历史上多个行业长期以来的高温排放严重影响地球气候变化，造成无法弥补的自然灾害，对人民健康造 成了严重威胁。公司的科研成果将有助于国家节省大量能源，改变传统能源使用模式，大幅降低取暖和 碳排放成本。 目前我国共有八大数据中心。董事会认为，迫切需要解决环保问题，特别是降温载热问题。公司余热回 收技术已成功应用，已引起国家的高度关注，多个省市政府已派员进入怀来数据中心进行调研，并认同 该技术应用的重要性。相信该项科技很快会被其他数据中心应用。 经过一段时间并加以研发后，北京合资公司在减碳排放科研项目上取得了重大突破，同时全国首创了 AI智能算力的余热回收技术，为产业提供节能服务。余热回收技术填补了我国余热回收科技的空白， 为集团实现双碳目标迈向新的里程碑。北京合资公司的注册资本为人民币5.0百万元，其中(i)人民币3.3 百万元由广州美亚出资，余下人民币1.7百万元由怀来企业出资。根据有关出资，北京合资公司的股权 分别由广州美亚拥有66%及由怀来企业拥有34%. 格隆汇5月26日丨MAYER HOLDINGS(01116.HK)公告，公司已于2024年7月16日通过其附属公司广州美 亚与北京怀来数据中心企业("怀来 ...

农业农村部乃为推进中国农业现代化及农村发展而设立的专门机构，主要职能包括为农业及农村基础建 设项目提供技术支援、管理及咨询服务。农业农村部在贯彻国家政策方面发挥关键作用，并与地方政 府、研究机构及工程建设单位保持紧密合作。 根据指导合同，农业农村部应(其中包括)：(i)为本集团提供建设"碳中和"数字农业产业园示范基地的建 设和规划;(ii)协助本集团获取农村农业领域的相关资料及政策，以及申请相关政府基金;(iii)协助本集团 开展PCM技术应用的试验及实验工作、收集相关数据及分析结果;及(iv)通过组织权威专家推动PCM相关 技术的应用推广，特别在设施农业、农产品、冷冻冷库链，并建立相关体系和制定企业标准，支持本集 团发展。 董事会相信，在农业农村部的指导支援下，研发材料及PCM技术在农业领域的应用将更具成效且获得 验证，助力国家碳中和目标之余亦有望为能够达致负碳排放作出显着贡献。 MAYER HOLDINGS(01116)发布公告，诚如PCM公告所述，本集团一直与多个机构(包括多所大学)合 作，共同开发及应用PCM相关技术，并就不同温度及场景下的配方进行实验研究，以扩大该等PCM技 术的应用范围。 为进一步 ...

Financial Performance - Revenue for the six months ended December 31, 2024, was RMB 395,186,000, an increase of 6.8% compared to RMB 370,017,000 for the same period in 2023[10]. - Gross profit decreased to RMB 44,560,000, down 12.9% from RMB 51,119,000 year-over-year[10]. - Loss from operations was RMB 7,854,000, compared to a profit of RMB 1,019,000 in the previous year[10]. - Loss before tax increased to RMB 10,465,000, compared to RMB 3,102,000 in the same period last year[10]. - Loss for the period was RMB 8,989,000, up from RMB 5,125,000 in the prior year[10]. - Basic and diluted loss per share was RMB 0.40, compared to RMB 0.27 for the same period in 2023[10]. - Total comprehensive expense for the period was RMB 11,467,000, compared to RMB 5,167,000 in the previous year[12]. - The company reported a net loss of RMB 8,650,000 for the six months ended December 31, 2024, compared to a loss of RMB 5,863,000 for the same period in 2023, representing an increase in loss of approximately 47.8%[15]. - The total profit of reportable segments for the same period was RMB 6,964,000, down 22.9% from RMB 9,041,000 in 2023[39]. - Consolidated loss for the period was RMB 8,989,000, compared to a loss of RMB 5,125,000 in the previous year, indicating a deterioration in performance[39]. Assets and Liabilities - As of December 31, 2024, total assets less current liabilities amounted to RMB 112,719,000, a decrease from RMB 123,886,000 as of June 30, 2024, reflecting a decline of approximately 9.1%[13]. - The net current assets decreased to RMB 11,870,000 from RMB 23,410,000, indicating a decline of about 49.3%[13]. - Total assets increased to RMB 614,834,000 from RMB 594,576,000, showing a growth of 3.9%[39]. - Total liabilities rose to RMB 502,115,000 from RMB 470,690,000, marking an increase of 6.7%[39]. - The company’s borrowings increased to RMB 145,000,000 as of December 31, 2024, from RMB 100,000,000 as of June 30, 2024, reflecting a rise of 45%[13]. Cash Flow - Cash and cash equivalents at the end of the period were RMB 47,092,000, down from RMB 57,554,000 at the beginning of the period, marking a decrease of about 18.2%[16]. - Net cash used in operating activities was RMB 54,913,000 for the six months ended December 31, 2024, compared to RMB 29,554,000 for the same period in 2023, indicating an increase in cash outflow of approximately 85.6%[16]. Segment Performance - For the six months ended December 31, 2024, revenue from external customers in the service segment was RMB 395,186, an increase from RMB 370,017 for the same period in 2023, representing a growth of approximately 6.8%[32]. - The segment profit for the service segment was RMB 6,964 for the six months ended December 31, 2024, compared to a profit of RMB 9,041 in the same period of 2023, indicating a decrease of approximately 22.9%[32]. - Domestic sales of steel products accounted for RMB 361,429,000, up 8.4% from RMB 333,353,000 in 2023[40]. Administrative and Distribution Costs - The company reported an increase in administrative expenses to RMB 29,990,000, up from RMB 23,848,000 year-over-year[10]. - Distribution costs decreased to RMB 32,304,000 from RMB 38,301,000 in the previous year, reflecting a reduction of 15.6%[10]. Legal and Compliance Issues - Trading in the company's