Financial Performance - The company's revenue increased by 148.2% from RMB 105,609,000 in the previous year to RMB 262,153,000, primarily due to the delivery of the final phase of the Tianxi Bay project[14]. - Gross profit rose by 105.7% from RMB 40,643,000 to RMB 83,593,000, aligning with the revenue growth[14]. - Profit attributable to owners reached RMB 31,321,000, approximately 24 times the RMB 1,303,000 profit from the previous year, driven by increased revenue and gross profit from property development[18]. - The company reported a net profit of RMB 32,226,000 for 2022, a significant turnaround from a loss of RMB 451,000 in 2021[166]. - Basic and diluted earnings per share improved to 0.54 cents in 2022, compared to 0.02 cents in 2021[166]. - The company reported a pre-tax profit of RMB 45,829,000 for the year ended December 31, 2022, compared to RMB 6,896,000 in the previous year, indicating a significant increase in profitability[176]. Market Conditions - The real estate market in China is expected to face challenges in 2023, with potential buyers adopting a wait-and-see attitude[7]. - The overall sales of commercial housing in China decreased by 26.7% year-on-year, highlighting the challenging market environment[6]. - The company anticipates more supportive policies from the central government to stabilize market expectations and restore consumer confidence[7]. Project Development - The company is focusing on five residential and commercial property projects in China, including locations in Henan and Hunan provinces[7]. - The total land area for the company's projects is 349,000 square meters, with a total construction area of 1,109,000 square meters[9]. - The company has ongoing projects with expected completion dates ranging from 2023 to 2025, maintaining an equity interest of 80% in several developments[9]. Financial Position - Total assets as of December 31, 2022, were RMB 1,358,573,000, with total liabilities of RMB 561,936,000[19]. - The current ratio improved to 2.45 times from 2.15 times in the previous year, indicating better liquidity[19]. - The company's total equity increased to RMB 796,637,000 in 2022, up from RMB 764,289,000 in 2021[169]. - Cash and cash equivalents decreased to RMB 133,203,000 at year-end from RMB 230,892,000 at the beginning of the year, indicating a reduction in liquidity[177]. Governance and Compliance - The company has a board of directors consisting of six members, with three executive directors and three independent non-executive directors[73]. - The company confirmed compliance with the non-competition agreement signed on February 26, 2016, by its major shareholders, ensuring no direct or indirect competition in the property development business in China as of December 31, 2022[55]. - The company has established a nomination committee, remuneration committee, and audit committee to ensure effective governance and decision-making[112]. Risk Management - The company employs a three-tier risk management approach to identify, assess, mitigate, and manage risks[97]. - An independent forensic accountant was appointed to review the risk management and internal control systems following the misappropriation incident[99]. - The management has enhanced cash and idle fund management to reduce misappropriation risks, advising employees to avoid cash collections from customers[105]. Internal Controls and Auditing - The audit committee is responsible for overseeing the financial reporting process of the company[157]. - The auditor has confirmed compliance with independence requirements and communicated any relationships that may affect independence[161]. - The company has implemented a strengthened bank account management system, establishing three sets of online banking security codes and passwords controlled by the new cashier, accountant, and financial officer[105]. Employee and Shareholder Relations - The company has approximately 42 full-time employees, with total employee costs rising to RMB 9,484,000 from RMB 9,242,000[21]. - The company emphasizes the importance of the annual general meeting as a platform for shareholder communication[128]. - The company allows shareholders holding at least 10% of the paid-up capital to request a special general meeting within two months of submission[129]. Environmental and Social Responsibility - The company is committed to minimizing its environmental impact through sustainable practices and the use of eco-friendly materials in its property projects[61]. - The employee gender ratio as of December 31, 2022, was 1.33:1, indicating a higher number of male employees compared to female employees[77].

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倚賴該等內容而引致的任何損 失承擔任何責任。 JIANDE INTERNATIONAL HOLDINGS LIMITED 建 德 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：865） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 業 績 公 佈 建德國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然呈報本 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年 度的業績，連同去年的比較數字載列如下： 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 人民幣千元 人民幣千元 （經重列） 收益 — 銷售物業 5 262,153 105,609 銷售成本 (178,560) (64,966) 毛利 83,593 40,643 其他收入 3,361 4,425 ...

