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。 Core Economy Investment Group Limited 核 心 經 濟 投 資 集 團 有 限 公 司 （於百慕達存續之有限公司） （股份代號：339） 截至二零二二年十二月三十一日止年度 全年業績公告 核心經濟投資集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」，各為一名「董事」）會（「董事會」）欣然宣佈，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業績，連同二零二一年同期之比較數字如下： 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年度 二零二二年 二零二一年 附註 港元 港元 收益 4 172,943 186,198 按公平值計入在損益賬之金融資產 公平值變動淨額 5 (3,456,809) (5,546,092) 行政及其他經營開支 (8,213,130) (9,016,170) 財務成本 6 (300,987) (615,874 ...

Financial Performance - The group recorded revenue of approximately HKD 164,000, compared to HKD 75,000 in the same period last year, indicating a significant increase[11]. - Revenue for the six months ended June 30, 2022, was HKD 164,418,000, compared to HKD 74,721,000 for the same period in 2021, representing a 119.9% increase[83]. - The loss attributable to owners was approximately HKD 6,579,000, up from HKD 3,259,000 in the previous year, with a basic loss per share of HKD 0.027[11]. - The loss before tax for the six months ended June 30, 2022, was HKD 6,579,484,000, compared to a loss of HKD 3,258,752,000 in the same period of 2021, indicating a 102.5% increase in losses[83]. - Total comprehensive loss for the period was HKD 6,579,925,000, compared to HKD 3,258,958,000 in the previous year, reflecting a 102.5% increase[83]. - Basic and diluted loss per share for the six months ended June 30, 2022, was HKD 0.027, compared to HKD 0.014 for the same period in 2021, indicating a 92.9% increase in loss per share[83]. Expenses and Costs - Administrative and other operating expenses were approximately HKD 3,867,000, down from HKD 4,837,000 in the previous year[12]. - Total employee costs for the six months ended June 30, 2022, amounted to HKD 2,421,000, a decrease from HKD 2,637,859 in the previous year[27]. - The company incurred finance costs of HKD 204,962 for the six months ended June 30, 2022, compared to HKD 270,924 in the previous year[134]. Assets and Liabilities - Total assets as of June 30, 2022, were HKD 14,669,000,000, down from HKD 19,408,131,000 as of December 31, 2021, representing a decrease of 24.5%[87]. - Net assets attributable to equity holders as of June 30, 2022, were HKD 12,869,411,000, compared to HKD 19,449,336,000 as of December 31, 2021, indicating a decline of 33.8%[87]. - Current liabilities increased to HKD 3,457,296,000 as of June 30, 2022, from HKD 1,677,896,000 as of December 31, 2021, representing a 106.5% increase[87]. - Non-current liabilities decreased to HKD 996,234,000 as of June 30, 2022, from HKD 1,629,542,000 as of December 31, 2021, reflecting a decrease of 38.9%[87]. Cash Flow - Operating cash flow for the period was HKD (841,065) thousand, compared to HKD 2,409,366 thousand in the previous period, indicating a significant decrease[96]. - Net cash used in operating activities was HKD (676,647) thousand, down from HKD 2,484,087 thousand year-over-year[96]. - Cash and cash equivalents as of June 30, 2022, were HKD 1,471,748,000, compared to HKD 1,419,050,000 as of December 31, 2021, showing a slight increase of 3.7%[87]. - The company reported a significant decrease in interest income received, down to HKD 20 thousand from HKD 694 thousand[96]. Investments - The group has no major investments or capital asset agreements signed as of the report date, but will explore potential investment opportunities[34]. - The group’s investment strategy focuses on achieving return growth and capital appreciation through investments in listed equity securities and non-listed debt securities[154]. - The fair value of listed equity securities (excluding suspended securities) was HKD 11,851,276, while suspended securities had a fair value of HKD 1,141,156[119]. Corporate Governance - The company has adopted corporate governance principles that comply with the best interests of the company and its shareholders[66]. - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited consolidated financial statements for the six months ended June 30, 2022[69]. - The company has complied with the corporate governance code provisions during the six months ended June 30, 2022[66]. Shareholder Information - Major shareholder Hong Kong Jintai Feng Group Limited holds 57,950,000 shares, representing 24.10% of the issued share capital as of June 30, 2022[55]. - Sun Oxford Co., Limited, owned by Mr. He Yu, holds 27,800,000 shares, accounting for 11.56% of the issued share capital[55]. - The total number of issued shares as of June 30, 2022, was 240,480,000, unchanged from December 31, 2021[177]. Future Outlook - The management anticipates a challenging global economic environment in the future and will adopt prudent measures to manage existing investments[35]. - The company continues to monitor the impact of the COVID-19 pandemic on its financial performance, which remains uncertain[184].

