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Kontron AG (formerly S&T AG)

Quarterly Report Aug 4, 2022

802_10-q_2022-08-04_05ec5831-a317-4962-814c-cb9bb850f277.pdf

Quarterly Report

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01

KONTRON GROUP OVERVIEW

KEY FIGURES

IN EUR MIO. 6M 2022 6M 2021
Revenues 660.7 600.6
Gross profit 245.9 233.1
EBITDA 62.6 58.3
Amortisation and depreciation 30.1 31.7
EBIT before PPA amortisation1) 36.7 31.8
Result after non-controlling interests 24.4 20.5
Operating cash flow -71.1 -12.6
Free cash flow2) -88.2 -35.3

1) EBIT before amortisation from purchase price allocation

2) Operating cash flow less purchase of non-current non-financial assets

IN EUR MIO. 30.06.2022 31.12.2021
Cash and cash equivalents 167.6 296.5
Equity 432.5 423.3
Equity ratio 34.2% 31.3%
Net Cash (+) / Net debt (-)3) -134.2 -14.2
Working capital4) 246.8 149.9
Backlog 1,512.7 1,334.9
Project-pipeline 3,771.5 3,367.0
Employees5) 5,991 6,206

3) Cash and cash equivalents less non-current and current financial liabilities

4) Inventories, trade receivables less trade payables (excl. IFRS 15)

5) Number of employees on full time equivalent basis without employees on parental leave, trainees and apprentices

02 FOREWORD

THE NEW KONTRON GROUP

The past quarter was the first under our new company name "Kontron", following a resolution at the Annual General Meeting on May 6, 2022, to change the name from S&T AG to Kontron AG. We market our IoT products under the Kontron brand and the change of company name is synonymous with our gradual transformation to a pure IoT provider. The new Kontron will focus on industrial IoT products, with the target of increasing our EBITDA margin to over 15% in the long term. Project "Focus", to evaluate the sale of the IT services business, is proceeding according to plan and we expect a decision in the third quarter of 2022. With the proceeds from the sale, we will continue to expand our IoT activities and carry out planned major IoT acquisitions.

The new Kontron was able to build on its business success in the second quarter of 2022 and, despite all adversities, continue where the last quarter left off while still under the S&T name. Kontron achieved strong organic revenue growth of 10% to EUR 331 million, with an EBITDA of EUR 33.1 million, almost achieving the 10% profitability target. At EUR 405 million, order intake was again significantly higher than generated revenue and above plan for the sixth time in a row, with a book-to-bill ratio of 1.22. This demonstrates a robust course of growth, even though the market environment is anything but friendly.

Interrupted supply chains continue to present a major challenge. With a high level of commitment, newly developed products and increased inventory, we have been able to organically increase our revenues by double digits now for the second quarter in a row. The increased inventory in response to the supply chain bottlenecks makes Kontron more capable of delivering than its competitors. Our financial reserves make it possible to finance this step in order to gain market share during these challenging times. Nevertheless, the value of overdue orders increased further to EUR 127 million. However, based on continuous improvements in the procurement market, we expect to deliver the majority of these orders during the remainder of the financial year 2022.

Furthermore, as planned, we started our withdrawal from Russia in the second quarter and have already partially executed it. This will help us to largely reduce additional liabilities caused by the war in Ukraine and the sanctions against Russia. By the end of the year, we want to be largely independent of developments in these regions.

Despite the market environment and the many influencing factors over which we have little control, we remain optimistic for 2022. In financial year 2021, we were able to book new orders worth EUR 1,743 million and a further EUR 841 million in the first half of 2022. This means EUR 581 million more than the revenue in the same period accounted for, thus EUR 581 million in growth, which we will be able to realise in the short term if the chip delivery situation improves.

For this reason – without taking into account the planned sale of IT services – we continue to expect 12% organic growth to EUR 1,500 million in 2022, despite ongoing problems in the supply chains and the loss of revenues from Russia. Should the sale of the IT service division be implemented, we plan to replace the lost revenues with IoT revenues in the short term and expect revenues to increase to EUR 2,000 million by 2025 with a significantly higher EBITDA margin of 13%. With our project "Focus" we are already laying the foundation for this today.

Hannes Niederhauser, CEO

HALF-YEAR MANAGEMENT REPORT

CONTINUED STRONG REVENUE AND EARNINGS GROWTH DESPITE ONGOING CHIP SHORTAGES

Revenues increased again compared to the same period of the previous year from EUR 600.6 million in the first half of 2021 to EUR 660.7 million in the first 6 months of the current financial year. This represents an increase of 10.0% compared to the same period of the previous year. EBITDA increased by 7.3% to EUR 62.6 million (PY: EUR 58.3 million). The long-standing strategy of profitable revenue growth has therefore continued once again in the first half of 2022. Revenues in the second quarter of 2022 increased to EUR 331.0 million, compared with EUR 306.5 million in the same period of the previous year. EBITDA for the second quarter of 2022 amounted to EUR 33.1 million, compared to EUR 30.1 million in the same period in the previous year. This represents an increase of 10.2%.

