Financial Performance - The consolidated operating revenue for the year ended December 31, 2022, was approximately HKD 2,489 million, a decrease of 7% compared to HKD 2,672 million in 2021[8]. - The company reported a loss attributable to owners of approximately HKD 205 million for the year, compared to a profit of HKD 77 million in 2021, marking a significant decline[8]. - The decline in revenue was primarily due to a 15% decrease in the dyeing machinery segment, impacted by the ongoing negative effects of the COVID-19 pandemic[8]. - The company recognized impairment losses of approximately HKD 78 million on long-term receivables related to discontinued operations during the year[8]. - The basic and diluted loss per share for the year was HKD 0.186, while the previous year recorded earnings per share of HKD 0.07[51]. - The company's total revenue for the year ended December 31, 2022, decreased by 7% to approximately HKD 2,489,000,000, down from HKD 2,672,000,000 in the previous year[51]. - The company reported a net cash outflow from operating activities of approximately HKD 171 million for the year ended December 31, 2022[74]. - The company's debt ratio increased to 58% as of December 31, 2022, up from 42% the previous year, with a current ratio of 0.50[75]. Revenue Breakdown - The revenue breakdown by major business segments shows that 74% came from manufacturing and sales of dyeing machinery, 21% from stainless steel trading, and 5% from manufacturing and sales of stainless steel casting products[19]. - Geographically, 32% of revenue was generated from China, 31% from Europe, and 21% from the Asia-Pacific region excluding China and Hong Kong[20]. - Revenue from China reached HKD 1,169 million in 2021, showing a significant contribution to overall performance[24]. - The company reported a total revenue of HKD 1,841 million in 2022, indicating growth compared to previous years[26]. - In 2022, the revenue from stainless steel trading was HKD 345 million, reflecting the company's market position[27]. - The segment's revenue from stainless steel casting products reached approximately HKD 533 million, accounting for 21% of total revenue, representing a 54% increase from approximately HKD 345 million in the previous year[61]. Operational Challenges - The company faced challenges due to the ongoing COVID-19 pandemic, leading to a cautious investment approach from major customers in new dyeing and finishing machinery[52]. - The overall economic environment remains difficult and uncertain, impacting the company's order intake significantly, especially in the Chinese market[52]. - The company is experiencing increased operational costs due to unstable global supply chains and rising raw material prices, which are difficult to pass on to customers[51]. - The competitive landscape has intensified, with varying performance across different core business segments due to market conditions and competitor differences[51]. Strategic Initiatives - The board anticipates that the overall profit margin will gradually improve as the company continues to optimize its internal structure and enhance operational efficiency[11]. - The company plans to launch a series of marketing and customer engagement activities to celebrate its 60th anniversary and introduce next-generation innovative product models[12]. - The company aims to strengthen procurement management to mitigate the impact of rising costs due to supply shortages of raw materials and components[11]. - Future outlook includes continued investment in new product development and technology advancements to enhance competitiveness[26]. - The company is focusing on strategic acquisitions to bolster its market share and operational capabilities[26]. - The management is focused on enhancing marketing efforts, improving product value, and accelerating the development of new customers to achieve strategic expansion in emerging markets[56]. Corporate Governance - The company emphasizes the importance of good corporate governance and has complied with all relevant codes during the fiscal year[78]. - The board of directors includes experienced professionals with extensive backgrounds in finance and management, enhancing strategic decision-making[32]. - The board consists of three executive directors, one non-executive director, and three independent non-executive directors, ensuring a diverse composition[83]. - The company has established three board committees: the Nomination Committee, the Remuneration Committee, and the Audit Committee, each with clear written terms of reference[99]. - The company emphasizes corporate governance and has implemented best practices to enhance operational transparency and accountability[84]. - The board is committed to maintaining independence and has received annual confirmations of independence from all independent non-executive directors[91]. Risk Management - The company has established a robust risk management system to assist in identifying risks and promoting business development[128]. - The internal audit department conducted a project to identify key risk areas in strategy, operations, and finance, with the board reviewing the risk assessment documents[129]. - The board believes that the internal control system is effectively implemented to prevent significant misstatements or losses, ensuring operational efficiency and compliance with regulations[129]. Employee and Operational Metrics - As of December 31, 2022, the company had approximately 2,800 employees, down from 3,400 in the previous year, with total employee costs amounting to HKD 704 million, representing 28% of operating revenue[73]. - The company's inventory level decreased to approximately HKD 497 million as of December 31, 2022, compared to HKD 624 million a year earlier[74]. Shareholder Relations - The company emphasizes the importance of effective communication with shareholders to enhance investor relations and transparency[134]. - The company has adopted a dividend policy that considers various factors, including financial performance and operational needs, before declaring dividends[142]. - The company reported no final dividend for the year ended December 31, 2022, with no interim dividend paid, resulting in no dividends distributed for the entire year[147].

