Company Overview - Shougang Century Holdings Limited has been listed on the Stock Exchange since April 1992, with substantial shareholders including Shougang Group, Bekaert, and Redamancy[5]. - The company aims to achieve an annual manufacturing capacity exceeding 300,000 tonnes of high-quality steel cord and become one of the top three manufacturers in China's steel cord industry[11]. - The company is focused on manufacturing and sales of steel cords for radial tyres, sawing wires, and hose wires[11]. - The company is actively pursuing market expansion and aims to enhance its competitive position in the steel cord manufacturing sector[11]. - The company is considering establishing a production base in Europe, preferably in Eastern Europe, to enhance market competitiveness[150]. Financial Performance - The Group's revenue for the year ended December 31, 2024, was HK$2,396,950,000, a decrease of 3.9% compared to HK$2,494,534,000 in 2023[80]. - The net profit attributable to the owners of the Company was HK$31,647,000, down 49.4% from HK$62,506,000 in the previous year[96]. - The gross profit decreased by 13.0% to HK$325,569,000 from HK$374,166,000 in 2023[96]. - The steel cord segment sold 240,049 tonnes, an increase of 5.0% from 228,637 tonnes last year[99]. - The sales volume of sawing wire products increased by 11.9% from 757 tonnes to 847 tonnes[99]. - The Group raised net proceeds of approximately HK$128,547,000 through a rights issue, enhancing its capital position[81]. - The final dividend recommended for the year ended December 31, 2024, is approximately HK$40,186,000[83]. - The Group's net asset value per share was HK$0.76 as of December 31, 2024[80]. - The steel cord segment's revenue amounted to HK$2,395,754,000, representing 99.9% of total revenue, down 3.9% from HK$2,493,165,000 in the previous year[111]. - The gross profit for the steel cord segment decreased by 13.0% to HK$324,492,000, with a gross profit margin of 13.5%, down from 15.0% in the previous year[108]. Management and Governance - Mr. Su Fanrong resigned as managing director on July 1, 2023, but remains as chairman of the company[30]. - Mr. Li Jinping was appointed as managing director effective July 1, 2023, and has extensive experience in financial supervision and risk control[36]. - The company has appointed directors with extensive experience in the steel industry and financial management, enhancing its leadership capabilities[30][36][41]. - The company has a strong governance structure with experienced directors in key positions[58]. - The Company has three independent non-executive Directors, representing one-third of the Board, ensuring a strong element of independence[184]. - The Company does not grant equity-based remuneration to independent non-executive Directors to maintain their objectivity and independence[192]. Market Conditions and Outlook - In 2024, China's passenger car market saw vehicle production and sales reach 31.28 million and 31.43 million units, representing increases of 3.7% and 4.5% respectively[77]. - Retail sales of new energy vehicles achieved a record high, supported by policies such as the purchase tax exemption and the automobile to the countryside program[77]. - The introduction of new tariff policies by the United States has created significant uncertainties and contributed to inflation, impacting both export and domestic markets in China[77]. - The Group anticipates market expansion for domestic steel cords due to rising demand for electric vehicles and replacement tyres[88]. - The increasing output of electric vehicles is expected to drive demand for accessory tyres, which will accelerate the market expansion of steel cords for domestic radial tyres[162]. - The company is optimistic about its business outlook despite uncertainties in global political and economic conditions, including U.S.-China relations and the ongoing conflicts in Ukraine and the Middle East[161]. Expenses and Cost Management - Selling and distribution expenses increased by 4.1% to HK$129,167,000, primarily due to increased sales volume in the steel cord segment[114]. - Administrative expenses rose by 11.2% to HK$62,768,000, with plans for cost control measures[115]. - Research and development expenses decreased by 5.8% to HK$101,977,000, aligning with customer requirements in tyre manufacturing[116]. - The total employee benefit expense for the year amounted to approximately HK$319.1 million[153]. Shareholder Information - As of the last trading day of 2024, the company had issued 2,350,058,193 shares with a market capitalization of HK$988,774,732 and a closing share price of HK$0.425[20]. - The 2024 Annual General Meeting is scheduled for June 10, 2025, with the closure of the register of members from June 3 to June 10, 2025[21]. - The total number of issued shares increased to 2,350,058,193 as of 31 December 2024, up from 1,968,903,828 shares in 2023[130]. Risk Management - Two risk assessment meetings were held during the year to address risk management issues of the Group[199]. - The Board has established various committees, with the majority of members being independent non-executive Directors, to ensure independent views are available[184]. - The Company has mechanisms in place to ensure independent views are available to the Board, reviewed annually for effectiveness[183].

