2023 中期報告 股份代號：1308 （於開曼群島註冊成立的有限公司） Stock Code : 1308 (Incorporated in the Cayman Islands with limited liability) 2023 Interim Report 2023 楊紹鵬 （主席） 楊現祥 （副主席及首席執行官） 劉克誠 賴智勇 薛明元 非執行董事 楊馨 中期報告 Interim Report 目錄 1 海豐國際控股有限公司 2 公司資料 4 財務及營運摘要 5 管理層討論及分析 13 其他資料 26 中期簡明綜合財務資料 26 中期簡明綜合損益及其他全面收益表 29 中期簡明綜合財務狀況表 32 中期簡明綜合權益變動表 34 中期簡明綜合現金流量表 36 中期簡明綜合財務資料附註 公司資料 董事 執行董事 獨立非執行董事 廖家瑩 謝少毅 胡曼恬 董事局委員會 審核委員會 廖家瑩 （主席） 謝少毅 胡曼恬 薪酬委員會 謝少毅 （主席） 楊現祥 廖家瑩 提名委員會 楊紹鵬 （主席） 謝少毅 胡曼恬 披露委員會 楊現祥 （主席） 劉克誠 賴智勇 薛明元 可持續發展委員會 楊現祥 （主席） 劉克誠 薛 ...

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。 SITC International Holdings Company Limited 海 豐 國 際 控 股 有 限 公司 （於開曼群島註冊成立的有限公司） （股份代號：1308） 截至二零二三年六月三十日止六個月的 中期業績公告 財務摘要 • 截至二零二三年六月三十日止六個月的收入約為1,253.4百萬美元，較二零二 二年同期約2,257.7百萬美元減少約44.5%。 • 截至二零二三年六月三十日止六個月的毛利由截至二零二二年六月三十日止 六個月的約1,204.4百萬美元減少約72.4%至約332.2百萬美元，從而截至二零二 三年六月三十日止六個月的毛利率由截至二零二二年六月三十日止六個月的 約53.3%減少至約26.5%。 • 截至二零二三年六月三十日止六個月，利潤由二零二二年同期的約1,170.3百 萬美元減少約73.3%至約312.7百萬美元。 ...

Financial Performance - The company's revenue for 2022 was $4,112,955 thousand, representing a 36.5% increase from $3,012,447 thousand in 2021[6]. - Profit attributable to shareholders increased by 67.2% to $1,944,425 thousand, up from $1,162,714 thousand in the previous year[6]. - Basic earnings per share rose by 65.9% to $0.73, compared to $0.44 in 2021[6]. - The net cash flow from operating activities was $2,002,565 thousand, a 50.0% increase from $1,335,209 thousand in 2021[6]. - Total revenue increased by approximately 36.5% from $3,012.4 million in 2021 to $4,113.0 million in 2022, driven by growth in container shipping and extended logistics services[24]. - Gross profit increased from $1,319.4 million in 2021 to $1,979.1 million in 2022, with the gross margin improving from approximately 43.8% to 48.1%[24]. - The company's net profit attributable to shareholders for 2022 was $2,002,565,000, compared to $1,162,714,000 in 2021, representing an increase of approximately 72%[10]. - The group's net profit for the year ended December 31, 2022, was approximately $1,949.8 million, a 67.0% increase from $1,167.2 million in 2021[29]. Operational Highlights - The number of container vessels operated at year-end increased to 108 from 96, marking a growth of 12 vessels[6]. - Container throughput for container shipping and extended logistics reached 3,261,939 TEUs, an increase of 119,821 TEUs from 3,142,118 TEUs in 2021[6]. - The company delivered a total of 20 new vessels in 2022, bringing the total fleet capacity to 162,701 TEUs by the end of the year[18]. - The company operates a total of 75 trade routes, including 14 routes through joint services and 23 routes through container swap arrangements[18]. - The company successfully completed the first voyage of the SITC "Europe-Dalian-Japan" rail-sea intermodal transport channel in June 2022[13]. Strategic Initiatives - In 2022, the company launched a new LNG-powered container ship, MV Tiger Longkou, which commenced its maiden voyage on the Japan-China route[12]. - A strategic cooperation agreement was signed with Hisense Group and Guangzhou Port Group to enhance supply chain competitiveness[13]. - The company aims to expand its service network and optimize its unique business model to become a world-class