Gross profit for the first half of 2022 amounted to EUR 245.9 million compared to EUR 233.1 million in the same period of the previous year. The increased procurement costs due to the global shortage of components were once again noticeable, as a result of which the gross margin fell by 1.6% to 37.2% in the first half of 2022 (PY: 38.8%). Gross profit in the second quarter of 2022 increased to EUR 125.8 million (PY: EUR 117.0 million).

Personnel costs increased by 9.2% to EUR 164.4 million in the first half of 2022 (PY: EUR 150.6 million), whereas the number of employees (excluding apprentices and people on maternity leave or training contracts), measured in full-time equivalents, declined from 6,138 employees as of June 30, 2021, to 5,991 employees as of June 30, 2022, in particular due to the sale of the majority stake in RTSoft Project OOO, Russia, and its subsequent deconsolidation in the second quarter of 2022. At the end of 2021, the number of employees was still 6,206.

The result from the period attributable to owners of interests in Kontron (based on non-controlling interests) in the second quarter of 2022 amounted to EUR 12.8 million compared to EUR 10.4 million in the corresponding period in 2021, representing an increase of 23.0%. For the first half of the financial year, earnings improved from EUR 20.5 million to EUR 24.4 million. Earnings per share (undiluted) increased during the past six months by 18.8% to 38 cents (PY: 32 cents).

About the three segments of the Kontron Group:

  • "IT Services": In this segment, which bundles all activities of the IT services segment in the regions DACH and Eastern Europe, revenue increased by around 8.9% in the second quarter of 2022 from EUR 122.6 million to EUR 133.6 million. Overall, revenue in the "IT Services" segment rose by around 13.7% in the first half of 2022 from EUR 243.0 million to EUR 276.3 million. The EBIT-DA before headquarters costs increased slightly in the isolated second quarter of the current financial year from EUR 10.4 million to EUR 11.0 million. For the first half of the year, this meant a slight reduction in EBITDA from EUR 20.5 million to EUR 19.6 million. The lower profitability, despite a further increase in revenues, is also the result of significant delays in customers' projects due to the chip crisis. This also led to delays in the implementation of projects with higher margin products combined with services. There were no further acquisitions in the "IT Services" segment in the second quarter. The first half of 2022 was characterised by the evaluation of the sale of the "IT Services" segment as part of the "Focus" project, which Kontron AG had already started in 2021. In addition, the organisational merger of PSB IT-Service GmbH, acquired in 2021, with CITYCOMP Service GmbH took place in the first half of the year.
  • "IoT Solutions Europe": In this segment, the Kontron Group bundles its activities to develop secure solutions for networking machines ("Internet-Of-Things" or "IoT") using a combined portfolio of hardware, middleware, software and services. Kontron also meets the requirements of Industry 4.0. In the "IoT Solutions Europe" segment, revenues increased by 4.5% from EUR 159.0 million to EUR 166.1 million in the second quarter, with supply chain problems resulting from the ongoing chip shortage leading to a further increase in revenue offsets compared to March 31, 2022. The entire first half of 2022 saw an increase in revenue of 6.0%, with revenue increasing from EUR 310.9 million in the first half of 2021 to EUR 329.6 million. Profitability increased even further, with EBITDA before headquarters costs rising by 16.6% in the second quarter from EUR 18.1 million to EUR 21.2 million. For the first half year overall this resulted in an increased EBITDA from EUR 36.8 million to EUR 42.1 million, representing an increase of 14.4%. This increase is primar-

ily attributable to new projects in the industrial and transport customer sector, where cooperation with leading railway companies in particular has been successfully expanded.

"IoT Solutions America": The "IoT Solutions America" segment includes the solutions in the vertical markets of transportation and aviation as well as communications in the North America region. Revenue in this segment amounted to EUR 31.3 million in the second quarter of 2022, which corresponds to a strong increase of 26.2% (PY: EUR 24.8 million), after revenue fell by 22.7% in the same period of the previous year, in particular due to developments in the aviation industry and the development of the US dollar exchange rate. For the first half of 2022, this represents revenue growth of EUR 46.7 million to EUR 54.8 million compared to the first half of 2021. EBITDA before headquarter costs for this segment amounted to EUR 1.0 million in the second quarter (PY: EUR 1.5 million) or EUR 0.9 million in the first half of the year (PY: EUR 1.0 million). After this segment reported negative EBITDA in the first quarter of 2022, both the second quarter and the entire first half of the year were closed with positive EBITDA.

IN EUR MIO. IT SERVICES IOT SOLUTIONS
EUROPE
IOT SOLUTIONS
AMERICA
KONTRON GROUP
6M 2022 6M 2021 6M 2022 6M 2021 6M 2022 6M 2021 6M 2022 6M 2021
Total revenues 284.4 252.8 404.2 371.6 61.3 52.7 749.9 677.1
Internal revenues -8.1 -9.8 -74.6 -60.7 -6.5 -6.0 -89.2 -76.5
Revenues 276.3 243.0 329.6 310.9 54.8 46.7 660.7 600.6
EBITDA before HQ
Charging*)
19.6 20.5 42.1 36.8 0.9 1.0 62.6 58.3
EBITDA after HQ
Charging**)
23.3 24.2 39.1 34.0 0.2 0.1 62.6 58.3

*) EBITDA adjusted for headquarter charging of Kontron AG (former S&T AG)

