遠見控股有限公司 2022/23 中期報告 主席報告 致各位股東： 本人謹代表董事會（「董事會」）向股東提呈遠見控股有限公司（「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六個月期間（「財政期間」）之 中期業績。 財務業績摘要 管理層討論及分析 業務回顧 1. 網絡解決方案及項目服務（「網絡及項目」） 於財政期間，網絡及項目錄得總收入3,200,000港元（二零二一年：2,600,000港 元）。較去年同期增加23.1%。來自網絡及項目的收入明細如下： 股份代號：862 （於開曼群島註冊成立之有限公司） 於財政期間，由於新型冠狀病毒病疫情持續，網絡及項目業務仍動力不足。香 港整體經濟環境不佳，經濟活動低迷。許多磋商了很久的項目最終因成本及╱ 或現金流問題而被潛在客戶延後或取消。 01 遠見控股有限公司 • 財政期間之收入為164,900,000港元（二零二一年：19,100,000港元）。 • 本公司擁有人應佔虧損為3,700,000港元（二零二一年：9,200,000港元）。 • 本公司擁有人應佔每股基本虧損為0.09港仙（二零二一年：0.23港仙）。 (i) 電訊解決方案為20 ...

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，並明確表示概不就因本公告全部或任何部分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。 VISION VALUES HOLDINGS LIMITED 遠見控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：862） 截至二零二二年六月三十日止年度 未經審核財務資料 本公告乃遠見控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 港聯合交易所有限公司（「聯交所」）證券上市規則第13.49(3)條刊發。 茲提述本公司日期為二零二二年九月十三日及二零二二年九月十四日之公告（「該 等公告」），內容有關（其中包括）延遲刊發本公司截至二零二二年六月三十日止年 度之經審核財務業績。除另有界定者外，本公告所用詞彙與該等公告所界定者具 有相同涵義。 截至二零二二年六月三十日止年度之未經審核財務資料 為了讓股東及公眾人士瞭解本集團的業務營運及財務狀況，董事會謹此提供本集 團截至二零二二年六月三十日止年度（「本財政年度」）的初步未經審核綜合財務 資料連同截至二零二一年六月三十日止年度的比較數字 ...

2021/2022 股份代號：862 遠見控股有限公司 本中期報告以環保紙印刷 （於開曼群島註冊成立之有限公司） 中期報告 主席報告 致各股東： 本人謹代表董事會（「董事會」）向股東提呈遠見控股有限公司（「本公司」）及其附屬公司 （統稱「本集團」）截至二零二一年十二月三十一日止六個月（「財政期間」）之中期業績。 財務業績摘要 • 收入為19,100,000港元（二零二零年：27,300,000港元）。 • 本公司擁有人應佔虧損為9,200,000港元（二零二零年：49,300,000港元）。 • 本公司擁有人應佔每股基本虧損為0.23港仙（二零二零年：1.26港仙）。 管理層討論及分析 業務回顧 1. 網絡解決方案及項目服務（「網絡及項目」） 於財政期間，網絡及項目的收入為2,700,000港元（二零二零年：8,600,000港元）， 較去年同期大幅減少68.6%。來自網絡及項目的收入明細如下： (i) 電訊解決方案為1,000,000港元（二零二零年：1,200,000港元）； (ii) 企業解決方案為900,000港元（二零二零年：1,700,000港元）； (iii) 項目服務為400,000港元（二零 ...

