中 期 報 告 2023 Interim Report 2023 目錄 | 公司資料 | 2 | | --- | --- | | 簡明綜合損益及其他全面收益表 | 3 | | 簡明綜合財務狀況表 | 4 | | 簡明綜合權益變動表 | 6 | | 簡明綜合現金流量表 | 7 | | 簡明綜合財務報表附註 | 8 | | 簡明綜合財務報表之審閱報告 | 25 | | 管理層討論及分析 | 27 | | 其他資料 | 32 | 1 世界（集團）有限公司 中期報告2023 公司資料 董事會 執行董事 李達興先生 （主席） 馮美寶女士 （行政總裁） 李振聲先生 李國聲先生 梁祖威先生（於2023 年 7 月 1日生效） 徐志遠先生（於2023 年 7 月 1日生效） 李漢聲先生（於2023 年 7 月 1日生效） 崔志謙先生 何德基先生 許志權先生 曾詠儀女士（於2023 年 7 月 1日生效） 項婷女士（於2023 年 7 月 1日生效） 合資格會計師 梁祖威先生， FCCA ，CPA 非執行董事 張子文先生 李家儀女士（於2023 年 7 月 1日生效） 獨立非執行董事 公司秘書 徐志遠先生， CPA 主要辦事處 ...

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 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。 WORLD H世OU界SE（W集AR團E ）(H有OL限DI公NG司S) LIMITED （於開曼群島註冊成立7之13有限公司） （股份代號： ） 二零二三年中期業績公佈 世界（集團）有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司及其附屬公司 （「本集團」）截至二零二三年六月三十日止六個月之未經審核綜合中期業績連同二 零二二年同期之比較數字如下： 簡明綜合損益及其他全面收益表 截至二零二三年六月三十日止六個月 二零二三年 二零二二年 一月一日至 一月一日至 二零二三年 二零二二年 六月三十日 六月三十日 附註 千港元 千港元 （未經審核） （未經審核） 3 180,782 320,919 營業額 (161,907) (282,312) 銷售成本 18,875 38,607 ...

