Financial Performance - The Group's revenue for 2021 was RMB 983,107,000, an increase from RMB 839,989,000 in 2020[10] - Gross profit for 2021 was RMB 261,923,000, with a gross profit margin of 26.6%, down from 32.0% in 2020[10] - Profit after tax for 2021 was approximately RMB 14,000,000, compared to RMB 65,820,000 in 2020[15] - The Group's profit before income tax for 2021 was RMB 15,808,000, a decrease from previous years[10] - Profit attributable to owners of the Company decreased to approximately RMB 14,015,000 in FY2021, down approximately 78.7% from RMB 65,820,000 in FY2020[23] - Gross profit for FY2021 was approximately RMB 261,923,000, a decrease of approximately 2.6% from RMB 268,943,000 for FY2020, with gross profit margin declining from approximately 32.0% to 26.6%[35] - Other income and gains decreased from approximately RMB 5,390,000 for FY2020 to approximately RMB 3,979,000 for FY2021, mainly due to a reduction in government subsidies[35] - Selling and distribution expenses increased from approximately RMB 103,725,000 for FY2020 to approximately RMB 129,407,000 for FY2021, attributed to higher advertising, freight charges, and sales team salaries[35] - Administrative expenses rose from approximately RMB 92,886,000 for FY2020 to approximately RMB 111,762,000 for FY2021, driven by increased staff costs, R&D expenses, and utility costs[35] - Finance costs increased from approximately RMB 3,785,000 for FY2020 to approximately RMB 6,170,000 for FY2021, due to higher interest on borrowings and lease liabilities[35] - Income tax expense decreased from approximately RMB 7,841,000 for FY2020 to approximately RMB 1,793,000 for FY2021, resulting from a decrease in taxable profit[35] Assets and Liabilities - Total assets as of December 31, 2021, were RMB 717,963,000, while total liabilities were RMB (485,499,000)[10] - As of December 31, 2021, the Group recorded net current liabilities of approximately RMB 100,968,000, an increase from RMB 2,431,000 in 2020, resulting in a current ratio of approximately 0.73[37] - The gearing ratio was approximately 0.74 as of December 31, 2021, slightly down from 0.76 in 2020[38] - Cash and bank deposits, including pledged bank deposits, were approximately RMB 79,543,000 as of December 31, 2021, down from RMB 115,235,000 in 2020[38] - As of December 31, 2021, the Group's interest-bearing bank borrowings and other borrowings totaled approximately RMB 173,022,000, a slight increase from RMB 171,906,000 in 2020[50] Market and Operational Strategy - The Group plans to expand its market reach to Central China and enter the construction industry due to the growth in the property development sector in the PRC[25] - The Group has implemented a new ERP system focusing on online and offline management and big data analysis, including CRM and PLM[19] - The Group's total production output for FY2021 was approximately 57,400 tonnes, an increase from approximately 54,800 tonnes in FY2020[20] - OEM export orders increased by approximately 12.8% from approximately RMB 32,894,000 in FY2020 to approximately RMB 37,113,000 in FY2021[24] Environmental and Governance Initiatives - The Chairman emphasized the importance of addressing environmental issues and achieving carbon neutrality targets as part of the Group's strategic focus[15] - The company has a strong emphasis on environmental, social, and governance (ESG) initiatives, with Mr. Leo Chen serving as the chairman of the ESG committee[69] - The Group is committed to minimizing environmental impact and promoting a sustainable business model[119] - There was no material breach of applicable laws and regulations by the Group during FY2021[119] Dividend and Shareholder Information - A final dividend of HK3.0 cents per ordinary share was proposed for FY2021, marking the third consecutive year of dividends since the Group's listing[17] - The profit available for distribution as of December 31, 2021, amounted to RMB 69,520,000, a decrease from RMB 88,149,000 as of December 31, 2020[132] - The Board recommends a final dividend of HK3.0 cents per share for FY2021, consistent with the previous year[130] - The proposed final dividend is expected to be paid on or about July 8, 2022, subject to shareholders' approval at the 2022 AGM[170] Management and Governance Structure - The Board consists of six Directors, including three executive Directors and three independent non-executive Directors, ensuring a balanced governance structure[181] - The independent non-executive Directors participated in Board meetings to provide independent judgment on strategy, performance, and accountability, ensuring high standards of financial reporting[192] - The company believes that the current management structure is effective and has sufficient checks and balances despite the deviation from the Corporate Governance Code[178] - The Board is committed to high levels of corporate governance to protect the interests of the company and its shareholders[178] Risks and Challenges - The Group faced significant pressure on profitability due to rising raw material costs and government policy impacts on upstream suppliers[15] - The Group faces risks related to fluctuations in raw material prices, which may adversely affect gross profit margins if not reflected in product pricing[41] - Competition in the fine industrial chemicals industry is expected to intensify, with potential impacts on market share and pricing strategies[43] Management Team and Expertise - The company has established a robust management team with diverse expertise in the chemicals and pharmaceutical industries[75] - Mr. Leo Chen has over 18 years of experience in the chemicals industry, overseeing overall management, R&D, and quality control[67] - The leadership team is well-versed in their respective fields, contributing to the company's growth and stability[96][100][102]

