Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 （於開曼群島註冊成立之有限公司） 股份代號：1645 年報 Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock code: 1645 2024 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告書 | 4 | | 管理層討論與分析 | 8 | | 企業管治報告 | 13 | | 董事及高級管理層履歷詳情 | 26 | | 董事會報告書 | 31 | | 環境、社會及管治報告 | 45 | | 獨立核數師報告 | 75 | | 綜合損益及其他全面收益表 | 81 | | 綜合財務狀況表 | 82 | | 綜合權益變動表 | 84 | | 綜合現金流量表 | 86 | | 綜合財務報表附註 | 88 | | 財務概要 | ...

（於開曼群島註冊成立之有限公司） （股份代號：1645） 截至二零二四年十二月三十一日止年度 之全年業績公告 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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 財務摘要 全年業績 Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 — 1 — • 截至二零二四年十二月三十一日止年度，本集團之總收益約為人民幣369.7百萬元（二 零二三年：約人民幣350.7百萬元），與截至二零二三年十二月三十一日止年度相比 增加約5%。 • 截至二零二四年十二月三十一日止年度，本集團之毛利約為人民幣52.0百萬元（二 零二三年：約人民幣46.4百萬元），與截至二零二三年十二月三十一日止年度相比 增加約12%。 • 截至二零二四年十二月三十一日止年度，本公司擁有人應佔虧損約為人民幣38.1百 萬元（二零二三年：本公司擁有人應佔虧損約人民幣35.8百萬元）。 • 截至二零二四年十二 ...

Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 （於開曼群島註冊成立之有限公司） 股份代號：1645 （於開曼群島註冊成立之有限公司） 股份代號：1645 Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock code: 1645 INTERIM REPORT 2024 中期報告 中期報告 目錄 公司資料 2 管理層討論與分析 4 企業管治及其他資料 14 未經審核簡明綜合損益及其他全面收益表 18 未經審核簡明綜合財務狀況表 19 未經審核簡明綜合權益變動表 20 未經審核簡明綜合現金流量表 22 未經審核簡明綜合財務報表附註 24 1 海納 ...

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1645） 截至二零二四年六月三十日止六個月 中期業績公告 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 摘要 | | | • | 截至二零二四年六月三十日止六個月，本集團錄得收益約人民幣 182.4 百萬元（截至 二零二三年六月三十日止六個月：約人民幣 110 ...

獨立非執行董事 審核委員會 洪奕元先生 劉偉彪先生 劉偉彪先生 | --- | --- | |--------------------------------------------------------|----------------------------------------| | | | | 鄭志雄先生 | | | 汪鳳翔博士 | 中國 | | 陳銘傑先生 | 晉江市 | | 吳達峰先生 （於二零二三年五月二十五日退任） | 經濟開發區 | | 薪酬委員會 | 五里科技工業園區 | | 陳銘傑先生 （委員會主席） | 於香港之主要營業地點 | | 洪奕元先生 | 香港 | | 張志雄先生 吳達峰先生 （於二零二三年五月二十五日退任） | 北角 英皇道 373 號 | | 汪鳳翔博士 | 上潤中心 | | 陳敏怡女士 （於二零二三年五月二十五日獲委任） | 21 樓 C 室 | | 提名委員會 | 主要股份過戶登記處 | | 洪奕元先生 （委員會主席） | Conyers Trust Company (Cayman) Limited | | 陳銘傑先生 | Cricket Square | | 張 ...

致謝 於本公告日期，本公司有四名執行董事洪奕元先生（主席）、張志雄先生、蘇承涯先生及 何子平先生；一名非執行董事鄭志雄先生；以及三名獨立非執行董事陳銘傑先生、汪鳳 翔博士及陳敏怡女士。 (2) 提高生產靈活性，為客戶整體化服務提供全面解決方案 (5) 打造「5G＋智慧設備運維服務平台」，加速推進數字化轉型 銷售及分銷成本主要包括差旅及招待開支、折舊、推廣開支及維修成本。銷售及分銷成 本由過往年度約人民幣13.8百萬元增加約人民幣3.1百萬元或22.5%至本年度約人民幣16.9 百萬元。銷售及分銷成本增加主要由於營銷人員工資及路演推廣開支增加所致。 | --- | --- | --- | --- | --- | |------------------------|--------------|--------------|--------------|--------------| | | | 於 | 直至 | 直至 | | | | 二零二三年 | 二零二三年 | 二零二三年 | | | | 一月一日 | 四月二十八日 | 四月二十八日 | | | 所得款項淨額 | 之未動用所得 | 之已動用所得 | 之未動用 ...

