那么今天我们特别邀请到了公司的管理层针对这份业绩报告为各位进行解读那我们相信通过他们的分享各位能够更加清晰地了解到公司所处的行业的一个情况还有过去一年经营和财务的状况以及未来的发展战略那么今天的业绩发布会会同时在智通、格隆汇、富途等平台统布的进行直播或者转播 那么各位可以通过这些平台留言提问我们也会汇总一些被频繁问及到的问题邀请我们的管理层为大家进行答疑解惑那么现在让我们正式开始今天的业绩发布会首先请允许我介绍今天在线的管理层他们是一大宗控股有限公司董事会主席执行董事及行政总裁曹芯怡女士 首席财务官任海燕女士现在我们先有请董事会主席曹总给大家简要的做一个2024年全年的市场回顾曹总有请好 谢谢首先我代表管理层向大家回报一大宗2024年全年的一个基本的业务情况2024年全年我是完成了煤炭贸易量2274万吨 同比增长18%这个数据还不包括我司通过向辉实现的某煤销售1165万吨即实际完成超过3300万吨的煤炭贸易我们的供应链服务板块也通过中蒙四大口岸圆区完成入库量1652万吨实现同比增长11%完成跨境运输790万吨境内运输1303万吨 铁路站台作业量1067万吨全年席选加工量848万吨综上我们通过供应链贸易和供应链 ...

（股份代號：1733） 截至二零二四年十二月三十一日止年度 全年業績公告 易大宗股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然呈報本公司及其附屬 公司（統稱「本集團」、「易大宗」或「我們」）截至二零二四年十二月三十一日止年度的經 審核綜合財務業績連同二零二三年的比較數字。 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。 E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司 （於英屬維爾京群島註冊成立的有限公司） 財務摘要 - 1 - • 截至二零二四年十二月三十一日止年度的收益為39,166百萬港元。 • 截至二零二四年十二月三十一日止年度的毛利為1,518百萬港元。 • 截至二零二四年十二月三十一日止年度的溢利為984百萬港元。 • 截至二零二四年十二月三十一日止年度本公司權益股東應佔溢利為922百萬港元。 • 截至二零二四年十二月三十一日止年度本公司股份（「股份」）的每股基本及攤薄盈 利均為0.346港元 ...

WINSWAY 易大宗 E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司 (於英屬維爾京群島註冊成立的有限公司) 股份代號：1733 Computer WINSWAY 007 中 期 業 績 報 告 2024 SOY INK 2 管理層討論與分析 14 其他資料 20 綜合損益表 21 綜合損益及其他全面收益表 綜合財務狀況表 22 24 綜合權益變動表 26 簡明綜合現金流量表 27 未經審核中期財務資料附註 44 致易大宗控股有限公司 董事會之審閱報告 目錄 易大宗控股有限公司 2 中期報告2024 管理層討論與分析 I. 概述 18,51219,854 0 15,000 10,000 5,000 二零二三年 上半年 二零二四年 上半年 20,000 12 收益（百萬港元） 供應鏈貿易量（百萬噸） 7.85 0.36 8.21 9.95 0.21 10.16* 煤炭 其他 0 6 9 3 二零二三年 上半年 二零二四年 上半年 * 不包括透過我們的聯營公司象暉能源交易的 蒙煤銷量約4.88百萬噸。 895 830 0 300 900 600 二零二三年 上半年 二零二四年 ...

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。 E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司 （於英屬維爾京群島註冊成立的有限公司） （股份代號：1733） 截至二零二四年六月三十日止六個月 中期業績公告 | --- | --- | |-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 「 | 易大宗控股有限公司（「 本公司 」）董事會（「 董事會 」）謹此公佈本公司及其附屬公司（統稱 本集團 」）截至二零二四年六月三十日止六個月 ...

WINSWAY 易大宗 E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司 (於英屬維爾京群島註冊成立的有限公司) 殷份代號：1733 SOY INK 1 易大宗控股有限公司 年報2023 管理層對財務狀況及經營業績的討論與分析 目錄 主席致辭 2 管理層對財務狀況及經營業績的討論與分析 5 董事及高級管理人員簡介 24 企業管治報告 29 董事會報告 43 獨立核數師報告 58 綜合損益表 66 綜合損益及其他全面收益表 68 綜合財務狀況表 69 綜合權益變動表 71 綜合現金流量表 73 財務報表附註 76 釋義 167 五年財務摘要 172 公司資料 173 年報2023 2 易大宗控股有限公司 主席致辭 各位尊敬的股東及同事： 二零二三年煉焦煤市場整體呈先抑後揚的走勢，上半年煉焦煤總體供應寬裕，鋼廠檢修減產導致需求下滑，在供 需錯配下煤價弱勢下行；下半年需求端由於進入季節性補庫週期，下游採購力度回升，焦煤價格重現強勢。在震 盪的市場環境下，公司基於業務佈局上的戰略性、平衡性及穩定性，通過全體員工的努力，全年錄得營業收入 40,587百萬港元及淨利潤2,194百萬港元，較 ...

