利及本公司擁有人應佔溢利為約3.2百萬坡 ...
元续科技(08637) - 截至2026年2月28日止之股份发行人的证券变动月报表
2026-03-04 22:38
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: 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: 元續科技控股有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2026年3月4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) | 08637 | 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 | | 0.001 HKD | | 1,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 1,000,000,000 | HKD | | 0.001 HKD | | 1,000,000 | 本月底法定/註冊股本總額: HKD 1, ...
元续科技创历史新高
Jin Rong Jie· 2026-02-20 07:44
Group 1 - The core point of the article is that Yuanxu Technology (08637.HK) experienced a stock price increase of 6.49%, reaching a historical high of 2.4600 HKD, with a total market capitalization of 369 million HKD [1]
元续科技(08637) - 截至2026年1月31日止之股份发行人的证券变动月报表
2026-02-04 22:08
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: 元續科技控股有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2026年2月5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) | 08637 | 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 | | 0.001 HKD | | 1,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.001 HKD | | 1,000,000 | 本月底法定/註冊 ...
智通港股52周新高、新低统计|1月15日
智通财经网· 2026-01-15 08:42
Core Viewpoint - As of January 15, a total of 105 stocks reached their 52-week highs, with notable performers including 德莱建业 (01546), 东曜药业-B (01875), and 大森控股 (01580) achieving high rates of 78.00%, 51.36%, and 37.61% respectively [1]. Summary by Category 52-Week Highs - 德莱建业 (01546) closed at 0.355, with a peak of 0.445, marking a high rate of 78.00% [1]. - 东曜药业-B (01875) closed at 4.190, reaching a high of 4.450, with a high rate of 51.36% [1]. - 大森控股 (01580) closed at 0.275, with a peak of 0.300, achieving a high rate of 37.61% [1]. - 顺兴集团控股 (01637) and 怡园酒业 (08146) also showed significant increases, with high rates of 36.36% and 24.74% respectively [1]. Additional Notable Stocks - JBB BUILDERS (01903) reached a high rate of 24.12% with a closing price of 2.830 [1]. - 天臣控股 (01201) and 江苏创新 (02116) had high rates of 15.38% and 15.00% respectively [1]. - 万国黄金集团 (03939) and 竣球控股 (01481) also performed well, with high rates of 12.95% and 12.44% respectively [1]. 52-Week Lows - The report also noted stocks reaching 52-week lows, with 天彩控股 (03882) showing a low rate of -14.42% [3]. - 中国智慧能源 (01004) and 基石控股 (01592) followed with low rates of -13.64% and -12.86% respectively [3]. - 弘毅文化集团-旧 (02990) and 中原建业 (09982) also reported significant declines of -9.09% and -6.06% respectively [3].
异动盘点0115 | 元续科技复牌一度涨近14%,中国罕王重挫超8%;美股科技股普遍走低,部分加密货币概念股盘中走强
贝塔投资智库· 2026-01-15 04:29
Group 1 - Zhipu (02513) saw a rise of over 5% after announcing a collaboration with Huawei to open-source a new image generation model, GLM-Image, which is the first SOTA multimodal model fully trained on domestic chips [1] - Yuanxu Technology (08637) resumed trading with a nearly 14% increase, currently up 9.44%, as it considers dual primary listings on the Hong Kong and Singapore exchanges to enhance its corporate image and shareholder base [1] - Weichai Power (02338) increased by over 4%, with a month-to-date gain exceeding 20%, as it announced the completion of laboratory research on industry-leading solid-state batteries and is accelerating SOFC capacity enhancement to meet customer demand [1] Group 2 - Woan Robotics (06600) rose over 8.27% after launching the humanoid intelligent robot "onero" designed for real family scenarios at CES [2] - Zhejiang Shibao (01057) increased by over 4.8% following the release of a plan to promote autonomous driving technology innovation and industrial competitiveness [2] - China Rare Earth Holdings (03788) fell over 8.24% after announcing a strategic adjustment to focus resources on the Mt Bundy gold mine project and terminate plans for a spin-off listing of its gold business [2] Group 3 - Lithium battery stocks continued to rise, with Hongqiao Group (08137) up 4.17%, Ganfeng Lithium (01772) up 5.16%, Tianqi Lithium (09696) up 3.94%, and CATL (03750) up 0.83%, following an announcement to reduce the VAT export rebate rate for battery products from 9% to 6% starting April 1 [3] - Valiant Pharmaceuticals (09887) saw a nearly 1% increase after announcing that its dual-specific antibody LBL-024 received fast track designation from the FDA for treating pulmonary neuroendocrine carcinoma [3] - Jinyu Group (02009) dropped over 6.9% after projecting a net loss of 900 million to 1.2 billion yuan for the fiscal year 2025 [4] Group 4 - SF Express (06936) and Jitu Express (01519) opened higher, with SF Express up 2.26% and Jitu Express up 0.26%, after announcing a strategic mutual shareholding agreement involving an investment of 8.3 billion HKD [4] - In the US stock market, AI application software stocks experienced declines, with Applovin (APP.US) down 7.61% and Shopify (SHOP.US) down 5.93% [5] - Bilibili (BILI.US) rose 6.18% after its COO addressed a marketing conference, highlighting strong consumer demand that has driven advertising revenue growth [5] Group 5 - Cryptocurrency-related stocks saw gains, with Strategy (MSTR.US) up 3.66% and Coinbase (COIN.US) up 1.25%, as Bitcoin prices reached a two-month high [6] - Alibaba (BABA.US) increased by 1.73% after reports indicated that its Qianwen app surpassed 100 million monthly active users within two months of launch [6]