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，概不就因本公告 全部或任何部分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。 CHTC FONG’S INTERNATIONAL COMPANY LIMITED 中 國 恒 天 立 信 國 際 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：641） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 全 年 業 績 公 告 中國恒天立信國際有限公司（「本公司」）之董事會（「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之經審核綜合 業績，連同上年度之比較數字如下： 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 持續經營業務 營業收入 2 2,488,688 2,672,467 銷售成本 (1,845,243) (2,032,632) 毛利 643,445 639,835 ...

Financial Performance - The company's revenue for the six months ended June 30, 2022, was HKD 1,277.81 million, an increase from HKD 1,219.55 million in the same period of 2021, representing a growth of approximately 4.8%[16] - The gross profit for the same period was HKD 315.73 million, compared to HKD 305.56 million in 2021, indicating a slight increase of about 3.9%[16] - The company reported a loss before tax of HKD 72.86 million, an improvement from a loss of HKD 99.93 million in the previous year, reflecting a reduction of approximately 27.1%[16] - The net loss attributable to the owners of the company was HKD 75.02 million, compared to a loss of HKD 110.94 million in the prior year, showing a decrease of about 32.5%[18] - The group recorded consolidated revenue of approximately HKD 1,278,000,000 for the six months ended June 30, 2022, a slight increase of 5% compared to approximately HKD 1,220,000,000 for the same period last year[66] - The loss attributable to the company's owners was approximately HKD 75,000,000, an improvement from a loss of approximately HKD 115,000,000 in the previous year[66] - The basic and diluted loss per share was HKD 0.0682, compared to HKD 0.1040 in the previous year[66] Revenue Breakdown - The company’s total operating income by region for the manufacturing and sales of dyeing and finishing machinery was HKD 907 million, with China contributing HKD 323 million (36%) and Asia Pacific contributing HKD 336 million (37%) in the first half of 2022[7] - The company’s total operating income from stainless steel casting products was HKD 294 million, with Europe accounting for HKD 141 million (47%) and North America and South America for HKD 93 million (32%) in the same period[9] - The company’s total operating income from stainless steel trading was HKD 77 million, with China contributing HKD 57 million (74%) and Hong Kong contributing HKD 20 million (26%) in the first half of 2022[12] - Revenue from the manufacturing and sales of dyeing machines was HKD 907,324,000, while revenue from stainless steel casting products was HKD 293,859,000 for the same period[33] - Revenue from the Chinese market was HKD 421,403,000, down from HKD 575,607,000 in the same period of 2021, indicating a decline of approximately 26.7%[38] - The group’s revenue from Europe increased to HKD 269,463,000 for the six months ended June 30, 2022, compared to HKD 160,892,000 in the same period of 2021, showing a growth of approximately 67.5%[38] - The stainless steel casting business recorded revenue of approximately HKD 294 million for the six months ended June 30, 2022, representing 23% of the group's total revenue, a 116% increase from approximately HKD 136 million in the same period last year[71] - The stainless steel trading segment achieved revenue of approximately HKD 77 million, accounting for about 6% of total revenue, a slight increase of 3% from approximately HKD 75 million year-on-year[74] Expenses and Liabilities - The company’s administrative and other expenses decreased to HKD 267.19 million from HKD 277.35 million in the previous year, reflecting a reduction of approximately 3.9%[16] - The company’s financial expenses decreased to HKD 27.16 million from HKD 28.23 million in the previous year, indicating a decline of about 3.8%[16] - Total liabilities rose to HKD 2,815,554 thousand, an increase of 10.7% from HKD 2,542,775 thousand as of December 31, 2021[21] - Trade and other payables increased significantly to HKD 1,192,856 thousand, up 24.2% from HKD 960,207 thousand as of December 31, 2021[21] - The company reported a total comprehensive loss of HKD (157,570) thousand for the six months ended June 30, 2022[23] - The company’s net assets decreased to HKD 1,658,827 thousand, down 9.1% from HKD 1,825,973 thousand as of December 31, 2021[21] - The group reported a net cash outflow of approximately HKD 263 million from operating activities for the six months ended June 30, 2022[80] Assets and Cash Flow - As of June 30, 2022, non-current assets totaled HKD 2,934,722 thousand, a decrease of 4.6% from HKD 3,076,083 thousand as of December 31, 2021[20] - Current assets increased to HKD 1,570,774 thousand, up 18.0% from HKD 1,331,542 thousand in the previous year[20] - Cash