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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈全部或任何 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。 FUTURE WORLD HOLDINGS LIMITED 未 來 世 界 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：572） 截至二零二二年十二月三十一日止年度全年業績公佈 未來世界控股有限公司（「本公司」）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之經審核綜合業績，連同去年之 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 千港元 千港元 ...

Lending Overview - The company provided loans to 13 borrowers, including 2 corporate borrowers and 11 individual borrowers, with annual interest rates ranging from 5% to 7%[3]. - As of December 31, 2021, the total loan amounts included HKD 236 million to corporate borrower A and HKD 25 million to individual borrower D, with interest rates of 7% and 5% respectively[4]. - The company has a policy of offering a 6% annual interest rate for loans under HKD 10 million and a 7% rate for loans exceeding HKD 10 million[5]. Loan Approval Process - The company’s loan approval process considers the borrower's financial risk, repayment ability, and collateral provided[8]. - The company requires corporate borrowers to provide updated financial statements for loan approval, while individual borrowers are primarily involved in property investment[7]. - The company’s lending strategy includes assessing external market conditions and legal compliance when evaluating loan applications[10]. Management and Compliance - All loans are funded internally by the company, and the management committee consists of three senior management members, two of whom are also directors of the company[11]. - The company confirmed compliance with the listing rules regarding loans to related parties, with no agreements or arrangements made with related persons for outstanding loans[12]. Business Expansion - The company aims to expand its lending business by leveraging management's business and social networks to reach potential borrowers[7]. - The company has received shareholder approval for loans to corporate borrower A, indicating a significant commitment to this borrower despite the high loan amount[5].

Financial Performance - The group's revenue for the six months ended June 30, 2022, decreased to HKD 29,075,000, down 18.5% from HKD 35,682,000 in the previous period[17]. - The net loss attributable to shareholders was approximately HKD 5,450,000, compared to a profit of HKD 4,053,000 in the previous year, resulting in a basic loss per share of HKD 0.08[17]. - The total comprehensive loss for the period was HKD 57,665,000, compared to a loss of HKD 42,763,000 in the same period of 2021[74]. - The company reported a net loss of HKD 7,464,000 for the six months ended June 30, 2022, compared to a profit of HKD 1,300,000 in the previous year[72]. - The company reported a significant decrease in administrative expenses, which were HKD 10,948,000 for the period, down from HKD 15,875,000 in the previous year[72]. - The company incurred a tax expense of HKD 33,000 for the six months ended June 30, 2022, significantly down from HKD 696,000 in the previous year[120]. - The total comprehensive income for the period was a loss of HKD 54,903,000, significantly higher than the loss of HKD 42,763,000 reported in the previous period, representing a deterioration of approximately 28.4%[83]. Business Segments - The high-tech business segment generated revenue of approximately HKD 10,335,000, a decrease from HKD 18,378,000 in the previous year, with a loss of about HKD 6,692,000[20]. - Rental income from investment properties was approximately HKD 3,715,000, compared to HKD 3,281,000 in the previous year, while fair value losses on investment properties amounted to HKD 4,400,000[23]. - The securities trading and investment segment recorded a loss of approximately HKD 4,332,000, an improvement from a loss of HKD 6,156,000 in the previous year[26]. - The group realized a net gain of approximately HKD 33,000 from