EPB Group Berhad
0317 · ACE Market创业板(ACE Market) · annual reports 2024 to 2025, 807 entries read2024 至 2025 年报,共读出 807 条
The company这家公司
EPB provides food processing and packaging machinery solutions, manufactures and trades flexible packaging materials, and trades cellulose casings.EPB 提供食品加工与包装机械方案、制造及买卖软包装材料,并买卖纤维素肠衣。
Source: annual report 2025, page 193.出处:2025 年年报第 193 页。
In 2025 overseas customers contributed RM87.4 million of revenue and Malaysian customers RM33.5 million.2025 年,海外客户贡献营业额 RM87.4 million,马来西亚客户贡献 RM33.5 million。
Source: annual report 2025, pages 200, 201.出处:2025 年年报第 200、201 页。
The substantial shareholders' table in the 2025 report lists Yeoh Chee Min with 148,123,051 shares (39.818%), Ooi Kim Kew with 55,760,100 shares (14.989%) and Liew Meng Hooi with 49,230,301 shares (13.234%). Yeoh Chee Min and Ooi Kim Kew also have deemed interests through each other's holdings.2025 年报的大股东表列明,Yeoh Chee Min 持有 148,123,051 股(39.818%),Ooi Kim Kew 持有 55,760,100 股(14.989%),Liew Meng Hooi 持有 49,230,301 股(13.234%)。Yeoh Chee Min 和 Ooi Kim Kew 也通过对方的持股拥有视为权益。
Source: annual report 2025, page 219.出处:2025 年年报第 219 页。
The largest shareholders' list in the 2025 report includes MOOMOO NOMINEES (TEMPATAN) SDN BHD — PLEDGED SECURITIES ACCOUNT FOR LEE CHOOI SIAN, with 1,086,000 shares (0.292%).2025 年报的最大股东名单包括 MOOMOO NOMINEES (TEMPATAN) SDN BHD — PLEDGED SECURITIES ACCOUNT FOR LEE CHOOI SIAN,持有 1,086,000 股(0.292%)。
Source: annual report 2025, page 218.出处:2025 年年报第 218 页。
Yeoh Chee Min is Managing Director. Ooi Kim Kew is Executive Director. Deputy Managing Director Liew Meng Hooi is the uncle of Yeow Song You, Director of BW Engineering. Noor Azman Bin Nordin is Independent Non-Executive Chairman.Yeoh Chee Min 是董事总经理。Ooi Kim Kew 是执行董事。副董事总经理 Liew Meng Hooi 是 BW Engineering 董事 Yeow Song You 的叔伯辈亲属。Noor Azman Bin Nordin 是独立非执行主席。
Source: annual report 2025, pages 11, 12, 17.出处:2025 年年报第 11、12、17 页。
Export Marketing Manager Yeoh Choi Goeh @ Yeoh Choi Hwang retired in February 2025. Teoh Joo Han, Director of EP Machinery KL, resigned in April 2025. Oh Lean Sim and Wong Sim Kuan joined the Board as Independent Non-Executive Directors on 10 March 2026.出口营销经理 Yeoh Choi Goeh @ Yeoh Choi Hwang 于 2025 年 2 月退休。EP Machinery KL 董事 Teoh Joo Han 于 2025 年 4 月辞职。Oh Lean Sim 和 Wong Sim Kuan 于 2026 年 3 月 10 日获委任为独立非执行董事。
Source: annual report 2024, page 13; annual report 2025, pages 14, 15.出处:2024 年年报第 13 页;2025 年年报第 14、15 页。
Revenue by business, 20252025 年各业务营业额
Source: annual report 2025, page 193.出处:2025 年年报第 193 页。
Revenue by customer location, 20252025 年按客户所在地划分的营业额
Source: annual report 2025, page 200.出处:2025 年年报第 200 页。
Major events大事记
Source: annual report 2024, pages 79, 105.出处:2024 年年报第 79、105 页。
Source: annual report 2024, page 6.出处:2024 年年报第 6 页。
Source: annual report 2024, page 4.出处:2024 年年报第 4 页。
Source: annual report 2025, page 185.出处:2025 年年报第 185 页。
Source: annual report 2025, page 21.出处:2025 年年报第 21 页。
Source: annual report 2025, page 210.出处:2025 年年报第 210 页。
Source: annual report 2025, page 210.出处:2025 年年报第 210 页。
Source: annual report 2025, pages 14, 15.出处:2025 年年报第 14、15 页。
Revenue, profit and operating cash营业额、盈利与营运现金
Assets, equity and borrowings资产、权益与借款
20242024 年
