–1– 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之內容概不負責，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之任何損失承擔任何責任。 補充公佈 茲提述本公司截至二零二二年十二月三十一日止年度（「二零二二年財政年度」）之年報 本公佈乃為二零二二年年報及二零二三年中期報告提供有關本公司於二零二二年一月十 （於開曼群島註冊成立之有限公司） （股份代號：698） （「二零二二年年報」）以及本公司截至二零二三年六月三十日止六個月（「二零二三年上半 年」）之中期報告（「二零二三年中期報告」）。除另有界定者外，本公佈所用之詞彙將與 二零二二年年報及二零二三年中期報告中所界定者具有相同涵義。 七日（「採納日期」）採納的股份獎勵計劃（「股份獎勵計劃」）之補充資料而作出。根據股 份獎勵計劃，將根據股份獎勵計劃予以獎勵的股份總數不得超過本公司截至採納股份獎 勵計劃當日已發行股份總數的10%，即971,925,764股本公司股份。 下文載列自股份獎勵計劃採納目期起直至二零二三年六月三十日(包括當日)止根據股份 獎勵計劃授出的獎勵股份之補充概要： 美麗股 ...

Financial Performance - Total comprehensive income for the six months ended June 30, 2023, was a loss of HKD 307,864,000 compared to a loss of HKD 327,477,000 for the same period in 2022, indicating a slight improvement [2][3]. - The company reported a net income of HKD 19,377,000 for the six months ended June 30, 2023, compared to HKD 13,001,000 for the same period in 2022, showing an increase of approximately 49% [7]. - Profit attributable to the company's owners decreased by 41.7% or HKD 13.8 million to approximately HKD 19.4 million, down from approximately HKD 33.2 million in the same period last year [71]. - Net profit attributable to the company's owners for the period was HKD 32,378 thousand, compared to HKD 42,904 thousand in 2022, reflecting a decline of approximately 24.4% [128]. - Earnings per share from continuing operations decreased to HKD 0.49 from HKD 0.88, a drop of about 44.3% [130]. Revenue and Sales - The group's revenue from continuing operations decreased by approximately 29.9% or HKD 1,207.3 million to about HKD 2,831.8 million compared to the same period last year [54]. - Total revenue from continuing operations for the six months ended June 30, 2023, was HKD 2,831.8 million, a decrease of 29.9% or HKD 1,207.3 million compared to HKD 4,039.1 million in the same period last year [71]. - Revenue from external customers for the first half of 2023 was HKD 2,831,767,000, compared to HKD 4,039,140,000 in the same period of 2022 [194]. - The smartphone casing and precision components business saw a decline of 26.5% from HKD 2,859.2 million to HKD 2,100.5 million, representing 74.2% of the group's total revenue from continuing operations [107]. - The home and sports goods business revenue dropped by 34.5% from HKD 674.0 million to HKD 441.7 million, making up 15.6% of the group's total revenue from continuing operations [108]. Assets and Liabilities - The total equity increased to HKD 8,031,740,000 as of June 30, 2023, up from HKD 7,630,836,000 as of June 30, 2022, reflecting a growth of approximately 5.3% [6]. - The total assets as of June 30, 2023, were HKD 13,708,052,000, reflecting a stable asset base compared to previous periods [31]. - Total liabilities decreased to HKD 4,588,894 thousand from HKD 5,444,365 thousand, a reduction of approximately 15.7% [133]. - The group reported total assets of HKD 14,228,885,000, with undistributed assets at HKD 1,955,180,000 [192]. Cash Flow and Investments - The net cash flow used in investing activities was HKD (526,826,000) for the six months ended June 30, 2023, compared to HKD (253,636,000) for the same period in 2022, indicating increased investment outflows [10]. - The cash and cash equivalents at the end of the period stood at HKD 1,424,498,000, an increase from HKD 1,130,885,000 as of June 30, 2022, representing a growth of approximately 26% [11]. - The net cash flow from operating activities for the six months ended June 30, 2023, was HKD 319,191,000, compared to HKD 90,399,000 in 2022, representing a significant increase of 253% [157]. - The company reported a net cash flow from financing activities of HKD 566,589 thousand, significantly higher than HKD 45,072 thousand in 2022 [148]. Expenses and Costs - The company’s financial expenses, excluding interest on lease liabilities, increased to HKD (79,343,000) from HKD (54,865,000) year-over-year, indicating rising costs [22]. - General and administrative expenses for continuing operations decreased by 6.2% or HKD 31.9 million to approximately HKD 483.8 million, accounting for about 17.1% of the group's continuing operations revenue [65]. - The total salary and wages for the six months ended June 30, 2023, amounted to HKD 644.4 million, a decrease from HKD 973.0 million for the same period last year [38]. Business Strategy and Outlook - The company plans to continue its market expansion and product development strategies to enhance future growth prospects [20]. - The group anticipates a slight recovery in smartphone shipments in the second half of 2023, despite ongoing challenges in the global smartphone market [102]. - The group is actively pursuing new business opportunities in emerging fields such as VR/AR, with a focus on developing components for related products [102]. - The group will continue to assess the development potential and risks of its main businesses, focusing on enhancing cash flow and exploring new industries and products [112]. Other Notable Points - The company completed a rights issue, raising approximately HKD 749 million to enhance financial stability and liquidity [189]. - The group is in the process of selling its smart appliance casing business, with the sale expected to be completed within 2023 [33]. - The company has entered into a financing agreement for a principal amount of up to HKD 866,666,000, which may increase to a maximum of HKD 1,066,666,000, to be utilized over a three-year term [168].