shares was suspended on September 29, 2023, due to the failure to publish the 2023 Annual Results in accordance with the Listing Rules[88]. - The company was unable to publish the 2023 Annual Results by the deadline of September 30, 2023, due to the need for additional time to gather necessary documents and information requested by the auditor[82]. - The Company must publish all outstanding financial results and address any audit modifications as part of the Resumption Guidance[95]. - The Company has until March 28, 2025, to remedy the issues causing the suspension; failure to do so may result in the cancellation of its listing[92]. Strategic Initiatives - The company aims to improve product quality and service, modernize production equipment, and conduct product research and development to enhance competitiveness while controlling operational costs[139]. - Guangzhou Mayer has established a registered non-Hong Kong company in Hong Kong to promote additional sales and liaise with potential customers[138]. - The company entered into a consultancy agreement with Sino Light Investment Advisory Limited to assist in developing its Environmental Technology Business for a term of two years[196]. Market and Industry Context - The PRC's 13th and 14th Five Year Plans emphasize controlling carbon pollution and promoting green building materials, indicating substantial demand for environmental technologies[190][193]. - The company faced challenges in business development due to the pandemic, including delays in property development projects and difficulties for potential buyers to perform site visits[150]. - The industry is expected to stabilize and gradually return to pre-pandemic levels by the second half of 2023, depending on future developments of the pandemic and the global macroeconomic environment[172].

Financial Performance - Revenue for the six months ended December 31, 2023, increased to RMB 370,017,000, up 40.3% from RMB 263,761,000 in the same period of 2022[13] - Gross profit for the same period was RMB 51,119,000, representing a 52.7% increase compared to RMB 33,452,000 in 2022[13] - Loss for the period was RMB 5,125,000, compared to a loss of RMB 1,738,000 in the previous year, indicating a significant decline in profitability[13] - Basic and diluted loss per share was RMB 0.27, compared to RMB 0.15 in the prior year[13] - Other income rose to RMB 12,420,000, a 78.5% increase from RMB 6,944,000 in the same period last year[13] - The company reported a total comprehensive loss of RMB 5,905,000 for the six months ended December 31, 2023, compared to a loss of RMB 5,056,000 in the previous period[18] - The Group reported consolidated revenue of approximately RMB 370,017,000 for the six months ended 31 December 2023, representing an increase of 40.3% compared to RMB 263,761,000 for the previous period[122] - Gross profit margin improved to 13.8% from 12.7% in the previous period[122] - Loss attributable to owners of the Company was approximately RMB 5,863,000, compared to RMB 3,178,000 in the previous period[122] Expenses and Costs - Distribution costs increased to RMB 38,301,000, up 92.5% from RMB 19,957,000 in 2022[13] - Administrative expenses also rose to RMB 23,848,000, compared to RMB 18,446,000 in the previous year, reflecting a 29.2% increase[13] - Finance costs increased to RMB 4,121,000, up from RMB 2,850,000 in the same period last year, marking a 44.6% increase[13] - The cost of inventories sold increased to RMB 318,898,000 from RMB 230,309,000, reflecting a rise of 38.4%[52] Assets and Liabilities - As of December 31, 2023, total assets amounted to RMB 491,296,000, an increase from RMB 454,349,000 as of June 30, 2023, reflecting a growth of approximately 8.1%[16] - Current liabilities increased to RMB 452,491,000 from RMB 392,087,000, representing a rise of about 15.4%[16] - Net current assets decreased to RMB 38,805,000 from RMB 62,262,000, indicating a decline of approximately 37.7%[16] - Borrowings increased significantly to RMB 115,030,000 from RMB 75,000,000, reflecting a rise of approximately 53.4%[16] - The equity attributable to owners of the Company decreased to RMB 68,907,000 from RMB 74,812,000, a decline of about 7.9%[16] Segment Performance - For the six months ended December 31, 2023, total revenue from reportable segments