Financial Performance - The audited revenue for the year ended December 31, 2021, was HKD 124,920,000, an increase of 6.63% compared to the unaudited revenue of HKD 117,155,000[6]. - The gross profit for the audited year was HKD 49,276,000, reflecting a significant increase of 19.22% from the unaudited gross profit of HKD 41,326,000[6]. - The net loss attributable to the owners of the company was HKD 258,312,000, which is a slight increase of 1.49% compared to the unaudited loss of HKD 256,398,000[7]. - The basic and diluted loss per share for the audited results was HKD 11.34, compared to HKD 11.73 in the unaudited results, indicating a decrease of 3.33%[8]. - The total revenue for the year ended December 31, 2021, was HKD 124.92 million, an increase from HKD 118.56 million in 2020, but a decline from HKD 154.35 million in 2019[28]. - The gross profit for 2021 was HKD 49.28 million, significantly higher than HKD 27.52 million in 2020, but lower than HKD 61.49 million in 2019[28]. - The net loss for the year was HKD 280.91 million, an improvement from a loss of HKD 623.92 million in 2020[28]. - The total comprehensive loss for the year was HKD 273,477,000, a decrease from HKD 363,219,000 in 2020, reflecting a 24.7% improvement[192]. - The total comprehensive income for the year ended December 31, 2021, was a loss of HKD 280,911,000, compared to a loss of HKD 623,918,000 in 2020, showing an improvement in overall financial performance[196]. Assets and Liabilities - Total assets as of December 31, 2021, were HKD 573,206,000, down from HKD 610,490,000 in the unaudited report, representing a decrease of 6.11%[12]. - The total liabilities were HKD 430,442,000, which is a decrease of 5.91% from the unaudited total liabilities of HKD 457,486,000[12]. - Total assets decreased to HKD 573,206,000 in 2021 from HKD 747,470,000 in 2020, indicating a decline of 23.3%[193]. - Current liabilities decreased to HKD 430,442,000 in 2021 from HKD 526,923,000 in 2020, a reduction of 18.3%[193]. - Total equity decreased from HKD 107,016,000 to HKD 100,228,000, a decline of HKD 6,788,000[13]. - The company's total reserves decreased by HKD 4,333,000, from HKD 1,774,605,000 to HKD 1,770,272,000[13]. - The accumulated losses increased by HKD 22,058,000, from HKD (1,989,166,000) to HKD (2,011,224,000)[13]. - The debt ratio (total liabilities to total assets) as of December 31, 2021, was approximately 82.5%, an increase from 77.5% in 2020[57]. Income and Expenses - The company reported a significant increase in other income, with audited figures showing HKD 21,827,000 compared to HKD 20,493,000 unaudited, an increase of 6.50%[6]. - The company experienced a decrease in administrative expenses, with audited expenses at HKD 211,348,000 compared to HKD 201,704,000 unaudited, an increase of 4.67%[6]. - Other income for 2021 was HKD 21,827,000, up from HKD 13,520,000 in 2020, representing a growth of 61.5%[191]. - The company recognized a financial asset impairment loss of HKD 61,257,000 in 2021, compared to HKD 26,332,000 in 2020, indicating increased financial challenges[191]. Business Strategy and Market Focus - The company is focusing on expanding its ecological tourism business, which is part of its diversified development strategy[30]. - The company is actively involved in the development of new products and technologies within its operational sectors[72]. - The company aims to achieve a sales target of HKD 100 million by December 2022 through the expansion of its online flagship store for forest foods[50]. - The company is focusing on diversifying its business strategy to address future challenges and competition, particularly in the ecological tourism and natural health food sectors[49]. - The company is committed to building a responsible