and cash equivalents at the end of the period increased to HKD 410,942 thousand, up from HKD 279,139 thousand in the previous year[25] - The company recorded a total of HKD 550,397,000 in trade and other receivables as of June 30, 2022, an increase from HKD 413,274,000 as of December 31, 2021[54] - As of June 30, 2022, the group's inventory level decreased to approximately HKD 603 million from approximately HKD 624 million as of December 31, 2021[80] Corporate Governance and Compliance - The company has complied with all provisions of the Corporate Governance Code during the reporting period[94] - The company established an audit committee to review and supervise the financial reporting system and internal control procedures[95] - The unaudited condensed consolidated financial report for the six months ended June 30, 2022, was reviewed by the audit committee, ensuring compliance with applicable accounting standards and legal requirements[96] - The board of directors includes four executive directors and three independent non-executive directors, ensuring a diverse governance structure[96] Strategic Focus and Future Plans - The company aims to enhance its one-stop intelligent dyeing and finishing solutions, indicating a focus on innovation and market expansion[1] - The company will continue to focus on research and development in the dyeing machinery industry and increase investment in technology to provide higher value products[70] - The company aims to enhance market promotion efforts, focus on key projects, and accelerate the development of new customers for strategic expansion in emerging markets[70] - The group plans to continue refining manufacturing processes and enhancing operational efficiency to reduce costs and improve overall productivity[72] - The group aims to develop new products and explore new markets to meet customer needs while maintaining a cautious approach to market risks in the stainless steel trading business[75] - The group has terminated its environmental services business to focus on core operations, enhancing its ability to manage risks and stabilize future growth[76] Debt and Financing - The group’s debt ratio increased to 44% as of June 30, 2022, compared to 42% on December 31, 2021[81] - The current ratio improved to 0.59 from 0.56 during the same period[81] - The company has secured a maximum loan of HKD 100 million with a bank, which is to be repaid in seven installments over 18 months[82] - A new short-term revolving loan of up to HKD 80 million was granted for general working capital needs[82] - The company has a three-year term loan of up to HKD 70 million for the construction of a new factory and equipment purchase[82] Shareholding Structure - As of June 30, 2022, China National Machinery Industry Group Co., Ltd. holds 615,408,140 shares, representing 55.94% of the issued share capital[87] - The total shares held by Mr. Fang Shoulin, a trust founder, amount to 194,904,220, which is 17.72% of the issued share capital[87] Dividends - The company declared a final dividend of HKD 0.01 per share for the year 2021, totaling HKD 11,002,000, compared to no dividend declared for the previous year[51] - The company did not declare any interim dividend for the six months ended June 30, 2022, consistent with the same period in 2021[51]

Financial Performance - The company reported a consolidated revenue of approximately HKD 2,672 million for the year ended December 31, 2021, representing a 17% increase from HKD 2,275 million in 2020[10]. - The company reported a profit attributable to owners of the company of HKD 300 million for the year 2021[15]. - The company reported total revenue of HKD 2,164 million in 2021, up from HKD 1,756 million in 2020, representing a growth of approximately 23.1%[22]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2021, representing a growth of 15% compared to the previous year[41]. - The company provided a positive outlook for 2022, projecting a revenue growth of 10% to 1.32 billion, driven by new product launches and market expansion strategies[41]. - The company reported a 5% increase in gross margin, reaching 35%, attributed to cost control measures and operational efficiencies[41]. Revenue Breakdown - The revenue breakdown by major business segments shows that manufacturing and sales of dyeing and finishing machinery accounted for 81% of total revenue in 2021[17]. - The company’s revenue distribution by region indicates that 49% of revenue came from China, while 23% came from the Asia-Pacific region excluding China and Hong Kong[19]. - Revenue from the Chinese market reached HKD 1,169 million in 2021, compared to HKD 5 million in 2020, indicating a significant increase[22]. - The Asia-Pacific region contributed HKD 440 million to the total revenue