**) EBITDA after all headquarter charging of Kontron AG (former S&T AG)

IN EUR MIO. IT SERVICES IOT SOLUTIONS
EUROPE
IOT SOLUTIONS
AMERICA
KONTRON GROUP
Q2 2022 Q2 2021 Q2 2022 Q2 2021 Q2 2022 Q2 2021 Q2 2022 Q2 2021
Total revenues 137.2 129.2 206.4 189.1 35.4 27.9 378.9 346.2
Internal revenues -3.6 -6.5 -40.3 -30.1 -4.0 -3.1 -47.9 -39.7
Revenues 133.6 122.6 166.1 159.0 31.3 24.8 331.0 306.5
EBITDA before HQ
Charging*)
11.0 10.4 21.1 18.1 1.0 1.5 33.1 30.1
EBITDA after HQ
Charging**)
12.9 12.5 19.9 16.7 0.4 0.9 33.1 30.1

*) EBITDA adjusted for headquarter charging of Kontron AG (former S&T AG)

**) EBITDA after all headquarter charging of Kontron AG (former S&T AG)

HALF-YEAR MANAGEMENT REPORT 03

FINANCIAL SITUATION SOLID, BUT BURDENED BY INVENTORY BUILD-UP

The company's asset and liquidity situation remains positive, despite the build-up of inventories in connection with the chip crisis leading to a corresponding reduction in liquid assets. As of June 30, 2022, cash and cash equivalents amounted to EUR 167.6 million compared to EUR 296.5 million as of December 31, 2021, and EUR 224.3 million as of March 31, 2022. In addition to the inventory build-up in connection with the chip crisis, the dividend of around EUR 22.3 million paid in June for the financial year 2021 also reduced liquid assets. Likewise, factoring was reduced in the first half of 2022 due to the general negative interest rate situation that prevailed until recently, in addition to custody fees. Furthermore, the company has access to unused financing lines, in order to finance the Kontron Group's increased liquidity requirements, also in the short term. The financial result remained virtually unchanged at minus EUR 4.8 million (PY: minus EUR 4.3 million). As of June 30, 2022, net debt increased to EUR 134.2 million (December 31, 2021: EUR 14.2 million | March 31, 2022: EUR 85.8 million). Equity amounted to EUR 432.5 million as of June 30, 2022 (December 31, 2021: EUR 423.3 million | March 31, 2022: EUR 433.0 million). This slight decline compared to Q1 2022 is attributable in particular to the dividend payment of 35 cents per dividend-bearing share. Nevertheless, due to the reduced balance sheet total compared to the end of 2021, the equity ratio rose to 34.2% as of June 30, 2022 (December 31, 2021: 31.3%). The cash flow from operating activities for the second quarter of 2022 amounted to minus EUR 11.1 million (PY: EUR 14.2 million). Operating cash flow of minus EUR 71.1 million was recorded in the first half of the year (PY: minus EUR 12.6 million), which — as in the first half of 2021 — is attributable, among other things, to the build-up of invesntory resulting from the chip shortage. Due to the strong order situation, management expects to reduce a significant proportion of the increased inventory during the financial year 2022 and to improve operating cash flow accordingly.

OPPORTUNITIES AND RISKS

The positioning of the Kontron Group as a leading international provider of Industry 4.0 and Internet of Things technology and a wellknown system integrator with a focus on the development of its own technologies and presence in the DACH (Germany, Austria, Switzerland), Eastern Europe, North America and Chinese markets is still maintained, while presence in the Russian market was significantly reduced due to the partial sale of RTSoft companies. The strategic goal of management to further transform the Kontron Group into a leading innovative technology company and solution provider with the highest possible proportion of in-house development, especially in the software sector, as well as increasing focus on IoT services, higher profit margins due to increasing added value are consistently pursued regardless of the ongoing corona and supply chain crises. That is why an evaluation of the sale of the IT Services segment was launched in 2021 as part of Project "Focus".

The corona and chip crisis also stood out in the first half of 2022 and the past second quarter: In particular, the economic impact of the lockdown in Shanghai, which had a significant impact on supply chains in the technology sector with regard to the supply of chips. The lockdown in Shanghai has already ended, but the war in Ukraine is also impacting supply chains, meaning there is still no easing of the situation in sight. Apart from this, however, there is still hope that the European "NextGeneration EU" plan can provide the necessary impetus. The Kontron Group expects that the recovery plan's focus on digitalisation and green technologies, to name but two priorities, will also open up opportunities for the Kontron Group. In the vertical end markets in which the Kontron Group is active, there was an unexpectedly rapid recovery in aviation technology. However, the management of the Kontron Group assumes that economic development will continue to be volatile over the medium term against the backdrop of the numerous current uncertainty factors.

There is also a risk that taxation regulations may change, which can occur especially if governments have to consolidate their budgets to meet extremely high recent costs. In addition, the aggravated chip shortage presents a risk to the Kontron Group's business, which affects the IoT segments both in terms of hardware components and system integration projects in the IT services sector. This also led to significant delivery delays in the first half of 2022 and had a negative impact on the profitability of the group. Likewise, the chip shortage and the development of energy prices also led to price increases, which were significant in some cases, and only some of which could be passed on to customers. Ultimately, the ongoing development of the Kontron Group will depend on whether the uncertainties and distortions on the energy markets caused by the war in Ukraine will lead to a further downturn on the overall economic situation.