未經審核 截至六月三十日止六個月 二零二三年 二零二二年 千港元 千港元 (1,110) 307 期內其他全面開支（除稅後） – 4 – – 5 – – 6 – – 7 – 本公司之註冊辦事處地址為Century Yard, Cricket Square, Hutchins Drive, P.O. Box 2681 GT, George Town, Grand Cayman, Cayman Islands。 2. 呈列基準 – 8 – 以下呈報之分類資料並無載入任何已終止經營的金額。有關詳情，請參閱附註7。 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------|------------|------------|------------|------------|------------------------------------------------|------------|----------------------------------------------- ...

Smartphone Market Performance - The global smartphone shipment volume reached approximately 1.21 billion units, a year-on-year decline of 11.3%, marking a 10-year low[27]. - Domestic smartphone shipments in China totaled about 230 million units in 2022, representing a year-on-year decrease of 24.7%[27]. Financial Performance - The group's revenue from continuing operations decreased by 19.9% to HKD 7,559.2 million, down from HKD 9,443.0 million in the previous year[51]. - The gross profit margin improved by 2.5 percentage points to 18.4%, compared to 15.9% in the previous year, due to a shift in customer mix[51]. - Revenue from the mobile phone casing and precision components segment fell by 26.7% to HKD 5,334.6 million, accounting for 70.5% of total revenue from continuing operations[52]. - The home and sports goods segment saw an 11.6% increase in revenue to HKD 1,131.4 million, representing 15.0% of total revenue from continuing operations[55]. - The total revenue from continuing operations for the year was HKD 7,559.2 million, a decrease of HKD 1,873.8 million or 19.9% compared to HKD 9,433.0 million in the same period last year[63]. - The gross profit from continuing operations decreased by approximately 7.4% to HKD 1,392.4 million, with a gross margin of approximately 18.4%, up 2.5 percentage points from 15.9% in the previous year[64]. - The company reported a profit of HKD 97,193,000 for the fiscal year ending December 31, 2022, compared to HKD 1,777,033,000 in the previous year[145]. - Cash generated from operating activities was HKD 990,298,000, an increase from HKD 605,994,000 in the prior year[147]. - The pre-tax profit from continuing operations was HKD 490,578,000, up from HKD 303,271,000 year-over-year[148]. - The company recorded a loss from discontinued operations of HKD 271,575,000, compared to a loss of HKD 8,633,000 in the previous year[148]. - The company incurred a provision for inventory of HKD 238,154,000, significantly higher than HKD 20,364,000 in the previous year[148]. Business Strategy and Operations - The company aims to enhance its participation in new products and expand its product line through technological innovation, focusing on emerging products and new materials[21]. - The company is committed to improving production efficiency while ensuring safety and compliance through the re-engineering of management processes[24]. - The company plans to increase efforts in energy conservation and emission reduction by developing and promoting new technologies and equipment[24]. - The company acknowledges the importance of good corporate governance for sustainable high-quality development[24]. - The company is actively exploring new industries, products, and materials to enhance gross margins and cash flow, focusing on high-margin non-electronic consumer goods[74]. - The company anticipates continued growth in sales contributions from high-margin international clients, supported by improvements in operational management[74]. - The group is committed to optimizing its business portfolio and adjusting its operational structure in response to market conditions and opportunities[57]. - The group aims to leverage its existing production capacity and technology to focus on high-margin and high-growth potential businesses moving forward[57]. Corporate Governance - The company maintained