in 2021, while Europe accounted for HKD 182 million[22]. - The North America and South America regions generated HKD 596 million in revenue in 2021, showing a strong market presence[22]. Strategic Initiatives - The company anticipates facing challenges in 2022 due to ongoing uncertainties in the global market but aims to develop new products and expand into new markets[13]. - The company plans to enhance procurement management to mitigate the impact of rising costs due to raw material and component supply shortages[13]. - The company aims to improve operational efficiency and increase production capacity through internal integration and process adjustments[13]. - Future outlook includes strategic initiatives aimed at market expansion and potential mergers and acquisitions to strengthen its competitive position[32]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region by 2023[41]. - A strategic acquisition of a local competitor is expected to enhance the company's market share by 15% in the next fiscal year[41]. Operational Efficiency - The company is committed to maintaining product quality and optimizing cost structure to enhance product competitiveness and market share[13]. - The relocation of production facilities from Shenzhen to Zhongshan was completed in February 2021, enhancing production efficiency and reducing overall production costs[57]. - The company is focusing on digital transformation and improving manufacturing processes to increase production capacity and efficiency[54]. - The group is committed to improving operational efficiency by streamlining manufacturing processes and optimizing quality control to reduce operational costs[66]. Research and Development - Investment in R&D increased by 25%, totaling 150 million, focusing on innovative textile machinery technologies[41]. - The company aims to leverage its expertise in lean production and technology research to drive innovation and growth in the coming years[30]. - The company is developing a new line of eco-friendly textile machinery, aiming for a launch in Q3 2022, which is anticipated to capture a new customer segment[41]. Corporate Governance - The board emphasizes the importance of good corporate governance for the group's sustainable development and has adhered to all relevant corporate governance codes[85]. - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with the standards set forth in the listing rules[86]. - The board is responsible for overseeing the company's operations and ensuring effective leadership and accountability[88]. - The company ensures that all board members receive adequate information to make decisions in the best interest of the company[101]. - The independent non-executive directors will lead discussions on matters involving conflicts of interest with major shareholders or directors[97]. Shareholder Relations - The company expressed gratitude to shareholders, customers, suppliers, and employees for their support and contributions over the past year[14]. - The company aims to create greater value for shareholders, society, and employees while continuing its sustainable development[14]. - The company emphasized the importance of effective communication with shareholders to enhance investor relations and transparency[139]. - The company’s board of directors encourages shareholders to attend meetings and raise any concerns directly[139]. - The company has established a website to provide the latest information and updates to investors and the public[139]. Financial Management - The net cash inflow from operating activities for the year ended December 31, 2021, was approximately HKD 264 million[81]. - The group's bank and other borrowings amounted to approximately HKD 1,099 million as of December 31, 2021, with 68% denominated in HKD, 30% in RMB, and 2% in USD[81]. - The debt ratio decreased to 42% as of December 31, 2021, down from 78% as of December 31, 2020[82]. - The current ratio was recorded at 0.56 as of December 31, 2021, slightly down from 0.58 as of December 31, 2020[82]. - The group continues to implement prudent financial management policies to ensure ongoing operations[82]. Employee Information - As of December 31, 2021, the group had approximately 3,400 employees, a decrease from 3,600 employees in the previous year, with total employee costs amounting to approximately HKD 783 million, accounting for 29% of total revenue[77]. - The company has established a stock option plan to incentivize high-quality employees, effective for ten years from May 21, 2015[169]. Environmental Commitment - The board highlighted the commitment to sustainability, with plans to reduce carbon emissions by 20% by 2025[41]. - The company’s environmental services business has been classified as discontinued operations[149].

