Greenhouse Gas Emissions and Environmental Goals - Total greenhouse gas emissions in 2022 were 10,851.7 tons of CO2 equivalent, with purchased electricity accounting for 73.29% (7,953 tons) of total emissions[2][4] - The company aims to reduce CO2 emissions per 10,000 yuan of output value by 18% within 5 years compared to 2020 levels[4] Waste Management - Total hazardous waste generated in 2022 was 297.52 tons, with paint residue being the largest component at 65% (193.38 tons)[5][6] - Non-hazardous waste generated in 2022 totaled 3,272.49 tons, with scrap steel accounting for 59.34% (1,942.05 tons)[9][10] - The company targets a 10% reduction in non-hazardous waste generation within 10 years compared to 2021 levels[9] Energy Consumption and Efficiency - Total energy consumption in 2022 was 25,728,538 kWh, with a goal to reduce energy consumption per 10,000 yuan of output value by 15% within 5 years compared to 2020 levels[18] - Total energy consumption reached 25,728,538 kWh, with natural gas accounting for 10,850,668 kWh, gasoline for 649,376 kWh, diesel for 283,109 kWh, and electricity for 13,945,385 kWh[19] - The company implemented measures to optimize energy efficiency, including using energy-saving lighting, high-efficiency vehicles, and setting air conditioning temperatures between 23-25°C[23] Water Management - Freshwater consumption was 313,976.04 cubic meters, with a water consumption density of 70.15 cubic meters per million RMB of revenue[21] - Wastewater generated during the reporting period totaled 214,400 cubic meters, treated to meet China's standards before discharge[22] - Water efficiency measures included recycling treated production water and using timed water supply systems in restrooms[24] VOC Treatment and Waste Management Technologies - The company's VOC treatment efficiency reaches 98% or higher through advanced technologies like zeolite rotor + catalytic combustion[13] - The company implemented a hazardous waste IoT project to monitor the entire process from generation to disposal[14] Employee Health and Safety - The company has arranged health check-ups for over 2,000 employees and built new sports facilities, including a basketball court, at its Guanghan base[41] - The company has provided epidemic-related support to over 600 employees during closed-loop production, distributing health-promoting equipment such as skipping ropes and chess sets[42] - The company maintained a zero fatality rate in workplace accidents for 2022, with only 1 incident resulting in more than 3 days of lost work time[67] - The company implemented strict COVID-19 prevention measures, including daily disinfection, mask mandates, and social distancing protocols[69] - The company conducted regular fire drills and provided personal protective equipment (PPE) to all employees[64] Employee Training and Development - The company provided training to 2,235 employees for a total of 88,867 hours, with an average of 39 hours per employee[74] - The company's training participation rate reached 98% for senior management, 100% for middle management, and 102% for frontline employees[73] - The company implemented innovative training methods, such as virtual reality (VR) and simulation, to improve safety education and training for employees[48] Employee Benefits and Turnover - The company has provided comprehensive employee benefits, including social insurance, housing provident fund contributions, and various allowances and bonuses[37] - The employee turnover rate was 27.61% for frontline and other employees, while senior management had a turnover rate of 0.30%[62] - The company's workforce composition was 87% male and 13% female[60] Product and Service Innovation - The company has developed China's first "one-click linkage" automated machine tool system and electric coiled tubing equipment, which have gained widespread market recognition and solidified its leading position in the drilling and fracturing market[33] - The company has established a comprehensive product and service system in the field of electric shale gas extraction, leveraging its patented high-power electric fracturing pumps and professional service teams[35] - The company has expanded its local power grid coverage to major shale gas extraction areas, effectively reducing extraction costs and addressing traditional challenges of high costs and low efficiency[35] Financial Performance - Company revenue in 2022 reached RMB 4.476 billion, a 52.4% increase compared to RMB 2.937 billion in the previous year[106] - Gross profit in 2022 was RMB 460 million, a 26.7% increase