香港交易及結算所有限公司以及香港聯合交易所有限公司對本公佈之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全 部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 QINGDAO HOLDINGS INTERNATIONAL LIMITED 青島控股國際有限公司* （於百慕達註冊成立的有限公司） （股份代號：00499） 截至二零二二年十二月三十一日止年度業績公佈 青島控股國際有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司及其附 屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年度（「本年度」）之綜 合業績，連同截至二零二一年之比較數字。 綜合損益表 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 人民幣千元 人民幣千元 收入 – 貨品 31,094 41,854 – 租金 25,507 27,406 收入總額 4 56,601 69,260 已售存貨成本 (18,574) (24,572) 投資物業公平值（減少）╱增加 (39,902) 10,911 ...

Financial Performance - Total revenue for the six months ended June 30, 2022, was RMB 20,387 thousand, a decrease of 17.5% compared to RMB 24,753 thousand in the same period of 2021[2]. - The pre-tax profit for the period was RMB 1,843 thousand, down 45.9% from RMB 3,401 thousand in the previous year[2]. - The net profit for the period was RMB 311 thousand, a decline of 13.9% compared to RMB 361 thousand in the same period last year[2]. - The basic and diluted earnings per share for the period were both RMB 0.31, down from RMB 0.57 in the previous year[2]. - The total comprehensive income for the period was RMB 8,414 thousand, compared to a loss of RMB 1,250 thousand in the same period of 2021[3]. - For the six months ended June 30, 2022, total segment revenue was RMB 20,387,000, a decrease of 16.5% compared to RMB 24,753,000 for the same period in 2021[28]. - The adjusted profit before tax for the total segments was RMB 2,204,000, compared to RMB 2,350,000 for the same period in 2021, reflecting a decline of 6.2%[28]. - The profit attributable to owners of the company was approximately RMB 3,100,000, with earnings per share of RMB 0.31, a slight decrease from RMB 3,500,000 and RMB 0.57 respectively in the previous year[114]. Cash Flow and Liquidity - As of June 30, 2022, the net cash flow from operating activities was RMB (2,227,000), a significant improvement compared to RMB (57,610,000) in the same period last year[15]. - The net cash flow used in investing activities was RMB (9,315,000), down from RMB (57,243,000) year-over-year, indicating a reduction in investment outflows[15]. - The net cash flow used in financing activities was RMB (13,138,000), a decrease from RMB 229,554,000 in the previous year, reflecting a shift in financing strategy[15]. - The total cash and cash equivalents at the end of the period were RMB 215,221,000, slightly down from RMB 221,758,000 at the end of the previous year[15]. - Cash and cash equivalents as of June 30, 2022, were RMB 215,221,000, a decrease from RMB 232,777,000 as of December 31, 2021[69]. Assets and Liabilities - The company's cash and cash equivalents as of June 30, 2022, were RMB 215,221 thousand, a decrease from RMB 232,777 thousand at the end of 2021[7]. - Non-current assets increased to RMB 567,627 thousand from RMB 559,018 thousand at the end of 2021, primarily due to an increase in investment properties[7]. - The total liabilities as of June 30, 2022, were RMB 590,016 thousand, compared to RMB 587,112 thousand at the end of 2021[8]. - The company's equity attributable to owners of the parent increased to RMB 396,096 thousand from RMB 384,873 thousand at the end of 2021[8]. - The total assets of the group as of June 30, 2022, amounted to RMB 1,048,763,000, an increase from RMB 1,037,449,000 as of December 31, 2021[33]. - The total liabilities of the group as of June 30, 2022, were RMB 590,016,000, slightly up from RMB 587,116,000 as of December 31, 2021[33]. - The company's debt-to-asset ratio was 56.3%, slightly improved from 56.6% at the end of the previous year[115]. Segment Performance - The property leasing segment generated revenue of RMB 13,773,000, while the education equipment sales segment reported revenue of RMB 6,614,000, down from RMB 11,043,000 in the previous year[28][38]. - Revenue from the production and sale of digital Chinese calligraphy education equipment and related learning systems was approximately RMB 6,600,000, a decrease of about 40.0% from RMB 11,000,000 in the previous year[108]. - The group recorded rental income from investment properties in China and Hong Kong of approximately RMB 13,800,000, compared to RMB 13,700,000 in the previous year, showing a slight increase[107]. Investments and Acquisitions - The company plans to continue focusing on the education equipment market, which generated RMB 6,614,000 in revenue during the first half of 2022[39]. - The company established Huizhou Yanlong Real Estate Co., Ltd. with a 49% stake and plans to acquire land use rights in Huizhou, Guangdong Province[129]. - A loan agreement was signed for a principal amount of RMB 195,100,000 to fund the acquisition and development of the land[129]. - The company is exploring other suitable investment opportunities, including the acquisition of two commercial properties in Qingdao, China, with a total floor area of approximately 102,200 square meters[144]. - The company plans to seek acquisition opportunities with property management companies, particularly those managing high-quality residential and commercial properties[144]. Corporate Governance and Compliance - The company adhered to the corporate governance code as per the listing rules, with the exception of certain deviations due to COVID-19 travel restrictions[159]. - The audit committee, composed of four independent non-executive directors, reviewed the interim report and monitored the group's financial reporting procedures[171]. - The company has adopted a standard code for securities transactions by directors, ensuring compliance during the reporting period[167]. - The board is committed to maintaining a high level of corporate governance in the interest of shareholders[159]. Other Financial Information - The company did not declare any dividends for the six months ended June 30, 2022, consistent with the previous year[55]. - The company had a capital commitment of RMB 1,982,300,000 for the acquisition of a subsidiary, which was terminated by mutual agreement on June 30, 2022[77]. - The company reported a total of RMB 13,916,000 in other income for the six months ended June 30, 2022, compared to RMB 10,985,000 in the same period of 2021[45]. - The company recognized interest income from a joint venture of RMB 12,555,000 for the six months ended June 30, 2022, an increase from RMB 10,192,000 in the same period of 2021[80].

