Employee and Management - As of December 31, 2022, the group had a total of 3,028 employees, with total employee costs approximately RMB 283.6 million, a decrease from RMB 298.6 million as of December 31, 2021[1]. - The company aims to enhance employee training and attract high-quality talent to support its growth strategy[59]. - The board composition includes both executive and independent non-executive directors, ensuring effective oversight and decision-making[32]. - The board has maintained a high standard of corporate governance and has conducted independent assessments of board members' independence[10][19]. - The company has not identified any non-compliance with its internal codes by employees during the fiscal year 2022[23]. Financial Performance - In 2022, the company's revenue decreased by 41.3% compared to 2021, while net profit fell by 62.4% due to reduced consumer purchasing power and increased costs[62]. - In the fiscal year 2022, the company's revenue was RMB 3.015 billion, a decrease of 41.3% compared to RMB 5.139 billion in 2021[86]. - The net profit for 2022 decreased by 62.3% due to a reduction in orders and price declines for some products[86]. - The revenue from the US market accounted for 61.1% of total sales, down from 67.3% in 2021, reflecting a 46.7% decrease in sales[94]. - The total revenue from the top five customers decreased by 43.5% to RMB 2,520,923 thousand, accounting for 83.6% of total sales, down from 86.8% in 2021[96][102]. Market and Sales - Revenue from mainland China increased from 4.8% in 2021 to 7.2% in 2022, while revenue from other regions rose from 16.0% to 20.6%[57]. - The company expanded its market presence, selling products in 56 countries in 2022, an increase of 9 countries from 2021, while reducing reliance on the US market[57]. - The company is actively exploring revenue opportunities outside the US, including in African countries[57]. Research and Development - The company plans to enhance investment in product design and brand development to meet evolving consumer demands for aesthetics and user experience[8]. - The company plans to continue increasing investment in research and development despite industry challenges[57]. - The company has established four R&D centers in the US, Ganzhou, Beijing, and Dongguan, focusing on product innovation and smart home market expansion[75]. - The company plans to leverage collaborations with universities and research institutions to attract high-end R&D talent and accelerate product innovation[75]. - The company aims to enhance R&D and innovation capabilities in 2023, anticipating a gradual recovery in furniture market demand[74]. Corporate Governance - The board of directors is responsible for guiding and monitoring the company's operations and financial performance[39]. - The company has established a board independence assessment mechanism to ensure strong independence and effective judgment in safeguarding shareholder interests[148]. - The company maintained compliance with corporate governance codes throughout the 2022 financial year, ensuring sustainable returns for shareholders[150]. Investments and Capital Expenditure - No significant investments were held by the company during the fiscal year 2022[4]. - The company allocated HKD 636 million (45.4%) for establishing a new production workshop for panel furniture and soft furniture[160]. - A total of HKD 463 million (33.0%) was designated for the second phase of the factory construction in Nankang, Jiangxi Province, China[160]. - HKD 70 million (5.0%) was spent on acquiring advanced and automated machinery for the Huishen Furniture Factory[160]. - The company invested HKD 93 million (6.6%) to enhance product design and R&D capabilities[160]. Financial Position and Cash Flow - Cash and cash equivalents as of December 31, 2022, were approximately RMB 1,505,808 thousand, down from RMB 3,137,071 thousand in 2021[113]. - The group’s short-term borrowings were approximately RMB 294 million as of December 31, 2022, down from RMB 366 million in the previous year[119]. - The group maintained a current ratio of approximately 7.8 as of December 31, 2022, compared to 5.5 in 2021[119]. - The group experienced a foreign exchange loss of RMB 80,620 thousand in 2022, compared to a gain of RMB 38,617 thousand in 2021[106]. - The company recorded a trade receivables impairment loss of RMB 16.82 million for the fiscal year 2022, indicating an increase in credit risk assessment[127]. Dividend and Shareholder Returns - The board of directors does not recommend the payment of a final dividend for the fiscal year 2022, consistent with no final dividend declared for the fiscal year 2021[6]. - The company's share premium for 2022 is RMB 656,736,000, unchanged from 2021[200]. - The statutory reserve increased to RMB 401,395,000 in 2022, up from RMB 381,574,000 in 2021, representing a growth of approximately 5.4%[200]. - Retained earnings rose to RMB 3,611,124,000 in 2022, an increase of 9.5% from RMB 3,296,045,000 in 2021[200]. - Total equity for the company reached RMB 4,669,255,000 in 2022, compared to RMB 4,334,355,000 in 2021, indicating a growth of about 7.7%[200].

