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，概不對本公告全 部或任何部分內容而產生或因依賴該內容而引致的任何損失承擔任何責任。 （於新加坡共和國註冊成立的有限責任公司） （香港股份代號：1570） 截 至2022年12月31日 止 年 度 全 年 財 務 業 績 公 告 偉業控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）提交本公司及其附 屬公司（統稱「本集團」）截至2022年12月31日止年度之綜合業績，以及相關對比 數據，如下： ...

Financial Performance - The company reported revenue of RMB 1,122,609 thousand, a significant increase from RMB 558,933 thousand for the same period in 2021, representing a growth of 100.0%[49]. - The gross profit for the same period was RMB 240,843 thousand, compared to RMB 52,702 thousand in the previous year, indicating a substantial increase in profitability[49]. - The operating profit for the six months ended June 30, 2022, was RMB 179,303 thousand, a turnaround from an operating loss of RMB 55,567 thousand in the prior year[49]. - The net profit for the period was RMB 81,323 thousand, compared to a net loss of RMB 85,862 thousand in the same period last year, marking a significant recovery[49]. - The company reported basic and diluted earnings per share of RMB 18.67, a notable improvement from a loss per share of RMB 45.92 in the previous year[51]. - The overall profit for the group was RMB 170,612 thousand, a significant recovery from a loss of RMB 89,289 thousand in the previous year[87]. - The company reported a profit attributable to shareholders of RMB 36,609 thousand for the six months ended June 30, 2022, compared to a loss of RMB 90,055 thousand for the same period in 2021[124]. Property Development - The company's property development sales increased significantly from approximately RMB 521.7 million in the six months ended June 30, 2021, to approximately RMB 1,059 million in the same period of 2022, representing a growth of about 103%[13]. - The total net saleable area delivered to customers was approximately 105,034 square meters for the six months ended June 30, 2022, compared to 62,758 square meters in the same period of 2021[13]. - For the six months ended June 30, 2022, external customer revenue for property development was RMB 1,059,043 thousand, compared to RMB 521,668 thousand in 2021, representing a 103% increase[87]. - The segment performance for property development showed a profit of RMB 172,443 thousand, recovering from a loss of RMB 53,911 thousand in the same period of 2021[87]. Equipment Manufacturing - Equipment manufacturing revenue rose approximately 70.6% from about RMB 37.3 million in the six months ended June 30, 2021, to approximately RMB 63.6 million in the same period of 2022[17]. - The total revenue for the equipment manufacturing segment was RMB 63,566 thousand, up from RMB 37,265 thousand in 2021, marking a 70% increase[87]. Expenses and Cost Management - Selling and distribution expenses decreased by approximately 60% for the six months ended June 30, 2022, due to reduced promotional and marketing activities[18]. - Administrative expenses were reduced by approximately 35% for the six months ended June 30, 2022, attributed to effective cost control measures implemented by the company[19]. - Financial costs decreased to RMB 14,442 thousand from RMB 31,652 thousand, reflecting a reduction of about 54%[87]. Tax and Financial Costs - Tax expenses for the six months ended June 30, 2022, were approximately RMB 89.3 million, a significant increase from RMB 5.6 million in the same period of 2021, primarily due to higher income[22]. - The company reported a net financial cost of RMB 24.7 million for the six months ended June 30, 2022, which was lower than the previous year's cost due to a reduction in loans and borrowings[21]. Assets and Liabilities - As of June 30, 2022, the group's net current assets were approximately RMB 1,612,500,000, a decrease of 8% compared to December 31, 2021, primarily due to a reduction in development properties and prepaid costs by approximately RMB 663,500,000 and contract assets by RMB 441,300,000[25]. - The total amount of outstanding loans and borrowings as of June 30, 2022, was approximately RMB 964,900,000, with cash and cash equivalents amounting to approximately RMB 602,300,000[25]. - The net capital debt ratio as of June 30, 2022, was approximately 18%, down from approximately 31% on December 31, 2021[38]. - Current liabilities decreased to RMB 4,077,621 thousand from RMB 5,339,683 thousand, reflecting improved liquidity management[55]. - The net asset value increased to RMB 2,020,835 thousand as of June 30, 2022, compared to RMB 1,944,521 thousand at the end of 2021, indicating a strengthening balance sheet[55]. Strategic Plans and Future Outlook - The company plans to continue expanding its property development projects and enhance its equipment manufacturing capabilities in the future[16]. - The company plans to shift its investment strategy from heavy asset operations to light asset operations, aiming to enhance cash flow and achieve long-term healthy development[27]. - The company aims to expand its business in residential and commercial properties in China, as well as in HVAC and cleanroom equipment production and trade[69]. - The company continues to focus on strategic growth and market expansion, particularly in the Chinese market[69]. Corporate Governance and Shareholding - The company has maintained compliance with the corporate governance code, with the chairman also serving as the CEO, which the board believes ensures consistency in internal leadership[43][44]. - Major shareholder Mei Yi Holdings Limited holds a beneficial interest of 8.05% in the company, with Mr. Zhang Wei holding 46.41% directly[32]. Cash Flow and Dividends - The company did not declare any interim dividend for the six months ended June 30, 2022, maintaining a conservative approach amid market conditions[48]. - The net cash flow from financing activities for the first half of 2022 was RMB 111,942,000, compared to a net cash outflow of RMB 467,981,000 in the same period of 2021[59]. Related Party Transactions and Acquisitions - The company engaged in significant related party transactions, which were conducted under agreed terms[143]. - The company completed a business combination with Hangzhou Junwei Real Estate Co., Ltd., which became a subsidiary, enhancing its property development capabilities[135]. - The company sold its entire stake in Guangdong Leidin Real Estate Development Co., Ltd. for a cash consideration of RMB 112,000,000, generating a profit of approximately RMB 1,389,000[147]. - The company also sold its entire stake in Zhongwei Smart Cold Chain Logistics Co., Ltd. for RMB 5,150,000, resulting in a profit of about RMB 2,503,000[147].

