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中木国际(01822) - 2025 - 年度业绩
2025-09-16 11:01
Share Option Scheme - The total number of shares available for grant under the share option scheme as of January 1, 2024, is 32,406,875 shares, representing approximately 0.95% of the total issued shares[4] - After the share consolidation on June 26, 2020, the total number of shares available for grant under the share option scheme as of December 31, 2024, will be 3,240,687 shares, representing approximately 0.79% of the total issued shares[4]
晶泰控股(02228) - 2025 - 中期财报
2025-09-16 10:09
XtalPi Holdings Limited 晶泰控股有限公司 股份代號:2228 (於開曼群島註冊成立之有限公司) 2025 中期報告 2025 INTERIM REPORT Stock Code:2228 XtalPi Holdings Limited 晶泰控股有限公司 (Incorporated in the Cayman Islands with limited liability) INTERIM REPORT 2025 中期報告 目錄 公司資料 財務摘要 公司簡介 管理層討論與分析 14 企業管治及其他資料 23 中期財務資料的審閱報告 32 簡明合併損益表 33 簡明合併全面收益表 34 簡明合併資產負債表 35 簡明合併權益變動表 37 簡明合併現金流量表 39 中期財務資料附註 40 2 4 5 釋義 68 公司資料 董事會 執行董事 溫書豪博士 (主席) 馬健博士 (首席執行官) 賴力鵬博士 蔣一得博士 獨立非執行董事 提名委員會 溫書豪博士 (主席) 羅卓堅先生 陳穎琪女士 聯席公司秘書 劉石梅女士 陳秀玲女士 羅卓堅先生 陳穎琪女士 周明笙先生 授權代表 溫書豪博士 劉石梅女士 審核 ...
晶泰控股(02228) - 2025 - 中期业绩
2025-09-16 09:38
[XtalPi Holdings Limited Clarification Announcement on Interim Results for the Six Months Ended June 30, 2025](index=1&type=section&id=XtalPi%20Holdings%20Limited%20Clarification%20Announcement) [Purpose and Background of Announcement](index=1&type=section&id=Purpose%20and%20Background%20of%20Announcement) XtalPi Holdings Limited issued this clarification announcement to correct inadvertent clerical errors regarding share count and earnings per share in its interim results announcement published on August 27, 2025 - This announcement aims to correct inadvertent clerical errors in the interim results announcement[4](index=4&type=chunk) [Details of Financial Data Corrections](index=1&type=section&id=Details%20of%20Financial%20Data%20Corrections) This chapter details key financial data corrections in the interim results announcement, primarily concerning the weighted average number of ordinary shares outstanding and basic and diluted earnings per share, with before-and-after comparisons Key Financial Data Correction Comparison (For the Six Months Ended June 30, 2025) | Metric | Original Data | Corrected Data | Change | Reference Page (Interim Results Announcement) | | :--- | :--- | :--- | :--- | :--- | | Weighted Average Number of Ordinary Shares Outstanding (thousand shares) | 5,490,546 | 3,595,629 | Decreased by 34.5% | 24, 25 | | Diluted Weighted Average Number of Ordinary Shares Outstanding (thousand shares) | 5,656,621 | 3,761,704 | Decreased by 33.5% | 25 | | Basic Earnings Per Share (RMB cents) | 1.51 | 2.30 | Increased by 52.3% | 14, 24, 25 | | Diluted Earnings Per Share (RMB cents) | 1.46 | 2.20 | Increased by 50.7% | 14, 24, 25 | [Revised Condensed Consolidated Income Statement](index=2&type=section&id=Revised%20Condensed%20Consolidated%20Income%20Statement) Earnings/(Loss) Per Share Attributable to Equity Holders of the Company | Metric | 2025 (RMB cents) | 2024 (RMB cents) | | :--- | :--- | :--- | | Basic Earnings/(Loss) Per Share | 2.30 | (169.65) | | Diluted Earnings/(Loss) Per Share | 2.20 | (169.65) | [Revised Basic Earnings Per Share Calculation](index=2&type=section&id=Revised%20Basic%20Earnings%20Per%20Share%20Calculation) Basic Earnings/(Loss) Per Share Calculation (For the Six Months Ended June 30) | Metric | 2025 (RMB thousands/thousand shares/RMB cents) | 2024 (RMB thousands/thousand shares/RMB cents) | | :--- | :--- | :--- | | Profit/(Loss) Attributable to Equity Holders of the Company | 82,795 | (1,237,016) | | Weighted Average Number of Ordinary Shares Outstanding (thousand shares) | 3,595,629 | 729,148 | | Basic Earnings/(Loss) Per Share | 2.30 | (169.65) | [Revised Diluted Earnings Per Share Calculation](index=3&type=section&id=Revised%20Diluted%20Earnings%20Per%20Share%20Calculation) Diluted Earnings Per Share Calculation (For the Six Months Ended June 30, 2025) | Metric | Amount (RMB thousands/thousand shares/RMB cents) | | :--- | :--- | | Profit Attributable to Equity Holders of the Company | 82,795 | | Weighted Average Number of Ordinary Shares Outstanding (thousand shares) | 3,595,629 | | Adjustments for Share Options and Share Awards (thousand shares) | 166,075 | | Weighted Average Number of Ordinary Shares for Diluted EPS Calculation (thousand shares) | 3,761,704 | | Diluted Earnings Per Share | 2.20 | [Other Information and Subsequent Disclosure](index=3&type=section&id=Other%20Information%20and%20Subsequent%20Disclosure) All other information in the interim results announcement remains unchanged except for the aforementioned corrections, and profit attributable to equity holders of the company is also unchanged; the adjusted financial data will be included in the upcoming interim report - All other information and content in the interim results announcement remain unchanged, except for the aforementioned adjustments[7](index=7&type=chunk) - The unaudited profit attributable to equity holders of the company for the six months ended June 30, 2025, remains unchanged at **RMB 82,795,000**[7](index=7&type=chunk) - The Group's interim financial information, including the above adjustments, will be incorporated and disclosed in the company's interim report for the six months ended June 30, 2025[7](index=7&type=chunk) [Board of Directors Information](index=3&type=section&id=Board%20of%20Directors%20Information) The announcement concludes by listing the members of XtalPi Holdings Limited's Board of Directors, including executive and independent non-executive directors - The Board of Directors includes Executive Directors Dr. Shuhao Wen, Dr. Jian Ma, Dr. Lipeng Lai, Dr. Yide Jiang, and Independent Non-executive Directors Mr. Cheuk Kin Lo, Ms. Wing Ki Chan, and Mr. Ming Sang Chow[7](index=7&type=chunk)
益美国际控股(01870) - 2025 - 年度业绩
2025-09-16 09:25
[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This section provides an overview of the supplementary announcement regarding CEO remuneration details [Purpose and Background](index=1&type=section&id=Purpose%20and%20Background) This supplementary announcement by EM International Holdings Limited clarifies CEO remuneration details for the 2022, 2023, and 2024 annual reports - This announcement supplements the **CEO remuneration information** disclosed in EM International Holdings Limited's 2022, 2023, and 2024 annual reports[3](index=3&type=chunk)[4](index=4&type=chunk) - Mr. Poon Pui Kit, the company's CEO, was **appointed effective May 27, 2022**[5](index=5&type=chunk) [Supplemental Disclosure of CEO Remuneration](index=1&type=section&id=Supplemental%20Disclosure%20of%20CEO%20Remuneration) This section provides detailed supplemental remuneration information for the Chief Executive Officer across multiple fiscal years [2022 Remuneration](index=1&type=section&id=2022%20Remuneration) This section details CEO Mr. Poon Pui Kit's remuneration components for 2022, totaling **1,810 thousand HKD** since his May 27 appointment 2022 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 1,339 | | Discretionary Bonus | 460 | | Defined Contribution Retirement Scheme Costs | 11 | | **Total** | **1,810** | [2023 Remuneration](index=2&type=section&id=2023%20Remuneration) This section details CEO Mr. Poon Pui Kit's remuneration for the