compliance with the corporate governance code as per the listing rules[131]. - The board consists of five executive directors, one non-executive director, and three independent non-executive directors[133]. - The management team is responsible for the daily operations and reports to the board[133]. - The company has adopted a strict code of conduct for securities trading by directors[132]. - The company aims to enhance shareholder value through effective corporate governance practices[131]. Cash Flow and Capital Management - The group's cash flow from operating activities for the year was HKD 743.4 million, a significant increase from HKD 408.3 million in the previous year[95]. - Capital expenditures for the year amounted to HKD 594.1 million, down from HKD 1,268.2 million the previous year, focusing on expanding mobile phone casing and precision components[97]. - As of December 31, 2022, the group held cash and cash equivalents of HKD 1,518.4 million, a decrease from HKD 1,901.1 million the previous year[101]. - The total assets of the group as of December 31, 2022, were HKD 14,228.9 million, down from HKD 16,755.1 million the previous year[101]. Spin-offs and Divestitures - The company successfully spun off its home and sports goods business, which was listed on the Shenzhen Stock Exchange, raising a net amount of RMB 624.0 million[29]. - The group completed the spin-off of its home and sports goods business, raising a net amount of RMB 624.0 million, which will enhance the financial and financing capabilities of that business[48][60]. - The group sold 70% of its automotive business while retaining 30% ownership, aiming to focus resources on scalable and high-potential existing businesses[55]. - The company agreed to sell its 100% stake in Tong Da (Shanghai) Electrical Decoration Co., Ltd. for RMB 60,000,000, completed on November 3, 2022[108]. - The company conditionally agreed to sell 70% of its subsidiary Tongda Overseas Company Limited for HKD 385,000,000, with the sale completed on December 28, 2022[108]. - The company plans to sell its indirect wholly-owned subsidiary Stedfast Investments Holdings Limited, which is engaged in manufacturing and selling smart appliance casings, expected to complete in 2023[109]. Financial Reporting and Standards - The effective date for the revised Hong Kong Financial Reporting Standards will be postponed to January 1, 2024, or later for the 2020 amendments[1]. - The group will assess financial assets and liabilities based on the contractual terms and economic conditions at the acquisition date[167]. - Goodwill will be measured at cost less any accumulated impairment losses, with annual impairment testing conducted[169]. - The group has adopted valuation methods that utilize observable inputs to measure fair value, minimizing the use of unobservable inputs[174]. - The board is responsible for establishing the risk management system and internal controls, ensuring effective operation[178]. - The group has not identified any loss contracts under the revised accounting standards effective January 1, 2022, indicating no impact on financial performance[181]. - The group will recognize any contingent consideration at fair value on the acquisition date, with changes recognized in the profit and loss statement[168]. - The group’s investments in associates and joint ventures will be accounted for in the consolidated income statement and comprehensive income statement[163]. - The board will regularly review its structure to ensure it remains suitable for the group's operations and beneficial to shareholders[178]. - The group is currently assessing the impact of new and revised Hong Kong Financial Reporting Standards upon initial application, but has not yet determined if these will have any significant impact on the financial statements[185].

