（於開曼群島註冊成立之有限公司） 股份代號: 2381 年報 2024 | 目錄 | | --- | | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論及分析 | 4-6 | | 董事及高級管理人員履歷詳情 | 7-9 | | 企業管治報告 | 10-21 | | 董事報告書 | 22-32 | | 獨立核數師報告 | 33-36 | | 綜合全面收益表 | 37 | | 綜合財務狀況表 | 38 | | 綜合權益變動表 | 39 | | 綜合現金流量表 | 40 | | 綜合財務報表附註 | 41-82 | | 財務摘要 | 83 | 公司資料 董事會 執行董事 梁振華先生 （行政總裁） 鄧自然先生 周啟超先生 非執行董事 翁國基先生 （主席） 李碧玫女士 獨立非執行董事 梁文釗先生 潘澤生先生 何志成先生 審核委員會 梁文釗先生 （主席） 翁國基先生 潘澤生先生 薪酬委員會 潘澤生先生 （主席） 翁國基先生 梁文釗先生 提名委員會 翁國基先生 （主席） 潘澤生先生 梁文釗先生 主要往來銀行 香港上海滙豐銀行有限公司 恒生銀行有限公司 公司秘書 李嘉文小姐 ACG ...

@格隆汇 έ£×é£×é[三]¨é[=]¨ë]¨ã' ↑ â ^è½½ï¼â€â ● 闇â ● [ªâ½¬è½¬åΞ] 佩 è ↑ ♥ | twelve x ¥x | x 1/e= Tat tx = 0 è 1 ; x | x == @x == @ == | à = % == ® ́㈪é£χé£χé¡ΞΈΞ¨ã'〖 ἀ ^è½½ï¼♣åĝ�[晉½�]晉½ 圖♀』 å× 圖ç↑ '௠��� a = a = ja ] } } } } } } { } = e = e 士2 | 多2 | | 20 | | 20 | 7/40 220 | 025 | 2017/10 20:07 | 10 | 1 | 10:07 | 10:00 | 10 | 20 | 200 | 10 | 20 | 10:00 | 10 | 20 | 10 | 10 | 20 7 | 1 | 20 7 | 2 | 20 7 | 2 | 20 é %e ¹ ²è¡ 천 â×οΊ½ώςಡೀ αಿಬಿಲಯμα ΞεΊλ ΥΊΑ-26: Ξελ Ξάχθε Έχθερα Άριλείτει την Φραναίδια Στο Μερίδια Μερίδια ...