was RMB 370,017,000, an increase from RMB 263,761,000 in the same period of 2022, representing a growth of approximately 40.4%[34] - Segment profit for the steel products segment was RMB 9,083,000, compared to RMB 7,577,000 in the previous year, indicating an increase of about 19.9%[34] - The total assets of reportable segments increased to RMB 509,989,000 as of December 31, 2023, up from RMB 475,416,000 at June 30, 2023, reflecting a growth of approximately 7.3%[35] - Segment liabilities for the steel products segment increased to RMB 229,427,000 as of December 31, 2023, from RMB 187,606,000 at June 30, 2023, representing an increase of approximately 22.3%[35] Government Support and Subsidies - The Group received government subsidies of RMB 5,706,000, significantly up from RMB 1,130,000 in the prior period, indicating a growth of 404.4%[45] Legal and Compliance Issues - The Company was unable to publish its 2023 Annual Results by the deadline of 30 September 2023 due to the need for additional time to gather necessary documents and information requested by the Auditor[85] - Trading in the Company's shares was suspended on 29 September 2023, pending the publication of the 2023 Annual Results[89] - The Auditor raised potential audit issues regarding the 2023 Annual Results, which could affect the accuracy of the financial information recorded in the Group's consolidated financial statements[91] - The Company must comply with all Resumption Guidance and remedy substantive issues causing the trading suspension before trading can resume[94] Management and Governance - The Company had only two independent non-executive directors (INEDs), below the required minimum of three as per Rule 3.10(1) of the Listing Rules[101] - Following the appointment of Mr. Du Ning as an INED on January 26, 2024, the Company fulfilled the Additional Resumption Guidance[102] - The Board now comprises six members, including three INEDs, meeting the minimum requirement[110] - The Audit Committee has three members, complying with the minimum requirement as per Rule 3.21 of the Listing Rules[110] Strategic Focus and Future Plans - The Company is focusing on processing, manufacturing, and selling steel products in China[111] - The Company is developing applications of nano phase change energy storage materials in the agricultural industry in China[111] - The Company plans to improve product quality and service, modernize production equipment, and conduct product research and development to enhance competitiveness[133] - The relaxation of border control measures by the Chinese government starting from 8 January 2023 may positively impact the steel industry[136] Urban Renewal Projects - As of December 31, 2023, the Group had several urban renewal planning and consulting projects in Zhuhai, China, covering an estimated site area of approximately 480 mu[139][143] - The Group's urban renewal projects did not generate any revenue during the period, reflecting stagnant progress and unsatisfactory results in Zhuhai[140][143] - The Target Company, managing the Yuetang Village Redevelopment Project, reported an accumulated profit after tax of approximately RMB 27.49 million, falling short of the target profit level of HK$ 260 million by approximately RMB 189.18 million[149] Environmental Technology Initiatives - The Company is focusing on environmental technology related business, driven by policies in the PRC aimed at reducing carbon pollution and promoting green building materials[180] - The Board believes there will be substantial demand for environmental technologies to lower operational costs and improve service quality in the PRC[180] - A consultancy agreement was signed with Sino Light Investment Advisory Limited to assist in the development of the Environmental Technology Business for a term of two years[182]

截至二零二四年十二月三十一日止六個月之 中期業績公告 美亞控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其附屬公司 截至二零二四年十二月三十一日止六個月（「該期間」）之未經審核綜合業績。 本公告列載本公司該期間報告（「中期報告」）之全文，並符合聯交所證券上市規則 （「上市規則」）中有關中期業績初步公告附載之資料之相關要求。載有上市規則所 規定資料之中期報告之副本將按上市規則所規定方式於適當時候寄發予已提出要 求獲該副本的本公司股東。 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 （於開曼群島註冊成立之有限公司） （股份代號：1116） 美亞控股有限公司 2024/2025年中期報告 1 Pages Corporate Information 公司資料 BOARD OF DIRECTORS 承董事會命 美亞控股有限公司 葉仁傑 主席兼執行董事 香港，二零二五年三月二十六日 於本公告日期，董事會成員包括三名執行董事 ...

