億 仕 登 系 統 億 仕 登 軟 體 億 仕 登 精 密 製 造 億 仕 登 可 再 生 能 源 賦能亞洲工業未來 年报2024 億 仕 登 運 動 控 制 目錄 01 我們的愿景、我們的業務、我們的價值 02 億仕登概覽 03 五年財務摘要 04 億仕登賦能亞洲工業未來 05 契合全球工業變革的商業模式 06 總裁致辭 08 卓越的五大支柱 10 董事會 12 董事職位 13 主要管理層 14 管理層討論及分析 24 公司資料 25 企業管治報告 80 環境、社會和管治報告 138 董事會報告 164 獨立核數師報告 171 財務報表 我們的願景 我們正在建設亞洲的智能工業未來。 我們的解決方案幫助客戶解鎖新的工業能力、生產力、和 可持續性，以支持下一代亞洲的工業增長。 我們與客戶密切合作，以提供明確的商業價值，同時為所 有億仕登股東和利益相關者可持續地發展我們的業務。 我們的業務 億仕登控股有限公司（「億仕登」或「本公司」），及其 附屬公司，「本集團」提供全方位的先進自動化解決方 案和服務，從精密部件和工程服務到全面的機器和雲解決 方案。 億仕登致力於可持續的工業增長，並正在通過其專用的綠 色工業解決方 ...

媒體新聞稿 2024 財政年度，億仕登收益增長 25%，股東收益增長 72% 本集團的收益增長得益於其全球和地區綜合戰略。 • 2024 財政年度，本集團收入同比增長 9.0%，2024 年下半年環比增長 13.3%，各大業務部門和 地區均實現增長。 新加坡，2025 年 2 月 28 日 – 亞洲領先的工業自動化公司億仕登控股有限公司（以下簡稱 「億仕登」或「本集團」）今日公佈了其截至 2024 年 12 月 31 日的全年（後文稱「2024 財政 年度」）財務業績。 財務摘要 2024 財政年度和 2024 年下半年，億仕登在各地區和業務部門均實現收入的同比及環比增長。 本集團受益於其針對各業務、地區和能力制定的長期戰略，即保持有序而穩定的能力建設。 • 2024 財政年度，本集團收益同比增長 25%；2024 年下半年，稅後利潤（PAT）環比增長 41%。 股東收益在 2024 財政年度及 2024 年下半年分別實現 72%的同比增長及 25%的環比增長。 • 2024 財政年度和 2024 年下半年，本集團各大業務部門和地區均實現同比及環比增長： o 地區增長：中國（同比增長 4%，環比增長 2%）、 ...

自動化 亞洲的未來 中期报告2024 於新加坡註冊成立的有限公司 目錄 公司資料 01 簡要綜合全面收益表 02 簡要綜合財務狀況表 03 簡要綜合權益變動表 04 簡要綜合現金流量表 06 簡要綜合財務報表附註 27 管理層討論及分析 37 其他資料 * 偏英文版典中文版有任何歧买,就以英文版為率 公司資料 公司註冊號碼 200416788Z 審核委員會 王素玲（主席） (任命於2024年4月30日) 蘇健興 (任命於2024年4月30日) 陳順亮 林汕鍇 (主席） (退休於2024年4月30日) 蘇明慶 (退休於2024年4月30日) 風險管理委員會 王素玲（主席） (任命於2024年4月30日) 蘇健興 (任命於2024年4月30日) 陳順亮 林汕鍇 (主席） (退休於2024年4月30日) 蘇明慶 (退休於2024年4月30日) 董事 陳順亮（主席） 張子鈞 孔德揚 Toh Hsiang-Wen Keith 蘇健興 (任命於2024年4月30日) 王素玲 (任命於2024年4月30日) 林汕鍇 (退休於2024年4月30日) 蘇明慶 (退休於2024年4月30日) 薪酬委員會 蘇健興（主席） (任命於 ...

