德昌电机控股2025/26中期业绩报告

2025/26 目錄 1摘要2致股東函件6管理層討論及分析23企業管治25權益披露29購買、出售或贖回上巿證券30根據上巿規則第13.21條披露30中期股息及暫停過戶登記31簡明綜合中期財務報表80公司及股東資料 關於封面 摘要 •1,8331%•44124.0%43823.6%•1598.7%1779.5%•3%13314.21•8%123•174144•202593011%932•172.18 2025930 2025/261,8331%2%3%13314.218%123 84%3%6%1%1% 60% 5% 16% 20257 23.6%24.0% 1711598.7% 144174 11%2025930932 172.182024/25172026162025129 SBS,JP 20251112 25/2620.71%1,833.524/251,854.2 21.9 25/2624/2542.641.4 910 20221.3 汽車產品組別 24/253%84%24/25 •6% •1% •1% 工商用產品組別 24/2516%24/2516% •5% •7% •3% 25/26133.324/25129.63.73% •• 14.1%24/2514.0% 23.3 25/2624.0%24/2523.6% 24/2513.3 20194.12530020247 0.225/2615.4%24/2515.8% 2022 21 12320226 63.92025930595.7 75.22025930807.1 2025930816.9 18.0 202593078202533167 2 0 2 593 0100202533186 202593068202533170 3096% 25/26174.524/25144.425/26 141.924/2562.2 •25/2652.124/2552.1 •EBITDA292.23.2 •23.1 24/257.04.7 •15.72.7 25/26 •33.2130.8 •11.824/253.1 •1.724/25203.8 23/2460.0620245 2025930 141.92025930932.52025331790.6 20259301,019.8 •200.0202811•255.120261220285•564.7 141.52025930572.82025331431.3 0.42025930359.7 •23/24202811 •24/2520271 •22/23202511 202712 3.1202593061.1 EBITDAEBITDA 2025930 •11%202533112%•EBITDA0.820253310.8•EBITDA7.720253312.6•21.3202533117.4 6 25/2624/254452.124/2523/244452.1 25/261724/251720.320261 2025930136 34.5202593066.1 202593043.540.6202533184.12025930 20259306.417.9202533111.52025930 20259301.74.220253312.52025930 0.93.420253312.5 2025930742025331116 16 6 6 202593020257172024/25 20259302024/252025528C1 2025930C1 B.2.2 B.2.2 109(A) C.2.1 C.2.1 1988 13.51B(1) 13.51B(1)2024/25 2025717 Catherine Bradley2025623Kingfisher plc C32025930 20259302025/26 2025930352XV 1. 2,187,045 729,015 352XV 2025930 33620259305% 1.Deltec Bank & Trust LimitedHSBC International Trustee Limited217,743,364Federal Trust Company Limited93,385,6462.13.20239114.HSBC International Trustee LimitedWinibest Company Limited5.Federal Trust Company LimitedMerriland Overseas Limited 2025930336 202371320232015792015201520152015201520232023 2025930 (1) (2) 202541202386,538,084202593020233,697,023202593082,841,061 購買、出售或贖回上市證券 152025930 根據上市規則第13.21條披露 202381540020020060 2023815 中期股息 202616172.182024172.182025129 暫停過戶登記 20251252025129 2025124183171712-17162025123 32 34 35 36 38 40 2025930 2025930 2024930 2025930 1. 1.1 Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda 202511123416 1.2 2025331202541 2025331 1. 1.3 2. 2. 25/2684%24/2584%17%24/2517% 111.793.566.524/25107.188.363.1 10% 2. 25/26143.724/25103.4 20259302025331 3. 25/262.024/250.9 3. 27.4202533118.220259302025331 4. 5. 5. 20259302025331 6. (i) 20259302025331 20259302025331 (ii) •• 6. 20259302025331 22.924/25 202593046.4202533170.1 6. 20259302025331 2025930141.02025331162.525/262.424/253.6 20259302025331 25/2614.624/2515.6 6. 27.024/2531.3 2025930752025331117 7. *16 3012014 10% 8. 9. 20259302025331 9018090120 10. 25/2610.024/259.1 11. 20238400200200 23/242025930196.52025331195.9202811 100.024/2520271202593099.8202533199.7 22/23475202511 24/2538420259308520253314911.920253316.8202712 11. 20259302.45.420253312.45.619 2025930 2025930343.02025331348.6EBITDAEBITDA 12. 13. 2025930 7.520253316.6225.92025331209.4218.42025331202.8 15. 20259301,760.020253311,760.00.0520253310.05 15. 202571710%93.425/2624/25 202371320232015792015201520152015201520232023 61 15. 21.022.7024/2512.081.55 21.242.7224/2511.921.53 25/2624/25 15. 9.024/258.2174420256120259301.96%2.54% 2025930 16. 17. 18. 19. 20. 21. 25/2615.4%24/2515.8%16.5%24/2516.5% 21. 20259302025930 22. 23. *20259302026162025129 24. 202593010.6 25. 25. 26. 26.1 26.2 724/257 27. 2025331 2025331 28. 713 11 222 333 28. 20259302025331 28. 123 (i) 3 (ii) 2 (iii) 202593013202533123 2120259302025331 28. 25/2624/253 29. 79 SBS, JP 126(852) 2663 6688(852) 2897 2054www.johnsonelectric.com Catherine Annick CarolineBRADLEYCBE*Michael John ENRIGHT **Patrick Blackwell PAULCBE, FCA*Christopher Dale PRATTCBE*David Alan ROSENTHAL * Ocorian Services (Bermuda)LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 183171712-1716 * Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 179179:HK0179.HK 17202616 20251259 德昌電機控股有限公司（在百慕達註冊成立之有限公司）香港新界沙田香港科學園科技大道東12號6樓電話：(852) 2663 6688傳真：(852) 2897 2054www.johnsonelectric.com