Corporate Governance - The company has adopted a compensation policy for directors, CEOs, and senior management, which is reviewed annually and recommended to the board[1]. - The remuneration of non-executive and independent non-executive directors is linked to their responsibilities and contributions to the effective operation of the board[2]. - The company’s board is committed to high standards of corporate governance, regularly reviewing governance guidelines and adhering to the principles of the Hong Kong Stock Exchange[18]. - The board consists of a balanced mix of executive, non-executive, and independent non-executive directors, ensuring no concentration of power[20]. - The company’s remuneration committee held one meeting in 2022, with a 100% attendance rate from all members[12]. - The nomination committee also held one meeting in 2022, with all members attending, ensuring effective board appointments[14]. - The company secretary provides ongoing updates to the board regarding compliance with listing rules and governance practices[6]. - The company emphasizes continuous professional development for all directors to enhance their knowledge and skills[9]. - The board has established a clear separation of roles between the chairman and the CEO to maintain a balance of power[7]. - The board of directors has maintained a 100% attendance rate in all meetings held during the year[24]. - The audit committee held two meetings in 2022, with a 100% attendance rate from all members[117]. - The risk committee was established on April 1, 2016, and held one meeting in 2022 to oversee the company's business and assess its ability to respond to changes in the business and external environment[121][146]. - The board of directors does not recommend the payment of dividends for the year ending December 31, 2022[108]. - The board consists of eight members, including one female director, reflecting a commitment to diversity in skills, experience, and perspectives[115]. - The board has established a clear organizational structure for risk management, ensuring accountability and effective monitoring of risk levels[149]. - The board conducted an annual review of the risk management and internal control systems, concluding they are effective and sufficient[151]. - The company has established service agreements for a term of three years with all directors, ensuring continuity in leadership[185]. Financial Performance - For the year ended December 31, 2022, the group recorded a revenue of HKD 628,672,000, a decrease of 28.4% compared to the previous year[63]. - The group reported a loss of HKD 213,452,000 for the year, compared to a profit of HKD 44,022,000 in the same period last year[64]. - The group recorded a consolidated revenue of HKD 628,672,000 for the year ended December 31, 2022, a decrease of 28.4% from HKD 878,030,000 in the previous year[84]. - Gross profit was HKD 47,418,000 with a gross margin of 7.5%, representing a decline of HKD 102,006,000 and 68.32% compared to the same period last year[91]. - The group reported a net loss of HKD 213,452,000 for the year[84]. - Basic loss per share was HKD 0.2745, compared to earnings of HKD 0.0573 per share in the previous year[91]. - As of December 31, 2022, the group had cash and bank deposits of approximately HKD 593,280,000, down from HKD 849,593,000 a year earlier[92]. - The total equity of the group decreased by 15.3% to HKD 1,642,880,000 from HKD 1,939,591,000 as of December 31, 2021[93]. - The current ratio was approximately 1.10 as of December 31, 2022[93]. - The group has pledged assets totaling HKD 132,437,000 as collateral for general bank credit[95]. - The company reported a total reserve available for distribution to shareholders of approximately HKD 199,491,000 as of December 31, 2022, compared to HKD 214,674,000 in 2021, indicating a decrease of about 7%[132]. Operational Strategies - The group plans to adjust its operational strategies and reduce multiple expenditures to allocate resources appropriately[61]. - The group aims to enhance its decision-making and management capabilities by hiring professionals and high-tech personnel for new environmentally friendly business development[61]. - The group will invest in advanced machinery and equipment to improve production capacity and operational strategies[61]. - The group continues to conduct business transactions primarily in HKD, USD, and RMB, with no significant difficulties from foreign exchange fluctuations[66]. - The group will announce updates regarding the construction progress of the "Huayangnian Xuhui Haoshiguang Community Renewal Project" in Shenzhen upon receipt of the relevant properties[60]. - Approximately HKD 43,003,000 was spent on acquiring production and other equipment during the year[198]. Risk Management - The company has established a risk management system with key features aimed at ensuring effective risk management and internal controls[122]. - The company identified several key risks affecting its strategic goals and has implemented remedial measures to keep these risks at acceptable levels[149]. - The group emphasizes employee health and safety, ensuring a safe working environment with no work-related injuries reported during the reporting period[180]. - The group conducts long-term quality monitoring and regular inspections of all suppliers to maintain product quality[181]. - The group strictly adheres to national laws and regulations, maintaining a policy against bribery and corruption[195]. Environmental Initiatives - The company actively fulfills its social responsibilities and implements environmental protection measures to reduce harmful waste[129]. - The company has actively promoted environmental protection initiatives, including paper-saving practices and encouraging water conservation among employees[155]. - Water consumption for the year ended December 31, 2022, was 384 cubic meters, an increase from 281 cubic meters in 2021, representing a 36.7% increase[156]. - Electricity consumption decreased to 85,448 kWh in 2022 from 95,472 kWh in 2021, reflecting a reduction of 10.6%[156]. - Paper consumption increased to 920 kg in 2022 from 875 kg in 2021, marking a rise of 5.1%[156]. - The company reported a significant reduction in water consumption per ton sold, decreasing to 4.68 cubic meters per ton in 2022 from 4.18 cubic meters per ton in 2021[158]. - Total electricity consumption per ton sold was stable at 681 kWh per ton in 2022, slightly down from 682 kWh per ton in 2021[158]. Shareholder Communication - The company has maintained effective communication with shareholders, providing timely updates on its annual and interim results as per listing rules[173]. - The group has a significant public float, ensuring ample liquidity in the market[194]. - The company has a robust employee compensation policy based on performance, qualifications, and capabilities[192]. - The company has established a qualified supplier list to ensure procurement only from approved suppliers[181].

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 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。 WORLD H世OU界SE（W集AR團E ）(H有OL限DI公NG司S) LIMITED （於開曼群島註冊成立7之13有限公司） （股份代號： ） 截至二零二二年十二月三十一日止年度業績公佈 世界（集團）有限公司（「本公司」）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計綜合財務業績連同去 年同期之比較數字如下： 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 2 628,672 878,030 營業額 (581,254) (728,606) 銷售成本 ...

