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 聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 (於開曼群島註冊成立的有限公司) (股份代號：422) 截至二零二三年六月三十日止六個月 中期業績公告 財務摘要： （以百萬美元表示） 截至六月三十日止六個月 二零二三年 二零二二年 變動金額 ‧收入 60.6 62.2 (1.6) ‧毛利 8.5 5.7 2.8 ‧淨利潤(稅後) 3.0 0.3 2.7 ‧每股盈利(美元) 0.0033 0.0004 0.0029 越南製造加工出口（控股）有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司 及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月的未經審核綜合財務業 績，連同二零二二年同期比較數字。 ...

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聲明， 並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 (於開曼群島註冊成立的有限公司) (股份代號：422) 公 告 截至二零二三年三月三十一日止三個月之 未經審核業績 財務摘要： （以百萬美元表示） 截至三月三十一日止三個月 二零二三年 二零二二年 變動 (未經審核) (未經審核) 金額 ‧總收入 28.30 28.13 0.17 ‧毛利 3.39 2.45 0.94 ‧稅後淨利潤 1.62 0.53 1.09 越南製造加工出口（控股）有限公司（「本公司」）謹此宣佈本公司及其附屬公司（「本集團」） ...

Financial Performance - In 2022, the company's revenue reached $132.9 million, a 43% increase from $93.0 million in 2021[8] - The gross profit for 2022 was $13.6 million, compared to $5.9 million in 2021, reflecting a significant improvement[8] - The company's revenue for the year ended December 31, 2022, was $132.9 million, an increase of $39.9 million or 42.9% from $93.0 million in the previous year[18] - Domestic sales in Vietnam contributed approximately 29.6% of total revenue, up from 27.4% in the previous year, with domestic revenue increasing by 54.1% to $39.3 million[18] - Export sales revenue rose by 38.7% to $93.6 million, compared to $67.5 million in the previous year[18] - The company's gross profit for the year was approximately $13.6 million, with a gross margin of 10.2%, an increase of 3.9 percentage points from the previous year[20] - The company recorded an operating profit of $0.6 million for the year, a significant improvement from an operating loss of $6.6 million in the previous year[25] - The net loss for the year decreased by 96.4% to $0.2 million, down from $5.6 million in the previous year, resulting in a net loss margin of 0.2%[28] Sales and Market Expansion - The company sold approximately 45.4 thousand motorcycles in Vietnam in 2022, marking a 61.7% increase compared to the previous year[14] - The introduction of new stylish scooters and national motorcycles in 2022 contributed to the sales growth, targeting consumer preferences during peak demand seasons[14] - The company exported approximately 64.0 thousand scooters and national cars to ASEAN countries in 2022, an increase of 36.1% compared to the previous year[15] - The company plans to continue expanding its market presence beyond ASEAN countries, including Greece, Dubai, and Colombia, while enhancing relationships with existing customers[15] - The company plans to launch several new or revamped motorcycle models in the Vietnamese and ASEAN markets in 2023 to enhance product diversification and profitability[42] Financial Position and Assets - Total assets increased to $127.0 million in 2022 from $113.7 million in 2021, while total liabilities rose to $76.1 million from $61.1 million[8] - As of December 31, 2022, the group's net current assets amounted to $44.3 million, a decrease from $45.5 million in the previous year[29] - The group's total current assets were $118.1 million, up from $105.9 million year-on-year, while current liabilities increased to $73.8 million from $60.4 million[29] - The debt ratio as of December 31, 2022, was 79.0%, compared to 69.0% the previous year, indicating a significant increase in leverage[29] - The total cash and bank deposits amounted to $55.3 million, including $47.9 million in Vietnamese Dong, $6.9 million in USD, and $0.5 million in TWD[29] Governance and Compliance - The company established a nomination committee on January 19, 2022, to comply with the revised listing rules, correcting previous deviations from the corporate governance code[55] - The board held 11 meetings and 2 shareholder meetings during the year ended December 31, 2022, with all directors actively participating[61] - The company has adopted a remuneration committee to ensure a formal and transparent process for determining the remuneration policies for directors and senior management[67] - The board consists of a balanced mix of executive and non-executive directors, ensuring effective oversight of the company's operations[57] - The company has confirmed the independence of all current independent non-executive directors, in compliance with listing rules[64] - The chairman and CEO roles are held by different individuals, promoting a balance of power within the board and management[62] - The company has a clear mechanism for risk management and has established policies aligned with its strategic objectives[59] - The board is responsible for setting the company's goals, strategies, and policies, as well as monitoring operational and financial performance[59] - The company has complied with the standards of conduct for securities trading by its directors throughout the year[56] Employee and Social Responsibility - The total salary and related costs for the year ended December 31, 2022, were approximately $12.1 million, an increase from $11.2 million in the previous year, with a workforce of 1,155 employees[40] - The company emphasizes employee training and development, particularly for management and key personnel[137] - The company made approximately $6,600 in charitable donations during the year ended December 31, 2022[139] - The company is committed to providing superior wages and benefits to maintain harmonious labor relations amid rising labor awareness in Vietnam[184] Risk Management and Quality Control - The company has identified significant risks in the Vietnamese motorcycle industry due to market changes and increased competition[155] - The company has established a comprehensive internal audit system to prevent corruption and fraud, with no significant violations reported for the year[198] - The group implements a strict quality management system, adhering to the "three no principles" of not accepting, producing, or releasing defective products[190] - The company conducts weekly meetings to address significant quality issues and develop improvement plans to ensure product quality compliance[188] - No customer complaints were received this year, indicating strong customer satisfaction and effective communication[191] Environmental, Social, and Governance (ESG) Initiatives - The company is committed to promoting environmental sustainability and high standards of corporate governance, encouraging employee participation in social activities[166] - The company has established an ESG governance framework to enhance its ESG management efforts[172] - The company aims to expand the reporting scope of environmental KPIs to better reflect its ESG performance in the future[171] - The company is actively expanding into rural and overseas markets while developing environmentally friendly and electric vehicle options to meet consumer demand[185] - The company has identified climate-related risks, including extreme weather events and stricter air pollution standards, which may increase production and operational costs[184]