Against this backdrop and in addition to the strategic goals, management continues to focus on the ongoing review and optimisation of cost structures. Within the Kontron Group, this also includes the continued reduction of rental space and in turn rental payments, as well as ongoing restrictive travel expense management. With the termination of some of the state support programmes and the end of deferred payment of taxes and duties a rise in the number of insolvencies is expected. To cushion the impact of the increased risk of default on payments, more attention will be attached to accounts receivable management. In addition, with the end of negative interest rates, promoting factoring and reverse factoring will also open up new perspectives in liquidity management. Moreover, there are also opportunities for the Kontron Group in the M&A sector, for example, to take over IoT competitors who are financially weaker at advantageous valuations, while gaining market shares as a result of agile inventory management and a better starting position on the procurement market and to expand the group's position as a leading player in the IoT sector.

04

CONSOLIDATED INCOME STATEMENT

CONSOLIDATED INCOME STATEMENT
IN TEUR
6M 2022 6M 2021 Q2 2022 Q2 2021
Revenues 660,677 600,583 331,012 306,490
Capitalised development costs 11,139 8,129 5,633 3,979
Other income 13,886 3,470 2,936 1,436
Expenses for materials and other services purchased -414,742 -367,443 -205,217 -189,473
Personnel expenses -164,446 -150,573 -82,904 -74,841
Depreciation and amortisation -30,140 -31,688 -15,481 -16,172
Other operating expenses -43,962 -35,859 -18,315 -17,505
Result from operations 32,412 26,619 17,664 13,914
Finance income 535 809 269 311
Finance expenses -5,332 -5,118 -2,624 -2,761
Financial result -4,797 -4,309 -2,355 -2,450
Earnings before taxes 27,615 22,310 15,309 11,464
Income taxes -3,801 -2,182 -2,669 -1,055
Net income 23,814 20,128 12,640 10,409
Results from the period attributable to owners of non-controlling interests -563 -366 -146 14
Results from the period attributable to owners of interests in parent
company
24,377 20,494 12,786 10,395
Earnings per share (undiluted) 0.38 0.32 0.20 0.16
Earnings per share (diluted) 0.38 0.31 0.20 0.15
Average number of shares in circulation (in thousands undiluted) 63,631 64,251 64,130 64,130
Average number of shares in circulation (in thousands diluted) 64,631 65,251 65,130 65,130

STATEMENT OF OTHER COMPREHENSIVE INCOME

STATEMENT OF OTHER COMPREHENSIVE INCOME
IN TEUR
6M 2022 6M 2021 Q2 2022 Q2 2021
Net income 23,814 20,128 12,640 10,409
Items that may be subsequently reclassified to profit or loss
Unrealised gains/losses from currency translation 9,296 3,349 10,767 641
Net loss on debt instruments at fair value through
other comprehensive income
-46 0 -46 0
9,250 3,349 10,721 641
Other comprehensive income 9,248 3,350 10,719 642
Comprehensive income 33,062 23,478 23,359 11,051
of which attributable to
Results from the period attributable to owners of non-controlling
interests
-121 -271 710 18

04 CONSOLIDATED BALANCE SHEET

ASSETS
IN TEUR
30.06.2022 31.12.2021
NON-CURRENT ASSETS
Property, plant and equipment 124,665 132,536
Intangible assets 105,419 104,207
Goodwill 209,388 208,251
Financial assets non-current 12,552 12,594
Contract assets non-current 195 194
Other non-current assets 17,544 21,018
Deferred tax assets 41,214 40,179
510,977 518,979
CURRENT ASSETS
Inventories 246,162 187,349
Trade receivables 216,397 232,546
Contract assets current 35,120 32,834
Financial assets current 16,136 19,902
Other receivables and assets current 71,400 64,011
Cash and cash equivalents 167,608 296,512
752,823 833,154
Total assets 1,263,800 1,352,133
EQUITY AND LIABILITIES
IN TEUR
EQUITY
30.06.2022 31.12.2021
Subscribed capital 63,631 66,096
Capital reserves
Accumulated results
124,905
241,538
168,283
239,431
Other reserves 401 -8,405
Treasury shares 0 -46,848
Equity attributable to owners of interests in parent company 430,475 418,557
Non-controlling interests 1,978 4,706
432,453 423,263
NON-CURRENT LIABILITIES
Financing liabilities non-current 231,618 238,376
Other financial liabilities non-current 39,979 54,084
Contract liabilities 16,125 16,952
Other liabilities non-current 488 488
Deferred tax liabilities 13,211 13,206
Provisions non-current 24,571 25,056
325,992 348,162
CURRENT LIABILITIES
Financing liabilities current 70,210 72,319
Trade payables 215,710 269,975
Contract liabilities 87,843 85,025
Other financial liabilities current 38,122 47,712
Provisions current 31,715 31,436
Other liabilities current 61,755 74,241
505,355 580,708
Total equity and liabilities 1,263,800 1,352,133

