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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：61） 截至二零二四年十二月三十一日止年度之 全年業績公告 綠 領 控 股 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」） 會（「董事會」）謹 此 公 佈 本 集 團 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度（「年 內」）之 經審核綜合全年業績，連同二零二三年同期之比較數字如下： 財務摘要 截至十二月三十一日止年度 二零二四年 二零二三年 千港元 千港元 （經重列） 收 入 120,234 95,680 毛 利 16,361 15,637 年 度 溢 利╱（虧 損） 1,561,226 (3,339,315) 本 公 司 擁 有 人 應 佔 年 度 溢 利╱（虧 損） 1,577,500 ...

GreenLeader Green Leader Holdings Group Limited ូ 領 (Incorporated in Bermuda with limited lability) (於百慕達註冊成立之有限公司） the from the Stock Code 股份代號：0061 . . . . . o one of one of the one one on . . . . . . . . 0 0 0 0 0 0 INTERIM REPORT 中期報告 Corporate Information 公司資料 CONTENTS 目錄 Management Discussion and Analysis 管理層討論及分析 Other Information 其他資料 Condensed Consolidated Statement of Profit or Loss 簡明綜合損益表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表 Condensed C ...

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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：61） 截至二零二四年六月三十日止六個月之 中期業績公告 綠 領 控 股 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本集團」）董 事（「董 事」） 會（「董事會」）謹 此 公 告 本 集 團 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 中 期 財 務 資 料（「中期財務資料」），連 同 二 零 二 三 年 同 期 之 比 較 數 字。中 期 財 務 資 料 未 經 本 公 司 核 數 師 審 閱 或 審 核，惟 已 經 本 公 司 審 核 委 員 會（「審核委 員 會」）審 閱。 摘 要 | --- | --- | --- | --- | |--------------------- ...

CONTENTS 目錄 | CORPORATE INFORMATION | 公司資料 | 2 | | --- | --- | --- | | CHAIRMAN'S STATEMENT | 主席報告 | 4 | | BIOGRAPHICAL DETAILS OF DIRECTORS | 董事履歷詳情 | 6 | | MANAGEMENT DISCUSSION AND ANALYSIS | 管理層討論及分析 | 9 | | SUMMARY FINANCIAL INFORMATION | 財務資料概要 | 26 | | REPORT OF DIRECTORS | 董事會報告 | 27 | | CORPORATE GOVERNANCE REPORT | 企業管治報告 | 55 | | INDEPENDENT AUDITOR'S REPORT | 獨立核數師報告 | 88 | | CONSOLIDATED STATEMENT OF | 綜合損益表 | 93 | | PROFIT OR LOSS | | | | CONSOLIDATED STATEMENT OF PROFIT OR LOSS | 綜合損益及其他全面收益表 ...