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 2,396,950,000, a decrease of 3.9% compared to HKD 2,494,534,000 in 2023[3] - Gross profit for the same period was HKD 325,569,000, down 13.0% from HKD 374,166,000 in the previous year[3] - The net profit attributable to the company's owners for the year was HKD 31,647,000, a decline of 49.3% from HKD 62,506,000 in 2023[3] - Basic earnings per share decreased to HKD 1.55 from HKD 3.15, representing a drop of 50.7%[4] - The group reported a net profit of HKD 31,647 for the year ended December 31, 2024, down from HKD 62,506 in the previous year, representing a decline of 49.3%[19] - Net profit fell by 49.4%, from HKD 62,506,000 to HKD 31,647,000 year-over-year[55] Assets and Liabilities - Total assets as of December 31, 2024, amounted to HKD 3,461,482,000, an increase of 4.5% from HKD 3,312,149,000 in 2023[5] - Total liabilities increased to HKD 1,675,945,000 from HKD 1,622,476,000, reflecting a rise of 3.3%[5] - The total liabilities, including other payables and accrued expenses, decreased from HKD 1,099,872,000 in 2023 to HKD 1,053,003,000 in 2024, a reduction of about 4.3%[42] - The net carrying amount of property, plant, and equipment decreased from HKD 1,187,280,000 at the beginning of 2023 to HKD 1,166,909,000 by the end of 2024, a decrease of about 1.7%[34] - Accounts receivable as of December 31, 2024, was HKD 660,654,000, slightly down from HKD 667,322,000 in 2023, a decrease of approximately 1.0%[38] - Total accounts payable as of December 31, 2024, was HKD 810,194,000, compared to HKD 795,445,000 in 2023, an increase of approximately 1.0%[42] Cash Flow and Financial Position - The company's cash and cash equivalents rose significantly to HKD 374,207,000 from HKD 77,138,000, marking an increase of 385.5%[5] - The group’s financial income from bank deposits increased to HKD 4,706 in 2024, compared to HKD 2,515 in 2023[23] - Cash and cash equivalents increased by 310.0% to HKD 398,267,000 in 2024, compared to HKD 97,140,000 in 2023[70] - Total interest-bearing loans rose by 19.6% to HKD 582,973,000 in 2024, up from HKD 487,537,000 in 2023[70] Operational Highlights - The company plans to continue focusing on the manufacturing and sales of steel wire products, with no specific new product launches or market expansions mentioned in the report[6] - The company sold 240,049 tons of steel cord, an increase of 5.0% from 228,637 tons in the previous year[57] - Sales volume of cut steel wire increased by 11.9% to 847 tons from 757 tons year-over-year[57] - Other wire products saw a sales volume increase of 22.2%, rising to 13,175 tons from 10,782 tons in the previous year[57] - The group plans to expand production capacity by an additional 100,000 tons of steel cord through the construction of a new production line in Tengzhou[74] Research and Development - Research and development expenses for the year were HKD 101,977,000, a decrease of 6.0% from HKD 108,296,000 in 2023[3] - Research and development expenses decreased by 5.8% to HKD 101,977,000 in 2024, down from HKD 108,296,000 in 2023[64] Dividends and Shareholder Information - The proposed final dividend for the year ended December 31, 2024, is approximately HKD 40,186,000, translating to HKD 0.0171 per share[25] - The proposed final dividend for the year ending December 31, 2024, is approximately HKD 40,186,000, compared to HKD 19,584,000 for the previous year[79] Corporate Governance - The board is committed to high levels of corporate governance and regularly reviews the company's governance practices to ensure compliance with laws and regulations[84] - The company has adopted the Best Practice Corporate Governance Code and updates it as necessary to maintain effective governance and risk management systems[84] - The company expresses gratitude to shareholders, suppliers, and customers