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之內容概不負責，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告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：01239） 截至二零二三年六月三十日止六個月之中期業績公告 Teamway International Group Holdings Limited（「本公司」）董事（「董事」）會（「董事 會」）宣佈本公司及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止 六個月（「期內」）之未經審核簡明綜合業績，連同二零二二年同期之比較數字。 中期業績已由本公司之審核委員會（「審核委員會」）審閱。 ...

Revenue and Sales Performance - For the year ended December 31, 2022, the total revenue from packaging products and components was approximately RMB 384.37 million, a slight increase from RMB 376.70 million in 2021[10]. - The major contributors to revenue were air conditioning products, televisions, washing machines, and refrigerators, accounting for approximately RMB 329.48 million or 85.7% of total segment revenue[10]. - The revenue from air conditioning packaging products was RMB 94.34 million, representing 24.5% of total revenue, an increase from RMB 69.75 million or 18.5% in 2021[10]. - The revenue from television packaging products was RMB 88.90 million, accounting for 23.1% of total revenue, down from RMB 101.73 million or 27.0% in 2021[10]. - For the year ended December 31, 2022, the company recorded revenue of approximately RMB 385,163,000, an increase of 2.1% compared to RMB 377,405,000 for the year ended December 31, 2021[26]. - Total revenue for the year 2022 was RMB 385,163,000, an increase from RMB 377,405,000 in 2021, representing a growth of approximately 2%[193]. Financial Performance - The cost of sales for the year was approximately RMB 327.33 million, an increase of about RMB 2.88 million or 0.9% compared to RMB 324.45 million in 2021[12]. - The gross profit margin increased to approximately 14.8% for the year ended December 31, 2022, compared to 13.9% in 2021, primarily due to reduced depreciation of properties, plants, and equipment[13]. - The company reported a loss attributable to owners of approximately RMB 49,601,000 for the year ended December 31, 2022, compared to a loss of RMB 43,394,000 for the previous year[26]. - The basic and diluted loss per share for 2022 was RMB 7.53, compared to RMB 6.59 in 2021, indicating a worsening of the loss per share by approximately 14%[193]. - The company reported a total comprehensive loss of RMB 68,388,000 for the year ended December 31, 2022, compared to a loss of RMB 37,005,000 in 2021[198]. - The company incurred finance costs of RMB 39,387,000 in 2022, up from RMB 36,274,000 in 2021, marking an increase of about 6%[193]. - The company recognized a net impairment loss on trade receivables of RMB 450,000 in 2022, compared to a reversal of RMB 944,000 in 2021[193]. Assets and Liabilities - As of December 31, 2022, the company's bank balance and cash amounted to approximately RMB 33,265,000, with about 48.7% denominated in Hong Kong dollars[28]. - Current liabilities rose significantly to RMB 328,985,000 in 2022, up from RMB 273,041,000 in 2021, an increase of 20.5%[197]. - Net liabilities increased to RMB 145,325,000 in 2022 compared to RMB 76,937,000 in 2021, reflecting a rise of 89.1%[197]. - The carrying amount of accounts receivable (net of impairment) as of December 31, 2022, was RMB 120,284,000, representing about 35% of the group's total assets[178]. - The accumulated impairment provision for accounts receivable as of December 31, 2022, was RMB 1,522,000[178]. Operational Efficiency and Strategy - The group has a total production capacity of 18,400 tons of packaging products and components, sufficient to respond quickly to market demand[16]. - The company plans to continue enhancing operational efficiency and exploring new customer acquisition despite challenges from the COVID-19 pandemic[21]. - The company aims to explore new opportunities in the healthcare sector to expand revenue sources and strengthen relationships with existing customers[23]. - The company plans to focus on expanding its market presence and enhancing product development strategies in the upcoming fiscal year[199]. Corporate Governance and Management - The company has adopted the corporate governance code and has complied with applicable code provisions throughout the year ended December 31, 2022[45]. - The board held five meetings during the year ended December 31, 2022, with attendance rates of 100% for executive directors and 80% for independent non-executive directors[57]. - The management team possesses extensive industry experience and implements strict selection procedures and multiple incentive mechanisms to enhance employee efficiency[36]. - The company emphasizes the importance of board diversity, considering factors such as gender, age, and experience in its appointments[70]. - The company has established a continuous professional development program for all directors to enhance their knowledge and skills[59]. Risks and Challenges - The company faces various risks including market risk, operational risk, and liquidity risk, which could impact financial performance and business outlook[112][113][117]. - There are significant uncertainties regarding the company's ability to continue as a going concern due to the recorded losses and liabilities[175]. - The company continues to monitor foreign exchange risks due to its assets and liabilities denominated in multiple currencies[116]. Employee and Stakeholder Relations - As of December 31, 2022, the group had 598 employees, an increase from 590 employees in 2021, with total employee benefits expenses approximately RMB 55,896,000, slightly down from RMB 56,018,000 in 2021[36]. - The company has maintained good relationships with key stakeholders, with no significant disputes reported during the fiscal year[124]. - The company has implemented an employee reward system to motivate and retain talent, which includes bonus sharing arrangements[143].