Financial Performance - The company's revenue for the six months ended June 30, 2021, was HKD 1,219.55 million, an increase from HKD 1,045.43 million in the same period of 2020, representing a growth of approximately 16.6%[13] - The gross profit for the same period was HKD 305.56 million, compared to HKD 289.81 million in 2020, indicating a slight increase of about 5.5%[13] - The net loss attributable to the owners of the company for the period was HKD 110.94 million, compared to a loss of HKD 63.28 million in the previous year, reflecting a deterioration of approximately 75%[14] - The company reported a significant increase in interest income, which rose to HKD 14.48 million from HKD 11.30 million, marking an increase of about 28.8%[13] - The total operating income from the manufacturing and sales of dyeing and finishing machinery was HKD 1,008 million, with China contributing HKD 518 million (52%) to this total[7] - The company experienced a decline in revenue from stainless steel casting products, which totaled HKD 136 million, down from HKD 174 million in the previous year, representing a decrease of approximately 21.8%[9] - The revenue from stainless steel trading was HKD 75 million, a decrease from HKD 81 million in the same period last year, indicating a decline of about 7.4%[10] - The company reported a foreign exchange gain of HKD 31.64 million during the period, compared to a loss of HKD 29.12 million in the same period last year[13] - The basic and diluted loss per share from continuing and discontinued operations was HKD 10.40, compared to HKD 5.76 in the previous year, indicating a significant increase in loss per share[14] Assets and Liabilities - As of June 30, 2021, non-current assets totaled HKD 3,181,807 thousand, an increase from HKD 3,076,207 thousand as of December 31, 2020, representing a growth of approximately 3.4%[16] - Current assets increased to HKD 1,624,427 thousand from HKD 1,529,481 thousand, marking a rise of about 6.2% year-over-year[16] - The company's cash and bank balances decreased to HKD 279,112 thousand from HKD 342,177 thousand, reflecting a decline of approximately 18.5%[16] - Total liabilities rose to HKD 2,944,923 thousand from HKD 2,653,827 thousand, indicating an increase of around 10.9%[17] - The net asset value decreased to HKD 1,659,448 thousand from HKD 1,748,175 thousand, a decline of about 5.1%[17] - Trade and other payables increased significantly to HKD 950,094 thousand from HKD 639,675 thousand, reflecting a rise of about 48.4%[17] - The company’s goodwill remained stable at HKD 533,515 thousand, unchanged from the previous year[16] Cash Flow and Financing - Cash generated from operating activities for the six months ended June 30, 2021, was HKD 24,580 thousand, down from HKD 126,170 thousand in the same period of 2020, a decrease of approximately 80.5%[21] - The net cash used in financing activities was HKD 50,533 thousand, compared to HKD 91,874 thousand in the previous year, showing a reduction of about 45%[21] - The company reported a total inventory of HKD 667,406 thousand, an increase from HKD 606,555 thousand, representing a growth of approximately 10%[16] - The company’s bank and other borrowings totaled HKD 1,547,224,000 as of June 30, 2021, down from HKD 1,705,140,000 as of December 31, 2020[55] - The company has secured a trade financing facility of up to HKD 60,000,000 for its wholly-owned subsidiaries[80] - A three-year term loan of HKD 100,000,000 was obtained for the construction of a new factory and purchase of production equipment[80] - The company accepted a revised bank financing totaling approximately HKD 525,000,000, which includes three term loans and other trade-related financing[82] - A bank financing renewal of up to HKD 451,000,000 was accepted, aimed at general corporate funding needs and construction costs for a new factory[83] Market and Operational Insights - The group reported a loss of HKD 71,268,000 for the six months ended June 30, 2021, compared to a loss of HKD 24,265,000 for the same period in 2020[28] - Revenue from customers located in China was HKD 575,607,000, an increase from HKD 541,718,000 in the previous year, reflecting a growth of approximately 6.3%[33] - The group’s