新加坡證券交易所有限公司、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 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 ISDN HOLDINGS LIMITED 億 仕 登 控 股 有 限 公 司 （於 新 加 坡 共 和 國 註 冊 成 立 的 有 限 公 司） （香 港 股 份 代 號：1656） （新 加 坡 股 份 代 號：I07.SI） 未經審核中期業績公告 截至 2024 年 6 月 30 日止六個月 | --- | --- | --- | --- | |------------------------------------------------------------|------------|-------------------------|------------| | | | | | | 財務摘要 | 截 至 6 月 | 30 日止六個月 | | | | 2024 年 | 2023 年 | 變動百分比 | | | 千新元 | 千新元 | % | | 收入 | 174, ...

Financial Performance - Revenue for the fiscal year 2023 was $341.8 million, a decrease from $370.8 million in 2022, marking a decline of approximately 7.3%[11] - The company reported a profit before tax of $18.9 million for 2023, down from $32.0 million in 2022, representing a decrease of about 41.1%[11] - The total revenue for fiscal year 2023 decreased by 7.8% to 341.8 million SGD compared to 370.8 million SGD in fiscal year 2022[81] - The revenue and profitability for the fiscal year 2023 were severely impacted by the global semiconductor and electronic products downturn[71] - The company's industrial automation business revenue in Southeast Asia decreased by 28.3% due to the downturn in the semiconductor and electronics sectors, yet it did not experience abnormal customer attrition[29] - In the fiscal year 2023, the industrial automation business in China, which accounts for 73% of revenue, grew by 6.6% at constant exchange rates and 2.4% in reported terms despite a 2.0% decline in the overall market[72] Cash and Investments - Cash and cash equivalents increased for the fifth consecutive year, reaching $59.3 million, up from $54.1 million in 2022, reflecting a growth of approximately 4.0%[11] - As of December 31, 2023, the company reported cash and bank balances of SGD 60.0 million[70] - The company maintained a strong balance sheet with cash and bank balances of 60.0 million SGD as of December 31, 2023[75] - The company plans to invest $30 million in sustainable practices over the next three years to improve operational efficiency[58] Market Position and Growth - The company has maintained a continuous revenue growth rate of over 17% for five years[9] - The potential market for industrial automation in Asia is estimated to exceed $600 billion[9] - The company has increased its market share in the Chinese industrial automation sector despite global downturns in the semiconductor and electronics industries[13] - The company has over 10,000 enterprise customers across Asia and operates in 76 locations[9] - The company anticipates a gradual recovery in the Chinese automotive sector, with a projected growth of 20% to 30% in car exports in 2024 following a significant CAGR of over 70% from 2020 to 2023[32] - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[58] Sustainable Practices - The company is committed to sustainable industrial growth through its clean industry solutions and clean energy product portfolio[5] - The company has invested in three small hydropower stations in Southeast Asia, demonstrating its commitment to sustainable industrial practices in the region[43] - The company has successfully commercialized three hydropower stations in 2023, generating an annual recurring net cash income of approximately 8 million SGD[19][20] - The company has received commercial operation approvals for three small hydropower stations in Indonesia, increasing total installed capacity to 24.6 MW, expected to generate approximately SGD 8 million in annual sustainable income over the next 20 to 25 years[30] - The gross profit margin for renewable energy surged to 91.7% in fiscal year 2023 following the commercialization of three hydroelectric plants[84] Corporate Governance - The company has adhered to the corporate governance principles set forth in the 2018 Code and the Hong Kong Corporate Governance Code during the fiscal year 2023[130] - The board of directors is responsible for preparing the financial statements of the company and the group, ensuring no significant doubts about the group's ability to continue as a going concern[133] - The company emphasizes the importance of training and workshops for all directors to enhance their understanding of the business and strategic direction[135] - The board has established a code of conduct and ethical standards to ensure accountability within the company[133] - The company has implemented guidelines to ensure that significant financing, investment, and acquisition matters require board approval[152] Board Composition and Diversity - The company plans to appoint at least one female director to the board at the upcoming annual general meeting to enhance gender diversity[173] - The board has established a nomination committee that has held two meetings in the fiscal year 2023 to review the board's structure and assess the independence of non-executive directors[177] - The company has a diversity policy in place to ensure a balance of skills, experience, and perspectives among board members[172] - The board includes six directors, with independent non-executive directors holding key positions in various committees, ensuring governance and oversight[162] Strategic Initiatives - The company has enhanced its expertise in industrial cloud, AI, and software, delivering integrated "full-stack" solutions that have received high recognition from customers[34] - New product launches included two innovative technology solutions expected to generate an additional $50 million in revenue[58] - A strategic acquisition of a competitor was completed for $100 million, enhancing the company's product offerings and market reach[58] Employee and Operational Metrics - As of December 31, 2023, the group employed a total of 1,149 employees, up from 1,124 in 2022[121] - Customer satisfaction ratings improved to 90%, reflecting the effectiveness of recent service enhancements[58] - The company aims to reduce operational costs by 15% through process optimization initiatives[58] Financial Management - Research and development expenses increased by 10%, totaling $20 million, to support new technology initiatives[58] - Distribution costs decreased by approximately SGD 2.4 million or 8.3% to SGD 26.3 million, mainly due to reduced employee commissions and related costs[86] - Administrative expenses increased by approximately SGD 1.3 million or 3.2% to SGD 40.4 million, primarily due to increased employee costs from a newly merged subsidiary[87] - Financing costs increased by approximately SGD 0.9 million due to increased bank borrowings and rising interest rates[91] Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming to reach $625 million[58] - The company expresses cautious optimism regarding a rapid industry recovery, reaffirming its commitment to delivering higher value to stakeholders[33]