年報 Vision Values Holdings Limited 遠見控股有限公司 遠見 控股 Annual Report 2021 遠見控股有限公司 股份代號：862 （於開曼群島註冊成立之有限公司） 2021 年 報 | --- | --- | |-------|----------------| | | | | | 目錄 | | 02 | 公司資料 | | 03 | 主席報告 | | 08 | 企業管治報告 | | 19 | 董事簡歷 | | 21 | 董事會報告 | | 31 | 獨立核數師報告 | | 38 | 財務報表 | | 103 | 五年財務概要 | | 104 | 投資物業一覽表 | 1 遠見控股有限公司 公司資料 公司資料 董事會 執行董事 魯連城先生（主席） 何厚鏘先生 翁綺慧女士 魯士奇先生 魯士偉先生 獨立非執行董事 徐慶全先生太平紳士 劉偉彪先生 李企偉先生 公司秘書 鄧志基先生 獨立核數師 羅兵咸永道會計師事務所 執業會計師 註冊公眾利益實體核數師 法律顧問 姚黎李律師行 主要往來銀行 大眾銀行（香港）有限公司 審核委員會 劉偉彪先生（主席） 徐慶全先生太平紳士 李企偉先生 ...

遠見控股有限公司 Vision Values Holdings Limited 遠見 Stock Code: 862 INTERIM REPORT 2020/2021 中期報告 Interim Report 2020/21 遠見控股有限公司 Vision Values Holdings Limited （於開曼群島註冊成立之有限公司） (Incorporated in the Cayman Islands with limited liability) 股份代號：862 中期報告 2020/2021 本中期報告以環保紙印刷 This interim report is printed on environmentally friendly paper 主席報告 致各股東： 本人謹代表董事會（「董事會」）向股東提呈遠見控股有限公司（「本公司」）及其附屬公司（統 稱「本集團」）截至二零二零年十二月三十一日止六個月期間（「財政期間」）之中期業績。 財務業績摘要 • 財政期間之收入為27,300,000港元（二零一九年：33,800,000港元）。 • 本公司擁有人應佔虧損為49,300,000港元（二零一九年：20 ...

Financial Performance - The company's revenue for the fiscal year was HKD 64,900,000, an increase from HKD 54,000,000 in the previous year, representing a growth of approximately 20.4%[8] - The loss attributable to the company's owners was HKD 108,300,000, compared to a loss of HKD 66,600,000 in the previous year, indicating a significant increase in losses[8] - The basic loss per share was HKD 2.76, up from HKD 1.7 in the previous year, reflecting a deterioration in financial performance[8] - Revenue from network solutions and project services was HKD 18,200,000, a decrease of about 8% from HKD 19,800,000 in the previous year[9] - The revenue from property investment was HKD 6,600,000, an increase from HKD 6,100,000 in the previous year, showing a growth of approximately 8.2%[12] - Revenue from private jet management services was HKD 40,100,000, a significant increase from HKD 28,100,000 in the previous year, representing a growth of about 42.7%[14] - The fair value loss of investment properties amounted to HKD 40,200,000, significantly increasing from HKD 6,200,000 in the previous year[18] - Employee benefit expenses rose to HKD 21,400,000 due to share-based payment expenses, up from HKD 5,700,000 in the prior year[19] - Financing costs increased to HKD 1,400,000, compared to HKD 20,000 in the previous year, primarily due to increased borrowings[21] - The total equity decreased to HKD 393,119,000 from HKD 472,278,000, a decline of 16.8%[184] - The company reported a total comprehensive loss of 111,498 thousand HKD for the year, which included a loss of 108,328 thousand HKD and a currency translation difference of 1,309 thousand HKD[194] Business Operations - The company’s core business from private jet management accounted for approximately 61.8% of total revenue, while network and project services accounted for about 28.0%[16] - The company received a mining license for a gold mine covering approximately 7,120 hectares, with estimated resources of 7.2 tons of gold and additional resources including 195.1 tons of silver and 2,113.2 tons of copper[13] - The company plans to continue reviewing its property portfolio to align with its investment strategy aimed at generating rental income and capital appreciation[12] - The company is evaluating the best development plan for a gold mine after obtaining mining permits, with new exploration plans set for the next fiscal year[26] - The company has provided rental concessions to support tenants during the difficult economic period caused by the COVID-19 pandemic[26] - The company is primarily engaged in providing network solutions and project services, property investment, yacht construction in Hong Kong, mineral exploration in Mongolia, and private jet management services in Hong Kong[198] Corporate Governance - The board consists of five executive directors and three independent non-executive directors, ensuring compliance with listing rules requiring at least three independent non-executive