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聲明， 並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 (於開曼群島註冊成立的有限公司) (股份代號：422) 公 告 截至二零二二年九月三十日止九個月之 未經審核業績 | --- | --- | --- | --- | |-------------|--------------|------------------------|--------------------| | | | | | | 財務摘要： | | | | | | | | （以百萬美元表示） | | | | 截至九月三十日止九個月 | | | | 二零二二年 | 二零二一年 | 變動 | | | ( 未經審核 ) | ( 未經審核 ) | 金額 | | ‧總收入 | 95.9 | 69.0 26.9 | | | ‧毛利 | 9.1 | | 4 ...

Sales Performance - The group's total sales volume in Vietnam for the six months ended June 30, 2022, was approximately 18.6 thousand units, a decrease of 6% compared to the same period last year[8]. - Revenue for the six months ended June 30, 2022, was $62.2 million, an increase of 3.7% from $60.0 million for the same period in 2021[9]. - The group exported approximately 31.3 thousand units of scooters and national motorcycles to ASEAN countries, an increase of 5% compared to the same period last year[8]. - Revenue from motorcycle sales was $55,732,411, while spare parts and engine sales generated $6,459,240, and mold and maintenance services contributed $13,136[65]. - The revenue distribution by region showed that Thailand contributed $24,226,319, an increase from $22,591,753 in 2021, reflecting a growth of about 7.2%[64]. Profitability - The group recorded a net profit of $0.3 million for the six months ended June 30, 2022, improving from a net loss of $1.2 million in the same period last year[9]. - The gross profit for the six months ended June 30, 2022, was approximately $5.7 million, with a gross margin of 9.1%, compared to $5.4 million and 9.0% for the same period in 2021[13]. - Net profit for the six months ended June 30, 2022, was $0.3 million, an improvement of $1.5 million compared to a net loss of $1.2 million for the six months ended June 30, 2021, resulting in a net profit margin of 0.6%[19]. - The company reported a pre-tax profit of $350,198 for the six months ended June 30, 2022, compared to a pre-tax loss of $1,204,651 in the same period of 2021[66]. - The company reported a total comprehensive income of $(469,355) for the six months ended June 30, 2022, compared to a loss of $(5,568,543) in the previous year, indicating a recovery trend[57]. Expenses and Costs - Sales cost increased by 3.7% to $56.5 million for the six months ended June 30, 2022, compared to $54.5 million for the same period in 2021[12]. - Distribution expenses decreased by 9.1% from $3.3 million for the six months ended June 30, 2021, to $3.0 million for the six months ended June 30, 2022[14]. - Administrative and other operating expenses decreased by 8.6% from $3.5 million for the six months ended June 30, 2021, to $3.2 million for the six months ended June 30, 2022, accounting for 5.2% of total revenue[15]. - Employee costs decreased to $5,236,086 in 2022 from $5,893,498 in 2021, indicating a reduction of approximately 11.1%[67]. - Research and development expenses were $630,994 for the six months ended June 30, 2022, down from $813,607 in 2021, a decrease of about 22.4%[68]. Financial Position - As of June 30, 2022, the company's current assets were $114.4 million, with current liabilities of $69.0 million, resulting in a net current asset value of $45.4 million[20]. - The debt ratio increased to 79.1% as of June 30, 2022, compared to 68.6% as of December 31, 2021[20]. - Total assets as of June 30, 2022, amounted to $114,368,892, up from $105,887,447 as of December 31, 2021, reflecting an increase of approximately 8.3%[51]. - The company’s total liabilities decreased from $47,168,309 as of December 31, 2021, to $42,004,308 as of June 30, 2022, indicating a reduction of approximately 10.5%[58]. - The company’s accumulated losses were reported at $(27,849,395) as of June 30, 2022, a decrease from $(28,195,626) as of December 31, 2021, reflecting a reduction in losses[57]. Strategic Initiatives - The group aims to stabilize production and operations while actively seeking sustainable development opportunities amid rising inflation and supply chain challenges[7]. - The company plans to focus on the Vietnamese student market and enhance product design and core technology development in the second half of 2022[27]. - The company aims to expand sales and maintenance service points to improve customer service for its products[27]. - The company will actively participate in market promotion and strengthen overseas after-sales service support in ASEAN countries[27]. - The company continues to focus on expanding its motorcycle-related business and services, with ongoing investments in product development and market expansion strategies[59]. Cash Flow and Financing - The net cash flow from operating activities for the six months ended June 30, 2022, was $1,466,624, a significant improvement compared to a net cash outflow of $(7,977,919) for the same period in 2021[58]. - Cash and cash equivalents increased by $4,286,723 during the six months ended June 30, 2022, compared to a decrease of $(9,898,265) in the same period of 2021[58]. - The company’s financing activities generated a net cash inflow of $4,808,730 for the six months ended June 30, 2022, compared to $7,248,960 in the same period of 2021[58]. - The net proceeds from the IPO amount to approximately $76.7 million, with $58.0 million already utilized and $18.7 million remaining[30]. - The company has allocated $11.7 million for the establishment of a research and development center in Vietnam[30]. Compliance and Governance - The company has complied with the corporate governance code, with the establishment of a nomination committee on January 19, 2022[38]. - All directors have confirmed compliance with the standard code of conduct for securities trading as of June 30, 2022[39]. - The company maintained sufficient public float as per listing rules, ensuring compliance with regulatory requirements[40]. Related Party Transactions - Sales of finished products and spare parts to the ultimate holding company amounted to $56,689 for the six months ended June 30, 2022, down from $67,598 in the previous year[81]. - Purchases of raw materials and finished products from the ultimate holding company totaled $2,388,945, a decrease from $3,304,727 in the prior year[81]. - The total amount of receivables from related parties as of June 30, 2022, was $37,646, a significant decrease from $583,189 as of December 31, 2021[82]. - Trade payables to the ultimate holding company increased to $1,329,111 as of June 30, 2022, compared to $669,936 at the end of the previous year[82]. - Total trade payables to related parties reached $12,752,506 as of June 30, 2022, up from $11,961,731 as of December 31, 2021[82].

