Financial Performance - The group's revenue for the year ended December 31, 2024, was approximately RMB 38,583,000, a decrease of about 15.6% compared to the previous year[3]. - The loss attributable to the company's owners for the year was approximately RMB 8,363,000, a reduction of about 10.8% from the previous year[3]. - The basic and diluted loss per share for the year was approximately RMB 2.35[4]. - The group reported a gross profit of RMB 28,629,000, down from RMB 33,296,000 in the previous year[4]. - The operating loss for the company was RMB 3,244,000 in 2024 compared to a loss of RMB 4,302,000 in 2023, indicating an improvement in performance[15]. - The company reported a pre-tax loss of RMB 8,363,000 in 2024, slightly better than the loss of RMB 9,378,000 in 2023[15]. - Total revenue for the company decreased to RMB 38,583,000 in 2024 from RMB 45,740,000 in 2023, reflecting a decline of approximately 15.6%[15]. - Interest income from lending activities decreased to RMB 28,140,000 in 2024 from RMB 32,641,000 in 2023, a decrease of about 13.8%[13]. - Revenue from the sale of electronic components decreased to RMB 10,443,000 in 2024 from RMB 13,099,000 in 2023, representing a decline of approximately 20.2%[13]. Assets and Liabilities - The total assets less current liabilities amounted to RMB 307,433,000, down from RMB 351,611,000 in the previous year[5]. - The company's cash and bank balances increased to RMB 3,628,000 from RMB 2,835,000 in the previous year[5]. - The total equity of the company was RMB 289,795,000, slightly down from RMB 292,726,000 in the previous year[5]. - Total assets decreased from RMB 378,666 thousand in 2023 to RMB 370,013 thousand in 2024, a decline of approximately 2%[17]. - Total liabilities decreased from RMB 85,940 thousand in 2023 to RMB 80,218 thousand in 2024, a decline of approximately 7%[17]. - The net amount of loans receivable was approximately RMB 301,388,000, down from RMB 322,868,000 in the previous year, with 74 borrowers, including 65 individuals and 9 enterprises[36][37]. - The group’s trade receivables and loans receivable totaled approximately RMB 308,608,000, down from RMB 339,800,000 in the previous year[35]. Dividends and Shareholder Information - The company did not recommend the payment of a final dividend for the year[3]. - The company did not declare any dividends for the current year, consistent with the previous year[23]. - As of December 31, 2024, the company has 2,140,000 shares held by each of the two directors, representing 0.60% of the total issued shares[57]. - The stock option plan adopted on November 15, 2019, has a total of 33,047,205 options available for grant, equivalent to approximately 9.3% of the issued share capital as of December 31, 2024[58]. - No stock options were granted, exercised, or canceled during the year, but 157,000 unexercised options have lapsed[68]. Financial Standards and Compliance - The company is currently assessing the specific impact of the new International Financial Reporting Standards on its consolidated financial statements[10]. - New International Financial Reporting Standards are expected to come into effect starting from January 1, 2027, with early application permitted[11]. - The company anticipates that the application of the new standards will affect the presentation and disclosure of its consolidated income and other comprehensive income statements in the future[10]. - The audit committee, consisting of three independent non-executive directors, reviewed the financial performance and confirmed compliance with applicable standards and regulations[68]. - All directors confirmed compliance with the standards set forth in GEM Listing Rules sections 5.48 to 5.67 regarding the trading of the company's securities during the year[72]. Operational Challenges and Future Outlook - The company anticipates ongoing operational challenges and a downward trend in economic growth for 2024[55]. - The company will continue to invest in the processing and trading of electronic components to achieve product upgrades and implement cost-saving measures[56]. Internal Control and Governance - The internal control system includes safeguarding shareholder interests and the group's assets, with annual reviews to ensure effectiveness[71]. - The board consists of executive directors and independent non-executive directors, ensuring a balanced governance structure[73]. - The company is committed to transparency and accuracy in its disclosures, with directors taking collective responsibility for the information provided[73]. - The board will review the internal control system as necessary to maintain its effectiveness and completeness[71]. - The company has established a comprehensive monitoring system covering financial, operational, compliance, and risk management aspects[71]. Miscellaneous - The company has no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[43]. - There are no major investment or capital asset plans disclosed as of December 31, 2024[44]. - The company has no contingent liabilities or significant capital commitments as of December 31, 2024[53][54]. - There have been no significant events occurring after the reporting year up to the date of this announcement[73].
皓文控股(08019) - 2024 - 年度业绩