directors[36] - The company has adopted a board diversity policy, considering various factors such as gender, age, cultural background, and professional experience in board member appointments[37] - The board is responsible for formulating the group's business development strategy and reviewing business performance, including the approval of annual and interim results[40] - The company has arranged appropriate directors' and officers' liability insurance to provide indemnity for liabilities incurred in the course of corporate activities[34] - The board believes that having a single individual serve as both chairman and CEO, along with a majority of non-executive directors, effectively balances power within the company[54] - The board is committed to ensuring compliance with good corporate governance practices and procedures, seeking independent professional advice when necessary[40] - The company has established a risk management and internal control system to safeguard shareholder investments and group assets[49] - The audit committee has reviewed the independent auditor's report during the fiscal year[63] - The independent auditor provided audit services amounting to HKD 1,430,000 and non-audit services of HKD 26,000 during the fiscal year[69] Shareholder Information - The company has a single class of shares, with all shares enjoying equal voting rights and dividend entitlements[74] - Shareholders can propose candidates for election as directors by submitting written notice to the company[76] - The company did not declare an interim dividend for the fiscal year, nor did it recommend a final dividend[100] - The company has maintained ongoing communication with shareholders and timely disclosure of significant developments[73] - The company ensures compliance with voting procedures at shareholder meetings as per listing rules[73] Employee and Environmental Policies - The company has maintained a harmonious and professional working environment for its employees, ensuring reasonable compensation[98] - The company has implemented ongoing internal waste reduction activities to contribute to environmental sustainability[96] - The company reported a significant increase in employee benefits expenses, rising to HKD 51,441,000 from HKD 33,256,000, an increase of 54.7%[177] Financial Position and Assets - The total amount of contracts on hand as of June 30, 2020, was approximately HKD 11,300,000, with significant business coming from a Hong Kong telecommunications operator[26] - The yacht construction division's work in progress was valued at HKD 83,800,000, after accounting for an impairment provision of HKD 19,800,000[163] - The group’s exploration and evaluation assets had a carrying amount of HKD 53,800,000 as of June 30, 2020, with no impairment loss recognized in the consolidated income statement for the year[161] - The carrying value of investment properties was HKD 301,100,000, with a fair value loss of HKD 40,200,000 recognized in the consolidated income statement for the year[156] Risk Management - The board has established a permanent procedure to identify, review, and manage significant risks faced by the group[49] - The audit identified key audit matters including the fair value of investment properties and impairment of exploration and evaluation assets, which required significant management judgment[158] - The effectiveness of future development cost budgeting processes was assessed by comparing actual exploration costs with previously approved budgets[161]

遊 劇 75 遠見控股有限公司 股份代號：862 23 本中期報告以環保紙印刷 主席報告 致各股東： 本人謹代表董事會（「董事會」）向股東提呈遠見控股有限公司（「本公司」）及其附屬公司（統 稱「本集團」）截至二零一九年十二月三十一日止六個月期間（「財政期間」）之中期業績。 財務業績摘要 • 財政期間收入為33,800,000港元（二零一八年：23,300,000港元）。 • 本公司擁有人應佔虧損為20,900,000港元（二零一八年：27,800,000港元）。 • 本公司擁有人應佔每股基本虧損為0.53港仙（二零一八年：0.71港仙）。 管理層討論及分析 業務回顧 1. 網絡解決方案及項目服務（「網絡及項目」） 於財政期間，網絡及項目的收入為8,900,000港元（二零一八年：7,500,000港元）。 與去年同期相比略為改善。 來自網絡及項目的收入細分如下： | --- | --- | |-------|------------------------------------------------------------| | | | | (i) | 電訊解決方案為 700,000 港元（二零一八年： ...