compared to RMB 363 million in the previous year[106] - The company's gross profit and net loss attributable to shareholders were approximately RMB 460 million and RMB 634 million, with gross profit margin and net loss margin of 10.3% and 14.2%, respectively[127] - The company's revenue for 2022 was approximately RMB 4.476 billion, an increase of RMB 1.539 billion or 52.4% compared to the previous year, driven by significant growth in land drilling rig and component sales, especially overseas orders[170] Sales and Orders - The company sold a total of 12 drilling rigs in 2022, with a total value of RMB 743 million, an increase of RMB 755 million compared to the previous year[111] - Parts sales in 2022 totaled RMB 2.255 billion, a 33.2% increase compared to RMB 1.693 billion in the previous year[111] - New overseas drilling equipment orders in 2022 amounted to RMB 2.485 billion, a 53.77% increase compared to 2021[111] - New product sales in 2022 reached RMB 215 million[111] - As of January 31, 2023, the company had drilling rig and related product orders totaling RMB 2.2 billion, with RMB 1.558 billion for complete land drilling rigs[112] Research and Development - The company applied for 84 new patents during the reporting period, including 53 invention patents, 29 utility model patents, and 2 design patents[91] - The company currently holds 790 intellectual property patents, including 275 invention patents, 497 utility model patents, and 18 design patents[91] - The company's total number of employees decreased by 15.1% to 2,410, while the number of R&D personnel increased by 8.17% to 596[120] Corporate Social Responsibility - The company invested over RMB 360,000 in purchasing agricultural products from national poverty-stricken counties as part of poverty alleviation efforts[143] - The company organized employee blood donation activities, totaling 16,000 milliliters, and raised over RMB 150,000 for earthquake relief in Ganzi[143] Supply Chain and Supplier Management - The company has 1,846 qualified suppliers, with over 90% sourced from China[81] - Suppliers are required to use environmentally friendly packaging materials and possess valid emission permits to pass the company's supplier evaluation[85] - Suppliers must sign safety, fire protection, and environmental protection agreements to qualify for collaboration with the company[85] Information Security and Data Protection - The company has implemented comprehensive information security management policies to protect internal information and data assets[91] - The company implemented strict information security measures, including access control, USB port usage restrictions, and encryption of core data[134] - No confirmed complaints were received regarding violations of customer privacy or data breaches during the reporting period[138] Corporate Governance and Shareholding - Zhang Mi, a director, holds 323,408,548 shares, representing 6.03% of the company's issued share capital[197] - Ren Jie, a former director, holds 124,530,240 shares, representing 2.32% of the company's issued share capital[197] - The company's board of directors recommended not to distribute an annual dividend for the year ended December 31, 2022[188] Financial Health and Cash Flow - The company's total reserves as of December 31, 2022, amounted to approximately RMB 2.476 billion[152] - The company's total borrowings as of December 31, 2022, were approximately RMB 4.948 billion, a decrease of RMB 198 million from the previous year[189] - Cash and cash equivalents as of December 31, 2022, were approximately RMB 601 million, a decrease of RMB 102 million from the previous year[190] - Net cash outflow from operating activities was approximately RMB 226 million, while net cash inflow from investing activities was RMB 71 million and net cash inflow from financing activities was RMB 25 million[192] Future Plans and Strategic Goals - The company plans to focus on digital transformation and low-carbon transformation, promoting electrification, automation, informatization, and digitalization of key components[127] - The company aims to expand its international drilling market and optimize its international marketing system and business layout[125] - The company will strengthen the market expansion of new products and technical marketing, further increasing the market share of automated tools and new five-cylinder pumps[125] - The company plans to optimize its organizational structure, enhance supply chain efficiency, and improve technological innovation capabilities to drive future growth[166]