Financial Performance - Revenue for the year ended December 31, 2024, increased to HKD 257,278,000, up 10.5% from HKD 232,920,000 in 2023[4] - Gross profit rose to HKD 71,075,000, representing a 11.9% increase compared to HKD 63,692,000 in the previous year[4] - Profit attributable to owners of the company for the year was HKD 26,360,000, a 26.5% increase from HKD 20,773,000 in 2023[4] - Basic and diluted earnings per share increased to HKD 1.318, up from HKD 1.039 in the prior year, reflecting a growth of 26.9%[4] - Pre-tax profit for 2024 was HKD 70,075,000, compared to HKD 61,692,000 in 2023, reflecting a growth of 13.5%[18] - Total tax expenses for 2024 amounted to HKD 4,716,000, an increase from HKD 3,706,000 in 2023, marking a 27.2% rise[20] - The group's gross profit for the fiscal year ending December 31, 2024, was HKD 71.1 million, up HKD 7.4 million from HKD 63.7 million in the previous year, resulting in a gross margin of 27.6%, an increase of 0.3 percentage points from 27.3%[35] - The profit attributable to the company's owners for the fiscal year ending December 31, 2024, was HKD 26.4 million, an increase of HKD 5.6 million or 26.9% from HKD 20.8 million in the previous year[35] Assets and Liabilities - Total assets as of December 31, 2024, amounted to HKD 188,815,000, an increase from HKD 172,428,000 in 2023[6] - Current assets net worth improved to HKD 125,360,000, compared to HKD 118,625,000 in the previous year[6] - Non-current assets increased to HKD 14,327,000, up from HKD 10,903,000 in 2023, indicating a growth of 31.5%[6] - Cash and bank balances rose to HKD 90,431,000, compared to HKD 82,158,000 in the previous year, marking an increase of 10.7%[6] - Trade receivables net amount for 2024 was HKD 67,483,000, up from HKD 62,352,000 in 2023, indicating an 8.5% increase[26] - Trade payables increased to HKD 33,478,000 in 2024 from HKD 22,474,000 in 2023, a significant rise of 48.9%[29] - The company’s inventory cost for the year was HKD 186,203,000, compared to HKD 169,228,000 in the previous year, reflecting a 10.0% increase[18] Market and Growth Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[7] - The company is currently assessing the impact of new accounting standards on its financial statements, particularly regarding the presentation and disclosure of financial performance[17] - The group faced challenges in 2025 due to tariffs and trade wars, leading to a cautious outlook for future growth[34] - The company has diversified some production to Vietnam in response to market demands[34] Corporate Governance - The board will continue to review and monitor the company's corporate governance practices to maintain a high level of governance[53] - The company has adopted the standard code of conduct for securities trading by directors, confirming compliance by all directors for the year ending December 31, 2024[55] - The audit committee, consisting of two independent non-executive directors and one non-executive director, has reviewed the group's annual performance and financial statements without disagreement[56] Dividends and Shareholder Information - Proposed final dividend per share for 2024 remains at HKD 0.005, totaling HKD 10,000,000, consistent with 2023[22] - The proposed final dividend for the year ending December 31, 2024, is HKD 0.005 per ordinary share, unchanged from 2023[59] - The company will suspend share transfer registration from June 6, 2025, to June 13, 2025, to determine shareholder eligibility for the upcoming annual general meeting[61] - The annual general meeting is scheduled for June 13, 2025, at 11:30 AM in Hong Kong[62] Employee Information - The total number of employees as of December 31, 2024, was 115, an increase from 112 in 2023[45] - Capital expenditures for the fiscal year ending December 31, 2024, amounted to HKD 8.5 million, an increase from HKD 5.4 million in 2023[41]

SMC SMC ELECTRIC LIMITED (於開曼群島註冊成立之有限公司) / 股份代號: 2381 中期報告 2024 目錄 | --- | |------------------------------| | | | | | 公司資料 | | 未經審核簡明綜合全面收益表 | | 未經審核簡明綜合財務狀況表 | | 未經審核簡明綜合權益變動表 | | 未經審核簡明綜合現金流量表 | | 未經審核簡明綜合財務資料附註 | | 管理層討論及分析 | | 中期股息 | | 企業管治及其他資料 | 02 03 04 05 06 07 17 19 20 公司資料 | --- | --- | |-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------| | 董事會 | 註冊辦事處 | | 執行董事 | Windward 3, Regatta ...

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之內容概不負責，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之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：2381） 截至二零二四年六月三十日 止六個月的中期業績公告 未經審核中期業績 蜆壳電業有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及其附屬公司（統 稱「本集團」）截至二零二四年六月三十日止六個月之未經審核簡明綜合中期業績，連同截至 二零二三年六月三十日止六個月之未經審核比較數字及截至二零二三年十二月三十一日止 上一個經審核財政年度年末的若干比較數字。本集團截至二零二四年六月三十日止六個月 的簡明綜合全面收益表及本集團於二零二四年六月三十日的簡明綜合財務狀況表連同經選 定說明附註均未經審核，惟已經本公司審核委員會審閱。 1 未經審核簡明綜合全面收益表 截至二零二四年六月三十日止六個月 | --- | --- | --- | --- | |----------------------------------|-------|------- ...

