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 | ...

2018 年報 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 股份代號 : 1239 目 錄 | 2 | 3 | 11 | 20 | 23 | 34 | 38 | 39 | 40 | 41 | 42 | 44 | 112 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司資料 | 董事會函件 | 企業管治報告 | 董事履歷詳情 | 董事會報告 | 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 | 五年財務概要 | 公司資料 董事會 執行董事 徐格非先生 （主席）（於二零一八年三月六日獲委任） 何笑明先生 （副主席） 魏薇女士 凌正先生 （於二零一八年三月六日辭任） 獨立非執行董事 蘇漢章先生 陳仲然先生 （於二零一八年九月二十八日獲委任） 潘禮賢先生 （於二零一九年三月十九日獲委任） 卜亞楠女士 （於二零一八年九月二十八日辭任） ...