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的任何損失承擔任何責任。 IPE GROUP LIMITED 國 際 精 密 集 團 有 限 公 司* （於開曼群島註冊成立之有限公司） （股份代號：929） (1)截至二零二二年十二月三十一日止年度 之全年業績公佈 (2)建議修訂章程大綱及章程細則 (3)建議採納中文名稱 財務摘要 1. 本年度收入減少6.6%至962,600,000港元（二零二一年：1,030,800,000港元）。 2. 本年度毛利率為28.5%（二零二一年：25.9%）。 3. 本年度溢利減少69.5%至27,700,000港元（二零二一年：90,700,000港元）。 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million in the first half of 2022, representing a 20% growth compared to the same period last year[38]. - Revenue for the six months ended June 30, 2022, was HKD 502,857,000, a decrease of 2% from HKD 518,272,000 in 2021[89]. - Gross profit for the first half of 2022 was HKD 135,756,000, an increase of HKD 6,081,000, resulting in a gross margin of 27.0%, up from 25.0% in the previous year[75]. - Operating profit decreased to HKD 32,551,000, down 31% from HKD 47,060,000 in 2021[89]. - Net profit for the period was HKD 19,644,000, a decline of 39% compared to HKD 32,038,000 in the same period last year[91]. - The company reported a total comprehensive loss of HKD 66,519,000, compared to a comprehensive income of HKD 40,533,000 in 2021[91]. - Other income increased by HKD 2,832,000 or 13.0% to HKD 24,580,000, primarily due to foreign exchange gains of HKD 9,836,000 from USD assets[75]. - The company recorded a profit of HKD 11,482 thousand during the period, a decrease from HKD 30,201 thousand in the previous year[100]. Market Expansion and Product Development - User data indicates that the company has expanded its customer base, now serving over 200 multinational corporations in the automotive and electronics sectors[38]. - The company is actively pursuing market expansion in Southeast Asia, with plans to establish a new manufacturing facility in Thailand by the end of 2022[38]. - New product development includes the launch of a proprietary robotic arm, which is expected to enhance production efficiency by 30%[38]. - The company has secured strategic partnerships with leading universities for research and development, aiming to innovate in precision engineering technologies[38]. - The company is focusing on lean production to reduce waste and achieve cost savings amid declining automotive parts orders[74]. Operational Efficiency and Cost Management - The company has implemented new strategies to improve operational efficiency, targeting a 5% reduction in production costs by optimizing supply chain management[38]. - The company aims to enhance supply chain management to reduce inventory backlog and improve production cycles[86]. - The average days for accounts receivable turnover increased to 103 days, compared to 97 days in the previous year[55]. - The company is expanding its automation applications in precision parts inspection, achieving a leading position in domestic standards[74]. Financial Position and Assets - The company reported total assets of HKD 1,010,942 thousand and total liabilities of HKD 1,922,107 thousand as of June 30, 2022[101]. - Total current assets increased to HKD 1,578,338,000 from HKD 1,525,820,000 at the end of 2021[95]. - Cash and cash equivalents stood at HKD 854,301,000 as of June 30, 2022, compared to HKD 840,383,000 on December 31, 2021, representing a slight increase of 1.7%[137]. - The company’s cash net equity ratio was 0.31, slightly down from 0.34 in the previous year[55]. - The total borrowings as of June 30, 2022, amounted to HKD 220,000,000, an increase from HKD 150,795,000 as of December 31, 2021[79]. Employee and Management Compensation - The company employed 2,405 staff as of June 30, 2022, an increase of 211 employees compared to 2,194 in the same period last year[84]. - Short-term employee benefits increased significantly to HKD 9,382,000 for the six months ended June 30, 2022, up from HKD 3,374,000 in the previous year, representing a growth of 178.5%[145]. - The total remuneration paid to key management personnel rose to HKD 16,008,000, a substantial increase from HKD 5,180,000, reflecting a growth of 208.5%[145]. - The company’s key management personnel received stock-based compensation expenses totaling HKD 6,537,000, compared to HKD 1,520,000 in the previous year, reflecting an increase of 329.5%[145]. Corporate Governance and Compliance - The company has maintained compliance with the corporate governance code as per the Hong Kong Stock Exchange[169]. - The audit committee consists of three independent non-executive directors who reviewed the accounting principles and financial reporting procedures[170]. - The company has established written guidelines for employees regarding securities trading to ensure compliance with regulations[173]. Shareholder Information - The company’s major shareholder, Baoan Technology Co., Ltd., holds 565,871,250 shares, representing 53.77% of the issued share capital as of June 30, 2022[152]. - The company did not declare an interim dividend for the six months ended June 30, 2022, consistent with the previous year[129]. - The company’s directors and key executives collectively hold 12.07% of the issued share capital, with Mr. Zeng Guangsheng owning 127,000,000 shares[148].

