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。 Nanfang Communication Holdings Limited 南方通信控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1617） 截至二零二二年十二月三十一日止年度之全年業績公告 摘要 截至二零二二年十二月三十一日止年度，本集團經營業績如下： • 總收入增加約44.6%至約人民幣633.7百萬元（二零二一年：約人民幣438.3百 萬元） • 毛利增加約343.0%至約人民幣57.4百萬元（二零二一年：約人民幣13.0百萬元） • 毛利率增加約206.4%至約9.1%（二零二一年：約3.0%） • 本公司擁有人應佔年內虧損及綜合開支總額約人民幣8.1百萬元（二零二一年： 約人民幣59.9百萬元） ...

Financial Performance - Total revenue increased by approximately 103.1% to about RMB 334.3 million for the six months ended June 30, 2022, compared to RMB 164.6 million for the same period in 2021[6]. - Gross profit rose by approximately 3.5% to about RMB 12.5 million, while the gross margin decreased from approximately 7.3% to about 3.7%[7][8]. - The loss attributable to the owners of the company decreased by approximately 46.8% to about RMB 19.6 million, compared to RMB 36.8 million for the same period in 2021[8][12]. - Basic loss per share was approximately RMB 0.013, down from RMB 0.033 for the six months ended June 30, 2021[13]. - The net loss for the period was RMB 19.59 million, a reduction from a loss of RMB 36.82 million in the same period of the previous year[89]. - The company reported a loss attributable to owners of RMB 19,590,000 for the six months ended June 30, 2022, compared to a loss of RMB 36,823,000 in the same period of 2021, representing a 46.8% improvement[124]. Revenue Breakdown - Revenue from the optical cable and fiber distribution network equipment segment contributed approximately RMB 305.0 million, representing an increase of about 85.3% and accounting for 91.2% of total revenue[14]. - The group reported total revenue of RMB 334,341,000 for the six months ended June 30, 2022, with a breakdown of RMB 304,974,000 from the manufacturing and sales of optical cables and optical fiber distribution network equipment, and RMB 29,367,000 from the processing and sales of color-coated steel sheets[112]. Expenses and Costs - Sales costs increased by approximately 111.0% to about RMB 321.9 million, compared to RMB 152.5 million for the same period in 2021[16]. - Selling and distribution expenses rose by approximately 44.8% to about RMB 11.7 million, compared to RMB 8.1 million for the same period in 2021[20]. - Management expenses decreased to approximately RMB 21.4 million, down from RMB 32.4 million for the six months ended June 30, 2021[21]. - Research costs for the reporting period amounted to RMB 20.4 million, an increase of approximately 37.6% compared to RMB 14.8 million for the same period last year[22]. - The employee cost for the company was approximately RMB 16.5 million for the reporting period, down from RMB 29.3 million for the same period last year[46]. Cash Flow and Financial Position - As of June 30, 2022, the group's cash and bank deposits totaled approximately RMB 510.4 million, an increase of about 17.1% from RMB 435.9 million as of December 31, 2021[31]. - The net cash generated from operating activities for the six months ended June 30, 2022, was RMB 30,991,000, compared to a net cash used of RMB 12,323,000 in the same period of 2021[99]. - The company incurred a net cash used in investing activities of RMB 121,838,000 for the six months ended June 30, 2022, compared to a net cash generated of RMB 1,241,000 in the same period of 2021[99]. - The company raised RMB 251,199,000 from bank borrowings during the six months ended June 30, 2022, compared to RMB 150,000,000 in the same period of 2021[99]. Assets and Liabilities - Total assets as of June 30, 2022, amounted to RMB 951.04 million, an increase from RMB 890.44 million as of December 31, 2021[91]. - The company's total equity attributable to owners was RMB 747,518,000, a decrease of 2.1% from RMB 767,108,000 as of December 31, 2021[93]. - The company's total non-current liabilities as of June 30, 2022, were RMB 21,162,000, a decrease from RMB 22,499,000 as of December 31, 2021[93]. - Trade payables as of June 30, 2022, were RMB 246,594,000, an increase of 119.9% from RMB 112,492,000 as of December 31, 2021[133]. Shareholder Information - As of June 30, 2022, Pacific Mind Development Limited holds 840,000,000 shares, representing 56.82% of the total issued shares of the company[55]. - The beneficial ownership of shares by Pacific Mind is held through UBS Nominee Limited, which acts as a nominee for UBS TC (Jersey) Limited, the trustee of a family trust established by Ms. Yu Min[55]. - The family trust established by Ms. Yu Min is a significant factor in the ownership structure of the company, influencing the control of shares[55]. Corporate Governance - The company is committed to high standards of corporate governance, enhancing management effectiveness and transparency[70]. - The audit committee consists of three independent non-executive directors, ensuring oversight of financial reporting[72]. - The company has complied with the Securities and Futures Ordinance regarding the disclosure of interests and short positions[56]. Market and Industry Insights - The cumulative optical fiber production in China reached approximately 165 million core kilometers in the first half of 2022, representing a year-on-year growth of about 17.9%[48]. - The demand for optical fibers in the Chinese market is expected to reach approximately 261 million core kilometers in 2022, with a year-on-year growth of about 6.5%[50]. - The group operates primarily in China, with all non-current assets (excluding financial assets and deferred tax assets) located in the country[116]. Risk Management - The group faces cash flow interest rate risk due to floating rate financial instruments, but currently does not use any derivative contracts to hedge against this risk[38]. - The company does not foresee significant credit concentration risk beyond the mentioned trade receivables[43]. Environmental and Compliance - The group is dedicated to reducing environmental impact and complying with relevant environmental laws and regulations[76]. - The group has not been aware of any significant non-compliance with applicable laws and regulations during the reporting period[78].