(b) 香港會計準則第16號 修 訂 禁 止 實 體 從 物 業、廠 房 及 設 備 項 目 的 成 本 中 扣 除 資 產 達 到 管 理 層 預 定 的 可 使 用 狀 態（包 括 位 置 與 條 件）過 程 中 產 生 的 全 部 出 售 項 目 所 得 款 項。反 之，實體必須按香港會計準則第2號存 貨 的要求將出售任何該等項目的所得款項及該 等項目的成本計入損益。本集團已追溯應用該等修訂於二零二一年一月一日或以後可 供使用的物業、廠房及設備項目。由於沒有出售物業、廠房及設備可供使用前生產的 項目，該等修訂對本集團的財務狀況或業績並無任何影響。 (d) 香港財務報告準則二零一八年至二零二零年週期之年度改進 載列香港財務報告準則 第1號、香港財務報告準則第9號、香港財務報告準則第16號相關闡釋範例及香港會計 準則第41號（修 訂 本）。適 用 於 本 集 團 修 訂 的 詳 細 內 容 如 下： 4. 經營分類資料 地理資料 中 國 * 亞 太 區（ 不 包 括 中 國 ） 美 國 歐 洲 其他地區 綜 合 千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元 ...

tongda group 2022 * 於開曼群島註冊成立之有限公司 股份代號：698 目錄 公司資料 2 有關前瞻性陳述的警告聲明 4 管理層討論及分析 5 簡明綜合收益表 16 簡明綜合全面收益表 17 簡明綜合財務狀況表 18 簡明綜合權益變動表 20 簡明綜合現金流量表 22 簡明綜合中期財務報表附註 24 補充資料 49 1 通達集團控股有限公司 中期報告2022 | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------- ...

TONGDA GROUP 2021 年 度 報 告 通 達 集 團 控 股 有 限 公 司 於開曼群島註冊成立之有限公司 股份代號：698 目錄 | --- | --- | |------------------------|-------| | | | | | | | 公司資料 2 | | | 主席報告 4 | | | 管理層討論及分析 6 | | | 董事及高級管理人員履歷 | 14 | | 企業管治報告 17 | | | 董事會報告 28 | | | 獨立核數師報告 43 | | | 綜合收益表 48 | | | 綜合全面收益表 49 | | | 綜合財務狀況表 50 | | | 綜合權益變動表 52 | | | 綜合現金流量表 53 | | | 財務報表附註 55 | | | 五年財務資料概要 144 | | 1 通達集團控股有限公司 年報2021 公司資料 | --- | --- | |------------------------------------------------------------------|------------------------------------| | | ...

Tongda group 2021 中 期 報 告 通 達 集 團 控 股 有 限 公 司 於開曼群島註冊成立之有限公司 股份代號：698 目錄 公司資料 2 有關前瞻性陳述的警告聲明 4 管理層討論及分析 5 簡明綜合收益表 14 簡明綜合全面收益表 15 簡明綜合財務狀況表 16 簡明綜合權益變動表 18 簡明綜合現金流量表 20 簡明綜合中期財務報表附註 22 補充資料 45 1 通達集團控股有限公司 中期報告2021 公司資料 | --- | --- | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------- ...

| --- | --- | --- | --- | --- | --- | |-----------------------------------------------------------|-------|-------|-------|-------|-------| | TONGDA GROUP | | | | | | | 通達集團控股有限公司 | | | | | | | (年度報 020 於開曼群島註冊成立之有限公司股份代號：698 | | | | | | 目錄 公司資料 2 | --- | |------------------------| | | | | | 主席報告 | | 管理層討論及分析 | | 董事及高級管理人員履歷 | | 企業管治報告 | | 董事會報告 | | 獨立核數師報告 | | 綜合收益表 | | 綜合全面收益表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流量表 | | 財務報表附註 | | | 4 6 12 15 26 38 43 44 45 47 48 50 五年財務資料概要 140 and the program and the states ...

TONGDA GROUP 通達集團控股有限公司 中期報 2020 於開曼群島註冊成立之有限公司 股份代號：628 目錄 1 通達集團控股有限公司 中期報告2020 公司資料 2 有關前瞻性陳述的警告聲明 4 管理層討論及分析 5 簡明綜合收益表 14 簡明綜合全面收益表 15 簡明綜合財務狀況表 16 簡明綜合權益變動表 18 簡明綜合現金流量表 20 簡明綜合中期財務報表附註 22 補充資料 46 公司資料 | --- | --- | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------- ...