Financial Performance - For the year ended December 31, 2022, the production and sales of passenger vehicles in China were approximately 23,836,000 units and 23,563,000 units, representing an increase of approximately 11.2% and 9.5% respectively[11]. - The Group's revenue for the year ended 31 December 2022 increased to approximately RMB184.0 million, representing a growth of approximately 1.3% compared to RMB181.7 million in 2021[30]. - The gross profit for the year ended 31 December 2022 decreased by approximately 18.9% to approximately RMB19.5 million due to increasing competition in the automotive industry[31]. - Other losses for the year ended 31 December 2022 changed from a gain of approximately RMB7.3 million in 2021 to a loss of approximately RMB19.1 million, primarily due to fair value losses on financial assets at fair value through profit or loss amounting to approximately RMB20.3 million[32]. - The loss attributable to the owners of the Company was approximately RMB78.6 million for 2022, compared to a loss of approximately RMB0.4 million in 2021[38]. Business Operations - The Group's principal business includes the manufacture and sale of nonwoven fabric related products used in automotive interior decoration parts, with a focus on meeting specific customer requirements[15]. - The Group resumed trading of food products in 2016, generating steady income for the year ended December 31, 2022[23]. - New production lines were established in Jilin Province in the second half of 2021 to supply automotive components to a supplier for "FAW Toyota"[21]. - The demand for automotive materials remained stable during 2022 due to favorable growth in the passenger vehicle market[16]. - The Group's products are primarily processed by customers to create various automotive parts for passenger vehicles[20]. Financial Position - The Group's liquidity ratio at 31 December 2022 was 1.41, down from 1.83 in 2021, while the gearing ratio increased to 0.60 from 0.45[47]. - The Group's cash and bank balances amounted to approximately RMB25.3 million as of 31 December 2022, compared to RMB24.6 million in 2021[46]. - The Group raised approximately HKD 22.3 million from the placement of 71,663,616 shares at HKD 0.32 each, with funds allocated for bank loan repayment and working capital[51]. - The Group held significant investments in three companies: approximately 22.8 million shares (2.6%) of Wealth Glory Holdings Limited, 5.5 million shares (1.9%) of Harbour Digital Asset Capital Limited, and 11.0 million shares (4.8%) of Lerado Financial Group Company Limited as of December 31, 2022[60]. - The fair value loss for Wealth Glory Holdings was RMB 841,000, for Harbour Digital Asset Capital was RMB 1,409,000, and for Lerado Financial Group was RMB 755,000 as of December 31, 2022[64]. Corporate Governance - The company is committed to maintaining high standards of corporate governance to protect shareholders' interests, complying with the Corporate Governance Code except for a deviation regarding the roles of chairman and CEO[98][99]. - The group has a strong leadership structure with three independent non-executive directors ensuring a balance of power and authority[99]. - The Company has adopted a board diversity policy, considering factors such as gender, age, cultural background, and professional experience for Board appointments[127]. - The Company has received confirmations from all Directors regarding their participation in continuous professional development activities[125]. - The audit committee held two meetings during the year, with all members attending both meetings, indicating strong governance practices[144]. Employee Management - The total number of employees decreased to 96 as of December 31, 2022, from 223 in 2021[72]. - The Group's remuneration policy is based on employee experience, qualifications, and competence, with additional benefits including contributions to provident funds and social insurance[72]. - The company has implemented employee benefits including mandatory provident fund contributions and social insurance for employees in Hong Kong and China[75]. - The remuneration committee held two meetings during the year to discuss the remuneration policy and determine Directors' remuneration[135]. - The attendance rate for the nomination committee meetings was 100% for the executive director and one independent non-executive director, while another independent non-executive director had 0% attendance[141]. Future Plans - The Group plans to upgrade production lines, install new machinery, conduct research and development, and strengthen quality control systems to maintain competitiveness in 2023[42]. - The Group intends to seek potential investment opportunities to diversify its business scope and enhance expansion[44]. - The Group plans to continue seeking investment opportunities to diversify its business and enhance returns[50]. - The Group will adopt a cautious approach in accepting orders due to the increasing risk of volatility in rubber prices linked to crude oil fluctuations[43]. Dividend Policy - The Group does not recommend the payment of a final dividend for the year ended December 31, 2022[13]. - The Company has established a dividend policy aimed at providing stable and sustainable returns to shareholders, considering various financial and operational factors[196][197]. - The Board will continually review the Dividend Policy and reserves the right to update or cancel it at any time[199]. - The Company does not have a pre-determined dividend distribution ratio, and past dividend distribution records do not guarantee future dividends[198].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中 國 汽 車 內 飾 集 團 有 限 公 司 CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：0048） 截至二零二二年十二月三十一日止年度 年度業績公告 中國汽車內飾集團有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其 附屬公司（「本集團」）截至二零二二年十二月三十一日止年度的綜合業績，連同截 至二零二一年十二月三十一日止上一財政年度的比較數字。 綜合損益及其他全面收益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 人民幣千元 人民幣千元 收入 5 184,036 181,701 銷售成本 (164,550) (157,662) 毛利 19,486 24,039 其他（虧損）╱收益淨額 6 (19,132) 7,318 ...