Dividend Information - The proposed final dividend for the year ending December 31, 2023, is 0.28 Singapore cents per ordinary share, compared to 0.80 Singapore cents for the year ending December 31, 2022, representing a decrease of 65%[2]. - The company declared a final dividend of 0.80 SGD per ordinary share, which was paid to shareholders on August 24, 2023[79]. - The company reported cash dividends of 1,667 thousand SGD and scrip dividends of 1,881 thousand SGD for the six months ending December 31, 2023, totaling 3,548 thousand SGD[80]. - The company issued 4,531,676 new ordinary shares under its scrip dividend scheme at a price of 0.415 SGD for Singapore shareholders and 2.403 HKD for Hong Kong shareholders[116]. Financial Performance - The total comprehensive income for the year ending December 31, 2023, is reported at 12,406 thousand Singapore dollars, a significant increase from the previous year's total comprehensive loss of 31 thousand Singapore dollars[9]. - The company reported a net profit of 12,437 thousand Singapore dollars for the year, compared to a loss in the previous year, indicating a strong recovery in performance[9]. - The company reported a net profit before tax of 18,873 thousand SGD for the twelve months ended December 31, 2023, compared to 32,027 thousand SGD in 2022, representing a decrease of approximately 41.5%[50]. - The net profit after tax attributable to non-controlling interests for the first half of 2023 was 9,061 thousand SGD, down 43.8% from 16,133 thousand SGD in the same period of 2022[98]. - The net profit after tax attributable to non-controlling interests for the second half of 2023 was 2,111 thousand SGD, a significant drop of 69.6% from 6,946 thousand SGD in the previous year[98]. Revenue and Sales - The total revenue from contracts with customers reached 172,612 thousand SGD for the six months ending December 31, 2023[32]. - The company recorded total revenue of 341,766 thousand SGD for the year ended December 31, 2023, compared to 370,779 thousand SGD in 2022, reflecting a decrease of approximately 7.8%[61]. - Total revenue from contracts with customers reached 341,766 thousand SGD for the twelve months ending February 3, 2023, compared to 370,779 thousand SGD for the previous year, reflecting a decrease of approximately 7.8%[66]. - Revenue from the China region amounted to 249,136 thousand SGD for the twelve months ending February 3, 2023, compared to 243,202 thousand SGD for the previous year, indicating a growth of about 2.0%[66]. - The Singapore segment generated revenue of 32,335 thousand SGD for the twelve months ending February 3, 2023, down from 58,632 thousand SGD in the previous year, representing a decline of approximately 44.8%[66]. Assets and Liabilities - The total assets as of December 31, 2023, amount to 400,439 thousand Singapore dollars, showing a slight increase from 400,370 thousand Singapore dollars as of December 31, 2022[15]. - The total equity attributable to the owners of the company is 198,622 thousand Singapore dollars, a decrease from 197,829 thousand Singapore dollars in the previous year[16]. - The total liabilities increased to 159,774 thousand SGD as of December 31, 2023, compared to 157,770 thousand SGD