OpenSys (M) Berhad
0040 · Main Market主板(Main Market) · annual reports 2023 to 2025, 294 entries read2023 至 2025 年报,共读出 294 条
The company这家公司
OpenSys (M) Berhad provides solutions for the financial services, telecommunications and utility industries. Through OpenSys Technologies Sdn Bhd, it operates in smart logistics and runs an e-commerce renewable energy marketplace, buySolar. Its activities are carried out predominantly in Malaysia, supported by 26 service centres.OpenSys (M) Berhad 为金融服务、电信和公用事业行业提供解决方案。集团通过 OpenSys Technologies Sdn Bhd 拓展至智能物流业务,并运营可再生能源电商平台 buySolar。集团业务主要在马来西亚开展,并在全马设有 26 个服务中心。
Source: annual report 2024, page 20; annual report 2025, pages 21, 123.出处:2024 年年报第 20 页;2025 年年报第 21、123 页。
In 2025, revenue came from sale of hardware of RM18,148,308 and software solution and services rendered of RM85,991,540, with the services segment contributing approximately 83% of total revenue. In 2025 there were three major customers each contributing 10 percent or more of group revenue, while 65.19% of trade receivables and contract assets were due from four major customers.2025 年,营业额来自硬件销售 RM18,148,308 以及软件解决方案与服务 RM85,991,540,其中服务部门占总营业额约 83%。2025 年有三家主要客户各自贡献集团营业额 10 percent 或以上,而应收账款与合同资产的 65.19% 来自四家主要客户。
Source: annual report 2025, pages 24, 92, 103, 123.出处:2025 年年报第 24、92、103、123 页。
Purchases denominated in foreign currency, mainly US Dollar and Euro, made up approximately 63.2% of group purchases in 2025 (81.8% in 2024). The group does not enter into any financial instruments to hedge foreign currency exchange rate movements.2025 年集团约 63.2% 的采购以外币结算(2024 年为 81.8%),主要是美元和欧元。集团在报告日未订立任何对冲外币汇率变动的金融工具。
Source: annual report 2025, page 92.出处:2025 年年报第 92 页。
Tan Kee Chung holds 95,032,642 shares directly, representing 21.27% of the company. The 2025 report states that none of the directors or senior management staff has any family relationship with any director or major shareholder of the company.Tan Kee Chung 直接持有 95,032,642 股,占公司 21.27%。2025 年报说明,全体董事及高级管理人员与公司任何董事或主要股东均无亲属关系。
Source: annual report 2025, pages 7, 14, 131.出处:2025 年年报第 7、14、131 页。
Dato’ Abdul Manap Bin Abd Wahab resigned as Independent Non-Executive Director on 1 January 2024, and Hajjah Norizan Binti Yahya was appointed Independent Non-Executive Director on the same date. A director's profile says he held the role of Chief Executive Officer from 24 February 2020 to 28 February 2025. Wong Siew Pooi was appointed co-Chief Executive Officer of OpenSys Technologies Sdn Bhd on 1 March 2025. Tune Hee Hian was appointed as Alternate Director to Tan Kee Chung on 1 March 2025.Dato’ Abdul Manap Bin Abd Wahab 于 2024 年 1 月 1 日辞任独立非执行董事,Hajjah Norizan Binti Yahya 同日获委任为独立非执行董事。一名董事的简介说明,他于 2020 年 2 月 24 日至 2025 年 2 月 28 日出任首席执行员。Wong Siew Pooi 于 2025 年 3 月 1 日获委任为 OpenSys Technologies Sdn Bhd 联席首席执行员。Tune Hee Hian 于 2025 年 3 月 1 日被委任为 Tan Kee Chung 的候补董事。
Source: annual report 2023, page 14; annual report 2024, page 7; annual report 2025, pages 7, 9.出处:2023 年年报第 14 页;2024 年年报第 7 页;2025 年年报第 7、9 页。
Revenue by activity, 20252025 年业务收入结构