Financial Proceeds - The net proceeds from the placement amount to approximately HKD 30.0 million after deducting placement commissions and related expenses of about HKD 772,000[2] - The entire net proceeds from the placement have been utilized for repaying operating capital loans, which were used to cover operational expenses including utility costs, salaries, and payments to suppliers[4] Report Accuracy - The company confirms that all other contents of the 2021 annual report remain accurate and unchanged[5]

| --- | --- | --- | --- | --- | --- | |-------|-------|------------------------------|-------|-------|-------------------| | | | | | | | | | | | | | | | | | | 2021 | | | | | | | | | | | | | SMART LINKS START THE FUTURE | | | 智慧聯接 啟動未來 | 南方通信 Nanfang Communication Nanfang Communication Holdings Limited 南方通信控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 1617) SMART LINKS START THE FUTURE 目 錄 智慧聯接 啟動未來 | --- | --- | |--------------------------|-------| | | | | 公司資料 | 2 | | 公司概況 | 3 | | 財務摘要 | 4 | | 五年財務概要 | 5 | | 主席報告 | 6 | | ...

育厅 谢市 Nanfang Communication Nanfang Communication Holdings Limited 南方通信控股有限公司 | --- | --- | --- | |--------------------------------|-------|------------------------------------------------| | | | | | (於開曼群島註冊成立之有限公司) | | | | (股份代號: 1617) | | | | | | | | | 2021 | 中期報告 | | | | | | | | SMART LINKS START THE FUTURE 智慧聯接 啟動未來 | 智慧聯接 啟動未來 SMART LINKS START THE FUTURE 目 錄 公司資料 2 財務摘要 3 管理層討論及分析 4 其他資料 11 簡明合併損益及其他綜合收益表 18 簡明合併財務狀況表 19 簡明合併權益變動表 21 簡明合併現金流量表 22 簡明合併財務報表附註 23 2021年中期報告 1 公司資料 | --- | --- | |-------- ...

