Financial Performance - The company reported revenue of approximately HKD 2,549,769,000 for the fiscal year 2021/2022, representing a 30.6% increase from HKD 1,951,879,000 in the previous fiscal year[32]. - The sales volume for the fiscal year was approximately 96,790 tons, compared to 96,010 tons in the previous year, indicating stable performance despite market challenges[32]. - The gross profit for the fiscal year was HKD 146,000,000, with a gross margin of 5.7%, slightly down from a gross profit of HKD 113,000,000 and a margin of 5.8% in the previous year[33]. - The profit attributable to equity shareholders for the fiscal year was approximately HKD 18,700,000, an increase from HKD 16,900,000 in the previous year, driven by rising metal prices and optimized product offerings[33]. - The company reported a strong performance in the fiscal year 2021/2022, with significant contributions from its subsidiaries and a focus on enhancing professional knowledge in the metal industry[68]. - The annual profit for the year ended March 31, 2022, was HKD 18,539 million, an increase of 10.1% from HKD 16,842 million in the previous year[192]. - Total comprehensive income for the year was HKD 29,579 million, down 24.4% from HKD 39,125 million in the previous year[192]. Operational Challenges and Strategies - The fiscal year 2021/2022 was challenging due to supply chain instability and rising costs, yet the company maintained similar sales volumes despite these obstacles[13]. - Inflationary pressures may weaken consumer confidence, but the company remains cautiously optimistic about future growth prospects[16]. - The company aims to enhance operational flexibility and maintain compliance with local pandemic control measures across Asia[13]. - The company is actively managing metal price risks by adjusting inventory levels and implementing appropriate operational strategies[55]. - The company plans to continue evaluating and monitoring foreign exchange risks primarily arising from the HKD/USD and RMB exchange rate fluctuations[56]. Sustainability and Innovation - The company emphasized its commitment to sustainable development and innovation, adapting its operations to changing market conditions[13]. - The company is committed to digital transformation and advancing a green supply chain to achieve sustainable growth[19]. - The transition towards a greener supply chain is expected to increase demand for the company's metal solutions and testing services[16]. - The company is focused on developing new technologies and consulting services related to quality testing in water, metals, and building materials[14]. - The company has received recognition from multiple international green organizations, enhancing its competitive edge in the market[16]. - The company is committed to carbon neutrality and sustainable development, with initiatives to reduce carbon emissions and promote green supply chains[25]. - The group is committed to responsible sourcing and has made progress in carbon reduction and sustainable practices, including the installation of solar panels and the use of reusable packaging[41]. - The company has made significant progress in achieving previously set energy consumption and greenhouse gas emission targets[141]. - The company continues to explore opportunities to improve environmental performance in its business processes[141]. Governance and Management - The board of directors emphasizes the importance of corporate governance and has implemented measures to comply with the listing rules and corporate governance codes[71]. - The company has a diverse board composition, with members possessing over 25 years of experience in the securities and futures industry, enhancing its strategic decision-making capabilities[66]. - The company has appointed independent non-executive directors with extensive experience in finance and management, including Mr. Zhong Weiguo, who has over 30 years of experience in financial consulting and taxation[64]. - The company has established a remuneration committee responsible for reviewing compensation terms and approving recommendations for executive directors and senior management, with the committee comprising three members, two of whom are independent non-executive directors[78]. - The company has adopted a diversity policy ensuring a balanced mix of skills, experience, and perspectives on the board, achieving approximately 30% female and 70% male representation among board members[81]. Risk Management - Major risks identified include commodity price risk, currency risk, volume risk, credit risk, liquidity risk, cyber risk, and climate risk[96]. - The company has established a risk register to systematically prioritize and manage identified risks[99]. - The risk management framework includes continuous monitoring of commodity markets, financial markets, and economic indicators[94]. - The company has engaged an independent professional firm to assess its cybersecurity and has implemented recommendations to enhance cyber risk prevention[97]. - Climate risk is classified as a significant risk, with senior management involved in managing its impact[97]. Community and Social Responsibility - The company has received multiple awards and certifications for its community service and environmental protection efforts[140]. - Charitable and other donations made by the group during the fiscal year amounted to approximately HKD 99,000[117]. - The company’s environmental, social, and governance (ESG) report is available on its website, detailing its sustainable development initiatives and performance during the fiscal year[140].

