( 於開曼群島註冊成立的有限公司 ) 股份代號 2023 中期報告 INTERIM REPORT 2023 中期報告 目錄 公司資料 2 管理層討論及分析 4 企業管治及其他資料 9 簡明綜合損益表 17 簡明綜合損益及其他全面收益表 18 簡明綜合財務狀況表 19 簡明綜合權益變動表 21 簡明綜合現金流量表 22 簡明綜合財務資料附註 23 2 雅迪集團控股有限公司 2023年中期報告 公司資料 董事會 執行董事： 董經貴先生 （主席） 錢靜紅女士 （行政總裁） 沈瑜先生 非執行董事： 張禕胤先生 獨立非執行董事： 李宗煒先生（自2023年6月16日起辭任） 吳邲光先生（自2023年6月16日起辭任） 姚乃勝先生（自2023年6月16日起辭任） 黄隆銘先生 陳明宇先生（自2023年6月16日起獲委任） 馬晨光女士（自2023年6月16日起獲委任） 梁勤女士（自2023年6月16日起獲委任） 董事委員會 審核委員會 陳明宇先生 （主席） 黄隆銘先生 張禕胤先生 馬晨光女士 梁勤女士 薪酬委員會 馬晨光女士 （主席） 張禕胤先生 黄隆銘先生 梁勤女士 提名委員會 董經貴先生 （主席） 錢靜紅女士 張禕胤先生 ...

[2 -> 18] 好的可以大家上午好我是雅思怡陈子慕今天先跟大家简单过一下我们这个半年报的一个业绩录影PPT然后看大家有些哪些关心的问题我们再进一步探讨 [19 -> 37] 首先讲一下上半年经营的一个亮点今年我们上半年的量增长是比较迅猛达到34%的同比的一个销量增速这个销量增速的核心原因是我们在去年下半年开始 [38 -> 64] 就对于不同价格带不同性别不同消费人群在新品上做了非常充分的一个布局那这个呢跟我们传统以中高阶以这个男性消费者为主的这样一个新品推出呢变得更加多元化差异化所以呢这个其实是充分的一个新品布局的一个准备是我们今年亮上来比较快的一个核心的原因 [67 -> 96] 那大家也比较关心海外市场那海外市场呢我们今年除了在越南在销量上从去年大概5万台今年可能到年底估计应该是要翻一翻这样一个水平另外呢我们在去年下半年也在越南买了一个300多亩的土地那现在已经开始要准备正式开工建设一个200万的一个产能可能在2025年的时候 [97 -> 116] 落成跟现在的在那边的组装工厂就是一个不太一样跟国内类似于国内的一个正式的产业基地工业园一样的一个大的基地包括了主要的零部件的配套都会在里面那另外呢我们 ...

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 全部或任何部分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。 Yadea Group Holdings Ltd. 雅迪集團控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1585） 截 至2023年6月30日止六個月 中期業績公告 雅迪集團控股有限公司（「本公司」）董 事（「董 事」）會（「董事會」）欣然宣佈本公司 及其附屬公司（統 稱「本集團」）截 至2023年6月30日止六個月（「報告期間」）的未經 審 核 綜 合 中 期 業 績，連 同2022年 同 期 的 比 較 數 字 如 下： | --- | --- | |-------|-------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | ...

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 全部或任何部分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。 Yadea Group Holdings Ltd. 雅迪集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1585） 2022年 年 報 的 補 充 公 告 2023 茲提述雅迪集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）於 年4 月26 日刊發的截至2022 年12 月31 日止年度的年報（「2022年報」）。除另有指明 2022 者外，本公告所用詞彙與 年年報所界定者具有相同涵義。 2022 除 年年報所載資料外，本公司謹就本公司所採納的股份獎勵計劃向股東及 公眾人士提供以下補充資料。 第二個及第三個股份獎勵計劃 2022 2019 截至 年年報日期，本公司尚未授予任何甲組獎勵（定義見本公司日期為 6 6 年 月 日的公告），且尚未通過根據本公司一般授權或特別授權認購新股份的 方式兌現任何獎勵。 歸屬期 ...