in 2022, marking an increase of about 1.3%[61]. - The non-current liabilities have increased significantly to 61,628 thousand Singapore dollars from 15,602 thousand Singapore dollars in the previous year, indicating a rise in long-term financial obligations[15]. - The current liabilities decreased to 98,146 thousand Singapore dollars from 142,168 thousand Singapore dollars, reflecting improved short-term financial management[15]. Cash Flow and Expenses - Operating cash flow before changes in working capital was 32,812 thousand SGD for the twelve months ended December 31, 2023, down from 44,808 thousand SGD in 2022, indicating a decline of about 26.8%[50]. - Financing costs increased by 26% year-on-year to 4.4 million SGD due to higher bank borrowings and interest rates[153]. - Operating expenses were slightly reduced by 1 million SGD during the fiscal year 2023, reflecting the company's confidence in capability-building investments despite market softness[152]. - Administrative expenses increased by approximately SGD 1.3 million or 3.2% to SGD 40.4 million, primarily due to higher employee costs and office expenses[164]. Market and Strategic Outlook - The company plans to continue its market expansion and product development strategies to enhance future growth prospects[10]. - The group remains cautiously optimistic about economic recovery, noting that the manufacturing PMI in China crossed the 50-point threshold in December 2023 and January 2024[131]. - The company plans to leverage the current economic softness to improve future market access and share acquisition capabilities[131]. - The semiconductor industry is expected to see a cyclical recovery in 2024, which may lead to a broader recovery in the electronics sector, according to SEMI[157]. Segment Performance - The revenue from the industrial computing solutions segment in China was 124,144 thousand SGD for the six months ending December 31, 2023[32]. - The company’s revenue from the engineering solutions segment was 260,159 thousand SGD for the year ended December 31, 2023, compared to 278,462 thousand SGD in 2022, indicating a decline of approximately 6.5%[61]. - The industrial automation business in China, which accounts for 73% of revenue, grew by 6.6% year-on-year at constant exchange rates, despite a 2.0% decline in the overall market size[124]. - Renewable energy revenue increased significantly to 5.6 million SGD from 1.6 million SGD, with operational revenue from three hydropower stations recognized at 3.1 million SGD for the fiscal year 2023[188]. Other Financial Metrics - The basic earnings per share for the fiscal year 2023 were 0.80 SGD, down from 1.45 SGD in 2022[107]. - The company’s impairment provisions for trade and other receivables were 1,748 thousand SGD for the twelve months ended December 31, 2023, compared to 127 thousand SGD in 2022, showing a substantial rise[50]. - The gross profit margin decreased by 1.9 percentage points in fiscal year 2023, attributed to the cyclical downturn in high-margin sectors like semiconductors and electronics[125]. - The gross profit for the second half of 2023 decreased by SGD 5.0 million or 9.7%, and for the fiscal year 2023, it decreased by SGD 14.8 million or 13.9%[161].

