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，概不就因本公佈 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 Technovator TECHNOVATOR INTERNATIONAL LIMITED * 同 方 泰 德 國 際 科 技 有 限 公 司 （於新加坡註冊成立之有限公司） 1206 （股份代號： ） 二 零 二 二 年 年 度 業 績 公 佈 年度業績 同方泰德國際科技有限公司（「本公司」或「同方泰德」）董事會（「董事會」）欣然公 佈本公司及其附屬公司（「本集團」）於截至二零二二年十二月三十一日止年度的 綜合業績，連同截至二零二一年十二月三十一日止年度的比較數字，該等資料 摘錄自本集團經審核綜合財務報表。該等業績已經本公司審核委員會審閱，而 審核委員會由三名獨立非執行董事組成。 ...

Financial Performance - The company reported a revenue of approximately RMB 625.1 million for the first half of 2022, representing a year-on-year decline of 9.3%[13] - Net profit for the same period was approximately RMB 9.7 million, down 40.2% year-on-year due to intensified industry competition and reduced project margins[13] - The gross profit decreased by 29.9% to approximately RMB 108.3 million, with a gross margin of 17.3%, down 5.1 percentage points year-on-year[32] - Profit for the period decreased by 40.1% from approximately RMB 16.2 million in the first half of 2021 to approximately RMB 9.7 million in the first half of 2022, with a net profit margin decline of 0.8 percentage points to approximately 1.6%[39] - Basic and diluted earnings per share fell by 32.3% to RMB 0.0149 from RMB 0.0220 in the first half of 2021[39] - Total comprehensive income for the period was RMB 12,211 thousand, compared to RMB 15,538 thousand in the previous year, reflecting a decline of 21.5%[72] - The reported profit for the first half of 2022 was RMB 75,280,000, down from RMB 82,455,000 in the first half of 2021, representing a decline of 8.5%[100] Segment Performance - The smart transportation segment faced a significant decrease in new project signings, impacting executable project numbers and overall revenue[14] - The smart transportation segment generated revenue of approximately RMB 114.3 million, down 56.3% from RMB 261.8 million in the same period last year[26] - The smart building and park segment saw a year-on-year revenue increase, driven by participation in key national projects, although profit margins declined due to rising labor costs[15] - The smart building and park segment saw a significant revenue increase of 20.3%, reaching approximately RMB 360.5 million, up from RMB 299.6 million year-on-year[29] - The smart energy segment achieved revenue of approximately RMB 150.3 million, representing a growth of 17.5% compared to RMB 127.8 million in the previous year[30] Cost Management - Sales and distribution expenses were approximately RMB 44.3 million, a decrease of 21.7% compared to RMB 56.5 million in the same period last year[36] - Administrative and other operating expenses decreased by 13.4% to approximately RMB 63.5 million from RMB 73.3 million year-on-year[37] - Employee costs decreased from approximately RMB 113.3 million in the first half of 2021 to approximately RMB 91.6 million in the first half of 2022, with the number of employees reducing from 833 to 789[48] - Financial costs reduced by 35.1% from approximately RMB 3.7 million in the first half of 2021 to approximately RMB 2.4 million in the first half of 2022[38] Investments and Development - The company continues to invest in technology research and development to leverage opportunities in the "new infrastructure" wave, focusing on smart stations and transportation hubs[14] - The company aims to enhance profitability by integrating more technology and engineering solutions in its projects moving forward[18] - The company aims to leverage its core technology and products to empower future development in green smart cities[20] - The company plans to continue expanding its smart energy management solutions and services in the upcoming quarters[94] Assets and Liabilities - Inventory increased by 13.1% from approximately RMB 983.0 million on December 31, 2021, to approximately RMB 1,112.2 million on June 30, 2022[42] - Trade and other receivables rose by 4.6% from approximately RMB 1,456.4 million on December 31, 2021, to approximately RMB 1,523.5 million on June 30, 2022[43] - Cash and cash equivalents amounted to approximately RMB 183.5 million as of June 30, 2022, representing 6.2% of the group's net assets[44] - Trade and other payables amounted to RMB 1,567,903,000 as of June 30, 2022, slightly down from RMB 1,577,167,000 as of December 31, 2021[119] Market Conditions and Future Outlook - The overall operations and project implementation of the group have largely resumed due to the improving COVID-19 control situation in China[131] - The group has been closely monitoring the impact of COVID-19 and has implemented various response measures to mitigate uncertainties[131] - As of the financial statement publication date, the board is not aware of any significant adverse impact on the financial statements due to the COVID-19 outbreak[131] - The group will continue to review its response measures in light of the ongoing developments related to COVID-19[131]