CONSOLIDATED CASH FLOW STATEMENT

CONSOLIDATED CASH FLOW STATEMENT
IN TEUR
6M 2022 6M 2021 Q2 2022 Q2 2021
CASH FLOWS FROM OPERATING ACTIVITIES
Earnings before taxes 27,615 22,310 15,309 11,464
Depreciation and amortisation 30,140 31,688 15,481 16,172
Interest expenses 5,332 5,117 2,624 2,716
Interest and other income from the disposal of financial assets -538 -809 -272 -267
Increase/decrease of provisions -131 -6,485 -2,570 -3,143
Gains/losses from the disposal of non-current non-financial assets 361 -1,007 347 -949
Changes in inventories -58,430 -18,347 -28,410 -7,159
Changes in trade receivable and contract assets 13,623 8,063 -2,058 -8,900
Changes in other receivables and assets -8,641 -6,820 3,310 1,657
Changes in trade payable and contract liabilities -50,921 -26,234 -1,166 14,529
Changes in other liabilities -11,529 -12,894 -7,913 -6,605
Other non-cash income and expenses -11,586 -32 -2,255 -602
Cash and cash equivalents from operations -64,705 -5,450 -7,573 18,913
Income taxes paid -6,348 -7,150 -3,501 -4,708
Net cash flows from operating activities -71,053 -12,600 -11,074 14,205
CASH FLOWS FROM INVESTING ACTIVITIES
Purchase of non-current non-financial assets -17,144 -22,707 -8,651 -13,257
Purchase/sale of financial instruments 0 -4 0 0
Proceeds from sale of non-current non-financial assets 2,052 1,161 846 967
Disposal/purchase of financial instruments 10,787 128 3,474 926
Payments to acquire subsidiaries less cash assumed and plus current account liabilities
assumed
-8,300 -1,569 -6,230 512
Proceeds /Payments from disposal/sale of subsidiaries less cash disposed and plus
current account liabilities disposed
-966 0 -966 0
Interest income 300 539 154 343
Net cash flows from investing activities -13,271 -22,452 -11,373 -10,509
CASH FLOWS FROM FINANCING ACTIVITIES
Increase in financing liabilities and financial liabilities 95 45,419 0 419
Decrease in financing liabilities and financial liabilities -30,563 -22,210 -17,123 -12,174
Interests paid -4,418 -3,540 -2,861 -2,513
Acquisition of non-controlling interests -1,655 -728 -1,686 -41
Dividends to owners of interests in parent company -22,271 -19,183 -22,271 -19,183
Payments for acquisition of treasury shares 0 -16,017 0 -7,342
Net cash flows from financial activities -58,812 -16,259 -43,941 -40,834
Changes in exchange rates 4,164 2,367 6,112 1,330
Changes in financial funds -138,972 -48,944 -60,276 -35,808
Financial funds as of the beginning of the period 267,934 254,951 189,238 241,815
Financial funds as of the end of the period 128,962 206,007 128,962 206,007
Overdrafts 33,483 32,833 33,483 32,833
Restricted cash 5,163 4,332 5,163 4,332
Total cash and cash equivalents 167,608 243,172 167,608 243,172

04 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

EQUITY ATTRIBUTABLE TO OWNERS OF INTERESTS IN PARENT COMPANY EQUITY ATTRIBUTABLE TO OWNERS OF INTERESTS IN PARENT COMPANY NON-CONTROLLING

Development of equity
IN TEUR
Subscribed capital Capital reserves
as of January 1, 2021 66,096 169,441
COMPREHENSIVE INCOME
Consolidated income 0 0
Other comprehensive income 0 0
0 0
OTHER CHANGES
Stock options 0 675
Other 0 -728
0 -53
TRANSACTIONS WITH OWNERS OF INTERESTS
Dividends 0 0
Repurchase of treasury shares 0 0
0 0
as of June 30, 2021 66,096 169,388
as of January 1, 2022 66,096 168,283
COMPREHENSIVE INCOME
Consolidated income 0 0
Other comprehensive income 0 0
0 0
OTHER CHANGES
Stock options 0 52
0 52
TRANSACTIONS WITH OWNERS OF INTERESTS
Acquisition of non-controlling interests 0 953
Dividends 0 0
Capital reduction from withdrawal of treasury shares -2,465 -44,383
-2,465 -43,430
EQUITY NON-CONTROLLING
INTERESTS
EQUITY ATTRIBUTABLE TO OWNERS OF INTERESTS IN PARENT COMPANY
Total Treasury
shares
Other reserves Accumulated results
409,470 5,432 404,038 -26,262 -15,591 210,354
20,128 -366 20,494 0 0 20,494
3,350 95 3,255 0 3,255 0
23,478 -271 23,749 0 3,255 20,494
675 0 675 0 0 0
-728 0 -728 0 0 0
-53 0 -53 0 0 0
-19,182 0 -19,182 0 0 -19,182
-16,017 0 -16,017 -16,017 0 0
-35,199 0 -35,199 -16,017 0 -19,182
397,696 5,161 392,535 -42,279 -12,336 211,666
423,263 4,706 418,557 -46,848 -8,405 239,431
23,814 -563 24,377 0 0 24,377
9,248 442 8,806 0 8,806 0
33,062 -121 33,183 0 8,806 24,377
52
52
0 52 0 0 0
0 52 0 0 0
-1,654 -2,607 953 0 0 0
-22,270 0 -22,270 0 0 -22,270
0 0 46,848 0 0
-23,924 -2,607 -21,317 46,848 0 -22,270
432,453 1,978 430,475 0 401 241,538

