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 何部份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。 Tradelink Electronic Commerce Limited 貿易通電子貿易有限公司 （於香港註冊成立之有限公司） （股份代號：536） 截至二零二二年十二月三十一日止年度 全年業績公告 貿易通電子貿易有限公司（「貿易通」或「本公司」）董事會（「董事會」）欣然公佈本 公司及其附屬公司（「本集團」）截至二零二二年十二月三十一日止年度的綜合業績。 財務概要 截至 截至 二零二二年 二零二一年 十二月三十一日 十二月三十一日 止年度 止年度 附註 （港幣千元） （港幣千元） 收益 3 258,815 273,825 經營溢利 80,094 90,986 本公司股權持有人應佔溢利 52,333 73,653 ...

Financial Performance - The company recorded a revenue of HK$125.5 million for the first half of 2022, a decrease of 2.4% or HK$3.0 million compared to HK$128.5 million in the same period last year[24]. - Operating profit for the period was HK$37.3 million, down 3.4% or HK$1.3 million from HK$38.6 million in the previous year[24]. - Profit before tax decreased by 51.1% to HK$17.6 million, compared to HK$35.9 million in the first half of 2021[26]. - Profit for the period was HK$14.6 million, representing a decline of 51.5% or HK$15.4 million from HK$30.0 million in the same period last year[26]. - Basic earnings per share were HK$1.83, down from HK$3.78 in the previous year[18]. - The company declared an interim dividend of HK$1.83 per share, compared to HK$2.8 per share in the same period last year[19]. Segment Performance - The performance of the E-Commerce and Identity Management segments recorded negative results, while the Other Services segment saw an increase in revenue and profit[27]. - The E-Commerce segment's revenue decreased by 3.7% to HK$85.6 million, with a segment profit decline of 9.3% to HK$29.9 million[32]. - The IDM business revenue fell by 13.5% to HK$22.3 million, with a segment profit decrease of 14.8% to HK$2.4 million[33]. - The Other Services segment, including Smart PoS, reported a revenue increase of 26.9% to HK$17.6 million, with segment profit rising 32.3% to HK$9.3 million[34]. - The Supply Chain Solutions business saw a revenue increase of 71.8%, rising from HK$6.9 million to HK$11.9 million[32]. Asset and Liability Overview - Total assets as of June 30, 2022, were HK$524.6 million, down from HK$564.5 million at the end of 2021[20]. - Net assets decreased to HK$340.9 million from HK$378.6 million as of December 31, 2021[20]. - As of June 30, 2022, the Group had total cash and bank deposits of HK$199.0 million, down from HK$209.2 million as of 31 December 2021[94]. - The Group held investments in other financial assets with an aggregate carrying amount of HK$232.9 million as of 30 June 2022, down from HK$266.6 million as of 31 December 2021[94]. - The Group had no borrowings as of 30 June 2022, consistent with the position as of 31 December 2021[94]. Market Outlook - The outlook for the remainder of 2022 remains uncertain due to global economic tensions and the impact of the pandemic on supply chains[39]. - The GETS business outlook for the second half of 2022 is uncertain due to external factors such as the Russia-Ukraine conflict, rising inflation, and new pandemic waves, which may negatively impact Hong Kong's economic performance[56]. - The company is cautiously optimistic about its three business segments, expecting improvements in Supply Chain Solutions and IDM for the remainder of the year[40]. - The anticipated shrinkage of the GETS business is expected to lead to a moderate drop in the overall E-Commerce business for 2022[62]. Investment Strategy - The Group's investment strategy has shifted to a prudent approach due to recent market volatility and global economic outlook[136]. - The Group's cash surplus reserves were parked in bank deposits and other financial assets to improve yield during volatile market conditions[134]. - The Group fully disposed of its investment in corporate bonds measured at fair value through other comprehensive income during the period[94]. Employee and Director Compensation - The Group's remuneration policy includes various commission, incentive, and bonus schemes to motivate staff performance[139]. - The Share Option Scheme 2014 allows the Board to grant options to employees and directors, with a limit of 1% of the company's issued shares to any one grantee in a 12-month period[147]. - The purpose of the Share Option Scheme 2014 is to attract and retain talent while providing incentives for employees and directors to promote the company's success[148]. Corporate Governance - The Company confirmed compliance with all provisions of the Corporate Governance Code during the six months ended 30 June 2022[187]. - All Directors attended the Board meetings held on 22 March 2022 and 21 June 2022, with a total of two meetings convened during the reporting period[190]. - The interim financial report for the six months ended 30 June 2022 was reviewed by the external auditor KPMG and the Audit Committee, although it was not audited[194].