智通财经APP讯，海纳智能(01645)发布公告，集团预期于截至2023年12月31日止年度取得亏损净额不多于人民币4000万元，相较于截至2022年12月31日止年度取得亏损净额约人民币320万元。 公告称，预期亏损主要归因于集团于中国一次性卫生用品机器行业面临激烈竞争，导致售价下降，致使成人纸尿裤机器及婴儿纸尿裤机器的销售收益减少; 主要由于劳工成本整体上升及海外进口的配件价格有所上升(受早前海关政策所限)，导致集团截至2023年12月31日止年度的毛利率较去年同期有所下降;及对非上市债务工具及其他应收款项作出的减值亏损拨备。 ...

Financial Performance - Revenue for the six months ended June 30, 2023, was RMB 110,535 thousand, a decrease from RMB 199,809 thousand in the same period of 2022, representing a decline of approximately 44.7%[161]. - Gross profit for the period was RMB 12,784 thousand, down from RMB 32,142 thousand in the previous year, indicating a decrease of about 60.2%[161]. - The net loss for the period was RMB 15,819 thousand, compared to a net loss of RMB 4,401 thousand in the same period last year, reflecting an increase in losses of approximately 259.4%[161]. - The group recorded a loss attributable to owners of approximately RMB 15.4 million, an increase from approximately RMB 4.3 million in the previous period, mainly due to the decrease in gross profit[110]. - The company's total equity decreased to RMB 324,046 thousand from RMB 338,772 thousand, a decline of approximately 4.4%[163]. - The company reported a net loss of RMB 15,363,000 for the six months ended June 30, 2023, compared to a loss of RMB 4,075,000 in the same period of 2022[176]. - The company's basic and diluted loss per share for the period was RMB (2.72), compared to RMB (0.77) in the same period last year, indicating a worsening in per-share losses[161]. Trade Receivables and Liabilities - Trade receivables as of June 30, 2023, amounted to RMB 67,110,000, down from RMB 75,768,000 as of December 31, 2022, reflecting a decrease of approximately 11.0%[16]. - The aging analysis of trade receivables shows that as of June 30, 2023, RMB 36,121,000 was overdue for more than 365 days, compared to RMB 18,581,000 as of December 31, 2022, indicating an increase of approximately 94.5%[19]. - The group reported a provision for expected credit losses of RMB 48,123,000 as of June 30, 2023, compared to RMB 38,655,000 as of December 31, 2022, reflecting an increase of approximately 24.3%[16]. - As of June 30, 2023, the company’s contract liabilities from advance payments amounted to RMB 115,084,000, an increase of 81.5% from RMB 63,534,000 as of December 31, 2022[28]. - The company has outstanding receivables from the sale of unlisted equity instruments totaling HKD 9,000,000 (approximately RMB 8,346,000) as of June 30, 2023[24]. Assets and Liabilities - The company's total liabilities increased to RMB 228,858,000 as of June 30, 2023, up from RMB 168,894,000 as of December 31, 2022[28]. - The company reported total interest-bearing borrowings of RMB 49,934,000 as of June 30, 2023, compared to RMB 25,000,000 as of December 31, 2022[33]. - The company's bank borrowings increased to approximately RMB 49.9 million as of June 30, 2023, from RMB 25.0 million as of December 31, 2022[126]. - Current liabilities increased to RMB 289,372 thousand from RMB 205,507 thousand, marking an increase of approximately 40.6%[163]. - The company has capital commitments of approximately RMB 253.8 million as of June 30, 2023, for construction projects and intangible asset development[138]. Share Options and Equity - The company has issued a total of 563,976,000 shares as of June 30, 2023[44]. - The company has a share option plan that allows for a maximum of 10% of the total issued shares to be granted under the plan[47]. - A total of 14,000,000 share options were granted at an exercise price of HKD 1.14 per share, with 10,000,000 options granted to executive directors and employees[49]. - The share option plan is valid for ten years from the adoption date, which was May 8, 2020[46]. - The fair value of the share options granted to directors and employees on May 21, 2021, was approximately HKD 0.355 and HKD 0.360 per option[55]. - The group recognized an expense of approximately RMB 692,000 for equity-settled share-based payments for the six months ended June 30, 2023, compared to RMB 649,000 for the same period in 2022[58]. Research and Development - The group plans to construct a dedicated R&D and production center in Jinjiang City, as disclosed in its prospectus dated May 20, 2020[7]. - A new research and development center is being established on a land area of approximately 28,353 square meters, with a construction contract valued at approximately RMB 176.0 million[85]. - The group plans to enhance research and development efficiency and accelerate the iteration of key components through the new R&D center[88]. - Research and development expenses for the period amounted to approximately RMB 12.8 million, fully funded by the group's internal resources[88]. - The company is currently developing a 5G+ smart equipment operation and maintenance service platform, with the first phase of software system deployment completed[139]. Market and Sales Performance - The group recorded total revenue of approximately RMB 110.5 million for the six months ended June 30, 2023, with a total of 23 machines sold, representing a 45% decrease compared to the previous period[85]. - The company sold 8 baby diaper machines generating RMB 45.39 million, a 41% increase from the previous year[98]. - The company sold 4 adult diaper machines generating RMB 25.74 million, a 23% increase, despite a decrease in the number of units sold compared to the previous year[98]. - The company sold 4 women's sanitary napkin machines generating RMB 13.59 million, a 12% increase from the previous year[98]. - The group's revenue decreased from approximately RMB 199.8 million in the previous period to about RMB 110.5 million, a reduction of approximately RMB 89.3 million or 45%[99]. Governance and Compliance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules, ensuring high standards of corporate governance[11]. - The board of directors remains unchanged, with Mr. Wu resigning on May 25, 2023, and Ms. Chen appointed on the same date[150]. - The company has maintained a consistent governance structure, with no significant changes reported in the last six months[158]. - The company has not disclosed any additional information that needs to be reported under the Listing Rules as of June 30, 2023[158]. Future Outlook and Strategy - The company plans to acquire a manufacturer of automated packaging equipment to enhance production flexibility and provide comprehensive solutions for customers, with the acquisition expected to be completed by 2025[89]. - The company anticipates a certain impact on future financial performance due to rising raw material and labor costs, but will implement cost control measures[92]. - The company is actively expanding its global platform strategy, with advertising campaigns on major media platforms and participation in international trade shows to enhance brand exposure[94].