JIANDE INTERNATIONAL HOLDINGS LIMITED 建 德 國 際 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code : 865 股票代號 : 865 INTERIM REPORT 期 業 績 報 告 公司資料 | --- | --- | |----------------------------------|------------------------------------------| | 董事會 | 股份過戶登記總處 | | 執行董事 | Tricor Services (Cayman Islands) | | 会德聰先生(主席兼行政總裁) | Limited | | 蔡建四先生(行政總裁) | Second Floor, Century Yard | | 吴志松先生 | Cricket Square, P.O. Box 902 | | | Grand Cayman KY1-1103 | | 獨立非執行董事 馬世欽先生 | C ...

Project Development - The company focused on developing three new residential and commercial property projects in Xinyang, Henan Province, and Wugang, Hunan Province, with a total area of 300,000 square meters under development[9] - The Jiangsu Province project, Tianxi Bay, was fully completed in December 2021, contributing to the overall project completion rate of 98.4%[9] - The company has a project completion expectation of 80% for several ongoing projects scheduled for completion in 2023[12] Market Conditions - The company anticipates challenges in the real estate industry for 2022, emphasizing a cautious management approach to maintain a balance between growth, efficiency, and risk[9] - The central government is expected to increase efforts to stabilize economic growth and housing prices, which may positively impact the company's operations[9] - The total sales of commercial housing in China reached a record of RMB 18.2 trillion in 2021, reflecting a year-on-year growth of 4.8%[8] Financial Performance - Revenue for the year ended December 31, 2021, decreased by 78.0% to RMB 105,609,000 from RMB 480,024,000 for the year ended December 31, 2020, primarily due to a reduction in properties available for sale and delivery[22] - Gross profit fell by 74.3% to RMB 40,643,000, with a gross margin improvement from 33.0% to 38.5%, attributed to higher profit margins from the remaining properties of the Yanjiang International project[22] - Other income decreased by 42.2% to RMB 4,471,000, mainly due to reduced interest income from short-term financial products as the company decreased its subscriptions[23] - Administrative expenses increased by 15.0% to RMB 21,643,000, driven by additional administrative costs related to new property development projects[23] - Profit attributable to owners of the company dropped by 88.8% to RMB 11,121,000, reflecting the decline in revenue and gross profit from property development activities[24] Assets and Liabilities - As of December 31, 2021, total assets amounted to RMB 1,442,897,000, with cash and cash equivalents of RMB 263,090,000[26] - The current ratio as of December 31, 2021, was 2.18, down from 3.16 as of December 31, 2020[26] - The company had secured bank borrowings of RMB 40,000,000 as of December 31, 2021, compared to no borrowings the previous year[26] - As of December 31, 2021, the group pledged development properties valued at approximately RMB 128,389,000 as collateral for bank loans[46] Corporate Governance - The board of directors includes a total of seven members, with two independent non-executive directors eligible for re-election at the upcoming annual general meeting[49] - The board currently consists of all male members, with a commitment to appoint a female board member by December 31, 2024, to enhance gender diversity[92] - The board has maintained compliance with listing rules, ensuring at least three independent non-executive directors, constituting one-third of the board, with at least one possessing relevant accounting or financial management qualifications[94] - The board has established a diversity policy to ensure a balanced mix of skills, experience, and diverse perspectives among its members[92] Shareholder Communication - The company ensures effective communication with shareholders through announcements, circulars, and reports, and encourages inquiries via email or mail[162] - The company has reviewed the effectiveness of measures related to shareholder communication and considers them effective[163] Risk Management - The company’s risk management and internal control systems have been reviewed for effectiveness, providing reasonable assurance rather than absolute certainty[119] - The company has adopted an insider information policy to ensure timely and fair disclosure of material information to the public[119] Social Responsibility - The company is actively involved in various social roles and community organizations, enhancing its corporate social responsibility profile[170] - The group is committed to minimizing environmental impact and has implemented various measures for sustainable development in property projects[77]

JIANDE INTERNATIONAL HOLDINGS LIMITED 建 德 國 際 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code : 865 股票代號 : 865 INTERIM REPORT 期 業 績 報 告 公司資料 | --- | --- | |--------------------------------|-----------------------------------------| | 董事會 | 股份過戶登記總處 | | 執行董事 | Tricor Services (Cayman Islands) | | 佘德聰先生(主席兼行政總裁) | Limited | | 吴志松先生 | Second Floor, Century Yard | | 李烈武先生 | Cricket Square, P.O. Box 902 | | | Grand Cayman KY1-1103 | | 獨立非執行董事 馬世欽先生 | Cayman Isl ...