revenue from the Asia-Pacific region (excluding China and Hong Kong) was HKD 352,275,000, significantly up from HKD 219,233,000 in the previous year, indicating a growth of approximately 60.5%[33] - The group incurred finance costs of HKD 28,233,000 for the six months ended June 30, 2021, compared to HKD 27,422,000 for the same period in 2020[35] - The pre-tax loss from continuing operations for the six months ended June 30, 2021, was HKD 99,926,000, compared to a loss of HKD 51,370,000 for the same period in 2020[36] - The ongoing pandemic has significantly disrupted global supply chains and logistics, impacting the sales volume of stainless steel materials[69] - The company anticipates opportunities in the stainless steel trade business due to the commencement of large infrastructure projects in Hong Kong and accelerated urbanization in China[70] Strategic Initiatives - The group plans to enhance product quality and optimize cost structures to increase competitiveness and expand market share, while also focusing on centralized material procurement to mitigate the impact of rising raw material costs[64] - The management anticipates a strong economic recovery once the pandemic is under control, which will drive suppressed consumer demand and accelerate business growth[64] - The group is actively exploring new markets and introducing high-value-added products to meet customer needs and enhance sales strategies[66] - The company has completed the relocation of its production facilities from Shenzhen to Zhongshan, aiming to enhance production capacity and efficiency[72] - The company plans to continue investing in technology research and development to overcome current challenges and achieve stable growth in the future[72] - The company will adopt prudent measures to manage market risks and improve cash flow by enhancing credit management of sales and receivables[70] - The company will continue to monitor market conditions and optimize its workforce structure to improve operational efficiency[74] Corporate Governance - The company has established an audit committee to review and supervise the financial reporting system and internal control procedures[91] - The unaudited condensed consolidated financial report for the six months ended June 30, 2021, has been reviewed by the audit committee, confirming compliance with applicable accounting standards and legal requirements[91] - The company has adopted a set of guidelines for securities trading by directors, ensuring compliance with the standards set forth in the listing rules[91] - The company did not purchase, sell, or redeem any of its listed securities during the six months ending June 30, 2021[89] Dividends and Shareholder Information - The company did not declare any interim dividend for the six months ended June 30, 2021, while it paid a final dividend of HKD 22,004,000 for the year 2020[46] - As of June 30, 2021, China National Machinery Industry Group Corporation holds a 55.94% stake in the company, equating to 615,408,140 shares[88] - The company’s director, Mr. Fang Guoliang, holds 178,204,220 shares, representing 16.20% of the issued share capital[86]

FOUG'T 中國恒天立信國際有限公司 ( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) (股份代號:641) 信心·協同·改變·圓夢 。恒天立信"一站式"智能染整全面解決方案 奥您共創科技新領域的製高點 携手奮進,勇關高峰 2020年室 ® 目錄 目錄 | --- | --- | |---------------------------------|--------| | | | | | | | 公司資料 | 2 | | 主席報告書 | 3-4 | | 財務概覽 | 5-6 | | 董事及高層管理人員簡介 | 7-11 | | | 12-21 | | 管理層論述及分析 企業管治報告書 | 22-37 | | 董事會報告書 | 38-50 | | 獨立核數師報告書 | 51-57 | | 綜合損益及其他全面收益表 | 58-59 | | 綜合財務狀況表 | 60-61 | | 綜合權益變動表 | 62-63 | | 綜合現金流量表 | 64-65 | | 綜合財務報告附註 | 66-171 | | 財務摘要 | 172 | 1 中國恒天立信國際有限公司 2020 年報 公司資料 公司資料 | --- ...

中 國 恒 天 立 信 國 際 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：641） 智能染整 立信創造 二零二零年中期報告 @ 1 中國恒天立信國際有限公司 二零二零年 中期報告 簡明綜合財務狀況表 5-6 簡明綜合財務報告附註 9-20 管理層論述及分析 21-28 其他資料 29-34 目錄 頁次 公司資料 2 財務概覽 3 簡明綜合損益及其他全面收益表 4 簡明綜合權益變動表 7 簡明綜合現金流量表 8 中國恒天立信國際有限公司 二零二零年 中期報告 2 公司資料 於香港之主要往來銀行 創興銀行有限公司 中國銀行（香港）有限公司 恒生銀行有限公司 富邦銀行（香港）有限公司 大新銀行有限公司 中國信託商業銀行股份有限公司 香港上海滙豐銀行有限公司 永遠榮譽主席 方壽林先生 董事會 執行董事 葉茂新先生（主席） 管幼平先生（首席執行官） 杜謙益先生（首席財務官） 吳旭東先生 於中華人民共和國之主要往來銀行 中國銀行股份有限公司 中國工商銀行股份有限公司 非執行董事 方國樑先生 獨立非執行董事 應偉先生 袁銘輝博士 李建新先生 百慕達主要股份過戶登記處 MUFG Fund Services ...