05

NOTES

PRINCIPLES OF ACCOUNTING

The interim consolidated financial statements of Kontron AG (formerly S&T AG) as of June 30, 2022, have been compiled according to the financial reporting standards of the International Accounting Standards Board (IASB), of the International Financial Reporting Standards (IFRS) and to the interpretations of the IFRS Interpretation Committee (IFRS IC), as they are to be applied in the European Union. The principles of financial reporting and measurement employed in the financial statements for the year ending on December 31, 2021 were applied to the compilation of the present statements without there having been any changes in such.

The interim consolidated financial statements as of June 30, 2022, have been subject to neither an audit nor an auditor's review.

Unless otherwise noted, all amounts are denominated in thousands of euros (TEUR).

GROUP OF CONSOLIDATED COMPANIES

Comprised in the consolidated financial statements are Kontron AG and all subsidiaries upon which Kontron AG directly or indirectly exerts control. The number of companies fully consolidated in the Group developed as follows during the first six months of financial year 2022:

GROUP COMPANIES (NUMBER) 2022
Number of fully consolidated companies as of January 1 78
Group companies merged -4
Disposals -6
Number of fully consolidated companies as of June 30 68

The following companies were merged into others in the first half of financial year 2022:

  • › Enterprise Concept SRL, Bucharest, Romania: absorbing company S&T Romania SRL, Bucharest, Romania
  • › Axino Solutions GmbH, Aachen, Germany: absorbing company S&T Deutschland GmbH, Mendig, Germany
  • › S&T Slovakia s.r.o., Bratislava, Slovakia: absorbing company S&T CEE Holding s.r.o., Bratislava, Slovakia
  • › PSB IT-Service GmbH, Ober-Mörlen, Germany: absorbing company CITYCOMP Service GmbH, Ostfildern, Germany

ACQUISITION OF ASSETS OF CNT COMPUTER, NETZWERKE, TECHNIK GMBH, SAARWELLINGEN, GERMANY, AND CNP COMPUTER, NETZWERKTECHNIK PUSSE GMBH, SAARWELLINGEN, GERMANY

Effective January 1, 2022, S&T Deutschland GmbH, Mendig, Germany, a direct 100% subsidiary of Kontron AG, took over assets such as rental and customer contracts as well as IT equipment of CNT Computer, Netzwerke, Technik GmbH, Saarwellingen, Germany, and CNP Computer, Netzwerktechnik Pusse GmbH, Saarwellingen, Germany. CNT Computer, Netzwerke, Technik GmbH as well as CNP Computer, Netzwerktechnik Pusse GmbH particularly serve medium-sized companies in the field of ERP solutions, which will be served from the S&T Deutschland GmbH data centre in the future and will benefit from the extended range of services offered by S&T Deutschland GmbH. Furthermore, the acquisition and the new branch office will further strengthen the position of S&T Deutschland GmbH in the south-east of Germany.

The exclusively fixed purchase price for this amounted to TEUR 470.

The assets and liabilities acquired were recognised at the following preliminary fair values upon the company's initial consolidation in the Group's consolidated financial statements:

NET ASSETS ACQUIRED IN TEUR
Property, plant and equipment and intangible assets 648
Other non-current liabilities -288
Deferred tax liabilities -80
Other current liabilities -77
Net assets at fair value 203
GOODWILL IN TEUR
Consideration transferred 470
Net assets at fair value -203
Goodwill 267

The goodwill resulting from the preliminary purchase price allocations was assigned to the "IT Services" segment.

The analysis of the cash flows due to the acquisition of the companies takes the following form:

NET FLOW OF CASH IN TEUR
Purchase price paid in cash -470
Cash assumed through takeover of subsidiary 0
Cash flow from investing activities -470

DECONSOLIDATIONS

The Kontron Group has deconsolidated the following companies in the first six months of financial year 2022:

  • › FinTel Holding d.o.o. & co k.d., holdinška družba, Kranj, Slovenia: liquidation, final consolidation March 2022
  • › FinTel holding d.o.o., Kranj, Slovenia: liquidation, final consolidation March 2022
  • › RTSoft Project OOO, Moscow, Russia: sale, final consolidation May 2022
  • › Software Development Center RTSoft OOO, Moscow, Russia: sale, final consolidation May 2022
  • › RTSoft-ES OOO, Moscow, Russia: sale, final consolidation May 2022
  • › RTSoft Smart Grid OOO, Moscow, Russia: sale, final consolidation May 2022

In March 2022, FinTel Holding d.o.o. & co k.d., holdinška družba, Kranj, Slovenia, and FinTel holding d.o.o., Kranj, Slovenia, were liquidated.

In April 2022, RTSoft Project OOO, Moscow, Russia, signed a contract for the sale of 55% of the shares in RTSoft Project OOO, Moscow, Russia. The purchase price amounts to approx. TEUR 13. The deconsolidation result from the disposal of RTSoft Project OOO and its direct subsidiaries – Software Development Center RTSoft OOO, Moscow, Russia, RTSoft-ES OOO, Moscow, Russia, RTSoft Smart Grid OOO, Moscow, Russia – amounts to TEUR -1,112.