Financial Performance - Tradelink's revenue increased by 4.8% from HK$261.2 million in 2020 to HK$273.8 million in 2021[37] - Profit from operations decreased slightly from HK$92.7 million in 2020 to HK$87.1 million in 2021[15] - Profit attributable to equity shareholders was HK$72.8 million in 2021, down from HK$73.7 million in 2020[16] - The total assets of the company increased from HK$564.5 million in 2020 to HK$586.2 million in 2021[17] - The net profit margin for 2021 was 26.9%, a decrease from 27.9% in 2020[21] - The proposed final dividend for 2021 is HK$6.45 per share, compared to HK$7.25 in 2020[19] - The effective tax rate decreased from 14.6% in 2020 to 11.6% in 2021[21] - The total profit for 2021 was HK$73.7 million, with a recommended final dividend of HK 6.45 cents per share, resulting in a total dividend of HK 9.25 cents per share for the year, a 0.5% increase from 2020[63] - The Group's after-tax profit for 2021 was HK$73.7 million, a slight increase of HK$0.9 million or 1.2% compared to 2020[116] Revenue Breakdown - E-commerce services accounted for 69% of total revenue, while identity management and other services contributed 20% and 11% respectively[26] - E-Commerce business revenue in 2021 was HK$188.4 million, an increase of 8.3% from HK$174.0 million in 2020, with segment profit rising 26.0% to HK$74.4 million[46] - Revenue from the GETS business increased by 11.1% year-on-year from HK$150.7 million in 2020 to HK$167.5 million in 2021[46] - Supply Chain Solutions revenue decreased by 10.3% to HK$20.9 million in 2021 from HK$23.3 million in 2020[50] - Other Services revenue surged by 34.2% to HK$31.6 million in 2021, with segment profit increasing by 53.9% to HK$15.4 million[50] - GETS-related services revenue rose by 26.8% to approximately HK$24.1 million in 2021 from HK$19.0 million in 2020[53] - IDM business revenue fell by 15.4% to HK$53.8 million in 2021, with segment profit down 45.2% to HK$9.7 million[53] - Smart PoS business revenue increased by 65% to HK$7.6 million in 2021 compared to HK$4.6 million in 2020[50] Market Trends and Challenges - The GETS market experienced a year-on-year growth of 21% in 2021, achieving the highest transaction volume in the last two decades[46] - The GETS business under E-Commerce is facing challenges due to a shift in transactions from shipper customers to major courier customers, which affects pricing power[55] - Despite external challenges, the company remains cautiously optimistic about its GETS business outlook in 2022, supported by a stable competitive environment[55] - The ongoing geopolitical tensions and the conflict between Russia and Ukraine are expected to have ramifications for global economies[55] - The global economy is expected to grow by 5.5% in 2021, but enters 2022 in a weaker position due to the COVID-19 Omicron variant and economic disruptions[55] Strategic Initiatives and Future Outlook - The Supply Chain Solutions business is expected to see moderate growth in 2022, driven by increasing recurrent revenue and strong customer references[58] - The IDM business is anticipated to improve slightly in 2022 as businesses adapt to a hybrid work model[58] - The Smart PoS business outlook for 2022 is uncertain due to renewed mobility restrictions from the COVID-19 Omicron variant[60] - The company is exploring new partnerships and researching new technology to enhance its IDM products, particularly in the cybersecurity space[58] - The company is making efforts to shift some shipper customers back to using its services directly[55] Corporate Governance and Risk Management - The Company confirmed compliance with all code provisions in the Corporate Governance Code during the year ended December 31, 2021[174] - The Group's risk management framework is designed based on the principles outlined in the international standard ISO31000[179] - The Board acknowledges its overall responsibility for the Group's risk management and internal control systems[178] - An internal auditor conducted a gap analysis and evaluation of the effectiveness of the risk management system using ISO31000:2018 as a comparison basis[195] - The Audit Committee reviewed the effectiveness of the risk management and internal control systems, concluding that they are adequate and effective for the reporting year, with no significant control failings identified[195] Leadership and Workforce - The company employs approximately 20,000 employees, indicating a significant workforce size[1] - The company has a strong board with members possessing over 30 years of experience in financial management and planning[166] - The board includes professionals with backgrounds in major corporations like PepsiCo and ExxonMobil, indicating a wealth of industry knowledge[166] - The Group employed 267 staff as of December 31, 2021, with related staff costs amounting to HK$122.3 million, an increase from HK$120.8 million in 2020[146] Financial Assets and Investments - The Group held a diversified portfolio of investments in financial products with an aggregate carrying amount of HK$266.6 million as of December 31, 2021[118] - The Group's total financial assets measured at FVPL included listed debt and equity securities valued at HK$161.19 million[122] - The Group recorded interest income from listed debt securities measured at FVOCI of HK$2.8 million in 2021, down from HK$8.5 million in 2020[124] - The Group's investments in units in investment funds amounted to HK$95.98 million as of December 31, 2021[122]

