Financial Performance - Revenue for the six months ended June 30, 2025, increased to HK$45,515,043, representing a growth of 13.8% compared to HK$40,083,317 for the same period in 2024[5] - Gross profit rose to HK$2,163,608, up 22% from HK$1,774,447 in the previous year[5] - Operating profit improved to HK$928,104, reflecting a 19.7% increase from HK$775,398 in 2024[5] - Profit for the period reached HK$649,307, a significant increase of 36% compared to HK$477,531 in the prior year[5] - Earnings per share (basic and diluted) increased to 44.06 cents, up from 32.57 cents in the same period last year, marking a growth of 35.4%[5] - Total comprehensive income for the period was HK$1,112,015, compared to HK$125,534 in 2024, indicating a substantial increase[6] Assets and Liabilities - Non-current assets as of June 30, 2025, totaled HK$2,426,699, up from HK$2,276,782 at the end of 2024[7] - Current assets increased to HK$38,080,407, compared to HK$36,111,171 at the end of the previous year[7] - Total assets reached HK$40,507,106, an increase from HK$38,387,953 as of December 31, 2024[7] - Total equity as of June 30, 2025, was HK$9,603,759, up from HK$8,871,516 at the end of 2024, reflecting a growth of 8.2%[7] - Total borrowings increased to approximately HK$9,529,937,000 from HK$9,244,032,000, indicating a rise in leverage[52] - The net debt to total assets ratio remained stable at 0.14 as of June 30, 2025, consistent with the ratio at the end of 2024[53] Segment Performance - Total segment revenue for the six months ended June 30, 2025, was HK$45,515,043, an increase from HK$40,083,317 for the same period in 2024, representing a growth of approximately 13.8%[23] - The segment results for Consumer Electronics, Enterprise Systems, and Cloud Computing were HK$298,409, HK$510,422, and HK$83,812 respectively for the six months ended June 30, 2025, totaling HK$892,643[23] - The Group's total segment revenue for Consumer Electronics was HK$17,191,203, for Enterprise Systems was HK$25,703,997, and for Cloud Computing was HK$2,619,843 for the six months ended June 30, 2025[23] - Revenue from the consumer electronics segment was approximately HK$17,191,203,000, up from HK$15,993,570,000, reflecting a growth of 7.5%[46] - Revenue from the enterprise systems segment increased to approximately HK$25,703,997,000 from HK$22,529,201,000, marking a growth of 9.7%[46] Employee and Remuneration - The Group had 5,633 full-time employees as of June 30, 2025, an increase from 5,574 employees as of June 30, 2024[59][64] - Remuneration for the six months ended June 30, 2025, was approximately HK$652,493,000, up from HK$539,368,000 for the same period in 2024[59][64] Corporate Governance - The Company established a Remuneration Committee on September 29, 2005, consisting of three Independent Non-executive Directors[77] - The Nomination Committee was established on March 22, 2012, with three Independent Non-executive Directors and the chairman of the board[78] - The Audit Committee was formed on April 17, 2002, comprising three Independent Non-executive Directors, responsible for reviewing internal controls and financial reporting procedures[80] - The Company’s Audit Committee reviewed the unaudited results for the six months ended June 30, 2025, confirming compliance with applicable accounting standards[80] - The Remuneration Committee's primary duties include reviewing and approving management's remuneration proposals and ensuring no Director is involved in deciding their own remuneration[81] - The Nomination Committee assesses the independence of Independent Non-executive Directors and makes recommendations for appointments and succession planning[82] - The Board comprises executive directors, a non-executive director, and independent non-executive directors as of August 21, 2025[83] Share Repurchase and Dividends - The Company repurchased a total of 1,098,000 ordinary shares during the review period, with an aggregate price of HK$5,174,000[66][72] - An additional 1,122,000 ordinary shares were acquired for employment compensation at a total cash consideration of approximately HK$6,879,000[68][72] - The Directors do not recommend the payment of any interim dividend for the six months ended June 30, 2025, consistent with the previous year[71][75]
伟仕佳杰(00856) - 2025 - 中期业绩