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TXT E-Solutions Earnings Release 2017

Nov 7, 2017

4061_10-q_2017-11-07_02ffccd9-78db-4808-aafd-36057e5edea9.pdf

Earnings Release

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Informazione
Regolamentata n.
0439-35-2017
Data/Ora Ricezione
07 Novembre 2017
19:11:42
MTA - Star
Societa' : TXT e-SOLUTIONS
Identificativo
Informazione
Regolamentata
: 95575
Nome utilizzatore : TXTN01 - Matarazzo
Tipologia : REGEM
Data/Ora Ricezione : 07 Novembre 2017 19:11:42
Data/Ora Inizio
Diffusione presunta
: 07 Novembre 2017 19:11:42
Oggetto : TXT approved Financial Results as of
September 30, 2017
Testo del comunicato

Vedi allegato.

TXT e-solutions: first nine months 2017 Revenues Continuing Operations € 26.0 million (+10.9%), EBITDA before Stock Options € 2.7 million (+4.5%). Net Income, including Discontinued Operations, € 2.2 million (€ 3.6 million in first nine months 2016)

  • Revenues Continuing Operations € 26.0 million (+10.9%). Software Revenues € 2.4 million (+30.6%) and Service Revenues € 23.6 million (+9.2%).
  • R&D expenses € 1.9 million (+33.2%) and Commercial expenses € 3.5 million (+38.5%) due to Pace acquisition and organic growth.
  • Net Income from Continuing Operations € 1.4 million (€ 1.6 million in first nine months 2016) and Net Income from Discontinued Operations € 0.8 million (€ 2.0 million in first nine months 2016).
  • Net Income € 2.2 million (€ 3.6 million in first nine months 2016).
  • Net Financial Position: € 3.2 million positive as of September 30, 2017 (€ 5.4 million as of December 31, 2016).

Milan – November 7, 2017

The Board of Directors of TXT e-solutions Spa, chaired by Alvise Braga Illa, today approved the financial results for the period ended September 30, 2017.

On July 24th 2017 TXT signed an agreement for the transfer of its TXT Retail Division to Aptos, Inc. (USA) and on October 2nd finalized the disposal and received € 85.0 million in cash.

The price, which is not subject to future financial and economic performance, will be adjusted based on net working capital; in addition, TXT shall receive payment for any net cash in the TXT Retail Division at the closing date.

The agreement also provides that following an initial public offering of Aptos (an "IPO"), TXT shall be entitled to exercise an option to purchase up to 10% of shares sold in the IPO at the IPO price.

P R E S S R E L E A S E

The Chairman Alvise Braga Illa has commented: "The Company completed closing of the sale of TXT Retail division to Aptos Inc. in only two months from signing of Sale & Purchase Agreement and simultaneously received € 85 million in cash. Efficiency of our Finance team was exceptional. In first 9 months 2017 Financial results of TXT Next, core of future profitable development of TXT, showed a good continuing growth".

The business of Division TXT Retail sold at the beginning of October has been reclassified to Discontinued Operations in Financial results as of 30 September 2017, in compliance to IFRS 5. Main Economic and Financial Results of Continuing Operations in first nine months 2017 were:

Revenues from Continuing Operations were € 26.0 million in first nine months 2017, up +10.9% compared to 2016 (€ 23.5 million). Software revenues from licences, subscriptions and maintenance were € 2.4 million, up +30.6% compared to first nine months 2016. Service revenues were € 23.6 million, up +9.2% compared to first nine months 2016.

International Revenues rose from € 5.8 million in first nine months 2016 to € 8.8 million (+51.6%) or 34% of total sales (25% in 2016).

Net of direct costs, Gross Margin came to € 11.1 million, up +14.3% over first nine months 2016. The margin on revenues was 42.7%, compared to 41.5% in first nine months 2016, due to Pace acquisition.

EBITDA before Stock Options was € 2.7 million, up +4.5% compared to first nine months 2016 (€ 2.6 million). R&D expenses rose +33.2% and Commercial expenses rose +38.5%.

Operating Income (EBIT) was € 2.1 million, down -2.9% compared to first nine months 2016, after expensing depreciation of Pace assets and amortization of Intellectual Property of Software and Customer List from Pace acquisition.

Net Income from Continuing Operations was € 1.4 million (€ 1.6 million in first nine months 2016). Income tax charges were € 0.6 million (31% of pre-tax income, compared to 24% in 2016 which took advantage of tax losses in some countries).