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。 E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司 （於英屬維爾京群島註冊成立的有限公司） （股份代號：1733） 截至二零二三年十二月三十一日止年度 全年業績公告 易大宗股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然呈報本公司及其附屬公 司（統稱「本集團」、「易大宗」或「我們」）截至二零二三年十二月三十一日止年度的經審核 綜合財務業績連同二零二二年的比較數字。 財務摘要 （百萬港元） | --- | --- | --- | |------------|--------------------------|---------------| | | | | | | 截至十二月三十一日止年度 | | | 二零二三年 | 二零二二年 | 同比變動 | | 40,587 | 34,414 | +17.94% | | 3,700 | | 3,198 +15.70% | ...

e-comm.com E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司 (於英屬維爾京群島註冊成立的有限公司) 股份代號：1733 2023 中 期 業 績 報 告 E C 85 ASCH PANGE Himmi 参局大宗 1 易大宗控股有限公司 中期報告2023 管理層討論與分析 目錄 管理層討論與分析 2 17 其他資料 綜合損益表 24 綜合損益及其他全面收益表 25 綜合財務狀況表 26 綜合權益變動表 28 簡明綜合現金流量表 30 未經審核中期財務報告附註 32 致易大宗控股有限公司 董事會之審閱報告 52 @ @ 易大宗控股有限公司 2 中期報告2023 管理層討論與分析 I. 概述 收益 | --- | --- | --- | --- | --- | |---------------------|-------------------|--------------|-------------------|-------------------| | （百萬港元） | | 供應鏈貿易量 | （百萬噸） \n5.07 | 8.21* | | 20,000 16,78 ...

[42 -> 71] Can you hear us online? Yes, we can. Can we start now? Let's start at 10 o'clock. Okay. [91 -> 118] Let's get started. Dear investors, analysts, and shareholders, hello. Welcome to the first half of the year of YIDAZONG. I am Sophie Sun, the Director of Investment Relations at YIDAZONG. Last night, [118 -> 145] the company has released its performance in the first half of the year. Today, we have invited the management team of the company to give you a targeted interpretation of the performance. ...

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。 E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司 （於英屬維爾京群島註冊成立的有限公司） （股份代號：1733） 截至二零二三年六月三十日止六個月 中期業績公告 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------| | | | | | 連同二零二二年同期的比較數字。 | | | 財務摘要 | | • | 截至二零二三年六月三十日止六個月的收益為 18,512 百萬港元。 | | • | 截至二零二三年六月三十日止六個月的毛利為 1,327 百萬港元。 | | • | 截至二零二三年六月三十日止六個月的溢利為 895 百萬港元。 | | • | 截至二零二三年六月三十日止六個 ...