for their long-term support, indicating a strong commitment to business continuity and opportunity exploration in the future[86] - The company has complied with all principles and provisions of the corporate governance code as per the board's opinion[85] Forward-Looking Statements - Forward-looking statements in the announcement reflect the company's expectations regarding financial conditions and performance, acknowledging known and unknown risks that may cause actual results to differ significantly[87]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 1,260,697,000, representing a 2.1% increase from HKD 1,235,047,000 in the same period of 2023[5] - Gross profit for the same period was HKD 197,835,000, up 9.8% from HKD 180,106,000, with a gross margin of 15.7%, an increase of 1.1 percentage points[5] - Profit for the period increased by 36.6% to HKD 42,523,000 compared to HKD 31,140,000 in the previous year[5] - Basic earnings per share rose by 37.3% to HKD 0.0217 from HKD 0.0158[5] - Total revenue, including rental income, was HKD 1,260,697,000 for the six months ended June 30, 2024, compared to HKD 1,235,047,000 for the same period in 2023, showing an increase of about 2.1%[34] - The net profit for the period was HKD 42,523,000 for the six months ended June 30, 2024, compared to HKD 31,140,000 for the same period in 2023, representing an increase of approximately 36%[31][32] Assets and Liabilities - Net assets as of June 30, 2024, were HKD 1,717,609,000, a 1.7% increase from HKD 1,689,673,000 at the end of 2023[5] - Total assets as of June 30, 2024, amounted to HKD 3,441,995, up from HKD 3,312,149 at the end of 2023[14][15] - Current liabilities increased to HKD 1,692,870 from HKD 1,594,603, indicating a rise in short-term obligations[15] - Total liabilities, including accounts payable and notes payable, amounted to HKD 880,606,000 as of June 30, 2024, compared to HKD 795,445,000 at the end of December 2023, reflecting an overall increase of about 10.7%[52] - Bank loans reached HKD 522,489,000 as of June 30, 2024, compared to HKD 487,537,000 at the end of December 2023, marking an increase of approximately 7.1%[56] Cash Flow - For the six months ended June 30, 2024, the company reported a net cash inflow from operating activities of HKD 88,274, compared to HKD 50,609 for the same period in 2023, representing a 74.4% increase[19] - The company incurred a net cash outflow from investing activities of HKD 36,739 for the six months ended June 30, 2024, compared to HKD 20,505 in the same period of 2023, indicating an increase in investment expenditures[19] - The financing activities generated a net cash inflow of HKD 31,958 for the six months ended June 30, 2024, reversing a net outflow of HKD 30,813 in the same period of 2023[19] Market Position and Strategy - The company aims to become one of the top three manufacturers in the steel cord industry in China, with a target annual production capacity of over 300,000 tons[2] - The company is focused on building a strong "Eastern" brand in the steel cord industry based on principles of integrity, pragmatism, and efficiency[2] - The company continues to explore market expansion opportunities and new product development strategies to drive future growth[13] Shareholder Information - The company proposed a final dividend of HKD 0.01 per share, totaling approximately HKD 19,584,000, to be paid in July 2024[46] - Total issued shares as of June 30, 2024, were 1,958,381,828, a decrease from 1,968,903,828 shares as of December 31, 2023[73] Research and Development - Research and development expenses for the period were HKD 52,192, slightly down from HKD 53,995, suggesting a focus on cost management[13] - The company’s research and development expenses increased to HKD 53,995,000, up from HKD 52,192,000 in the previous year[71] Corporate Governance - The company has adhered to all principles and provisions of the corporate governance code as of June 30, 2024[86] - The audit committee consists of three independent non-executive directors, ensuring oversight of financial reporting and risk management[87] Foreign Exchange and Financial Instruments - The company reported a foreign exchange loss of HKD 14,587, compared to a loss of HKD 26,920 in the previous year, indicating improved currency stability[13] - The company reported a net foreign exchange gain of HKD 5,369,000 for the six months ended June 30, 2024, compared to HKD 2,699,000 in 2023, indicating a significant increase in foreign exchange gains[36] Employee Expenses - Employee benefits expenses, including directors' remuneration, rose to HKD 161,526,000 for the six months ended June 30, 2024, compared to HKD 146,363,000 in 2023, marking an increase of approximately 10.4%[37] - Employee welfare expenses totaled approximately HKD 161.5 million during the review period[79]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 1,260,697, an increase of 2.1% from HKD 1,235,047 in the same period of 2023[1] - Gross profit for the same period was HKD 197,835, representing a 9.9% increase compared to HKD 180,106 in 2023[1] - Profit attributable to the owners of the company for the six months was HKD 42,523, up 36.4% from HKD 31,140 in the previous year[1] - Basic and diluted earnings per share for the period were both HKD 2.17, compared to HKD 1.58 and HKD 1.12 in 2023 respectively[2] - The net profit for the period was HKD 42,523, up from HKD 31,140 in the previous year, marking an increase of around 36%[16] - Basic earnings per share for the six months ended June 30, 2024, were HKD 2.17, compared to HKD 1.58 for the same period in 2023, reflecting a 37.3% increase[25] - The company's diluted earnings per share for the six months ended June 30, 2024, were HKD 2.17, compared to HKD 1.12 for the same period in 2023, indicating a significant increase[27] - The total tax expense for the six months ended June 30, 2024, was HKD 3,569,000, an increase of 32.5% from HKD 2,693,000 in the same period of 2023[22] Assets and Liabilities - Total assets as of June 30, 2024, amounted to HKD 3,441,995, an increase from HKD 3,312,149 as of December 31, 2023[3] - Current assets increased to HKD 2,028,623 from HKD 1,851,928 at the end of 2023, driven by higher inventory and accounts receivable[3] - Total liabilities rose to HKD 1,724,386 from HKD 1,622,476, with current liabilities increasing to HKD 1,692,870[3] - Accounts receivable as of June 30, 2024, were HKD 708,251,000, an increase of 6.2% from HKD 667,322,000 as of December 31, 2023[31] - Accounts payable increased to HKD 757,997,000 as of June 30, 2024, compared to HKD 707,608,000 at the end of 2023, reflecting a growth of approximately 7.1%[36] - Bank loans amounted to HKD 513,921,000 as of June 30, 2024, up from HKD 469,936,000 at the end of 2023, indicating an increase of about 9.4%[40] - Net debt decreased from HKD 390,397,000 to HKD 335,722,000, indicating improved financial health[58] - The debt ratio improved from 23.1% to 19.5%, demonstrating better leverage management[59] Segment Performance - The revenue from external customers for the steel wire segment reached HKD 1,260,079, an increase from HKD 1,234,354 in the same period last year, representing a growth of approximately 2.1%[16] - The segment profit for the steel wire division was HKD 69,295, compared to HKD 54,194 in the previous year, indicating a year-over-year increase of about 28%[16] - Sales volume of steel cord for tires reached 120,658 tons, a 13.5% increase from 106,264 tons year-on-year[46] - The sales volume of cutting steel wire products increased by 12.0% to 421 tons, compared to 376 tons in the previous year[46] - Other steel wire products saw a sales volume increase of 