Cash flow from investing activities -966
Disposal of cash and cash equivalents -979
Income from sale of subsidiaries 13
NET FLOW OF CASH IN TEUR
Deconsolidation result (loss) 1,112
Reclassification currency translation differences 361
Non-controlling interests in net assets disposed of -1,220
Income from sale of subsidiaries -13
Net assets disposed of at fair value 1,984
Current liabilities -5,357
Non-current liabilities -181
Current receivables and assets 2,354
Non-current assets 4,189
Cash and cash equivalents 979
NET ASSETS DISPOSED OF IN TEUR

COMPANIES ACQUIRED IN 2021 – FINAL PURCHASE PRICE ALLOCATIONS

As of December 31, 2021, the purchase price allocation in connection with the share acquisition of PSB IT-Service GmbH, Ober-Mörlen, Germany, was recorded at preliminary fair values.

The final calculation of the acquired assets and liabilities at fair value and the resulting goodwill – carried out within twelve months of the acquisition date – did not result in any change compared to the preliminary record dated December 31, 2021.

EQUITY

As of June 30, 2022, the share capital of Kontron AG amounted to TEUR 63,631 (December 31, 2021: TEUR 66,096). It is divided into 63,630,568 (December 31, 2021: 66,096,103) no-par value bearer shares. The reduction in share capital results from the capital reduction resolved at the 23rd Annual General Meeting on May 6, 2022, through the redemption of 2,465,535 treasury shares.

DIVIDENDS PAID

The dividend of EUR 0.35 per share proposed for the financial year 2021 was approved at the 23rd Annual General Meeting on May 6, 2022. The dividends were paid on May 25, 2022.

STOCK OPTIONS

As of June 30, 2022 the company has two stock options programmes. Eligible to participate in these are members of the Executive Board of Kontron AG and employees of Kontron AG and its subsidiaries.

The 2021 annual report contains a detailed description of the stock option programs.

During the first six months of financial year 2022 no options were exercised. Outstanding rights for the stock options program 2018 therefore total 500,000 (PY: 500,000) and 500,000 (PY: 500,000) for the stock options program 2018 (Tranche 2019).

The expenses for stock options are reported in personnel expense and came to TEUR 51 (PY: TEUR 675).

SEGMENT REPORTING

In the second half of financial year 2021, there was a change in segment reporting within the Kontron Group. In line with the change in internal corporate management and decision-making with regard to the allocation of resources, S&T Slovenija d.d. has been allocated to the "IoT Solutions Europe" segment as of financial year 2021. Prior to this change, S&T Slovenija d.d. was allocated to the "IT Services" segment; the previous year's figures have been adjusted accordingly.

6M 2022
IN TEUR
IT SERVICES IOT SOLUTIONS
EUROPE
IOT SOLUTIONS
AMERICA
TOTAL
Total revenues 284,425 404,239 61,253 749,916
Internal revenues -8,140 -74,636 -6,464 -89,240
Revenues 276,285 329,603 54,789 660,677
EBITDA before HQ-Charging 19,566 42,100 885 62,552
EBITDA after HQ-Charging 23,251 39,145 156 62,552
6M 2021
IN TEUR
IT SERVICES IOT SOLUTIONS
EUROPE
IOT SOLUTIONS
AMERICA
TOTAL
Total revenues 252,786 371,583 52,717 677,085
Internal revenues -9,798 -60,686 -6,017 -76,502
Revenues 242,987 310,897 46,699 600,583
EBITDA before HQ-Charging 20,489 36,803 1,015 58,307
EBITDA after HQ-Charging 24,219 34,002 86 58,307
Q2 2022
IN TEUR
IT SERVICES IOT SOLUTIONS
EUROPE
IOT SOLUTIONS
AMERICA
TOTAL
Total revenues 137,215 206,356 35,353 378,924
Internal revenues -3,635 -40,267 -4,011 -47,912
Revenues 133,580 166,089 31,343 331,012
EBITDA before HQ-Charging 11,043 21,150 953 33,145
EBITDA after HQ-Charging 12,875 19,871 399 33,145
Q2 2021
IN TEUR
IT SERVICES IOT SOLUTIONS
EUROPE
IOT SOLUTIONS
AMERICA
TOTAL
Total revenues 129,166 189,147 27,909 346,222
Internal revenues -6,521 -30,143 -3,066 -39,731
Revenues 122,645 159,003 24,843 306,491
EBITDA before HQ-Charging 10,419 18,132 1,535 30,086
EBITDA after HQ-Charging 12,490 16,712 884 30,086

"EBITDA before HQ-Charging" represents EBITDA before expenses for headquarters are cleared by Kontron AG, while "EBITDA after HQ-Charging" contains all costs. In addition, the segment "IT Services" covers all costs for Kontron AG (headquarters costs), that cannot be distributed functionally among the other segments. The effects upon consolidated income that are not directly associated with the operative businesses of the segments are therefore also reported in the "IT Services" segment.