利 記 控 股 有 限 公 司 LEE KEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock code 股份代號：637 202 l Interim Report 中期報告 r and the Southlos and the state lf 娱 金 層 影 展 र्ने 剧 增 值 方 案 公司資料 637 | --- | --- | --- | |----------------------------|--------------------------------------|---------------------------------------------------| | | | | | 董事 | 授權代表 | 本公司法律顧問 | | 執行董事 | 陳婉珊 | 香港法例： | | | 卓華鵬 | 郭葉陳律師事務所 | | 陳伯中 | | 香港 | | （董事會主席） | 註冊辦事處 | 中環 | | 陳婉珊 | | 夏愨道 12 號 | ...

利 記 控 股 有 限 公 司 EE KEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock code 股份代號：637 We Create Value Solutions for Metals 引領金屬發展 共創 增值方案 2020/21 Annual Report 年報 引領金屬發展 ii 利記控股有限公司 2020/2021年年報 共創增值方案 時局不斷演變，利記集團孜孜追求 卓越，跨越挑戰尋找機遇。 不斷進步以達致更廣泛的解決方案， 引領金屬行業邁向可持續發展 未來的新視野。 目錄 利記控股有限公司 2020/2021年年報 1 | --- | --- | |--------------------------|-------| | | | | 公司資料 | 2 | | 公司架構 | 3 | | 主席報告 | 6 | | 行政總裁訊息 | 10 | | 財務概要 | 14 | | 管理層討論及分析 | 15 | | 董事、高級管理層及顧問 | 21 | ...

|利 記 控 股 有 限 公 司 LEE KEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock code 股份代號：637 We Create Value Solutions for Metals INTERIM REPORT 2020 中期報告 公司資料 | --- | --- | --- | |---------------------------|-----------------------------------|--------------------------| | | | | | 董事 | 授權代表 | 本公司法律顧問 | | 執行董事 | 陳婉珊 | 香港法例 : | | 陳伯中 | 卓華鵬 | 郭葉陳律師事務所 | | (董事會主席) | | 香港 | | 陳婉珊 | 註冊辦事處 | 中環 | | (董事會副主席兼行政總裁) | | 皇后大道中９號 | | 陳稼晉 | P.O. Box 309 GT, Ugland House, | 2 ...

| --- | --- | --- | --- | --- | |-------|--------------------------------------------------------------------------------------------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | □ 利 記 控 股 有 限 公 司二 LEE KEE HOLDINGS LIMITED | | | | | | | | | | | | (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) | | | | Stock code 股份代號：637 We Create VALUE SOLUTIONS for Metals Annual Report 2019/2020 年 報 | --- | --- | |--------------------------------------------------|-------| ...

利 記 控 股 有 限 公 司 LEE KEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock code 股份代號：637 Interim Report 2019中期報告 公司資料 公司資料 | --- | --- | --- | |------------------------------------------|-----------------------------------------------------------------------------------------------|--------------------------------------------------------------------| | 董事 | 授權代表 | 本公司法律顧問 | | 執行董事 | 陳婉珊， MH 卓華鵬 | 香港法例： 郭葉陳律師事務所 | | 陳伯中 （董事會主席） | 註冊辦事處 | 香港 中環 | | 陳婉珊， MH | | ...

] 利 記 控 股 有 限 公 司 LEE KEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock code 股份代號：637 We Create Value Solutions for Metals ANNUAL REPORT 2018/19 年報 引領金屬發展 共創增值方案 利記致力為覆蓋大中華及東南亞地區超過二十個 行業提供優質基本金屬及獨有專業的增值服務。 憑藉優質、專業、可靠的金屬增值方案，利記一 直為國際品牌客戶、金屬製品行業及材料供應商 在區內不可多得的可靠夥伴。 目錄 公司資料 2 公司架構 3 主席報告及行政總裁訊息 6 財務概要 14 管理層討論及分析 15 董事、高級管理層及顧問 21 企業管治報告 25 董事會報告 33 獨立核數師報告 40 綜合損益表 45 綜合損益及其他全面收益表 46 綜合財務狀況表 47 綜合權益變動表 49 綜合現金流量表 50 綜合財務報表附註 51 公司資料 | --- | --- | |-------- ...