公司截至2025年3月31日，*ST高鸿摊薄每股收益为-0.04元，在已披露的同业公司中排名第71，较去年 同报告期摊薄每股收益减少0.13元，同比较去年同期下降142.55%。 公司截至2025年3月31日，*ST高鸿最新总资产周转率为0.04次，在已披露的同业公司中排名第80，较去 年同期总资产周转率减少0.01次，同比较去年同期下降17.54%。截至2025年3月31日，*ST高鸿最新存货 周转率为0.30次，在已披露的同业公司中排名第75，较去年同期存货周转率减少0.17次，同比较去年同 期下降36.58%。 公司股东户数为5.81万户，前十大股东持股数量为2.01亿股，占总股本比例为17.38%，前十大股东持股 情况如下： | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | | 电信科学技术研究院有限公司 | 12.86% | | NH | 曾东卫 | 1.03% | | 4 | 部锡忠 陈光南 | 0.61% 0.58% | | 5 | 蔡晓东 | 0.51% | | 6 | 林乐民 | 0.43% | | 7 | 刘伟东 | 0.37% | | 8 | 威海芝麻 ...

(Stock Code 股份代號: 00085) (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) （ 於 開 曼 群 島 註 冊 成 立 及 於 百 慕 達 繼 續 經 營 之 有 限 公 司 ） 中國電子華大科技有限公司 2024年年報 1 Page Corporate Information 公司資料 BOARD OF DIRECTORS Non-executive Directors Sun Jie (Chairman) Fu Dan Executive Directors Chang Feng (Deputy Chairman and Managing Director) Wang Jian ANNUAL REPORT 年 報 2024 Contents 目錄 | | | 頁次 | | --- | --- | --- | | Corporate Information | 公司資料 | 2 | | Chairman's Statement | 主席報告 | 4 | | Manage ...

截至2024年12月31日止年度全年業績公告及 香港股份過戶登記分處之變更 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED 中國電子華大科技有限公司 （於開曼群島註冊成立及於百慕達繼續經營之有限公司） （股份代號：00085） 中國電子華大科技有限公司（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬 公司（「本集團」）截至2024年12月31日止年度的經審核綜合業績如下： 綜合損益表 | | 截至12月31日止年度 | | | --- | --- | --- | | | 2024年 | 2023年 | | | 千港元 | 千港元 | | 收入 | 2,348,984 | 3,019,120 | | 銷售成本 | (1,214,021) | (1,721,057) | | 毛利 | 1,134,963 | 1,298,063 | | 其他收入－淨額 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HK$1,360,635,000, a decrease of 24.7% from HK$1,807,007,000 in the same period of 2023[7] - Gross profit for the period was HK$567,368,000, down 32.4% from HK$840,667,000 year-on-year[7] - Operating profit decreased to HK$354,569,000, representing a decline of 44.4% compared to HK$636,615,000 in the previous year[7] - Profit for the period attributable to owners of the Company was HK$309,545,000, a significant drop of 44.0% from HK$552,885,000 in 2023[7] - Basic earnings per share decreased to 15.25 HK cents, down 44.0% from 27.24 HK cents in the same period last year[7] - Total comprehensive income for the period was HK$293,128,000, a decrease of 38.6% from HK$477,164,000 in 2023[9] Expenses and Costs - Selling and marketing costs were HK$26,815,000, slightly up from HK$26,116,000 in 2023[7] - Administrative expenses rose to HK$238,040,000, compared to HK$207,794,000 in the same period last year[7] - The company reported finance costs of HK$19,530,000, down from HK$21,736,000 in the previous year[7] - Research and development costs for the six months ended June 30, 2024, amounted to HK$183,250,000, an increase of 12.5% from HK$162,991,000 in 2023[38] - Employee costs within R&D were HK$108,473,000, up from HK$97,079,000 in 2023, while material costs rose to HK$36,413,000 from HK$24,458,000[39] Assets and Liabilities - Total assets increased to HK$4,458,193, up from HK$4,326,786 as of December 31, 2023, representing