1 EVA Precision Industrial Holdings Limited 億 和 精 密 工 業 控 股 有 限 公 司 Incorporated in the Cayman Nands with Imbed lebility/ letel # # # 註 無 成立 之 有限公司 I lStock Code 服铝代號 :855) 图|◎ .............. 808 ell 000 00 00000 >>> 23中期 INTERIM REPORT 報告 The State Comments of 查毅超博士 公司資料 | --- | --- | |-----------------------------------------------------------------|----------------------------------------------| | | | | 執行董事 | 總辦事處 | | 張傑先生 （主席） 張建華先生 （副主席） 張耀華先生 （行政總裁） | 香港九龍科學館道 1 號 康宏廣場南座 6 樓 8 室 | | 張欣怡女士 （於二零二三年七月二十 ...

財務業績 億和精密工業控股有限公司（「本公司」）董事會欣然宣佈本公司及其附屬公司（統稱「本集 團」）截至二零二三年六月三十日止六個月之未經審核合併財務業績及比較數字如下： - 1 - 毛利 545,000 565,048 其他收益 30,063 10,072 其他收益－淨額 28,104 3,110 分銷成本 5 (125,250) (123,925) 一般及行政費用 5 (288,911) (333,117) 扣除所得稅前利潤 144,082 110,238 所得稅費用 7 (21,458) (7,583) 期內總綜合收益 本公司所有者應佔期內總綜合收益 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，並明確表示概不會就本公佈全部或任何部份內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 EVA Precision Industrial Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：838） 截至二零二三年六月三十日止六個月之中期業績 簡明合併中期綜合收益表 截至二零二三年六月三十日止六個月 未經審核 ...

二零二二年年報 45 所得稅費用 本公司所有者應佔利潤 流動資金及財務資源 外匯風險 二零二二年年報 49 財務回顧 8. 這些比率反映本集團的財務穩定性，以及其償付到期債項的能力，因此這些比率是主要財務表現指標。 5. 這些比率對本集團從其經營活動中獲得現金的能力有重大影響，因此這些比率是主要財務表現指標。 6. 流動比率是根據本集團之總流動資產除以總流動負債計算。 二零二二年現金循環日數略微減少，主要是由於上述存貨週轉日數減少被應付賬款週轉日數減少抵銷所 致。 48 億和精密工業控股有限公司 財務回顧 流動比率及淨負債對股本比率 年內，本集團以長期銀行貸款為其若干短期銀行貸款及部分已到期須償還的長期銀行貸款進行再融資。 因此，於二零二二年十二月三十一日本集團的流動比率增加至1.50。於二零二二年十二月三十一日，本 集團的淨負債對股本比率因銀行借款淨增加額而有所上升。 淨利潤率及股東權益回報 正如上文「財務回顧」一節所解釋，本公司所有者應佔利潤增加，導致本集團的淨利潤率及股東權益回報 有所增加。 截至二零二二年十二月三十一日止年度，本集團的銷售及原材料採購之貨幣單位如下： | --- | --- | --- ...

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，概不對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。 - 1 - - 3 - | --- | --- | --- | --- | |----------------------------|-------|-----------|-----------| | | | | | | 流動資產 存貨 | | 638,603 | 688,478 | | 應收賬款 | 10 | 1,681,160 | 1,381,951 | | 預付款項、按金及其他應收款 | | 146,135 | 150,365 | | 受限制銀行存款 | | 69,599 | 102,742 | | 短期銀行存款 | | 39,194 | – | | 現金及現金等價物 | | 1,722,162 | 1,318,182 | 權益 股本及儲備 1. 呈報基準 編製符合香港財務報告準則的財務報表需要使用若干關鍵會計估計，亦需管理層於應用本 集團會計政策過程中行使其判斷。 採納該等經修訂準則及概念框 ...