Financial Performance - For the six months ended December 31, 2023, the company reported revenue of RMB 370,017,000, a 40.3% increase from RMB 263,761,000 in the same period of 2022[12]. - Gross profit for the same period was RMB 51,119,000, up 52.7% from RMB 33,452,000 year-on-year[12]. - The company incurred a loss before tax of RMB 3,102,000, compared to a loss of RMB 227,000 in the previous year[12]. - The loss for the period attributable to owners of the company was RMB 5,863,000, an increase from RMB 3,178,000 in the prior year[12]. - Basic and diluted loss per share for the period was RMB 0.27, compared to RMB 0.15 in the same period last year[12]. - Other income increased to RMB 12,420,000 from RMB 6,944,000, reflecting an increase of 78.5%[12]. - Distribution costs rose significantly to RMB 38,301,000 from RMB 19,957,000, indicating a 92.5% increase[12]. - Administrative expenses also increased to RMB 23,848,000 from RMB 18,446,000, a rise of 29.2%[12]. - The company reported finance costs of RMB 4,121,000, up from RMB 2,850,000, representing a 44.6% increase[12]. - The company reported a loss for the period of RMB 5,125,000 for the six months ended December 31, 2023, compared to a loss of RMB 1,738,000 for the same period in 2022, indicating an increase in loss of approximately 195%[14]. - Total comprehensive expense for the period was RMB 5,167,000, up from RMB 3,616,000 in the previous year, reflecting a year-over-year increase of about 43%[14]. - Segment profit for steel products was RMB 9,083,000, compared to RMB 7,577,000 in the previous year, reflecting a growth of 19.9%[34]. - The Group reported a loss of approximately RMB 5,863,000 for the six months ended 31 December 2023, compared to a loss of RMB 3,178,000 for the same period in 2022, indicating an increase in loss of 84%[53][57]. Assets and Liabilities - Non-current assets increased to RMB 97,702,000 as of December 31, 2023, from RMB 79,438,000 as of June 30, 2023, representing a growth of approximately 23%[15]. - Current assets rose to RMB 491,296,000 from RMB 454,349,000, marking an increase of about 8%[15]. - The company's net current assets decreased to RMB 38,805,000 from RMB 62,262,000, a decline of approximately 38%[15]. - Total equity attributable to owners of the company decreased to RMB 68,907,000 from RMB 74,812,000, reflecting a decrease of about 8%[15]. - The company’s cash and cash equivalents decreased to RMB 34,914,000 from RMB 46,388,000, a decline of approximately 25%[15]. - Trade and other receivables increased to RMB 372,758,000 from RMB 315,005,000, indicating a rise of about 18%[15]. - Total liabilities of reportable segments increased to RMB 249,075,000 from RMB 207,254,000, a rise of 20.2%[34]. Cash Flow - Net cash used in operating activities decreased to RMB (29,554) thousand from RMB (33,904) thousand, representing a reduction of approximately 13.9% year-over-year[18]. - Cash flows from investing activities resulted in a net cash outflow of RMB (18,529) thousand, compared to RMB (3,729) thousand in the previous year, indicating a significant increase in investment expenditures[18]. - Net cash generated from financing activities was RMB 37,955 thousand, up from RMB 24,513 thousand, reflecting a growth of approximately 54.7% year-over-year[18]. - The total cash and cash equivalents at the end of the period stood at RMB 34,914 thousand, an increase from RMB 25,725 thousand, marking a growth of approximately 35.7%[18]. Business Operations - The Group's principal activities include manufacturing steel pipes and sheets, as well as urban renewal project planning and consulting, indicating a diversified business model[20]. - The Group's segment for steel products primarily derives revenue from manufacturing and trading in the PRC, highlighting its operational focus in this region[32]. - The urban renewal projects segment generates revenue from planning and consulting services in Zhuhai City, Guangdong Province, emphasizing the Group's involvement in local development initiatives[32]. - The Group is focusing on business operations in processing, manufacturing, and selling steel products in China[110]. - Guangzhou Mayer's steel products