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，概不對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。 HUA LIEN INTERNATIONAL (HOLDING) COMPANY LIMITED 華 聯 國 際（ 控 股 ）有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：969） 截至二零二二年十二月三十一日止年度之全年業績公告 華聯國際（控股）有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬 公司（「本集團」）截至二零二二年十二月三十一日止年度之經審核綜合業績連同二零 二一年同期比較數字如下： 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 千港元 千港元 收益 (3) 142,835 135,619 ...

Financial Performance - Revenue for the six months ended June 30, 2022, was HKD 80,759,000, an increase of 4.3% compared to HKD 77,536,000 for the same period in 2021[4] - Gross profit decreased to HKD 13,501,000, down 42.8% from HKD 23,652,000 year-on-year[4] - The company reported a loss for the period of HKD 997,000, a significant improvement from a loss of HKD 19,595,000 in the previous year[4] - The net loss attributable to the company’s owners for the period was HKD 103,000, compared to HKD 13,771,000 in the previous year[6] - The group recorded a net loss of approximately HKD 997,000 for the six months ended June 30, 2022, compared to a net loss of approximately HKD 19,595,000 in the same period of 2021, showing an improvement in financial performance[15] - The loss for the period decreased by approximately HKD 18,600,000 to about HKD 1,000,000, compared to a loss of HKD 19,600,000 for the same period in 2021[73] - The company reported a basic loss per share of approximately HKD 0.01, compared to HKD 0.63 for the same period in 2021[73] Assets and Liabilities - Total assets as of June 30, 2022, were HKD 136,576,000, down from HKD 151,265,000 as of December 31, 2021[8] - Current assets decreased to HKD 129,649,000 from HKD 144,579,000 at the end of 2021[8] - The company’s total liabilities amounted to HKD 1,007,596,000, an increase from HKD 988,953,000 at the end of the previous year[9] - The group’s current liabilities net amount was approximately HKD 991,186,000 as of June 30, 2022, compared to HKD 971,427,000 as of December 31, 2021, indicating a slight increase in liabilities[15] - The company reported a capital deficiency of approximately 829.1 million HKD as of June 30, 2022, compared to approximately 815.5 million HKD as of December 31, 2021[100] Cash Flow - The net cash used in operating activities for the six months ended June 30, 2022, was HKD (6,089,000), compared to HKD 6,222,000 in the prior year, indicating a significant shift in cash flow[13] - The total cash and cash equivalents at the end of the period was HKD 73,217,000, an increase from HKD 68,258,000 year-over-year, reflecting a growth of approximately 7.3%[13] - The company’s cash and cash equivalents were HKD 73,217,000, down from HKD 81,162,000 at the end of 2021[8] - The company’s cash and cash equivalents decreased by approximately 7.9 million HKD to about 73.2 million HKD as of June 30, 2022, primarily due to cash outflows from operating activities[101] Segment Performance - The segment performance showed a loss of HKD 3,159,000 for the total group, with the support services segment generating a profit of HKD 2,294,000, while the sugar and ethanol segments reported losses of HKD 4,684,000 and HKD 769,000 respectively[25] - The company operates in three main segments: support services, sugar business, and ethanol business, with performance metrics reported separately for each segment[23] - The operating profit for the support services segment was approximately 2.3 million HKD for the six months ended June 30, 2022, compared to approximately 400,000 HKD for the same period in 2021, mainly due to foreign exchange gains[93] - The ethanol business segment reported an operating loss of approximately 800,000 HKD for the six months ended June 30, 2022, compared to an operating profit of approximately 400,000 HKD for the same period in 2021, attributed to foreign exchange losses[95] Revenue Sources - Revenue from Jamaica was HKD 70,353,000 for the six months ended June 30, 2022, compared to HKD 64,737,000 in the same period of 2021, indicating a growth of approximately 8.5%[34] - The company recorded revenue of approximately 1,596,000,000 Jamaican dollars (about 80,800,000 HKD) for the six months ended June 30, 2022, representing a 7.5% increase compared to 1,485,400,000 Jamaican dollars (about 77,500,000 HKD) for the same period in 2021[81] - Raw sugar revenue increased by approximately 115,500,000 Jamaican dollars (about 4,000,000 HKD) due to an average selling price increase of about 18.1%, despite a decrease in raw sugar sales volume by approximately 6.9%[81] Inventory and Costs - The company incurred an inventory cost of 59,456 HKD for the six months ended June 30, 2022, compared to 53,884 HKD in the previous year[1] - The company’s inventory as of June 30, 2022, was valued at 69,454 HKD, compared to 55,815 HKD at the end of 2021[47] - The company made a provision for obsolete inventory amounting to 7,802 HKD during the six months ended June 30, 2022, whereas there was no provision in the same period of 2021[48] - The company experienced an increase in production costs by approximately 10.1%, primarily due to a rise in sugarcane procurement prices by about 13.9%[87] Corporate Governance - The company has complied with the corporate governance code as of June 30, 2022, with some deviations noted regarding insurance arrangements for directors[130] - The chairman and CEO roles are clearly separated, ensuring a balance of power within the board[132] - The independent non-executive directors are expected to actively participate in board meetings and contribute their expertise[133] Future Outlook - The sugar business segment is expected to face challenges due to the ongoing COVID-19 pandemic, with a potential decrease in global sugar production and tight supply conditions[116] - The construction of the ethanol plant will remain suspended in the second half of 2022 while the company determines an appropriate alternative business plan[118] - The group will closely monitor foreign exchange risks to take appropriate measures against any significant adverse impacts[105]

