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TXT E-Solutions Earnings Release 2021

Aug 5, 2021

4061_ir_2021-08-05_cad271bc-cffa-4ba3-82a7-14dcfee9ae45.pdf

Earnings Release

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Informazione
Regolamentata n.
0439-60-2021
Data/Ora Ricezione
05 Agosto 2021
15:02:41
MTA - Star
Societa' : TXT e-SOLUTIONS
Identificativo
Informazione
Regolamentata
: 150912
Nome utilizzatore : TXTN02 - Favini
Tipologia : REGEM; 3.1; 1.2
Data/Ora Ricezione : 05 Agosto 2021 15:02:41
Data/Ora Inizio
Diffusione presunta
: 05 Agosto 2021 15:02:43
Oggetto : TXT: Results H1 2021
Testo del comunicato

Vedi allegato.

TXT e-solutions: the results for the first half of 2021 confirm, in both volumes and margins, the sustainability of the accelerated growth and diversification plan underway

  • Revenues of €43.7 million (+36.1%), international revenues €10.9 million
  • EBITDA €5.7 million (+40.1%), EBITDA margin 13.0% (+0.6 p.p.) after full expenditure on R&D investments.
  • EBIT €3.4 million (+62.7%), net profit €2.1 million.
  • Positive NFP (Net Financial Position) by €11,1 million.

Milan, 5 August 2021- 15:00

Today the Board of Directors of TXT e-solutions, chaired by Enrico Magni, approved the operational results as of June 30, 2021.

"The results of the first half confirm the efficiency of the implementation of our strategic plan", commented President Enrico Magni, "the constant and continuing growth of TXT's performance derives from the excellent team work that involves over one thousand employees within the Group, financial strength and continuous investment in technology and innovation are the other key elements to continue our successful growth plan".

In the first half of 2021, the Group's results were as follows:

Revenues were €43.7 million, up 36.1% from €32.1 million in the first half of 2020. On a likefor-like basis, revenues increased by 4.7%. Software revenues in the first half of 2021 were €4.2 million, down 4.0% compared to the first half of 2020. Service revenues were €39.5 million, up +42.4% compared to the first half of 2020.

EBITDA was €5.7 million, up 40.1% compared to the first half of 2020 (€4.0 million). Sales expenses reduced their impact on revenue from 10.1% to 8.6% in the first half of 2021. The EBITDA growth of €1.6 million is due to organic growth of € 0.7 million (+17.1%) and the contribution of M&A (€0.9 million). The margin on revenues was 13%, compared with 12.6% in the first half of 2020.

EBIT (operating profit) was € 3.4 million, up 62.7% compared to the first half of 2020 (€ 2.1 million).

Net profit was €2.1 million compared to €2.7 million in the first half of 2020, with a revenue ratio of 4.7% compared to 8.5% last year. In the first half of 2021 the tax rate was 44%. In 2020, the effective tax rate was particularly low, mainly due to the standing difference linked to the €0.8 million capital gain on the Pace put-call exercised in June 2020 and the deferred tax assets linked to revenues from the application of the international accounting standard IFRS 15.

• The consolidated NFP (Net Financial Position) as of 30 June 2021, as illustrated in the table below was a positive €11.1 million, compared to €22.1 million at 31 December 2020, a net decrease of approximately €11.0 million. The decrease is mainly attributable to the acquisition of Banca del Fucino for €14.3 million and the acquisition of the minority shareholding in AssioPay Srl (€1.0 million) offset by the positive effect of cash generation from operating activities.

"Our operational excellence and strategic positioning in the value chain of our customers allow us to achieve significant volumes and margins that are sustainable over the long term," continues Daniele Misani, CEO of TXT Group. "The outlook for the future is positive, we continue with great determination in the strategic plan of efficiency and diversification favoured by increasing Group synergies and investments in new acquisitions that strengthen the Group's offer and internationalisation."

On 6 August 2021 at 11:00a.m. (CEST) a conference call will be held during which CEO Daniele Misani will present and comment on the results for the first half of 2021. The registration form for the conference call is available on the Company's website www.txtgroup.com under the page "financial news & calendar".

Subsequent events and outlook

In a global context of high uncertainty, the resilience of the TXT model, based on a strategy of diversification, a solid portfolio of orders and the ability to react to the new scenario, allowed the Group to compensate for the slowdown in activities related to sectors particularly affected by the pandemic, such as the civil aviation sector.

In the Aerospace & Aviation division, growth continued in the defense segment where our customers continue to reward us with significant new contracts, while in the civil aviation sector, TXT Group signed an important contract with Aerospace Technology Institute's (ATI) for the TXT Pacelab suite tool, to support the UK government's major strategic initiative to reduce carbon emissions (Flyzero initiative). Investments in diversification continue, with the signing of a new strategic partnership with Politecnico di Milano and ANT-X to develop and test innovative

solutions and services based on the use of drones, cooperating with helicopters for use during search and rescue missions.

