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依賴該等內容而引致之任何損 失承擔任何責任。 CNQC INTERNATIONAL HOLDINGS LIMITED 青 建 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1240） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 末 期 業 績 公 告 青建國際控股有限公司（「本公司」及其附屬公司，統稱為「本集團」）董事（「董 事」）會（「董 事 會」）欣 然 呈 列 本 集 團 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度（「報 告 期」）之 綜 合 業 績，連 同 截 至 二 零 二 一 年 十 二 月 三 十 一 日 止 年 度 之比較數字如下： 綜合全面收益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收益 3、4 8,272,122 6,098,655 銷售成本 5 (8,312,472) (5,904,618) 毛（損 ...

Financial Performance - Revenue for the six months ended June 30, 2022, was HKD 3,839,967, an increase of 39% compared to HKD 2,759,572 for the same period in 2021[9] - Gross profit for the same period was HKD 210,695, representing a gross margin of approximately 5.5%[9] - Operating profit for the six months was HKD 116,932, a significant recovery from an operating loss of HKD 63,763 in the previous year[9] - Net profit attributable to the owners of the company was HKD 86,233, down from HKD 160,021 in the prior year, reflecting a decrease of 46%[13] - The total comprehensive income for the period was HKD 58,895, compared to HKD 136,031 in the same period last year, indicating a decline of 57%[13] - Basic earnings per share for the period was HKD 0.052, down from HKD 0.097 in the previous year[13] - Financial costs for the period were HKD 97,133, an increase from HKD 83,270 in the previous year[9] - The company reported a share of profit from associates of HKD 66,653, a decrease from HKD 261,601 in the previous year[9] Assets and Liabilities - Total assets as of June 30, 2022, amounted to HKD 11,447,328, a decrease from HKD 11,973,887 as of December 31, 2021, representing a decline of approximately 4.4%[20] - Current assets totaled HKD 8,220,883, down from HKD 8,934,964, indicating a decrease of about 8%[20] - Non-current assets were reported at HKD 3,226,445, compared to HKD 3,038,923, reflecting an increase of approximately 6.2%[20] - The company's equity attributable to owners was HKD 3,472,237, a slight decrease from HKD 3,533,645, representing a decline of about 1.7%[22] - Total liabilities decreased to HKD 7,758,623 from HKD 8,245,118, showing a reduction of approximately 5.9%[22] - Cash and cash equivalents stood at HKD 877,001, down from HKD 917,855, indicating a decrease of about 4.4%[20] - The company reported retained earnings of HKD 1,384,934, a slight decrease from HKD 1,397,293, reflecting a decline of approximately 0.8%[22] - The company’s borrowings amounted to HKD 3,384,387, a decrease from HKD 3,455,774, indicating a reduction of about 2.1%[22] Cash Flow and Financing Activities - The company reported a net loss from operating activities of HKD 248,635 thousand for the six months ended June 30, 2022, compared to a net cash inflow of HKD 399,942 thousand for the same period in 2021[36] - Cash flow from investing activities showed a net inflow of HKD 229,378 thousand in the first half of 2022, contrasting with a net outflow of HKD 88,164 thousand in the prior year[36] - The company’s cash flow from financing activities showed a net outflow of HKD 13,694 thousand, compared to a net outflow of HKD 148,094 thousand in the previous year[36] - The company paid dividends totaling HKD 131,646 thousand during the reporting period, compared to HKD 190 thousand in the previous year[36] Market Outlook and Strategy - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[9] - The management remains optimistic about future performance despite the current challenges faced in the market[9] - The company plans to continue focusing on market expansion and new product development to drive future growth[95] Financial Risks and Management - The company faces various financial risks, including market risk, credit risk, and liquidity risk, and has strategies in place to mitigate these risks[58] - The company maintains a policy of regularly monitoring current and expected liquidity needs to ensure sufficient cash reserves[60] - The company’s financial risk management policies have not changed since the end of the previous fiscal year[59] Segment Performance - The adjusted segment profit for the six months ended June 30, 2022, was HKD 140,323,000, compared to a loss of HKD 41,320,000 in the same period of 2021[91] - Segment assets as of June 30, 2022, totaled HKD 12,350,487,000, a decrease from HKD 12,533,000,000 as of December 31, 2021[91] - The segment sales for construction in Singapore and Southeast Asia reached HKD 2,272,124,000 for the six months ended June 30, 2022[85] Project Developments - The cumulative contract sales rate for the Shunfu Residence project exceeded 99%, with a total of 1,207 units sold, including 1,201 residential units and 6 commercial units[186] - The cumulative contract sales rate for the Furuixuan project reached over 91%, with 578 units sold[186] - The sales revenue for the Furuixuan project was approximately HKD 575.5 million, with an average selling price of HKD 123,602 per square meter[188] - The company holds significant interests in three private residential development projects in Singapore as of June 30, 2022[189] - The Tampines EC project is expected to have a saleable area of 62,180 square meters and is projected to be completed by June 2025[198] - The Sengkang EC project is estimated to have a saleable area of 38,880 square meters and is projected to be completed by March 2026[199] Awards and Recognition - The company was awarded the BCI Asia Top 10 Developers Award in Singapore during the reporting period[187]