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之內容概不負責，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告全部或任何部份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：01239） 截至二零二二年十二月三十一日止年度全年業績公告 Teamway International Group Holdings Limited（「本 公 司」）董 事（「董 事」）會（「董 事會」）謹此宣佈本公司及其附屬公司（統稱「本集團」）截至二零二二年十二月 三十一日止年度之全年業績，連同截至二零二一年十二月三十一日止年度之 比較數據。全年業績已由本公司之審核委員會（「審核委員會」）審閱。 ...

Financial Performance - Revenue for the six months ended June 30, 2022, was RMB 192,458,000, an increase of 14.66% compared to RMB 167,845,000 for the same period in 2021[8]. - Gross profit for the same period was RMB 30,275,000, representing a gross margin of 15.7%[8]. - The net loss attributable to owners of the parent for the six months was RMB 21,192,000, an improvement from a net loss of RMB 26,845,000 in the prior year[8]. - The basic and diluted loss per share improved to RMB 3.22 from RMB 4.08 year-on-year[8]. - The pre-tax loss for the six months ended June 30, 2022, was RMB 20,395,000, an improvement from a loss of RMB 25,605,000 in the same period of 2021, showing a reduction of approximately 20.5%[31]. - The basic loss per share attributable to the owners of the parent for the six months ended June 30, 2022, was RMB (0.032) compared to RMB (0.041) for the same period in 2021, reflecting an improvement in loss per share[46]. - The company did not recommend or declare any dividends for the period, consistent with the previous year[45]. - No interim dividend was declared for the six months ended June 30, 2022, consistent with the previous year[99]. Assets and Liabilities - Total assets as of June 30, 2022, were RMB 334,326,000, compared to RMB 346,916,000 as of December 31, 2021[13]. - Current liabilities increased to RMB 286,459,000 from RMB 273,041,000, resulting in a net current liability of RMB 55,141,000[13]. - As of June 30, 2022, the company's total liabilities exceeded its total assets by RMB 111,274,000, indicating significant financial strain[24]. - The total liabilities increased to RMB 445,600,000 as of June 30, 2022, compared to RMB 423,853,000 at the end of 2021, marking an increase of about 5.1%[37]. - Accounts payable totaled RMB 50,791,000 as of June 30, 2022, down from RMB 57,230,000 as of December 31, 2021[51]. - The company has a loan balance owed to a related party, Yitou (China) Co., Ltd., of RMB 145,205,000 as of June 30, 2022, compared to RMB 138,629,000 as of December 31, 2021[55]. Cash Flow and Liquidity - Cash and bank balances decreased to RMB 38,848,000 from RMB 52,671,000, indicating a liquidity challenge[13]. - Cash flow from operating activities was a net outflow of RMB 4,429,000 for the six months ended June 30, 2022, compared to a net inflow of RMB 6,093,000 in the previous year[21]. - The company experienced a net cash outflow of RMB 16,053,000 in cash and cash equivalents during the six months ended June 30, 2022, compared to an increase of RMB 32,142,000 in the same period of 2021[21]. - The company reported a decrease in cash and cash equivalents to RMB 38,848,000 as of June 30, 2022, down from RMB 55,047,000 at the end of the previous year[21]. - The company is actively seeking additional financing options to enhance its liquidity and has received ongoing financial support from its major shareholders[27]. Operational Performance - The company continues to focus on the design, manufacturing, and sales of packaging products and structural components, as well as property investment in China[32]. - Revenue for the packaging products and components business reached RMB 192,073,000 for the six months ended June 30, 2022, an increase of approximately RMB 24,577,000 or 14.7% compared to RMB 167,496,000 for the same period in 2021[60]. - The segment performance for the sales packaging division showed a profit of RMB 3,524,000, compared to a loss of RMB 1,643,000 in the previous year, indicating a significant improvement[33]. - The gross profit margin improved during the period due to increased selling prices despite high raw material costs[64]. - The company maintains a list of approved suppliers for raw materials, ensuring stable supply and timely delivery[65]. - Current production capacity is sufficient to respond quickly to market demand and strengthen market position[66]. Market and Strategic Outlook - The company anticipates challenges in 2022 due to ongoing increases in raw material costs and plans to implement cost control measures[72]. - The company expects the Singapore real estate market to continue to grow, driven by strong demand exceeding supply[73]. - The company is considering the potential sale of its investment properties in Singapore as part of its strategy to improve financial stability[27]. Shareholder Information - As of June 30, 2022, major shareholders holding 5% or more of the company's issued share capital include Grand Luxe Limited (8.91%), Mr. Chan Hung Wai (8.16%), and Mr. Wu Kin Hang (8.01%) among others[89][90]. - The total number of shares held by major shareholders indicates a concentrated ownership structure, with the top shareholder holding nearly 9% of the total issued shares[89]. - The company has fully complied with the corporate governance code and the standard code for securities transactions during the reporting period[102][101]. - The company has maintained a consistent approach to corporate governance, regularly reviewing its practices to ensure compliance with applicable codes[102].

