儘管目前形勢嚴峻，作為法拉利在香港及澳門的唯一正式進口代理商，Blackbird 的 法 拉 利 業 務 繼 續 表 現 理 想。喜 見 瑪 莎 拉 蒂 業 務 穩 步 增 長，我 們 相 信 瑪 莎 拉 蒂 業 務 不 但 可 為 本 集 團 帶 來 重 大 的 收 入 來 源，而 且 可 為 本 集 團 開 闢 收 入 和 盈 利 增 長的新途徑。我們繼續致力構建及發展Blackbird汽車集團，使其在不久的將來成 為全球汽車行業的領導者之一。 – 28 – 本人謹代表董事會，向董事、管理層及所有僱員，就他們在本年度對本集團的堅 定承擔、忠誠及勤奮的表現，表示衷心的感謝。此外，本人向我們的顧客、股東、 投資者、銀行、諸位業主及供應商，在這前所未有的時期下對本公司一貫的鼓勵 及鼎力支持深表謝意。 於2023年，本集團的收入為765,000,000港元，較2022年減少47,000,000港元或5.8%， 是由於古董車市場增長放緩，導致古董車銷售減少。 非 控 股 權 益 應 佔 虧 損╱收 益 淨 額 是 指 舞 台 音 響、燈 光 及 工 程 業 務 的 非 控 股 權 益 應佔的虧損╱收益淨額。 * 少 ...

Financial Performance - The unaudited revenue for the year ended December 31, 2023, is HKD 765 million, a decrease of 5.8% from HKD 812 million in 2022[11]. - The gross profit for the same period is HKD 157 million, representing a significant increase of 52.4% compared to HKD 103 million in 2022[11]. - The net loss for the year is HKD 575 million, compared to a net loss of HKD 467 million in 2022, reflecting an increase in losses of 23.1%[11]. - The basic and diluted loss per share is HKD 0.43, compared to HKD 0.53 in the previous year, showing a decrease in loss per share of 18.9%[11]. - The group reported a net loss of HKD 575 million for the year, compared to a loss of HKD 467 million in the previous year[31]. - The group's operating loss for the year was HKD 575 million, an increase of 23.1% from the previous year's loss of HKD 467 million[117]. - The company recorded a net loss of HKD 575 million for the year, compared to a loss of HKD 467 million in the previous year[44][47]. - The loss attributable to equity holders of the parent company for 2023 was HKD 577 million, compared to HKD 465 million in 2022, representing a year-over-year increase of 24.1%[196]. Assets and Liabilities - The total liabilities amount to HKD 2,110 million, a slight decrease of 2.6% from HKD 2,166 million in the previous year[6]. - The total current liabilities have increased to HKD 1,234 million from HKD 807 million, marking a rise of 52.7%[6]. - Non-current assets decreased to HKD 1,668 million in 2023 from HKD 2,430 million in 2022, primarily due to a decline in investment properties[33]. - The group's total assets decreased to HKD 2,841 million in 2023 from HKD 3,339 million in 2022[33]. - The total assets amounted to HKD 3,339 million, with total liabilities of HKD 2,166 million, resulting in a net asset position of HKD 1,173 million[65]. - The group's net current liabilities were HKD 61 million, a decrease from net current assets of HKD 102 million in the previous year[128]. - The group had bank and other borrowings due within one year amounting to HKD 741 million, compared to HKD 405 million in 2022[127]. - The total assets with a book value of approximately HKD 1,814 million were pledged to banks as collateral for loans[130]. Revenue Breakdown - Total revenue for the year ended December 31, 2023, was HKD 801 million, a decrease from HKD 812 million in 2022, representing a decline of approximately 1.36%[44]. - Revenue from external customers in Hong Kong, Macau, and mainland China was HKD 659 million, an increase from HKD 619 million in 2022, while revenue from other regions decreased to HKD 106 million from HKD 193 million[52]. - The Ferrari business segment generated revenue of HKD 358 million, while the Maserati business segment contributed HKD 131 million, showing a significant increase of 