In the Fintech division, the development and marketing of proprietary software solutions continues. TXT Working Capital Solutions, a company active in the specific segment of Supply Chain Finance, owner of the innovative platform "Polaris" for the Fintech sector, announced that Banca UBAE has joined the platform as a financial partner. HSPI won the tender called by INAIL last June for the management of editorial web publishing services and support to media relations activities. Winning the prestigious tender is a source of pride for HSPI, which sees the company's leadership in the Italian public administration sector strengthened, a sector in which the company has been working for over ten years thanks to its specialist knowledge in the ICT field and its distinctive skills in management consulting. Cheleo has been selected by doValue, the leading operator in Southern Europe for credit management and real estate services, which has decided to take advantage of Cheleo's specialised products and skills, giving rise to an effective collaboration that has already successfully completed the sale and subsequent IT management of an important portfolio of NPLs.

Details of subsequent events after 30 June 2021

On 5 July 2021, the rebranding operation was launched to communicate the profound changes the company has undergone in recent years and to create a new visual identity capable of reflecting the change of pace following the acquisitions undertaken, the synergic work of all the companies in the group and the recent repositioning on the market.

On 29 July 2021, the final contract for the acquisition of 100% of the capital of the German company TeraTron GmbH was signed. TXT will consolidate its results as of 1 August 2021. TeraTron is a German company that has been on the market for more than 20 years, a leader in offering innovative IoT solutions for digitalisation, automation and security mainly in the Automotive, Industrial (Industry 4.0), Healthcare markets, and a growing presence in other sectors with strong innovative and technological content. TeraTron's customer base is international, with longstanding relationships with numerous companies including Audi, BMW, HILTI, John Deere, Porsche, Volkswagen and Volvo.

Business outlook for the second half of 2021

The company aims to continue to grow internally and externally, by diversifying its offerings and geographies, continuing the virtuous path taken in recent years with investments in sectors with a high intensity of innovative software and a business model of integrated services with high added value. The business plan envisages investing the liquidity, along with the treasury shares held, in new acquisitions that enhance TXT's innovative technologies and managerial skills.

CALL OF SHAREHOLDERS' MEETING

The Board of Directors resolved to call the Ordinary Shareholders' Meeting for September 13, 2021 at 10:00a.m. in a single call, to be held at the registered office of TXT e-solutions S.p.A. in Via Frigia 27 - 20126 Milan (MI)

Pursuant to Decree-Law No. 18 of 17 March 2020 known as "Cura Italia" (the "Decree"), as subsequently extended and supplemented, in order to reduce the risks associated with the Covid-19 health emergency, the Company has decided to avail itself of the option introduced by Article 106 of the Decree, to provide that the intervention of shareholders at the Shareholders' Meeting takes place exclusively through the representative appointed pursuant to Article 135-undecies of Legislative Decree No. 58/1998.

Declaration of the Manager responsible for preparing corporate accounting documents

The Manager responsible for preparing the company's financial reports, Eugenio Forcinito, 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 document results, books and accounting records.

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

TXT is an international IT Group, end-to-end provider of consultancy, software services and solutions, supporting the digital transformation of customers' products and core processes. With a proprietary software portfolio and deep expertise in vertical domains, TXT operates across different markets, with a growing footprint in Aerospace, Aviation, Defense, Industrial, Government and Fintech. TXT is headquartered in Milan and has subsidiaries in Italy, Germany, the United Kingdom, France, Switzerland and the United States of America. The holding company TXT e-solutions S.p.A, has been listed on the Italian Stock Exchange, STAR segment (TXT.MI), since July 2000.

For further information:

Eugenio Forcinito - CFO Tel. +39 02 257711 [email protected]

Management statement of income as of 30 June 2021

(€ thousand) H1 2021 % H1 2020 % Var %
REVENUES 43,699 100.0% 32,108 100.0% 36.1%
Direct costs 27,085 62.0% 18,087 56.3% 49.7%
GROSS MARGIN 16,614 38.0% 14,021 43.7% 18.5%
Research and Development costs 3,313 7.6% 3,714 11.6% (10.8%)
Commercial costs 3,757 8.6% 3,258 10.1% 15.3%
General and Administrative costs 3,882 8.9% 3,007 9.4% 29.1%
EBITDA 5,663 13.0% 4,042 12.6% 40.1%
Amortization, depreciation and write downs 1,927 4.4% 1,591 5.0% 21.1%
Reorganization and non-recurring costs 316 0.7% 350 1.1% (9.6%)
OPERATING PROFIT (EBIT) 3,419 7.8% 2,101 6.5% 62.7%
Financial income (charges) 271 0.6% 892 2.8% (69.7%)
EARNINGS BEFORE TAXES (EBT) 3,689 8.4% 2,993 9.3% 23.3%
Taxes (1,619) (3.7%) (263) (0.8%) 515.6%
NET PROFIT 2,071 4.7% 2,730 8.5% (24.2%)

