南粤控股(01058) - 2025 Q3 - 季度业绩

Company Announcement and Disclaimer This section presents the company's unaudited financial data announcement and associated disclaimers Announcement Statement Namyue Holdings Limited announces unaudited financial data for the nine months ended September 30, 2025 - Company name: Namyue Holdings Limited (Stock Code: 01058)[2] - Announcement content: Disclosure of unaudited financial information for the nine months ended September 30, 2025[2][3] Disclaimer HKEX and SEHK disclaim responsibility for this announcement's content and any losses from reliance - HKEX and SEHK are not responsible for, make no statement on, and accept no liability for this announcement's content[1] Financial Summary and Notes This section provides key financial data for the nine months ended September 30, 2025, and related disclosure notes Key Financial Data Revenue decreased by 15.1% for the nine months ended September 30, 2025, while consolidated loss significantly narrowed Key Financial Metrics | Metric | Nine Months Ended Sep 30, 2025 (HKD '000) | Nine Months Ended Sep 30, 2024 (HKD '000) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 54,521 | 64,193 | -15.1 | | Consolidated Loss Attributable to Company Shareholders | (6,916) | (11,349) | +39.1 | | Metric | As of Sep 30, 2025 (HKD '000) | As of Dec 31, 2024 (HKD '000) | | :--- | :--- | :--- | | Total Assets | 92,810 | 97,154 | | Shareholders' Equity | 13,202 | 19,061 | Notes to Financial Information This announcement's unaudited financial data is voluntarily disclosed to enhance corporate governance and transparency - The financial information in this announcement has not been audited or reviewed by the company's auditor[8] - The consolidated financial statements for the year ended December 31, 2024, were filed with the Registrar of Companies, with an unqualified auditor's report[5] - This announcement is a voluntary disclosure by the company to enhance corporate governance and transparency[5] Operating Performance Summary This section summarizes the group's operating strategies, production and sales volumes, and revenue and loss analysis Operating Strategies and Achievements The Group improved operating performance by strengthening client cooperation, increasing output, and enhancing cost control - Actively responded to a complex macro environment, solidified and deepened client cooperation, and increased processing output[6] - Promoted equipment upgrades to optimize production conditions and product quality, continuously deepening internal reforms[6] - Strengthened cost control, implemented energy-saving and consumption-reducing measures, improved accounts receivable management, and cleared long-standing accounts to reduce operating costs[6] Product Production and Sales Volume Analysis Outsourced processing volume grew significantly, while cowhide production and sales declined for the nine months ended September 30, 2025 Product Production and Sales Volumes | Product Category | Nine Months Ended Sep 30, 2025 (sq ft/tons) | Nine Months Ended Sep 30, 2024 (sq ft/tons) | Change (%) | | :--- | :--- | :--- | :--- | | Production Volume | | | | | Outsourced Processing Business | 23,399,000 sq ft | 12,116,000 sq ft | +93.1 | | Cowhide | 1,199,000 sq ft | 2,472,000 sq ft | -51.5 | | Wet Blue | No production | 497 tons | -100.0 | | Sales Volume | | | | | Outsourced Processing Business | 23,399,000 sq ft | 12,116,000 sq ft | +93.1 | | Cowhide | 2,967,000 sq ft | 3,789,000 sq ft | -21.7 | | Wet Blue | No sales | 497 tons | -100.0 | Revenue and Loss Analysis Total revenue decreased by 15.1% for the nine months ended September 30, 2025, with outsourced processing up and cowhide sales down Revenue and Loss by Source | Revenue Source | Nine Months Ended Sep 30, 2025 (HKD '000) | Nine Months Ended Sep 30, 2024 (HKD '000) | Change (%) | | :--- | :--- | :--- | :--- | | Total Revenue | 54,521 | 64,193 | -15.1 | | Outsourced Processing Business | 32,521 | 24,520 | +32.6 | | Cowhide Sales | 22,000 | 37,046 | -40.6 | | Wet Blue Sales | 0 | 2,627 | -100.0 | | Consolidated Loss Attributable to Company Shareholders | (6,916) | (11,349) | +39.1 | Important Notice and Corporate Governance This section provides a cautionary statement on unaudited financial data and details the Board of Directors' composition Cautionary Statement Investors are advised to exercise caution when trading company securities, as financial data is unaudited - The financial information in this announcement has not been reviewed or audited by an independent auditor[10] - It should not be regarded as an indication or guarantee of the Group's financial performance[10] - Shareholders and potential investors are urged to exercise caution when dealing in the company's securities and to seek professional advice[10] Board Composition The Board comprises two executive, three non-executive, and three independent non-executive directors as of the announcement date - Executive Directors: Mr. Cai Binglong (Chairman and Managing Director) and Mr. Liao Siyang[10] - Non-executive Directors: Mr. Huang Junfeng, Mr. Kuang Hu, and Ms. Li Jieyu[10] - Independent Non-executive Directors: Mr. Yang Wanli, Mr. Liang Lianchang, and Mr. Yang Ge[10]