a P 華 聯 國 際 ( 控 股 ) 有 限 公 司 於開曼群島註冊成立之有限公司 股份代號：969 2021 頁次 公司資料 2 主席報告及管理層討論與分析 3 董事及高層管理人員簡介 12 董事會報告 16 企業管治報告 24 獨立核數師報告 41 綜合損益及其他全面收益表 45 綜合財務狀況報表 46 綜合權益變動報表 47 綜合現金流量表 48 綜合財務報表附註 49 五年財務概要 100 目錄 01 華聯國際（控股）有限公司 公司資料 鄭大鈞先生 石柱先生 陸珩博士 註冊辦事處 執行董事 劉學義先生 韓宏先生 王朝暉先生 非執行董事 劉豔女士（主席） 張健先生 獨立非執行董事 核數師 香港立信德豪會計師事務所有限公司 執業會計師 主要往來銀行 中國工商銀行（亞洲）有限公司 開曼群島主要股份過戶登記處 The Harbour Trust Co. Ltd. One Capital Place P.O. Box 1787 Grand Cayman Cayman Islands British West Indies 香港股份過戶登記分處 聯合證券登記有限公司 香港 北角 英皇道338號 華懋交易廣場2期 ...

C 華 聯 國 際 ( 控 股 ) 有 限 公 司 龄開曼群島註冊成立之有限公司 股份代號：969 FROME ACTORY 2021 中期報告 華聯國際（控股）有限公司 未經審核中期業績 華聯國際（控股）有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其 附屬公司（「本集團」）截至二零二一年六月三十日止六個月之未經審核綜合中期業績連 同比較數字如下： 簡明綜合損益表 截至二零二一年六月三十日止六個月 | --- | --- | --- | --- | |---------------------------------|-------|-----------------------------------------------------------------|------------------------------------| | | 附註 | 截至六月三十日止六個月 \n二零二一年 \n（未經審核） \n千港元 | 二零二零年 \n（未經審核） \n千港元 | | | | | | | 營業額 銷售成本 | (3) | 77,536 (53,884) | 65,429 (4 ...

2020 華 聯 國 際 ( 控 股 ) 有 限 公 司 年 報 於 開曼 群島註冊成立之有限公司 股份代號：969 F R O ME F A C T O R Y F 目錄 頁次 公司資料 2 主席報告及管理層討論與分析 3 | --- | |--------------------------| | | | | | 董事及高層管理人員簡介 | | 董事會報告 | | 企業管治報告 | | 獨立核數師報告 | | 綜合損益及其他全面收益表 | | 綜合財務狀況報表 | | 綜合權益變動報表 | | 綜合現金流量表 | | 綜合財務報表附註 | | 五年財務概要 | 13 17 25 42 46 47 48 49 50 106 01 華聯國際（控股）有限公司 公司資料 | --- | --- | |------------------------------------------------|---------------------------------------------------| | 執行董事 | 核數師 | | 劉學義先生 | 香港立信德豪會計師事務所有限公司 | | 韓宏先生 | 執業會計 ...

