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。 HUAXIN CEMENT CO., LTD.* (於中華人民共和國註冊成立的股份有限公司) (股份代號： 6655) 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.09條和第13.10B條及《證券及期 貨條例》(香港法例第571章)第XIVA部刊發。 | --- | |--------------------------------------------------------------------------------| | | | 根據中華人民共和國(「 」)上海證券交易所的適用規則，華新水泥股份有限公司(「 | | 」或「 」 ) 及其附屬公司(與本公司合稱為「 」) 由二零二三年七月一日至 | | 二零二三年九月三十日 (「 」) 第三季度報告 (「 」) 將於二零二三年十月二 | | 十八日刊登於中國報章，其所載財務報告乃根據中國會計準則編製，且未經審計。 | 季度報告以中 ...

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。 （股份代號：6655） 華新水泥股份有限公司 HUAXIN CEMENT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） 有關 2022 年報的補充公告 茲提述華新水泥股份有限公司（「本公司」）日期為二零二三年四月二十七日刊 發的關於本公司截止至2022年12月31日之2022年年度報告 （「2022年報」）。 除 非文義另有所指，否則本公告所用詞彙與2022年報所界定者具有相同涵義。本公 告提供年報的補充資料，並應與2022年報一併閱讀。 有關股權激勵計劃、員工持股計劃或其他員工激勵措施的詳情（載於2022年報第 55頁），本公司謹此提供以下補充資料： 根據2020-2022年核心員工持股計劃已授出及將授出股份的詳情載列如下： 1 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-- ...

HUAXIN CEMENT CO., LTD.* 華新水泥股份有限公司 (a joint stock company incorporated in the People's Republic of China with limited liability) Stock code : 6655 2023 INTERIM REPORT INTERIM REPORT 2023 中期報告 * For identification purposes only 室新水泥股份育限公司 HUAXIN CEMENT CO.,LTD. HUAXIN CEMENT CO., LTD.* 華新水泥股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） 股份代號 : 6655 2023 中期報告 * 僅供識別 目錄 | --- | --- | --- | --- | |-----------|-------|---------------------------|-------| | | | | | | | | | 頁碼 | | | | | | | 一、 | | 釋義 | 2 3 | | 二、 ...

Financial Performance - Total revenue for the six months ended June 30, 2023, was HKD 1,893,825,000, compared to HKD 118,760,000 for the same period in 2022, representing a significant increase[2] - Commission and fee income decreased by 31% to HKD 532,256,000 from HKD 774,632,000 year-on-year[2] - Interest income increased by 23% to HKD 772,839,000 from HKD 627,278,000 year-on-year[2] - Net trading and investment income was HKD 588,730,000, a recovery from a loss of HKD 1,283,150,000 in the previous year[2] - The company reported a loss attributable to shareholders of HKD 780,943,000, an improvement from a loss of HKD 1,681,222,000 in the same period last year[4] - Basic and diluted loss per share improved to HKD 11.55 from HKD 25.62 year-on-year[2] - Other comprehensive income for the period was HKD 91,478,000, compared to a loss of HKD 193,669,000 in the previous year[5] - The net loss for the first half of 2023 was HKD 781,000,000, a 54% reduction compared to the same period last year[38] Assets and Liabilities - Total assets rose by 1% to HKD 89,942,131,000 from HKD 89,097,202,000[2] - Total liabilities reached HKD 67,203,895 thousand, a decrease from HKD 68,408,394 thousand, indicating a reduction of 1.76%[6] - The total equity of the company increased to HKD 22,738,236 thousand from HKD 20,688,808 thousand, marking a growth of 9.9%[6] - Cash and cash equivalents increased to HKD 9,695,293 thousand from HKD 5,002,861 thousand, reflecting a significant rise of 93.5%[6] - The company's financing to clients amounted to HKD 12,151,932 thousand, down from HKD 15,048,123 thousand, a decline of 19.2%[6] - The company's total liabilities and equity amounted to HKD 89,942,131 thousand, up from HKD 89,097,202 thousand, indicating a growth of 0.95%[6] Shareholder Information - The number of issued shares increased by 27% to 8,438,024,077 shares due to a rights issue[2] - The weighted average number of ordinary shares outstanding increased to 6,761,421,000 shares for the six months ended June 30, 2023, up from 6,563,224,000 shares in the same period of 2022, reflecting a 3.0% increase[24] - The issued share capital increased to HKD 843,802,000 as of June 30, 2023, from HKD 664,156,000 as of December 31, 2022, due to a rights issue[34] Segment Performance - The wealth management segment reported revenue of HKD 82,532,000 for 2023, down 27.5% from HKD 113,855,000 in 2022[14] - Corporate finance segment revenue decreased by 38.3% to HKD 170,724,000 in 2023 from HKD 277,014,000 in 2022[14] - Asset management segment revenue fell to HKD 96,760,000 in 2023, a decline of 31.5% compared to HKD 141,254,000 in 2022[14] - Global markets segment revenue decreased by 24.9% to HKD 182,240,000 in 2023 from HKD 242,509,000 in 2022[14] - The investment segment reported a loss of HKD 75,704,000 in 2023, compared to a loss of HKD 14,263,000 in 2022[14] - Total consolidated revenue for 2023 was HKD 532,256,000, down 31.2% from HKD 774,632,000 in 2022[14] Risk Management and Impairments - The company recorded an additional impairment provision of HKD 277,000,000 for margin loans during the interim period due to a decrease in the market value of collateral[28] - The company’s management believes that the impairment provisions made during the period and prior years are appropriate[29] - The company’s risk management department is responsible for monitoring credit risk and ensuring strict control over financing balances[28] Corporate Governance - The company is committed to maintaining high standards of corporate governance and has complied with the corporate governance code during the reporting period[48] - The board of directors did not recommend the payment of an interim dividend for the six months ended June 30, 2023, consistent with the previous year[47] - The interim financial results for the six months ended June 30, 2023, have been reviewed by the audit committee, which consists of three non-executive directors, two of whom are independent[49] Market Environment - The average daily trading volume in the Hong Kong securities market decreased by 16% year-on-year in the first half of 2023, reflecting a challenging macroeconomic and geopolitical environment[42] - The global economic outlook remains uncertain, with the UN projecting a growth of 2.3% in 2023 and 2.5% in 2024, below the pre-pandemic average of 3.1%[46]