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 賴該等內容而引致的任何損失承擔任何責任 Honghua Group Limited 宏 華 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：0196） 截至二零二二年十二月三十一日止年度全年業績公告 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 變動 收入（人民幣千元） 4,476,104 2,936,604 52.4% 毛利（人民幣千元） 459,893 363,004 26.7% (2.1)個 毛利率(%) 10.3% 12.4% 百分點 經營虧損（人民幣千元） (433,203) (610,213) 29.0% 本公司股東應佔虧損（人民幣千元） (634,418) (717,191) (11.6)% 每股虧損－基本（人民幣分） (11.98) (13.54) (11.5)% ...

HH 宏华集团有限公司 HONGHUA GROUP LIMITED ( 於開曼群島註冊成立之有限公司 ) 股份代號：196 @ O 9 00 E E ii 2022 8 中 期 報 告 - 0000 Do u Suit E I n in | wo per ( Internation til 3 目錄 公司資料2 財務摘要4 管理層討論與分析6 企業管治報告 19 董事會報告書 21 未經審核中期簡明合併損益表 28 未經審核中期簡明合併綜合收益表 29 未經審核中期簡明合併資產負債表 30 未經審核中期簡明合併權益變動表 32 未經審核中期簡明合併現金流量表 34 未經審核中期簡明合併財務資料附註 35 m 2 宏華集團有限公司 2022中期報告 公司資料 董事會 執行董事 金立亮（主席） 任杰（於二零二二年七月四日辭任） 朱驊（於二零二二年七月四日獲委任） 非執行董事 張弭（於二零二二年一月一日調任） 陳文樂（於二零二二年七月四日辭任） 王秀昌（於二零二二年七月四日辭任） 薪酬委員會 蘇梅（委員會主席） 張弭（於二零二二年七月四日辭任） 金立亮 魏斌 張士舉（於二零二二年七月四日獲委任） 提名委員會 金立亮 ...

HH 宏华集团有限公司 HONGHUA GROUP LIMITED (於開曼群島註冊成立之有限公司) 股份代號：196 47 annum -- E 2021 年報 目錄 公司資料 02 財務摘要 04 主席報告 06 管理層討論與分析 09 董事及高級管理層履歷 22 企業管治報告 27 環境、社會及管治報告 45 董事會報告書 71 獨立核數師報告 89 合併損益表 98 合併綜合收益表 99 合併資產負債表 100 合併權益變動表 103 合併現金流量表 105 合併財務報表附註 107 五年財務摘要 230 公司資料 董事會 執行董事 金立亮（主席） 任杰 非執行董事 張弭（於二零二二年一月一日調任） 韓廣榮（於二零二一年十月二十八日辭任） 陳文樂 王秀昌（於二零二一年十月二十八日獲委任） | --- | --- | |-----------------------------------------|-------| | | | | | | | 獨立非執行董事 | | | 劉曉峰 （於二零二一年十一月十九日辭任） | | | 陳國明 | | | 蘇梅 | | | 潘昭國 （於二零二一年十二月一日辭任） ...

中期報告 2021 (incorporated in the Cayman Islands with limited liability) Stock Code: 196 股份代號：196 ( 於開曼群島註冊成立之有限公司 ) 2021 中期報告 AND STATE KAT 7 477 17.40 好 (Applie C (gam 19 r 57 Prists 10 V r 目錄 公司資料 2 財務摘要 4 管理層討論與分析 6 企業管治報告 20 董事會報告書 23 審閱報告 30 未經審核中期簡明合併損益表 31 未經審核中期簡明合併綜合收益表 32 未經審核中期簡明合併資產負債表 33 未經審核中期簡明合併權益變動表 35 未經審核中期簡明合併現金流量表 37 未經審核中期簡明合併財務資料附註 38 02 宏華集團有限公司 2021中期報告 戰略投資及風險控制委員會 獨立非執行董事 董事會秘書 董事會 薪酬委員會 執行董事 劉曉峰（委員會主席） 張弭 金立亮 蘇梅 魏斌 金立亮（主席） 張弭（副主席） 任杰 非執行董事 金立亮（委員會主席） 張弭 任杰 劉曉峰 潘昭國 常清 韓廣榮 陳文樂 劉曉峰 陳國 ...

HH 宏华集团有限公司 HONGHUA GROUP LIMITED (於開曼群島註冊成立之有限公司) 股份代號：196 ni 7 n EVH AMMILIAN 00 O ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● 0 ● E i 0 p ● ● " = " " o 2020 年報 目錄 | --- | --- | |----------------------|-------| | | | | 公司資料 | 02 | | 財務摘要 | 04 | | 主席報告 | 06 | | 管理層討論及分析 | 08 | | 董事及高級管理層履歷 | 23 | | 企業管治報告 | 29 | | 環境、社會及管治報告 | 47 | | 董事會報告書 | 68 | | 獨立核數師報告 | 86 | | 合併損益表 | 95 | | 合併綜合收益表 | 96 | | 合併資產負債表 | 97 | | 合併權益變動表 | 100 | | 合併現金流量表 | 102 | | 合併財務報表附註 | 104 | | 五年財務摘要 | 226 | 宏華集團有限公司 2020 年報 01 公司資料 | -- ...