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 Haina Intelligent Equipment International Holdings Limited 海 納 智 能 裝 備 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1645） 截至二零二三年六月三十日止六個月 中期業績公告 摘要 • 截至二零二三年六月三十日止六個月，本集團錄得收益約人民幣110.5百萬元（截至 二零二二年六月三十日止六個月：約人民幣199.8百萬元）。 • 截至二零二三年六月三十日止六個月，本集團錄得毛利約人民幣12.8百萬元及毛利 率約11.6%（截至二零二二年六月三十日止六個月：毛利約人民幣32.1百萬元及毛利 率約16.1%）。 • 截至二零二三年六月三十日止六個月，本公司擁有人應佔虧損為約人民幣15.4百萬 元（截至二零二二年六月三十日止六個月：本公司擁有人應佔虧損約人民幣4.3百萬 元）。 ...

| --- | --- | |-----------------------------------------------------------------------------------------|-------| | | | | Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 | | 8 80 公司資料 目錄 15 33 82 | --- | --- | |------------------------------------------|-----------------------------------------------------| | | | | 董事會 | 核數師 | | 執行董事 | 中審眾環（香港）會計師事務所有限公司 香港執業會計師 | | 洪奕元先生 （主席兼行政總裁） 張志雄先生 | 香港註冊公眾利益實體核數師 | | 蘇承涯先生 何子平先生 | 註冊辦事處 | | 非執行董事 | Cricket Square, Hutchins Drive PO Box 2681 ...