securities investments, compared to a net loss of HKD 37,000 in the previous year[26]. - The trade business generated revenue of approximately HKD 3,543,000, up from HKD 2,130,000 in the previous year, and recorded an overall profit of approximately HKD 1,400,000, compared to a loss of HKD 1,293,000 in the prior year[52]. COVID-19 Impact - The impact of COVID-19 on the business has been monitored, with expectations for gradual improvement as the situation stabilizes in China[18]. - The group will continue to assess and respond to the financial impacts of COVID-19 on its operations[18]. - The company has been actively reallocating resources to more promising areas due to uncertainties in the global economy and COVID-19 impacts[26]. Cash Flow and Liquidity - As of June 30, 2022, the group had cash and bank balances totaling approximately HKD 49,848,000, a significant increase from HKD 12,077,000 as of December 31, 2021[55]. - The company generated a net cash inflow from financing activities of HKD 17,804,000, a significant recovery from a net cash outflow of HKD 31,601,000 in the previous year[86]. - The company received HKD 28,150,000 from the sale of property, plant, and equipment, contributing positively to cash flow from investing activities[86]. - The group plans to sell part of its financial assets measured at fair value through other comprehensive income to improve its financial position and cash flow[96]. - The group is implementing strict cost control measures and exploring equity fundraising and long-term bank financing to enhance liquidity[96]. Assets and Liabilities - The company's total assets decreased to HKD 1,184,847,000 as of June 30, 2022, from HKD 1,270,957,000 at the end of 2021[77]. - The company's total liabilities decreased to HKD 911,786,000 as of June 30, 2022, from HKD 915,252,000 at the beginning of the period, indicating a slight reduction in financial obligations[83]. - The group's current ratio improved to approximately 0.35 as of June 30, 2022, compared to 0.24 as of December 31, 2021, with current assets totaling HKD 147,730,000[57]. - The group has bank borrowings of approximately HKD 200,457,000, which are classified as current liabilities due to repayment terms[96]. Future Plans and Strategies - The company plans to continue seeking sales opportunities for intelligent storage devices in its artificial intelligence product segment[21]. - The company plans to expand its customer base by providing margin financing services through its wholly-owned subsidiary, Future World Securities[49]. - The company will continue to seek development opportunities in its core businesses, including high-tech services, despite anticipated revenue declines in the high-tech sector due to geopolitical tensions and COVID-19 impacts[67]. - The company will continue to explore potential opportunities in the authorized franchising e-commerce platform business, which did not generate any revenue during the period[53]. Shareholder Information - The company did not recommend any dividend for the six months ended June 30, 2022, consistent with no dividend declared for the same period in 2021[122]. - The weighted average number of ordinary shares for basic and diluted loss per share was 65,806,000 for the six months ended June 30, 2022, compared to 47,871,000 for the same period in 2021[124]. - The company completed a rights issue on May 20, 2022, raising approximately HKD 52,500,000, with 61,399,399 shares issued[60]. Management and Governance - The company's management team has extensive experience in accounting, corporate development, and financing management, overseeing the operations of World Finance since its establishment[37]. - The board believes that the group can meet its financial obligations as they fall due, based on ongoing compliance with loan covenants and repayment schedules[96]. - The group has no significant litigation or contingent matters as of June 30, 2022[63].