a growth of 3.05%[11] - Total equity attributable to owners of the Company rose to HK$2,225,212, up from HK$2,146,221, reflecting an increase of 3.7%[13] - Non-current liabilities decreased significantly to HK$170,637 from HK$425,914, a reduction of 60.0%[13] - Trade and other receivables increased to HK$738,861, compared to HK$574,285 as of June 30, 2023, indicating a growth of 28.7%[11] - Inventories decreased to HK$712,178, down from HK$848,621, a decline of 16.0%[11] Cash Flow and Financial Position - Cash and cash equivalents at the end of the period reached HK$1,375,327, compared to HK$1,216,178 for the same period in 2023, marking an increase of 13.1%[19] - Net cash flows generated from operating activities were HK$146,006, a decrease of 62.3% from HK$387,497 in the previous year[17] - Cash flows from investing activities generated a net cash flow of HK$134,059, a significant improvement from a net outflow of HK$290,044 in the previous year[17] - The Group's net current assets decreased to HK$1,199.5 million as of June 30, 2024, from HK$1,459.9 million as of December 31, 2023, reflecting a decline of approximately 17.8%[86] Market and Operational Insights - Nearly 100% of the Group's revenue is attributed to the Mainland China market, indicating a strong regional focus[32] - The Group's non-current assets are over 90% located in Mainland China, emphasizing its operational concentration in this market[32] - The global demand for smart cards and secure element chips is expected to continue in a downward cycle, with intensified competition and declining product prices[83] Governance and Compliance - The Company did not purchase, sell, or redeem any of its shares during the six months ended 30 June 2024[95] - The Company has complied with all applicable code provisions in the Corporate Governance Code throughout the six months ended 30 June 2024, except for code provision C.1.6[96] - An independent non-executive director was unable to attend the special general meeting and the annual general meeting held on 28 June 2024 due to other engagements[97] Shareholder Information - China Electronics Corporation holds 40.03% of the shares in the Company, while (BVI) Holdings Company Limited holds 59.42%[93] - Huada Semiconductor has a 100% equity interest in (BVI) Holdings Company, which is deemed to hold 812,500,000 shares of the Company[93] - China Electronics Limited holds 58.07% equity interest in Huada Semiconductor, and CEC holds 81.66% equity interest in China Electronics Limited[93]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED 中國電子華大科技有限公司 （於開曼群島註冊成立及於百慕達繼續經營之有限公司） （股份代號：00085） 2024年中期業績公告 中國電子華大科技有限公司（「本公司」）董事會（「董事會」）謹此呈報本公司及其附 屬公司（「本集團」）截至2024年6月30日止六個月之未經審核簡明綜合業績如下： 簡明綜合損益表 | --- | --- | --- | --- | |------------------------------------------------------------------------------------|-------|-------------------------------------------------|---------------------------------- ...