Financial Performance - The company reported a significant increase in revenue, achieving a total of $X million for the fiscal year, representing a Y% growth compared to the previous year[1]. - The total revenue for the year 2021 was RMB 1,619,065,000, a decrease from RMB 1,736,664,000 in 2020, representing a decline of approximately 6.8%[18]. - The gross profit for 2021 was RMB 317,489,000, with a gross margin of 19.6%, compared to RMB 362,654,000 and a gross margin of 20.9% in 2020[18]. - The net profit attributable to shareholders for 2021 was RMB 45,307,000, down from RMB 130,601,000 in 2020, reflecting a decrease of approximately 65.3%[18]. - The company achieved a total revenue of approximately RMB 1,619.1 million in 2021, representing a year-on-year decline of 6.8%[31]. - Net profit for the year was approximately RMB 45.6 million, down 65.6% year-on-year due to rising raw material costs and increased labor expenses[31]. - Gross profit decreased by 12.4% to approximately RMB 317.5 million in 2021, with a gross margin of about 19.6%, down from 20.9% in 2020[41]. - The net profit for the year was approximately RMB 45.6 million, a significant decrease of about 65.6% from RMB 132.5 million in 2020, resulting in a net profit margin of 2.8%[50]. User Growth and Market Expansion - User data showed an increase in active users, reaching Z million, which is a growth of A% year-over-year[2]. - The company is expanding its market presence in Southeast Asia, targeting a market share increase of E% by the end of the next fiscal year[5]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[68]. - Market expansion plans include entering three new international markets by the end of 2023, aiming for a 10% market share in each[68]. Product Development and Innovation - New product launches are anticipated to contribute an additional D million in revenue, with a focus on innovative energy-saving technologies[4]. - The company launched the "Kunlun" urban-level operating system and successfully developed key equipment such as the Techcon Neosys IoT controller, enhancing its competitive advantage in smart infrastructure[13]. - The company is focusing on technology innovation around "smart + energy-saving," leveraging IoT, AI, cloud computing, big data, and 5G technologies[13]. - The company is investing G million in R&D for new technologies aimed at improving energy efficiency and sustainability[7]. - New product lines are expected to contribute an additional $30 million in revenue within the first year of launch[68]. Strategic Partnerships and Acquisitions - A strategic partnership has been established with a leading tech firm to enhance service offerings, projected to increase customer engagement by H%[8]. - The company is considering strategic acquisitions to enhance its product portfolio, targeting companies with complementary technologies[68]. - Recent acquisitions are expected to enhance operational capabilities, with an estimated contribution of F million to the overall revenue[6]. Cost Management and Operational Efficiency - The company has implemented cost-saving measures that are expected to reduce operational expenses by I% over the next year[9]. - The company reported a cost-to-revenue ratio of 80.4% in 2021, an increase from 79.1% in 2020, indicating rising costs relative to revenue[18]. - Selling and distribution expenses increased by approximately 15.0% to RMB 103.5 million, accounting for 6.4% of revenue in 2021, compared to 5.2% in 2020[45]. Sustainability and Corporate Governance - The management team emphasized a focus on sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[68]. - The company has obtained ISO14001 environmental management system certification from the China Quality Certification Center, indicating its commitment to energy-saving and environmentally friendly products[161]. - The company has complied with all provisions of the corporate governance code as of December 31, 2021, except for a deviation regarding the frequency of board meetings[166]. - The company has maintained high standards of corporate governance, which is deemed essential for enhancing overall performance and accountability[166]. Employee and Board Structure - The total employee cost increased from approximately RMB 192.7 million in 2020 to approximately RMB 224.0 million in 2021, with the number of employees decreasing from 863 to 812[60]. - The board consists of seven male members and one female member, with ages ranging from 36 to 63[179]. - The gender ratio among all employees, including senior management, is 1.9:1, indicating a focus on gender diversity[180]. - The company aims to maintain at least one female director on the board, based on the value and contribution of selected candidates[180]. Financial Agreements and Transactions - The group has established a sales agreement with Tongfang Beijing for the sale of energy-saving products, effective from January 1, 2020, to December 31, 2022[123]. - The procurement agreement established in 2019 allows for a three-year period from January 1, 2020, to December 31, 2022, with annual procurement limits of RMB 200 million, RMB 250 million, and RMB 300 million for the years 2020, 2021, and 2022 respectively[126]. - The group has established business arrangements with Tongfang for smart rail transit, construction, and urban heating network businesses, which include project responsibilities and revenue sharing[133].

Technovator 同方泰德國際科技有限公司 (於新加坡註冊成立之有限公司) 股份代號：1206 領 先 的 城 市 能 源 智 能 節 能 服 務 商 中期報告 2021 0000000000 OR H ME IS (иншиния) DDAYS DO 00 ST 3 00 DE SEE DO 100 7 77 000 目錄 | --- | --- | |--------------------------|-------| | | | | | | | 公司資料 | | | 管理層討論與分析 | | | 企業管治及其他資料 | | | 獨立審閱報告 | | | | | | 綜合收益表 | | | 綜合全面收益表 | | | 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 | | 18 20 21 22 | --- | |-------| | | | | | | | 02 | | 04 | | 11 | | | | 15 | | 16 | | 17 | 000 000 ���� DOL DOOD 1000 100 公司資料 同方泰德國際科技 ...