Financial Performance - The company reported a revenue of HKD 320,919,000 for the six months ended June 30, 2022, a decrease of 21.9% compared to HKD 410,856,000 for the same period in 2021[6]. - Gross profit for the same period was HKD 38,607,000, down from HKD 89,316,000 in 2021, reflecting a significant decline in profitability[6]. - The company incurred a loss before tax of HKD 117,970,000, compared to a profit of HKD 27,610,000 in the previous year, indicating a substantial downturn in financial performance[6]. - The total comprehensive loss for the period was HKD 173,193,000, compared to a comprehensive income of HKD 36,050,000 in the prior year[6]. - Basic loss per share was HKD (14.53), a significant drop from HKD 3.35 in the same period last year[6]. - The company reported a net cash inflow from operating activities of HKD 16,298,000 for the six months ended June 30, 2022, compared to a net outflow of HKD 73,718,000 in the same period of 2021[15]. - The company reported a loss of HKD 112,754,000 for the period, with other comprehensive expenses amounting to HKD 60,439,000[11]. - The pre-tax loss for the first half of 2022 was HKD 112,754,000, compared to a profit of HKD 25,707,000 in the same period of 2021[41]. - The group recorded a consolidated revenue of HKD 320,919,000 for the six months ended June 30, 2022, a decrease of 21.9% or HKD 89,937,000 compared to HKD 410,856,000 in the same period last year[73]. - Gross profit for the group was HKD 38,607,000, down 56.8% or HKD 50,709,000 from HKD 89,316,000 in the previous year, with a gross margin of 12.0%, a decrease of 9.7% from 21.7%[73]. - The group reported a loss of HKD 112,754,000 for the period, compared to a profit of HKD 25,707,000 in the same period last year[74]. - Basic loss per share was HKD 0.1453, compared to basic earnings per share of HKD 0.0335 in the previous year[75]. Assets and Liabilities - Non-current assets totaled HKD 2,321,183,000 as of June 30, 2022, slightly down from HKD 2,331,040,000 at the end of 2021[7]. - Current assets decreased to HKD 1,222,977,000 from HKD 1,449,517,000, indicating a reduction in liquidity[7]. - Current liabilities were HKD 1,190,702,000, down from HKD 1,312,518,000, suggesting improved management of short-term obligations[7]. - The company's net asset value decreased to HKD 1,766,520,000 from HKD 1,939,591,000, reflecting a decline in overall equity[9]. - The company's total equity as of June 30, 2022, was HKD 1,766,520,000, a decrease from HKD 1,854,197,000 as of January 1, 2022[11]. - The company's retained earnings decreased to HKD 760,388,000 as of June 30, 2022, from HKD 831,537,000 as of January 1, 2022[11]. - The total amount of trade and other payables was HKD 1,003,537,000 as of June 30, 2022, compared to HKD 1,072,759,000 as of December 31, 2021, indicating a decrease of about 6.5%[52]. - Trade receivables, net of credit loss provisions, totaled HKD 303,101,000 as of June 30, 2022, down from HKD 360,839,000 as of December 31, 2021, reflecting a decrease of approximately 16%[50]. - The company's debt-to-equity ratio was 1.01 as of June 30, 2022, compared to 0.95 as of December 31, 2021[86]. Cash Flow and Financing - Cash and cash equivalents decreased by HKD 95,776,000 during the period, ending with a balance of HKD 715,160,000 as of June 30, 2022[15]. - The company's cash flow from financing activities showed a net outflow of HKD 84,905,000 for the period, compared to a net outflow of HKD 3,867,000 in the previous year[15]. - The company obtained new bank loans of approximately HKD 60,145,000 during the reporting period, compared to HKD 142,133,000 in the same period last year[60]. - As of June 30, 2022, the company's cash and bank deposits amounted to approximately HKD 721,322,000, a decrease from HKD 849,593,000 as of December 31, 2021[85]. Segment Performance - Total revenue for the six months ended June 30, 2022, was HKD 320,919,000, with segment revenues of HKD 67,605,000 from household products, HKD 253,149,000 from PVC pipes and fittings, and HKD 165,000 from property investment[27]. - The home products segment generated revenue of HKD 64,417,000, a decrease of 13.7% year-on-year, resulting in a loss of HKD 1,335,000[78]. - Revenue from the PVC pipe and fittings business was HKD 252,671,000, down 23.3% year-on-year, with a loss of HKD 32,748,000 recorded in this segment[78]. - The segment profit for household products was HKD 4,074,000, while the profit for PVC pipes and fittings was HKD 12,580,000, contributing to a total segment profit of HKD 56,968,000[29]. Operational Developments - The company is focusing on cost management and exploring new market opportunities to improve future performance[6]. - The company anticipates negative impacts on business development in the second half of the year due to COVID-19 and the relocation of the PVC pipe and fittings business[81]. - The construction and renovation of the "Huayangnian Xuhui Good Times Community" urban renewal project in Shenzhen is ongoing, with close monitoring of progress to achieve expected benefits[83]. - The company continues to explore business expansion opportunities while closely monitoring the development of the COVID-19 pandemic[83]. Corporate Governance - The company confirmed compliance with the corporate governance code as per the Hong Kong Stock Exchange rules for the first six months ended June 30, 2022[107]. - All directors confirmed adherence to the company's code of conduct regarding securities trading[108]. - The Audit Committee reviewed the accounting principles and practices adopted by the group and discussed audit, internal control, and financial reporting matters[106]. Employee and Compensation - The total employee compensation for the period was HKD 28,754,000, down from HKD 35,622,000 in the same period last year[90]. - The company employed approximately 625 staff as of June 30, 2022, a decrease from 747 staff as of June 30, 2021[90].