Financial Performance - The company's revenue for the fiscal year was HKD 54,000,000, an increase from HKD 30,400,000 in the previous year, representing an increase of approximately 77.6%[17] - The loss attributable to the company's owners was HKD 66,600,000, compared to a profit of HKD 9,800,000 in the previous year[17] - Basic loss per share was HKD 0.017, compared to basic earnings per share of HKD 0.025 in the previous year[17] - Revenue from network solutions and project services was HKD 19,800,000, a decrease of about 18.2% from HKD 24,200,000 in the previous fiscal year[18] - Telecommunications solutions generated revenue of HKD 6,000,000, up from HKD 4,500,000, while project services revenue decreased to HKD 9,800,000 from HKD 15,300,000[19] - The group's revenue increased to HKD 54,000,000 for the fiscal year, up from HKD 30,400,000 in 2018, with approximately 52.0% of the revenue coming from the newly established private jet management services[30] - The traditional network and project core business revenue decreased to 36.7% from 79.9% in 2018, while property investment contributed 11.3%, down from 18.2%[30] - Impairment losses on exploration and evaluation assets amounted to HKD 56,600,000, compared to no losses in 2018[30] - The fair value loss on investment properties was HKD 6,200,000, a significant decrease from a fair value gain of HKD 45,500,000 in 2018[30] - The total comprehensive loss for the year was HKD 98,438,000, compared to a comprehensive income of HKD 8,169,000 in 2018[188] - Total assets decreased to HKD 519,756,000 from HKD 579,133,000, reflecting a decline of 10.3%[191] - Current assets decreased to HKD 137,360,000 from HKD 154,078,000, a reduction of 10.8%[191] - The company's equity attributable to owners decreased to HKD 39,242,000 from HKD 39,242,000, while accumulated losses increased to HKD (76,450,000) from HKD (18,326,000)[191] - Cash and cash equivalents at year-end were HKD 26,755,000, down from HKD 71,921,000, indicating a decrease of 62.8%[196] - The total liabilities increased to HKD 47,478,000 from HKD 28,771,000, representing a rise of 65.1%[193] Corporate Governance - The board consists of four executive directors and three independent non-executive directors, complying with the requirement of having at least three independent non-executive directors, representing one-third of the board[45] - The company has adopted a board diversity policy, considering various factors such as gender, age, cultural background, and professional experience to enhance board diversity[45] - The company has not established a nomination committee as required by the corporate governance code, but the board believes that reviewing these matters is the responsibility of the entire board[39] - The company has implemented a custom code for securities trading by directors, which is not less stringent than the standard code outlined in the listing rules[42] - The company has arranged appropriate directors' and officers' liability insurance to provide indemnity for liabilities incurred in the course of corporate activities[43] - The company has a policy for the appointment and re-election of directors, requiring all directors to be re-elected every three years[48] - The independent non-executive directors have confirmed their independence according to the listing rules, ensuring that they are independent from the company and its subsidiaries[46] - The company has adopted internal policies for selecting directors, ensuring that new appointees are elected at the next annual general meeting[39] - The chairman of the board also serves as the CEO, which deviates from the corporate governance code's recommendation to separate these roles[38] - The board is responsible for formulating and reviewing the company's corporate governance policies and making recommendations[51] - The board has reviewed the internal control systems and ensured compliance with applicable laws and regulations[57] - The company has established a remuneration committee and an audit committee to enhance board functions and professional standards[65] - The remuneration committee reviewed the remuneration policy and made recommendations during the fiscal year[68] - The audit committee reviewed the consolidated financial statements for the year ended June 30, 2018, and the six months ended December 31, 2018[71] Risk Management - The board has established a permanent procedure to identify, review, and manage significant risks faced by the group[57] - An internal auditor has been appointed to independently audit and assess the adequacy, effectiveness, and