Financial Performance - The company recorded revenue of approximately HKD 186,000,000 for the year, a decrease from HKD 619,000,000 in the previous year[10] - The loss attributable to the company's owners was approximately HKD 14,992,000, compared to HKD 9,091,000 in the previous year, with a basic loss per share of HKD 0.063[10] - The group's administrative and other operating expenses were approximately HKD 9,016,000, down from HKD 10,944,000 in the previous year[10] - The net loss from fair value changes of financial assets recognized in profit or loss was approximately HKD 5,546,000, compared to a gain of HKD 1,353,000 in the previous year[10] - The company reported a revenue of HKD 44,394,813 for the year ended December 31, 2021, an increase from HKD 40,935,914 in 2020, representing a growth of approximately 11.3%[67] - The company incurred a loss attributable to owners of the company of HKD 14,991,938 for the year ended December 31, 2021, compared to a loss of HKD 9,090,504 in 2020, indicating a deterioration in performance[67] - Total assets decreased to HKD 22,756,774 in 2021 from HKD 27,732,001 in 2020, reflecting a decline of approximately 18%[67] - Total liabilities increased significantly to HKD 3,307,438 in 2021 from HKD 750,061 in 2020, marking a rise of over 340%[67] - The company did not recommend the payment of dividends for the year ended December 31, 2021, consistent with the previous year[64] - The company’s total equity decreased to HKD 19,449,336 in 2021 from HKD 26,981,940 in 2020, a decline of approximately 28.3%[67] Investment Strategy - The investment portfolio includes major holdings in Tencent, Alibaba, Meituan, and JD.com, among others, reflecting a diversified investment strategy[11] - The company aims to monitor the market cautiously and focus on a diversified investment portfolio to capture growth opportunities[11] - The company primarily focuses on investments in listed and unlisted securities, aiming for capital appreciation and income generation through diversified investments[60] Economic and Market Conditions - The ongoing COVID-19 pandemic continues to impact the global economy, with uncertainties arising from new variants and geopolitical tensions affecting future performance[11] - The management anticipates a challenging global economic outlook and will adopt prudent measures to manage existing investments[46] Corporate Governance - The company emphasizes high standards of corporate governance and adheres to the corporate governance code as per the listing rules[117] - The board consists of two executive directors, two non-executive directors, and three independent non-executive directors as of December 31, 2021[118] - Independent non-executive directors make up more than one-third of the board, ensuring adequate oversight and independence[118] - The company has established three committees: audit, remuneration, and nomination, to oversee specific areas of governance[125] - The company has adopted a nomination policy to ensure a balanced skill set and experience within the board of directors[133] - The remuneration committee has reviewed and recommended compensation policies for directors and senior management, ensuring no director participated in determining their own compensation[140] - The audit committee held at least two meetings annually, reviewing the group's financial controls and risk management systems[143] Shareholder Communication - The company has established multiple communication channels with shareholders, including printed annual reports and mid-term reports, which are also available on the company's and stock exchange's websites[177] - The company maintains a shareholder communication policy to ensure that shareholders and stakeholders can access comprehensive and understandable information regarding financial performance and strategic goals[178] - The company’s annual general meeting serves as a primary opportunity for shareholders to exchange views with the board, with key members present to address shareholder inquiries[174] - The company has established a process for shareholders to propose resolutions at general meetings, requiring written proposals to be submitted at least 60 days prior to the meeting[181] ESG Commitment - The board emphasizes the importance of a robust environmental, social, and governance (ESG) framework for the company's sustainability and ongoing development[196] - The company aims to balance shareholder interests with social responsibilities while enhancing data collection for better ESG performance disclosure[196] - The board is the highest decision-making body for ESG management, overseeing policies, strategies, risks, and opportunities related to ESG[197] - A risk-based management approach is adopted by the board to assess and prioritize ESG-related issues, enhancing the effectiveness of risk management[199] - The company is committed to improving its ESG performance and welcomes feedback on its sustainability efforts[196] Financial Management - The group had no significant contingent liabilities as of December 31, 2021[43] - The group has no major capital commitments as of December 31, 2021[36] - The company raised a total of HKD 7.54 million from the placement of 40,080,000 new shares at HKD 0.188 per share[27] - The net amount raised from fundraising activities as of December 31, 2021, was HKD 6.96 million for future investments and business development, and HKD 0.50 million for general working capital[31] - The total employee cost for the year ended December 31, 2021, was HKD 5,196,859, an increase from HKD 4,980,000 in 2020[39] - The group's capital expenditure for the year ended December 31, 2021, was HKD 86,550, significantly lower than HKD 651,199 in 2020[35] - The group's total liabilities as of December 31, 2021, included lease liabilities of HKD 2,493,106, up from HKD 277,602 in 2020[31] - The capital-to-equity ratio as of December 31, 2021, was 0.170, compared to 0.028 in 2020[31] Risk Management - The risk management process utilizes a business risk model to identify and assess strategic, operational, financial, and information risks[166] - The board is responsible for ensuring the effectiveness of the internal control and risk management systems to protect shareholder investments[163] - The internal audit review found no significant deficiencies in the internal control system across all reviewed areas[164] - The board evaluated the effectiveness and adequacy of the internal control and risk management systems as of December 31, 2021, concluding that the existing systems are sufficient and effective in safeguarding the company's assets and protecting shareholders' interests[168]

