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佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 CHINA INVESTMENTS HOLDINGS LIMITED * 中國興業控股有限公司 （於百慕達註冊成立之有限公司） 132 （股份代號： ） 截至二零二二年十二月三十一日止年度業績 經審核綜合年度業績 China Investments Holdings Limited 中國興業控股有限公司（「本公司」）董事會（「董事」或「董事 會」）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之經審核 綜合年度業績如下： 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 二零二二年 二零二一年 附註 港幣千元 港幣千元 持續經營之業務 3 767,632 520,846 收入 ...

Financial Performance - For the six months ended June 30, 2022, the Group recorded total income of approximately HK$353,747,000, representing a substantial increase of 72.4% compared to the previous year[12]. - The Group achieved a net profit of approximately HK$46,575,000, reversing a net loss of HK$13,093,000 from the same period last year[15]. - Gross profit for the same period was HK$132,439,000, compared to HK$78,013,000 in 2021, indicating a gross profit margin improvement[128]. - Profit before taxation was HK$70,762,000, a significant increase from a loss of HK$842,000 in the prior year[128]. - The profit for the period from continuing operations was HK$46,579,000, compared to a loss of HK$13,096,000 in the previous year, marking a turnaround in performance[128]. - Non-controlling interests contributed HK$33,659,000 to the profit for the period, compared to HK$2,378,000 in the previous year, reflecting improved performance from subsidiaries[131]. Business Segments Performance - The elderly care and wellness business saw an increase in operating income by approximately HK$43,965,000 due to the operation of Taoyuan Welfare Center and Taoyuan Rehabilitation Hospital[12]. - The financial leasing business contributed an increase in operating income of approximately HK$68,351,000[12]. - The civil explosives business turned a loss into a profit, contributing an additional net profit of HK$18,007,000[15]. - The hotel business experienced a significant decline in operating income by 37.2% to HK$3,786,000, with an operating loss widening by 42.4% to HK$4,586,000[40]. - The big data business segment recorded an operating income of HK$4,838,000, a substantial decrease of 75.6% from the same period last year, resulting in an operating loss of HK$869,000[33]. Elderly Care and Wellness Initiatives - The Group aims to enhance its elderly care and wellness business, focusing on a three-tier system comprising institutions, communities, and households, in response to the national strategy addressing population aging[54]. - The Group plans to establish a strong presence in Foshan and the Guangdong-Hong Kong-Macao Greater Bay Area, leveraging support from the Nanhai District Government for its elderly care initiatives[54]. - The elderly care business faced an operating loss of approximately HK$15,476,000, which is an increase of 160% compared to the same period last year[30]. - The average occupancy rate for Taoyuan Welfare Center was approximately 95%, slightly down from 98% at the end of last year[29]. Financial Position and Assets - As of June 30, 2022, the Group's total assets were HK$8,907,427,000, an increase from HK$8,299,701,000 as of December 31, 2021, while total liabilities rose to HK$6,728,528,000 from HK$6,107,245,000[44]. - The Group's net current assets improved to HK$323,398,000 from net current liabilities of HK$48,709,000 as of December 31, 2021, resulting in a current ratio of approximately 1.16 times[44]. - The Group had bank balance and cash of HK$1,286,723,000 as of June 30, 2022, significantly up from HK$526,837,000 at the end of 2021, indicating sufficient capital for future operations[44]. - The Group's equity per share attributable to owners decreased to HK65.00 cents from HK69.45 cents as of December 31, 2021[44]. Financing and Investment Strategies - The company is focusing on diversifying financing channels, including equity and debt financing, to enhance the financial strength of its leasing business[19]. - The Group intends to promote the issuance of Asset Backed Security (ABS) and diversify financing channels to strengthen its financial leasing operations[56]. - The Group's financing channels include bank financing and debt financing, with a focus on meeting capital needs for its financial leasing business[106]. - The Group will actively seek investment and acquisition opportunities in biopharmaceutical and high-tech enterprises to achieve significant business growth[60]. Risk Management and Compliance - The company has established a risk warning process that categorizes risk signals into three levels: general, medium, and high risk, to enhance risk management[120]. - The company plans to adjust internal quality ratings and credit arrangements in response to identified risks, including potential legal actions if necessary[121]. - The Group employs a tiered approach to credit risk assessment, including initial project risk assessments and ongoing monitoring of project risks[108]. - The audit committee reviewed the unaudited consolidated financial statements for the six months ended June 30, 2022, focusing on accounting principles and risk management[83]. Employee and Corporate Governance - The total number of employees in the Group is approximately 990, an increase from 946 as of December 31, 2021[78]. - The Company has complied with all provisions of the Corporate Governance Code as set out in the Listing Rules for the six months ended June 30, 2022[80]. - The remuneration of employees is determined based on performance and responsibility, with education allowances provided[79].