Income Statement as of 30 June 2021

income Statement as at June 30, 2021 H1 2021 H1 2020
TOTAL REVENUES AND INCOME (Euro) 43,699,251 32,108,628
Purchases of materials and services (9,510,366) (6,649,747)
Personnel costs (28,584,762) (21,575,823)
Other operating costs (217,494) (191,496)
Amortizations, depreciation and write downs (1,967,316) (1,589,919)
OPERATING RESULT 3,419,313 2,101,643
Financial income/charges 270,509 891,747
Share of profit (loss) of associates - -
PRE-TAX RESULT 3,689,822 2,993,390
Income Taxes (1,618,931) (263,439)
NET INCOME CONTINUING OPERATIONS 2,070,891 2,729,951
Net Income Discontinued Operations (sale of TXT Retail) - -
NET INCOME 2,070,891 2,729,951
Parent company's shareholders 2,087,886 2,652,820
Minority interests (16,995) 77,131
PROFIT PER SHARE (Euro) 0.18 0.23
DILUTED PROFIT PER SHARE (Euro) 0.18 0.23
Number of shares 11,694,811 11,660,285

Net Financial Position as of 30 June 2021

€ thousand 30.06.2021 31.12.2020 Var
Cash & Cash equivalents 12,942 11,933 1,009
Trading securities at fair value 53,638 68,161 (14,523)
Current financial assets - - -
Current bank loans (32,350) (30,636) (1,714)
Short term Financial Resources 34,229 49,458 (15,229)
Non current financial debts - Lessors IFRS 16 (3,976) (3,580) (396)
Options referred to M&A (Put/Call - Earn Out) (19,114) (23,818) 4,704
Non current Financial Debts (23,090) (27,398) 4,308
Net Available Financial Resources 11,139 22,060 (10,921)

TXT e-solutions S.p.A., Via Frigia 27 - 20126 Milano (Italy), Tel. +39 02 257711 Fax. +39 02 2578994, PEC [email protected] C.F./P.IVA/Registro delle Imprese di Milano, Monza Brianza e Lodi n. 09768170152, Capitale Sociale € 6.503.125,00 i.v. www.txtgroup.com

Consolidated Balance Sheet as of 30 June 2021

ASSETS (Euro) 30.06.2021 31.12.2020
NON-CURRENT ASSETS
Goodwill 30,431,313 30,431,313
Definite life intangible assets 6,603,218 7,221,447
Intangible Assets 37,034,531 37,652,760
Buildings, plants and machinery 7,657,476 7,460,326
Tangible Assets 7,657,476 7,460,326
Investments in associates -
Other non-current assets 14,518,914 227,066
Deferred tax assets 1,749,762 2,072,381
Other non-current assets 16,268,676 2,299,447
TOTAL NON-CURRENT ASSETS 60,960,683 47,412,533
CURRENT ASSETS (Euro)
Contractual Assets 5,862,459 4,749,088
Trade receivables 32,605,351 35,410,803
Other current assets 6,402,343 5,782,068
Trading securities at fair value 53,637,502 68,160,917
Cash and other liquid equivalents 12,941,598 11,932,508
TOTAL CURRENT ASSETS 111,449,253 126,035,384
TOTAL ASSETS 172,409,937 173,447,917
EQUITY AND LIABILITIES (Euro) 30.06.2021 31.12.2020
SHAREHOLDERS' EQUITY
Share capital 6,503,125 6,503,125
Reserves 14,695,109 13,858,858
Retained earnings 62,764,354 60,617,969
Profit (Loss) for the period 2,087,886 4,474,067
Total Shareholders' Equity (Group) 86,050,474 85,454,019
Shareholder's equity attributable to minority 233,032 409,158
TOTAL SHAREHOLDERS' EQUITY 86,283,506 85,863,177
NON-CURRENT LIABILITIES
Non-current fiancial liabilities 23,089,769 27,398,339
Severance and other personnel liabilities 2,707,362 2,757,450
Deferred tax liabilities 1,651,335 1,864,250
Provisions for future risks and charges 118,905 118,905
TOTAL NON-CURRENT LIABILITIES 27,567,371 32,138,944
CURRENT LIABILITIES
Current financial liabilities 32,349,999 30,634,968
Trade payables 3,782,769 4,176,210
Tax payables 3,971,886 3,282,649
Other current liabilities 18,454,408 17,351,969
TOTAL CURRENT LIABILITIES 58,559,061 55,445,796
TOTAL LIABILITIES 86,126,431 87,584,740