目錄 | 公司資料 | 2 | | --- | --- | | 主席報告書 | 3-4 | | 財務概覽 | 5-6 | | 董事及高層管理人員簡介 | 7-11 | | 管理層論述及分析 | 12-21 | | 企業管治報告書 | 22-37 | | 董事會報告書 | 38-53 | | 獨立核數師報告書 | 54-60 | | 綜合損益及其他全面收益表 | 61-62 | | 綜合財務狀況表 | 63-64 | | 綜合權益變動表 | 65-66 | | 綜合現金流量表 | 67-68 | | 綜合財務報告附註 | 69-181 | | 財務摘要 | 182 | 1 中國恒天立信國際有限公司 2019 年報 目錄 公司資料 葉茂新先生 （主席） 管幼平先生 （首席執行官） 杜謙益先生 （首席財務官） 吳旭東先生 非執行董事 永遠榮譽主席 方壽林先生 董事會 執行董事 管幼平先生 李志強先生 審核委員會 應偉先生 （委員會主席） 袁銘輝博士 李建新先生 薪酬委員會 方國樑先生 獨立非執行董事 應偉先生 袁銘輝博士 李建新先生 公司秘書 李志強先生 授權代表 李建新先生 （委員會主席） 葉茂新先生 管幼平先生 ...

二零一九年中期報告 中國恒天立信國際有限公司 （於百慕達註冊成立之有限公司） （股份代號：641） 目錄 頁次 公司資料 2 財務概覽 3 簡明綜合損益及其他全面收益表 4 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 簡明綜合財務報告附註 管理層論述及分析 其他資料 5-6 7 8 9-23 24-30 31-36 1 中國恒天立信國際有限公司 中期報告 二零一九年 公司資料 永遠榮譽主席 方壽林先生 董事會 執行董事 葉茂新先生（主席） 冀新先生（首席執行官） 杜謙益先生（首席財務官） 吳旭東先生 非執行董事 方國樑先生 獨立非執行董事 應偉先生 袁銘輝博士 李建新先生 公司秘書 李志強先生 授權代表 冀新先生 李志強先生 審核委員會 應偉先生（委員會主席） 袁銘輝博士 李建新先生 薪酬委員會 李建新先生（委員會主席） 葉茂新先生 冀新先生 應偉先生 袁銘輝博士 提名委員會 葉茂新先生（委員會主席） 冀新先生 應偉先生 袁銘輝博士 李建新先生 於香港之主要往來銀行 創興銀行有限公司 中國銀行（香港）有限公司 恒生銀行有限公司 富邦銀行（香港）有限公司 大新銀行有限公司 渣打銀行（香港）有限公 ...

. 110 中 國 恒 天 立 信 國 際 有 限 公 司 ( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) (股份代號:641) 2018年報 @ 目錄 目錄 | --- | --- | |--------------------------|--------| | | | | 公司資料 | 2 | | 主席報告書 | 3-4 | | 財務概覽 | 5-6 | | 董事及高層管理人員簡介 | 7-11 | | 管理層論述及分析 | 12-23 | | 企業管治報告書 | 24-39 | | 董事會報告書 | 40-55 | | 獨立核數師報告書 | 56-64 | | 綜合損益及其他全面收益表 | 65-66 | | 綜合財務狀況表 | 67-68 | | 綜合權益變動表 | 69-70 | | 綜合現金流量表 | 71-72 | | 綜合財務報告附註 | 73-195 | | 財務摘要 | 196 | 1 中國恒天立信國際有限公司 2018年報 公司資料 公司資料 | --- | --- | |--------------------------------------------------- ...