Financial Performance - The company's revenue for the year ended December 31, 2021, decreased to approximately HKD 85,991,000, a decline of 63.4% compared to HKD 234,659,000 for the year ended December 31, 2020[17]. - The net loss attributable to shareholders for the year ended December 31, 2021, was approximately HKD 7,637,000, compared to a net loss of HKD 38,003,000 for the year ended December 31, 2020[18]. - The high-tech business segment generated revenue of approximately HKD 48,728,000 for the year ended December 31, 2021, down from HKD 180,358,000 in 2020, resulting in a loss of HKD 23,473,000 compared to a profit of HKD 21,823,000 in the previous year[17]. - The investment property segment recorded rental income of approximately HKD 7,016,000 for the year ended December 31, 2021, down from HKD 12,488,000 in 2020, while fair value gains from investment properties were approximately HKD 16,368,000 compared to a fair value loss of HKD 3,125,000 in 2020[25]. - The securities trading and investment segment incurred a loss of approximately HKD 12,500,000 for the year ended December 31, 2021, compared to a loss of HKD 24,472,000 in 2020, with financing costs of approximately HKD 10,912,000[29]. - The company generated revenue of approximately HKD 1,125,000 from mask and testing kit products for the year ended December 31, 2021, down from HKD 3,984,000 in 2020[58]. - The company recorded a pre-tax profit of approximately HKD 153,000 from mask and testing kit products for the year ended December 31, 2021, compared to HKD 1,037,000 in 2020[58]. - The company has ceased local mask production since May 2020 due to decreased demand and has sold related subsidiaries, recording a sale gain of approximately HKD 755,000[58]. - The company’s reserves available for distribution to shareholders as of December 31, 2021, were approximately HKD 850,033,000, a decrease from HKD 866,730,000 in 2020[119]. Business Strategy and Operations - The company plans to continue its securities brokerage business, capitalizing on the return of Chinese concept stocks to Hong Kong, which is anticipated to attract capital inflow[11]. - Future World Securities, a wholly-owned subsidiary, has obtained licenses to conduct regulated activities in securities trading and advisory services, aiming to provide a broader range of services to clients[11]. - The company is actively reviewing its business portfolio and will make necessary adjustments to align with the overall interests of the company and its shareholders[10]. - The company has no specific plans to reduce, cease, sell, or expand its existing businesses as of the last practical date[10]. - The company is focused on developing opportunities in its core businesses, including high-tech services, property investment, and financing services[10]. - The company aims to create long-term value for shareholders through strategic development in high-tech and related services[10]. - The company continues to seek development opportunities in its core business areas to enhance shareholder value[10]. - The company aims to expand and optimize its investment property portfolio to generate stable rental income and/or capital appreciation[26]. - The company plans to continue seeking orders in the intelligent storage equipment business as part of its artificial intelligence products and application solutions strategy[21]. - The board recognizes the high competition in China's high-tech business and will strive to secure orders to ensure sustainable development of this segment[23]. - The group is actively seeking opportunities in the e-commerce business segment, which did not generate any revenue or losses for the year ended December 31, 2021[61]. Shareholder and Governance - The company acknowledges the support from shareholders, investors, and clients, emphasizing the contributions of its employees over the past year[13]. - The company did not pay an interim dividend for the year, consistent with the previous year[97]. - The board does not recommend a final dividend for the year, similar to the previous year[98]. - The company has established a compensation policy based on employee performance, experience, and current market rates, including a share incentive plan and stock option plan[159]. - The company has complied with the disclosure requirements under the applicable listing rules[158]. - The company confirmed that there were no significant interests held by directors in any transactions related to the company's business during the year[151]. - The company operates independently from its major shareholder, Harbin Institute of Technology Robot Group, which also holds 17.28% of the issued share capital[153]. - The company has established a framework for continuous professional development for all directors[184]. - The company has maintained compliance with the corporate governance code, with the exception of the roles of chairman and CEO being held by the same individual[173]. - The board consists of ten directors, including six executive directors and four independent non-executive directors, ensuring a balanced governance structure[175]. - Independent non-executive directors accounted for more than one-third of the board, complying with listing rules[181]. - The company has received annual independence confirmations from all independent non-executive directors, affirming their independence[161]. Risk Management - The company identified major risks including economic downturns, operational competition, and regulatory compliance[102]. - The company has not experienced any significant violations of applicable laws and regulations during the year[108]. - The company will continue to monitor foreign currency risks closely, as most transactions, assets, and liabilities are denominated in the functional currencies of its entities[67]. Employee and Management - The group employed 46 staff members as of December 31, 2021, down from 66 in 2020, with total employee costs amounting to approximately HKD 18,710,000, a decrease from HKD 30,703,000 in 2020[70]. - The management team has extensive experience in various sectors, including finance, property investment, and industrial automation, with over 20 years of experience in administrative and financial management[79][87]. - The management team has a strong educational background, with degrees in finance, economics, and engineering, supporting their operational capabilities[79][87][91]. - The management team is committed to enhancing operational efficiency and exploring new market opportunities through innovative technologies[87]. Share Options and Capital Structure - The company adopted a new share option plan in June 2021, which will remain effective until June 29, 2031, while the previous plan was terminated[133]. - The total number of share options available for issuance under both the 2012 and 2021 plans as of December 31, 2021, was 129,358,424 shares, equivalent to approximately 11.83% of the company's issued share capital[140]. - The average remaining contractual life of the unexercised share options was approximately 1.40 years as of December 31, 2021, compared to 1.01 years in 2020[140]. - The total number of options exercised during the year was 53,600,000, with a total of 7,855,615 options lapsed[140]. - The company’s directors and key executives held a total of 157,900,000 shares as of December 31, 2021[140]. - The company completed a share swap agreement involving the issuance of 4,000,000 shares of Huaxia Culture, valued at HKD 11,400,000[115]. - The company issued 95,000,000 shares, with a total value of HKD 1,900,000 recorded in issued capital[115]. Corporate Actions - The company completed the sale of 55% equity in Jiangsu Weilai Dongnan Technology Co., Ltd. for a total consideration of RMB 1, effective January 10, 2022[166]. - Following the share consolidation on February 23, 2022, the total number of issued shares was adjusted from 1,093,921,858 shares to 54,696,092 shares[168]. - The company proposed a rights issue on December 15, 2021, offering three rights shares for every two consolidated shares held, which was approved by shareholders on February 21, 2022[169].