year ended December 31, 2023, totaling **3,058 thousand HKD**, a significant increase from 2022 2023 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 2,400 | | Discretionary Bonus | 640 | | Defined Contribution Retirement Scheme Costs | 18 | | **Total** | **3,058** | - Total CEO remuneration for 2023 was **3,058 thousand HKD**, a **significant increase** compared to **1,810 thousand HKD** in 2022[5](index=5&type=chunk)[7](index=7&type=chunk) [2024 Remuneration](index=2&type=section&id=2024%20Remuneration) This section provides CEO Mr. Poon Pui Kit's remuneration details for the year ended December 31, 2024, totaling **3,030 thousand HKD**, a slight decrease from 2023 2024 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 2,490 | | Discretionary Bonus | 522 | | Defined Contribution Retirement Scheme Costs | 18 | | **Total** | **3,030** | - Total CEO remuneration for 2024 was **3,030 thousand HKD**, a **slight decrease** from **3,058 thousand HKD** in 2023, primarily due to a reduction in discretionary bonus[7](index=7&type=chunk) [Other Information](index=2&type=section&id=Other%20Information) This section provides additional information, including the current composition of the Board of Directors [Board Composition](index=2&type=section&id=Board%20Composition) This section updates the Board of Directors' composition as of the announcement date, including three Executive and three Independent Non-executive Directors - As of the announcement date, **September 16, 2025**, the Board of Directors comprises **six members**[8](index=8&type=chunk) - Board members include **three Executive Directors** (Mr. Kwan Kam Tim, Mr. Yip Wing Shing, Mr. Cheung Kwong Ying) and **three Independent Non-executive Directors** (Hon. Lau Chi Pang, Mr. Chin Wai Keung, Professor Mo Lai Lan)[8](index=8&type=chunk) - Except for the supplemental disclosure of CEO remuneration, all other information and content in the annual reports remain unchanged[7](index=7&type=chunk)
中信股份(00267) - 2025 - 中期财报
2025-09-16 09:22
中國中信股份有限公司 股份代號:00267 半年度報告 2025 二 零 二 五 年 公司簡介 公司業務 中信股份(00267.HK)是中國最大的綜合性企業集 團之一,也是香港恒生指數成分股公司,境內外業 務涵蓋綜合金融服務、先進智造、先進材料、新消 費和新型城鎮化等五大板塊。 年 半 度 報 告 中國中信股份有限公司 註冊辦事處 香港中環添美道一號 中信大廈三十二樓 +852 2820 2111 +852 2877 2771 www.citic.com 電話 傳真 中信股份的前身中國國際信託投資公司(簡稱中信 公司)是在鄧小平的倡導和支持下,由榮毅仁於一 九七九年組建。作為改革開放後最早「走出去」的 企業之一,中信公司充分發揮經濟改革試點和對外 開放窗口的重要作用,成功開闢出一條通過吸收和 運用外資,引進先進技術、設備和管理經驗,為中國 改革開放和現代化建設服務的創新發展之路。 經過多年發展,中信公司依託市場化、國際化優勢, 逐步發展成為產融結合、業態多元的大型綜合性 跨國企業集團,業務涉及約160個國家和地區。二零 一四年八月,中信股份完成在香港整體上市,進一步 加快國際化進程。 近年來,中信股份以「打造 ...
正大企业国际(03839) - 2025 - 中期财报
2025-09-16 09:21
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED 正大企業國際有限公司 Incorporated in Bermuda with members' limited liability • Stock Code : 3839 於百慕達註冊成立之成員有限責任公 司 • 股份代 號:3839 INTERIM REPORT 2025 中期報告 Incorporated in Bermuda with members' limited liability • Stock Code : 3839 CHIA TAI ENTERPRISES INTERNATIONAL LIMITED 正大企業國際有限公司 於百慕達註冊成立之成員有限責任公 司 • 股份代 號:3839 CHIA TAI ENTERPRISES INTERNATIONAL LIMITED 正 大 企 業 國 際 有 限 公 司 Contents 目 錄 INTERIM REPORT 2025 二零二五年中期報告 01 2 Management Discussion and Analysis 管理層討論及分析 6 Report ...
永泰地产(00369) - 2025 - 中期财报
2025-09-16 09:13
2025 5 專業團隊合作無間、 發揮所長、彰顯價值, 完美詮釋「永泰亞洲」和 「Lanson Place」品牌的 優質工藝。 我們全力為客戶 精挑細琢, 打造溫馨創意的居庭, 讓客戶美夢成真。 雕 琢 雋永價值 目錄 | 公司資料 | 4 | | --- | --- | | 財務摘要 | 5 | | 主席報告 | 6 | | 管理層討論及分析 | 8 | | 中期股息 | 15 | | 中期財務資料的審閱報告 | 16 | | 簡明綜合收益表 | 17 | | 簡明綜合全面收益表 | 18 | | 簡明綜合資產負債表 | 19 | | 簡明綜合權益變動表 | 21 | | 簡明綜合現金流量表 | 23 | | 中期財務資料附註 | 24 | | 一般資料 | 44 | 公司資料 董事會成員 執行董事 4 - 永泰地產有限公司 二零二五年中期報告 4 鄭維志 GBS OBE JP (主席) 鄭維新 GBS JP (副主席兼行政總裁) 鄭文彪 周偉偉 吳家煒 非執行董事 郭炳聯 JP (郭顥澧為其替任董事) 康百祥 陳周薇薇 獨立非執行董事 楊傑聖 林健鋒 GBM GBS JP 吳德偉 林天福 GBS JP 審 ...