Financial Performance - Total revenue for the year ended December 31, 2023, was HKD 1,463,280, a decrease of 36.5% compared to HKD 2,305,799 in 2022[2] - Gross profit for the year was HKD 21,968, down 97.1% from HKD 767,973 in the previous year[2] - The company reported a net loss attributable to shareholders of HKD 1,803,269 for 2023, compared to a profit of HKD 229,533 in 2022[2] - The group reported a net loss of approximately HKD 3,339,315,000 for the year ending December 31, 2023, compared to no loss in 2022[14] - Cumulative losses reached approximately HKD 13,536,612,000 as of the reporting date, up from HKD 11,805,738,000 in 2022[14] - The company reported a total comprehensive loss for the year was HKD 3,344,700, compared to a comprehensive income of HKD 296,538 in 2022[5] - The group’s total pre-tax loss for the year was HKD 3,976,091,000, compared to a profit of HKD 575,714,000 in the previous year, indicating a substantial downturn in financial performance[31] - The company recorded a pre-tax loss of HKD 1,803,269,000 in 2023, compared to a loss of HKD 229,533,000 in 2022, indicating a substantial increase in losses year-over-year[43] Assets and Liabilities - Total assets decreased from HKD 8,261,323 in 2022 to HKD 4,519,499 in 2023, a decline of 45.4%[7] - Non-current assets, including property, plant, and equipment, fell from HKD 2,397,212 in 2022 to HKD 1,438,660 in 2023, a decrease of 40.0%[7] - Current liabilities exceeded current assets by approximately HKD 7,171,637,000, slightly increasing from HKD 7,098,587,000 in 2022[14] - Total liabilities exceeded total assets by approximately HKD 3,713,613,000, a significant increase from HKD 465,690,000 in 2022[14] - The group’s total borrowings were approximately HKD 6,506,062,000, down from HKD 6,582,185,000 in 2022[14] - Cash and cash equivalents were approximately HKD 118,099,000, a decrease from HKD 164,269,000 in 2022[14] - As of December 31, 2023, current liabilities exceeded current assets by approximately HKD 7,171,637,000, and total liabilities exceeded total assets by about HKD 3,713,613,000[52] - The total liabilities amounted to approximately HKD 8,936,183,000 as of December 31, 2023, compared to approximately HKD 9,435,125,000 as of December 31, 2022[98] Operational Highlights - The company is primarily engaged in the development of cassava planting and related ecological circular industry chain processing, coal exploration and development, and IT product sales[10] - The mining business generated a loss of HKD 3,584,368,000 in 2023, a significant decline from a profit of HKD 1,454,352,000 in 2022[31] - The group’s coal production for the year ended December 31, 2023, was approximately 990,000 tons, a decrease from 1,026,000 tons in the previous year[79] - The group's coal sales volume for the year ended December 31, 2023, was approximately 850,000 tons, down from 919,000 tons in the previous year[79] - The group’s total coal production capacity as of December 31, 2023, is 1,650,000 tons[79] Financing and Debt Management - The group has overdue payables and is negotiating extensions for repayment deadlines, indicating significant uncertainty regarding its ability to continue as a going concern[16][17] - The group aims to improve its financial situation by negotiating extensions on convertible loan notes and other payables, and enhancing the profitability of its coal business[19][20] - The group is actively seeking external financing and fundraising opportunities to improve its financial situation[60] - The company successfully negotiated with 2017 and 2020 noteholders to restructure the repayment schedule of its financial obligations[61] - The company is actively negotiating with 2020 noteholders to extend the maturity date of the 2020 convertible loan notes[68] Governance and Compliance - The company has complied with the independence requirements for independent non-executive directors as of December 31, 2023, with all three independent directors confirming their independence[126] - The company has adopted the Corporate Governance Code and believes it has complied with its provisions, except for the deviation regarding the roles of Chairman and CEO being held by the same person[129] - The Audit Committee consists of three independent non-executive directors, ensuring proper oversight of the company's financial reporting and risk management[131] - The company’s consolidated financial statements for the year ended December 31, 2023, have been reviewed by the Audit Committee and are consistent with the amounts audited by the external auditor[134] Environmental and Social Responsibility - The company emphasizes its commitment to maintaining high environmental and social standards for sustainable development[87] - The company is committed to promoting environmental sustainability and has implemented various green office measures[124] Future Outlook - The company aims to maintain a steady strategy for high-quality development in the fiscal year 2024, expecting stable cash inflows to improve overall financial conditions[71] - The coal business outlook remains stable due to ongoing infrastructure and construction projects, despite potential supply constraints[71] - The group expects to resolve audit revisions by December 31, 2024, assuming timely implementation of action plans[72]

CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Management Discussion and Analysis | 4 | | 管理層討論及分析 | | | Other Information | 22 | | 其他資料 | | | Condensed Consolidated Statement of Profit or Loss | 33 | | 簡明綜合損益表 | | | Condensed Consolidated Statement of | 34 | | Profit or Loss and Other Comprehensive Income | | | 簡明綜合損益及其他全面收益表 | | | Condensed Consolidated Statement of Financial Position | 35 | | 簡明綜合財務狀況表 | | | Condensed Consolidated Statement of Changes in Equity | 38 | | 簡明綜合權益變動表 | ...

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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：61） 截至二零二三年六月三十日止六個月之 中期業績公告 綠領控股集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」） 會（「董事會」）謹此公告本集團截至二零二三年六月三十日止六個月之未經審核 簡明綜合中期財務資料（「中期財務資料」），連同二零二二年同期之比較數字。中 期財務資料未經本公司核數師審閱或審核，惟已經本公司審核委員會（「審核委 員會」）審閱。 摘要 財務摘要 截至六月三十日止六個月 二零二三年 二零二二年 變動 千港元 千港元 千港元 ...