and sustainable development ecosystem for public welfare lotteries in China[52]. Corporate Governance and Management - The board of directors consists of seven members, including four executive directors and three independent non-executive directors, overseeing the group's strategic development and financial performance[144]. - The company emphasizes strong corporate governance as a key element in enhancing stakeholder confidence and improving group performance[142]. - The audit committee is composed of three independent non-executive directors, ensuring a balance of expertise in business, accounting, and financial management[150]. - The independent non-executive directors are required to retire and seek reappointment at least every three years[149]. - The company has adopted a nomination policy to ensure qualified candidates are proposed for board membership[155]. Risks and Compliance - The company faces risks if the control agreements are deemed non-compliant with Chinese laws, which could adversely affect its business and financial performance[130]. - The company is closely monitoring market risks associated with the ongoing pandemic and geopolitical tensions, aiming to minimize their impact on business operations[49]. - The independent auditor expressed a qualified opinion due to insufficient audit evidence regarding the business rationale and commercial substance of certain loan transactions[173]. - The company has taken measures to mitigate risks associated with its control agreements, ensuring compliance with Chinese laws and regulations[134]. Shareholder Information - Major shareholder Liu Ting held 1,100,655,686 shares, representing 35.64% of the issued share capital[104]. - The top five customers accounted for approximately 84% of the group's revenue, with the largest customer contributing about 35%[80]. - The top five suppliers represented about 50% of the group's procurement, with the largest supplier accounting for approximately 18%[81]. - The company completed a rights issue on June 10, 2021, issuing 2,058,961,466 shares at a subscription price of HKD 0.10 per share, raising approximately HKD 2.2075 billion before expenses[110]. Operational Developments - The company has established strategic cooperation agreements with Jinlv Group and China Communications Construction Group to leverage strengths in project planning and management[42]. - The group secured a procurement project for 3,000 terminals for Guangdong welfare lottery, with an additional procurement project worth approximately RMB 18 million in March 2022[38]. - The group has developed a comprehensive smart retail solution for the lottery industry, incorporating smart terminals, smart store management, and big data services[41].

中國生態旅遊集團有限公司（「本公司」）董事局（「董事局」或「董事」）謹此提呈 本公司及其附屬公司（統稱「本集團」）截至二零二一年六月三十日止六個月之 未經審核簡明綜合財務報表，連同二零二零年同期未經審核之比較數字載列如 下： 簡明綜合損益表 簡明綜合全面收入表 1 中國生態旅遊集團有限公司 | | | 未經審核 | | | --- | --- | --- | --- | | | | 截至六月三十日止六個月 | | | | | 二零二一年 | 二零二零年 | | | 附註 | 港幣千元 | 港幣千元 | | 營業額 | 2 | 40,818 | 45,078 | | 提供設備及服務成本 | 3 | (20,938) | (32,396) | | 毛利 | | 19,880 | 12,682 | | 其他收入 | 4 | 17,369 | 1,761 | | 其他（虧損）╱收益淨額 | 5 | (4,060) | 2,953 | | 一般及行政費用 | | (89,571) | (68,033) | | 經營虧損 | 6 | (56,382) | (50,637) | | 財務成本 | 7 | (25,265) ...

目錄 | 公司資料 | 2 | | --- | --- | | 財務概要 | 3 | | 管理層討論及分析 | 4 | | 董事及高級管理人員之簡歷 | 14 | | 董事局報告 | 18 | | 企業管治報告 | 35 | | 環境、社會及管治報告 | 43 | | 獨立核數師報告 | 52 | | 綜合損益表 | 57 | | 綜合全面收入表 | 58 | | 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 | 2020年報 2 公司資料 董事 執行董事 陳丹娜女士 （主席兼首席執行官） 吳京偉先生 （總裁） 李子饋先生 朱欣欣女士 獨立非執行董事 黃勝藍先生 陳明輝先生 崔書明先生 公司秘書 黃曉煌先生 法定代表 陳丹娜女士 黃曉煌先生 審核委員會 黃勝藍先生 陳明輝先生 崔書明先生 薪酬委員會 陳丹娜女士 黃勝藍先生 陳明輝先生 提名委員會 陳丹娜女士 黃勝藍先生 陳明輝先生 核數師 國衛會計師事務所有限公司 香港執業會計師 註冊辦事處 Victoria Place, 5th Floor 31 Victoria Stre ...