Financial Performance - The group recorded a consolidated revenue of HKD 878,030,000 for the year ended December 31, 2021, an increase of 7.4% compared to HKD 817,298,000 in the previous year[19]. - The gross profit was HKD 149,424,000 with a gross margin of 17.0%, a decrease of HKD 18,007,000 and 10.8% respectively from the previous year[26]. - The net profit for the year was HKD 44,022,000, down from HKD 68,984,000 in the previous year[27]. - The basic earnings per share were HKD 0.0573, compared to HKD 0.0903 in the previous year[28]. - Total comprehensive income for the year was HKD 81,226,000, compared to HKD 159,565,000 in 2020, a decrease of 49.1%[179]. - The company's operating profit before tax for the year ended December 31, 2021, was HKD 38,588,000, a decrease of 60% compared to HKD 96,785,000 in 2020[193]. Assets and Liabilities - Total assets increased to HKD 2,468,039,000 from HKD 2,362,619,000, reflecting a growth of 4.5%[184]. - Total liabilities rose significantly to HKD 528,448,000 from HKD 508,422,000, an increase of 3.9%[184]. - The company's total equity rose to HKD 1,939,591,000 from HKD 1,854,197,000, an increase of 4.6%[186]. - The company’s total liabilities decreased from HKD 1,000,000,000 in 2020 to HKD 900,000,000 in 2021, reflecting improved financial health[200]. Cash Flow and Financial Health - Cash and cash equivalents increased to HKD 843,431,000 from HKD 119,949,000, a substantial rise of 603.5%[184]. - The net cash generated from operating activities was HKD (134,659,000) for 2021, compared to HKD 99,251,000 in 2020, indicating a significant decline[193]. - The company’s cash flow from investing activities was HKD 835,933,000 in 2021, a significant recovery from a cash outflow of HKD (2,327,000) in 2020[196]. - The company’s financing activities generated a net cash inflow of HKD 10,938,000 in 2021, compared to a net cash outflow of HKD (19,739,000) in 2020[196]. Operational Developments - The construction of the "Huayang Nian Xuhui Good Times Community" urban renewal project is progressing according to schedule, with expectations for successful property handover[22]. - The group plans to adjust its operational strategies as needed to enhance core business performance[23]. Corporate Governance - The board of directors held four meetings in the year, with a 100% attendance rate from all members[54]. - The company has established a clear division of roles between the Chairman and the CEO to ensure a balance of power[60]. - The remuneration committee reviewed and recommended the overall compensation policy for directors and senior management[65]. - The nomination committee conducted a review of the board's structure and composition, ensuring qualified candidates for board positions[72]. - The company secretary continuously updates the board on the latest regulatory requirements to maintain good corporate governance practices[57]. - The board is committed to acting in the long-term interests of shareholders, aligning company goals with current economic conditions[54]. Risk Management - The board has conducted an annual review of the effectiveness of the risk management and internal control systems, finding them to be effective and adequate[94]. - The company has established a risk management system with clear organizational structures and regular monitoring of risk levels[92]. - The company has identified key risks affecting its strategic objectives and has developed remedial measures to control these risks at acceptable levels[92]. Shareholder Information - As of December 31, 2021, the total shares held by the directors and senior management amounted to 381,985,340, representing 49.22% of the company's issued share capital[128]. - The company has no other shareholders holding 5% or more of the issued share capital as of December 31, 2021[134]. - The service agreements for all directors are set for three years, with various start and end dates ranging from June 2019 to June 2024[125]. Environmental Impact - Water consumption in the company's headquarters decreased to 281 cubic meters in 2021 from 370 cubic meters in 2020, representing a reduction of approximately 24%[102]. - Paper consumption in the headquarters decreased to 875 kg in 2021 from 1,173 kg in 2020, a reduction of approximately 25%[102]. - Water consumption in the factory decreased to 233,235 cubic meters in 2021 from 245,046 cubic meters in 2020[105]. Audit and Compliance - The company paid a total of HKD 3,752,000 to its auditor, including HKD 2,810,000 for audit services and HKD 530,000 for the review of interim financial statements[85]. - The auditors evaluated the appropriateness of accounting policies and the reasonableness of accounting estimates and disclosures made by the board[173]. - The auditors confirmed compliance with relevant ethical requirements regarding independence and communicated any relationships that could reasonably be thought to affect their independence[174].