Revenues from contracts with customers are comprised of the following:

6M 2022
IN TEUR
IT SERVICES IOT
SOLUTIONS
EUROPE
IOT
SOLUTIONS
AMERICA
TOTAL
Sale of products featuring proprietary technologies
(hardware and software)
0 178,401 45,662 224,063
Sale of products from third parties (hardware and
software)
113,676 51,236 156 165,068
Recurring operating services 140,192 96,452 8,971 245,615
One-time project services 22,417 3,514 0 25,931
Total revenues from contracts with customers 276,285 329,603 54,789 660,677
6M 2021
IN TEUR
IT SERVICES IOT
SOLUTIONS
EUROPE
IOT
SOLUTIONS
AMERICA
TOTAL
Sale of products featuring proprietary technologies
(hardware and software)
0 163,750 42,900 206,650
Sale of products from third parties (hardware and
software)
95,441 68,460 139 164,040
Recurring operating services 132,069 76,045 3,301 211,415
One-time project services 15,477 2,642 359 18,478
Total revenues from contracts with customers 242,987 310,897 46,699 600,583

Of the revenues achieved during the first six months of financial year 2022, TEUR 55,404 were earned in Austria (PY: TEUR 52,150).

OTHER INFORMATION

The 23rd Annual General Meeting of S&T AG (subsequently renamed Kontron AG) was held on May 6, 2022. In accordance with § 1 section 2, COVID-19-GesG (Health and Food Safety Act), Austrian Civil Code (BGBl) I no. 16/2020 BGBl as amended I no. 246/2021 and the COVID-19-GesV (Corporate Law), BGBl. II no. 140/2020 BGBl as amended II no. 609/2021 it was held as a virtual meeting. At this virtual AGM, the following resolutions were passed:

  • › Resolution to distribute a dividend of EUR 0.35 per share with dividend entitlement and to carry forward the remaining retained earnings onto new account;
  • › Resolution on the election of the auditor and group auditor KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft for the financial year 2022;
  • › Resolution on capital reduction by redeeming 2,465,535 treasury shares;
  • › Resolution on the authorisation to buy back treasury shares and to use treasury shares;
  • › Resolution on changing the name of S&T AG to Kontron AG, including amendment to the articles of association;
  • › Resolution on the election of Joseph John (alias Joe) Fijak and Fu-Chuan (alias Steve) Chu to the Supervisory Board of S&T AG for the maximum statutory period after the term of office ended in accordance with the statutes with the Annual General Meeting for the members of the Supervisory Board Hui-Feng (alias Ed) Wu and Fu-Chuan (alias Steve) Chu.

RELATED PARTY DISCLOSURES

In the course of normal business operations, relationships of supply and service provision exist with affiliated companies and persons, which primarily include Ennoconn Corporation, Taiwan, and Hon Hai Precision Industry Co. Ltd., Taiwan. In this context, a reverse factoring program was initiated in the first half of 2022. There is also a liability from a shareholder loan and a rental agreement for the use of office space. Business transactions with related companies and persons are conducted at arm's length.

EVENTS AFTER THE BALANCE SHEET DATE

There are no significant events that occurred after June 30, 2022, pending the preparation of this report.

DECLARATION OF ALL LEGAL REPRESENTATIVES

We confirm to the best of our knowledge that the condensed interim financial statements give a true and fair view of the assets, financial position and profit or loss of the Group as required by the applicable accounting standards and that the Group management report gives a true and fair view of important events that have occurred during the first six months of the financial year and their impact on the condensed interim financial statements and of the principal risks and uncertainties for the remaining six months of the financial year and of the major related party transactions to be disclosed.

Linz, August 4, 2022

Hannes Niederhauser m.p. Michael Jeske m.p. Richard Neuwirth m.p.

Dr. Peter Sturz m.p. Michael Riegert m.p. Dr. Clemens Billek m.p.

Our annual report, quarterly reports and other bulletins are available at https://ir.kontron.ag from the day of publication. Any changes to schedules and dates are also announced on our website in good time.

This half-year management report was published on August 4, 2022. The report is available in German and English. The English version is provided for convenience only. The German version is definitive.

This half-year report contains statements that refer to future developments. These are based on assumptions and estimates made by the Executive Board. Although we are of the opinion that the assumptions and estimates are realistic and correct, they are subject to certain risks and uncertainties that may cause actual future results to diverge materially from the assumptions and estimates. Factors that may result in a discrepancy include changes in the overall economic, business, financial and competitive situation, exchange and interest rate fluctuations as well as changes to the business strategy. We cannot guarantee that the future development and actual future results will coincide with the assumptions and estimates expressed in this half-year report. Assumptions and estimates presented in this half-year report will not be updated.

FINANCIAL CALENDAR

2022

04.08.2022 Half-year report 2022 (Earnings-Call Q2 2022)
03.11.2022 Q3-quarterly statement 2022 (Earnings-Call Q3 2022)
28.11.2022 Equity forum (28.11. - 30.11.2022)

Further details available under https://ir.kontron.ag/Financial_calendar.en.html

Austria (Headquarters)

Kontron AG, 4020 Linz, Industriezeile 35 Investor Relations: +43 1 80191 1196 | [email protected]

www.kontron.ag

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