同方泰德國際科技有限公司 (於新加坡註冊成立之有限公司) 股份代號 : 1206 | --- | --- | --- | --- | |-------|-------|---------------------|-------| | | | | | | | | | | | | | | | | | | 領先的城市 | | | | | 能源智能 節能服務商 | | | | 年 報 | 2020 | | 目錄 公司資料2 主席報告書4 五年財務概要8 管理層討論與分析9 董事及高級管理層 16 董事會報告書 22 企業管治報告 34 環境、社會及管治報告 47 獨立核數師報告 71 綜合收益表 79 綜合收益及其他全面收益表 80 綜合財務狀況表 81 綜合權益變動表 83 綜合現金流量表 84 綜合財務報表附註 86 公司資料 | --- | --- | |--------------------------------------------------|------------------------------------------------| | 董事會 | 聯席公司秘書 | | 執行董事 | 梁樂偉 ...

Technovator International Limited (incorporated in Singapore with limited liability) Stock Code: 1206 A LEADING SMART ENERGY SAVING SERVICES PROVIDER Interim Report 2020 同方泰德國際科技有限公司 (於新加坡註冊成立之有限公司) 股份代號 : 1206 領先的城市 能源智能節能 服務商 中期報告 2020 目錄 | --- | --- | |--------------------------|-------| | | | | | | | | | | 公司資料 | 02 | | 管理層討論與分析 | 04 | | 企業管治及其他資料 | 11 | | 獨立審閱報告 | 15 | | 綜合收益表 | 16 | | 綜合全面收益表 | 17 | | 綜合財務狀況表 | 18 | | 綜合權益變動表 | 20 | | 簡明綜合現金流量表 | 21 | | 未經審核中期財務報告附註 | 22 | 同方泰德國際科技有限公司 二零二零年中期報告 公司資料 ...

同方泰德國際科技有限公司 (於新加坡註冊成立之有限公司) 股份代號 : 1206 年 報2019 領先的城市 能源智能節能服務商 | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------------------------| | | | | | | | | | | | 目錄 公司資料 主席報告書 五年財務概要 管理層討論與分析 董事及高級管理層 董事會報告書 | | 2 4 8 9 16 22 | | | | | 企業管治報告 | | 35 | | | | | 環境、社會及管治報告 獨立核數師報告 綜合收益表 綜合收益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 | | 47 6 ...

同方泰德國際科技有限公司 中期報告2019 領先的城市 能源智能節能 (於新加坡註冊成立之有限公司) 股份代號 : 1206 服務商 未經審核中期財務報告附註 25 目錄 | --- | --- | |---------------------------------|-------| | | | | 公司資料 | | | 管理層討論與分析 | | | 企業管治及其他資料 獨立審閱報告 | | | 綜合收益表 | | | 綜合全面收益表 | | | 綜合財務狀況表 | | | 綜合權益變動表 | | | | | 02 04 12 18 19 20 21 23 簡明綜合現金流量表 24 □ □ □ 同方泰德國際科技有限公司 二零一九年中期報告 公司資料 | --- | --- | |---------------------|---------------------| | | | | 董事會 | 風險管理委員會 | | | 范仁達先生 （主席） | | 執行董事 | 黃俞先生 | | 趙曉波先生 | 陳華女士 | | 秦緒忠先生 （主席） | 謝有文先生 | | | 劉天民先生 | | 非執行董事 | 王映滸 ...

Technovator 同方泰德國際科技有限公司 谈新被避冊成立有限公司 股份代號：1206 領先的城市 能 源 智能 節 能 服 務 商 耳 足 耳 26 耳 28 = # 2018 目錄 公司資料2 主席報告書4 五年財務概要8 管理層討論與分析9 董事及高級管理層 17 董事會報告書 24 企業管治報告 38 環境、社會及管治報告 49 獨立核數師報告 61 綜合收益表 67 綜合收益及其他全面收益表 68 綜合財務狀況表 69 綜合權益變動表 71 綜合現金流量表 72 綜合財務報表附註 74 公司資料 董事會 執行董事 趙曉波先生 謝漢良先生（於二零一八年二月七日辭任） 秦緒忠先生（於二零一八年四月三日起擔任主席） （於二零一八年二月七日獲委任為執行董事 並於二零一八年四月三日獲委任為主席） 非執行董事 黃俞先生（直至二零一八年四月二日前擔任主席） （於二零一八年四月三日辭任主席） 劉天民先生 王映滸先生 獨立非執行董事 范仁達先生 謝有文先生 陳華女士 聯席公司秘書 梁樂偉先生 張明強先生（於二零一八年一月二十三日辭世） 梁秀娣女士（於二零一八年七月十八日獲委任） 授權代表 趙曉波先生 謝漢良先生 ...