意力国际(00585) - 2025 - 中期财报
2025-09-16 09:10
Business Segments - The Group's principal businesses include Integrated Financial Services, investment holdings, CGI business, and entertainment business[16]. - Integrated Financial Services encompass securities brokerage, margin financing, asset management, and money lending services, with corporate finance advisory services terminated as of February 11, 2025[16]. - Imagi Brokerage has been operational since 2004 and is a significant contributor to the Group, providing services such as securities brokerage and asset management[23]. - The Group began developing film distribution license rights business under the entertainment segment starting in 2023[16]. - The management continuously reviews performance across four segments: securities brokerage and asset management, provision of finance, trading of securities, and entertainment[20]. - Imagi Brokerage is licensed for various regulated activities, including dealing in securities and asset management under the Securities and Futures Ordinance[23]. - Supreme China is also a licensed corporation authorized to conduct regulated activities in securities dealing[24]. - The Group aims to advance and expand its core business of Integrated Financial Services[16]. Financial Performance - The report covers the unaudited interim results for the six months ended June 30, 2025[15]. - Securities brokerage and asset management segment revenue decreased to approximately HK$4.9 million from HK$18.7 million in the previous period, while segment results increased slightly to HK$6.9 million from HK$6.6 million[29][32]. - Asset management services revenue declined significantly from approximately HK$1.1 million to HK$0.25 million, and interest income from margin clients fell from approximately HK$17 million to HK$4 million[30][33]. - The consolidated net profit attributable to shareholders for the Period under Review was approximately HK$5.4 million, a turnaround from a net loss of approximately HK$11.5 million in the Previous Period[56]. - The Group reversed impairment allowances totaling approximately HK$7.1 million, compared to HK$13.2 million in the Previous Period[56]. - Total revenue for the six months ended June 30, 2025, was HK$10,180,000, a decrease of 61.8% compared to HK$26,637,000 for the same period in 2024[149]. - Profit for the period was HK$4,428,000, compared to a loss of HK$11,276,000 in the same period last year, indicating a turnaround in performance[150]. - Total comprehensive income for the period attributable to owners of the Company was HK$97,360,000, compared to a loss of HK$117,068,000 in the same period last year, representing a significant turnaround[154]. Investments - The fair value of listed securities classified as held-for-trading investments was approximately HK$23 million, with unrealized gains of approximately HK$5.7 million recorded during the period[41][44]. - Long-term equity investments totaled approximately HK$412 million, with recognized gains of approximately HK$101.7 million for fair value changes during the period[46][48]. - Significant investments included Zaotos Capital Limited valued at approximately HK$198.2 million (22.26% of total assets) and Oshidori International Holdings Limited valued at approximately HK$73.7 million (8.28% of total assets) as of June 30, 2025[47][49]. - The fair value of unlisted equity securities is HK$198,215,000 as of June 30, 2025, compared to HK$105,147,000 as of December 31, 2024, reflecting a significant increase[189]. - The investment in equity instruments designated at FVTOCI increased to HK$411,978,000 from HK$295,751,000, representing an increase of approximately 39.4%[156]. Cash Flow and Liquidity - As of 30 June 2025, the Group's bank balances totaled approximately HK$60 million, up from approximately HK$22 million as of 31 December 2024[57]. - The current ratio as of 30 June 2025 was approximately 4.8 times, down from approximately 26 times as of 31 December 2024[57]. - Cash and cash equivalents at the end of the period increased to HK$60,306,000 from HK$18,358,000 at the beginning of the