Financial Performance - The revenue from the packaging products and components business for the year ended December 31, 2021, was approximately RMB 376.7 million, an increase from RMB 361.6 million in 2020[9]. - The company recorded revenue of approximately RMB 377,405,000 for the year ended December 31, 2021, representing a 4.0% increase from RMB 362,833,000 for the year ended December 31, 2020[25]. - The loss attributable to the owners of the company for the year ended December 31, 2021, was approximately RMB 43,394,000, compared to a loss of RMB 38,424,000 for the year ended December 31, 2020[25]. - Revenue for the year ended December 31, 2021, was RMB 377,405,000, an increase of 4.4% from RMB 362,833,000 in 2020[183]. - Gross profit decreased to RMB 52,954,000, down 18.0% from RMB 64,563,000 in the previous year[183]. - The company reported a net loss of RMB 43,394,000 for the year ended December 31, 2021, compared to a net loss of RMB 38,424,000 in the previous year, indicating an increase in losses of approximately 12.5%[189]. Revenue Sources - The major contribution to revenue came from television products, amounting to RMB 101.7 million, representing 27.0% of total segment revenue[10]. - The revenue from washing machine products was RMB 86.0 million, accounting for 22.8% of total segment revenue, up from 19.5% in 2020[9]. - The group reported that sales to the top five customers accounted for approximately 84.3% of total revenue for the year ended December 31, 2021, compared to 81% in 2020, with the largest customer contributing about 43.8%[152]. Cost and Profitability - The cost of sales for the year ended December 31, 2021, was approximately RMB 324.5 million, an increase of about RMB 26.2 million or 8.8% compared to RMB 298.3 million in 2020[11]. - The gross profit margin decreased from approximately 17.5% for the year ended December 31, 2020, to about 13.9% for the year ended December 31, 2021[12]. Assets and Liabilities - As of December 31, 2021, the company had a net current liability of RMB 27,664,000 and a total liability of RMB 76,937,000[165]. - Total assets decreased to RMB 319,914,000 from RMB 429,170,000 in 2020, reflecting a decline of 25.5%[188]. - Current liabilities increased to RMB 273,041,000, up from RMB 197,654,000 in 2020, indicating a rise of 38.1%[188]. - Non-current liabilities decreased to RMB 150,812,000 from RMB 271,448,000, a reduction of 44.4%[188]. Cash Flow and Financing - The company’s cash and bank balances improved to RMB 52,671,000 from RMB 23,881,000, an increase of 104.5%[188]. - Operating cash flow for the year was RMB 13,272,000, a significant increase from RMB 766,000 in 2020, reflecting improved operational efficiency[192]. - The company generated RMB 29,872,000 from the sale of subsidiaries, contributing positively to cash flow from