Net Income from Discontinued Operations was € 0.8 million (€ 2.0 million in first nine months 2016), due to investments in Operations, R&D and Commercial teams.

Net Income was € 2.2 million (€ 3.6 million in first nine months 2016), down € 1.4 million, of which € 0.2 million due Continuing Operations and € 1.2 million to Discontinued Operations.

Net Financial Position as at 30 September 2017 was positive by € 3.2 million, compared to € 5.4 million as at 31 December 2016, due to cash generated by operations which partially financed payment of dividends (€ 3.5 million).

Shareholders' Equity as of 30 September 2017 was € 33.1 million (€ 34.3 million as of December 31, 2016), down € 1.2 million mainly due payment of dividends (€ 3.5 million), Net income in the period (€ 2.2 million) and Stock Options (€ 0.2 million).

As of September 30, 2017, TXT owned 1,354,133 treasury shares or 10.41% of issued shares (unchanged compared to end 2016), purchased at an average price of € 2.44

The Board of Directors of TXT e-solutions has appointed Andrea Lanciani, non-executive director, member of the Internal Control Committee and Remuneration Committee.

Third Quarter 2017

Revenues from Continuing Operations were € 8.1 million in Q3 2017, up +0.7% compared to Q3 2016.

EBITDA before Stock Options was € 0.7 million, down -17.1% compared to Q3 2016 (€ 0.9 million). In third quarter 2017 R&D expenses rose +9.2% and Commercial expenses rose +13.2% due to development of International operations and investment for the startup of Division TXT Sense. G&A expenses decreased by 10.4%. Profitability on Revenues was 9.2%, compared to 11.2% in Q3 2016.

Net Income from Continuing Operations was € 0.4 million (€ 0.6 million in Q3 2016). Income tax charges were € 0.2 million (tax rate 32%).

Net Income from Discontinued Operations was € 0.2 million (€ 1.1 million in Q3 2016), due to investments in Operations, R&D and Commercial teams.

Net Income was € 0.7 million (€ 1.6 million in Q3 2016), down € 0.9 million, of which € 0.1 million due Continuing Operations and € 0.8 million to Discontinued Operations.

Subsequent Events and Outlook

On 2nd October 2017 TXT e-solutions signed the transfer of TXT Retail Division to Aptos Inc, following the completion of all conditions precedent in the preliminary agreement. The transaction has been executed after completing contribution of the Italian TXT Retail business as going concern to Thinking Retail Srl, granting of authorization from antitrust authorities, completion of trade union consultation procedures and fulfilment of certain other statutory corporate requirements.

At closing TXT has received EUR 85.0 million in cash.

The price, which is not subject to future financial and economic performance, will be adjusted based on net working capital; in addition TXT shall receive payment for any net cash in the TXT Retail Division at the closing date.

On 2nd October TXT incorporated TXT Next Sarl, for the split of business TXT Retail and TXT Next in France.

In Q4 2017 Net Profit will show a very important capital gain on the sale of TXT Retail. As announced on the 24th of July, the Board of Directors of TXT e-solutions will propose the distribution of an extraordinary dividend at the annual shareholders' meeting to be convened in April 2018.

The Company will continue to invest in R&D, International commercial teams and search of acquisitions, maintaining a good profitability. The Company foresees in Q4 2017 a fair development of software and service revenues and profits of Continuing Operations.

Declaration of the designated officer in charge of drafting the company's accounting documents

The Designated Officer in charge of drafting the company's accounting documents, Paolo Matarazzo, herein declares, pursuant to Article 154-bis, Paragraph 2 of Legislative Decree no. 58 of 24 February 1998 that the accounting information contained in this press release corresponds to the documentary records, books and accounting entries.

As from today, this press release is available also on the company's website www.txtgroup.com

TXT e-solutions is an international software products and solutions vendor. Specialized in the most dynamic and agile markets with the highest degree of innovation and renewal that require state-of-the art solutions, TXT is focused on two main business areas: specialized software products and advanced Software-related Engineering Services for companies in the Aerospace, Aviation and Automotive; testing and quality services in Banking. Through its newly created internal start-up TXT Sense, it also develops and market innovative applications of Augmented Reality to other service & industrial sectors. The company has been listed on the Italian Stock Exchange - STAR segment (TXT.MI) - since July 2000. TXT is based in Milan and has subsidiaries in Italy, Germany, United Kingdom, France, Switzerland and USA.

