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。 （於開曼群島註冊成立之有限公司） （股份代號：860） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 十 五 個 月 之 年 度 業 績 公 佈 及 建 議 修 訂 組 織 章 程 大 綱 及 細 則 由 於 財 政 年 度 結 算 日 由 九 月 三 十 日 更 改 為 十 二 月 三 十 一 日（自 二 零 二 二 年 八 月 二 十 二 日 起 生 效），Apollo智 慧 出 行 集 團 有 限 公 司 （「AFMG」或「本 公 司」）董 事（「董 事」）會（「董 事 會」）謹 此 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 十 五 個 月（「本 期 間」）之 綜 合 業 績，連 同 截 至 二 零 二 一 年 九 月 三 十 日 ...

apollo APOLLO 智慧出行集團有限公司 (於関曼群島註冊成立之有限公司) 期 報 哈 中 Apollo 智慧出行集團有限公司 由於財政年度結算日由九月三十日更改為十二月三十一日(自二零二二年八月二十二日起生 效)·Apollo 智慧出行集團有限公司(「AFMG」或「本公司」） 童事(「董事」）會(「董事會」)護此 公佈本公司及其附屬公司(統稱「本集團])截至二零二二年九月三十日止十二個月(Γ本期間 J) 之未經審核簡明綜合中期梁績·連同二零二一年同期之比較數字。本期間之未經審核中期簡 明綜合財務資料經由本公司審核委員會〔「審核委員會」)審閱。 簡明綜合損益表 截至二零二二年九月三十日止十二個月 | --- | --- | --- | --- | |----------------------------------------------------------------------------------------------------------------------------|-------|---------------------------------------------- ...

Automotive Market Trends - The global automotive market is projected to reach 66 million units in 2021, with electric vehicle sales showing a strong growth momentum, nearly 2.5 times the sales of the same period in 2020[7]. - In the first half of 2021, global electric vehicle sales reached approximately 2.6 million units, representing a year-on-year growth of 160%, with China accounting for about 1.1 million units, or 12% of the global total[7]. - The global passenger electric vehicle sales are expected to reach 5 million units by the end of 2021, indicating a compound annual growth rate of approximately 86% since 2011[8]. - The electric vehicle industry is expected to see strong growth momentum, driven by declining prices and increased model availability, with a significant market shift anticipated by 2030[47]. Company Growth and Strategy - The company continues to strengthen its market position as a leading mobility technology solutions provider, focusing on three main business pillars: engineering services outsourcing, technology development, and automotive manufacturing[14]. - The company completed the acquisition of Ideenion, a German automotive engineering service provider, enhancing its capabilities in advanced mobility solutions[15]. - A new production facility was opened in Wolfsburg, Germany, strategically located near Volkswagen's headquarters, to strengthen the company's position in the engineering services outsourcing market[18]. - The company aims to enhance its engineering services outsourcing business by strengthening collaborations with existing clients and exploring opportunities with new clients in the electric vehicle sector[48]. - The collaboration with WM Motor is expected to elevate the group's engineering services and new energy vehicle business to new heights, enhancing product design and quality[52]. Financial Performance - The company's revenue increased by approximately 47.8% year-on-year to about HKD 528.6 million, compared to HKD 357.7 million last year[55]. - Gross profit for the year was approximately HKD 131.5 million, with a gross margin of about 24.9%, down from 35.2% last year[56]. - The company reported a loss of approximately HKD 359.4 million for the year, unchanged from the previous year[59]. - The operating loss for the year was HKD (349,386,000), an increase from HKD (69,713,000) in the previous year[183]. - The net loss for the year was HKD (359,353,000), slightly lower than the loss of HKD (359,363,000) in 2020[183]. Investments and Capital Management - The company raised approximately HKD 374 million through the issuance of new shares, strengthening its financial position for future strategic partnerships[37]. - The group raised HKD 163.8 million (approximately USD 21 million) through the issuance of convertible bonds to expand into mobility technology solutions and related business opportunities[42]. - The company aims to strengthen its financial position and expand its capital base through the issuance of convertible bonds, which will not immediately dilute existing shareholders' equity[157]. - Approximately 90% (around HKD 76,500,000) of the funds will be used for investment opportunities to expand into automotive technology solutions and related businesses[159]. Research and Development - The R&D team achieved breakthroughs in developing proprietary technologies and updating existing technologies[19]. - The flat powertrain developed by Apollo Advanced Technology enables electric vehicles to operate on an 800V system, featuring a unique dual-motor layout for enhanced flexibility[20]. - The company is developing proprietary technologies, including a next-generation 800V silicon carbide dual inverter system, to solidify its leading position in the field[49]. Customer and Supplier Relationships - The top five customers accounted for approximately 39% of total sales, with the largest customer contributing about 17%[192]. - The top five suppliers represented around 67% of total procurement, with the largest supplier accounting for approximately 50%[193]. Employee and Operational Insights - As of September 30, 2021, the number of employees was 193, down from 204 in 2020[162]. - The company acknowledges the importance of maintaining good relationships with employees, customers, and business partners for sustainable development[171]. Licensing and Partnerships - An authorization agreement with De Tomaso Automobili Limited includes a minimum total licensing fee of USD 10,000,000 (approximately HKD 78,000,000)[199]. - The annual cap for licensing fees payable by De Tomaso to Apollo Automobil is set at USD 5,000,000 (approximately HKD 39,000,000) for the current year[200]. - The company plans to leverage the partnership with De Tomaso to enhance its business strategy for creating immediately usable platforms for future mobility[199].