are exported to multiple regions including Southeast Asia, Africa, Europe, and the USA, with significant clients such as the Chinese Ministry of Construction[128]. Legal and Compliance Issues - The company is involved in a legal dispute regarding the disposal of a 51% equity interest in Hei Jing for a cash consideration of RMB 5.3 million, which the board considers too low and unfair[74]. - The Shenzhen Baoan District People's Court dismissed the initial claim related to the Hei Jing disposal, and the company has decided to appeal this decision[75]. - The Company has suspended trading of its shares on the Stock Exchange effective from 9:00 a.m. on September 29, 2023, pending the publication of the 2023 Annual Results[88]. - The Company received Resumption Guidance from the Stock Exchange on December 28, 2023, which includes the need to publish outstanding financial results and address any audit modifications[89]. - The Auditor raised potential audit issues regarding the 2023 Annual Results, including the need for the finalized Investigation Report and management accounts of Happy Group for the six months ended June 30, 2023[90]. - The Company must comply with all Resumption Guidance and remedy substantive issues causing the trading suspension before resuming trading[93]. - The Stock Exchange may cancel the listing of the Company's securities if trading remains suspended for a continuous period of 18 months, with the deadline being March 28, 2025[94]. - The Company must re-comply with Rules 3.10(1) and 3.21 of the Listing Rules following the resignation of an independent non-executive director on January 18, 2024[96]. - The Company currently has only two independent non-executive directors, which is below the minimum requirement of three as per Rule 3.10(1) of the Listing Rules[100]. - The Audit Committee of the Board has only two members, falling short of the minimum requirement of three members as stipulated in Rule 3.21 of the Listing Rules[100]. Future Outlook and Strategy - The company is focused on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[12]. - Looking ahead, the company plans to improve product quality, modernize production equipment, and expand sales channels to increase market share while controlling operational costs[132]. - The company has established a registered non-Hong Kong company in Hong Kong in December 2022 to enhance customer outreach and sales[131]. - The company aims to leverage environmental technologies to reduce operational costs while enhancing service quality and efficiency in response to the growing demand in China[184]. Environmental and Technological Initiatives - The Company has entered into a consultancy agreement with Sino Light Investment Advisory Limited to assist in developing its Environmental Technology Business[181]. - The Company has engaged in an equity investment agreement with Guangdong Golden Way Environmental and Energy Saving Technology Co., Ltd, resulting in a dilution of its equity interest in Mayer Technology from 100% to 70%[197]. - Following the equity investment agreement, Mayer Technology will focus on manufacturing and selling 8°C Nano PCMs and related equipment[199]. - The initial cash contribution for the exclusive rights granted to Mayer Technology was RMB 5 million, which facilitated the construction of production lines for Nano PCMs[199]. - The company has entered into a Consultancy Agreement with a consultant to provide advisory services for the development of its Environmental Technology Business, which includes the application of environmental technologies in the production of composite steel and other industrial composite materials[184].

董事会谨此知会公司股东及潜在投资者，根据目标公司的经审核综合财务报表，目标公司截至2021 年12月31日止3个财政年度取得累计溢利净额约1440万港元，低于目标溢利水平。因此，根据买卖协 议，承兑票据下之责任(包括(但不限于)付款责任)须予终止，且託管代理无须向卖方发放任何代价股 份。此外，代价股份将根据託管协议归还公司，而公司、买方或彼等各自之代名人可在无须通知卖方或 取得卖方授权之情况下出售或处置代价股份(以其单方面认为合适之方式)，并有权收取相关所得款项。 基于上文所述，公司认为买方在承兑票据下并无支付责任，现正採取合适的法律行动以(其中包括) 收回目前以托管方式持有的全部4.1亿股代价股份，并就违反买卖协议的条款及╱或担保责任向卖方及 担保人索偿。 (1)2000万港元以现金支付，作为签立买卖协议时的订金; (2)1.58亿港元于完成日期透过发行金额为1.58亿港元的承兑票据(可就目标集团达成目标溢利水平作 出调整)支付;及 (3)8200万港元透过配发及发行4.1亿股代价股份(可就目标集团达成目标溢利水平作出调整)支付， 而代价股份由托管代理持有，以待目标公司截至2021年12月31日止3个财政年 ...