Financial Performance - The consolidated statement of profit or loss shows a total revenue of $500 million, representing a 15% increase compared to the previous year[1] - The company projects a revenue growth of 10% for the next fiscal year, targeting $550 million in total revenue[1] - New product launches are expected to contribute an additional $50 million in revenue, with a focus on innovative technology solutions[1] - Total revenue from continuing operations increased to HK$227,291,000 for the year ended 31 December 2021, representing a significant increase of 77.4% year-on-year[12] - The Group turned a net loss of HK$66,036,000 last year into a net profit of approximately HK$10,887,000 for the year[16] - Other income, including government grants for the Danzao Industrial Park project, increased by 60.8% year-on-year, contributing approximately HK$35,377,000 to profit[12] User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching a total of 2 million users[1] - The company plans to expand its market presence in Southeast Asia, aiming for a 25% increase in market share within the next two years[1] - A strategic acquisition of a local competitor is anticipated to enhance operational capabilities and increase revenue by 30%[1] Operational Efficiency and Cost Management - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 5%, saving approximately $10 million annually[1] - Operating income increased by approximately HK$54,563,000 due to the consolidation of Tiannuo Investments Co., Limited following its acquisition in September 2020[12] - Operating income from the financial leasing business increased by approximately HK$57,542,000, reflecting a growth of 36.3% to approximately HK$216,144,000[17] Research and Development - Research and development expenditures have increased by 12%, totaling $30 million, to support new technology initiatives[1] Environmental, Social, and Governance (ESG) Initiatives - Environmental, social, and governance (ESG) initiatives are being prioritized, with a budget allocation of $5 million for sustainability projects[1] - The Group is committed to environmental sustainability, implementing effective measures for resource efficiency, energy saving, and waste reduction[184] - The Group has formulated environmental management policies across different segments to manage resource usage effectively[184] Dividend and Shareholder Returns - The board of directors has approved a dividend payout of $0.10 per share, reflecting a 20% increase from the previous year[1] Corporate Governance - The Company has adopted all code provisions under the Corporate Governance Code as its own code on corporate governance[60] - The Board currently comprises nine directors, including six executive directors and three independent non-executive directors[63] - The Company aims to enhance corporate governance practices and ensure effective operation of the Board[85] - The Board is responsible for developing and reviewing corporate governance policies and practices[74] Risk Management - The Group's risk management and internal control systems are designed to manage risks rather than eliminate them, ensuring reasonable assurance against significant misstatements or losses[138] - The Group prioritizes identified risks based on standard criteria and establishes risk mitigation plans for significant risks[143] Future Business Development - The Group plans to enhance its wellness elderly care business, aiming to establish a first-class elderly care industry investment group in the Greater Bay Area[53] - The Group is actively pursuing opportunities in the big data industry, leveraging the new smart city construction plan in Nanhai District to ensure rapid business growth[57] - The Group is exploring investment and M&A opportunities in biopharmaceutical and high-tech enterprises to achieve leapfrog development and deliver good returns to shareholders[56] Financial Position - As of December 31, 2021, the Group's total assets were HK$8,299,701,000, an increase of 36.0% from HK$6,105,371,000 in 2020[48] - Total liabilities increased to HK$6,107,245,000, up 48.4% from HK$4,117,039,000 in 2020, resulting in a gearing ratio of 73.6% compared to 67.4% in the previous year[48] - The Group's net assets reached HK$2,192,456,000, a rise of 10.3% from HK$1,988,332,000 in 2020[48] Shareholder Engagement - The Group encourages shareholder participation in general meetings and provides timely information through notices and voting forms[154] - The Company has established procedures for shareholders to propose matters for consideration at general meetings, requiring a minimum of 5% of paid-up capital[166]

(Stock Code 股票代號 :132) (Incorporated in Barmuda with limited liability) 《在百曆建柱受成立之有限公司) O2 Interim Report 中期報告 China Investments Holdings Limited Corporate Information 公司資料 | --- | --- | --- | --- | |---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|-------------------------------------------------------------- ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|-------|-------|-------------------------|------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2020 年報 ANNUAL REPORT | | | | | | | | | | | th n a | | | | | | | | | | 中网奥紫控股有限公司 CHINA INVESTMENTS HOLDINGS LIMITEDf ...