Financial Performance - Total revenue for 2022 reached RMB 31,059.4 million, representing a year-on-year growth of 15.2%[12] - The gross profit for 2022 was RMB 5,614.0 million, with a gross margin of approximately 18.1%[12] - The net profit attributable to the owners of the company for 2022 was RMB 2,161.1 million, an increase of 58.0% compared to 2021[12] - The total assets as of December 31, 2022, amounted to RMB 24,952.7 million, up from RMB 19,407.8 million in 2021[13] - The total liabilities for 2022 were RMB 18,310.1 million, compared to RMB 14,895.4 million in 2021[13] - In 2022, the company's revenue increased by approximately 15.2% to RMB 31,059.4 million, up from RMB 26,967.5 million in 2021[19] - The gross profit increased by approximately 36.9% to RMB 5,614.0 million in 2022, compared to RMB 4,101.5 million in 2021[19] - The net profit for the year increased by approximately 59.7% from RMB 1,366.6 million in 2021 to RMB 2,183.0 million in 2022, reflecting the cumulative impact of the aforementioned factors[23] Production and Capacity - The company’s production capacity for electric two-wheelers is approximately 20 million units per year, supported by over 11,000 employees[8] - The company launched 15 new models of electric scooters and 34 new electric bicycles with enhanced designs and smart features in 2022[16] - The company expanded its distribution network to 4,041 distributors in China by December 31, 2022, up from 3,353 in 2021, with over 32,000 sales points[16] - The total segment revenue for the battery division was RMB 3,870.0 million in 2022, with no corresponding revenue reported for 2021 due to the acquisition of Huayu[22] Research and Development - The company has a strong R&D team in Wuxi, employing about 980 professionals with various product design backgrounds[8] - Research and development expenses rose by about 31.1% from RMB 843.7 million in 2021 to RMB 1,105.8 million in 2022, primarily due to new product and technology development related to batteries and chargers[23] - The company plans to continue investing in R&D to ensure it remains at the forefront of technological advancements in the electric two-wheeler industry[16] - The total number of patents held increased to 1,890 in 2022 from 1,350 in 2021, marking a growth of about 40%[76] - The number of invention patents held rose significantly to 109 in 2022 from 29 in 2021, indicating an increase of approximately 275.9%[76] Market and Sales - The average selling price of electric scooters rose from RMB 1,662 in 2021 to RMB 1,816 in 2022, while the average selling price of electric bicycles increased from RMB 1,265 to RMB 1,429 during the same period[19] - Total sales volume of electric scooters decreased by approximately 18.0% from about 6,142,000 units in 2021 to about 5,034,000 units in 2022, while electric bicycle sales increased by approximately 16.3% from about 7,721,000 units to about 8,976,000 units[21] - The company exports its products to over 80 countries through its international distribution network[9] Environmental, Social, and Governance (ESG) - Yadea identified 14 "very important" ESG issues through stakeholder engagement, with over 200 participants involved in the assessment[41] - The group received multiple international ESG awards during the reporting period, highlighting its leadership in sustainable practices[42] - Yadea was recognized as a "Top Ten Green Brand for Carbon Neutrality" and a "Model Enterprise for Carbon Neutrality" in 2022[43] - The company initiated a carbon footprint assessment and developed a preliminary carbon reduction strategy in collaboration with external consultants[41] - The company is committed to enhancing its ESG governance framework and integrating ESG objectives into its overall strategic development[45] Employee and Labor Practices - The total number of employees in the group is 11,825, with a turnover rate of 6.10% during the reporting period[114] - The group strictly adheres to labor standards, ensuring no illegal employment practices, including forced labor and child labor[109] - Employee benefits include meal subsidies, high-temperature allowances, and access to facilities such as gyms and canteens[115] - The group has implemented a zero-discrimination policy, promoting equal opportunities regardless of race, age, gender, and other factors[111] - The company emphasizes the importance of employee development and training as a critical social issue[69] Safety and Compliance - The company emphasizes compliance with laws and regulations to protect its corporate reputation and prevent legal violations[49] - The company has established a policy in place to provide a safe working environment and prevent occupational hazards[169] - The company has implemented strict safety protocols, including mandatory safety training for all new employees before they can start work[120] - The company has a zero-tolerance policy towards corruption and has implemented strict anti-corruption measures, including mandatory training for all employees[104] Community Engagement - The company committed RMB 30 million for pandemic relief efforts, including the donation of 10,000 electric vehicles to frontline workers[154] - The company actively supports rural revitalization efforts, including donations for local education and employment initiatives[156] - Yadea Group Holdings Limited launched the "Love Charging Station" initiative, providing free energy drinks to outdoor workers, and donated over RMB 500,000 to various foundations for social welfare[157] Corporate Governance - The board of directors consists of eight members, including three executive directors, one non-executive director, and four independent non-executive directors[181] - The company has adopted a high standard of corporate governance, ensuring compliance with the corporate governance code and maintaining shareholder rights[177] - The board aims to achieve gender diversity with a target of having three female directors by December 31, 2023[194] - The company has established procedures to ensure that all directors are informed of the annual general meeting schedule and receive timely notifications for board meetings[188]

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 全部或任何部分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。 Yadea Group Holdings Ltd. 雅迪集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1585） 截 至2022年12月31日 止 年 度 年 度 業 績 公 告 雅迪集團控股有限公司（「本公司」或「雅迪」）董事（「董事」）會（「董事會」）欣然宣佈本 公司及其附屬公司（統稱「本集團」或「我們」）截至2022年12月31日止年度（「報告期」） 的經審核綜合年度業績，連同截至2021年12月31日止年度的比較數字如下： 財務摘要 於報告期內： (cid:129) 與截至2021年12月31日止年度相比，收入增加約15.2%至人民幣31,059.4 百萬元。 (cid:129) 與截至2021年12月31日止年度相比，毛利增加約36.9%至人民幣5,614.0百 萬元。 ...