168.8% for Maserati compared to HKD 49 million in the previous year[44][55]. - The collectibles and logistics segment reported revenue of HKD 149 million, down from HKD 277 million in the previous year, indicating a decline of approximately 46.3%[55]. - The cultural entertainment segment generated revenue of HKD 72 million, an increase from HKD 62 million in 2022, reflecting a growth of about 16.1%[55]. - Revenue from Ferrari business was HKD 344 million, while Maserati business generated HKD 126 million, and the high-value collectibles and logistics business contributed HKD 149 million[71]. - Revenue from Hong Kong, Macau, and mainland China accounted for HKD 659 million, representing 86.1% of total revenue, with a year-on-year increase of 6.5%[124]. - Revenue from other regions decreased by 45.1%, totaling HKD 106 million, down from HKD 193 million in 2022[124]. Operational Insights - The company is currently working on cash flow forecasts and expects to publish the audited annual results by mid-April 2024[8]. - The company is committed to maintaining transparency and fulfilling regulatory requirements while working closely with auditors to finalize the annual results[8]. - The company achieved a total of HKD 55 million in other income, including HKD 19 million from the sale of subsidiaries and HKD 8 million from interest on receivables[81]. - The company maintained a strong market position, delivering approximately 60% of the total luxury sports cars in the market for the calendar year 2023[94]. - The company’s management expressed satisfaction with the continued positive momentum in its multifaceted automotive business despite challenging market conditions[93]. - The company plans to conserve cash reserves and implement cost-saving measures in response to the current challenging environment, with no dividends proposed for 2023[108][115]. - The company aims to leverage its experienced management team to navigate unprecedented challenges and pursue sustainable long-term growth[115]. Market Conditions and Future Outlook - The company anticipates a recovery in the property market in Hong Kong in the second half of 2024, driven by potential interest rate cuts and recent government measures[92]. - The global economic recovery post-pandemic remains slow, influenced by geopolitical instability, interest rate hikes, and persistent inflation, affecting recovery rates across various industries[200]. Governance and Compliance - The company has adopted new and revised Hong Kong Financial Reporting Standards effective from January 1, 2023, which may impact future financial reporting[20]. - The company has established an audit committee consisting of three independent non-executive directors, ensuring compliance with the listing rules[156]. - The company’s independent non-executive directors confirmed their independence as per the listing rules, maintaining their eligibility[160]. - The company is committed to ensuring accurate financial reporting and governance practices as outlined in its corporate governance report[157]. Employee and Operational Changes - The total number of employees as of December 31, 2023, was 296, down from 325 in 2022[142]. - The company’s employee benefits expenses, excluding directors and CEO remuneration, rose to HKD 108 million in 2023 from HKD 92 million in 2022[169].