Revenue and Profit Performance - Revenue for 2022 was HKD 34,414 million, a decrease of 16.44% compared to HKD 41,184 million in 2021, primarily due to reduced demand and price volatility in the coking coal market[6] - Net profit for 2022 was HKD 1,705 million[2] - Revenue for 2022 decreased to HKD 34,414,254 thousand from HKD 41,183,601 thousand in 2021, representing a decline of approximately 16.4%[143] - Gross profit for 2022 was HKD 3,197,936 thousand, down from HKD 5,833,736 thousand in 2021, a decrease of approximately 45.2%[143] - Net profit attributable to equity shareholders for 2022 was HKD 1,665,748 thousand, compared to HKD 3,462,244 thousand in 2021, a decrease of approximately 51.9%[144] - Basic earnings per share for 2022 were HKD 0.594, down from HKD 1.151 in 2021, a decrease of approximately 48.4%[144] - Net profit for the year 2022 was HK$1,704,892 thousand, a significant decrease from HK$3,494,793 thousand in 2021[145] - Total comprehensive income for the year 2022 was HK$984,685 thousand, compared to HK$3,664,302 thousand in 2021[145] - Profit before tax for 2022 was HKD 2,038,844 thousand, down from HKD 4,069,623 thousand in 2021, a decrease of approximately 49.9%[143] - Income tax expense for 2022 was HKD 333,952 thousand, down from HKD 574,830 thousand in 2021, a decrease of approximately 41.9%[143] - Non-controlling interests' share of profit for 2022 was HKD 39,144 thousand, up from HKD 32,549 thousand in 2021, an increase of approximately 20.3%[144] Coal Sales and Supply Chain - Coal sales volume reached 11.35 million tons, with an additional 4.18 million tons sold through the joint venture Xianghui Energy[2] - Supply chain integrated services revenue surged to HKD 3,757 million, a 282.59% increase from HKD 982 million in 2021, driven by increased cross-border transportation and logistics infrastructure investments[2][6] - Coal sales revenue decreased to 26,927,042 thousand HKD in 2022 from 36,107,175 thousand HKD in 2021, reflecting a significant decline[7] - Supply chain trade revenue reached 30,610 million HKD in 2022, representing 88.95% of total revenue[10] - Supply chain integrated services revenue surged to 3,757 million HKD in 2022, a 282.59% increase from 982 million HKD in 2021[10] - The company sold approximately 11.35 million tons of coal in 2022, with an additional 4.18 million tons sold through a joint venture[10] - Revenue from seaborne coal trade reached approximately HKD 21,182,125,000, accounting for about 62% of the company's total annual revenue[133] - The company's seaborne coal trade involves purchasing coal from suppliers in Russia, the United States, Australia, Canada, and other countries, and selling to customers in China and other countries[132] - The company's revenue recognition for seaborne coal trade is based on the time when customers obtain and accept the goods, which is considered the point of control transfer[133] Logistics and Infrastructure - Total fixed assets invested in China-Mongolia border logistics infrastructure reached HKD 4,400 million by the end of 2022[3] - The company developed and implemented smart logistics systems, including "Yi Chain," "Yi Coking Coal," and "AGV TOS," to enhance operational efficiency and data integration[3] - The company's AGV unmanned cross-border transport vehicles began operations in July 2022, significantly improving customs clearance efficiency[11] - The company owns and leases over 1,100 truck trailers and more than 20,000 containers for cross-border transportation assets[134] - Cross-border transportation assets include property, plant, and equipment valued at HKD 383,804,000, construction in progress at HKD 128,992,000, and right-of-use assets at HKD 319,178,000[134] - The company recorded a reversal of impairment loss on property, plant, and equipment for cross-border transportation assets amounting to HKD 46,308,000[136] - The company's cross-border transportation assets were subject to impairment assessment due to low utilization rates caused by COVID-19[134] - The company engaged external valuers to prepare discounted cash flow forecasts for the impairment assessment of cross-border transportation assets[136] - The company's cross-border transportation assets' impairment assessment involved significant management judgment, particularly in determining key assumptions for discounted cash flow forecasts[136] Dividends and Share Repurchases - The company declared a final dividend of HKD 241 million for 2022, with total dividends for the year amounting to HKD 416 million[3] - The company repurchased 132,038,000 shares, representing 4.60% of the issued shares, at a cost of approximately HKD 207 million between July 6, 2022, and January 16, 2023[3] - The company declared a final cash dividend of HK$0.084 per share for the year ended December 31, 2022, totaling approximately HK$241 million[47] - The company repurchased a total of 245,498,000 shares in 2022 and January 2023, with a total settlement cost of HKD 343,723,364.61[125] - The company declared dividends of HK$1,040,504 thousand in 2022[150] Financial Position and Cash Flow - Total fixed assets invested in China-Mongolia border logistics infrastructure reached HKD 4,400 million by the end of 2022[3] - Operating cash inflow was HKD 2,172 million in 2022, compared to HKD 2,758 million in 2021[31] - Cash outflow from investing activities was HKD 752 million in 2022, primarily due to a net cash outflow of approximately HKD 633 million for investment in logistics assets and supporting facilities[31] - Cash outflow from financing activities was HKD 2,112 million in 2022, mainly due to cash outflows of approximately HKD 1,059 million for dividends, HKD 326 million for share repurchases, and HKD 204 million for lease repayments[32] - The company's cash and cash equivalents at the end of 2022 were HKD 2,270,966,000[33] - Net cash generated from operating activities in 