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。 (於香港註冊成立的有限公司) (股份代號: 01203) 截至2023年6月30日止六個月 之中期業績公告 粵海廣南（集團）有限公司（「本公司」）之董事（「董事」）會（「董事會」） 欣然提呈本公司及其附屬公司（統稱「本集團」）截至2023年6月30日止六個月之 中期業績。 截至 6 月 30 日止六個月未經審核之財務摘要 2023年 2022年 千港元 千港元 變動 收入 4,989,459 3,379,641 47.6% ...

Corporate Governance - The board held a total of twelve meetings during the year ended December 31, 2022[1] - The nomination committee held two meetings to assess the board's structure and diversity policy during the year ended December 31, 2022[14] - The company aims to enhance corporate governance and transparency by publishing unaudited quarterly financial information during the fiscal year ended December 31, 2022[17] - The company emphasizes the importance of a diverse board for achieving strategic goals and sustainable development[6] - The company has established a clear organizational structure with designated authority and responsibility boundaries[18] Financial Performance - Total revenue for 2022 was HKD 8,311,752 thousand, a significant increase from HKD 4,855,567 thousand in 2021, reflecting a growth of approximately 71.5%[46] - Gross profit for 2022 was HKD 558,379 thousand, compared to HKD 463,453 thousand in 2021, indicating a gross margin improvement[46] - Operating profit for 2022 reached HKD 277,034 thousand, up from HKD 155,302 thousand in 2021, representing an increase of 78.3%[46] - The net profit attributable to equity holders for 2022 was HKD 135,673 thousand, compared to HKD 54,062 thousand in 2021, marking an increase of 150.5%[46] - Basic and diluted earnings per share for 2022 were both 14.9 cents, compared to 6.0 cents in 2021, reflecting a substantial increase[46] Assets and Equity - Total assets as of December 31, 2022, amounted to HKD 3,162,750 thousand, compared to HKD 3,038,448 thousand in 2021, showing growth in asset base[50] - The company reported a total equity of HKD 2,783,913 thousand as of December 31, 2022, down from HKD 2,908,329 thousand in 2021, indicating a decrease in total equity[51] - The company's total equity as of December 31, 2022, was HKD 2,783,913,000, compared to HKD 2,784,408,000 at the end of 2021, showing a slight decrease[54] Cash Flow and Liquidity - The company’s cash and cash equivalents increased to HKD 1,211,631 thousand in 2022 from HKD 969,210 thousand in 2021, reflecting improved liquidity[50] - The operating cash flow for 2022 was HKD 203,078,000, significantly higher than HKD 81,195,000 in 2021, indicating improved operational efficiency[57] - The net increase in cash and cash equivalents was HKD 290,899 thousand, up from HKD 59,452 thousand in the prior year, showcasing significant liquidity improvement[58] Investments and Acquisitions - The acquisition of Yuehai Food Zhuhai was identified as a key audit matter due to its significant impact on the consolidated financial statements[27] - The company acquired 100% of the equity of Guangdong Food (Zhuhai) for a consideration of RMB 186.1 million (equivalent to HKD 208.4 million) as of December 31, 2022[38] - The acquisition resulted in goodwill of HKD 60.5 million, which represents the excess of the consideration paid over the fair value of identifiable net assets acquired[38] Financial Liabilities and Costs - The company experienced a significant increase in financing costs, which rose to HKD 19,195,000 in 2022 from HKD 704,000 in 2021[57] - Bank borrowings increased significantly to HKD 611,158 thousand in 2022 from HKD 271,628 thousand in 2021, indicating a strategic move to leverage debt for growth[58] - Non-current liabilities from bank borrowings rose to HKD 217,586 thousand in 2022, up from HKD 72,207 thousand in the previous year, reflecting increased long-term financing[71] Taxation and Deferred Tax - The company reported a significant increase in deferred tax assets and liabilities, with the assessment of their recoverability conducted at each reporting period end[198] - Deferred tax assets are only recognized if it is probable that sufficient taxable profits will be available to utilize the tax benefits[198] - The current tax liabilities and deferred tax liabilities are presented separately, with no offsetting allowed[199] Inventory and Cost Management - The company reported a decrease in inventory increase to HKD 75,277,000 in 2022 from HKD 152,375,000 in 2021, suggesting better inventory management[57] - Inventory is recorded at the lower of cost and net realizable value, with any impairment losses recognized in the period they occur[173] Accounting Policies and Standards - The company has not adopted any new accounting standards that would significantly impact the financial reporting for the current or prior periods, ensuring consistency in financial statements[62] - The group recognizes right-of-use assets at cost, which includes the initial amount of lease liabilities and any initial direct costs incurred[96] - The group measures expected credit losses as a probability-weighted estimate of credit losses, calculated as the present value of all expected cash shortfalls[158]