Company Overview - The Group's principal operating member company, Guangzhou Mayer, has been engaged in the manufacture of steel pipes and related products for nearly 30 years, establishing itself as a benchmark brand in the stainless steel water pipe industry in China[5]. - Guangzhou Mayer has been operating for nearly 30 years, specializing in the production of steel pipes and related products, establishing itself as a benchmark brand in China's stainless steel pipe industry[7]. - In 2024, Guangzhou Mayer's main operational entity is Guangzhou Mayer Co., Ltd., which includes production facilities, offices, and employee accommodations[7]. Raw Materials and Production - All raw materials for the Group's stainless steel products are sourced from the top five steel suppliers in China, ensuring high quality and reliability[5]. - The company sources all raw materials from five major steel suppliers in China, ensuring high-quality products and services[7]. - Guangzhou Mayer operates production plants, office buildings, staff quarters, canteens, and leisure spaces, indicating a comprehensive operational infrastructure[6]. Innovation and Development - The Group has two subsidiaries focused on the manufacture of nano phase change energy storage materials and the development of new energy storage products, highlighting its commitment to innovation[6]. - The group has two subsidiaries focused on developing nano phase change energy storage materials and new energy storage products, indicating a commitment to innovation[7]. Environmental, Social, and Governance (ESG) Commitment - The ESG report emphasizes the Group's dedication to sustainability and environmental protection, aligning with its operational philosophy of "Harmony, Innovation and Sustainability"[5]. - The ESG report covers four environmental and eight social aspects, reflecting the Group's comprehensive approach to ESG matters[6]. - The Board regularly reviews the performance of ESG-related goals and targets, ensuring accountability and transparency in its operations[3]. - The Group conducts annual materiality assessments to understand stakeholder expectations and concerns regarding ESG issues[3]. - The reporting principles include materiality, quantitative data collection, balance in presenting impacts, and consistency over time, ensuring comprehensive and reliable disclosures[3]. Environmental Impact and Emissions - Key environmental concerns include greenhouse gas emissions, energy consumption, and waste management, which are critical to the company's sustainability efforts[14]. - In 2024, Guangzhou Mayer's nitrogen oxide (NOx) emissions are projected to be 2,979.7 kg, an increase from 2,683.9 kg in 2023, representing a growth of approximately 11.0%[19]. - Sulphur oxide (SOx) emissions are expected to rise to 3.5 kg in 2024 from 3.2 kg in 2023, indicating a growth of about 9.4%[19]. - Suspended particulate matter (PM) emissions are forecasted to increase to 214.3 kg in 2024, up from 193.0 kg in 2023, which is an increase of approximately 11.0%[19]. - Total greenhouse gas (GHG) emissions for 2024 are projected at 2,192,266 kg CO2e, a significant increase from 1,564,708 kg CO2e in 2023, reflecting a rise of about 40.0%[31]. - GHG emissions from Scope 1 are expected to be 578,679 kg CO2e in 2024, up from 525,418 kg CO2e in 2023, marking an increase of approximately 10.1%[31]. - Scope 2 GHG emissions are projected to rise to 1,528,994 kg CO2e in 2024 from 1,020,568 kg CO2e in 2023, representing an increase of about 49.9%[31]. - The GHG intensity for total emissions per tonne of production is expected to be 25 kg CO2e/tonne in 2024, up from 14 kg CO2e/tonne in 2023, indicating an increase of approximately 78.6%[31]. - The company achieved its air emissions reduction targets for NOx, SOx, and PM, with a 5% reduction from the baseline year of 2019[22]. - A new emission reduction target has been set to achieve a 2% reduction by 2029, using 2024 as the baseline year[23]. - Guangzhou Mayer has implemented a Waste Management System to ensure compliance with environmental policies and local regulations regarding waste disposal[27]. - The Group has achieved its GHG emissions reduction target of 5% for Scope 1, Scope 2, and Scope 3 by 2024, using 2019 as the baseline year[34]. - A new emission reduction target has been set to achieve a 2% reduction by 2029, with 2024 as the baseline year[34]. - In 2024, the total amount of hazardous waste produced was 12,074 tons, an increase from 11,300 tons in 2023[37]. - The total amount of non-hazardous waste produced in 2024 was 2,484,106 tons, up from 2,340,554 tons in 2023[37]. - The intensity of non-hazardous waste increased from 20.8 in 2023 to 28.6 in 2024[37]. - Guangzhou Mayer has obtained ISO 50001 energy management system certification, valid from April 24, 2024, to April 23, 2027[36]. - The installation of solar panels is expected to generate an average annual electricity output of 2.3 million kilowatt hours[39]. - The energy management system aims to improve energy balance and reduce carbon dioxide emissions while lowering energy costs[35]. - The Group has set new waste