30.4%, rising from 4,816 tons to 6,282 tons[46] - Export sales volume of steel cord increased by 7.4% to 37,478 tons compared to 34,883 tons in the same period last year, accounting for 31.1% of total sales[47] Expenses and Costs - The cost of goods sold was HKD 1,057,573, slightly higher than HKD 1,049,770 in the previous year, showing a marginal increase of about 0.7%[20] - Employee benefit expenses, including director remuneration, rose to HKD 161,526 from HKD 146,363, reflecting an increase of approximately 10.4%[20] - Administrative expenses rose to HKD 28,915,000 from HKD 27,572,000, with a slight increase in the ratio to revenue[53] - Research and development expenses for the six months were HKD 53,995, slightly up from HKD 52,192 in 2023[1] - Other income increased to HKD 7,485,000 from HKD 7,258,000, primarily due to foreign exchange gains[51] Financial Gains and Losses - The fair value gain from derivative financial instruments was HKD 2,431, compared to HKD 1,078 in the previous year, representing a significant increase of approximately 125%[19] - The foreign exchange gain for the period was HKD 5,369, up from HKD 2,699 in the previous year, indicating an increase of about 99%[19] - Financial income for the six months ended June 30, 2024, was HKD 1,296,000, compared to HKD 985,000 for the same period in 2023, representing a 31.6% increase[21] - Total financial costs for the six months ended June 30, 2024, amounted to HKD 14,937,000, a decrease of 15.2% from HKD 17,616,000 in the same period of 2023[21] Corporate Governance and Future Outlook - The company is currently evaluating the impact of new and revised accounting standards on its financial performance and position, with no significant effects anticipated at this time[10] - The company is optimistic about future business growth despite global economic uncertainties, driven by the increasing demand for electric vehicle tires[66] - The company is committed to reducing carbon emissions through energy-saving measures and the development of low-carbon products[66] - The company has adopted corporate governance codes and internal control guidelines to ensure effective risk management[70] Shareholder Information - The company proposed a final dividend of HKD 0.01 per share for the year ended December 31, 2023, totaling approximately HKD 19,584,000[28] - The company has not declared an interim dividend for the six months ended June 30, 2024[67] - The mid-term performance announcement is available on the company's website and the Hong Kong Stock Exchange[74] - The mid-term report for 2024 will be sent to shareholders at an appropriate time and published on the specified websites[74] Employee and Operational Information - The company employs a total of 2,543 employees across Hong Kong and China as of June 30, 2024[63] - The board of directors consists of key members including Chairman Su Fanrong and Managing Director Li Jinping[74] - The company has capital commitments of HKD 60,500,000 for the purchase of property, plant, and equipment as of June 30, 2024[44] - The company repurchased 10,522,000 shares for approximately HKD 2,319,000, which were cancelled in January 2024[43] - The company operates a single reportable segment, which is the steel wire segment, and performance is reviewed from a product perspective by the chief operating decision maker[15]

14 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CHAIRMAN'S STATEMENT 董事長報告書 | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

智通财经APP讯，首佳科技(00103)公布2023年业绩，营业额约24.945亿港元，同比增长1.2%;毛利约3.74亿港元，同比增长13.2%;净利6250.6万港元，同比增长30.6%;每股基本盈利3.17港仙，建议末期每股股息1港仙。 其中，钢帘线分部的营业额约24.93亿港元，较上一年度增加1.2%。由于子午线轮胎的需求增加，钢帘线分部于本年度售出约22.86万吨钢帘线，较去年增加18.0%。在切割钢丝产品的销售方面，由于公司努力不懈地开拓新客户，以及光伏、蓝宝石和磁性材料市场的好转，销售量从去年同期的752吨增加 0.7%至757吨。其他钢丝产品的销售量从同期的8886吨增加21.3%至10,782吨。 公告称，净利增长主要由于生产成本下降导致毛利率的提高，及财务成本净额降低。 ...