integrated logistics service provider[19]. - The company plans to continue seeking low-cost development opportunities and expand its fleet in response to market conditions[19]. Market and Economic Outlook - The global economic growth momentum is expected to be insufficient in 2023, with significant challenges anticipated in the container shipping industry due to increased vessel capacity deliveries[21]. - The International Monetary Fund and the Asian Development Bank forecast a 4.9% economic growth for the Asian market in 2023, driven by adjustments in China's pandemic policies and overall economic recovery[22]. Financial Position - The company's total equity attributable to shareholders was $2,150,540 thousand, a 43.2% increase from $1,501,687 thousand in 2021[6]. - Current assets net value increased by 85.1% to $740,606 thousand from $400,084 thousand in 2021[6]. - The total assets of the group increased by approximately 13.5% to about $3,082.9 million as of December 31, 2022, from approximately $2,716.4 million as of December 31, 2021[37]. - The group had cash and cash equivalents of approximately $981.5 million as of December 31, 2022[37]. Risk Management - The company has established a risk management organization covering various branches of the board, with a mechanism for regular strategic risk seminars held at least once a year[88]. - The company identified a significant new risk related to "bank credit risk" and implemented preventive measures[88]. - The company has strengthened its operational risk management by enforcing strict compliance with safety management systems for hazardous materials transportation[89]. Corporate Governance - The board consists of nine directors, including five executive directors, one non-executive director, and three independent non-executive directors[96]. - The company has maintained compliance with all corporate governance standards as per the listing rules throughout the year ending December 31, 2022[96]. - The independent non-executive directors have confirmed their independence in accordance with the listing rules[98]. - The company has established mechanisms to ensure that the board can obtain independent advice and resources necessary for fulfilling their duties[98]. Sustainability and Social Responsibility - The company is committed to environmental sustainability, adhering to the IMO 2020 convention and local environmental regulations regarding low-sulfur fuel usage[92]. - The company has implemented a comprehensive internal control system, conducting regular audits and updating management policies to mitigate risks of fraud and corruption[91]. - The company made charitable donations and other contributions totaling approximately USD 1.246 million during the year[57]. Shareholder Information - The proposed final dividend is HKD 1.60 per share, equivalent to USD 0.20, subject to shareholder approval at the annual general meeting[39]. - The company will suspend share transfer registration from April 28, 2023, to May 4, 2023, to determine eligibility for the proposed final dividend[57]. - The company emphasizes effective communication with shareholders to enhance investor relations and understanding of business performance and strategies[118].

