HENGXIN TECHNOLOGY LTD. 亨 鑫 科 技 有 限 公 司 * （以HX Singapore Ltd.名稱在香港經營業務） （於新加坡共和國註冊成立的有限公司） （股份代號：1085） 截至二零二二年六月三十日止六個月中期報告 | --- | --- | |-------|----------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | 1. | 截至二零二二年六月三十日止六個月的收入增加約人民幣 506.1 百萬元或 99.0% 至 約人民幣 1,017.5 百萬元 | | 2. | 毛利額增加約人民幣 63.3 百萬元或 59.1% 至約人民幣 170.4 百萬元 | | 3. | 本公司權益股東應佔純利增加約人民幣 14.4 百萬元或 91.1% 至約人民幣 30.2 百萬元 | | 4. | 每股基本盈利約人民幣 0.078 元，相當於增加約人民幣 0.037 元或 90.2% | | 5. | 不建議派付截 ...

Financial Performance - Total revenue for 2021 was RMB 1,625.775 million, a 42.7% increase from RMB 1,139.341 million in 2020[16] - Gross profit for 2021 was RMB 296.558 million, representing a gross margin of 18.2%[16] - Net profit attributable to equity shareholders for 2021 was RMB 71.303 million, up from RMB 61.299 million in 2020, reflecting a growth of 16.4%[16] - Operating expenses for 2021 were RMB 103.736 million for sales and distribution, and RMB 46.829 million for administrative expenses[16] - The company reported a decrease in interest expenses to RMB 7.142 million in 2021 from RMB 12.964 million in 2020[16] - The company's earnings per share for 2021 was RMB 0.184, compared to RMB 0.158 in 2020[22] - The total equity return rate for 2021 was 3.5%, consistent with the previous year[22] - The pre-tax profit for the fiscal year 2021 was approximately RMB 73,700,000, an increase of about RMB 1,100,000 or approximately 1.5% from the previous year[55] Revenue Segmentation - Revenue from regions outside of China was RMB 194,082 thousand, accounting for 11.9% of total revenue in 2021[22] - In 2021, the revenue from the RF coaxial cable segment, including leakage cables, was approximately RMB 199.6 million, an increase of about RMB 39.7 million or 24.8% compared to RMB 159.9 million in 2020[46] - Revenue from the telecommunications equipment and accessories segment increased by approximately RMB 486.5 million or about 42.7% to RMB 1,625.8 million in the fiscal year 2021[48] - Revenue from the RF coaxial cable segment increased by approximately RMB 188.3 million or about 30.2% to RMB 810.8 million in the fiscal year 2021[48] - Revenue from the antenna segment was approximately RMB 337.9 million, an increase of about RMB 130.8 million or approximately 63.2% compared to the fiscal year 2020[48] Production and Capacity - The production capacity for RF coaxial cables reached approximately 168,000 kilometers, with 7,860,000 accessories and 120,000 antennas[7] - The production of RF coaxial cables increased by 28.5% in 2021 compared to 2020, while telecom equipment and accessories saw a 40.0% increase in production during the same period[31] Market Strategy and Expansion - The company plans to expand its market presence in Europe and Asia, leveraging its wholly-owned subsidiary in India established in 2010[7] - The company plans to focus on three markets: rail transit, telecom operators, and overseas markets, aiming to become a leader in these segments[36] - The company is actively participating in the regular testing and centralized procurement organized by telecom operators to expand its small base station business[39] - The company is focusing on expanding its overseas market presence and enhancing brand recognition to mitigate business and industry risks[80] - Market expansion plans include entering three new international markets by the end of the next fiscal year[113] Research and Development - The company’s R&D investment for the year reached approximately RMB 899 million, emphasizing the importance of R&D in maintaining competitive advantage[31] - The company achieved a total of 11 invention patents in 2021, representing an 83% increase year-over-year, and developed 36 new products, generating sales of approximately RMB 318.68 million[31] - The company is investing heavily in R&D, with a budget allocation of 150 million for new technology development[113] - The company plans to increase R&D efforts for high-margin products such as 5G antennas and related accessories to address intensified competition in the telecommunications industry[80] Cost Management and Efficiency - The company implemented 40 lean projects, concluding 38, resulting in a cumulative reduction in manufacturing costs of approximately RMB 11,305,000[28] - A total of 6,481 micro-innovation projects were completed, generating tangible benefits of approximately RMB 8,351,300[28] - The company completed 37 cost improvement projects, yielding a total benefit of approximately RMB 14,710,000[28] - The company plans to continue monitoring production efficiency and optimizing resource utilization to mitigate cost pressures from raw materials and labor[51] Financial Position and Liabilities - Total assets increased to RMB 2,477.454 million in 2021, compared to RMB 2,227.781 million in 2020, marking a growth of 11.2%[16] - The debt-to-asset ratio increased to 28% in 2021, compared to 22% in 2020[22] - As of December 31, 2021, total liabilities amounted to RMB 690,283,000, an increase from RMB 495,367,000 in 2020, resulting in a debt-to-asset ratio of 28% compared to 22% in the previous year[67] - Cash and cash equivalents decreased by approximately RMB 304,200,000 or about 22.4% to RMB 1,052,900,000 due to increased inventory and trade receivables[60] Corporate Governance - The board has approved a new corporate governance framework to enhance shareholder value and protect interests[119] - The company has established a robust internal control system to ensure compliance and risk management[121] - Continuous professional development programs for directors have been implemented to strengthen governance practices[127] - The board composition is reviewed annually to ensure it has the appropriate size and diversity of expertise, knowledge, and experience[134] Risk Management - The board is responsible for risk assessment and management, establishing a risk management framework and internal control system to mitigate operational, financial, and compliance risks[172] - The audit committee assists the board in overseeing the risk management framework and internal control system, ensuring they are adequate and effective[179] - The company has established a fraud and whistleblowing policy to encourage reporting of potential financial reporting inaccuracies[188] Continuing Connected Transactions - The 2020 procurement agreement and sales agreement are classified as continuing connected transactions under the Hong Kong Listing Rules, requiring independent shareholder approval due to exceeding 5% of the applicable percentage ratios[98] - The independent non-executive directors confirmed that the continuing connected transactions were conducted in the ordinary course of business and on normal commercial terms[102]