Financial Performance - For the year ended December 31, 2023, the company reported product sales of HKD 2,493,165,000, an increase from HKD 2,462,767,000 in 2022, representing a growth of approximately 1.2%[7] - The total revenue for the year was HKD 2,494,534,000, compared to HKD 2,464,242,000 in 2022, reflecting an overall increase of approximately 1.2%[7] - The company achieved a profit before tax of HKD 57,688,000, with a net profit of HKD 47,858,000 for the year, compared to HKD 9,830,000 in tax expenses[8] - Financial income increased to HKD 7,003,000 in 2023 from HKD 2,246,000 in 2022, marking a significant rise of approximately 211.5%[9] - The total financial costs decreased to HKD 25,917,000 in 2023 from HKD 52,861,000 in 2022, showing a reduction of about 50.9%[9] - The company's revenue for the year ended December 31, 2023, was HKD 2,494,534,000, representing a 1.2% increase from HKD 2,464,242,000 in 2022[30] - Gross profit increased by 13.2% to HKD 374,166,000, with a gross margin of 15.0%, up from 13.4% in the previous year[30] - Net profit attributable to the company's owners rose by 30.6% to HKD 62,506,000, compared to HKD 47,858,000 in 2022[30] - Basic earnings per share increased by 29.9% to HKD 3.17, while diluted earnings per share rose by 55.0% to HKD 2.65[30] Dividends and Shareholder Returns - The company proposed a final dividend of HKD 0.01 per share, totaling approximately HKD 19,584,000, subject to shareholder approval[17] - The proposed final dividend per share is HKD 0.01, a 37.0% increase from HKD 0.0073 in 2022[30] - The proposed final dividend for the year ending December 31, 2023, is HKD 0.01 per share, totaling approximately HKD 19,584,000, an increase from HKD 14,389,000 in 2022[82] Assets and Liabilities - Total assets decreased slightly to HKD 3,312,149,000 from HKD 3,327,430,000 in the previous year, reflecting a decrease of 0.5%[50] - The company's cash and cash equivalents, including pledged bank deposits, decreased by 57.0% to HKD 97,140,000 from HKD 225,908,000 year-over-year[61] - Total interest-bearing loans amounted to HKD 487,537,000, down 16.9% from HKD 586,626,000 in the previous year[61] - The debt ratio, calculated as total interest-bearing loans minus cash and cash equivalents divided by total equity, increased from 21.8% to 23.1%[62] - The current ratio remained stable at 1.2 times for both years, indicating consistent liquidity management[62] Operational Highlights - The company has ongoing projects in Tangzhou, with a planned annual production capacity of 100,000 tons of steel wire, supported by local government initiatives[65] - The annual production capacity of steel wire has reached 160,000 tons, with ongoing investments to further increase this capacity[80] - The increasing production of electric vehicles is expected to boost demand for supporting tires, accelerating the market expansion for steel wire used in domestic radial tires[80] - The company aims to achieve green, low-carbon, and sustainable development by reducing carbon emissions through energy-saving measures and the use of clean energy[80] - The company is actively pursuing its expansion plans in response to the evolving automotive and tire markets[95] Employee and Operational Costs - Employee benefit expenses increased to HKD 