（於新加坡共和國註冊成立的有限責任公司） 香港股份代號：1570 202 1 ANNUAL R E P ORT 年度報告 目錄 02 公司簡介 03 運營方式 05 主席致辭 08 運營回顧 18 財務亮點 19 財務回顧 22 董事會 25 高級管理層 26 公司資料 27 企業管治報告 43 董事會報告 49 獨立核數師報告 53 綜合財務狀況表 55 綜合損益及其他全面收益表 56 綜合權益變動表 58 綜合現金流量表 60 綜合財務報表附註 164 附加信息 偉業控股有限公司 2021年度報告 02 公司簡介 風勁正是揚帆時，潮湧恰逢趕 潮人。 偉業控股集團創立於1999年， 總部位於改革開放前沿－深圳 前海，是一家多元化、國際化 的產業集團。 偉業控股於2011年8月16日在新加坡證券 交易所有限公司（「新交所」）主板上市， 並於2016年4月6日在香港聯合交易所有 限公司（「香港聯交所」）雙重主板上市。 本公司於2018年8月24日已宣佈從新交所 自願退市。 偉業控股秉承「正德端行、積厚築新」的 企業理念，二十三年的經營發展，始終 堅持以綠色人居產業投資與開發為主 體，以產業運營、智能科技為兩翼， ...