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份內容 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。 Huisen Household International Group Limited 匯 森 家 居 國 際 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2127） 截至2022年12月31日止年度 的全年業績公告 財務摘要 • 匯森家居國際集團有限公司（「本公司」，連同其附屬公司「本集團」）於截至2022年 12月31日止年度（「2022年財政年度」）的收益為約人民幣3,015百萬元，較截至2021 年12月31日止年度（「2021年財政年度」）約人民幣5,139百萬元減少約41.3%。 • 2022年財政年度的溢利約為人民幣334百萬元，較2021年財政年度約人民幣888百 萬元減少約62.4%，主要由於2022年財政年度歐美國家持續加息導致房地產市場， 帶動家具需求減少，以及美元 人民幣持續升值背景下，集團部分產品降價。 兌 • 2022年財政年度本公司每股股份（「股 ...

Huisen Household International Group Limited 匯森家居國際集團有限公司 匯森家居國際集團有限公司 Huisen Household International Group Limited (Incorporated in the Cayman Islands with limited liability) Stock code : 2127 2022 INTERIM REPORT INTERIM REPORT 2022 中期報告 匯森家居國際集團有限公司 Huisen Household International Group Limited 股份代號 : 2127 （於開曼群島註冊成立的有限公司） 2022 中期報告 目錄 02 公司資料 04 管理層討論及分析 14 其他資料 21 簡明綜合財務報表審閱報告 簡明綜合損益及其他全面收入表 23 24 簡明綜合財務狀況表 26 簡明綜合權益變動表 27 簡明綜合現金流量表 29 簡明綜合財務報表附註 01741 2022年中期報告 02 公司資料 執行董事 曾明先生（主席） 曾明蘭女士 吳潤陸先生 公司秘書 陳秀玲 ...

t HUISEN GROUP Huisen Household International Group Limited 匯 森 家 居 國 際 集 團 有 限 公 司 ( 於開曼群島註冊成立的有限公司) 股份代號 : 2127 | --- | --- | --- | --- | |-------|-------|-------|-------| | | | | | | | | | 2021 | | --- | --- | --- | |-------|-------|--------------------------| | | | 目錄 | | | 02 | 公司資料 | | | 04 | 主席致辭 | | | 07 | 管理層討論及分析 | | | 18 | 企業管治報告書 | | | 35 | 董事及高級管理層簡歷 | | | 39 | 董事會報告 | | | 51 | 獨立核數師報告 | | | 56 | 綜合損益及其他全面收入表 | | | 57 | 綜合財務狀況表 | | | 59 | 綜合權益變動表 | | | 60 | 綜合現金流量表 | | | 62 | 綜合財務報表附註 | | | 124 ...

t HUISEN GROUP Huisen Household International Group Limited 匯 森 家 居 國 際 集 團 有 限 公 司 (於開曼群島註冊成立的有限公司) 股份代號 : 2127 HSEN GROUP 中 期 報 告 2021 目錄 2 公司資料 4 管理層討論及分析 14 其他資料 19 簡明綜合財務報表審閱報告 21 簡明綜合損益及其他全面收入表 22 簡明綜合財務狀況表 24 簡明綜合權益變動表 25 簡明綜合現金流量表 27 簡明綜合財務報表附註 2021年中期報告 02 公司資料 公司秘書 執行董事 曾明先生（主席） 曾明蘭女士 吳潤陸先生 蘇鑫林先生 陳秀玲女士 授權代表 曾明先生 陳秀玲女士 曾明蘭女士（替任授權代表） 獨立非執行董事 孫多偉先生 劉正揚先生 高建華先生 註冊辦事處 Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 審核委員會 孫多偉先生（主席） 劉正揚先生 高建華先生 中國總部及營業地點 中國 江西省 龍南市 龍南經濟技術開發 ...

t HUISEN GROUP Huisen Household International Group Limited 匯 森 家 居 國 際 集 團 有 限 公 司 (於開曼群島註冊成立的有限公司) 股份代號 : 2127 HSEN GROUP 年 報 2020 layout [For 目錄 公司資料 02 主席致辭 04 管理層討論及分析 08 企業管治報告書 18 董事及高級管理層簡歷 34 董事會報告 38 獨立核數師報告 49 only] 綜合損益及其他全面收入表 54 綜合財務狀況表 55 綜合權益變動表 57 綜合現金流量表 58 綜合財務報表附註 60 四年財務概要 122 匯森家居國際集團有限公司 薪酬委員會 孫多偉先生（主席） 劉正揚先生 蘇鑫林先生 企業管治委員會 風險管理委員會 曾明先生（主席） 曾明蘭女士 高建華先生 02 公司資料 執行董事 曾明先生（主席） 曾明蘭女士 吳潤陸先生 蘇鑫林先生 獨立非執行董事 孫多偉先生 劉正揚先生 高建華先生 審核委員會 孫多偉先生（主席） 劉正揚先生 高建華先生 提名委員會 劉正揚先生（主席） 孫多偉先生 曾明先生 孫多偉先生（主席） 劉正揚先 ...