Manufacturing and Operations - The company reported a significant increase in precision metal parts manufacturing, focusing on automotive, hydraulic, and electronic equipment sectors [29]. - The group achieved recognition as one of the top 500 manufacturing enterprises in Guangdong in 2020 [31]. - The company established a research and development center in Guangdong Province, enhancing its technological capabilities [31]. - The group has maintained a 100% ownership in several subsidiaries, ensuring full control over its operations [33]. - The company has received multiple quality awards from major clients, indicating strong performance in product quality and service [31]. - The group is actively involved in strategic partnerships with universities for talent development and technological innovation [31]. - The company has expanded its manufacturing footprint with a new facility providing 40,000 square meters of production space [31]. - The group has been recognized as a high-tech enterprise, reflecting its commitment to innovation and technology [31]. - The company is focused on developing new products and technologies to meet the high precision requirements of its multinational clients [29]. - The group has achieved IATF16949 certification, underscoring its commitment to quality in the automotive sector [31]. Financial Performance - The company's revenue for the year 2021 was HKD 1,030,808, representing a 30% increase from HKD 793,731 in 2020 [38]. - Gross profit margin improved to 26% in 2021, up from 23% in 2020, with gross profit amounting to HKD 266,813 [38]. - Other income increased to HKD 63,290, accounting for 6% of total revenue, compared to 4% in the previous year [38]. - The net profit for the year was HKD 90,746, a significant increase from HKD 29,039 in 2020, resulting in a net profit margin of 9% [38]. - The total assets increased to HKD 2,455,972 in 2021, up from HKD 2,278,757 in 2020 [40]. - Current ratio decreased to 4.21 in 2021 from 6.42 in 2020, indicating a decline in liquidity [41]. - The company reported a return on equity of 8.8% in 2021, compared to 4.0% in 2020, reflecting improved profitability [41]. - Research and development costs rose to HKD 47,153, representing 5% of total revenue, up from 4% in 2020 [38]. - The earnings per share for 2021 was HKD 0.077, significantly higher than HKD 0.026 in 2020 [41]. - The total sales revenue for the year 2021 reached HKD 1,030,808,000, representing a 29.9% increase compared to HKD 793,731,000 in 2020 [53]. Sales and Market Expansion - Automotive parts sales amounted to HKD 510,900,000, an increase of HKD 54,647,000 or 12.0% year-over-year, accounting for approximately 50% of total sales [55]. - Hydraulic equipment parts sales surged to HKD 361,669,000, reflecting a significant increase of HKD 169,191,000 or 87.9% compared to the previous year [55]. - The electronic equipment parts segment recorded sales of HKD 113,009,000, maintaining a stable growth rate of 1.6% compared to the previous year [53]. - The company plans to expand its market presence and invest in new technologies to drive future growth [38]. - The company is focused on expanding into new markets and projects while maintaining high customer satisfaction and exploring potential new clients [59]. Corporate Governance - The company emphasizes the importance of good corporate governance for its success and sustainability, adhering to the corporate governance code as per the Hong Kong Stock Exchange regulations [89]. - The board of directors is responsible for overall business management and monitoring, with a focus on enhancing shareholder value through strategic policy approval [90]. - The board composition reflects a balance of skills and experience necessary for independent judgment, with at least three independent non-executive directors as required by listing rules [94]. - The chairman and CEO roles are held by the same individual, which the board believes provides strong and consistent leadership for effective business planning and decision-making [96]. - The company has a diverse management team with extensive experience in various sectors, including over 39 years in computer-aided design and manufacturing [85]. Risk Management and Compliance - The company has established a risk management and internal control system, which is reviewed at least annually for effectiveness [129]. - The company has a dedicated internal audit function to identify and assess operational risks and internal controls [131]. - The company has committed to continuous improvement and monitoring of its risk management and internal control systems [130]. - The board confirmed that there are no significant uncertainties that may cast doubt on the company's ability to continue as a going concern [127]. - The company has established five board committees, including the Executive Committee, Remuneration Committee, Audit Committee, Nomination Committee, and Environmental, Social and Governance Committee [109]. Environmental, Social, and Governance (ESG) Initiatives - The group invested over HKD 5,000,000 in upgrading emission control facilities to enhance environmental protection measures [156]. - The group established the Guangdong Precision Manufacturing (Xinhao) Engineering Technology Research Center during the reporting period, recognizing its commitment to R&D and advanced technology [161]. - The group has identified six major environmental, social, and governance issues of concern to stakeholders, including emissions, environmental protection measures, and product/service quality [156]. - The group has implemented a sustainability policy to balance profit, corporate sustainability, and stakeholder satisfaction [159]. - The group’s environmental, social, and governance committee is responsible for overseeing all related matters and reporting to the board [160]. Waste Management and Emissions - The company generated a total of 1,360 tons of hazardous waste during the reporting period, with a density of 0.60 tons per employee, an increase from 0.23 tons per employee in the previous year [184]. - The main component of hazardous waste was sludge, accounting for approximately 94% of the total [184]. - The company aims to reduce sludge generation intensity by 5% by 2024 [184]. - The total greenhouse gas emissions for the reporting period amounted to 40,899 tons of CO2 equivalent, with a per-employee emission density of 18.10 tons, a 15% reduction from the previous period [173]. - The group strictly adheres to environmental protection laws and regulations, with no significant violations reported during the period [164].