於新加坡註冊成立的有限公司 新加坡股份代號 : I07.SI 香港股份代號 : 1656 | --- | --- | --- | |---------------------------------|-------------------------|-------------| | | | | | M N | A N U F A C T U R I N G | | | C I S I O | | | | E R P N D I S | | | | E N E W A B L E E N E R G Y R | | | | S O F T W A R E D N I S | | Y S T E M S | | | | | TITI 目錄 01 簡要綜合全面收益表 03 簡要綜合權益變動表 06 簡要綜合財務報表附註 34 其他資料 億仕登控股有限公司 中期报告2023 公司註冊號碼 200416788Z 註冊辦事處 | --- | |-----------------------| | | | 聯席公司秘書 | | | | 鄞鐘毓，法律 （榮譽） | | 1 Robinson Road | | #18-00 ...

新加坡證券交易所有限公司、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 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 ISDN HOLDINGS LIMITED 億 仕 登 控 股 有 限 公 司 （於 新 加 坡 共 和 國 註 冊 成 立 的 有 限 公 司） （香 港 股 份 代 號：1656） （新 加 坡 股 份 代 號：I07.SI） 未經審核中期業績公告 截至 2023 年 6 月 30 日止六個月 財務摘要 截至6月30日止六個月 2023年 2022年 變動百分比 千新元 千新元 % 收入 169,154 190,707 -11.3% 毛利 44,327 54,078 -18.0% 税後溢利 9,061 16,133 -43.8% ...

M 目錄 02 億仕登概覽 05 一個可持續的未來 08 卓越的五大支柱 13 主要管理層 25 企業管治報告 67 環境、社會和治理報告 147 獨立核數師報告 億仕登控股有限公司 年报 2022年 我們正在建設亞洲的智能工業未來。 我們與客戶密切合作，以提供明確的商業價值，同 時為所有億仕登股東和利益相關者可持續地發展我 們的業務。 億仕登成立於1987年，於2005年11月24日在新加 坡證券交易所(「新交所」，新加坡股票代碼：I07. SI）主板上市，其後，於2017年1月12日在香港聯 合交易所(「聯交所」，香港股票代碼：1656）主板 上市。億仕登在遍布亞太地區50多個地點擁有超過 1,124 名員工。 我們的價值觀反映了建立我們願景的綜合利益相關 者方法。我們致力於： • 成為所有我們服務的市場所公認的領先企業。 • 繼續與我們的客戶及合作夥伴建立長期關係。 • 成為最佳雇主，激勵和獎勵卓越績效。 • 通過業務、財務和收益生長為股東創造價值。 • 為所有企業和社區利益相關者實現可持續發展。 億仕登概覽 *税後調整利潤扣除未實現外匯損失 億仕登控股有限公司 年报 2022年 本公司權益持有人溢利 ...

自動化亞洲的未來 | --- | --- | --- | --- | |-------------------------------------------------------------------------|-------|-------|---------------| | | | | | | | | | | | | | | | | | | | | | | | | | | 於新加坡註冊成立的有限公司 新加坡股份代號 : I07.SI 香港股份代號 : 1656 | | | 中期报告 2022 | 目錄 公司資料 01 簡要綜合全面收益表 02 簡要綜合財務狀況表 03 簡要綜合權益變動表 04 簡要綜合現金流量表 06 簡要綜合財務報表附註 24 管理層討論及分析 32 其他資料 公司資料 公司註冊號碼 審核委員會 香港股份過戶登記分處 200416788Z 林汕鍇（主席） 寶德隆證券登記有限公司 蘇明慶 香港 北角 董事 陳順亮 電氣道148號21樓2103B 林汕鍇（主席） 薪酬委員會 核數師 張子鈞 陳順亮（主席） 馬施雲有限責任合夥會計師 孔德揚 林汕鍇 蘇明慶 蘇明慶 陳順亮 Toh ...