HENGXIN TECHNOLOGY LTD. 亨鑫科技有限公司 * （股份代號：1085） （於新加坡共和國註冊成立的有限公司） （以 HX Singapore Ltd.名稱在香港經營業務） 截至二零二一年六月三十日止六個月中期報告 | --- | --- | |-------|------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | 1. | 截至二零二一年六月三十日止六個月的收入減少約人民幣 54.3 百萬元 或 9.6% 至約人民幣 511.4 百萬元 | | 2. | 毛利額減少約人民幣 22.6 百萬元或 17.4% 至約人民幣 107.1 百萬元 | | 3. | 本公司權益股東應佔純利減少約人民幣 9.6 百萬元或 37.8% 至約人民幣 15.8 百萬元 | | 4. | 每股基本盈利約人民幣 0.041 元，相 當 於 減 少 約 人 民 幣 0.025 元 或 37.9% | | 5. | 不建議派付截至二零二一年 ...

nf tt O · 'II 0=0 ＥＯＰＬＥ ＣＯＮＮＥＣＴＩＯＮ d ２０２０ 年 報 亨鑫科技有限公司 股份代號 : 1085 目錄目錄 03 財務摘要 05 主席獻辭 28 董事局 31 主要管理人員 32 公司資料 33 企業管治報告 51 財務目錄 01 公司簡介 02 五年財務概要 04 財務比率和業績 12 管理層討論及分析 26 持續關連交易 2020年度報告 公司簡介 亨鑫科技有限公司（「亨鑫科技」或「本公司」，連同其附屬公司統稱「本集團」）是中華人民共和國（「中國」）的移 動通訊領域領先的天饋一體化產品製造商之一。 本公司的生產基地位於中國江蘇省宜興市，我們的全年總產能約為168,000公里的移動通信用射頻同軸電纜、 7,860,000件的配件及120,000面的天線。 本集團在中國採納了一套戰略性區域銷售系統，向一批長期穩定的優質客戶，包括中國的主要電信營運商 （如中國聯通、中國移動、中國電信）及主要電信設備製造商提供服務。除中國外，本集團的產品亦出口至主 要位於亞洲大陸的國際市場。透過我們在印度的全資附屬公司，我們於二零一零年開始對當地電信營運商的 銷售。 根據移動通信業用射頻同軸電 ...