| --- | --- | --- | --- | --- | --- | |-------|-------------------------------------|-------|----------------------------------------------------|-------|---------------| | | | | | | | | | | | | | | | | （於開曼群島註冊成立之有限公司） ） | | FUTURE WORLD HOLDINGS LIMITED 未來世界控股有限公司 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2021 中期報告 | FUTURE WORLD HOLDINGS LIMITED 未來世界控股有限公司 未來世界控股有限公司 FUTURE WORLD HOLDINGS LIMITED (Stock Code: 572) (Incorporated in the Cayman Islands with limited liability) ...

FUTURE WORLD HOLDINGS LIMITED 未 來 世 界 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) (股份代號：672) 年 報 2020 Ed 本產品採用的財料來自良好管理的FSC™認證森林和其他受指來源。 目錄 頁次 公司資料 2 主席報告 3 管理層討論及分析 5 未來世界控股有限公司 二零二零年年報 1 目錄 | --- | |--------------------------| | | | 董事及高級管理層履歷詳情 | | 董事會報告 | | 企業管治報告 | | 環境、社會及管治報告 | | 獨立核數師報告 | | 綜合損益及其他全面收益表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流量表 | | 綜合財務報表附註 | | 五年財務概要 | 14 18 31 40 55 61 63 64 65 67 162 公司資料 公司資料 | --- | --- | |---------------------------------------------------------------------------|----------------- ...

FUTURE WORLD HOLDINGS LIMITED 未 來 世 界 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) (股份代號：672) 中期報告 2020 e a 本產品採用的財料來自良好管理的FSC™認證森林和其他受控车源。 目錄 未來世界控股有限公司 中期報告2020 1 目錄 | --- | --- | |------------------------------|-------| | | | | 管理層討論及分析 | | | 簡明綜合損益及其他全面收益表 | | | 簡明綜合財務狀況表 | | | 簡明綜合權益變動表 | | | 簡明綜合現金流量表 | | | 簡明綜合中期財務報表附註 | | | 其他資料 | | | --- | --- | --- | --- | |-------|-------|-------|-------| | | | | 頁次 | | | | | 2 | | | | | 3 | | | | | 12 | | | | | 14 | | | | | 15 | | | | | 16 | | | | | 17 | | | | | 45 | 公司資料 公司資料 ...

| --- | --- | --- | --- | --- | |--------|----------------------------------|-------|-------|-------| | | | | | | | | | | | | | | （於開曼群島註冊成立之有限公司） | | | | | 572 ） | （股份代號： | | | | | | | | | | | | | | | | | | | | | 2019 | FUTURE WORLD FIN ANCIAL HOL DINGS LIMITE D 未來世界金融控股有限公 司 (Stock Code: 572) (Incorporated in the Cayman Islands with limited liability) ANNUAL REPORT 2019 年報 2019 ANNUAL REPORT Ed 本產品採用的財料來自良好管理的FSC™認證森林和其他受指來源。 目錄 頁次 公司資料 2 未來世界金融控股有限公司 二零一九年年報 1 目錄 | --- | |--------------------------| | | ...

| --- | --- | --- | --- | |------------------------------------------------------|-------|-------|-------| | | | | | | | | | | | （於開曼群島註冊成立之有限公司） （股份代號： 572 ） | | | | | | | | | FUTURE WORLD FIN ANCIAL HOL DINGS LIMITE D 未來世界金融控股有限公 司 (Stock Code: 572) (Incorporated in the Cayman Islands with limited liability) INTERIM REPORT 2019 中期報告 2019 INTERIM REPORT Ed 本產品採用的財料來自良好管理的FSC™認證森林和其他受指來源。 目錄 未來世界金融控股有限公司 中期報告2019 1 目錄 | --- | |------------------------------| | | | 本集團財務摘要 | | 簡明綜合損益及其他全面收益表 | | 簡明綜合財務狀況表 | ...

FUTURE WORLD FINANCIAL HOLDINGS LIMITED 未來世界金融控股有限公司 (Stock Code: 572) (Incorporated in the Cayman Islands with limited liability) ANNUAL REPORT 2018 ANNUAL R E P O R T 2018 年報 （股份代號 : 572） （於開曼群島註冊成立之有限公司） 年報 2018 Issc 目錄 頁次 未來世界金融控股有限公司 二零一八年年報 1 目錄 公司資料 2 | --- | |--------------------------| | | | | | 主席聲明 | | 管理層討論及分析 | | 董事及高級管理層履歷詳情 | | 董事會報告 | | 企業管治報告 | | 環境、社會及管治報告 | | 獨立核數師報告 | | 綜合損益及其他全面收益表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流量表 | | 綜合財務報表附註 | | 五年財務概要 | 3 4 11 14 29 38 45 51 53 54 55 57 152 公司資料 公 ...