際精密集團 EX IPE Group Limited (於開曼群島註冊成立之有限公司) (股份代號 : 929) o 5 ● 000000 0 O / / O 0 0 o 0 0 o 0 o o - 中 期 報 告 2021 O 0 (O Q f 0000 E O 191 P / (000 / O O 9 O o j U ® ® 0 0 O O 6 目錄 | --- | --- | |-------|-------| | | 2-3 | | | 4 | | | 5 | | | 6-7 | | | 8-10 | | | 11-15 | | | 16 | | | 17 | | | 18-19 | | | 20 | | | 21 | | | 22-33 | | | 34-40 | 公司資料 公司簡介 公司里程 集團架構 財務摘要 管理層討論及分析 簡明綜合收益表 簡明綜合全面收益表 簡明綜合財務狀況表 簡明綜合現金流量表 簡明綜合權益變動表 簡明財務報表附註 其他資料 公司資料 | --- | --- | |-------------------------------|---------------------- ...

際精密集團 EX IPE Group Limited (於開曼群島註冊成立之有限公司) (股份代號 : 929) 年 報 202 1 - i il = l = o | = i | = 0 l I (0 0 IIIIIII ● 00 o- o- 0) 0) 0) O 00 N (6) O (0) (0) ll( O 000 0000000000000 000 � 目錄 | --- | --- | |--------------------------|-------| | | | | | | | | | | 公司資料 | 2 | | 公司簡介 | 4 | | 公司里程 | 5 | | 集團架構 | 6 | | 財務摘要 | 8 | | 主席報告 | 12 | | 管理層討論及分析 | 17 | | 董事及高級管理人員 | 20 | | 企業管治報告 | 24 | | 環境、社會及管治報告 | 37 | | 董事會報告 | 78 | | 獨立核數師報告 | 91 | | 綜合損益表 | 98 | | 綜合損益及其他全面收益表 | 99 | | 綜合財務狀況表 | 100 | | 綜合權益變動報表 | 102 | ...