Financial Performance - The company's revenue for the six months ended June 30, 2021, was approximately RMB 558.93 million, a significant increase from RMB 52.57 million for the same period in 2020, representing a growth of about 964%[11] - The gross profit for the same period was RMB 52.70 million, compared to RMB 5.79 million in 2020, resulting in a gross margin of approximately 9.4%[11] - The company incurred a net loss of RMB 85,862 thousand for the six months ended June 30, 2021, a decrease in loss compared to RMB 106,586 thousand in the same period of 2020, reflecting a reduction of approximately 19.5%[51] - The company reported a total comprehensive loss of RMB (87,075) thousand for the period, compared to RMB (106,586) thousand in the previous year, showing an improvement of 18.4%[66] - The company reported a pre-tax loss of RMB 80,280 thousand for the first half of 2021, an improvement from a loss of RMB 117,737 thousand in the same period of 2020[79] Revenue Segmentation - The property development segment reported sales of RMB 521.67 million, up from RMB 36.93 million in the previous year, with a gross profit margin of 8%[13] - The equipment manufacturing segment's revenue rose by approximately 138% to RMB 37.27 million, with a gross margin of 26%[17] - The property development segment generated external customer revenue of RMB 521,668 thousand, while the equipment manufacturing segment contributed RMB 37,265 thousand[79] Expenses and Liabilities - Selling and distribution expenses increased by about 25% compared to the previous year, primarily due to additional costs associated with new projects[18] - Administrative expenses rose by approximately 10%, mainly due to increased costs from new property development activities[19] - Interest expenses for the six months ended June 30, 2021, were RMB 30.97 million, up from RMB 26.86 million in 2020, attributed to increased financial costs of non-capitalizable development properties[21] - Current liabilities increased to RMB 5,547,720 thousand as of June 30, 2021, compared to RMB 4,871,328 thousand at the end of 2020, representing an increase of approximately 13.8%[57] - The total liabilities increased to RMB 6,315,320 thousand as of June 30, 2021, from RMB 5,779,626 thousand at the end of 2020, reflecting a rise of about 9.3%[82] Assets and Equity - The total amount of outstanding loans and borrowings as of June 30, 2021, was approximately RMB 2,122,500,000, with cash and cash equivalents amounting to approximately RMB 880,500,000[28] - The company's net asset value attributable to shareholders was RMB 1,387,223 thousand as of June 30, 2021, down from RMB 1,473,144 thousand at the end of 2020[112] - The company’s total equity decreased to RMB 1,934,873,000 as of June 30, 2021, from RMB 2,016,601,000 as of December 31, 2020[119] Cash Flow - Operating cash flow for the six months ended June 30, 2021, was RMB (121,351) thousand, a decrease from RMB (301,112) thousand in the same period of 2020, representing a 59.6% decline[59] - Net cash flow from investing activities increased to RMB 40,080 thousand in 2021 from RMB 13,232 thousand in 2020, marking a significant improvement[59] - Financing activities generated a net cash flow of RMB 82,969 thousand in 2021, down from RMB 215,987 thousand in 2020, indicating a 61.6% decrease[59] Market Outlook and Strategy - The group has a cautious optimistic outlook on the real estate market for the coming year, while remaining vigilant about the economic uncertainties posed by the ongoing COVID-19 pandemic[29] - The group plans to implement a "real estate + industry" development strategy to promote business transformation and enhance long-term development[29] - The company plans to expand its business operations in China through acquisitions and new product developments in the cleanroom equipment sector[17] Compliance and Governance - The company maintained compliance with the corporate governance code throughout the reporting period, enhancing investor confidence[44] - There were no changes in the board of directors that required disclosure since the last annual report[50] - The company has not applied any new standards or interpretations that have not yet come into effect during the reporting period, ensuring compliance with international financial reporting standards[70] Other Financial Metrics - The company reported a basic loss per share of RMB (45.92) for the six months ended June 30, 2021, compared to RMB (46.13) in the same period of 2020[53] - The company has not declared or recommended an interim dividend for the six months ended June 30, 2021, or for the same period in 2020[109] - The company recognized a net gain of RMB 1,468,000 from the sale of Huizhou Dajinzhou Real Estate Development Co., Ltd. for RMB 35,000,000, with net assets of approximately RMB 33,532,000 at the time of sale[134]

F 蓄勢待發 共繪精彩 2020 ANNUAL R E P O RT 年度報告 F 香港股份代號：1570 （於新加坡共和國註冊成立的有限責任公司） 蓄勢待發 共繪精彩 2020 ANNUAL R E P O RT 年度報告 目錄 02 公司簡介 03 運營方式 05 主席致辭 08 運營回顧 16 財務亮點 17 財務回顧 20 董事會 23 高級管理層 | --- | --- | --- | |-------|-------|------------------| | | | 公司資料 | | | | 企業管治報告 | | | | 董事會報告 | | | | 獨立核數師報告 | | | | 綜合財務狀況表 | | | | | | | | 綜合權益變動表 | | | | 綜合現金流量表 | | | | 綜合財務報表附註 | | | | 164 附加信息 | 綜合損益及其他全面收益表 偉業控股有限公司 2020年度報告 公司簡介 偉業集團成立於1999年，經 過二十餘年的發展，已成為領 先的綠色人居生活方式提供商 與運營商。秉持「承載安居夢 想，雕繪幸福生活」的企業使 命，偉業以綠色人居產業投資 與開發為主體 ...