Operations brought in RM7.0 million. The IPO raised RM40.1 million gross and RM38.8 million after share issue expenses. Cash spending included RM234,765 on property, plant and equipment, RM4.5 million of deposits for property, plant and equipment, and RM230,200 on right-of-use assets. RM25.3 million was placed in fixed deposits maturing after three months. Net loan repayments were RM2.2 million and lease repayments RM409,689. No dividend was paid.营运带来 RM7.0 million 现金。首次公开募股筹得总额 RM40.1 million,扣除股份发行费用后为 RM38.8 million。现金支出包括购置物业、厂房与设备 RM234,765、支付物业、厂房与设备订金 RM4.5 million,以及购置使用权资产 RM230,200。另有 RM25.3 million 存入期限超过三个月的定期存款。贷款净偿还额为 RM2.2 million,租赁负债偿还额为 RM409,689。年内没有支付股息。
Source: annual report 2024, pages 57, 75.出处:2024 年年报第 57、75 页。
20252025 年
The group withdrew RM24.8 million from fixed deposits maturing after three months and received RM1.0 million of interest. Cash spending included RM13.5 million on right-of-use assets, RM4.8 million on property, plant and equipment, and RM259,254 on intangible assets. Net loan repayments were RM2.1 million, lease repayments RM427,518 and dividends paid RM3.7 million.集团从期限超过三个月的定期存款提取 RM24.8 million,并收到利息 RM1.0 million。现金支出包括购置使用权资产 RM13.5 million、物业、厂房与设备 RM4.8 million,以及无形资产 RM259,254。贷款净偿还额为 RM2.1 million,租赁负债偿还额为 RM427,518,已付股息为 RM3.7 million。
Source: annual report 2025, pages 159, 199.出处:2025 年年报第 159、199 页。
Across the years历年合看
Revenue was RM122.1 million in 2023, RM105.5 million in 2024 and RM121.0 million in 2025. Profit for those years was RM14.3 million, RM9.8 million and RM13.7 million. Bank borrowings and lease liabilities were RM4.0 million, RM1.9 million and RM10.1 million respectively. The 2025 tax note records a RM3.2 million reversal of deferred tax liability on undistributed earnings of a foreign subsidiary.营业额在 2023 年为 RM122.1 million,2024 年为 RM105.5 million,2025 年为 RM121.0 million。这些年度的盈利分别为 RM14.3 million、RM9.8 million 和 RM13.7 million。银行借款与租赁负债分别为 RM4.0 million、RM1.9 million 和 RM10.1 million。2025 年税项附注记录,海外子公司未分配盈利的递延税负债转回 RM3.2 million。
Source: annual report 2025, page 196.出处:2025 年年报第 196 页。
Still to be spent尚待支出
The 2025 proceeds table shows RM7.0 million of IPO funds still unused: RM6.1 million for factory construction and RM852,000 for machinery. The property list describes the new factory land as under construction.2025 年的募资用途表显示,尚未使用的首次公开募股资金为 RM7.0 million,其中 RM6.1 million 用于建厂,RM852,000 用于购买机械。产业清单将新厂土地列为建设中。
Source: annual report 2025, pages 140, 210, 216.出处:2025 年年报第 140、210、216 页。
Four years of figures四年数字
Group figures, in RM, as printed in the statements.集团数字,单位令吉,照财务报表所印。
| Group集团 | 2023 | 2024 | 2025 |
|---|---|---|---|
| RM令吉 | RM令吉 | RM令吉 | |
| Revenue营业额 | 122,116,450 | 105,513,815 | 120,959,598 |
| Profit before taxation税前盈利 | 19,155,144 | 13,501,063 | 14,557,287 |
| Profit for the financial year年度盈利 | 14,257,988 | 9,785,617 | 13,670,411 |
| Net cash from operating activities营运活动所得现金净额 | 7,089,901 | 6,980,232 | – |
| Acquisition of property, plant and equipment购置物业、厂房与设备 | (425,919) | (234,765) | (4,779,946) |
| Dividend paid已付股息 | (2,700,000) | 0 | (3,720,000) |
| Total assets总资产 | 79,258,230 | 134,409,278 | 145,993,475 |
| Bank borrowings and lease liabilities银行借款与租赁负债 | 3,972,607 | 1,915,530 | 10,106,535 |
| Cash and bank balances现金与银行结余 | 33,845,437 | 42,698,118 | 34,465,305 |
| Fixed deposits with licensed banks持牌银行定期存款 | 466,733 | 29,441,046 | 29,218,527 |
| Total equity总权益 | 54,711,307 | 102,630,328 | 110,500,165 |
On a computer, hover over a figure for the report and page it is printed on.在电脑上把鼠标移到数字上,可看到它印在哪份年报的哪一页。
Said and done说过的与做到的
| What the reports said年报说要做的 | What later reports show之后年报显示的 | Status状态 |
|---|---|---|