compliance of various business controls[58] - The audit committee is satisfied with the existing internal control and corporate risk management systems during the fiscal year[60] - The company has not identified any instances of employees violating the employee trading guidelines[42] - The company plans to adopt a more cautious approach to business development due to challenges and uncertainties in the upcoming fiscal year[35] - Potential risks and uncertainties faced by the company are detailed in the management discussion and analysis, particularly on pages 3 to 7[102] Shareholder Relations - The company is committed to maintaining ongoing communication with shareholders and timely disclosure of significant developments[79] - All shares of the company have the same voting rights and rights to any declared dividends[82] - The company did not declare an interim dividend for the fiscal year, nor did the board recommend a final dividend[107] - The company’s share capital remained unchanged during the fiscal year[109] - The company has not provided any tax concessions or exemptions to shareholders holding its securities[153] - The company has not established any preferential rights for existing shareholders regarding the issuance of new shares[154] Environmental and Social Responsibility - The company has implemented ongoing internal recycling activities to contribute to environmental sustainability[103] - The company aims to improve its methods to address environmental, social, and ethical responsibilities while enhancing corporate governance[103] - The company has maintained harmonious and professional working relationships with its employees, ensuring fair compensation[105] - There were no significant disputes with business partners during the fiscal year[105] Employee and Management Information - The company employed a total of 39 full-time employees as of June 30, 2019, an increase from 34 employees in 2018[155] - All directors participated in continuous professional development activities to enhance their knowledge and skills[61] Exploration and Evaluation Activities - The company has returned three exploration licenses to the Mongolian government due to a lack of further economic potential after geological studies[24] - The exploration budget for 2019 was approximately USD 6,200,000 (equivalent to HKD 48,400,000), focusing on specific geological evidence to support a mining license application[24] - The carrying value of exploration and evaluation assets as of June 30, 2019, was HKD 32,500,000, with an impairment loss of HKD 56,600,000 recognized in the consolidated income statement for the year[172] - The assessment of impairment indicators for exploration and evaluation assets involves significant management judgment, including the evaluation of exploration license duration and future development costs[172] - The company plans to continue exploration and evaluation activities based on the budget prepared by internal mining experts[172] Share Option Plan - The total number of shares that can be issued under the share option plan is 365,753,849 shares, accounting for 9.32% of the company's issued share capital[137] - Each participant in the share option plan is limited to a maximum allocation of shares not exceeding 1% of the company's issued shares, unless otherwise approved by shareholders[138] - The exercise price for the options granted is determined by the board but cannot be less than the higher of the closing price on the grant date or the average closing price over the preceding five trading days[142] - The share option plan is valid for ten years from November 23, 2011, and is designed to incentivize participants for their contributions to the group[143] - As of June 30, 2019, the total number of options granted and not exercised was 214,810,629 shares[146] - The share options granted in the fiscal year included a total of 63,000,000 shares, which were granted on April 7, 2017[146] - The share option plan aims to reward participants for their contributions to the group, enhancing motivation and retention[134]

速 控股 遠見控股有限公司 股份代號：862 中期報告 2018/2019 01 递見控股有限公司 主席報告 致各股東: 本人謹代表董事會(「董事會」向殷東提呈遠見控股有限公司([本公司])及其附 屬公司(統稱「本集團」截至二零一八年十二月三十一日止六個月期間(「財政期 間」之中期業績。 財務業績摘要 財政期間收入為23,300,000港元(二零一七年：13,300,000港元)。 本公司 擁 有 人 應 佔 虧 損 為 27,800,000港 元 ( 二 零 一 七 年： 溢 利 10,400,000港 元）。 本公司擁有人應佔每股基本虧損為0.71港仙(二零一七年:每股基本盈利 0.27港仙)。 管理層討論及分析 業務回顧 I. 網絡解決方案及項目服務(「網絡及項目」) 網絡及項目的業務環境依然欠佳。於財政期間,網絡及項目的收入約為 7,500,000港元(二零一七年：10,800,000港元)。 來自網絡及項目的收入細分如下： 電訊解決方案為2,500,000港元(二零一七年：3,000,000港元) : (1) 企業解決方案為1,800,000港元(二零一七年：1,700,000港元)： (ii) 項 ...