目 錄 | 02 | 主席報告 | | --- | --- | | 06 | 財務回顧 | | 14 | 中期業績 | | 42 | 權益披露 | | 46 | 股份期權計劃 | | 47 | 其他資料 | | 50 | 公司資料 | | 51 | 專用詞彙 | 主席報告 本人謹代表董事會，報告本集團截至2023年6月30日止六個月的中期業績。 業 績 全 球 整 體 經 濟 在 後 疫 情 復 甦 緩 慢，加 上 地 緣 政 治 不 穩、加 息、通 脹 持 續 等 不 確 定 因 素 仍 影響著全球，各行業復甦步伐存在差異。 在具挑戰性的經營環境及市場欠佳的情緒下，本集團錄得母公司股權擁有人應佔虧損淨 額99,000,000港元，較去年同期的虧損淨額17,000,000港元增加482.3%。本期間的虧損主 要 是 由 於 本 期 間 缺 乏 一 次 性 訴 訟 賠 償 收 入（2022年6月30日：93,000,000港 元）及 利 率 飆 升 導致融資成本增加21,000,000港元。 中期股息 法拉利業務 香港物業業務 在加息及投資情緒不佳的影響下，香港物業市場持續疲弱。不過，相信息率很快就會見頂， 整 ...

未償還借款總額為1,742,000,000港元(2021年：2,025,000,000港元)·其中約76.8%借款為長期借款·主要是本集團的物業按拇貸款。 於2022年12月31日·本集團須於一年內·第二至第五年及五年以上到期償還的銀行及其他借款以及債券／可換股債券分別為405,000,000港元· 950,000,000港元及387,000,000港元 (2021年：分別為1,508,000,000港元： 382,000,000港元及 135,000,000港元 )・本集團的借款沒有重大的週 期性影響 « 請參與本年報 Γ流動資金及財務資源」一節中的解述 流動資金及財務資源 | --- | --- | --- | |-------------------|--------|--------| | 百萬港元 | 2022年 | 2021年 | | | | | | 流動資產 | 909 | 1,303 | | 流動負債 | 807 | 1,879 | | 淨流動資產/(負債) | 102 | (576) | 於2022年12月31日·本集團的浮流動資產為102,000,000港元·反映本集團資產具有高流動性·於 ...

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份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。 （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：00138） 截至2022年12月31日止年度 全年業績公佈 主席報告 本人謹代表董事會，報告本集團截至2022年12月31日止年度的全年業績。 業績 在困難的經營環境下，本集團錄得母公司股權擁有人應佔虧損淨額465,000,000港元，較2021年的虧 損淨額517,000,000港元減少10.1%。虧損錄得顯著減少是由於本集團於2013年就擬購買在香港的商業 物業發展項目及同一地點的停車場發展發起法律訴訟而確認收益約93,000,000港元，部分被加息的影 響抵銷所致，有關詳情於本公佈「財務回顧」一節進一步闡述。 ...

Financial Performance - The company reported a loss attributable to equity holders of HKD 17,000,000 for the six months ended June 30, 2022, a significant reduction of 79.3% compared to a loss of HKD 82,000,000 in the same period last year[5]. - The company's revenue for the first half of 2022 was HKD 394 million, an increase of HKD 112 million or 39.7% compared to the same period in 2021[27]. - The group reported a loss attributable to equity holders of the parent of HKD 17 million for the six months ended June 30, 2022, compared to a loss of HKD 82 million in the same period of 2021[107]. - The group incurred a loss of HKD 19 million for the six months ended June 30, 2022, a significant reduction from a loss of HKD 84 million in the prior year[58]. - Total revenue for the six months ended June 30, 2022, was HKD 394 million, up 40% from HKD 282 million in the same period of 2021[80]. Business Segments Performance - The property business recorded an operating loss of HKD 12,000,000, compared to an operating loss of HKD 3,000,000 in the previous year, primarily due to an unrealized fair value loss of HKD 8,000,000 on investment properties[7]. - The securities business reported an operating loss of less than HKD 1,000,000, consistent with the same period last year[10]. - The cultural entertainment segment faced challenges, resulting in an operating loss of HKD 6 million, an improvement from a loss of HKD 9 million in the same period last year[18]. - The automotive logistics business performed well, providing satisfactory operating profit margins, and a new contract was signed with Ferrari for roadside assistance services in Hong Kong[18]. - The Maserati business is expected to become a significant revenue source and contribute to income and profit growth for the group[20]. Cash Flow and Liquidity - The company reported a cash flow from operating activities of HKD 45 million for the six months ended June 30, 2022, compared to HKD 14 million in the same period of 2021, representing a significant increase[70]. - The net cash flow from investing activities was HKD 16 million for the six months ended June 30, 2022, compared to a net outflow of HKD 11 million in the previous year[71]. - The total cash and cash equivalents decreased by HKD 34 million, resulting in a closing balance of HKD 23 million as of June 30, 2022[71]. - The company experienced an increase in inventory by HKD 73 million, which impacted cash flow from operations[70]. - The company's accounts receivable increased by HKD 13 million, indicating potential challenges in cash collection[70]. Strategic Initiatives - The company is in the process of selling its entire 29.19% stake in GBA, with a total deposit of HKD 60,000,000 received from the buyer[11]. - The company aims to focus resources on core businesses by divesting from GBA investments[11]. - The company plans to maintain cash reserves and implement cost-saving measures to prepare for future recovery[20]. - The company is actively monitoring the performance of its operating segments, which include property investment, securities business, and various automotive operations[90]. - The company is considering strategic acquisitions to enhance its product portfolio and market reach[183]. Corporate Governance - The company complied with the relevant requirements of the listing rules regarding non-exempt connected transactions[141]. - The board believes that good corporate governance maximizes shareholder benefits and has adhered to all relevant codes[163]. - The roles of the chairman and CEO are not separated, which deviates from the corporate governance code, but the board believes this structure ensures effective communication and management execution[164]. - The company has adopted a code of conduct for directors' securities trading, which is not less stringent than standard regulations[168]. - The company plans to ensure that directors (excluding the chairman) rotate at least once every three years to comply with governance codes[166]. Market Outlook - The company provided an optimistic outlook, projecting a revenue growth of 10-12% for the next fiscal year[183]. - The company is expanding its market presence in the Greater Bay Area, targeting a 25% market share by 2025[181]. - The company anticipates continued growth in its revenue streams, particularly in the luxury automotive sector and related services[90]. - New product launches are expected to contribute an additional HKD 300 million in revenue over the next year[184]. - Research and development expenses increased by 30%, focusing on innovative technologies and product enhancements[182].