investing activities[194]. - The company’s financing activities resulted in a net cash outflow of RMB 8,439,000, a slight improvement from RMB 9,844,000 in the previous year[194]. Corporate Governance - The company has adopted corporate governance practices in line with the Hong Kong Stock Exchange's guidelines, ensuring compliance and transparency[42]. - The board held four meetings during the year ended December 31, 2021, with full attendance from all directors[54]. - The company emphasizes the importance of board diversity, ensuring a balanced mix of skills and experiences among board members[67][68]. - The company adheres to the corporate governance code, ensuring that all committees operate within their defined scopes[58][71]. Risk Management - The management identified key risks including market risk, business risk, and liquidity risk that could impact financial performance[104]. - The company is facing significant uncertainties regarding its ability to continue as a going concern due to its financial position[165]. - The board presented the audited consolidated financial statements for the year ending December 31, 2021[101]. - The company is committed to maintaining internal controls to ensure the financial statements are free from material misstatement due to fraud or error[173]. Employee and Management - As of December 31, 2021, the group had 590 employees, a decrease from 751 employees in 2020, with total employee benefits expenditure approximately RMB 56,018,000, slightly down from RMB 56,148,000 in 2020[34]. - The employee reward system, including bonus sharing arrangements, was implemented to motivate and retain talent within the group[134]. - The management team possesses extensive industry experience and implements strict selection procedures and performance evaluations for employees[34]. Investment and Future Plans - The company plans to enhance liquidity by listing the investment property for sale, which constitutes a significant portion of its assets[17]. - The company plans to continue focusing on the design, manufacturing, and sales of packaging products and structural components, aiming for market expansion in China[197]. - The company plans to continue exploring new investment opportunities to provide sustainable returns amid ongoing challenges[24].

期 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED 2 0 2 1 告 中 報 | 公司資料 | 2 | | --- | --- | | 簡明綜合損益表 | 3 | | 簡明綜合全面收益表 | 4 | | 簡明綜合財務狀況表 | 5 | | 簡明綜合權益變動表 | 7 | | 簡明綜合現金流量表 | 8 | | 簡明綜合財務報表附註 | 9 | | 管理層討論及分析 | 26 | | 其他資料 | 32 | 目 錄 公司資料 董事會 執行董事 魏薇女士 段夢穎女士 獨立非執行董事 潘禮賢先生 周明笙先生 陳家良先生 審核委員會（「審核委員會」） 潘禮賢先生 （主席） 周明笙先生 陳家良先生 提名委員會（「提名委員會」） 潘禮賢先生 （主席） 周明笙先生 陳家良先生 薪酬委員會（「薪酬委員會」） 陳家良先生 （主席） 周明笙先生 潘禮賢先生 公司秘書 張志威先生 核數師 誠豐會計師事務所有限公司 註冊公眾利益實體核數師 香港灣仔 告士打道64–66號 筆克大廈16樓 主要往來銀行 香港九龍尖沙咀 海港城港威大廈 第6座20樓2005–2006室 股份代號 01239 中 ...