period[163]. - The company generated HK$50,174,000 from operations, significantly higher than HK$23,285,000 in the previous year[162]. Employee and Operational Metrics - The total staff cost for Directors and employees for the Period under Review amounted to approximately HK$7.9 million, a decrease from approximately HK$8.6 million in 2024[84]. - The Group employed 35 employees as of June 30, 2025, down from 39 employees in 2024[84]. Strategic Focus and Future Outlook - The Group's commitment to enhancing its entertainment business reflects its strategic focus on market expansion[16]. - The Company aims to strengthen its Integrated Financial Services businesses, which include securities brokerage, futures trading, margin financing, and asset management services[74]. - The Company plans to actively seek suitable opportunities to expand its core business of Integrated Financial Services, focusing on personalized services for high-net-worth individuals and corporations[75]. - The Company is prepared to adjust its strategies based on market dynamics, including relaxing risk-averse lending practices to capitalize on growth potential in the Hong Kong capital market[78]. - The Group plans to increase its investment in film distribution, particularly focusing on local movies, and is witnessing significant growth in local concerts due to more concert venues opening[80]. Shareholder Information - The total number of issued shares was 829,921,572, with a market value of approximately HK$357 million as of 30 June 2025[63]. - The unaudited consolidated net asset value per share attributable to shareholders was approximately HK$0.79 as of 30 June 2025, compared to approximately HK$0.67 as of 31 December 2024[64]. - The Group did not hold any significant investments in any investee company with a value of 5% or above of the Group's total assets as of 30 June 2025[65]. - As of 30 June 2025, Mr. Kitchell Osman Bin holds 975,000 shares, representing approximately 0.12% of the company's issued share capital[104]. - As of 30 June 2025, Ms. Choi Ka Wing holds 600,000 shares, representing approximately 0.07% of the company's issued share capital[104]. Accounting and Reporting - The condensed consolidated financial statements for the six months ended June 30, 2025, are prepared in accordance with the Hong Kong Listing Rules and HKAS 34, reflecting the same accounting policies as the 2024 annual financial statements[168]. - The Group has applied the Amendments to HKAS 21 "Lack of Exchangeability" for the first time, effective from January 1, 2025, with no material impact on the Group's financial position and performance[172][173]. - The accounting policies and methods of computation remain consistent with those presented in the previous year's consolidated financial statements, except for expected changes in accounting policies[171]. - The Group's financial assets are measured at fair value at the end of each reporting period, with valuation techniques and inputs detailed in accompanying notes[185].
新奥能源(02688) - 2025 - 中期财报
2025-09-16 08:59
(Stock code 股份代號: 2688) Soaring Towards Sustainability 邁向可持續未來 INTERIM REPORT 2025 二零二五年中期業績報告 目錄 02 公司資料 03 財務及經營資料摘要 05 管理層討論與分析 15 股息 17 企業管治及其他資料 32 簡明合併財務報表審閱報告 33 簡明合併損益及其他全面收益表 34 簡明合併財務狀況表 36 簡明合併權益變動表 38 簡明合併現金流量表 40 簡明合併財務報表附註 公司資料 02 新奥能源控股有限公司 董事會 執行董事 王玉鎖(主席) 張宇迎(首席執行官) 宮羅建(總裁) 王冬至(首席財務官) 張 瑾 蘇 莉 非執行董事 王子崢 獨立非執行董事 馬志祥 阮葆光 羅義坤 CPA 黃 勵 FCCA 公司秘書 梁梅燕 授權代表 王冬至 張 瑾 審核委員會成員 黃 勵* FCCA 馬志祥 阮葆光 羅義坤 CPA 薪酬委員會成員 馬志祥* 阮葆光 羅義坤 CPA 黃 勵 FCCA 提名委員會成員 王玉鎖* 張 瑾 馬志祥 阮葆光 羅義坤 CPA 黃 勵 FCCA 風險管理委員會成員 張宇迎* 宮羅建 王冬至 蘇 莉 ...
中智药业(03737) - 2025 - 中期财报
2025-09-16 08:57
目 錄 公司資料 2 業務回顧及前景 4 管理層討論及分析 6 中期簡明綜合財務資料審閱報告 13 中期簡明綜合損益表 14 中期簡明綜合全面收益表 15 中期簡明綜合財務狀況表 16 中期簡明綜合權益變動表 18 中期簡明綜合現金流量表 20 中期簡明綜合財務資料附註 23 其他資料 44 二零二五年中期報告 公司資料 董事會 執行董事 賴智填先生(主席) 賴穎豐先生 賴穎盛先生 曹曉俊先生 吳冠雲先生(主席) 朱上恒先生 周岱翰先生 薪酬委員會 朱上恒先生(主席) 賴智填先生 賴穎豐先生 吳冠雲先生 周岱翰先生 提名委員會 朱上恒先生(主席) 賴穎豐先生 江麗霞女士 吳冠雲先生 周岱翰先生 非執行董事 江麗霞女士 獨立非執行董事 吳冠雲先生 朱上恒先生 周岱翰先生 董事委員會 審核委員會 授權代表 賴穎豐先生 何詠欣女士 公司秘書 何詠欣女士 註冊地址 Windward 3 Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 中國總部 中國 廣東省 中山市 火炬開發區 康泰路南 3 號 香港主要營運地點 香港 新界荃 ...