301,678,000 from HKD 261,756,000, reflecting a rise of 15.2%[59] - Research and development expenses for the year were HKD (108,296,000), compared to HKD (103,335,000) in the previous year[36] - Administrative expenses decreased by 3.2% to HKD 56,433,000 in 2023, down from HKD 58,307,000 in 2022, as the company continues to implement cost control measures[168] Market and Sales Performance - The steel cord division's revenue was HKD 2,493,165,000, a 1.2% increase from HKD 2,462,767,000 in 2022, driven by an 18.0% increase in sales volume to 228,637 tons[141] - Total export sales decreased by 16.5% to HKD 897,554,000, down from HKD 1,074,701,000, with significant declines in South America (down 46.2%) and the Middle East and Africa (down 38.7%) markets[143] - The total sales volume of steel cord increased by 18.0% to 228,637 tons in 2023, compared to 193,701 tons in 2022[161] Governance and Compliance - The company has adopted corporate governance codes and internal control guidelines to ensure effective risk management and compliance with regulations[72] - The chairman and CEO roles were separated on July 1, 2023, to comply with corporate governance standards[73] Miscellaneous - The company expressed gratitude to shareholders, suppliers, and customers for their ongoing support and commitment to business[74] - The company is evaluating the potential impact of new accounting standards on its financial performance and position[43] - The company has no outstanding convertible bonds as of February 2023, having redeemed all outstanding principal amounting to HKD 126,000,000[24] - The company’s auditor confirmed that the preliminary performance announcement aligns with the audited financial report for the year ending December 31, 2023[84]

簡明綜合中期財務資料附註（續） 4. 公平值估計（續） 4.1 第二級金融工具 不在活躍市場交易的金融工具的公平值是使用估值技術確定的，該估值技術最大限度 地利用可觀察的市場數據並儘可能少地依賴實體特定估計。如果對一項工具進行公平 值估計所需的所有重要輸入都是可觀察的，則該工具被列入第二級。如果一項或多項 重要輸入不是基於可觀察的市場數據，則該工具被列入第三級。 用於取得第二級公平值之估值技術 第二級衍生金融工具包括交叉貨幣掉期。該衍生金融工具的公平值使用金融機構報價 的遠期匯率和利率確定。 4.2 第三級金融工具 下表列示截至二零二三年及二零二二年六月三十日止六個月第三級金融工具的變動： 六月三十日止六個月 | --- | --- | --- | |---------------------------------------------|--------------------------------------|----------------------------------| | | 二零二三年 （未經審核） 港幣千元 | 二零二二年 （未經審核） 港幣千元 | | 按公平值計入損益之金融負債－可 ...

71 Pages 頁次 首佳科技製造有限公司（「首佳科技」；及其附 屬公司，統稱為「本集團」）於一九九二年四月 在聯交所上市。首鋼集團有限公司（北京國有 資產監督管理委員會直接監督之國有企業）與 其主要受控法團、Bekaert及李嘉誠基金會為 首佳科技之主要股東。 1. 製造及銷售子午線輪胎用鋼簾線 • become one of the three major manufacturers of steel cord industry in China • 本著誠信、務實、高效的原則在鋼簾線行 業中打造出一個具有影響力的「東方」品 牌 BOARD OF DIRECTORS Executive Directors Su Fanrong (Chairman and Managing Director) Yang Junlin (Deputy Managing Director) Ye Qian Li Jinping AUDIT COMMITTEE Yip Kin Man, Raymond (Chairman) Lam Yiu Kin Feng Yaoling AUTHORISED REPRESENTATIVES ...

O 首佳科技製造有限公司 股份代號 : 103 20 S J 報 告 tp 則 目錄 頁次 公司資料 2 給投資者的資料 4 中期財務資料的審閱報告 5 簡明綜合損益表 7 簡明綜合全面收益表 8 簡明綜合財務狀況表 9 簡明綜合權益變動表 11 簡明綜合現金流量表 13 簡明綜合中期財務資料附註 15 管理層論述及分析 45 中期股息 53 購買、出售或贖回上市證券 53 根據證券及期貨條例董事於股份、債權證或相關股份之權益及淡倉 53 根據證券及期貨條例股東於股份或相關股份之權益及淡倉 54 購股權計劃 56 董事資料披露 56 企業管治守則 57 致謝 59 釋義 60 1 首佳科技製造有限公司 公司資料 於二零二二年八月二十六日 | --- | --- | |-----------------|------------------------------------------------------------| | | | | 董事會 執行董事 | 蘇凡荣 （董事長兼董事總經理） 楊俊林 （董事副總經理） 葉芊 | | 非執行董事 | 李金平 Adam Touhig | | | | | 獨立非執行 ...