Financial Performance - The group's revenue for the year ended December 31, 2021, was HKD 6.1 billion, an increase from HKD 5.1 billion in 2020[9]. - Profit attributable to shareholders was approximately HKD 259.1 million, compared to HKD 218.1 million in 2020, with earnings per share of HKD 0.158, up from HKD 0.133[9]. - The board proposed a final dividend of approximately HKD 98.6 million, equivalent to HKD 0.06 per share, down from HKD 0.08 per share in 2020[10]. - Total revenue for the reporting period was approximately HKD 6,100,000,000, an increase of 19.6% compared to HKD 5,100,000,000 in the previous year[47]. - Revenue from the Singapore and Southeast Asia segment was approximately HKD 4,700,000,000, up from HKD 3,800,000,000 in the previous year[49]. - The gross profit margin for the reporting period was approximately 3.2%, down from 4.9% in the previous year, primarily due to rising construction material costs and temporary labor shortages[51]. - The company recorded a net profit of approximately HKD 253,600,000, representing a 30.6% increase from HKD 194,200,000 in the previous year[54]. Market and Industry Trends - The construction industry in Singapore experienced a significant recovery, with economic growth reaching 7.2% in 2021, the highest since 2010[12]. - The actual demand in Singapore's construction industry reached SGD 30 billion in 2021, representing a 42% increase compared to 2020, driven by government initiatives in public housing and infrastructure projects[19]. - The construction demand in Singapore is projected to reach between SGD 27 billion and SGD 32 billion in 2022, representing a growth of approximately 15% compared to the previous year[59]. - Approximately 60% of the construction demand (SGD 16 billion to SGD 19 billion) will come from public projects, including government housing developments and infrastructure construction[59]. - The GDP growth rate for Malaysia in 2022 is expected to be between 5.5% and 6.5%, with the construction industry projected to grow by 11.5%[61]. Strategic Initiatives - The group aims to expand its market competitiveness by actively exploring opportunities in Belt and Road countries and the Guangdong-Hong Kong-Macao Greater Bay Area[14]. - The company will continue to focus on the Singapore market, seeking quality projects to strengthen its position as a leading local developer[58]. - The company has a total of 26 external construction projects with an outstanding contract amount of approximately HKD 8,390,000,000 as of December 31, 2021[39]. - The company has invested approximately USD 14,100,000 (equivalent to HKD 110,000,000) in a pharmaceutical fund focused on developing new drugs for various medical conditions[42]. Project Developments - A construction contract valued at approximately HKD 550 million was awarded to the acquired company for a public housing development project in Tuen Mun, Hong Kong[14]. - The cumulative contract sales rate for the company's project "Xin Le Xuan" reached 100% with 516 units sold by the end of 2021[24]. - The average selling price for "Fu Rui Xuan" was HKD 121,908 per square meter, with total sales revenue of approximately HKD 960.7 million recognized during the reporting period[26][27]. - The "Shun Fu Xuan" project, with a total saleable area of 106,955 square meters, achieved a pre-sold saleable area ratio of 98.4% by December 31, 2021[31]. - The company has three ongoing private residential projects in Singapore, with "Shun Fu Xuan" expected to be completed in August 2022 and "Fu Rui Xuan" in December 2023[30]. Corporate Governance and Management - The company has complied with all applicable corporate governance codes during the reporting period[82]. - The company has received annual independence confirmations from all independent non-executive directors, confirming their independence[98]. - The company has a strong leadership team with extensive experience in engineering, construction, and management across various roles and companies[173]. - The management team includes professionals with degrees from prestigious institutions, such as University College London and Imperial College London, indicating a strong educational foundation[190]. - The company has appointed independent non-executive directors with extensive backgrounds in finance and management, enhancing governance and oversight[181][182][186]. Financial Position and Debt Management - The company's total interest-bearing bank borrowings decreased from approximately HKD 6.5 billion as of December 31, 2020, to about HKD 5.8 billion as of December 31, 2021[63]. - As of December 31, 2021, the company's cash and cash equivalents were approximately HKD 900 million, down from HKD 1.2 billion in 2020[64]. - The company's debt-to-equity ratio was approximately 55.5% as of December 31, 2021, compared to 58.5% in 2020[64]. Awards and Recognition - The company received multiple industry awards during the reporting period, including the BCA Gold Award for "Shun Fu Xuan" and the Super Gold Award for "Xin Le Xuan" in the category of universal design[25]. Related Party Transactions - The total amount of ongoing related transactions under the supplementary agreement for the year ending December 31, 2021, was RM 18,800,000 (equivalent to HKD 35,200,000)[139]. - The company has complied with the disclosure requirements under the Listing Rules for all related party transactions[147]. Employee and Human Resources Management - The total employee count as of December 31, 2021, was 2,318, an increase from 2,026 in 2020[72]. - Total salary costs for the reporting period were approximately HKD 737,500,000, compared to HKD 599,100,000 in 2020, reflecting a year-over-year increase of about 23.2%[73]. - The company is committed to providing competitive compensation and continuous training for employees to enhance management and decision-making capabilities[161]. Environmental and Social Responsibility - The company is focused on environmental protection and creating an eco-friendly work environment through resource conservation and recycling initiatives[164]. - The company made charitable donations amounting to HKD 96,000 during the reporting period, compared to HKD 115,000 in the previous year[150].

