香港科技探索(01137) - 2018 - 年度财报

Financial Performance - Total merchandise transaction value for the year ended December 31, 2018, was HKD 1,891,256,000, up from HKD 1,070,359,000 in 2017, representing an increase of approximately 76.5%[3] - Revenue for the year ended December 31, 2018, was HKD 896,374,000, a significant increase from HKD 487,257,000 in 2017, representing an increase of about 83.9%[5] - Shareholders' loss for the year was HKD (133,095,000), an improvement from HKD (204,920,000) in the previous year, indicating a reduction in losses by approximately 35%[5] - The company reported a pre-tax loss of HKD 132,758,000, an improvement from a loss of HKD 203,757,000 in 2017, reflecting a 34.9% reduction in losses[200] - The net loss for the year was HKD 133,095,000, compared to HKD 204,920,000 in 2017, showing a 35.0% decrease in net losses[200] Customer Growth and Engagement - Consolidated independent customers reached 680,000 in 2018, compared to 477,000 in 2017, marking a growth of approximately 42.5%[3] - Average daily order volume increased to 10,300 in 2018 from 5,900 in 2017, reflecting an increase of about 74.6%[3] - The number of unique devices accessing HKTVmall increased from approximately 1,100,000 in December 2017 to about 1,500,000 by December 2018, indicating a growth of over 36%[27] - The total number of unique customers on HKTVmall and HoKoBuy reached 680,000 in 2018, representing a year-on-year increase of over 140%[27] - The company has achieved an average daily order volume of over 12,000, with a customer base of 1,500,000 active digital consumers and 680,000 unique customers[65] Operational Efficiency and Logistics - The automated warehousing and picking system has been installed in phases, with the first phase processing 10,000 orders daily and the second phase increasing capacity to 20,000 orders daily; the third phase aims to handle up to 35,000 orders daily[22] - The company operates a fleet of approximately 250 delivery trucks, designed to transport both frozen and ambient products, enhancing the residential delivery network[24] - The logistics and warehousing operations are designed to be more cost-effective and precise, leveraging technology to enhance efficiency[22] - The company is focused on reducing delivery costs per order through automation and increased order volume efficiency[65] - The company emphasizes the importance of maintaining operational efficiency in logistics and technology platforms to avoid negative impacts on business and reputation[61] E-commerce Strategy and Development - The company plans to continue investing in e-commerce to increase order volume and achieve breakeven in the coming years[1] - The company aims to establish a complete digital ecosystem integrating business operations, trade, retail, financial services, and daily life[20] - The company will focus on developing its e-commerce business, having withdrawn its application for a local free television service license[44] - The e-commerce business has been operating at a loss since its inception in 2015, indicating potential impairment risks[191] - The company relies heavily on its IT systems for the integrity and completeness of e-commerce revenue, which poses inherent risks of miscalculation[193] Environmental and Social Responsibility - The company is committed to corporate social responsibility and aims to minimize its environmental impact while enhancing stakeholder engagement[68] - The total greenhouse gas emissions for 2018 were 7,278,122 kg CO2 equivalent, an increase from 5,019,785 kg in 2017[83] - The company aims to reduce water consumption, with total water usage recorded at 15,809 cubic meters in 2018, compared to 9,105 cubic meters in 2017[86] - The company has implemented various energy-saving measures, including the use of LED lighting and automatic water taps, to optimize resource usage[87] - The group is committed to environmental and social sustainability, implementing measures to reduce energy consumption and waste[143] Corporate Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules to enhance shareholder interests and performance[104] - The board is responsible for leading and supervising the management, including setting strategic direction and long-term goals[106] - The company has confirmed full compliance with the standard code for securities trading by all directors for the year ending December 31, 2018[105] - The company has established an audit committee to oversee compliance and operational matters, ensuring regular meetings to discuss financial and operational controls[128] - The board confirmed the effectiveness of the risk management and internal control systems as of December 31, 2018, with no significant deficiencies identified[128] Employee Engagement and Development - The company has a workforce of 1,036 full-time employees as of December 31, 2018, up from 825 in the previous year[66] - The group has implemented a diverse recruitment system, including campus recruitment and internship programs, to attract suitable talent[74] - The group offers competitive compensation and benefits, including medical insurance, dental allowances, and paid leave, to retain talent[75] - The group provides training and development opportunities tailored to different job roles, including on-the-job training and external skill enhancement programs[78] - The group encourages employee participation in safety training and workshops to enhance workplace safety awareness[77] Shareholder Information - As of December 31, 2018, Mr. Wang Wei-ji holds 355,051,177 shares, representing 44.83% of the company's issued share capital[162] - The total number of shares available for issuance under the 2012 Share Option Scheme is capped at 10% of the total issued shares as of December 31, 2012, which amounts to 80,901,664 shares[167] - The company has established a share option scheme to reward eligible participants for their contributions[165] - The major shareholders held a total of 43.61% equity in Top Group International Limited, amounting to 355,051,177 shares[177] - The company maintained a sufficient public float of over 25% of its issued shares as of December 31, 2018[182]