| --- | --- | --- | |-------|-------|-------| | | | | | | | ® | | --- | --- | |----------------------------------------------|--------------------------------------------------------------------------------| | | 公司資料 | | | | | 執行董事 | 註冊辦事處 | | 張傑先生 （主席） 張建華先生 （副主席） | Cricket Square, Hutchins Drive P.O. Box 2681 | | 張耀華先生 （行政總裁） | Grand Cayman KY1-1111 | | | Cayman Islands | | 獨立非執行董事 | 公司秘書 | | 林曉露先生 查毅超博士 | 李曉嵐女士 | | 凌潔心女士 | 授權代表 | | 審核委員會 | 張傑先生 | | 凌潔心女士 （主席） | 李曉嵐女士 | | 林曉露先生 查毅超博士 | 股份代號 | | 提名委員會 | 83 ...

Financial Data and Key Metrics Changes - The company reported a revenue increase of 23.2% year-on-year, reaching 29.4 billion HKD, and a net profit increase of 51%, amounting to 1.03 billion HKD, while maintaining a payout ratio of 30% [5][6][8] - Despite facing significant challenges in the manufacturing sector due to the pandemic, the company achieved solid performance compared to industry peers [5][6] Business Line Data and Key Metrics Changes - The company operates in three main segments: office equipment, automotive parts, and new energy industries, with significant growth in the new energy sector due to collaborations with major clients [6][7][8] - The automotive segment has seen increased collaboration with clients in the new energy vehicle sector, particularly with a notable client referred to as "H" [8][10] Market Data and Key Metrics Changes - The company has established a strong presence in various global markets, including North America and Asia, with a focus on expanding its automotive and new energy sectors [7][8] - The company is actively engaging with new energy vehicle manufacturers and has plans to enhance its market share in this rapidly growing sector [18][19] Company Strategy and Development Direction - The company is strategically positioned for growth in the new energy sector, leveraging its existing capabilities in precision structure components and mold development [8][24] - The management emphasized the importance of maintaining a competitive edge through technological advancements and strong client relationships, particularly with major automotive manufacturers [21][24] Management's Comments on Operating Environment and Future Outlook - Management expressed confidence in the company's ability to navigate current challenges and highlighted the potential for growth driven by new business opportunities and collaborations [5][6] - The company is optimistic about its future performance, particularly in the new energy sector, and expects to capitalize on its existing production capacity [26][27] Other Important Information - The company has a robust cash position of 1.5 billion RMB, which provides a buffer against currency depreciation and operational challenges [5] - Recent acquisitions, such as the purchase of a factory in Shanghai, are expected to enhance the company's operational capabilities and market reach [30][29] Q&A Session Summary Question: What is the status of the collaboration with Huawei and the expected delivery timeline? - The company has successfully collaborated with Huawei in the server sector, with ongoing projects in new energy and automotive electronics [10][11] Question: Can you provide updates on the cooperation with BYD? - The company is in advanced discussions with BYD, focusing on electric vehicle components, with production already underway at the Wuhan facility [12][14] Question: What is the company's strategy regarding new energy vehicle manufacturers? - The company is actively engaging with various new energy vehicle manufacturers and has established a strong pipeline of potential collaborations [18][19] Question: How does the company maintain its competitive edge in the market? - The company leverages its advanced mold technology and strong client relationships to differentiate itself from competitors [21][24] Question: What are the expectations for the OA business following the acquisition of the Shanghai factory? - The OA segment is expected to see significant growth, with a projected increase in revenue and profitability over the next few years due to strategic acquisitions and market demand [30][31]

@ EVA Precision Industrial Holdings Limited 億 和 精 密 工 業 控 股 有 限 公 司 Incorporated in the Cayman Islands with limited liability) (Stock Code 胶份代號 : 838) $ 2021 ANNUAL REPORT 222 目錄 集團簡介 2 3 公司里程碑 財務摘要 34 36 主席報告 47 財務回顧 環境、社會及管治報告 53 董事及高級管理人員 73 77 企業管治報告 91 董事會報告 獨立核數師報告 113 合併財務狀況表 119 合併綜合收益表 121 合併權益變動表 123 合併現金流量表 125 合併財務報表附註 127 五年財務資料摘要 公司資料 223 集團簡介 億和精密工業控股有限公司（「本公司」）於二零零四年七月十二日根據開曼群島公司法第二十二章（一 九六一年第三條，經綜合及修定）在開曼群島註冊為受豁免有限公司。公司註冊地址為Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-111 ...