CORE ECONOMY INVESTMENT GROUP LIMITED 核心經濟投資集團有限公司 )(於百慕達存續之有限公司) (股份代號：339) 2021 中期幸 目錄 1 核心經濟投資集團有限公司 頁次 公司資料 2 管理層討論及分析 3 其他資料 9 中期簡明綜合財務報表審閱報告 15 簡明綜合財務報表 簡明綜合損益及其他全面收益表 17 簡明綜合財務狀況表 18 簡明綜合權益變動表 19 簡明綜合現金流量表 20 簡明綜合財務報表附註 21 目錄 二零二一年中期報告 公司資料 核心經濟投資集團有限公司 公司資料 | --- | --- | |----------------------------------------|---------------------------------------| | | | | 董事會 執行董事 | 主要往來銀行 星展銀行（香港）有限公司 | | 孫博先生 （主席） 王大明先生 | 審核委員會 | | 陳昌義先生 1 | 莫浩明先生 （主席） | | | 陳銘先生 | | 非執行董事 | 王人緯先生 | | 何宇先生 梁乾原先生 2 | 薪酬委員會 | | ...

G CORE ECONOMY INVESTMENT GROUP LIMITED 核心經濟投資集團有限公司 (於百慕達存續之有限公司) (股份代號：339) 2020 年報 目錄 目錄 | --- | --- | |--------------------------|-------| | | 頁次 | | 公司資料 | 2 | | 主席報告 | 3 | | 董事及高級管理層履歷 | 11 | | 董事會報告 | 13 | | 企業管治報告 | 23 | | 環境、社會及管治報告 | 34 | | 獨立核數師報告 | 60 | | 綜合損益及其他全面收益表 | 65 | | 綜合財務狀況表 | 66 | | 綜合權益變動表 | 67 | | 綜合現金流量表 | 68 | | 綜合財務報表附註 | 69 | 1 核心經濟投資集團有限公司 二零二零年年報 公司資料 公司資料 | --- | --- | |----------------------------------|----------------------------------------------------------------| | | | ...