SANOS新 202 中期報告 股份代號 Stock Code: 301 | --- | --- | --- | --- | --- | |-----------------------------------------------------------------------------------------------|-------|-------|--------|-------| | | | | | | | | | | | | | 三和精化集團有限公司 | | | 0 | | | SANVO Fine Chemicals Group Limited | | | | | | (於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability) | | | | | | | | | IOINAS | | ® SANVO FINE CHEMIC CONSTRUCTION SUPPLEMENTARY MATERIALS AND RELATED PRODUCTS a CAR CARE AND AUTOMOTIVE MAINT ...

SANOS和 20: AN 年報 股份代號 Stock Code: 301 和精化集團有限公司 SANVO Fine Chemicals Group Limited (於開曼群島註冊成立之有限公司) (Incorporated in the Cayman Islands with limited liability) ® 2020 年報 Contents 目錄 Corporate Information 公司資料 2 Financial Summary 財務概要 5 Chairman's Statement 主席報告 6 Management Discussion and Analysis 管理層討論與分析 8 Biographies of the Directors and Senior Management 董事及高層管理人員的個人資料 17 Directors' Report 董事會報告 26 Corporate Governance Report 企業管治報告 39 Environmental, Social and Governance Report 環境、社會及管治報告 56 Independen ...

(3) SANOS新 中期報告 Stock Code: 301 股份代號 ar IO SON 三和精化集團有限公司 SANVO Fine Chemicals Group Limited (於開曼群島註冊成立之有限公司) (Incorporated in the Cayman Islands with limited liability) SANVO FINE MIL C7ATH HT HOUSING PRODUCTS h CAR CARE PRODUCTS 01 2020中期報告 Interim Report 01 CONTENTS 目錄 FINANCIAL HIGHLIGHTS 財務概要 4 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 5 ADDITIONAL INFORMATION 附加資料 12 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其它 全面收益表 23 CONDENSED CONSOLIDATED STATEMENT ...

SANO字和 E3 股份代號 Stock Code: 301 和精化集團有限公司 SANVO Fine Chemicals Group Limited (於開曼群島註冊成立之有限公司) (Incorporated in the Cayman Islands with limited liability} (B 目錄 2019 年報 1 公司資料 2 財務概要 3 主席報告 4 管理層討論及分析 5 董事及高層管理人員的個人資料 9 董事會報告 13 企業管治報告 21 環境、社會及管治報告 29 獨立核數師報告 42 綜合全面收益表 46 綜合資產負債表 47 綜合權益變動表 48 綜合現金流量表 49 綜合財務報表附註 50 目錄 2 三和精化集團有限公司 公司資料 開曼群島股份過戶登記總處 Estera Trust (Cayman) Limited PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands 執行董事 陳炳强先生（主席） 陳炳耀先生 吳卓倫先生 獨立非執行董事 賴錫璋工程師 許凱先生 楊振宇先生 ...