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聲明， 並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 (於開曼群島註冊成立的有限公司) (股份代號：422) 公 告 截至二零二二年三月三十一日止三個月之 未經審核業績 | --- | --- | --- | --- | |-----------------------|--------------|--------------------------|--------------------| | | | | | | 財務摘要： | | | | | | | | （以百萬美元表示） | | | | 截至三月三十一日止三個月 | | | | 二零二二年 | 二零二一年 變動 | | | ( | 未經審核 ) ( | 未經審核) 金額 | | | ‧總收入 | 28.13 | 29.45 | (1.32) | ...

Financial Performance - In 2021, the company reported revenue of $93.0 million, an increase of 10.5% compared to $84.1 million in 2020[8] - The gross profit for 2021 was $5.9 million, down from $8.1 million in 2020, indicating a decline of 27.2%[8] - The company experienced an operating loss of $6.6 million in 2021, compared to an operating loss of $4.9 million in 2020[8] - The net loss for the year ended December 31, 2021, was $5.6 million, an improvement from a net loss of $7.3 million the previous year[24] - The net loss decreased by 23.3% from $7.3 million for the year ended December 31, 2020, to a net loss of $5.6 million for the year ended December 31, 2021, with a net loss ratio reduction from 8.7% to 6.0%[40] - The group’s operating loss increased by 34.7% from $4.9 million for the year ended December 31, 2020, to a loss of $6.6 million for the year ended December 31, 2021[35] Assets and Liabilities - Total assets increased to $113.7 million in 2021 from $107.2 million in 2020, reflecting a growth of 4.7%[8] - Total liabilities rose to $61.1 million in 2021, up from $49.7 million in 2020, marking an increase of 23.0%[8] - The net asset value decreased to $52.6 million in 2021 from $57.5 million in 2020, a decline of 8.5%[8] - As of December 31, 2021, the group's current assets amounted to $105.9 million, up from $99.3 million as of December 31, 2020, while current liabilities increased to $60.4 million from $49.0 million[41] Sales and Market Performance - The company faced a 8.1% decline in motorcycle sales in Vietnam, with total sales of 2,492,372 units in 2021[17] - The total sales volume in Vietnam for the year ended December 31, 2021, was approximately 28.1 thousand units, a decrease of 38.9% compared to the previous year[19] - Domestic sales in Vietnam contributed approximately 27.4% of total revenue, down from 44.9% the previous year, with domestic sales decreasing by 32.4% to $25.5 million[26] - Export sales increased by 45.5% to $67.5 million for the year ended December 31, 2021, compared to $46.4 million the previous year[26] Cost and Expenses - Selling costs increased by 14.7% to $87.2 million, resulting in a selling cost ratio of 93.7%, up from 90.4% the previous year[27] - Distribution expenses rose by 10.6% to $5.2 million, primarily due to increased international shipping and packaging costs[32] - Administrative and other operating expenses decreased by 11.4% to $7.0 million, representing 7.6% of total revenue[34] Corporate Governance - The company has established a nomination committee as of January 19, 2022, to comply with corporate governance codes[67] - The company has a balanced composition of executive and non-executive directors, ensuring effective oversight of business operations[69] - The company’s Chairman and CEO roles are held by different individuals, promoting a balance of power within the board[80] - The company confirmed the independence of all current independent non-executive directors as per the listing rules[82] - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee, with