Financial Data and Key Indicators Changes - The company reported a revenue increase of 27.4% to HKD 5.1 billion in 2021, compared to the previous year [6][7] - Net profit improved from a loss of HKD 15 million in 2020 to a profit of HKD 155 million in 2021, marking an 11-fold increase [6][7] - Gross profit increased by 37% to HKD 1 billion [6] Business Line Data and Key Indicators Changes - The automotive segment is highlighted as a significant growth driver, with sales reaching HKD 1.36 billion in 2021, a 50% increase from 2020 [24] - The company has a production capacity of HKD 5 billion in the automotive sector, with a current output of HKD 1.37 billion, indicating substantial room for capacity utilization improvement [9][10] Market Data and Key Indicators Changes - The automotive sector has established manufacturing bases in North America (Mexico) and various locations in China, including Shenzhen, Chongqing, and Wuhan [3][4] - The company has secured partnerships with major automotive brands such as Tesla, Honda, and Great Wall, enhancing its market presence [4][11] Company Strategy and Development Direction - The company aims to become a global leader in metal forming technology, focusing on advanced manufacturing techniques and digital production [3][4] - There is a strong emphasis on technological innovation and integration, with over 200 patents obtained, including more than 50 invention patents [3][4] Management's Comments on Operating Environment and Future Outlook - Management expressed confidence in the company's growth trajectory, citing a strong order backlog and expected improvements in profit margins as production capacity increases [10][23] - The company is optimistic about maintaining growth despite external challenges, including supply chain disruptions due to the pandemic [30][26] Other Important Information - The company maintains a stable dividend payout ratio of 30%, consistent over the years except for 2020 due to losses [6][7] - The automotive segment's production efficiency is significantly higher than industry averages, with a per capita output exceeding HKD 1 million [9][10] Q&A Session Summary Question: What is the overall summary of the business in 2021, particularly regarding the automotive segment's gross margin? - The automotive segment's gross margin was approximately 26% for the year, with mold margins nearing 40% [18][19] Question: What are the competitive advantages of the automotive segment? - The company has a strong technical and R&D capability, with a focus on high-quality production and a global footprint in key markets [20][21] Question: When will the automotive segment reach full production capacity, and what are the expected gross and net profit margins? - The company anticipates significant margin improvements as production capacity is fully utilized, with confidence in exceeding a 30% gross margin [23][24] Question: How is the company addressing the impact of rising raw material costs? - The company has different pricing strategies for domestic and overseas markets, with a focus on maintaining value-added pricing in North America [35][36]

® EVA Precision Industrial Holdings Limited 億 和 精 密 工 業 控 股 有 限 公 司 desceparated in the Cayman elanck with linited liability) (处周县群晶社員重立之前開公司) Gaock Code 图书代题: B380 Working together through challenging times INTERIM REPORT 2021 中期報告 公司資料 | --- | --- | |-----------------------------------------------------------------|----------------------------------------------------| | | | | 執行董事 | 總辦事處 | | 張傑先生 （主席） 張建華先生 （副主席） 張耀華先生 （行政總裁） | 香港九龍科學館道 1 號 康宏廣場南座 6 樓 8 室 | | | 註冊辦事處 | | 獨立非執行董事 | Cricket Square, Hutchins ...

® EVA Precision Industrial Holdings Limited 億 和 精 密 工 業 控 股 有 限 公 司 (Incorporated in the Cayman klands with limited liability) (於開量 群 鑫註 用 成 立 之 有 限 公司) (Stock Code 股份代號 : 838) Working together through challenging times ANNUAL REPORT 2020 年報 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|----------------------|-------|-------|-------|------------------------------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 億和威海（雙島灣）電 ...