Source: annual report 2025, page 103.出处:2025 年年报第 103 页。
Major events大事记
Source: annual report 2023, pages 23, 26.出处:2023 年年报第 23、26 页。
Source: annual report 2023, page 14; annual report 2024, page 22.出处:2023 年年报第 14 页;2024 年年报第 22 页。
Source: annual report 2024, page 48.出处:2024 年年报第 48 页。
Source: annual report 2025, pages 5, 7, 9.出处:2025 年年报第 5、7、9 页。
Source: annual report 2025, page 111.出处:2025 年年报第 111 页。
Source: annual report 2025, pages 29, 55.出处:2025 年年报第 29、55 页。
Revenue and profit营业额与盈利
Total equity and fixed deposits总权益与定期存款
20232023 年
The group invested RM17.28 million in capital expenditures, which included an 8,934 square feet office space at Pinnacle Petaling Jaya and hardware equipment for an outward cheque clearing project. Borrowings rose with the drawdown of a term loan of RM5.0 million for property acquisition and bankers’ acceptance of RM1.30 million for working capital. The company declared four single-tier interim dividends totalling 1.70 sen per ordinary share, with total payout exceeding 60% of net profit.集团资本支出投资 RM17.28 million,其中包括位于 Pinnacle Petaling Jaya 面积约 8,934 平方英尺的办公场地,以及为向一家主要本地银行提供支票出账结算外包服务项目采购的硬件设备。借款方面,为购置该物业提取了 RM5.0 million 的定期贷款,并使用了 RM1.30 million 的银行承兑汇票作为营运资金。公司宣派四次单层中期股息,合计每股 1.70 仙,派息总额超过净利润的 60%。
Source: annual report 2023, pages 23, 24.出处:2023 年年报第 23、24 页。
20242024 年
Purchase of property, plant & equipment used RM4,738,617. Borrowings rose as the group drew down a RM6.0 million term loan to finance project-related equipment, offset by debt repayments during the year, while term loan interest was RM403,257. Four single-tier interim dividends totalling 1.80 sen per ordinary share were declared, exceeding 60% of net profit, and dividend paid was RM8,043,112.购置物业、厂房与设备支出 RM4,738,617。集团提取了 RM6.0 million 定期贷款用于项目相关设备融资,部分被年内偿还的借款所抵销,定期贷款利息支出为 RM403,257。公司宣派四次单层中期股息,合计每股 1.80 仙,派息总额超过净利润的 60%,实际支付股息 RM8,043,112。
Source: annual report 2024, pages 22, 23, 60, 73, 87.出处:2024 年年报第 22、23、60、73、87 页。
20252025 年
Purchase of property, plant & equipment used RM5,170,815, while repayment of term loan took RM3,158,600. The company sold a 5% equity interest in OpenSys Technologies Sdn. Bhd. for consideration of RM101,355, reducing its ownership from 85% to 80%, and received RM117,800 from disposal of property, plant & equipment. Four interim dividends totalling 1.80 sen per ordinary share were declared, amounting to RM8.04 million, or 60.4% of net profit.购置物业、厂房与设备支出 RM5,170,815,偿还定期贷款支出 RM3,158,600。公司以 RM101,355 的对价脱售了 OpenSys Technologies Sdn. Bhd. 的 5% 股权,持股比例由 85% 降至 80%,并自处置物业、厂房与设备获得款项 RM117,800。公司宣派四次中期股息合计每股 1.80 仙,总额 RM8.04 million,占净利润的 60.4%。
Source: annual report 2025, pages 27, 88, 89, 111, 124.出处:2025 年年报第 27、88、89、111、124 页。
Across the three years三年合看
Revenue recognition was identified as a key audit matter in all three years. The company did not undertake any corporate exercise to raise funds, and no new shares were issued across the three financial years. Buildings carried at RM22,259,620 at end 2025 (2024: RM22,767,552) and fixed deposits of RM6,724,897 (2024: RM6,831,324) are charged or pledged to licensed banks for banking facilities.收入确认在全部三年中均被列为关键审计事项。公司在这三个财政年度内均未进行任何筹资性企业活动,亦未发行新股。截至 2025 年底,账面值 RM22,259,620 的建筑物(2024 年:RM22,767,552)以及 RM6,724,897 的定期存款(2024 年:RM6,831,324)已抵押或质押给持牌银行以获取银行授信。