目 錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論及分析 | 4-6 | | 董事及高級管理人員履歷詳情 | 7-9 | | 企業管治報告 | 10-21 | | 董事報告書 | 22-33 | | 獨立核數師報告 | 34-37 | | 綜合全面收益表 | 38 | | 綜合財務狀況表 | 39 | | 綜合權益變動表 | 40 | | 綜合現金流量表 | 41 | | 綜合財務報表附註 | 42-85 | | 財務摘要 | 86 | 公司資料 董事會 執行董事 梁振華先生 （行政總裁） 鄧自然先生 周啟超先生 非執行董事 翁國基先生 （主席） 李碧玫女士 獨立非執行董事 梁文釗先生 潘澤生先生 何志成先生 審核委員會 梁文釗先生 （主席） 翁國基先生 潘澤生先生 薪酬委員會 潘澤生先生 （主席） 翁國基先生 梁文釗先生 提名委員會 翁國基先生 （主席） 潘澤生先生 梁文釗先生 主要往來銀行 香港上海滙豐銀行有限公司 恒生銀行有限公司 公司秘書 李嘉文小姐 ACG HKACG 註冊辦事處 Windward 3, Regatta Office Park, P ...

Financial Performance - For the year ended December 31, 2023, the company's revenue was HKD 232,920,000, a decrease of 8.5% from HKD 254,489,000 in 2022[4] - Gross profit for the year was HKD 63,692,000, down 8.5% from HKD 69,960,000 in the previous year[4] - The company's net profit attributable to shareholders was HKD 20,773,000, a decline of 7.1% compared to HKD 22,370,000 in 2022[4] - Basic and diluted earnings per share were HKD 1.039, down from HKD 1.119 in the previous year, representing a decrease of 7.1%[4] - The pre-tax profit for 2023 was HKD 3,706,000, down from HKD 6,814,000 in 2022, reflecting a decline of approximately 45.5%[23] - The group’s income tax expense for 2023 included HKD 3,513,000 in Hong Kong profits tax, compared to HKD 4,822,000 in 2022, indicating a reduction of 27.2%[23] - The group’s gross profit for the fiscal year ending December 31, 2023, was HKD 63.7 million, down HKD 6.3 million from HKD 70.0 million in the previous year, resulting in a gross margin of 27.3%, a decrease of 0.2 percentage points from 27.5%[38] - The profit attributable to the company's owners for the fiscal year ending December 31, 2023, was HKD 20.8 million, a decrease of HKD 1.6 million or 7.1% from HKD 22.4 million in the previous year[38] Assets and Liabilities - Total assets as of December 31, 2023, were HKD 172,428,000, an increase from HKD 169,214,000 in 2022[6] - Current liabilities increased to HKD 53,803,000 from HKD 43,496,000, reflecting a rise of 23.6%[6] - The company’s total equity decreased to HKD 129,261,000 from HKD 138,720,000, a decline of 6.4%[6] - Trade receivables increased to HKD 62.7 million in 2023 from HKD 47.8 million in 2022, with a net trade receivables amount of HKD 62.4 million after impairment provisions[30] - Trade payables rose significantly to HKD 22.5 million in 2023 from HKD 9.8 million in 2022, indicating increased operational liabilities[31] - The current ratio as of December 31, 2023, was approximately 3.20 times, down from 3.89 times in 2022, indicating a decrease in liquidity[40] - The group maintained a debt ratio of zero as of December 31, 2023, due to a net cash balance at year-end[42] Cash Flow and Dividends - The company proposed a final dividend of HKD 0.005 per ordinary share for 2023, totaling HKD 10 million, down from HKD 20 million in 2022[27] - The company proposed a final dividend of HKD 0.5 per share for the year ended December 31, 2023, compared to HKD 1.0 per share in 2022[61] - The proposed final dividend will be paid on July 17, 2024, to shareholders listed on June 25, 2024[63] - Share registration will be suspended from June 21, 2024, to June 25, 2024, to determine eligibility for the proposed final dividend[63] Operational Highlights - The company reported other income of HKD 7,201,000, an increase of 74.8% from HKD 4,128,000 in the previous year[4] - The group’s employee benefits expenses, including director remuneration, totaled HKD 34,097,000 in 2023, slightly up from HKD 33,112,000 in 2022, representing an increase of 3%[22] - The group’s depreciation of property, plant, and equipment was HKD 2,053,000 in 2023, compared to HKD 2,047,000 in 2022, showing a marginal increase[22] - The group faced price competition in the Middle East market, impacting sales and gross profit in the fan business segment[36] - The company has not disclosed any new product developments or market expansion strategies in the current report[2] - There were no significant investments or acquisitions during the year ended December 31, 2023[45] Employee and Capital Management - The total number of employees as of December 31, 2023, was 112, an increase from 106 in 2022[46] - Capital expenditure for the year ended December 31, 2023, was HKD 5.4 million, a decrease from HKD 6.3 million in 2022[43] - Total capital commitments as of December 31, 2023, amounted to approximately HKD 0.6 million, down from HKD 1.1 million in 2022[43] - The net proceeds from the share issuance were approximately HKD 42.5 million, with a reallocation of unused funds amounting to HKD 34.0 million for efficiency improvements, manufacturing capacity expansion, and new product development[48] Governance and Compliance - The audit committee reviewed the annual performance and financial statements for the year ended December 31, 2023, with no disagreements noted[57] - The company had no contingent liabilities as of December 31, 2023[44] - There were no assets pledged as collateral for borrowings as of December 31, 2023[47] - The company has not bought, sold, or redeemed any of its listed securities during the year ended December 31, 2023[53] - The company's annual general meeting will be held on June 14, 2024, at 10:30 AM in Hong Kong[65] - Share registration will also be suspended from June 7, 2024, to June 14, 2024, for the upcoming annual general meeting[62]