apollo 力 世 紀 行 限 公 司 ( 於爾曼都島美爾威立之有限公司 （股份代號：GBBO） 成立之有限公司) ： 口BBO) 年 報 | --- | --- | --- | --- | --- | --- | --- | --- | |-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | the state of the subject of the subject of the subject of the subject of the subject of the subject of the subject of ...

Automotive Industry Trends - The global automotive industry is rapidly changing, with a significant trend towards outsourcing to enhance efficiency and reduce production costs[8] - In 2018, China accounted for approximately 56% of global sales of plug-in electric vehicles, with new energy vehicle sales reaching 1.256 million units, a year-on-year increase of about 61.7%[9] - The company anticipates strong demand for advanced processes and technologies from small and medium-sized automotive brands in China and Asia, as the market opens up[21] Company Strategy and Partnerships - The company aims to become a leading automotive technology solution provider by focusing on new energy solutions and services[9] - A strategic partnership was established with Agile Group to promote the development of new energy vehicle-related technology industrial zones in China[12] - The partnership with Agile Group is expected to leverage the company's expertise in the new energy vehicle supply chain and Agile's experience in the Chinese real estate market[12] - The company is implementing a series of innovative measures to expand its business in the new energy vehicle sector[9] - The company agreed to acquire an 86.06% stake in Apollo, a European supercar brand, enhancing its strategy to become a global leader in automotive technology solutions[14] - The acquisition of Apollo is anticipated to create substantial synergies with the company's future automotive business investments[14] - The company plans to acquire 100% equity of Ideenion Automobil AG, a leading German automotive solutions provider, to enhance its capabilities in high-end technology solutions for internal combustion and new energy vehicles[15] - A joint venture has been established in China with GLM and Jiangsu Jimai New Energy Vehicle Co., Ltd., where the company holds approximately 14% equity, focusing on the design, R&D, and production of new energy vehicles and related components[16] Financial Performance - The company's revenue decreased by approximately 25.2% year-on-year to about HKD 536.4 million, down from HKD 717 million in the previous year, primarily due to a decline in jewelry and watch sales[23] - Gross profit for the year was approximately HKD 142.6 million, with a gross margin of about 26.6%, down from 30.0% in the previous year, attributed to reduced margins from jewelry and watch sales[23] - The company reported a loss of approximately HKD 619.3 million for the year, an increase from last year's loss of about HKD 110.3 million, primarily due to goodwill impairment and reduced gross profit in the jewelry and watch segment[28] - The operating loss for the year was HKD (621,564,000), worsening from a loss of HKD (103,522,000) in the previous year[93] - The pre-tax loss was HKD (625,603,000), compared to a loss of HKD (109,107,000) in 2018, indicating a significant decline in financial performance[93] - The total assets increased slightly to HKD 4,553,309,000 from HKD 4,497,816,000 in 2018, while total liabilities rose to HKD 509,644,000 from HKD 462,577,000[96] - The net asset value remained stable at HKD 4,043,665,000, compared to HKD 4,035,239,000 