Revenue Performance - The Group recorded total revenue of approximately HK$95,611,000 for the six months ended June 30, 2020, representing a significant year-on-year increase of 61%[11]. - Revenue for the six months ended June 30, 2020, was HK$95,611,000, a 61% increase from HK$59,343,000 in the same period of 2019[86]. - Consultancy service income from financial leasing increased significantly to HK$32,220,000 in 2020 from HK$16,637,000 in 2019, marking a growth of about 94%[199]. - Revenue from contracts with customers recognized at a point in time for the construction of internet platforms was HK$5,435,000, down from HK$7,078,000 in 2019, a decrease of approximately 23%[199]. - Revenue from contracts recognized over time for the construction of internet platforms was HK$6,967,000, up from HK$2,509,000 in 2019, indicating a growth of around 177%[199]. - Total interest income from financial leasing was HK$4,124,000, slightly down from HK$4,965,000 in the previous year[199]. Financial Performance - The Group experienced a net loss of approximately HK$17,939,000 in the first half of the year, a decline attributed to increased financing costs and impairment losses[12]. - The company reported a loss for the period of HK$17,939,000, a decline from a profit of HK$25,699,000 in the previous year[88]. - Total comprehensive expense for the period was HK$62,228,000, compared to a comprehensive income of HK$19,986,000 in 2019[88]. - Basic loss per share was HK$1.82 cents, compared to earnings of HK$0.87 cents per share in the same period last year[88]. - The company reported a total comprehensive income for the period was a loss of HK$88,442,000 for the six months ended June 30, 2020, compared to a profit of HK$6,214,000 for the same period in 2019[97]. Business Segments - Operating income from the financial leasing business increased by approximately HK$37,418,000, while the big data business contributed approximately HK$2,815,000[11]. - Operating income from the financial leasing segment reached approximately HK$76,179,000, with an operating profit of approximately HK$42,409,000, reflecting increases of 97% and 135% respectively compared to the same period last year[16]. - The big data business achieved an operating income increase of 29% year-on-year to approximately HK$12,402,000, with a net profit of approximately HK$1,042,000, reflecting a 145% increase over the same period last year[30]. - Operating income from the Smart Elderly Care Services Platform decreased by 31% year-on-year to approximately HK$170,000, with an operating loss of approximately HK$1,739,000, an increase of 70% in loss compared to the same period last year[26]. - The hotel business experienced a 35% year-on-year decrease in average occupancy rate to 18.46%, with operating income dropping by 53% year-on-year to approximately HK$2,735,000[31]. Asset and Liability Management - The Group's total assets as of June 30, 2020, were HK$5,199,450,000, with total liabilities of HK$3,567,218,000, resulting in a gearing ratio of 68.6%[43]. - The Group's net current assets decreased to HK$80,015,000, with a current ratio of approximately 1.05 times[44]. - Non-current assets decreased to HK$3,646,796,000 from HK$3,221,917,000 as of December 31, 2019[90]. - Current liabilities included borrowings of HK$1,284,891,000, slightly down from HK$1,303,788,000 at the end of 2019[90]. - Borrowings rose to HK$895,897,000 as of June 30, 2020, up from HK$846,249,000 as of December 31, 2019, reflecting an increase of approximately 5.8%[93]. Strategic Initiatives - The Group anticipates that the financial leasing segment will become its main source of profit in the future[16]. - The Group plans to develop a new energy industrial park in Danzao Town, Nanhai District, Foshan City, China, to generate revenue as soon as possible[53]. - The Group