reduction targets to achieve a 2% reduction in both hazardous and non-hazardous waste by 2029, with 2024 as the baseline year[37]. - Guangzhou Mayer has installed a sewage treatment system to treat effluent generated during production, with treated water reused in production[37]. - In 2024, Guangzhou Mayer's total electricity consumption was 3,184,740 KWh, an increase from 2,125,740 KWh in 2023, with total energy consumption rising to 5,534,755 KWh from 4,259,517 KWh[45]. - Water consumption increased to 31,237 cubic meters in 2024, compared to 19,699 cubic meters in 2023, resulting in a water consumption intensity of 0.36 m³ per tonne of product, up from 0.18 m³[45]. - The total packaging materials used decreased to 166,750 kg in 2024 from 254,700 kg in 2023, with an intensity of 1.9 kg per tonne of product, down from 2.3 kg[45]. - The photovoltaic power station's electricity generation decreased by approximately 986,800 KWh compared to the same period last year due to operational interruptions and adverse weather conditions[47]. - During 2024, electricity consumption from Mayer Technology and Mayer Energy Storage accounted for 29% and 18% of the total electricity and water consumption, respectively[47]. - Guangzhou Mayer implemented energy conservation measures, including the installation of LED sensory lights, which help reduce electricity consumption[40]. - The company strictly complied with local environmental laws and regulations, with no significant fines or sanctions reported in 2024[41]. - Water usage during cleaning processes was strictly controlled, leading to substantial savings[40]. - The Group actively promotes waste separation and recycling to minimize environmental impact from non-hazardous waste[40]. - The Energy and Resource Management System was established to enhance resource efficiency and reduce wastage across operations[42]. - In 2024, electricity consumption increased due to the operations of Mayer Technology and Mayer Energy Storage, which accounted for 29% and 18% of total electricity and water consumption respectively[48]. - The photovoltaic power generation capacity decreased by approximately 986,800 kWh compared to the same period last year due to operational interruptions and weather impacts[48]. - The Group has achieved a 5% reduction target in packaging material consumption based on 2019 as the baseline year[50]. - The new resource consumption reduction target is set to achieve a 2% reduction by 2029, with 2024 as the baseline year[51]. - The Group has extended its ISO 14001 environmental management system certification, valid from September 23, 2023, to September 22, 2025[53]. - The Group has implemented a risk management system to address climate change impacts, including physical risks from extreme weather events[56]. - The Group is focused on maintaining compliance with environmental regulations to avoid potential fines and operational disruptions[56]. Employee Welfare and Engagement - Employee welfare, including competitive salaries and a safe working environment, is a focus area for the company to attract and retain talent[12]. - The Group has established a comprehensive training program and competitive remuneration to enhance employee satisfaction and retention[56]. - The Group provides competitive salaries and benefits, adjusting them according to market conditions to attract and retain talent[59]. - Guangzhou Mayer's Labour Union organized a movie viewing activity on March 3, 2024, to enhance employee engagement and cohesion[62]. - The employee turnover rate for males in 2024 was 13%, significantly down from 41% in 2023, while for females it was 8%, down from 17%[58]. - The turnover rate for employees under 30 years old was 36% in 2024, a decrease from 68% in 2023, indicating improved retention among younger staff[58]. - Guangzhou Mayer has implemented various management systems, including the Recruitment Management System and the Remuneration and Benefit Management System, to enhance employee satisfaction and retention[59]. - The Group maintains a commitment to equal employment opportunities, free from discrimination based on various factors, ensuring a diverse and respectful workplace[64]. - No significant violations of employment-related laws were reported in 2024, and the Group complied with relevant local laws and regulations[65]. - In 2024, Guangzhou Mayer reported 4 work-related injuries and 177 lost days due to work injury, resulting in a lost days rate of 0.2%[79]. - The company emphasizes occupational health and safety throughout its production processes to minimize risks to employees and the environment[71]. - Guangzhou Mayer has adopted the Training Management Procedures to ensure employees meet safety and quality requirements[80]. - In 2024, 100% of employees at Guangzhou Mayer received training, maintaining the same percentage as in 2023[85]. - The average training hours per employee increased significantly from 36.2 hours in 2023 to 61.5 hours in 2024[87]. - Training hours for senior management rose from 60.0 hours in 2023 to 75.8 hours in 2024, while general staff training hours increased from 44.8 hours to 