| The 2024 report allocated RM10.5 million of IPO proceeds to factory construction, to be used within 36 months.2024 年报计划将 RM10.5 million 首次公开募股资金用于建厂,在 36 个月内使用。 | The 2025 table shows RM4.4 million used and RM6.1 million unused. The new factory land remained under construction.2025 年的表格显示,已使用 RM4.4 million,尚未使用 RM6.1 million。新厂土地仍在建设中。 Source: annual report 2024, page 57; annual report 2025, pages 140, 216.出处:2024 年年报第 57 页;2025 年年报第 140、216 页。 | Construction in progress建设中 |
| The 2024 report allocated RM1.1 million of IPO proceeds to machinery purchases, to be used within 36 months.2024 年报计划将 RM1.1 million 首次公开募股资金用于购买机械,在 36 个月内使用。 | Both reports show RM248,000 used and RM852,000 unused.两份年报均显示,已使用 RM248,000,尚未使用 RM852,000。 Source: annual report 2024, page 57; annual report 2025, page 140.出处:2024 年年报第 57 页;2025 年年报第 140 页。 | No further utilisation shown未列出进一步使用 |
| The 2024 report allocated RM8.5 million of IPO proceeds to working capital, to be used within 12 months.2024 年报计划将 RM8.5 million 首次公开募股资金用于营运资金,在 12 个月内使用。 | The 2025 proceeds table shows the working capital allocation fully used.2025 年的募资用途表显示,营运资金拨款已全部使用。 Source: annual report 2024, page 57; annual report 2025, page 140.出处:2024 年年报第 57 页;2025 年年报第 140 页。 | Allocation fully used拨款已全部使用 |
| The 2024 report said the Board would endeavour to have at least 30% female directors within two years of listing on 23 August 2024.2024 年报表示,董事会将争取在 2024 年 8 月 23 日上市后的两年内,使女性董事比例达到至少 30%。 | The 2025 report says the appointments of Oh Lean Sim and Wong Sim Kuan on 10 March 2026 brought the Board into compliance with the recommendation.2025 年报表示,Oh Lean Sim 和 Wong Sim Kuan 于 2026 年 3 月 10 日获委任后,董事会已符合该建议。 Source: annual report 2024, page 40; annual report 2025, page 121.出处:2024 年年报第 40 页;2025 年年报第 121 页。 | Carried out已执行 |
| The 2024 report said consumption metrics would be tracked for three full financial years, starting with 2024 as the baseline, before setting a carbon footprint reduction target.2024 年报表示,将以 2024 年为基准,连续三个完整财政年度追踪消耗指标,再制定减少碳足迹的目标。 | The 2025 report describes a group-wide GHG tracking system and departmental data owners submitting activity data quarterly.2025 年报说明,集团已建立温室气体追踪系统,并由各部门指定的数据负责人按季度提交活动数据。 Source: annual report 2024, page 27; annual report 2025, page 74.出处:2024 年年报第 27 页;2025 年年报第 74 页。 | Monitoring in progress持续监测中 |
What the reports leave open年报留下待看的事
- Factory construction remained in progress in the 2025 report. RM6.1 million of IPO proceeds for construction remained unused.2025 年报显示,工厂仍在建设中。用于建厂的首次公开募股资金尚余 RM6.1 million。
Source: annual report 2025, pages 140, 210, 216.出处:2025 年年报第 140、210、216 页。
- Software recorded as work in progress had not been fully implemented or put into use at the end of 2025. Amortisation would begin when it became available for use.截至 2025 年底,列为在建项目的软件尚未全面实施或投入使用。软件可供使用后才开始摊销。
Source: annual report 2025, page 182.出处:2025 年年报第 182 页。
- The cellulose casings business remained dependent on one supplier in China. The group said it was evaluating potential suppliers at home and abroad to reduce reliance on a single supplier.纤维素肠衣业务仍依赖一家中国供应商。集团表示,正在评估国内外潜在供应商,以减少对单一供应商的依赖。
Source: annual report 2025, page 21.出处:2025 年年报第 21 页。
- At the end of 2025, one major customer represented approximately 13% of trade receivables.2025 年底,一名主要客户约占应收贸易账款的 13%。
Source: annual report 2025, page 204.出处:2025 年年报第 204 页。
Facts as printed in the company's annual reports, with the page of each; no rating and no advice. Built 2026-10-30.内容为公司年报所印的事实,并注明页码;不评级,不构成投资建议。生成日期 2026-10-30。