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。 (於香港註冊成立的有限公司) (股份代號: 01203) 截至2022年12月31日止年度 之全年業績公告 截至 12 月 31 日止年度之財務摘要 2022年 2021年 千港元 千港元 變動 收入 8,311,752 4,855,567 71.2% 經營溢利 277,034 155,302 78.4% ...

Financial Performance - For the nine months ended September 30, 2022, the company's unaudited consolidated revenue was HKD 5,814,620,000, an increase of 76.9% compared to HKD 3,286,849,000 in the same period last year[3] - The operating profit for the same period was HKD 226,383,000, reflecting a 99.8% increase from HKD 113,279,000 year-on-year[3] - The profit attributable to shareholders was HKD 122,247,000, which is a 130.2% increase compared to HKD 53,105,000 in the previous year[3] Assets and Equity - The total assets as of September 30, 2022, were HKD 4,396,781,000, a 3.4% increase from HKD 4,250,775,000 at the end of 2021[3] - The equity attributable to shareholders decreased by 4.9% to HKD 2,549,021,000 from HKD 2,679,224,000[3] Business Segments - The fresh food business generated revenue of HKD 3,488,146,000, a significant increase of 238.6% year-on-year[7] - The fresh food segment's profit increased by 56.3% to HKD 94,908,000 despite a loss of HKD 26,606,000 from two joint ventures[7] - The tinplate business produced 221,000 tons of products, a decrease of 8.0%, while sales were 226,000 tons, down 6.6% year-on-year[9] - The tinplate segment recorded revenue of HKD 2,312,139,000, a slight increase of 3.1%, with segment profit rising by 104.0% to HKD 122,196,000[9] Market Challenges - The company anticipates ongoing challenges due to price fluctuations in pork and demand variability in the tinplate sector[11]

a 粤海廣南 (集團) 有限公司 GDH GUANGNAN (HOLDINGS) LIMITED (Incorporated in Hong Kong with limited liability) (於香港註冊成立的有限公司) (Stock code 股份代號 : 01203) Interim Report 中期報告 2022 目錄 目錄 未經審核中期財務報告 粵海廣南（集團）有限公司 / 2022年中期報告 1 公司資料 2 財務摘要 3 管理層討論及分析 4 審閱報告 10 綜合損益表 11 綜合全面收益表 12 | --- | --- | --- | |--------------------------|-------|-------| | | | | | 綜合財務狀況表 | | | | 綜合權益變動表 | | | | 簡明綜合現金流量表 | | | | 未經審核中期財務報告附註 | | | | 董事的證券權益及淡倉 | | | | 主要股東權益 | | | | 企業管治及其他資料 | | | 公司資料 （於2022年8月30日） 公司資料 （於2022年8月30日） | --- | --- | - ...

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。 (於香港註冊成立的有限公司) (股份代號: 01203) 截至2022年3月31日止三個月之 未經審核季度業績公告 此公告為粵海廣南（集團）有限公司（「本公司」）自願性披露，以務求進一步提 升企業管治的水平，並加強其透明度。 | --- | --- | --- | --- | |--------------|----------------------------------------------|------------------------------------------------------|--------| | | | | | | 財務摘要 | | | | | | 截至 3 月 | 31 日止三個月 | | | | 2022 年 | 2021 年 | | | | (未經審核 | ) ( 未經審核 ) | | | | | 千港元 千港元 | 變動 | | 收入 | 1,411,834 ...