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。 華新水泥股份有限公司 HUAXIN CEMENT CO., LTD. * （於中華人民共和國註冊成立的股份有限公司） （股份代號：6655） 截至二零二三年六月三十日止半年度業績 | --- | --- | |-------|--------------------------------------------------------------------------------------| | | | | | 截至二零二三年六月三十日止六個月，本集團未經審核收入為人民幣 15,832 百萬元，較二 | | | 零二二年同期增长 10.02% 。 | | | 截至二零二三年六月三十日止六個月，本集團未經審核權益持有者應佔利潤為人民幣 1,193 | | | 百萬元，較二零二二年同期下降 24.85% 。每股基本盈利為人民幣 0.58 元。 | 華新水泥股份有限公司（「本公司」或「公司」）董事會（「 ...

Financial Performance - Total revenue for 2022 was HKD 1,542,901,000, a decrease of 53% compared to HKD 3,257,464,000 in 2021[8] - Interest income increased by 3% to HKD 1,787,537,000 from HKD 1,741,000,000 in the previous year[8] - The net trading and investment income was a loss of HKD 4,720,892,000, compared to a profit of HKD 253,720,000 in 2021[8] - Shareholders' equity decreased by 25% to HKD 20,688,808,000 from HKD 27,526,445,000 in 2021[9] - Total assets decreased by 15% to HKD 89,097,202,000 from HKD 104,991,595,000 in 2021[9] - Basic loss per share was HKD (100.43), compared to earnings of HKD 4.64 per share in 2021[8] - In 2022, the total assets of Haitong International decreased to HKD 89.1 billion, a reduction of HKD 15.9 billion or 15% compared to the end of 2021[35] - Haitong International's core revenue was HKD 3.33 billion, a decrease of 33% year-on-year[39] - Total costs for 2022 were HKD 3.50 billion, down 7% year-on-year, reflecting improved cost control and efficiency[39] - Commission and fee income dropped 53% to HKD 1.54 billion due to a decline in IPO fundraising and average daily trading volume in the Hong Kong market[39] Market and Economic Conditions - The company faced significant challenges in 2022 due to geopolitical risks and rising inflation, leading to increased corporate financing costs and a slowdown in global economic recovery[34] - The economic growth rate of Hong Kong in 2022 was -3.5%, with external trade experiencing a double-digit decline[35] - The global stock and bond market value decreased by over USD 30 trillion in 2022, with the S&P 500 and Nasdaq indices retreating by 19% and 33%, respectively[35] Business Segments and Operations - The wealth management segment accounted for 32% of total revenue, while corporate finance contributed 36%[10] - The company successfully assisted Keyarch Acquisition Corporation in listing on NASDAQ, marking a significant milestone for Chinese investment banks[13] - Haitong International completed 30 equity financing projects in Hong Kong, ranking third among local and foreign investment banks, and underwrote 24 green and sustainable bond projects with a total financing scale exceeding USD 8 billion[36] - The company maintained its leading position in the Hong Kong bond capital market, completing 24 green and sustainable bond underwritings, raising over USD 8 billion[41] - The corporate finance division completed 30 equity financing projects, ranking third among all investment banks in Hong Kong[80] Awards and Recognition - The company received 17 awards in 2022, including Best Regional Brokerage in the Asia Money Brokers Poll[27] - The Indian equity research team ranked third in the Best International Brokerage category in the 2022 Asia Money Brokers Poll[20] - The company received 17 awards in the 2022 Asia Money broker rankings, highlighting its research team's achievements[36] Strategic Initiatives and Future Plans - The company aims to enhance its overseas presence, particularly in markets like Japan, Singapore, and the US, focusing on equity investment opportunities[12][13] - The company plans to enhance its brand advantage and expand customer needs and business boundaries in 2023[37] - The company aims to strengthen its core competitiveness and become an internationally competitive investment bank, focusing on the Greater Bay Area's connectivity policies[37] - The company is actively investing in new product development, with a budget allocation of $50 million for R&D in innovative financial technologies[200] - The company plans to launch a new mobile app feature in Q2 2023, expected to increase user engagement by 30%[198] Risk Management and Governance - The group emphasizes a conservative risk appetite, focusing on operational and liquidity risk management, with regulatory indicators consistently meeting requirements[163] - The group has established a comprehensive risk management mechanism based on international standards, including a three-tier organizational structure for risk management[164] - The board is responsible for overseeing the effectiveness and adequacy of the risk management and internal control systems, which are reviewed at least annually[179] - The company maintained full compliance with the corporate governance code as per the Hong Kong Stock Exchange for the year ending December 31, 2022[122] Shareholder Engagement and Communication - The company encourages shareholder participation in annual general meetings and allows proxy representation if shareholders cannot attend[187] - The company will provide relevant information to shareholders regarding proposed resolutions in a timely manner as per listing rules[187] - The board has reviewed the implementation and effectiveness of the communication policy with shareholders, deeming it effective for timely and transparent communication[184] Employee and Workforce Management - Employee headcount decreased by 19% to 996 employees, contributing to the reduction in overall employee costs[69] - The company aims to achieve gender diversity among its employees, with approximately 48% of the total workforce being female as of December 31, 2022[132] - The company emphasizes succession planning to ensure continuous development and management of the board with qualified personnel[155]