HENGXIN TECHNOLOGY LTD. 亨鑫科技有限公司 * （股份代號：1085） （於新加坡共和國註冊成立的有限公司） （以 HX Singapore Ltd.名稱在香港經營業務） 截至二零二零年六月三十日止六個月 中期報告 | --- | --- | |-------|--------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | 1. | 截至二零二零年六月三十日止六個月的收入減少約人民幣 215.8 百萬元 或 27.6% 至約人民幣 565.7 百萬元 | | 2. | 毛利額減少約人民幣 58.5 百萬元或 31.1% 至約人民幣 129.7 百萬元 | | 3. | 本公司擁有人應佔純利減少約人民幣 48.0 百萬元或 65.4% 至約人民幣 25.4 百萬元 | | 4. | 每股基本盈利約人民幣 0.066 元，相 當 於 減 少 約 人 民 幣 0.123 元 或 65.1% | | 5. | 不建議派付截至 ...

HF 年度報告 2019 亨鑫科技有限公司 股份代號：1085 01 公司簡介 02 五年財務概要 03 財務摘要 04 財務比率和業績 05 主席獻辭 12 管理層討論及分析 26 持續關連交易 28 董事局 31 主要管理人員 32 公司資料 33 企業管治報告 52 財務目錄 2019年度報告 跳接電纜） 公司簡介 亨鑫科技有限公司（「亨鑫科技」或「本公司」，連同其附屬公司統稱「本集團」）是中華人民共和國（「中國」）的移 動通訊領域領先的天饋一體化產品製造商之一。 本公司的生產基地位於中國江蘇省宜興市，我們的全年總產能約為168,000公里的移動通信用射頻同軸電纜、 7,860,000件的配件及120,000支的天線。 本集團在中國採納了一套戰略性區域銷售系統，向一批長期穩定的優質客戶，包括中國的主要電信營運商 （如中國聯通、中國移動、中國電信）及主要電信設備製造商提供服務。除中國外，本集團的產品亦出口至主 要位於亞洲大陸的國際市場。透過我們在印度的全資附屬公司，我們於二零一零年開始對當地電信營運商的 銷售。 根據移動通信業用射頻同軸電纜的銷售量，我們一直是中國這一市場的領先者。 本公司在香港聯合交易所 ...

HENGXIN TECHNOLOGY LTD. 亨鑫科技有限公司 * （股份代號：1085） （於新加坡註冊成立的有限公司） （以 HX Singapore Ltd.名稱在香港經營業務） 截至二零一九年六月三十日止六個月 中期報告 | --- | --- | |-------|------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | 1. | 截至二零一九年六月三十日止六個月的收入減少約人民幣 32.5 百萬元 或 4.0% 至約人民幣 781.5 百萬元 | | 2. | 毛利額增加約人民幣 0.6 百萬元或 0.3% 至約人民幣 188.1 百萬元 | | 3. | 本公司擁有人應佔純利增加約人民幣 2.3 百萬元或 3.2% 至約人民幣 73.4 百萬元 | | 4. | 每股基本盈利約人民幣 0.189 元，相 當 於 增 加 約 人 民 幣 0.006 元 或 3.3% | | 5. | 不建議派付截至二零一九年六月三十日止六 ...

優 化 · 升 級 年度報告 2018 股份代號 1085 亨鑫科技有限公司 錄 目 | --- | --- | |-------|------------------| | | | | 01 | 公司簡介 | | 02 | 五年財務概要 | | 03 | 財務摘要 | | 06 | 財務比率和業績 | | 07 | 主席獻辭 | | 12 | 管理層討論及分析 | | 22 | 持續關連交易 | | 25 | 董事局 | | 27 | 主要管理人員 | | 28 | 公司資料 | | 29 | 企業管治報告 | | 46 | 財務目錄 | 2018 年度報告 公司簡介 亨鑫科技有限公司 （「亨鑫科技」或「本公司」，連 同其附屬公司統稱「本集團」） 是中華人民共和國（「中國」）的 移動通訊領域領先的天饋一體 化產品製造商之一。 本公司的生產基地位於中國江蘇省宜興市，我們的全年總產能約為168,000公里的移動通信用射頻同軸電纜、7,860,000件的配件及120,000支 的天線。 本集團在中國採納了一套戰略性區域銷售系統，向一批長期穩定的優質客戶，包括中國的主要電信營運商（如中國聯通、中國移動、中國電信） ...