Financial Performance - The company reported a loss attributable to equity holders of HKD 517 million for the year ended December 31, 2021, compared to a loss of HKD 689 million in the previous year, primarily due to non-cash losses and provisions [4]. - The company's revenue from continuing operations for 2021 was HKD 731 million, an increase of HKD 226 million or 44.8% compared to 2020 [42]. - The gross profit for 2021 was HKD 121 million, up 124.1% from HKD 54 million in 2020 [42]. - The total loss for the year was HKD 521 million, a decrease of 25.1% from HKD 696 million in 2020 [42]. - The company did not declare any dividends for the year [42]. - The company's equity attributable to shareholders decreased to HKD 1,621,000,000 in 2021 from HKD 2,138,000,000 at the beginning of the year, a reduction of HKD 517,000,000 [64]. - The capital structure showed a debt-to-equity ratio increase from 44.8% in 2020 to 52.4% in 2021, primarily due to the decrease in equity [64]. - The company reported an unrealized revaluation loss of HKD 287 million related to its 29.19% stake in GBA [44]. - The company has maintained a cautious approach to its financial strategy, focusing on preserving cash reserves amid a challenging environment [141]. Business Segments - The property segment recorded a profit of HKD 6 million in 2021, mainly due to the recovery of the residential property market leading to unrealized fair value gains [7]. - The automotive logistics business performed well, establishing its own car-hailing service center and securing new contracts with several automotive clients in Hong Kong [23]. - Blackbird Group, which operates as an authorized dealer for Ferrari and Maserati in Hong Kong and Macau, successfully launched five new Ferrari models in 2021 [14][16]. - The Ferrari agency business generated revenue of HKD 537 million, a 30.0% increase from HKD 413 million in 2020 [52]. - The antique car trading and logistics business saw a significant revenue increase of 484.6%, reaching HKD 152 million compared to HKD 26 million in 2020 [47]. - The stage sound, lighting, and engineering business recorded revenue of HKD 45 million, a 125.0% increase from HKD 20 million in 2020 [57]. - The Maserati import agency business generated revenue of HKD 17 million, with an operating loss of HKD 6 million due to startup costs [53]. Strategic Plans and Challenges - The company plans to divest its entire 29.19% stake in GBA to better allocate resources and enhance cash flow, with the transaction approved by shareholders on January 17, 2022 [11]. - The company anticipates ongoing challenges in 2022 due to the Omicron variant, rising inflation, interest rate hikes, and geopolitical tensions affecting economic recovery [30]. - The company is focused on cash preservation and cost-saving measures to lay the groundwork for future recovery [30]. - The company plans to introduce the latest Maserati model, the Grecale SUV, in Spring 2022, as part of its brand revitalization strategy in Hong Kong and Macau [20]. Corporate Governance - The board consists of three executive directors and three independent non-executive directors, ensuring a balance of power [87]. - The company emphasizes the importance of good corporate governance to maximize shareholder benefits [86]. - The independent non-executive directors bring extensive experience from various sectors, enhancing corporate governance and oversight [36]. - The company has established three board committees: the Remuneration Committee, Audit Committee, and Nomination Committee, each with defined roles and responsibilities [104]. - The company has maintained a high level of corporate governance, with minor deviations from the code [86]. - The board believes that the continuity of leadership is essential for maintaining stability in the core management team [88]. Risk Management - Major risks identified include the ongoing trade war between China and the U.S., geopolitical risks, inflation and rising interest rates, and significant changes in government policies affecting operations [133]. - The company has implemented measures to mitigate identified risks, which are regularly reviewed by the audit committee and discussed by the board [133]. - The internal audit department conducts semi-annual reviews of the risk management and internal control systems based on risk criteria [130]. - The company employs a conservative approach to manage and coordinate strategic risks, contributing to sustainable development and long-term shareholder returns [130]. Share Options and Capital Structure - The 2021 share option plan was approved on June 23, 2021, allowing for the issuance of up to 87,311,145 shares, representing 10% of the total issued shares [156]. - The total number of share options that can be granted under the GBA 2021 Plan is 18,384,610,000, representing 10% of the total shares issued [171]. - The exercise price for any share option granted under the GBA 2021 plan must not be lower than the highest of the closing price on the grant date or the average closing price over the five trading days preceding the grant date [181]. - The total value of share options granted to directors and senior management exceeding HKD 5,000,000 requires shareholder approval at a general meeting [179]. Community Engagement - The company made charitable donations of approximately HKD 100,000 in 2021 and encourages employees to participate in community service activities [82]. - The company has made charitable donations totaling HKD 100,000 in the year, consistent with the previous year [149].