Source: annual report 2023, pages 42, 56, 63; annual report 2024, pages 42, 56, 63; annual report 2025, pages 42, 69, 80, 110, 113.出处:2023 年年报第 42、56、63 页;2024 年年报第 42、56、63 页;2025 年年报第 42、69、80、110、113 页。
Still to be spent尚未支出的承诺
Capital commitments approved and contracted for property, plant and equipment stood at RM103,773 at the end of 2023, nil at the end of 2024, and RM373,344 at the end of 2025.已批准且已签约的物业、厂房与设备资本承诺在 2023 年底为 RM103,773,2024 年底为零,2025 年底为 RM373,344。
Source: annual report 2023, page 109; annual report 2024, page 109; annual report 2025, page 127.出处:2023 年年报第 109 页;2024 年年报第 109 页;2025 年年报第 127 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 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| RM令吉 | RM令吉 | RM令吉 | RM令吉 | |
| Revenue营业额 | 82,290,389 | 88,377,528 | 92,749,146 | 104,139,848 |
| Profit before tax税前盈利 | 15,870,641 | 16,535,726 | 16,260,731 | 17,903,679 |
| Profit for the year年度盈利 | 11,957,685 | 12,403,797 | 11,979,173 | 13,552,904 |
| Net cash from operating activities营运活动所得现金净额 | 10,688,132 | 17,056,194 | 10,528,133 | – |
| Purchase of property, plant & equipment购置物业、厂房与设备 | (2,474,203) | (17,283,820) | (4,738,617) | (5,170,815) |
| Dividend paid已付股息 | (6,255,746) | (7,596,268) | (8,043,112) | (8,043,112) |
| Total assets总资产 | – | 117,670,322 | 127,105,973 | 129,244,599 |
| Total equity总权益 | 83,023,146 | 87,830,675 | 91,766,736 | 97,377,883 |
| Cash and cash equivalents现金与现金等价物 | 38,176,810 | 31,002,030 | 31,844,063 | – |
| Fixed deposits定期存款 | 8,602,817 | 6,672,919 | 6,831,324 | 6,724,897 |
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 “Outsourcing of Outward Cheque Clearing” project was expected to contribute “significant revenue” to the segment from 2024 onwards (2023)“支票出账结算外包”项目预计自 2024 年起为该部门贡献“显著营业额”(2023) | Revenue from bill payment kiosk outsourcing and cheque processing outsourcing together rose by 60.8% to RM30.48 million in 2024. The report does not give the cheque clearing project's revenue on its own.2024 年账单缴费机外包与支票处理外包业务的合计营业额增长 60.8% 至 RM30.48 million。年报未单独列出支票出账结算项目的营业额。 Source: annual report 2023, page 22; annual report 2024, page 21.出处:2023 年年报第 22 页;2024 年年报第 21 页。 | Combined segment revenue rose in 20242024 年合并部门营业额上升 |
| Customer site readiness delays and core system upgrades that lowered hardware revenue in 2024 were expected to normalise in 2025 (2024)2024 年导致硬件营业额下降的客户场地就绪延迟与核心系统升级,预计在 2025 年恢复正常(2024) | Hardware revenue increased by 56.9% to RM18.15 million in 2025 (2024: RM11.57 million); the report says this was primarily driven by higher installations of cash recycling machines and teller cash recyclers.2025 年硬件营业额增长 56.9% 至 RM18.15 million(2024 年:RM11.57 million);年报表示主要是由于现金循环机与出纳现金循环机安装量增加。 Source: annual report 2024, page 21; annual report 2025, page 24.出处:2024 年年报第 21 页;2025 年年报第 24 页。 | Hardware revenue rose in 20252025 年硬件营业额上升 |