目 錄 2 公司資料 3 未經審核簡明綜合全面收益表 4 未經審核簡明綜合財務狀況表 5 未經審核簡明綜合權益變動表 6 未經審核簡明綜合現金流量表 7 未經審核簡明綜合財務資料附註 20 管理層討論及分析 24 中期股息 25 企業管治及其他資料 公司資料 董事會 執行董事 梁振華先生 （行政總裁） 鄧自然先生 周啟超先生 非執行董事 翁國基先生 （主席） 李碧玫女士 獨立非執行董事 梁文釗先生 潘澤生先生 何志成先生 審核委員會 梁文釗先生 （主席） 翁國基先生 潘澤生先生 薪酬委員會 潘澤生先生 （主席） 翁國基先生 梁文釗先生 提名委員會 翁國基先生 （主席） 潘澤生先生 梁文釗先生 主要往來銀行 香港上海滙豐銀行有限公司 恒生銀行有限公司 公司秘書 李嘉文女士 ACG, HKACG 註冊辦事處 Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1–1108, Cayman Islands 香港總辦事處及主要營業地點 香港柴灣 利眾街12號 蜆壳工業大廈1樓 開曼群島股份過戶登記總處 Ocorian Trust (Cayman) ...

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之內容概不負 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之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：2381） 截至二零二三年六月三十日止六個月的中期業績公告 未經審核中期業績 蜆壳電業有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及其附 屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月之未經審核簡明綜 合中期業績，連同截至二零二二年六月三十日止六個月之未經審核比較數字及 截至二零二二年十二月三十一日止上一個經審核財政年度年末的若干比較數字。 本集團截至二零二三年六月三十日止六個月的簡明綜合全面收益表及本集團於 二零二三年六月三十日的簡明綜合財務狀況表連同經選定說明附註均未經審核， 惟已經本公司審核委員會審閱。 ...

（於開曼群島註冊成立之有限公司） 股份代號: 2381 2022 年 報 Annual Report 2022 (Incorporated in the Cayman Islands with limited liability) Stock Code: 2381 ANNUAL REPO RT 2022 年報 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論及分析 | 4-6 | | 董事及高級管理人員履歷詳情 | 7-9 | | 企業管治報告 | 10-21 | | 董事報告書 | 22-33 | | 獨立核數師報告 | 34-37 | | 綜合全面收益表 | 38 | | 綜合財務狀況表 | 39 | | 綜合權益變動表 | 40 | | 綜合現金流量表 | 41 | | 綜合財務報表附註 | 42-87 | | 財務摘要 | 88 | 公司資料 董事會 執行董事 梁振華先生 （行政總裁） 鄧自然先生 周啟超先生 （於二零二二年三月二十八日獲委任） 審核委員會 梁文釗先生 （主席） 翁國基先生 潘澤生先生 薪酬委員會 潘澤生先生 （主席） 翁國基先生 梁 ...