Financial Performance - For the six months ended June 30, 2022, the company recorded revenue of approximately RMB 14,050.6 million, representing a year-on-year increase of 13.5% from RMB 12,375.4 million[11]. - The net profit for the same period was approximately RMB 904.5 million, reflecting a year-on-year growth of 54.4%, primarily due to improvements in the product mix of electric two-wheelers[9]. - The gross profit rose by approximately 36.5% to RMB 2,518.2 million, with a gross margin of 17.9%, up from 14.9% in the previous year, attributed to improved product mix and reasonable price increases[14]. - Operating profit increased to RMB 1,128,242 thousand, a 56.4% rise compared to RMB 722,209 thousand in the previous year[55]. - Basic earnings per share rose to RMB 31.1, compared to RMB 20.6 in the same period last year, marking an increase of 50.2%[55]. - The company reported a total comprehensive income of RMB 921,653 thousand for the six months ended June 30, 2022, compared to RMB 586,498 thousand for the same period in 2021, representing a significant increase of about 57%[63]. Sales and Product Performance - Sales of electric bicycles increased by approximately 4.1% to 3,606,800 units, while sales of electric scooters decreased by approximately 17.7% to 2,529,400 units during the reporting period[12]. - The company continues to promote the sales of its popular electric two-wheeler series, which accounted for 40% of total electric two-wheeler sales during the reporting period[9]. - Total revenue for electric bicycles reached RMB 5,201,631 thousand, up from RMB 3,889,264 thousand, representing a growth of 33.8% year-over-year[71]. - Revenue from electric scooters decreased to RMB 4,596,637 thousand from RMB 5,420,725 thousand, a decline of 15.2% year-over-year[71]. - Battery and charger sales increased to RMB 3,907,361 thousand from RMB 2,894,462 thousand, marking a growth of 35% year-over-year[71]. Cash Flow and Liquidity - Cash and cash equivalents increased by approximately 8.8% from RMB 6,073.1 million as of December 31, 2021, to RMB 6,607.4 million as of June 30, 2022[16]. - Net cash inflow from operating activities decreased from RMB 2,585.7 million for the six months ended June 30, 2021, to RMB 448.9 million for the six months ended June 30, 2022[16]. - Cash generated from operating activities was RMB 538,331 thousand, significantly down from RMB 2,700,701 thousand in the previous year[65]. - The company expects its liquidity needs to be met through existing cash and projected cash flows from operating activities[159]. Investments and Acquisitions - The company completed the acquisition of 70% equity in two subsidiaries for a total consideration of RMB 311.5 million[43]. - On August 19, 2022, the company agreed to acquire the remaining 30% equity of Huayu New Energy Technology Co., Ltd. for RMB 133.5 million, making it a wholly-owned subsidiary[44]. - The company plans to utilize the net proceeds from the placement for establishing overseas R&D centers, factories, and distribution networks, as well as potential acquisitions[50]. - The company completed the placement of 68,800,000 new shares, raising approximately HKD 857,647,000 (equivalent to RMB 727,842,000) on May 31, 2022[106]. Financial Position - Total assets as of June 30, 2022, amounted to RMB 22,136,974 thousand, up from RMB 19,407,793 thousand at the end of 2021, indicating a growth of 14.1%[59]. - Total liabilities increased to RMB 16,750,360 thousand from RMB 14,895,394 thousand as of December 31, 2021, representing an increase of approximately 12.2%[60]. - The asset-liability ratio increased to 39.8% as of June 30, 2022, from 8.8% as of December 31, 2021[23]. - The net asset value increased to RMB 5,386,614 thousand from RMB 4,512,399 thousand, marking a growth of around 19.3%[60]. Shareholder Information - Mr. Dong Jinggui holds 1,910,996,943 shares, representing 62.37% of the company's total issued shares as of June 30, 2022[31]. - The total issued shares of the company as of June 30, 2022, were 3,063,800,000[32]. - The company has implemented multiple share incentive plans, including the first plan adopted on December 26, 2018, aimed at recognizing contributions and retaining key personnel[181][183]. Market Trends and Strategy - The overall demand for personal transportation has increased, driven by a shift from public transport to personal mobility solutions post-COVID-19[9]. - The company is expanding its distribution network to meet the growing demand for personal transportation equipment[11]. - The company aims to accelerate its globalization strategy through the establishment of overseas facilities and potential mergers and acquisitions[50]. - The company has observed a shift in consumer demand from public transportation to personalized transportation due to the COVID-19 pandemic[151]. Research and Development - The company plans to continue investing in the development of new models and upgrading the performance of existing electric two-wheelers and bicycles[9]. - Research and development expenses for the period were RMB 505.3 million, up from RMB 339.0 million, reflecting the company's commitment to product innovation[197].