華 聯 國 際 ( 控 股 ) 有 限 公 司 於阿曼群島註冊成立之有限公司 股份代號：969 中 期 華聯國際（控股）有限公司 未經審核中期業績 華聯國際（控股）有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司 （「本集團」）截至二零二零年六月三十日止六個月之未經審核綜合中期業績連同比較數 字如下： 簡明綜合損益表 截至二零二零年六月三十日止六個月 | --- | --- | --- | --- | |--------------------------------|-----------|-----------------------------------------------------------------|------------------------------------| | | 附註 | 截至六月三十日止六個月 \n二零二零年 \n（未經審核） \n千港元 | 二零一九年 \n（未經審核） \n千港元 | | | | | | | 營業額 銷售成本 | (3) | 65,429 (46,174) | 52,218 (40,347) | | | | | | | 毛利 ...

e 華 聯 國 際 ( 控 股 ) 有 限 公 司 於爾曼群島註冊成立之有限公司 股份代號：969 CTOR 2019 年報 頁次 公司資料 2 目錄 3 | --- | |----------------------------| | | | 主席報告及管理層討論與分析 | | 董事及高層管理人員簡介 | | 董事會報告 | | 企業管治報告 | | 獨立核數師報告 | | 綜合損益及其他全面收益表 | | 綜合財務狀況報表 | | 綜合權益變動報表 | | 綜合現金流量表 | | 綜合財務報表附註 | | 五年財務概要 | 14 18 26 43 47 48 49 50 51 120 01 華聯國際（控股）有限公司 公司資料 | --- | --- | |--------------------------------------------------|---------------------------------------------------| | | | | 執行董事 | 核數師 | | 劉學義先生 | 香港立信德豪會計師事務所有限公司 | | 韓宏先生 | 執業會計師 | | 王朝暉先生 ...

華 聯 國 際 ( 控 股 ) 有 限 公 司 龄開曼群島註冊成立之有限公司 19 中 期 報 告 股份代號：969 華聯國際（控股）有限公司 未經審核中期業績 華聯國際（控股）有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司 （「本集團」）截至二零一九年六月三十日止六個月之未經審核綜合中期業績連同比較數 字如下： 簡明綜合損益表 截至二零一九年六月三十日止六個月 | --- | --- | --- | --- | |---------------------------------|------------|------------------------------------------------------|---------------------------| | | | 截至六月三十日止六個月 \n二零一九年 \n（未經審核） | 二零一八年 \n（未經審核） | | 營業額 銷售成本 | 附註 (3) | 千港元 52,218 (40,347) | 千港元 59,223 (47,097) | | | | | | | 毛利 | | 11,871 | 12,126 | | 生 ...

C 華 聯 國 際 ( 控 股 ) 有 限 公 司 於屏曼群島註冊成立之有限公司 股份代號：969 2018 年報 目錄 頁次 公司資料 2 主席報告及管理層討論與分析 3 | --- | |--------------------------| | | | | | 董事及高層管理人員簡介 | | 董事會報告 | | 企業管治報告 | | 獨立核數師報告 | | 綜合損益及其他全面收益表 | | 綜合財務狀況報表 | | 綜合權益變動報表 | | 綜合現金流量表 | | 綜合財務報表附註 | | 五年財務概要 | 12 16 24 41 45 46 47 48 50 122 01 華聯國際（控股）有限公司 公司資料 | --- | --- | |------------------------------------------------------------|---------------------------------------------------| | | | | 執行董事 | 核數師 | | 劉學義先生 | 香港立信德豪會計師事務所有限公司 | | 韓宏先生 | 執業會計師 | | 王朝 ...