車站 | 京 不 集團有 (於開曼群島註冊成立之有限公司) (股份代號 : 929) IDD COMPONENTS AUTOMOTIVE COMPONENTS HYDRAULIC COMPONENTS and and the seen and the seen and the seen and the seems of the seems of the seems of the seems of the seems of the seems of the seems of the seems of the seen and the seen � � � 00 O 0 (0) 600 lo 0 0 O 60 01 8 目 錄 公司資料 2-3 公司簡介4 公司里程5 集團架構 6-7 財務摘要 8-10 管理層討論及分析 11-16 簡明綜合收益表 17 簡明綜合全面收益表 18 簡明綜合財務狀況表 19-20 簡明綜合現金流量表 21 簡明綜合權益變動表 22 簡明綜合財務報表附註 23-34 其他資料 35-40 公司資料 | --- | --- | |--------------------------- ...

國際精密 集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號 : 929) 年 報 2019 智智能会食"首页 广 f Robot · ● e 目錄 公司資料 2 公司簡介 4 公司里程 5 集團架構 6 財務摘要 8 主席報告 12 管理層討論及分析 15 董事及高級管理人員 18 企業管治報告 22 環境、社會及管治報告 36 董事會報告 74 獨立核數師報告 86 綜合損益表 93 綜合損益及其他全面收益表 94 綜合財務狀況表 95 綜合權益變動報表 97 綜合現金流量表 98 財務報表附註 99 公司資料 | --- | --- | |-------------------------------|------------------------| | | | | 董事會 | 審核委員會 | | 執行董事 | 楊如生先生 （主席） | | 曾廣勝先生 （主席兼行政總裁） | 張振宇先生 | | 吳凱平先生 | 梅唯一先生 | | 非執行董事 | 徐兵先生 | | 曾靜女士 | 薪酬委員會 | | 陳匡國先生 | 張振宇先生 （主席） | | | 曾廣勝先生 | | 獨立非執行董事 | 楊如生 ...

國際精密集團有限公司 集團有限公司 中期報告 2019 國際精密 （於開曼群島註冊成立之有限公司） （股份代號：929） 中期報告 2019 ":"#":"#","#","#"," 8 M the first J Samo | 42 o // // 9 n - bl . For 8 e 安徽省 作 -8 175 LE 感觉 LT 亚格 a 8 2 兔 目錄 | --- | --- | |-------------------------------|-------| | | | | 公 司 資 料 | 2 | | 公 司 簡 介 | 3 | | 集 團 架 構 | 4-5 | | 公 司 里 程 | 6 | | 財 務 摘 要 | 7-9 | | 管 理 層 討 論 及 分 析 | 10-13 | | 簡 明 綜 合 損 益 表 | 14 | | 簡 明 綜 合 全 面 收 益 表 | 15 | | 簡 明 綜 合 財 務 狀 況 表 | 16-17 | | 簡 明 綜 合 現 金 流 量 表 | 18 | | 簡 明 綜 合 權 益 變 動 報 表 | 19 | | 簡 明 綜 合 財 務 報 表 附 註 ...

國際精密集團有限公司 | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|-------|------------------------------------------------------|--------------| | | | | | | | | | | | | | | | | | 國際精密 | | | | | | | | | 集團有限公司 | | | | | | | | ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 929) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2018 | | | | | | | | | | 年 報 | 年報 2 018 目錄 公司資料 2–3 公司簡介 ...