TXT e-solutions S.p.A., Via Frigia 27 - 20126 Milano (Italy), Tel. +39 02 257711 Fax. +39 02 2578994, PEC [email protected] C.F./P.IVA/Registro delle Imprese di Milano, Monza Brianza e Lodi n. 09768170152, Capitale Sociale € 6.503.125,00 i.v. www.txtgroup.com

TOTAL EQUITY AND LIABILITIES 172,409,937 173,447,917

Consolidated cash flow statement as of 30 June 2021

H1 2021 H1 2020
Net Income (Euro) 2,070,891 2,729,950
Non cash costs for Stock Options 5,436 16,314
Financial interest paid 64,310 49,185
Variance Fair Value Financial Assets (432,394) (1,134,122)
Current income taxes 1,618,931 463,481
Variance in deferred taxes 4,241 (301,439)
Amortization, depreciation and write-downs 1,927,140 1,569,802
Other non cash costs - -
Other changes 155 16,614
Cash flows generated by operations before working capital 5,258,710 3,409,785
(Increase) / Decrease in trade receivables 2,805,452 (824,854)
(Increase) / Decrease in inventories (1,113,371) (2,352,624)
Increase / (Decrease) in trade payables (393,441) 152,751
Increase / (Decrease) in other current assets/liabilities (333,917) 1,755,342
Increase / (Decrease) in severance and other personnel liabilities (50,088) (1,196,224)
Changes in working capital 914,635 (2,465,609)
Paid income taxes - (172,000)
CASH FLOW GENERATED BY OPERATIONS 6,173,345 772,176
di cui verso parti correlate 81,858 (1,491,183)
Increase in tangible assets (274,297) (454,830)
Increase in intangible assets (10,977) (6,386)
Capitalization of development costs (175,493) -
Decrease in tangible & intangible assets 18,052 17,051
Net Cash flow from acquisition (982,716) 198,657
(Increase) / Decrease in trading securities (14,314,468) 10,000,000
(increase) / Decrease in other financial credits 15,000,000 -
CASH FLOW GENERATED BY INVESTING ACTIVITIES (739,899) 9,754,491
Proceeds from borrowings 2,539,178 10,000,000
(Repayment) of borrowings (5,148,783) (6,525,724)
(Repayment) of Leasing liabilities (900,450) (716,049)
Increase / (Decrease) in other financial credits - -
Increase / (Decrease) in other financial liabilites - -
Net change in financial liabilities (183,147) (5,852,038)
Dividends paid (521,381) -
Financial interests paid (57,871) (86,107)
Other changes in shareholders' equity 140,222 -
(Purchase)/Sale of Treasury Shares (242,913) (1,789,577)
CASH FLOW GENERATED BY FINANCIAL ACTIVITIES (4,375,145) (4,969,495)
INCREASE / (DECREASE) IN CASH 1,058,300 5,557,172
Difference in Currency Translation (49,210) (2,052)
CASH AT THE BEGINNING OF THE PERIOD 11,932,508 11,426,082
CASH AT THE END OF THE PERIOD 12,941,598 16,981,202
Assets acquired with no effect on cash flow (first adoption IFRS 16) (2,494,153) (227,873)
Liabilities acquired with no effect on cash flow (first adoption IFRS 16) 2,494,153 227,873

TXT e-solutions S.p.A., Via Frigia 27 - 20126 Milano (Italy), Tel. +39 02 257711 Fax. +39 02 2578994, PEC [email protected] C.F./P.IVA/Registro delle Imprese di Milano, Monza Brianza e Lodi n. 09768170152, Capitale Sociale € 6.503.125,00 i.v. www.txtgroup.com

Management statement of income of Second Quarter of 2021

(€ thousand) Q2 2021 % Q2 2020 % Var %
REVENUES 22,218 100.0% 15,853 100.0% 40.2%
Direct costs 13,875 62.4% 9,106 57.4% 52.4%
GROSS MARGIN 8,343 37.6% 6,747 42.6% 23.7%
Research and Development costs 1,663 7.5% 1,911 12.1% (13.0%)
Commercial costs 1,245 5.6% 1,386 8.7% (10.2%)
General and Administrative costs 2,476 11.1% 1,373 8.7% 80.3%
EBITDA 2,960 13.3% 2,077 13.1% 42.5%
Amortization, depreciation and write downs 952 4.3% 798 5.0% 19.3%
Reorganization and non-recurring costs 316 1.4% 350 2.2% (9.6%)
OPERATING PROFIT (EBIT) 1,691 7.6% 929 5.9% 82.0%
Financial income (charges) 15 0.1% 1,564 9.9% n.s.
EARNINGS BEFORE TAXES (EBT) 1,705 7.7% 2,493 15.7% n.s.
Taxes (873) (3.9%) (15) (0.1%) n.s.
NET PROFIT 832 3.7% 2,478 15.6% (66.4%)