2020 中期報告 股 份 代 號 : 1371 （於百慕達 註 冊 成 立 之 有 限 公 司） * 僅供識別 Stock code: 1371 (Incorporated in Bermuda with limited liability) * 2020 Interim Report 1 華彩控股有限公司 中期財務報表 China LotSynergy Holdings Limited（華彩控股有限公司*）（「本公司」）董事局 （「董事局」或「董事」）謹此提呈本公司及其附屬公司（統稱「本集團」）截至二 零二零年六月三十日止六個月之未經審核簡明綜合財務報表，連同二零 一九年同期未經審核之比較數字載列如下： 簡明綜合損益表 | | | | 未經審核 | | | --- | --- | --- | --- | --- | | | | | 截至六月三十日止六個月 | | | | | | 二零二零年 | 二零一九年 | | | | 附註 | 港幣千元 | 港幣千元 | | 營業額 | | 2 | 45,078 | 84,573 | | 提供設備及服務成本 | | 3 | (32,396) | (47,371) | ...

2019 年 報 股份代號 : 1371 （於百慕達註冊成立之有限公 司） 僅供識別 Stock code: 1371 (Incorporated in Bermuda with limited liability) 2019 Annual Report For identication purpose only 2019 Annual Report 2019 年報 目 錄 | 公 | 資 | 料 | | 2 | | | | | | 司 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 財 | 概 | 要 | | 3 | | | | | | 務 | | | 管 | 層 | 討 | 論 | 4 | 分 | 析 | | | | 理 | 及 | | 董 | 及 | 高 | 級 | 1 3 | 理 | 人 | | 員 之 | 履 歷 | 事 | 管 | | 董 | 局 | 報 | 告 | 1 7 | | | | | | 事 | | | 企 | 管 | 治 | 報 | 3 2 | | | | | | 業 | 告 ...

Financial Performance - Revenue for the six months ended June 30, 2019, was HKD 84,573,000, a decrease of 5.8% compared to HKD 89,899,000 in the same period of 2018[3] - Gross profit decreased to HKD 37,202,000, down 21% from HKD 47,024,000 year-on-year[3] - Operating loss for the period was HKD 40,420,000, an improvement from a loss of HKD 59,664,000 in the previous year, indicating a reduction in operational losses[3] - Net loss attributable to owners of the company was HKD 57,860,000, compared to HKD 79,709,000 in the same period last year, reflecting a 27.5% improvement[3] - Total comprehensive loss for the period was HKD 60,128,000, down from HKD 90,218,000 in the previous year, showing a significant reduction in overall losses[4] - The basic and diluted loss per share for the period was HKD 0.0585, an improvement from HKD 0.0881 in the same period last year[3] - The company reported a net loss of HKD (79,709,000) for the period, compared to a loss of HKD (90,218,000) in the previous year[8] - The company recorded a revenue of approximately HKD 84.6 million for the first half of 2019, a decrease of about 5.9% compared to HKD 89.9 million in the same period of 2018[46] - The company reported a loss attributable to owners of approximately HKD 57.9 million for the first half of 2019, compared to a loss of HKD 79.7 million in the same period of 2018[46] Assets and Liabilities - Non-current assets as of June 30, 2019, totaled HKD 771,713,000, a slight decrease from HKD 788,990,000 at the end of 2018[5] - Current assets decreased to HKD 808,027,000 from HKD 832,814,000 at the end of 2018, indicating a decline in liquidity[5] - Total assets amounted to HKD 1,579,740,000, down from HKD 1,621,804,000 at the end of 2018[5] - The company's equity attributable to owners was HKD 696,850,000, a decrease from HKD 732,702,000 at the end of 2018[6] - As of June 30, 2019, the company's outstanding bank loans were approximately HKD 252.5 million, down from HKD 262.3 million at the end of 2018[48] - The company has a non-committed revolving loan facility of approximately HKD 240 million, which remains unchanged from the previous year[48] - The total amount of unconverted convertible bonds was HKD 174.8 million as of June 30, 2019, with a maximum potential conversion into 87,400,000 shares[51] - The debt ratio of the group was approximately 34.6% as of June 30, 2019, compared to 33.9% as of December 31, 2018[51] Cash Flow - Operating cash flow before changes in working capital was HKD (18,844,000), compared to HKD (15,342,000) in the previous year[9] - Net cash used in operating activities was HKD (29,836,000), significantly improved from HKD (86,547,000) in 2018[9] - Cash and cash equivalents at the end of the period were HKD 106,667,000, compared to HKD 98,838,000 at the end of June 2018[9] Revenue Sources - Revenue from lottery-related equipment sales increased to HKD 26,776,000, up 20.0% from HKD 22,152,000 in 2018[11] - Revenue from external customers in China was HKD 81,800,000, down from HKD 85,697,000 in the previous year[13] Market Overview - In the first half of 2019, China's lottery market sales reached RMB 212.596 billion, a year-on-year decline of 13.3%[31] - Welfare lottery sales amounted to RMB 97.757 billion, down 11.6% year-on-year, while sports lottery sales were RMB 114.839 billion, down 14.7%[31] - Video lottery sales increased by 7.8% year-on-year to RMB 25.190 billion, accounting for 11.8% of total lottery sales[34] - The sales of instant lottery tickets grew by 19.8% year-on-year, reaching RMB 13.812 billion, with a market share of 6.5%[31] - Guangdong province's computer lottery sales were approximately RMB 6 billion, maintaining the top position in the national welfare lottery market[38] Strategic Initiatives - The company is actively exploring new retail and artificial intelligence opportunities in the lottery industry to meet diverse user demands[40] - The company has increased its R&D efforts in artificial intelligence and other innovative technologies, developing a comprehensive solution called "Cloud AI Smart Lottery Store" that includes smart terminal products and management systems[40] - The company has entered into a strategic cooperation agreement with SoftBank China to enhance lottery and financial payment technology applications in international markets[43] - The company is preparing to expand its trade business to leverage existing networks and resources, aiming to create new revenue streams[44] - The company is focused on building a responsible and sustainable lottery ecosystem in China, recognizing the market's potential to be a trillion-dollar industry[45] Employee and Governance - The group had a total of 249 full-time employees as of June 30, 2019, down from 286 employees in 2018[55] - The company has maintained compliance with the corporate governance code, with some deviations noted regarding the roles of the chairman and CEO[75] - The audit committee has reviewed the unaudited interim results for the six months ended June 30, 2019[73] - The company has established a standard code for directors' securities trading behavior, which all directors confirmed compliance with as of June 30, 2019[77] Share Capital and Options - The company's share capital was consolidated from 1,600,000,000 shares of HKD 0.0025 each to 160,000,000 shares of HKD 0.025 each effective June 14, 2019[49] - There were 42,625,000 share options granted but not yet exercised as of June 30, 2019, following adjustments due to the share consolidation[56] - The company granted a total of 60,200,000 stock options during the period, with 26,500,000 options exercised and 17,265,000 options expired[57] - The total number of stock options available for exercise as of June 30, 2019, was 23,400,000 after accounting for expirations[61] Acquisitions - The company announced the acquisition of all issued shares of Qingyu International Holdings Limited for a total consideration of HKD 9,000,000, which includes HKD 3,000,000 in cash[70] - The acquisition aims to enhance the company's ability to produce and sell natural and health food products more efficiently and at a lower cost[70]

2018 年 報 （ 於 百 慕達註冊 成 立 之 有 限 公 司） 股 份 代 號 : 1371 僅供識別 Stock code: 1371 (Incorporated in Bermuda with limited liability) 2018 Annual Report 2018 年 報 2018 Annual Report C M Y CM MY CY CMY K China LotSynergy AR2018 Cover_16.8mm_output.pdf 1 23/4/2019 20:39:33 目錄 | 公司資料 | 2 | | --- | --- | | 財務概要 | 3 | | 管理層討論及分析 | 4 | | 董事及高級管理人員之簡歷 | 12 | | 董事局報告 | 15 | | 企業管治報告 | 29 | | 環境、社會及管治報告 | 37 | | 獨立核數師報告 | 42 | | 綜合損益表 | 47 | | 綜合損益及其他全面收入表 | 48 | | 綜合財務狀況表 | 49 | | 綜合權益變動表 | 51 | | 綜合現金流量表 | 53 | | 綜合財務報表附註 | 54 ...