in 2018[96] Cost Management and Expenses - General and administrative expenses decreased by approximately 33.8% to about HKD 166.7 million, down from HKD 252 million in the previous year, due to reduced share-based payment expenses[24] - R&D costs were reduced to approximately HKD 21.2 million from HKD 87.8 million, as the company strategically reallocated resources to more promising projects[24] - Employee costs for the year amounted to approximately HKD 87,659,000, a decrease from HKD 173,031,000 in the previous year, with a total of 221 employees as of September 30, 2019[54] Corporate Governance and Management - The company has a strong management team with over 28 years of accounting and finance experience represented in the board[65] - The company is focused on expanding its market presence and enhancing corporate governance through its various committees[66] - The company has been involved in mergers and acquisitions to drive growth and strategic development in the market[59] - The board includes members with significant international experience, particularly in the satellite and telecommunications sectors[69] - The company aims to leverage its diverse board expertise to navigate market challenges and capitalize on growth opportunities[69] - The company has established a corporate governance committee responsible for developing and reviewing corporate governance policies and practices since November 24, 2017[188] - The company has a clear division of responsibilities between the Chairman and the CEO, with the Chairman focusing on overall leadership and business strategy, while the CEO manages overall operations and development, including mergers and acquisitions[191] Risk Management and Compliance - The company has identified various risks and uncertainties that may impact its financial condition and operational performance[85] - The company has a financial risk management strategy outlined in the financial statements[87] - The audit committee is responsible for assisting the board in providing independent opinions on the effectiveness of the company's financial controls, internal controls, and risk management systems[170] - The company has a structured approach to board member appointments, with specific terms for non-executive directors, ensuring governance and accountability[192] Share Capital and Dividends - The company did not recommend any dividend payment for the year, consistent with the previous year[39] - The total number of shares issued by the company as of September 30, 2019, is 7,170,198,562 shares[122] - The company reported no dividends for the fiscal year, consistent with the previous year[80] Environmental and Social Responsibility - The group is committed to environmental sustainability and efficient resource utilization[168] - The company is committed to maintaining strong relationships with employees, customers, and business partners to ensure sustainable development[81]

（於開曼群島註冊成立之有限公司） （股份代號：0860） 2018 年報 QUICK CHARGING STATION 電動車充電站 CHARGING STATON 目 錄 公司資料 2 主席報告書 3 管理層討論及分析 5 董事及高級管理層 12 董事會報告 15 企業管治報告 27 環境、社會及管治報告 40 獨立核數師報告書 52 綜合損益表 61 綜合全面收入表 62 綜合財務狀況表 63 綜合權益變動表 65 綜合現金流量表 67 綜合財務報表附註 69 本集團所持物業詳情 158 力世紀有限公司 公司資料 | --- | --- | |---------------------------|-------------------------------------------| | 董事會 | 法律顧問 | | 執行董事 | 禮德齊伯禮律師行 | | 何敬豐先生 （主席） | | | 何志傑先生 （首席執行官） | 授權代表 | | 非執行董事 | 何敬豐先生 吳廸駿先生 | | 張金兵先生 （聯席主席） | | | 獨立非執行董事 | 註冊辦事處 Cricket Square | | 譚炳權先生 ...