2022 was HKD 2,172,193 thousand, compared to HKD 2,758,340 thousand in 2021[153] - Net cash used in investing activities for 2022 was HKD 752,482 thousand, primarily due to payments for property, plant, and equipment, and intangible assets[154] - Net cash used in financing activities for 2022 was HKD 2,111,708 thousand, mainly due to repayments of bank loans and dividends paid to equity shareholders[154] - Cash and cash equivalents decreased by HKD 691,997 thousand in 2022, ending the year at HKD 2,270,966 thousand[155] - The company's total equity as of December 31, 2021, was HKD 7,476,278 thousand, reflecting changes in comprehensive income, share repurchases, and other equity movements[152] - Depreciation of property, plant, and equipment, and right-of-use assets in 2022 amounted to HKD 254,607 thousand, an increase from HKD 233,259 thousand in 2021[153] - The company's inventory decreased by HKD 652,192 thousand in 2022, compared to an increase of HKD 1,719,975 thousand in 2021[153] - Trade and other receivables decreased by HKD 865,106 thousand in 2022, compared to an increase of HKD 2,083,240 thousand in 2021[153] Corporate Governance and Board Activities - The company's mission is to "make bulk commodity trading easier" and it aims to provide comprehensive services across the entire commodity trading value chain with efficient logistics infrastructure[62] - The company is committed to developing a corporate culture of "simplicity, efficiency, and dedication" to achieve its mission and vision[62] - The Board of Directors is responsible for formulating the company's strategy, which aligns with its mission and corporate culture, aiming to create long-term value[62] - The company has adopted the Corporate Governance Code as its governance guidelines, with a requirement for at least 7 days' notice for Board meetings (except for regular meetings, which require 14 days' notice)[63] - The Board believes that the company has complied with the Corporate Governance Code provisions, except for a deviation from Code Provision C.2.1, which requires the separation of Chairman and CEO roles[63] - The Board consists of 8 members: 4 executive directors, 1 non-executive director, and 3 independent non-executive directors, ensuring a balanced composition[64] - The company held 4 Board meetings and 1 shareholders' meeting in 2022, with detailed attendance records provided[65] - The company emphasizes maintaining high standards of corporate governance and business ethics to protect shareholders' long-term interests[61] - The company's management team is led by young and ambitious leaders, with a comprehensive career development system and competitive compensation to attract and retain talent[62] - The company continues to expand and adopt innovative business models, focusing on omnichannel marketing, resource accumulation, and opportunity exploration[62] - The company paid a total of HKD 7,541,000 for audit and non-audit services provided by KPMG, with HKD 7,521,000 allocated for audit services and HKD 20,000 for other services[74] - The audit committee held 2 meetings in 2022, reviewing the group's interim and annual financial reports, and confirmed compliance with accounting standards, listing rules, and legal requirements[72] - Independent non-executive directors received an increased annual cash remuneration of USD 200,000 starting from January 1, 2021, as per supplementary appointment letters[67] - The board of directors strictly adheres to listing rules and corporate governance codes to ensure the independence of independent non-executive directors, with mechanisms effectively implemented in 2022[67] - The company's chairman and CEO, Ms. Cao Xinyi, is responsible for policy formulation, business direction, and overseeing the daily management of the group[68] - Independent non-executive directors provide independent judgment on strategic matters, conflicts of interest, and related-party transactions, ensuring the interests of all shareholders are considered[69] - All directors confirmed compliance with the standard code of conduct for securities transactions as per the listing rules for the year ending December 31, 2022[70] - Directors participated in continuous professional development activities, including reading materials on listing rules, attending seminars, and internal discussions on economic trends and corporate governance[76][77] - The audit committee consists of three independent non-executive directors: Mr. Wu Yuqiang (Chairman), Mr. Wang Wenfu, and Mr. Gao Zhikai[72] - Directors are required to retire by rotation at least once every three years, with one-third (or the nearest number not less than one-third) of directors retiring at each annual general meeting[71] - The company's financial statements are prepared in accordance with International Financial Reporting Standards (IFRS) and include applicable disclosures required by the Listing Rules and the Hong Kong Companies Ordinance[78] - The Remuneration Committee held 2 meetings in 2022 to review and recommend the remuneration and bonus plans for directors and senior management based on their responsibilities, experience, qualifications, and performance[79][80] - The Nomination Committee held 1 meeting in 2022 to review the composition and structure of the Board of Directors and assess the performance of the Board and its committees[81][82] - The Environmental, Social, and Governance (ESG) Committee held 1 meeting in 2022 to review and discuss the company's ESG status and related matters[83][84] - The company has implemented an internal control system to safeguard assets, maintain proper accounting records, and ensure compliance with laws and regulations[85] - The company uses an ERP system to track and record business documents, automatically generating accounting entries, and regularly collects and verifies revenue and cost data with business units to ensure