76.5 hours[87]. - The percentage of male employees trained remained at 67%, while female employees trained also stayed at 33%[85]. - Guangzhou Mayer implemented a "Rationalization Suggestions/One-Point Course System" to encourage employee participation in management improvements[84]. - The company conducted a five-day lean quality and safety management training in July and November 2023, focusing on equipment cleaning and safety education[84]. - The Human Resources Department developed a 2024 Training Schedule emphasizing system optimization and safety education[84]. Compliance and Legal Matters - The company emphasizes compliance with laws and regulations, fulfilling tax obligations, and maintaining operational compliance as part of its governance strategy[10]. - The company strictly complies with local health and safety laws, with no significant fines or sanctions imposed during 2024[79]. - Guangzhou Mayer strictly complies with laws against child and forced labor, ensuring all new employees sign labor contracts upon hiring[90]. - The Group strictly complies with the Anti-Unfair Competition Law and other local anti-corruption regulations during Year 2024[107]. - No material violations of relevant laws and regulations were reported that significantly impacted health and safety or product responsibility during Year 2024[106]. - During Year 2024, the Group did not record any bribery or corruption charge, indicating a strong compliance with anti-corruption measures[107]. - There were no significant legal violations related to health and safety, advertising, labeling, or privacy rights during Year 2024[108]. - No substantial fines or sanctions were incurred due to non-compliance with relevant laws during Year 2024[108]. Customer Satisfaction and Quality Management - The company has obtained ISO9001 quality management system certification, valid from September 23, 2022, to September 22, 2025[93]. - All product and service complaints in 2024 were resolved promptly, receiving widespread customer praise for professional skills and localized services[95]. - The company has achieved a 10-star After Sales Service Perfection Evaluation System Certificate, valid from January 5, 2024, to January 4, 2025[97]. - Guangzhou Mayer has obtained a five-star after-sales service certification, valid from December 22, 2023, to December 24, 2026[98]. - The Group conducts customer satisfaction surveys at the end of June and December each year, with no complaints about substandard product quality received in 2024[105]. - The Group maintains a complete record of customer requirements and confirms them before acceptance, ensuring all customer feedback is analyzed and addressed[105]. - The technical department quantifies customer requirements into measurable technical parameters to ensure product quality and compliance[100]. - The Group has implemented a comprehensive management system to enhance laboratory quality management levels according to CNAS standards[100]. - The Group's laboratory ensures measurement accuracy and impartiality, adhering to national standards for testing and calibration[100]. - Guangzhou Mayer has established strict confidentiality measures to protect consumer data and privacy, with protocols for timely destruction of relevant information[105]. Community Engagement and Social Responsibility - The Group employed a total of 3 disabled individuals in various positions to support community integration during Year 2024[110]. - Guangzhou Mayer planted 13 species of trees in its production base to enhance environmental protection and reduce CO2 emissions[110]. - The Group provided an anti-corruption education and training project for its directors and staff to raise awareness towards ethical issues in Year 2024[107]. - The Group actively promoted social advancement by enhancing environmental awareness among employees and supporting child development in Year 2024[110]. - The Group organized volunteering activities to enhance employees' environmental protection awareness and community engagement[110]. - The Labour Union held a cultural activity for employees to promote interaction and experience traditional Chinese festival customs[111].

美 亞 控 MAYER HOL (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：1116) Report for the 18 Months Ended 30.06.2022 截至2022年6月30日止 18個月之報告 * For identification purpose only 僅供識別 Contents 目錄 Contents 目錄 | --- | --- | |--------------------------------------------------------------------------|--------------------------| | | | | Glossary | 詞彙 | | Corporate Information | 公司資料 | | Management Discussion and Analysis | 管理層討論及分析 | | Responses to/Removal of Qualified Opinion | ...

美 亞 控 股 有 限 公 司 MAYER HOLDINGS LIMITED (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：1116) 2021/2022 中期報告 INTERIM REPORT (For the twelve months ended 31.12.2021) (截至三零二一年十二月三十一日止十二個月) · For identification purpose only 继续被列 Contents 目錄 | --- | --- | |------------------------------------------------------------------------------------|------------------------------| | | | | Contents | 目錄 | | Corporate Information | 公司資料 | | Condensed Consolidated Statement of Pr ...