defined responsibilities[83] Risk Management - The company confirmed that its risk management and internal control systems were effective and sufficient as of December 31, 2021[104] - The board is responsible for evaluating the nature and extent of risks the company is willing to accept to achieve its strategic business objectives[104] - The company management is tasked with establishing, executing, reviewing, and assessing a robust internal control system as part of its risk management framework[105] Future Plans and Investments - The group plans to launch several new or revamped motorcycle models in the Vietnamese and ASEAN markets in 2022, including scooters, national vehicles, and electric vehicles[53] - The group aims to enhance product diversification and profitability by increasing the proportion of high-margin products and reducing low-margin items[54] - The company is investing in new technology development, allocating approximately $2 million for R&D initiatives[130] - The company is considering strategic acquisitions to enhance its market position, with a budget of $5 million earmarked for potential deals[130] Shareholder Relations - The board emphasizes the importance of clear and timely communication with shareholders and investors to build confidence and attract new investments[118] - The company maintains high transparency to ensure accurate and timely information is available to investors through various reports and announcements[118] - Shareholders holding at least 10% of the paid-up capital can request a special general meeting within two months of submission[120] Compliance and Legal Matters - The company has no significant legal or regulatory violations affecting its business as of December 31, 2021[156] - The company has complied with the disclosure requirements of the Listing Rules regarding continuing connected transactions[179] Charitable Contributions - The group made charitable contributions totaling approximately $69,400 during the year ended December 31, 2021[155]

| --- | --- | --- | |-------|-------|-------| | | | | | | | | 中期報告2021 | --- | --- | --- | --- | |------------------------------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目 錄 | | | | | 公司資料 2 | | | | | 管理層討論及分析 3 | | | | | 其他事項 11 | | | | | 獨立核數師審閱報告 16 | | | | | 綜合損益及其他全面收益表 17 | | | | | 綜合財務狀況表 19 | | | | | 綜合權益變動表 21 | | | | | 簡明綜合現金流量表 22 | | | | | | | | | 未經審核中期財務報告附註 23 二零二一年中期報告 02 | --- | --- | |-------------------------------------------------- ...

VMEPH Annual Report 2020 年報 Vietnam Manufacturing and Export Processing (Holdings) Limited Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製 造加工出口(控股)有限公司 (Stock Code: 422) (Incorporated in the Cayman Islands with limited liability) 越南製造加工出口(控股)有限公司 REPORT2020 ANNUAL Vietnam Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製 造加工出口(控股)有限公司 （股份代號:422） （於開曼群島註冊成立之有限公司） 年報 2020 1 目錄 公司資料 2 財務概要 3 管理層討論及分析 4 企業管治報告 10 董事及高級管理人員簡介 16 董事會報告 18 環境、社會及管治報告 25 獨立核數師報告 36 綜合損益及其他全面收益表 ...

VMEPH Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製 造加工出口(控股)有限公司 (Stock Code: 422) (Incorporated in the Cayman Islands with limited liability) 2020 越南製 （於開曼群島註冊成立之有限公司） （股份代號:422） Vietnam Manufacturing and Export Processing (Holdings) Limited 造加工出口(控股)有限公司 中期報告 INTERIM REPORT 2020 綜合財務狀況表 18 綜合權益變動表 20 目 錄 公司資料 2 管理層討論及分析 3 其他事項 11 獨立核數師審閱報告 15 綜合損益及其他全面收益表 16 簡明綜合現金流量表 21 未經審核中期財務報告附註 22 二零二零年中期報告 02 | --- | --- | |-------------------------------------|-------------------------------- ...