CEIG CORE ECONOMY INVESTMENT GROUP LIMITED 核心經濟投資集團有限公司 (於百慕達存續之有限公司) (股份代號：339) 2020 中期報告 目錄 目錄 頁次 公司資料 2 管理層討論及分析 3 其他資料 8 獨立審閱報告 13 簡明綜合財務報表 簡明綜合損益及其他全面收益表 15 簡明綜合財務狀況表 16 簡明綜合權益變動表 17 簡明綜合現金流量表 18 簡明綜合財務報表附註 19 1 核心經濟投資集團有限公司 二零二零年中期報告 公司資料 核心經濟投資集團有限公司 公司資料 | --- | --- | |---------------------------------------------------------------|-------------------------------------------------------------------------------------| | 董事會 執行董事 | 主要往來銀行 星展銀行（香港）有限公司 | | 孫博先生 （主席） | | | 王大明先生 | 投資經理 中國光大證券（香港）有限公司 * ...

| --- | --- | |-------|-------| | | | | | | | CEIG | | 目錄 目錄 | --- | --- | |--------------------------|-------| | | 頁次 | | 公司資料 | 2 | | 主席報告 | 3 | | 董事及高級管理層履歷 | 11 | | 董事會報告 | 13 | | 企業管治報告 | 23 | | 環境、社會及管治報告 | 34 | | 獨立核數師報告 | 45 | | 綜合損益及其他全面收益表 | 49 | | 綜合財務狀況表 | 50 | | 綜合權益變動表 | 51 | | 綜合現金流量表 | 52 | | 綜合財務報表附註 | 53 | 1 核心經濟投資集團有限公司 核心經濟投資集團有限公司 二零一九年年報 二零一九年年報 公司資料 公司資料 | --- | --- | |----------------------------------|--------------------------------------| | | | | 董事會 | 投資經理 | | 執行董事 | 中國光大證券（香港）有限 ...

| --- | --- | |-------|-------| | | | | | | 目錄 1 核心經濟投資集團有限公司 頁次 公司資料 2 管理層討論及分析 3 其他資料 7 獨立審閱報告 11 簡明綜合中期財務報表 簡明綜合損益及其他全面收益表 13 簡明綜合財務狀況表 14 簡明綜合權益變動表 15 簡明綜合現金流量表 16 簡明綜合財務報表附註 17 目錄 二零一九年中期報告 公司資料 核心經濟投資集團有限公司 2 公司資料 | --- | --- | |---------------------------|---------------------------------------------------------------| | | | | 董事會 執行董事 | 主要往來銀行 星展銀行（香港）有限公司 | | 孫博先生 （主席） | 投資經理 | | 王大明先生 | 中國光大證券（香港）有限公司 | | 非執行董事 | | | 何宇先生 * | 審核委員會 | | 梁乾原先生 # | 莫浩明先生 （主席） | | 獨立非執行董事 | 陳銘先生 王人緯先生 | | 陳銘先生 | | | 莫 ...

CORE ECONOMY INVESTMENT GROUP LIMITED 核心經濟投資集團有限公司 (前稱Earnest Investments Holdings Limited 安利時投資控股有限公司*) (於百慕達存續之有限公司) (股份代號：339) 2018 年度報告 * 僅供識別 目錄 目錄 公司資料 2 主席報告 3 董事及高級管理層履歷 11 董事會報告 13 企業管治報告 22 環境、社會及管治報告 33 獨立核數師報告 41 綜合損益及其他全面收益表 45 綜合財務狀況表 46 綜合權益變動表 47 綜合現金流量表 48 綜合財務報表附註 49 1 核心經濟投資集團有限公司 二零一八年年報 頁次 公司資料 公司資料 | --- | --- | |-----------------------------------|-------------------------------------| | | | | 董事會 | 投資經理 | | 執行董事 | 中國光大證券（香港）有限公司 | | 孫博先生 （主席） * 王大明先生 | 審核委員會 | | 非執行董事 | 莫浩明先生 （主席） | ...