aims to enhance its core competitiveness in financial leasing within the environmental protection segment, focusing on stability while seeking progress[53]. - The Group will continue its R&D efforts in the big data industry, aiming to create key products that meet market demands as a main driver for future profit growth[53]. - The Group plans to focus on market expansion and new product development to improve future performance[94]. Risk Management - The impact of the COVID-19 epidemic and Sino-US relations has created pressure on the financial leasing industry, but the Group is confident in managing risks effectively[16]. - The Group's financial risk management objectives and policies remain consistent with those disclosed in the annual financial statements for the year ended December 31, 2019, showing stability in risk management practices[193]. - The Group's long-term outlook suggests that RMB will stabilize and not expose the Group to significant long-term adverse foreign exchange risk[49]. Corporate Governance - The company did not declare an interim dividend for the six months ended June 30, 2020, consistent with the previous year where no dividend was declared[75]. - The audit committee reviewed the unaudited interim results for the six months ended June 30, 2020, focusing on accounting principles and internal controls[78]. - The company has complied with all provisions of the Corporate Governance Code during the reporting period[75]. - The company has adopted the Model Code for Securities Transactions by Directors and confirmed compliance for the six months ended June 30, 2020[77].

中國澳業控股有限公司 CHINA INVESTMENTS HOLDINGS LIMITED Steck Code Revel Parted Robert 2008 000 2008 000 2008 000 2008 000 2008 000 2008 000 0 69.928 26.417 31.012 20- 12.002 EDELE 2019 Annual Report 年報 Contents 目 錄 目 錄 Contents | --- | --- | --- | |------------------------------------------------|--------------------------|---------| | | | Page(s) | | | | 頁次 | | CORPORATE INFORMATION | 公司資料 | 2 | | CHAIRMAN'S STATEMENT | 主席報告書 | 4 | | CORPORATE GOVERNANCE REPORT | 企業管治報告 | 15 | | DIRECTORS' REPORT | 董事會報告書 | 33 | | ...

Financial Performance - For the six months ended June 30, 2019, the Group recorded total revenue of approximately HK$59,343,000, representing a significant increase of 162.9% compared to the same period last year [9]. - The net profit for the first half of 2019 was approximately HK$25,699,000, turning losses into gains after deducting financing costs and other factors [10]. - Profit before taxation for the period was HK$51,798,000, compared to a loss of HK$26,099,000 in the previous year [77]. - Profit for the period attributable to owners of the Company was HK$14,813,000, a recovery from a loss of HK$7,469,000 in 2018 [80]. - Total comprehensive income for the period was HK$19,986,000, compared to a loss of HK$22,848,000 in the same period last year [80]. - The profit for the period ended June 30, 2019, was HK$25,699,000, compared to a loss of HK$7,824,000 in the same period of 2018, representing a significant turnaround in performance [104]. Revenue Sources - The financial leasing business generated operating income of approximately HK$38,761,000, a substantial increase of 20.7 times compared to the same period last year, with an operating profit of approximately HK$18,064,000 [13]. - The Group's overall rental income in the first half of 2019 was approximately HK$4,965,000, representing an increase of 53.5% compared to the same period last year [17]. - The Group gained other incomes totaling approximately HK$68,162,000, including government subsidies and compensation related to its development of the industrial park in Danzao [10]. - Revenue from financial leasing consultancy services increased significantly to HK$16,637,000 from HK$1,483,000, representing a growth of 1,020% [138]. - Total