共克時艱 揚帆偉業 2020 INTERIM R E P O RT 中期報告 （於新加坡共和國註冊成立的有限責任公司） 香港股份代號：1570 共克時艱 揚帆偉業 2020 INTERIM R E P O RT 中期報告 "肇供藏別 偉業控股有限公司 目錄 管理層討論及分析 公司資料 2 財務概要 3 管理層討論及分析 4 權益披露 9 企業管治及其他資料 11 簡明綜合損益及其他全面收入表 14 簡明綜合財務狀況表 16 簡明綜合現金流量表 18 簡明綜合權益變動表 19 簡明綜合財務報表附註 21 01 2020 中期報告 公司資料 | --- | --- | |--------------------------------|----------------------------------| | 執行董事 | 註冊辦事處 | | 張偉 （執行主席兼首席執行官） | 100H Pasir Panjang Road #01-01 | | 陳志勇 （首席運營執行官） | OC@Pasir Panjang | | 獨立非執行董事 | Singapore 118524 | | 劉寧 | 核數師 | | 董心誠 ...

（於新加坡共和國註冊成立的有限責任公司） 0 香港股份代號：1570 年度報告 2019 Annual Report 行穩致遠 不負韶華 *僅供識別 目錄 | --- | --- | --- | --- | |-------|-------|-------|--------------------------| | | | | | | | | 02 | 公司簡介 | | | | 03 | 偉業控股項目開發運營方式 | | | | 05 | 主席致辭 | | | | 08 | 運營回顧 | | | | 17 | 財務亮點 | | | | 18 | 財務回顧 | | | | 21 | 董事會 | | | | 24 | 高級管理層 | | | | 25 | 公司資料 | | | | 26 | 企業管治報告 | | | | 43 | 董事會報告 | | | | 49 | 獨立核數師報告 | | | | 54 | 綜合財務狀況表 | | | | 56 | 綜合損益及其他全面收益表 | | | | 57 | 綜合權益變動表 | | | | 59 | 綜合現金流量表 | | | | 61 | 綜合財務報表附註 | | | ...

WEIYE HOLDINGS LIMITED 偉業控股有限公司 (新加坡公司註冊攝號：198402850E) 《於新加坡共和國註冊成立的有限公司》 香港証券代號：1570 www 中期報告 2019 Interim Report 納 新 揚 帆 拼 搏 奮 進 *優供織別 目錄 公司資料 02 財務概要 03 管理層討論及分析 04 權益披露 09 企業管治及其他資料 11 簡明綜合損益及其他全面收入表 14 簡明綜合財務狀況表 15 簡明綜合現金流量表 17 簡明綜合權益變動表 18 簡明綜合財務報表附註 20 2019 中期報告 公司資料 | --- | --- | |--------------------------------|--------------------------------| | | | | 執行董事 | 註冊辦事處 | | 張偉 （執行主席兼首席執行官） | 100H Pasir Panjang Road #01-01 | | 陳志勇 （首席運營執行官） | OC@Pasir Panjang | | 獨立非執行董事 | Singapore 118524 | | 劉寧 | 核數師 ...

（新加坡公司註冊編號：198402850E） （於新加坡共和國註冊成立的有限責任公司） 香港股份代號：1570 *僅供識別 INNOVATING OUR WAY TO GREATER GROWTH 年度報告 2018 ANNUAL REPORT 目 錄 01 公司簡介 02 偉業控股項目開發運營方式 04 主席致辭 06 運營回顧 15 財務亮點 16 財務回顧 20 董事會 23 高級管理層 24 公司資料 25 企業管治報告 | --- | --- | --- | |------------------------------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | 41 董事會報告 | | | | 48 獨立核數師報告 | | | | 53 財務狀況表 | | | | 55 綜合損益及其他全面收益表 | | | | 56 綜合權益變動表 | | | | 58 綜合現金流量表 | | | | 60 財務報表附註 | | | | 174 附加信息 | | | 偉業控股有限公司 2018年度報告 ... 01 公司簡 ...