Financial Performance - Revenue for the six months ended June 30, 2022, was RMB 69,520,000, a decrease of 7.4% compared to RMB 74,885,000 for the same period in 2021[5] - Gross profit for the period was a loss of RMB 4,897,000, compared to a gross profit of RMB 6,017,000 in the previous year, indicating a significant decline[5] - Loss for the period attributable to the owners of the Company was RMB 38,281,000, compared to a loss of RMB 8,340,000 in the same period last year, representing an increase in loss of 359%[7] - The total comprehensive loss for the period was RMB 37,223,000, compared to a loss of RMB 8,340,000 in the previous period[16] - The company reported a loss for the period of RMB 38,281,000 for the six months ended June 30, 2022[16] - The Group reported a loss from operations of RMB 37,474,000 for the six months ended June 30, 2022, compared to a loss of RMB 7,354,000 in the same period of 2021[39] - The gross profit for the same period decreased by RMB 1.2 million to approximately RMB 4.8 million, mainly due to a decrease in the profit margin of the nonwoven fabric related products[95] Expenses and Liabilities - Administrative expenses rose to RMB 27,595,000, up from RMB 13,067,000, reflecting an increase of 111%[5] - Current liabilities increased to RMB 159,788,000, compared to RMB 151,954,000 at the end of 2021, indicating a rise of 5.2%[13] - Unallocated corporate expenses increased to RMB (16,862,000) in 2022 from RMB (5,224,000) in 2021[39] - Staff costs, including directors' remuneration, increased to RMB 16,328,000 in 2022 from RMB 14,541,000 in 2021, reflecting a rise of 12.3%[47] - Interest expenses on bank borrowings decreased to RMB 689,000 in 2022 from RMB 800,000 in 2021, a decline of 13.875%[49] Assets and Equity - Total assets decreased to RMB 319,208,000 as of June 30, 2022, down from RMB 343,842,000 at the end of 2021, a decline of 7.2%[10] - Total equity attributable to the owners of the Company decreased to RMB 158,258,000 from RMB 189,708,000, a reduction of 16.6%[10] - Cash and bank balances increased to RMB 29,294,000 from RMB 24,583,000, showing a growth of 19.3%[10] - Cash and cash equivalents at the end of the period were RMB 29,294,000, down from RMB 32,846,000 at the end of June 2021[19] - The aging analysis of trade receivables showed a total of RMB 150,961,000 as of June 30, 2022, slightly down from RMB 152,077,000 as of December 31, 2021[63] Cash Flow - For the six months ended June 30, 2022, the net cash generated from operating activities was RMB 27,242,000, a significant increase from RMB 276,000 in the same period of 2021[19] - The net cash used in investing activities was RMB 29,000, a decrease from RMB 2,260,000 in the same period of 2021[19] Share Capital and Options - The weighted average number of ordinary shares in issue during the six months ended June 30, 2022, was 169,615,656, compared to 118,515,520 in 2021, an increase of 43%[57] - As of June 30, 2022, the total issued and fully paid ordinary shares increased to 175,115,104 shares, up from 167,215,104 shares at the beginning of the year, reflecting an increase of approximately 4.3%[68] - The total outstanding share options for directors and employees amounted to 29,460,000 as of June 30, 2022, with 16,700,000 granted during the period[146] Corporate Governance - The company has complied with the Corporate Governance Code, except for the deviation regarding the roles of chairman and CEO being held by the same individual[150] - The board consists of three independent non-executive directors, ensuring a balance of power and authority[151] - The company confirmed that all directors complied with the code of conduct regarding securities transactions during the six months ended June 30, 2022[149] Business Operations - The principal activity of the company includes the manufacture and sale of nonwoven fabric products used in automotive interior decoration parts[22] - The Group reported a decrease in revenue from the manufacture and sale of nonwoven fabric products during the six months ended June 30, 2022, due to increasing competition in the automotive industry[83] - The Board expects 2022 to be a challenging year for the nonwoven fabric related products business due to increasing production costs and safety requirements[101] - The Group plans to upgrade production lines and install new machinery to improve production efficiency and meet customer demands for high-end products[108] Investments - As of June 30, 2022, the Group held significant investments in various companies, including approximately 4.5 million shares of Tai Kam Holdings Limited, approximately 5.5 million shares of Harbour Digital Asset Capital Limited, and approximately 22.8 million shares of Wealth Glory Holdings Limited[110] - The Group's investment in GEO Securities Limited, classified as "interest in an associate," resulted in a gain of approximately RMB 0.3 million for the six months ended June 30, 2022[90] Market Conditions - The production and sales of passenger vehicles in the PRC for the six months ended June 30, 2022, were approximately 10,434,000 units and 10,355,000 units, respectively, representing increases of approximately 6.0% and 3.4% compared to the same period in 2021[83] Risk Management - The Group will adopt a prudent approach to manage its money lending business while seeking opportunities for expansion[102] - The Group's significant investments may be susceptible to overall equity market conditions, indicating potential volatility in future valuations[118]