Coal Mining Operations - The Group focused on coal mining, with full construction work commencing at Fuchang Mine and Liaoyuan Mine, expecting steady cash inflow once all mines are operational[9]. - In 2022, restrictions on mining product imports to China led to a sharp rise in coking coal prices, maintaining high prices due to tight supply and demand in the domestic market[11]. - The Group plans to enhance the performance of coal mining and operation businesses steadily in 2023, actively seeking investment opportunities to generate favorable returns for shareholders[11]. - The Group anticipates that all mines will generate stable cash flow, improving its overall financial position[9]. - The Group has five coking coal mines with an expected production capacity of 600,000 tonnes per year for both Fuchang Mine and Liaoyuan Mine[47][49]. - Jinxin Mine's Safety Production Certificate was renewed, and coal mining operations are expected to resume in the second half of 2023, with a production capacity of 600,000 tonnes per year[52]. - The increase in fair value of coal mines was attributed to the overall increase in coal prices during the year[79]. - The Group's five coal mines located in Shanxi saw an increase in estimated value due to rising coal prices, with a discount rate of 12.50% applied in the valuation[76]. Financial Performance - For the year ended December 31, 2022, the Group recorded a revenue of approximately HK$2,305,799,000, representing an increase of approximately HK$692,941,000 or 43.0% compared to HK$1,612,858,000 in 2021, primarily driven by increased selling prices and production units of mining products[61]. - The profit for the year ended December 31, 2022, was approximately HK$347,694,000, a decrease from approximately HK$751,507,000 in 2021, attributed to various factors affecting revenue and costs[61]. - The gross profit for the year was approximately HK$767,973,000, with a gross profit ratio of 33.3%, up from approximately HK$347,773,000 and 21.6% in the previous year[65]. - Profit before taxation for the Group was HK$575,714,000 in 2022, down from HK$998,967,000 in 2021[95]. - Loss attributable to owners of the Company was approximately HK$229,533,000, compared to a profit of approximately HK$265,672,000 in the previous year, mainly due to increased finance costs and decreased reversal of impairment loss[75]. - The Group's revenue growth rate for 2022 was 43.0%, up from 23.7% in 2021[95]. - The gross profit margin improved to 33.3% in 2022, compared to 21.6% in 2021[95]. Management and Governance - The Chairman expressed gratitude to clients, business partners, shareholders, and employees for their support and dedication, which are crucial for the Group's ongoing development[17]. - The Group maintains stringent corporate governance to leverage competitive advantages and create greater value for shareholders, employees, and society[130]. - The Board acknowledges ongoing challenges in the Coal Mining Business, including rising competition from renewable energies and tightening government regulations[129]. - The Group has implemented measures to mitigate various principal risks, including credit risk, price risk, exchange rate risk, environmental risks, people risk, and legal and regulatory risk[117][118]. - The Board has confirmed the independence of all three independent non-executive Directors as required under the Listing Rules[190]. Business Strategy and Opportunities - The Group is exploring agro-related business opportunities in Cambodia while streamlining its existing IT-related business due to challenging competition[16]. - The Group aims to build on its accomplishments in 2022 to achieve better development across its diverse portfolio[17]. - The Group is exploring business opportunities related to cassava-based agricultural and deep processing in Cambodia[54][57]. - The Group aims to enhance the performance of core businesses steadily and seize investment opportunities prudently to generate favorable returns for shareholders[130]. Risks and Challenges - The company faces business and operational risks due to structural reforms in the coal supply side, requiring compliance with stringent safety and environmental regulations[110]. - Economic risks are present due to macroeconomic changes and policies in Mainland China, impacting the mining operations[110]. - Liquidity risk is a concern, with the company monitoring cash levels to meet financial obligations as they fall due[110]. Employee and Operational Information - The total staff costs, including Directors' emoluments, for the year ended December 31, 2022, amounted to approximately HK$150,717,000, an increase from approximately HK$114,091,000 in 2021[180]. - The group employed approximately 1,122 full-time employees in Hong Kong and PRC as of December 31, 2022[179]. Compliance and Legal Matters - The Group maintains compliance with all relevant laws and regulations, focusing on environmental and social responsibilities to ensure sustainable development[60][62]. - The company is applying for a waiver from strict compliance with the theoretical dilution effect restriction under Rule 7.27B of the Listing Rules[107]. - The company is in discussions for a proposed restructuring involving a potential offeror and other investors, which includes the sale of 94,292,961 shares held by China Energy (Hong Kong) Holdings Limited[101].

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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：61） 截至二零二二年十二月三十一日止年度之 全年業績公告 綠領控股集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」） 會（「董事會」）謹此公佈本集團截至二零二二年十二月三十一日止年度之經審核 綜合全年業績，連同二零二一年同期之比較數字如下： 摘要 財務摘要 截至十二月三十一日止年度 二零二二年 二零二一年 千港元 千港元 收入 2,305,799 1,612,858 ...

CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Management Discussion and Analysis | 4 | | 管理層討論及分析 | | | Other Information | 20 | | 其他資料 | | | Condensed Consolidated Statement of Profit or Loss | 30 | | 簡明綜合損益表 | | | Condensed Consolidated Statement of | 31 | | Profit or Loss and Other Comprehensive Income | | | 簡明綜合損益及其他全面收益表 | | | Condensed Consolidated Statement of Financial Position | 32 | | 簡明綜合財務狀況表 | | | Condensed Consolidated Statement of Changes in Equity | 35 | | 簡明綜合權益變動表 | ...