NIA 青建國際控股有限公司 CNQC International Holdings Limited (於開曼群島註冊成立之有限公司) 股份代號: 1240 202 中期報告 LEWIST 最高 公司資料2 未經審核簡明綜合中期財務資料 中期簡明綜合全面收益表3 中期簡明綜合財務狀況表5 中期簡明綜合權益變動表7 中期簡明綜合現金流量表9 未經審核簡明綜合中期財務資料附註 10 管理層討論與分析 36 權益披露 43 購股權計劃 46 企業管治及其他資料 48 目錄 FFI LEW 公資 | --- | --- | |----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | | | 董事 | 授權代表 鄭永安先生 | | 執行董事 鄭永安先生(主席) | 陳逵鴻先生 | ...

NLI 青建國際控股有限公司 CNQC International Holdings Limited (於開曼群島註冊成立之有限公司) 股份代號: 1240 2019 年 報 日 錄 本年報以環保紙張印刷 公司資料 主席報告書 4 管理層討論與分析 6 16 董事會報告 童事及高級管理人員的履歷 31 企業管治報告 37 獨立核數師報告 51 綜合全面收益表 57 綜合財務狀況表 59 綜合權益變動表 61 綜合現金流量表 63 綜合財務報表附註 64 五年財務摘要 160 2 | --- | --- | |----------------------------|----------------------------------------------------| | | | | 董事 | 戰略投資委員會 | | 執行董事 | 鄭永安先生(戰略投資委員會主席) | | 鄭永安先生(主席) | 王從遠先生 | | 王從遠先生(行政總裁) | 張玉強先生 | | 張玉強先生 | 陳覺忠先生 | | 非執行董事 | 陳安華先生 | | 陳安華先生 | 授權代表 | | 獨立非執行董事 | 鄭永安先生 陳逵鴻先 ...

CNQC International Holdings Limited 青建國際控股有限公司 CNQC International Holdings Limited (Incorporated in the Cayman Islands with limited liability) Stock Code: 1240 INTERIM REPORT 2019 Interim Report 2019 中期報告 (於開曼群島註冊成立之有限公司) 股份代號: 1240 CNQC International Holdings Limited 中期報告 2019 目錄 2 3 5 7 9 10 44 51 54 56 公司资料 未經審核簡明綜合中期財務資料 中期簡明綜合全面收益表 中期簡明綜合財務狀況表 中期簡明綜合權益變動表 中期簡明綜合現金流量表 購股權計劃 企業管治及其他资料 未經審核簡明綜合中期財務資料附註 管理層討論與分析 權益披露 | --- | --- | --- | --- | |--------------------------------------------------------------- ...

青建國際控股有限公司 CNQC International Holdings Limited (於開曼群島註冊成立之有限公司) 股份代號: 1240 年報 201 CH 12: LINE F ten like 1 781 11 Ther H Link 125 | 00 目 錄 2 公司資料 4 主席報告書 6 管理層討論與分析 16 董事會報告 31 董事及高級管理人員的履歷 37 企業管治報告 51 獨立核數師報告 58 綜合全面收益表 60 綜合財務狀況表 62 綜合權益變動表 64 綜合現金流量表 65 綜合財務報表附註 164 五年財務摘要 本年報以環保紙張印刷 公司資料 | --- | --- | --- | |-------------------------------------------------------------------------|-------------------------------------------------------------------------------------|-------| | 董事 | 提名委員會 | | | 執行董事 | 鄭永 ...