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。 華新水泥股份有限公司 HUAXIN CEMENT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：6655） 二零二三年第一季度報告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.09條和第13.10B條及《證券 及期貨條例》（香港法例第571章）第XIVA部刊發。 | --- | --- | |--------------------------------------------------------------------------------|-------| | | | | 根據中華人民共和國（「中國」）上海證券交易所的適用規則，華新水泥股份有限公司（ | | | 「本公司」或「公司」）及其附屬公司（與本公司合稱為「本集團」）由二零二三年一月 | | | 一日至二零二三年三月三十一日（「報告期」）第一季度報告（「季度報告」）將於二零 | | | 二 ...

HUAXIN CEMENT CO., LTD.* 華新水泥股份有限公司 (a joint stock company incorporated in the People's Republic of China with limited liability) Stock code : 6655 2022 ANNUAL REPORT ANNUAL REPORT 2022 年 報 * For identification purposes only 室新水泥股份育限公司 HUAXIN CEMENT CO.,LTD. HUAXIN CEMENT CO., LTD.* 華新水泥股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） 股份代號 : 6655 2022 年 報 * 僅供識別 重要提示 一、 本公司董事會、監事會及董事、監事、高級管理人員保證年 度報告內容的真實性、準確性、完整性，不存在虛假記載、 誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二、 公司全體董事出席第十屆董事會第二十三次會議。 三、 安永華明會計師事務所（特殊普通合夥）為本公司出具了標準 無保留意 ...

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。 Huaxin Cement Co., Ltd.* 華新水泥股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：6655） 截至二零二二年十二月三十一日止年度業績公告 | --- | |-------------------------------------------------------------------------------------| | | | 摘要 | | 二零二二年度本公司營業收入約為人民幣 304.70 億元，較二零二一年度下跌 | | 二零二二年度本公司股東權益持有人應佔本年度淨利潤約為人民幣 26.99 億元，較二零二 | | 一年度下跌 49.68% 。 | | 二零二二年度每股盈利人民幣 1.30 元，較二零二一年度下跌 49.61%。 | 在本公告內，除非另有說明，貨幣單位均為人民幣（「人民幣」），中華人民共和國（「中國」） 法定貨幣。 除非另有說 ...

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。 HAITONG INTERNATIONAL SECURITIES GROUP LIMITED 海通國際證券集團有限公司 （於百慕達註冊成立的有限公司） （股份代號：665） 截至 2022 年 12 月 31 日止年度的 全年業績公告 財務摘要 | --- | --- | |-------|----------------| | | 變動百份比 | | 業績 | 增加／（減少） | 收入（千港元） - 佣金及手續費收入 - 利息收入 - 交易及投資收入淨額 | --- | --- | --- | --- | |----------------------------------|-------------|---------|--------| | | | | (53) | | | | | 3 | | | | | 不適用 | | 股東應佔（虧損）／溢利（千港元） | (6,540,510) | 300, ...