Stock Code 股份代號：536 貿易通電子貿易有限公司 Tradelink Electronic Commerce Limited 2021 中期報告 INTERIM REPORT Government Electronic Trading Services PayTech Solutions Intelligent Supply Chain Solutions Electronic Identity/ Management People Building Successful e-Commerce 電子商貿 以人成就 HIGHLIGHTS OF 2021年中期業績摘要 INTERIM RESULTS | --- | |--------------------| | | | | | EARNINGS PER SHARE | | | | | INTERIM DIVIDEND PER SHARE 每股中期股息 HK cents 港仙 2.8 el REVENUE 收益 HK$ million 港幣百萬元 128.5 PROFIT FROM OPERATIONS 經營溢利 35.8 HK$ million ...

Stock Code 股份代號：536 貿易通電子貿易有限公司 Tradelink Electronic Commerce Limited Intelligent Supply Chain Solutions ar Government Electronic Trading Services Electronic Identity PayTech Management Solutions People Building Successful e-Commerce 電子商貿 以人成就 Corporate Profile 公司介紹 Contents 目錄 Established in 1988, Tradelink Electronic Commerce Limited is a leading provider of e-commerce services for Hong Kong business community. Since 1997, Tradelink has been providing Government Electronic Trading Services (GETS) for the ...

Stock Code 股份代號：536 貿易通電子貿易有限公司 Tradelink Electronic Commerce Limited 2020 中期報告 INTERIM REPORT Intelligent Supply Chain Solutions Government Electronic Trading Services Electronic Identity Management PayTech Solutions VSHIP Logistics Platform People Building Successful e-Commerce 電子商貿 以人成就 HIGHLIGHTS OF 2020年中期業績摘要 INTERIM RESULTS BASIC EARNINGS PER SHARE 每股基本盈利 2.54 HK cents 港仙 | --- | |---------------| | | | 1.95 | | HK cents 港仙 | 管 REVENUE 收益 119.7 HK$ million 港幣百萬元 | --- | |------------------------| | | ...

Stock Code !JlH5Ht� : 536 Annual Report 2019 �ffl PayTech Solutions VSHIP Logistics Platform Intelligent Supply Chain Solutions Government Electronic Trading Services Electronic Identity Management People Building Successful e-commerce tlt�lfif( �A»xmt Corporate Profile 公司介紹 Established in 1988, Tradelink Electronic Commerce Limited is a leading provider of e-commerce services for Hong Kong business community. Since 1997, Tradelink has been providing Government Electronic Trading Services (GETS) for the tra ...

TRADELINK Stock Code 股份代號：536 麺 貿易通電子貿易有限公司 Tradelink Electronic Commerce Limited Interim Report 2019 中期報告 o Electronic Identity Management Intelligent Supply Chain Solutions Government Electronic Trading Services VSHIP PayTech Logistics Solutions Platform People Building Successful e-Commerce 電子商貿 以人成就 HIGHLIGHTS OF 2019 年中期業績摘要 INTERIM RESULTS BASIC EARNINGS PER SHARE 每股基本盈利 | --- | --- | |---------------------|-----------------------------------------| | | | | 4.31 HK cents 港仙 | INTERIM DIVIDEND PER SHAR ...

Stock Code 股份代號：536 貿易通電子貿易有限公司 Tradelink Electronic Commerce Limited Annual Report 2018 年報 People Building Successful e-Commerce 電子商貿 以人成就 GOVERNMENT ELECTRONIC TRADING SERVICES ELECTRONIC IDENTITY MANAGEMENT SUPPLY CHAIN SOLUTIONS SOLUTIONS COMMUNITY LOGISTICS PLATFORM SMART PAYMENT Corporate Profile 公司介紹 Established in 1988, Tradelink Electronic Commerce Limited is a leading provider of e-commerce services for Hong Kong business community. Since 1997, Tradelink has been providing Government Electronic Tr ...