中期報告 2020 (incorporated in the Cayman Islands with limited liability) Stock Code: 196 股份代號：196 ( 於開曼群島註冊成立之有限公司 ) 中期報告 2020 13 1 11 n p the first the iv Fire g P # 0 r stree n 1 les Hitter Fi R 127 at street N7 8 re 11 2019 No of Sch NEWS I is 1 4 Mar xx 202 III SIL 1 4/ a 器械型 ZATTA p 2 चन l - 1 36 NET ample 2017 stall 71 T at 大學家 y 7 0 4 r 197 t 目錄 公司資料 2 財務摘要 4 管理層討論與分析 6 企業管治報告 18 董事會報告書 21 審閱報告 28 未經審核中期簡明合併損益表 29 未經審核中期簡明合併綜合收益表 30 未經審核中期簡明合併資產負債表 31 未經審核中期簡明合併權益變動表 33 未經審核中期簡明合併現金流量表 35 未經審核中期簡明合併財務資料 ...

All 宏华集团有限公司 HONGHUA GROUP LIMITED (於開曼群島註冊成立之有限公司) 股份代號：196 年報 2019 目錄 公司資料 02 財務摘要 04 主席報告 06 管理層討論及分析 09 董事及高級管理層履歷 24 企業管治報告 30 環境、社會及管治報告 48 董事會報告書 69 獨立核數師報告 87 合併損益表 95 合併綜合收益表 97 合併資產負債表 98 合併權益變動表 101 合併現金流量表 103 合併財務報表附註 105 五年財務摘要 238 . 公司資料 | --- | --- | |-----------------------------------------------------|-------------------------------| | | | | 董事會 | 戰略投資及風險控制委員會 | | 執行董事 | 金立亮（委員會主席） | | 金立亮 （主席） | 張弭 | | 張弭 （副主席） | 任杰 | | 任杰 | 劉曉峰 | | | 潘昭國 | | 非執行董事 | 常清 | | 韓廣榮 | | | 陳文樂 | 聯席公司秘書 莊文敏 | | ...

HH 宏华集团有限公司 HONGHUA GROUP LIMITED ( 於開曼群島註冊成立之有限公司) 股份代號：196 | --- | --- | --- | --- | --- | --- | |---------|-------|-------|-------|-------------------|-------| | | | | | | | | | | | | | | | | | | | | | | AVANINE | | | | | | | | | | | 中期報告 2019 | | | | | | | | | | 11 | | | | | | f 20 and and and on the color of the come of a come of a come of the county of t a first 1995 l 28 8 1 2 - 15 N 7 ex 121 C rest CD START E F H 12 2 784 STATE re the state s 201 gu 漫畫音計動畫著音音 VILLE DATE V 11-3 Career States of Child ...

AH 宏华集团有限公司 HONGHUA GROUP LIMITED (於開曼群島註冊成立之有限公司) 股份代號：196 2018 目錄 公司資料 02 財務摘要 04 主席報告 05 管理層討論及分析 07 董事及高級管理層履歷 20 企業管治報告 26 環境、社會及管治報告 44 董事會報告書 62 獨立核數師報告 81 合併損益表 89 合併綜合收益表 91 合併資產負債表 92 合併權益變動表 95 合併現金流量表 97 合併財務報表附註 99 五年財務摘要 240 2016 ANNUAL REPORT 公司資料 董事會 薪酬委員會 執行董事 劉曉峰（委員會主席） 張弭 陳亞軍（主席，於二零一八年八月二十四日辭任） 金立亮（主席，於二零一八年八月二十四日獲委任） 齊大慶（於二零一八年一月一日辭任） 陳亞軍（於二零一八年八月二十四日辭任） 張弭（副主席） 金立亮（於二零一八年八月二十四日獲委任） 任杰 蘇梅 非執行董事 吳毓武（於二零一八年一月一日獲委任） 韓廣榮 戰略投資及風險控制委員會 陳文樂 陳亞軍（主席，於二零一八年八月二十四日辭任） 獨立非執行董事 金立亮（主席，於二零一八年八月二十四日獲委任） ...