Financial Performance - The revenue from the digital Chinese calligraphy education equipment business increased to RMB 41,900,000 in 2021, up from RMB 34,100,000 in 2020, reflecting a growth of approximately 22.5%[19] - The group recorded total revenue of approximately RMB 69,300,000 for the year, an increase from RMB 66,700,000 in the previous year, representing a growth of about 2.4%[50] - The profit attributable to equity holders of the parent company was approximately RMB 8,400,000, significantly up from RMB 2,400,000 in the previous year, marking an increase of 250%[50] - Revenue from the rental of investment properties was approximately RMB 27,400,000, accounting for 39.6% of total revenue, slightly down from RMB 27,900,000 in the previous year[43] - Revenue from the production and sale of digital Chinese calligraphy education equipment reached RMB 41,900,000, which is 60.4% of total revenue, up from RMB 34,100,000 in the previous year, indicating a growth of approximately 22.5%[44] - Other income for the year was approximately RMB 24,500,000, a significant increase from RMB 2,800,000 in the previous year, reflecting a growth of about 878.6%[51] Assets and Liabilities - The total assets of the company reached RMB 1,037,449,000 as of December 31, 2021, an increase from RMB 799,756,000 in 2020, marking a growth of approximately 29.7%[33] - The total liabilities of the group as of December 31, 2021, were approximately RMB 587,100,000, compared to RMB 511,200,000 as of December 31, 2020[57] - The net asset value of the group as of December 31, 2021, was RMB 450,300,000, up from RMB 288,600,000 as of December 31, 2020[57] - The group's debt-to-asset ratio as of December 31, 2021, was 56.6%, a decrease from 63.9% as of December 31, 2020[57] - The total distributable reserves of the company as of December 31, 2021, amounted to approximately RMB 100,677,000, an increase from RMB 97,408,000 as of December 31, 2020, representing a growth of about 2.6%[108] Investments and Acquisitions - The company successfully acquired land use rights for the Yongkang Garden project through BCHYCDL in March 2021, marking a significant step in property development[21] - The group plans to utilize the entrusted loans for the acquisition, development, and operation of land in Huizhou, with expected revenue from property sales upon completion[72] - Acquisition of 95% equity in BCHYCDL for RMB 37,564,000 completed on May 24, 2021, with financial performance consolidated into the group’s financial statements[74] - The acquisition of approximately 81.91% equity in Qingdao Urban Construction Financing Leasing Co., Ltd. involves a total consideration of approximately HKD 2,378,700,000, including HKD 154,500,000 in cash and HKD 2,224,200,000 in convertible bonds[76] Shareholder and Governance - The company aims to achieve stable and good performance with the support of its major shareholder, Qingdao Urban Construction Investment Group[24] - The issued ordinary shares of the company increased to 998,553,360 shares as of December 31, 2021, from 499,276,680 shares as of December 31, 2020, due to a rights issue completed on May 17, 2021[58] - The company has a total of 689,243,266 shares held by controlling entities, representing approximately 69.02% of the total issued shares[132] - The company has adopted a dividend policy in January 2019, emphasizing sustainable and manageable dividend payments based on financial conditions and future growth funding needs[105] - The group did not recommend any dividend distribution for the year, consistent with the previous year[54] Risk Management and Internal Control - The company's internal control system is designed to ensure the protection of assets and compliance with relevant rules and regulations[200] - The risk management framework includes risk identification, assessment, treatment, and monitoring of effectiveness[200] - The internal control system provides reasonable assurance but does not guarantee the absence of significant misstatements or losses[200] - The company employs external professional consultants annually for internal audit work[200] - The audit committee reviewed the group's financial statements and discussed audit, internal control, and risk management processes with management[157] Employee and Operational Metrics - The company has a total of 129 full-time employees as of December 31, 2021, up from 122 in 2020[89] - The group regularly reviews compensation and benefits policies based on industry standards and individual employee performance to retain loyal employees[137] - The company emphasizes the importance of maintaining a reliable and sustainable supply chain as a key to product success[137] Future Outlook and Challenges - The company expressed optimism about the long-term prospects of its digital Chinese calligraphy education equipment segment[19] - The company plans to continue seeking good business and investment opportunities to drive growth despite the challenging operating environment[17] - The board believes that the overall operating environment will remain challenging in the coming year due to the impact of COVID-19[84] - The company anticipates that the loan financing business will continue to be a major source of income as the economic environment stabilizes post-COVID-19[88] Corporate Governance - The company has adopted the corporate governance code and has complied with its provisions, with some exceptions disclosed in the report[161] - The board consists of eight members, including three executive directors and four independent non-executive directors, ensuring a balanced composition with relevant knowledge and experience[164] - The audit committee, composed of four independent non-executive directors, is responsible for reviewing financial information and risk management systems[179] - The remuneration committee, established in March 2012, consists of four independent non-executive directors and held one meeting during the year[182] - The company encourages directors to participate in continuous professional development to enhance their knowledge and skills[172]