JIANDE INTERNATIONAL HOLDINGS LIMITED 建 德 國 際 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於同曼群島註冊成立之有限公司) Stock Code : 865 股票代號 : 865 ANNUAL REPORT 年報 l 目 錄 2 公司資料 3 主席報告 6 管理層討論及分析 8 董事會報告 企業管治報告 16 29 董事履歷 32 獨立核數師報告 綜合損益及其他全面收益表 38 39 综合財務狀況表 综合權益變動表 41 綜合現金流量表 42 44 综合財務報表附註 117 五年財務概要 公司資料 Tricor Services (Cayman Islands) Limited Second Floor, Century Yard, Cricket Square P.O. Box 902, Grand Cayman, KY1-1103 干諾道中 1 號 怡和大廈2206–19室 董事會 執行董事 会德聰先生(主席兼行政總裁) 吳志松先生 李烈武先生 獨立非執行董事 ...

JIANDE INTERNATIONAL HOLDINGS LIMITED 建 德 國 際 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 865 18 14 Interim Report 202 中原微缘贸告 公司資料 | --- | --- | |--------------------------------|---------------------------------------------------| | | | | 董事曾 執行董事 | 股份過戶登記總處 Tricor Services (Cayman Islands) | | 会德聰先生(主席兼行政總裁) | Limited | | 吳志松先生 | Second Floor, Century Yard | | 李烈武先生 | Cricket Square, P.O. Box 902 | | | Grand Cayman KY1-1103 | | 獨立非執行董事 馬世欽先生 | ...

JIANDE INTERNATIONAL HOLDINGS LIMITED 建 德 國 際 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 865 Annual 錄 02 公司資料 03 主席報告 管理層討論及分析 06 09 董事會報告 16 企業管治報告 31 董 事 履歷 34 獨立核數師報告 40 綜合損益及其他全面收益表 41 綜合財務狀況表 43 綜合權益變動表 44 綜合現金流量表 46 綜合財務報表附註 117 五年財務概要 干諾道中3號 中國建設銀行大廈21樓 | --- | --- | |------------------------------------------------|--------------------------------------| | | | | 董事會 | 香港股份過戶登記分處 | | 執行董事 | 卓佳雅柏勤有限公司 | | | 香港 | | 会德聰先生(主席兼行政總裁) | 皇后大道東 1 ...

JIANDE INTERNATIONAL HOLDINGS LIMITED 建 德 國 際 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 865 Interim Report 中期業績報告 9 二零一九年中期烘績報告 | --- | --- | --- | |-----------------------------------------------------|------------------|---------------------------------------------------| | | | | | 公司資料 | | | | 董事會 執行董事 | | 股份過戶登記總處 Tricor Services (Cayman Islands) | | 佘德聰先生(主席) | Limited | | | 蔡建四先生(行政總裁) | | P.O. Box 10008, Willow House, | | 吴志松先生 | Cricke ...

JIANDE INTERNATIONAL HOLDINGS LIMITED 建 德 國 際 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：865 ANNI 0 0 D . . 0 D l .. D .. B l D .. a 14 E ■ ■ 0 日 ■ ■ E l ■ -1-19 II 目 錄 02 公司資料 童事履歷 03 06 主席報告 07 管理層討論及分析 10 董事會報告 16 企業管治報告 28 獨立核數師報告 34 綜合損益及其他全面收益表 35 綜合財務狀況表 37 綜合權益變動表 綜合現金流量表 38 綜合財務報表附註 40 五年財務概要 020 ■ D 网 18.0 0 0 ■ ■ 113 公司資料 | --- | --- | |--------------------------|-----------------------------------------| | | | | 董事會 | 香港股份過戶登記分處 | | 執 ...