| --- | --- | |-------------------------------|-------| | | | | | | | | | | | | | | | | 中 建 富 通 集 團 有 限 公 司 | | INTERIM REPORT 2021 CCT FORTIS | --- | --- | --- | |-------|-------|--------------| | | | | | | | | | | | | | | | | | | 02 | 主席報告 | | | 08 | 財務回顧 | | | 16 | 中期美绩 | | | 48 | 種益披露 | | | 54 | 股份期權計劃 | | | 58 | 共他資料 | | | 60 | 公司資料 | | | 61 | 専用詞彙 | FORTIS 主席 報告 本人謹代表董事會・報告本集團截至2021年6月30日止六個月的中期業績。 業績 本集團於截至2021年6月30日止六個月賺取收入達到282,000,000港元·較去年同期的193,000,000 港元增加46.1%。收入增加主要是由於法拉利代理案務開始復蘇。 在困難的經營環境下 · ...

FORTIS 中 建 富 通 集 團 有 限 公 司 Stock Code : 138 ANNUAL REPORT 2020 目錄 | --- | --- | --- | --- | |-------|-------|-------|------------------| | | | | | | | | | | | | | 002 | 主席報告 | | | | 007 | 董事及高級管理層 | | | | 010 | 財務回顧 | | | | 018 | 可持續經營及發展 | | | | 020 | 公司資料 | | | | 021 | 企業管治報告 | | | | 034 | 董事會報告書 | | | | 051 | 獨立核數師報告 | | | | 057 | 綜合損益表 | | | | 058 | 綜合全面收益表 | | | | 059 | 綜合財務狀況表 | | | | 061 | 綜合權益變動表 | | | | 062 | 綜合現金流量表 | | | | 064 | 財務報表附註 | | | | 163 | 其他資料 | | | | | 165 5 年財務摘要 | | | | 166 | 專用詞語 | ...

| --- | --- | |-------|-----------------------------------------------------------| | | | | | | | | | | | ORTIS � �9 中 建 富 通 集 團 有 限 公 司 Stock Code : 138 | | | 2020 | ©CT FORTIS | --- | --- | --- | |-------|-------|--------------| | | | | | | | | | | | | | | | | | | 2 | 主席報告 | | | 8 | 財務回顧 | | | 15 | 中期美绩 | | | 45 | 種益披露 | | | 51 | 股份期權計劃 | | | 52 | 共他資料 | | | 55 | 公司資料 | | | 56 | 専用詞彙 | FFORTIS 主席 報告 本人謹代表董事會・報告本集團截至2020年6月30日止六個月的中期業績。 經營環境惡化 本公司於2020年首六個月面臨有史以來最困難的時期之一。受累於多項不受本公司控制的全球及本 | --- | --- | --- ...