SMART LINKS START THE FUTURE 智慧聯接 啟動未來 2020 年 報 旬月咱信 Nanfang Communication Nanfang Communication Holdings Limited 南方通信控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 1617) 目 錄 公司資料 2 公司概況 3 財務摘要 4 五年財務概要 5 主席報告 6 管理層討論及分析 9 董事及高級管理層履歷 20 董事會報告 24 企業管治報告 33 獨立核數師報告 44 合併損益及其他綜合收益表 50 合併財務狀況表 51 合併權益變動表 53 合併現金流量表 54 合併財務報表附註 56 SMART LINKS START THE FUTURE 智慧聯接 啟動未來 11 南方通信控股有限公司 2020 年年報 南方通信控股有限公司 2020 年年報 公司資料 | --- | --- | |--------------------------------|-----------------------------------------| | | | | 董事會 | 核數師 | | ...

2020 中期報告 智慧连接 启动未来 SMART LINKS START THE FUTURE Nanfang Communication Holdings Limited 南 方 通 信 控 股 有 限 公 司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號：1617 ) 簡明合併財務狀況表 18 簡明合併權益變動表 20 簡明合併現金流量表 21 目錄 公司資料 2 財務摘要 3 管理層討論及分析 4 其他資料 11 簡明合併損益及其他綜合收益表 17 簡明合併財務報表附註 22 1 2020年中期報告 公司資料 | --- | --- | |--------------------------------|------------------------------------------------------| | | | | 董事會 | 核數師 | | | 德勤‧關黃陳方會計師行 | | 執行董事 | 香港金鐘道 88 號 | | 石明先生（行政總裁） | 太古廣場一座 35 樓 | | 於茹敏女士 | | | 於茹萍女士 | 主要往來銀行 | | 非執行董事 | 中國銀行（香港）有限公司 ...

智慧連接 啟動未來 SMART LINKS START THE FUTURE 2019 | 年報 Nanfang Communication Nanfang Communication Holdings Limited 南方通信控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 1617) | --- | --- | |--------------------------|--------------------------------------------------| | 目 錄 | 智慧連接 啟動未來 \nSMART LINKS START THE FUTURE | | | | | | | | 公司資料 | 2 | | 公司概況 | 3 | | 財務摘要 | 4 | | 五年財務概要 | 5 | | 主席報告 | 6 | | 管理層討論及分析 | 9 | | 董事及高級管理層履歷 | 17 | | 董事會報告 | 21 | | 企業管治報告 | 30 | | 獨立核數師報告 | 40 | | 合併損益及其他綜合收益表 | 45 | | 合併財務狀況表 | 46 | | 合併權益變動表 | 4 ...

Nanfang Communicatio Nanfang Communication Holdings Limited 南 方 通 信 控 股 有 限 公 司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號：1617 ) | --- | --- | --- | --- | |------------------------------------------------|-------|-------|-------| | | | | | | | | | | | | | | | | 2019 中期報告 | | | | | | | | | | 智慧连接 启动未来 SMART LINKS START THE FUTURE | | | | 目錄 公司資料 2 財務摘要 3 管理層討論及分析 4 其他資料 11 簡明合併損益及其他綜合收益表 18 簡明合併財務狀況表 19 簡明合併權益變動表 21 簡明合併現金流量表 22 簡明合併財務報表附註 23 1 2019年中期報告 公司資料 | --- | --- | |-------------------------------------------------- ...

智慧連接 啟動未來 SMART LINKS START THE FUTURE 2018|年報 Nanfang Communication Nanfang Communication Holdings Limited 南方通信控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號：1617 ) 目 錄 公司資料 2 公司概況 3 財務摘要 4 五年財務概要 6 主席報告 7 管理層討論及分析 9 董事及高級管理層履歷 18 董事會報告 22 企業管治報告 30 獨立核數師報告 40 合併損益及其他綜合收益表 45 合併財務狀況表 46 合併權益變動表 48 合併現金流量表 49 合併財務報表附註 51 1 南方通信控股有限公司 2018年年報 公司資料 | --- | --- | |--------------------------------------|-------------------------------------------| | | | | 董事會 | 核數師 | | | 德勤‧關黃陳方會計師行 | | 執行董事 | 香港金鐘道 88 號 | | 石明先生（行政總裁） | 太古廣 ...