世 界 （集團） 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號：713 中 期 報 告 -2021- 目錄 公司資料 2 簡明綜合損益及其他全面收益表 3 簡明綜合財務狀況表 4 簡明綜合權益變動表 6 簡明綜合現金流量表 7 簡明綜合財務報表附註 8 簡明綜合財務報表之審閱報告 22 管理層討論及分析 24 其他資料 28 1 世界（集團）有限公司 中期報告2021 公司資料 渣打銀行 董事會 執行董事 李達興先生（主席） 馮美寶女士（副主席兼行政總裁） 李振聲先生（副主席） 李國聲先生 非執行董事 張子文先生 獨立非執行董事 崔志謙先生 何德基先生 許志權先生 項世民先生 合資格會計師 梁祖威先生，FCCA ，CPA 公司秘書 徐志遠先生，CPA 主要辦事處 香港 新界 葵涌 華星街16-18號 保盈工業大廈 18樓C座 註冊辦事處 P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 主要往來銀行 滙豐銀行 中國銀行 恒生銀行 星展香港 核數師 德勤• 關黃陳方會計師行 註冊公眾利益實體核數師 股份過戶登記處 香港 卓 ...

世 界 （集 團） 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號：713 202 年報 目錄 | --- | --- | |----------------------------|-------| | | 頁字 | | 公司資料 | 2 | | 股東週年大會通告摘要 . | 3 | | 主席報告 . | 4 | | 管理層討論及分析 | 6 | | 董事及高級管理人員簡歷 | 00 | | 企業管治報告 | 11 | | 環境丶社會及管治報告 | 21 | | 董事會報告書 | 24 | | 獨立核數師報告書 | 31 | | 综合报益及其他全面收益表 . | 37 | | 綜合財務狀況表 | 38 | | 綜合權益變動表 | 40 | | 綜合現金流量表 | 41 | | 綜合財務報表附註 | 43 | | 財務摘要 | 126 | 世界(集團)有限公司 ◆ 二零二零年年報 l 公司資料 公司資料 Ugland House Grand Cayman KY1-1104 Cayman Islands | --- | --- | --- | |-------------------------|- ...

2020 Interim Report 中期報告 2020 目錄 公司資料 2 簡明綜合損益及其他全面收益表 3 簡明綜合財務狀況表 4 簡明綜合權益變動表 6 簡明綜合現金流量表 7 簡明綜合財務報表附註 8 簡明綜合財務報表之審閱報告 24 管理層討論及分析 26 其他資料 30 1 世界（集團）有限公司 中期報告2020 公司資料 主要往來銀行 渣打銀行 滙豐銀行 中國銀行 恒生銀行 星展香港 非執行董事 張子文先生 董事會 執行董事 李達興先生（主席） 馮美寶女士（副主席兼行政總裁） 李振聲先生（副主席） 李國聲先生 獨立非執行董事 崔志謙先生 何德基先生 許志權先生 項世民先生 合資格會計師 梁祖威先生，FCCA, CPA 公司秘書 徐志遠先生，CPA 主要辦事處 香港 新界 葵涌 華星街16-18號 保盈工業大廈 18樓C座 註冊辦事處 P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 核數師 德勤 • 關黃陳方會計師行 註冊公眾利益實體核數師 股份過戶登記處 香港 卓佳秘書商務有限公司 香港 皇后大道東183號 合和中心 ...

世 界 公 न 集 有 限 團 ( 於 開 受 群島 註 冊 成 立 之 有 限 公 司 ) 100 – 100 股 份 代 號 ： 7 1 3 / 年 報 / 目錄 | --- | --- | |----------------------------|-------| | | 頁次 | | 公司资料 . | 2 | | 股東週年大會通告摘要 . | 3 | | 主席報告 | 4 | | 管理層討論及分析 | 5 | | 童事及高级管理人員 簡歷 | 7 | | 企業管洽報告 | 10 | | 環境・社會及管治報告 | 20 | | 董事會報告書 | 23 | | 獨立核數師報告書 | 30 | | 综合損益及其他全面收益表 . | 37 | | 综合財務狀況表 | 38 | | 綜合權益變動表 | 40 | | 綜合現金流量表 | 41 | | 綜合財務報表附註 | 43 | | 財 務 海 要 | 130 | 世界(集團)有限公司 ◆ 二零一九年年報 l 公司資料 公司資料 Ugland House Grand Cayman KY1-1104 Cayman Islands | --- | --- | - ...