accuracy[85] - The company has adopted internal control procedures to handle and disclose insider information, including maintaining a list of insiders, training them, and controlling insider information to ensure timely detection, assessment, and reporting to the Board[86] - The company has a whistleblowing policy and system in place for employees and individuals transacting with the group to report actual or suspected improper cases confidentially and anonymously[86] - The company has established anti-fraud, anti-money laundering, and anti-bribery policies to promote and support compliance with applicable laws and regulations[86] - The company's secretary, Ms. Chan Sau Chu, confirmed that she had received no less than 15 hours of relevant professional training during the year ended December 31, 2022[87] - The company revised its memorandum and articles of association to comply with the core shareholder protection levels set out in Appendix 3 of the Listing Rules and to incorporate certain internal governance amendments[88] - The company maintains an open communication policy and disseminates information to shareholders and the investment community through various channels, including financial reports, annual general meetings, and regulatory disclosures[89] - The company adopted a dividend policy in 2018, ensuring sufficient cash reserves to meet funding needs, future growth, and equity value, while considering factors such as financial performance, cash flow, and shareholder interests[90] - The company has a board diversity policy, with two female directors and six male directors as of December 31, 2022, and aims to enhance gender diversity at all levels, with over 85% of senior management being female[91] - The company's main business involves the processing and trading of coal and other products, as well as supply chain integrated services, with detailed performance and risk analysis provided in the annual report[92] - The company declared a final cash dividend of HKD 0.084 per share for the year ended December 31, 2022, totaling approximately HKD 241 million[93] - Sales to the top five customers accounted for 38.72% of the company's total revenue, with the largest customer contributing 12.66%[93] - Total procurement for the year amounted to HKD 26,729 million, with the top five suppliers accounting for 30.81% and the largest supplier contributing 9.78%[93] - The company provided a counter-guarantee of up to RMB 160 million in April 2022, RMB 194.04 million in September 2022, and RMB 269.5 million in November 2022 to Xiamen Xiangyu[96] - The company's subsidiary, E-Commodities Japan, entered into a lease agreement with North Energy for a property in Japan at a monthly rent of JPY 565,000 (approximately HKD 30,689.11)[97] - The registered capital of Xianghui Energy was reduced from RMB 2 billion to RMB 1.2 billion, with Beijing Yidaotong maintaining a 49% stake[98] - The company entered into a mutual supply framework agreement with Xiamen Xiangyu, involving the supply of products and services, with a duration from January 1, 2022, to December 31, 2024[99] - The mutual supply framework agreement includes the supply of products such as seaborne coking coal, petrochemicals, and iron ore, with the aim of leveraging each party's supplier and customer resources to enhance market competitiveness[100] - The company provided logistics services including transportation, warehousing, and processing for Xiamen Xiangyu's coal trade business, while Xiamen Xiangyu offered door-to-door logistics services for the company's seaborne coking coal and petrochemicals trade[101] - The total transaction amount for the year ended December 31, 2022, was HKD 3,783 million, with a transaction cap of HKD 11,921 million, including sales transactions, procurement transactions, and service transactions[102] - The company's auditors issued an unqualified opinion on the continuing connected transactions under the mutual supply framework agreement for the year ended December 31, 2022[103] - The company entered into a consulting agreement with Mr. Wang Xingchun for strategic advisory services related to infrastructure development in China's port areas, with an annual service fee equivalent to USD 1,000,000[104] - No transactions were conducted under the consulting agreement for the year ended December 31, 2022, as the agreement was set to commence on January 1, 2023[105] - The remuneration for the company's senior management ranged from HKD 3,000,000 to HKD 200,000,000 for the year ended December 31, 2022[107] - The company received annual confirmations from independent non-executive directors regarding their independence in accordance with the Listing Rules[108] - The company disclosed the interests and short positions of directors and key executives in the company's shares and related securities as of December 31, 2022[109] - The company's total issued shares as of December 31, 2022, were 2,867,922,962[110] - The company's 2012 Restricted Share Unit Plan expired on June 11, 2022, and no awards were granted under this plan during the year[111] - The 2022 Restricted Share Unit Plan allows for the issuance of shares up to 10% of the total issued shares as of the adoption date[112] - Under the 2022 Restricted Share Unit Plan, 33,728,878 shares were purchased at a total cost of approximately HKD 49,387,364.48 as of December 31, 2022[113] - No unvested or unexercised restricted share units were held by any directors, top five highest-paid individuals, or other participants under the 2022 Restricted Share Unit Plan as of December 31, 2022[113] - The largest shareholder, Wang Yihan, holds a 52.31% stake in the company through controlled entities[115] - Famous Speech Limited, a beneficial owner, holds a 52.31% stake in the company[115] - Wang Xingchun, through Winsway Resources, holds a 52.31% stake in the company under a disclosed agreement[115] - China Min