ANNUAL REPORT 年 報 2021 China Automotive Interior Decoration Holdings Limited ANNUAL REOPRT 2021 年 報 中國汽車內飾集團有限公司 CONTENTS 目錄 | 2 | Corporate Information | 公司資料 | | --- | --- | --- | | 4 | Chairman's Statement & Management Discussion and Analysis | 主席報告及管理層討論與分析 | | 12 | Biographical Information of Directors and Senior Management | 董事及高級管理層的履歷資料 | | 15 | Corporate Governance Report | 企業管治報告 | | 27 | Directors' Report | 董事會報告 | | 40 | Independent Auditors' Report | 獨立核數師報告 | | 46 | Consolidated Statement of P ...

2021 Interim Report 中期報告 中國汽車內飾集團有限公司 INTERIM RESULTS The board of Directors (the "Board") of China Automotive Interior Decoration Holdings Limited (the "Company") is pleased to announce the following unaudited condensed consolidated interim results of the Company and its subsidiaries (the "Group") for the six months ended 30 June 2021 together with the comparative figures for the preceding financial six months ended 30 June 2020. UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPRE ...

ANNUAL REPORT 2020 年 報 China Automotive Interior Decoration Holdings Limited ANNUAL REPORT 2020 年 報 中國汽車內飾集團有限公司 CONTENTS 目錄 | 2 | Corporate Information | 公司資料 | | --- | --- | --- | | 4 | Chairman's Statement & Management Discussion and Analysis | 主席報告及管理層討論與分析 | | 12 | Biographical Information of Directors and Senior Management | 董事及高級管理層的履歷資料 | | 15 | Corporate Governance Report | 企業管治報告 | | 27 | Directors' Report | 董事會報告 | | 40 | Independent Auditors' Report | 獨立核數師報告 | | 47 | Consolidated Statement of P ...

INTERIM REPORT 2020 中期報告 中國汽車內飾集團有限公司 INTERIM RESULTS The board of Directors (the "Board") of China Automotive Interior Decoration Holdings Limited (the "Company") is pleased to announce the following unaudited condensed consolidated interim results of the Company and its subsidiaries (the "Group") for the six months ended 30 June 2020 together with the comparative figures for the preceding financial six months ended 30 June 2019. UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPRE ...

ANNUAL REPORT 2019 年報 ANNUAL REPORT 2019 年報 China Automotive Interior Decoration Holdings Limited 中國汽車內飾集團有限公司 CONTENTS 目錄 | 2 | Corporate Information | 公司資料 | | --- | --- | --- | | 4 | Chairman's Statement & Management Discussion and Analysis | 主席報告及管理層討論與分析 | | 12 | Biographical Information of Directors and Senior Management | 董事及高級管理層的履歷資料 | | 15 | Corporate Governance Report | 企業管治報告 | | 27 | Directors' Report | 董事會報告 | | 39 | Independent Auditors' Report | 獨立核數師報告 | | 46 | Consolidated Statement of Pro ...

INTERIM REPORT 2019 中期報告 中國汽車內飾集團有限公司 INTERIM RESULTS The board of Directors (the "Board") of China Automotive Interior Decoration Holdings Limited (the "Company") is pleased to announce the following unaudited condensed consolidated interim results of the Company and its subsidiaries (the "Group") for the six months ended 30 June 2019 together with the comparative figures for the preceding financial six months ended 30 June 2018. UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPRE ...

2018 年報 Annual Report China Automotive Interior Decoration Holdings Limited 中國汽車內飾集團有限公司 Annual Report 2018 年報 CONTENTS 目錄 | 2 | Corporate Information | 公司資料 | | --- | --- | --- | | 4 | Chairman's Statement & Management Discussion and Analysis | 主席報告及管理層討論與分析 | | 11 | Biographical Information of Directors and Senior Management | 董事及高級管理層的履歷資料 | | 14 | Corporate Governance Report | 企業管治報告 | | 26 | Directors' Report | 董事會報告 | | 37 | Independent Auditors' Report | 獨立核數師報告 | | 44 | Consolidated Statement of Pro ...