For information:

TXT e-solutions SpA Paolo Matarazzo CFO Tel. +39 02 25771.355 [email protected]

Management Income Statement as of 30 September 2017

€ thousand 9m 2017 % 9m 2016 % Var %
REVENUES 26.032 100,0 23.469 100,0 10,9
Direct costs 14.906 57,3 13.731 58,5 8,6
GROSS MARGIN 11.126 42,7 9.738 41,5 14,3
Research and Development costs 1.864 7,2 1.399 6,0 33,2
Commercial costs 3.456 13,3 2.495 10,6 38,5
General and Administrative costs 3.114 12,0 3.268 13,9 (4,7)
EBITDA before Stock Options 2.692 10,3 2.576 11,0 4,5
Stock Options 69 0,3 - - n.m.
EBITDA 2.623 10,1 2.576 11,0 1,8
Amortization, depreciation 512 2,0 401 1,7 27,7
OPERATING PROFIT (EBIT) 2.111 8,1 2.175 9,3 (2,9)
Financial income (charges) (95) (0,4) (33) (0,1) n.m.
EARNINGS BEFORE TAXES (EBT) 2.016 7,7 2.142 9,1 (5,9)
Taxes (625) (2,4) (524) (2,2) 19,3
NET PROFIT CONTINUING OPERATIONS 1.391 5,3 1.618 6,9 (14,0)
Net Profit Discontinued Operations 838 2.006 (58,2)
NET PROFIT 2.229 3.624 (38,5)

TXT e-solutions S.p.A. Via Frigia, 27 - 20126 Milano (Italy) Tel. +39 02 25771.1 Fax +39 02 2578994 www.txtgroup.com

Income Statement as of 30 September 2017

Amounts in Euro 30.09.2017 30.09.2016
TOTAL REVENUES AND INCOME 26.030.532 23.469.211
Purchases of materials and services (4.724.240) (4.341.635)
Personnel costs (17.798.311) (15.565.233)
Other operating costs (886.287) (675.549)
Amortizations, depreciation and write downs (511.755) (400.796)
OPERATING RESULT 2.109.939 2.485.998
Financial income/charges (95.318) (32.627)
PRE-TAX RESULT 2.014.621 2.453.371
Income Taxes (624.548) (523.857)
NET PROFIT CONTINUING OPERATIONS 1.390.073 1.929.514
Net Profit Discontinued Operations 839.358 1.694.856
NET PROFIT 2.229.430 3.624.371
NET PROFIT PER SHARE (Euro) 0,19 0,31
NET PROFIT PER SHARE DILUTED (Euro) 0,19 0,31

Net Financial Position as of 30 September 2017

€ thousand 30.9.2017 31.12.2016 Var
Cash - Continuing Operations
Cash - Discontinued Operations
2.307
2.750
5.291
2.279
(2.984)
471
Cash 5.057 7.570 (2.513)
Short term Debt - Continuing Operations (171) (808) 637
Short term Financial Resources 4.886 6.762 (4.389)
Non current Financial Debt - Continuing Operations
Non current Financial Debt - Discontinued Operations
Non current Financial Debt
(1.651)
(10)
(1.661)
(1.378)
(13)
(1.391)
(273)
3
(270)
Net Available Financial Resources 3.225 5.371 (2.146)

Consolidated Balance Sheet as of 30 September 2017

ASSETS (Amounts in Euro) 30.09.2017 31.12.2016
NON-CURRENT ASSETS
Goodwill 5.369.231 17.830.693
Definite life intangible assets 2.049.795 3.465.058
Intangible Assets 7.419.026 21.295.751
Buildings, plants and machinery owned 780.616 1.598.260
Tangible Assets 780.616 1.598.260
Other non-current assets 176.793 160.498
Deferred tax assets 1.724.845 2.373.623
Other non-current assets 1.901.638 2.534.121
TOTAL NON-CURRENT ASSETS 10.101.280 25.428.132
CURRENT ASSETS
Inventories 3.786.613 3.146.362
Trade receivables 10.412.465 23.739.800
Other current assets 2.730.766 2.629.183
Cash and other liquid equivalents 2.306.456 7.570.479
TOTAL CURRENT ASSETS 19.236.300 37.085.825
Assets Discontinued Operations 29.267.295 0
TOTAL ASSETS 58.604.875 62.513.957
EQUITY AND LIABILITIES (Amounts in Euro) 30.09.2017 31.12.2016
SHAREHOLDERS' EQUITY
Share capital 6.503.125 6.503.125
Reserves 14.375.169 14.091.119
Retained earnings 10.037.854 8.133.150
Profit (Loss) for the year 2.229.430 5.555.363
TOTAL SHAREHOLDERS' EQUITY 33.145.578 34.282.757
NON-CURRENT LIABILITIES
Non-current fiancial liabilities 1.680.174 1.391.140
Severance and other personnel liabilities 2.561.502 3.945.640
Deferred tax liabilities 562.723 1.843.436
TOTAL NON-CURRENT LIABILITIES 4.804.399 7.180.216
CURRENT LIABILITIES
Current financial liabilities 171.343 808.225
Trade payables 665.810 1.625.740
Tax payables 646.516 688.428
Other current liabilities 7.425.775 17.928.590
TOTAL CURRENT LIABILITIES 8.909.444 21.050.983
TOTAL LIABILITIES 13.713.842 28.231.199
Liabilities Discontinued Operations 11.745.456 0
TOTAL EQUITY AND LIABILITIES 58.604.875 62.513.957