潘禮賢先生 周明笙先生 陳家良先生 | 公司資料 | 2 | | --- | --- | | 董事會函件 | 3 | | 企業管治報告 | 10 | | 董事履歷詳情 | 19 | | 董事會報告 | 21 | | 獨立核數師報告 | 32 | | 綜合損益表 | 37 | | 綜合全面收益表 | 38 | | 綜合財務狀況表 | 39 | | 綜合權益變動表 | 40 | | 綜合現金流量表 | 41 | | 財務報表附註 | 43 | | 五年財務概要 | 108 | 公司資料 2 0 2 0 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 股份代號 : 1239 董事會 目錄 執行董事 魏薇女士 段夢穎女士 （於二零二零年一月三十日獲委任） 徐格非先生 （於二零二零年一月三十日辭任） 獨立非執行董事 誠豐會計師事務所有限公司 註冊公眾利益實體核數師 香港灣仔 告士打道64–66號 筆克大廈16樓 主要往來銀行 審核委員會（「審核委員會」） 潘禮賢先生 （主席） 周明笙先生 陳家良先生 提名委員會（「提名委員會」） 潘禮賢先生 （ ...

TEAMWAY I NTERNATIO NAL G ROUP HOLDIN GS LIMITE D 2020 中期報告 2020 TEAMWAY I NTERNATIO NAL G ROUP HOLDIN GS LIMITE D (Inc orpor ated in th e Cay man Is lands w ith li mited liability ) St o c k Code: 1 2 3 9 INTERIM REPORT Teamway International Group Holdings Limited Interim Report 2020 中期報告 CMY CM MY CY CMY K ai16006534237_Teamway IR2020 Cover 6.5mm output.pdf 1 21/9/2020 上午9:57 | 公司資料 | 2 | | --- | --- | | 簡明綜合損益表 | 3 | | 簡明綜合全面收益表 | 4 | | 簡明綜合財務狀況表 | 5 | | 簡明綜合權益變動表 | 7 | | 簡明綜合現金流量表 | 8 | | 簡明綜合財務報表附註 | 9 ...

TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED 2019 （於開曼群島註冊成立之有限公司） 股份代號 : 1239 年報 ANNUAL REPORT 2019 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code: 1239 Teamway I nternational Group Holdings Limite d Annual Report 2019 年報 C M Y CM MY CY CMY K ai158891080211_Teamway AR2019 Cover 14mm output.pdf 1 8/5/2020 下午12:06 目錄 | 公司資料 | 2 | | --- | --- | | 董事會函件 | 3 | | 企業管治報告 | 11 | | 董事履歷詳情 | 20 | | 董事會報告 | 22 | | 獨立核數師報告 | 33 | | 綜合損益表 | 39 | | 綜合全 ...

2019 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED 中期報告 INTERIM REPORT 2019 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code: 1239 Teamway International Group Holdings Limited Interim Report 2019 中期報告 C M Y CM MY CY CMY K Teamway IR2019 COV 5mm output.pdf 1 20/9/2019 上午10:53 目 錄 | 公司資料 | 2 | | --- | --- | | 簡明綜合損益表 | 3 | | 簡明綜合全面收益表 | 4 | | 簡明綜合財務狀況表 | 5 | | 簡明綜合權益變動表 | 6 | | 簡明綜合現金流量表 | 7 | | 簡明綜合財務報表附註 | 8 | | 管理層討論及分析 | 30 | | 其他資料 | 37 | ...