| Mass adoption of Branch of the Future solutions by banks expected within the next two years (2023)预计未来两年内银行将大规模采用未来分行业务解决方案(2023) | In 2024 the group and a few selected banking customers completed integration work with the banks' back-end delivery systems. In 2025 the group said it will accelerate the commercialisation of the solutions. No report shows mass adoption.2024 年,集团与少数选定的银行客户完成了与银行后端交付系统的集成工作。2025 年集团表示将加速该解决方案的商业化。没有年报显示已大规模采用。 Source: annual report 2023, page 27; annual report 2024, page 26; annual report 2025, page 30.出处:2023 年年报第 27 页;2024 年年报第 26 页;2025 年年报第 30 页。 | Mass adoption not shown by 2025至 2025 年未显示大规模采用 |
| Further initiatives in the renewable energy space planned for 2024 (2023)计划在 2024 年开展进一步的可再生能源举措(2023) | Facilitated 945.93 kWp residential and 273.82 kWp commercial installations, installed a 22.62 kWp rooftop solar PV system at the Putra Heights office, and purchased 755 RECs in 2024.2024 年促成了 945.93 kWp 住宅和 273.82 kWp 工商业安装,在 Putra Heights 办公室安装了 22.62 kWp 屋顶太阳能光伏系统,并购买了 755 张可再生能源证书。 Source: annual report 2023, page 48; annual report 2024, page 48.出处:2023 年年报第 48 页;2024 年年报第 48 页。 | Carried out已执行 |
| Further initiatives in the renewable energy space planned for 2025 (2024)计划在 2025 年开展进一步的可再生能源举措(2024) | buySolar facilitated 389.49 kWp residential and 104.70 kWp commercial and industrial solar installations in 2025. The report says the number was lower than in 2024 due to the termination of NEM 3.0 at the end of June 2025.2025 年 buySolar 促成了 389.49 kWp 住宅与 104.70 kWp 工商业太阳能安装。年报表示,数量低于 2024 年是由于 NEM 3.0 于 2025 年 6 月底终止。 Source: annual report 2024, page 48; annual report 2025, page 53.出处:2024 年年报第 48 页;2025 年年报第 53 页。 | Fewer installations than in 2024安装量少于 2024 年 |
What the reports leave open年报留下待看的事
- Whether banking customers continue structured upgrade programmes ahead of Windows 10 reaching its end of life by October 2026.银行客户是否会在 Windows 10 于 2026 年 10 月终止支持前继续推进结构性升级计划。
Source: annual report 2024, page 27; annual report 2025, pages 27, 30.出处:2024 年年报第 27 页;2025 年年报第 27、30 页。
- How commercial adoption of the Horizon Series platform and the PalmWav palm-based payment prototype, piloted in November 2025, progresses.Horizon Series 平台以及于 2025 年 11 月试运行的 PalmWav 掌静脉支付原型的商业化落地进展。
Source: annual report 2025, pages 27, 29, 30.出处:2025 年年报第 27、29、30 页。
- Whether solar installations through buySolar recover after NEM 3.0 was terminated at the end of June 2025 and replaced by a new programme in January 2026.在 NEM 3.0 于 2025 年 6 月底终止并于 2026 年 1 月被新计划取代后,通过 buySolar 进行的太阳能安装量是否会恢复。
Source: annual report 2025, page 53.出处:2025 年年报第 53 页。
- Contract liabilities increased by RM1.36 million to RM4.47 million at end 2025, driven by advance billings for maintenance and service contracts.受维护与服务合同预先开票推动,合同负债在 2025 年底增加 RM1.36 million 至 RM4.47 million。
Source: annual report 2025, page 26.出处:2025 年年报第 26 页。
Facts as printed in the company's annual reports, with the page of each; no rating and no advice. Built 2026-10-24.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 2026-10-24。