Financial Performance - The company reported a revenue of $1,553.7 million for 2019, representing a 7.2% increase from $1,449.1 million in 2018[6]. - Profit attributable to shareholders increased by 11.4% to $220.0 million in 2019, compared to $197.5 million in 2018[6]. - Basic earnings per share rose to 8.29 cents, an increase of 11.4% from 7.44 cents in the previous year[6]. - The net cash flow from operating activities increased by 38.2% to $329.7 million, up from $238.5 million in 2018[6]. - Gross profit amounted to approximately $298.2 million, reflecting an increase of about 18.1% year-on-year[14]. - The net profit for the year was $221.5 million, an increase from $199.1 million in the previous year[16]. - Total revenue increased by approximately 7.2% from $1,449.1 million in 2018 to $1,553.7 million in 2019, primarily due to growth in average freight rates and container volumes in the container shipping and extended logistics business[17]. - Gross profit rose from $252.6 million in 2018 to $298.2 million in 2019, with the gross profit margin increasing from 17.4% to 19.2%[17]. Operational Highlights - The company operated 82 container vessels at year-end, an increase of 3 vessels from 79 in 2018[6]. - Container throughput for container shipping and extended logistics reached 2,483,278 TEUs, an increase of 84,109 TEUs from 2,399,169 TEUs in 2018[6]. - The total operating capacity of the fleet reached 117,578 TEUs by the end of 2019, with 57 owned container ships and 25 chartered container ships[14]. - The company operates 68 trade routes, including 9 routes through joint services and 26 routes through container interchange arrangements[14]. - The company completed its first return container service from China to East Malaysia on August 7, 2019, enhancing its international shipping routes[10]. Strategic Initiatives - The "Railway Container to Sea" project was officially launched on June 17, 2019, marking a significant milestone in the company's logistics strategy[10]. - The company signed multiple strategic cooperation agreements with various port authorities and logistics companies during the "Silk Road Maritime International Cooperation Forum" on September 7, 2019[10]. - The company is focused on expanding its service network within Asia and optimizing its operational model to enhance efficiency[13]. - The company aims to become a world-class integrated logistics service provider by continuously improving its organizational processes and information systems[13]. Financial Position - The company’s debt-to-equity ratio was reported at 18%, an increase of 7 percentage points from the previous year[6]. - Current assets decreased by 47.6% to $122.2 million from $233.2 million in 2018[6]. - Interest-bearing bank borrowings decreased by 10.1% to $282.0 million from $313.7 million in 2018[6]. - The total assets of the group increased by approximately 12.7% from about $1,551.9 million as of December 31, 2018, to approximately $1,749.5 million as of December 31, 2019[30]. - The total liabilities of the group increased by approximately 44.2% from about $506.2 million as of December 31, 2018, to approximately $730.0 million as of December 31, 2019[30]. Corporate Governance - The audit committee is composed of independent non-executive directors, ensuring compliance with corporate governance standards[33]. - The company is committed to maintaining strict corporate governance practices to enhance investor confidence and accountability[31]. - The board of directors has confirmed compliance with the standards set out in the Listing Rules for the entire year ending December 31, 2019[32]. - The company has established six committees, including the Audit Committee, Nomination Committee, Remuneration Committee, Risk Management Committee, Disclosure Committee, and Sustainability Committee, to oversee specific areas of governance[93]. Risk Management - The company has established a comprehensive risk management organization covering various branches of the board, including risk management and crisis public relations teams[78]. - The company has identified key risks and uncertainties that may impact its financial condition and operational performance[77]. - The company has implemented a unified qualification review for existing credit customers and strict approval processes for new credit customers to mitigate accounts receivable risks[79]. - The company has strengthened its risk management regarding hazardous goods transportation by strictly adhering to safety management protocols and enhancing supervision[79]. Shareholder Information - The board proposed a final dividend of HK$0.27 per share for the year ended December 31, 2019[14]. - The proposed final dividend is HKD 0.27 per share, equivalent to USD 0.0347, subject to shareholder approval at the annual general meeting on April 29, 2020[31]. - As of December 31, 2019, the company's distributable reserves amounted to approximately USD 507.9 million[46]. - The company maintained a customer-centric culture, focusing on building relationships with blue-chip companies globally[46]. Compliance and Audit - Ernst & Young audited the consolidated financial statements, affirming they fairly reflect the group's financial position as of December 31, 2019[110]. - The auditor's report provides reasonable assurance that the financial statements are free from material misstatement, but cannot guarantee detection of all errors[116]. - The company must assess its ability to continue as a going concern and disclose relevant matters if applicable[115]. - The independent non-executive directors have confirmed that the continuing connected transactions were conducted in the ordinary course of business and on normal commercial terms[76]. Sustainability and Environmental Practices - The company is focused on sustainable development and risk management, with key committee members actively involved in these areas[39]. - The company has adopted measures to reduce environmental pollution, such as lowering fuel consumption and enhancing machinery maintenance[80]. - The company is actively promoting energy-saving and environmentally friendly practices, achieving significant results in environmental management[80]. - The company’s sustainability committee is responsible for overseeing policies related to health and safety, community relations, and environmental issues, ensuring alignment with global sustainability standards[95].