Consolidated Statement of Cash Flows as of 30 September 2017

30.09.2017 30.09.2016
2.229.430 3.624.371
242.888 6.455
480.396 907.349
(200.547) (187.711)
1.027.296 869.896
3.779.463 5.220.360
3.410.670
(743.647) (1.328.329)
(810.725) (684.272)
28.578 41.169
(2.976.936) (1.331.764)
(2.023.314) 107.474
1.756.149 5.327.834
(453.532) (384.753)
(88.510) -
- (5.442.817)
(542.042) (5.827.570)
(337.728) 1.767.888
(3.495.636) (2.931.492)
- (529.858)
(3.833.364) (1.693.462)
(2.619.257) (2.193.198)
105.316 (258.344)
9.079.975
6.628.433
2.479.416
7.570.479
5.056.538

Discontinued Operations Management Income Statement as at 30 September 2017

€ thousand 9m 2017 % 9m 2016 % Var %
REVENUES 27.266 100,0 26.633 100,0 2,4
Direct costs 10.291 37,7 9.864 37,0 4,3
GROSS MARGIN 16.975 62,3 16.769 63,0 1,2
Research and Development costs 3.481 12,8 3.255 12,2 6,9
Commercial costs 7.689 28,2 7.244 27,2 6,1
General and Administrative costs 3.455 12,7 3.106 11,7 11,2
EBITDA before Stock Options 2.350 8,6 3.164 11,9 (25,7)
Stock Options 174 0,6 - - n.m.
EBITDA 2.176 8,0 3.164 11,9 (31,2)
Amortization, depreciation 515 1,9 469 1,8 9,8
OPERATING PROFIT (EBIT) 1.661 6,1 2.695 10,1 (38,4)
Financial income (charges) (447) (1,6) (40) (0,2) n.s.
EARNINGS BEFORE TAXES (EBT) 1.214 4,5 2.655 10,0 (54,3)
Taxes (376) (1,4) (649) (2,4) (42,1)
NET PROFIT DISCONTINUED
OPERATIONS
838 3,1 2.006 7,5 (58,2)

Income Statement – Management Reporting Third Quarter as of 30 September 2017

€ thousand Q3 2017 % Q3 2016 % Var %
REVENUES 8.113 100,0 8.053 100,0 0,7
Direct costs 4.795 59,1 4.645 57,7 3,2
GROSS MARGIN 3.318 40,9 3.408 42,3 (2,6)
Research and Development costs 606 7,5 555 6,9 9,2
Commercial costs 1.040 12,8 919 11,4 13,2
General and Administrative costs 927 11,4 1.035 12,9 (10,4)
EBITDA before Stock Options 745 9,2 899 11,2 (17,1)
Stock Options 23 0,3 - - n.m.
EBITDA 722 8,9 899 11,2 (19,7)
Amortization, depreciation 169 2,1 178 2,2 (5,1)
OPERATING PROFIT (EBIT) 553 6,8 721 9,0 (23,3)
Financial income (charges) 58 0,7 40 0,5 n.m.
EARNINGS BEFORE TAXES (EBT) 611 7,5 761 9,4 (19,7)
Taxes (193) (2,4) (203) (2,5) (4,9)
NET PROFIT CONTINUING
OPERATIONS
418 5,2 558 6,9 (25,1)
Net Profit Discontinued Operations 244 1.051 (76,8)
NET PROFIT 662 1.609 (58,9)