Financial Performance - The group's revenue for the year ended December 31, 2023, was approximately RMB 45,740,000, a decrease of about 26.7% compared to the previous year[5] - The loss attributable to the company's owners for the year was approximately RMB 9,378,000, a reduction of about 82.2% from the previous year[5] - The basic and diluted loss per share for the year was approximately RMB 2.63[6] - Total revenue for 2023 was RMB 45,740 thousand, down from RMB 62,408 thousand in 2022, indicating a decrease of about 26.8%[19] - The company reported a net loss attributable to owners of RMB 9,378,000 for 2023, compared to a loss of RMB 52,801,000 in 2022, indicating an improvement in financial performance[29] - The company reported a consolidated operating loss of RMB 4,302 thousand in 2023, compared to a loss of RMB 48,867 thousand in 2022, showing an improvement[19] Revenue Breakdown - Revenue from electronic components sales decreased to RMB 13,099 thousand in 2023 from RMB 21,204 thousand in 2022, representing a decline of approximately 38.2%[15] - Revenue from beauty care services was RMB 8,140 thousand in 2022, with no revenue reported in 2023[15] - Interest income from the lending business was approximately RMB 32,641,000, accounting for about 71.4% of total revenue[39] - Revenue from the electronic components processing and trading business decreased by approximately RMB 8,105,000 or 38.2% to about RMB 13,099,000 due to reduced demand[40] Expenses and Costs - The gross profit for the year was RMB 33,296,000, down from RMB 38,910,000 in the previous year[6] - The company reported a significant decrease in general and administrative expenses, which were RMB 19,883,000 compared to RMB 29,314,000 in the previous year[6] - The company recorded a financial expense of RMB 5,076,000 in 2023, up from RMB 4,910,000 in 2022, indicating increased borrowing costs[26] - The company’s employee costs decreased to RMB 1,545,000 in 2023 from RMB 4,833,000 in 2022, reflecting cost-cutting measures[26] - The company reported a significant decrease in inventory costs, which amounted to RMB 12,444,000 in 2023 compared to RMB 23,498,000 in 2022[26] Assets and Liabilities - Total assets less current liabilities amounted to RMB 351,611,000, slightly down from RMB 352,561,000 in the previous year[7] - The net asset value of the company was RMB 292,726,000, compared to RMB 295,082,000 in the previous year[7] - Total assets for the group increased to RMB 378,666 thousand in 2023 from RMB 360,640 thousand in 2022[20] - Total liabilities rose to RMB 85,940 thousand in 2023, up from RMB 65,558 thousand in 2022[20] - The company's current ratio was approximately 7.8 times as of December 31, 2023, down from 29.5 times in 2022[43] - The debt-to-asset ratio increased to approximately 22.7% in 2023 from 18.2% in 2022[43] Dividends and Share Capital - The board of directors did not recommend the payment of a final dividend for the year[5] - The company did not recommend any dividend for the year ended December 31, 2023, consistent with the previous year[28] - The company issued new shares totaling 51,500,000 at a price of HKD 0.22 per share, raising approximately RMB 9,413,000[38] - As of December 31, 2023, the company had a total issued share capital of 356,072,058 shares, each with a par value of HKD 0.01[50] Corporate Governance and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the group's financial performance and found it compliant with applicable standards and regulations[69][70] - The company has adhered to the corporate governance code throughout the year, except for the absence of independent non-executive directors at all shareholder meetings[72] - The company has confirmed compliance with the GEM Listing Rules regarding directors' dealings in the company's securities[73] Future Outlook and Strategy - The company plans to continue investing in the processing and trading of electronic components to achieve product upgrades and cost-saving measures[57] - The company anticipates ongoing operational challenges and aims to maintain a prudent risk management policy to balance risk and return[56] - The company has not disclosed any new product developments or market expansion strategies in the current report[5] - The company has not made any significant investments or acquisitions during the year[48] Other Information - The company has no contingent liabilities or significant capital commitments as of December 31, 2023[54][55] - There have been no significant events occurring after the reporting year up to the date of this announcement[74] - The company has not engaged in any arrangements that allow directors and key executives to benefit from purchasing the company's shares or debt securities as of December 31, 2023[66] - There are no significant interests or short positions in shares or related securities held by major shareholders or other individuals as of December 31, 2023[67]
皓文控股(08019) - 2023 - 年度业绩