粤海廣南 (集團) 有限公司 GDH GUANGNAN (HOLDINGS) LIMITED (Incorporated in Hong Kong with Iimited liability) (於香港註冊成立的有限公司) (Stock code 股份代號 : 01203) ANNUAL REPO 目錄 目錄 | --- | --- | |--------------------------------------------------|-------| | | | | 公司資料 | 2 | | 財務摘要 | 3 | | 主席報告 | 4 | | 管理層討論及分析 | 7 | | 董事簡歷 | 11 | | 董事報告 | 13 | | 企業管治報告 | 23 | | 財務報告 | | | 獨立核數師報告 | 33 | | 綜合損益表 | 38 | | 綜合全面收益表 | 39 | | 綜合財務狀況表 | 40 | | 綜合權益變動表 | 42 | | 綜合現金流量表 | 44 | | 財務報表附註 | 46 | | 根據香港聯合交易所有限公司證券上市規則披露之交易 | 120 | | 投資物業 | 122 ...

粤海廣南 (集團) 有限公司 GDH GUANGNAN (HOLDINGS) LIMITED (Stock code 股份代號 : 01203) Interim Reps 2021 粤海食品 (佛山) 有限公司 肉品加工項目-生產車間透視圖 目錄 目錄 公司資料 2 財務摘要 3 管理層討論及分析 4 審閱報告 11 未經審核中期財務報告 綜合損益表 12 綜合全面收益表 13 | --- | --- | --- | --- | --- | --- | --- | |--------------------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | 綜合財務狀況表 | | 14 | | | | | | 綜合權益變動表 | | 16 | | | | | | 簡明綜合現金流量表 | | 18 | | | | | | 未經審核中期財務報告附註 | | 19 | | | | | | 董事的證券權益及淡倉 | | 39 | | | | | | 主要股東權益 | | 40 | | | | | | 企業管治及其他資料 | ...

粤海廣南 (集團)有限公司 gdh guangnan (holdings) limited (Formerly known as Guangnan (Holdings) Limited) (前稱廣南(集團)有限公司) (Incorporated in Hong Kong with limited liability) (於香港註冊成立的有限公司) (Stock code 股份代號 : 01203) ANNUAL REPORT 年 報 2020 目錄 目錄 2 | --- | |------------------| | | | 公司資料 | | 財務摘要 | | 主席報告 | | 管理層討論及分析 | | 董事簡歷 | | 董事報告 | | 企業管治報告 | | 財務報告 | | 獨立核數師報告 | | 綜合損益表 | | 綜合全面收益表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流量表 | | 財務報表附註 | | | 3 4 6 10 12 22 32 37 38 39 41 43 45 根據香港聯合交易所有限公司證券上市規則披露之交易 | --- | --- | --- | --- ...

粤海廣南 (集團) 有限公司 GDH GUANGNAN (HOLDINGS) LIMITED (Formerly known as Guangnan (Holdings) Limited) (前稱廣南(集團)有限公司) (Incorporated in Hong Kong with limited liability) (於香港註冊成立的有限公司) (Stock code 股份代號 : 01203) INTERIM REPORT 中期報告 2020 國 海廣南行有限公司 目 錄 | --- | --- | |-------------------------------------------|-------| | | | | 公司资料 | 2 | | 财務摘要 | 3 | | 業務回顧·管理層討論及分析· 前景及其他资料 | 4 | | 審閱報告 | 10 | | 未經審核中期财務報告 | | | 綜合損益表 | 11 | | 綜合全面收益表 | 12 | | 綜合財務狀況表 | 13 | | 綜合權益變動表 | 15 | | 簡明綜合現金流量表 | 17 | | ิ未經審核中期財務報告附註 | 18 | ...