HUADA TECHNOLOGY China Electronics Huada Technology Company Limited 中國電子華大科技有限公司 (Stock Code 股份代號: 00085) (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) （於開曼群島註冊成立及於百慕達繼續經營之有限公司） Turne ANNUAL REPORT 年 報 2023 Contents 目錄 Page 頁次 Corporate Information 公司資料 2 Chairman's Statement 主席報告 4 Management Discussion and Analysis 管理層討論及分析 7 | --- | --- | --- | |------------------------------------------------|------------------------|-------| | | | | | Corporate Governance Report | ...

Revenue and Profit Growth - Revenue increased to 3,019,120 thousand HKD in 2023, up from 2,483,114 thousand HKD in 2022, representing a growth of 21.6%[2] - Gross profit rose to 1,298,063 thousand HKD in 2023, compared to 1,112,245 thousand HKD in 2022, a 16.7% increase[2] - Operating profit grew to 757,257 thousand HKD in 2023, up from 631,945 thousand HKD in 2022, a 19.8% increase[2] - Net profit for the year increased to 687,365 thousand HKD in 2023, compared to 532,887 thousand HKD in 2022, a 29.0% rise[2] - Revenue for the year ended December 31, 2023, was HK$3,019.1 million, an increase of 21.6% compared to the previous year[25] - Net profit attributable to equity holders of the company was HK$686.4 million, up 29.2% year-on-year[25] - Total sales volume increased by 6.9% year-over-year to 3,019.1 million HKD, with revenue rising by 21.6%[26] Earnings Per Share and Dividends - Basic earnings per share increased to 33.82 HKD cents in 2023, up from 26.18 HKD cents in 2022, a 29.2% growth[3] - Basic earnings per share were HK33.82 cents, compared to HK26.18 cents in 2022[25] - The company proposed a dividend of HK10.5 cents per share for 2023, up from HK8.0 cents per share in 2022[20] Research and Development - Research and development costs recognized as expenses for 2023 were HK$421.4 million, up from HK$348.1 million in 2022[16] - R&D costs remained at 14.0% of revenue, totaling 421.4 million HKD, with a focus on security chips and IoT applications[27] - Government subsidies for R&D increased by 64.2% to 31.0 million HKD[28] Employee and Administrative Expenses - Employee benefit expenses increased to HK$337.8 million in 2023 from HK$299.2 million in 2022[16] - Administrative expenses increased by 16.4% to 532.8 million HKD, primarily due to higher R&D costs, but decreased as a percentage of revenue to 17.6%[27] Government Grants and Interest Income - Government grants received in 2023 amounted to HK$31.0 million, compared to HK$18.9 million in 2022[15] - Interest income rose to HK$34.5 million in 2023 from HK$18.8 million in 2022[15] Assets and Liabilities - Total assets increased to 4,326,786 thousand HKD in 2023, compared to 4,056,750 thousand HKD in 2022, a 6.7% rise[5] - Contract liabilities stood at 392,756 thousand HKD as of December 31, 2023, with 386,633 thousand HKD expected to be recognized as revenue within one year[13] - Trade receivables within 30 days increased to HK$64.8 million in 2023 from HK$48.9 million in 2022[23] - Trade payables within 30 days decreased to HK$158.3 million in 2023 from HK$358.7 million in 2022[24] - Cash and cash equivalents stood at 1,107.5 million HKD, with 97.9% held in RMB, 1.8% in USD, and 0.3% in HKD[29] - Bank and other borrowings decreased to 496.6 million HKD, all due within one year and denominated in RMB[29] - Net current assets decreased to 1,459.9 million HKD from 1,538.7 million HKD in 2022[29] Sales and Market Performance - Financial card chip sales increased overseas, while SIM card chip sales remained stable and third-generation social security card chip sales declined due to reduced market demand[26] - Average selling price of products increased due to high prices in Q1 2023, despite a decline in prices in the second half of the year[26] - Sales and marketing costs decreased to 2.6% of revenue, down from 3.1% in 2022, with strict cost control measures in place[27] Corporate Governance and Reporting - The 2023 annual report will be published on the company's website (www.cecht.com.cn) and the Hong Kong Exchanges and Clearing Limited website (www.hkex.com.hk) at a later time[35] - The board of directors consists of two non-executive directors, two executive directors, and three independent non-executive directors as of the announcement date[35] Business Overview - The company's main business is the design and sale of integrated circuit chips[9]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內 容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED CHINA CONSEE 董事會會議日期 中國電子華大科技有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司 將於 2024 年 3 月 28 日（星期四）舉行董事會會議，藉以（其中包括）批准本公 司及其附屬公司截至 2023 年 12 月 31 日止年度的全年業績及其發佈。 承董事會命 中國電子華大科技有限公司 主席 許海東 香港，2024年3月18日 於本公告日期，董事會由兩名非執行董事，分別為許海東先生（主席）及劉勁梅 女士；兩名執行董事，分別為常峰先生（副主席及副董事總經理）及王劍先生； 以及三名獨立非執行董事，分別為陳棋昌先生、邱洪生先生及鄒燦林先生組成。 ...

Room 3403, 34th oor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong 香港灣仔港灣道26號 華潤大廈34樓3403室 Tel 電話: (852) 2598 9088 Fax 傳真: (852) 2598 9018 www.cecht.com.cn Huada Technology Company Limited 中國電子華大科技有限公 司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) （於開曼群島註冊成立及於百慕達繼續經營之有限公司） (Stock Code 股份代號: 00085) SIME THE Interim Report 中期報告 2023 China Electronics Huada Technology Company Limited 中國電子華大科技有限公司 Page 頁次 CONTENTS 目錄 | --- | --- | |------------------------ ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED 中國電子華大科技有限公司 （於開曼群島註冊成立及於百慕達繼續經營之有限公司） （股份代號：00085） 2023年中期業績公告 中國電子華大科技有限公司（「本公司」）董事會（「董事會」）謹此呈報本公司及其附 屬公司（「本集團」）截至2023年6月30日止六個月之未經審核簡明綜合業績如下： | --- | --- | --- | --- | |-----------------------------------------------------------------------|----------|-----------------------------------------|-----------------------------------| | | | 未經審核 \n截至 6 月 30 ...