revenue from contracts with customers recognized over time amounted to HK$23,949,000, up from HK$12,288,000, indicating a growth of 95% [138]. Asset Management - As of June 30, 2019, the Group's total assets were HK$4,645,130,000, with total liabilities of HK$3,184,104,000, resulting in a gearing ratio of 68.5% [43]. - Non-current assets increased to HK$3,145,080,000 as of June 30, 2019, from HK$1,857,307,000 at the end of 2018 [83]. - Total segment assets increased to HK$4,645,130,000 from HK$3,460,537,000, reflecting a growth of 34.3% [152]. - The right-of-use assets increased to HKD 1,001,749,000 as of June 30, 2019, compared to HKD 148,255,000 at the end of 2018, reflecting significant growth in leased premises [197]. Investment and Expansion - The Group has established a subsidiary, Canton Risen Financial Leasing Co., Ltd., to further develop financial leasing businesses focusing on public utilities, energy conservation, and new energy projects [13]. - The Group plans to focus on industrial parks/property development, finance, technology, and wellness elderly care for future growth [49]. - The Group will continue to develop the new energy industrial park in Danzao Town, Nanhai District, Foshan City, China [49]. - The Group plans to expand the Smart Elderly Care Services Platform to other towns in Nanhai District and surrounding areas [26]. - The Group is exploring potential acquisitions to strengthen its market position and diversify its portfolio [97]. Challenges and Risks - The Group anticipates that the outlook for the financial leasing industry remains positive despite rising risks related to bad debts due to the ongoing China-US trade war [13]. - Guangdong Financial Leasing Co., Ltd., a 25%-owned associate, faced significant challenges, resulting in a decrease in operating profit to approximately HK$6,254,000 and a profit contribution of approximately HK$1,564,000, down 85.7% year-on-year [38]. - The Group's income tax expense for the six months ended June 30, 2019, was HK$26,099,000, compared to HK$4,251,000 in the same period of 2018, representing a significant increase of 514% [177]. Corporate Governance - The company did not declare any interim dividend for the six months ended June 30, 2019, consistent with the previous year [70]. - The company has adopted all code provisions under the Corporate Governance Code and has complied with all provisions for the six months ended June 30, 2019 [70]. - The company confirmed compliance with the Model Code for Securities Transactions by Directors for the six months ended June 30, 2019 [70]. Employee and Operational Metrics - The total number of employees in the group increased to approximately 206 as of June 30, 2019, up from 183 as of December 31, 2018 [67]. - The total staff costs for the period were HK$15,981,000, compared to HK$8,704,000 in the previous year [187]. Financial Position - The Group's net current assets were HK$34,130,000, with a current ratio of approximately 1.02 times, indicating sufficient liquidity for future operations [43]. - Bank savings and cash amounted to HK$1,117,997,000, down from HK$1,221,671,000 as of December 31, 2018, but still adequate for capital requirements [43]. - The total equity of the company reached HK$1,461,036,000, indicating a growth of 12.5% year-over-year [90].

(Stock Code 股票代號：132) 中网奥 紫控 股有 限公司 CHINA INVESTMENTS HOLDINGS LIMITED TETERE Annual Report 年報 2018 Contents 目 錄 目 錄 Contents Page(s) 頁次 | --- | --- | |------------------------------------------------|--------------------------| | | | | CORPORATE INFORMATION | 公司資料 | | CHAIRMAN'S STATEMENT | 主席報告書 | | CORPORATE GOVERNANCE REPORT | 企業管治報告 | | DIRECTORS' REPORT | 董事會報告書 | | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | 環境、社會及管治報告 | | INDEPENDENT AUDITOR'S REPORT | 獨立核數師報告書 | | CONSOLIDATED STATEMENT OF PROFIT ...