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。 CN Logistics International Holdings Limited 嘉泓物流國際控股有限公司 （於開曼群島註冊成立的有限公司） （「本公司」） （股份代號：2130） 截至2024年12月31日止年度之全年業績公告 財務摘要 本集團於2024財年錄得收益增長約30.5%，由2023財年約2,104.0百萬港元增加至2024財 年約2,745.5百萬港元。 本公司董事（「董事」）會（「董事會」）謹此公佈本公司及其附屬公司（「本集團」）截至2024年 12月31日止年度（「2024財年」）之綜合業績，連同截至2023年12月31日止年度（「2023財 年」）之比較數據如下： 綜合損益表 截至2024年12月31日止年度 （以港元列示） | | 附註 | 2024年 | 2023年 | | --- | --- | --- | --- | | | | 千港元 | 千港元 | | 收益 | 2 ...

CN LOGISTICS A DP WORLD Company CN Logistics International Holdings Limited 嘉泓物流國際控股有限公司 ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) ( 股份代號：2130) Q) C 中期報 | --- | --- | --- | --- | --- | --- | --- | |-------|----------|------------------------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | | 2 | 公司資料 | | | | | | | 4 | | 管理層討論與分析 | | | | | | | 11 | 企業管治及其他資料 | | | | | | | 1 ...

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。 CN Logistics International Holdings Limited 嘉泓物流國際控股有限公司 （於開曼群島註冊成立的有限公司） （「本公司」） （股份代號：2130） 截至2024年6月30日止六個月之 中期業績公告 | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | 財務摘要 | | | 於報告期內，本集團錄得收益約 1,223.6 百萬港元（ 2023 年上半年： 1,016.7 百萬港元）， 同比 ...

Corporate Governance - The board of directors consists of seven male members and two female members, with a gender ratio of approximately 37% male to 63% female among employees[32]. - The company maintains the minimum public float as stipulated by the listing rules as of the date of the annual report[8]. - The company has adopted a board diversity policy to enhance performance quality, with the nomination committee responsible for monitoring its implementation[29]. - The company’s executive director and CEO roles are held by different individuals to ensure a balance of power and authority[18]. - The company’s board members are required to submit training details annually to maintain appropriate training records[21]. - The company’s nomination committee will continue to seek potential candidates to enhance board diversity[32]. - The company confirmed that its controlling shareholders complied with non-competition commitments during the fiscal year 2023[64]. - The company is committed to maintaining compliance with corporate governance codes and has reviewed its adherence during the fiscal year[80]. Financial Performance - The company recorded revenue of approximately HKD 2,104.0 million for the fiscal year 2023, a decrease of about 24.5% compared to HKD 2,788.0 million in fiscal year 2022[114]. - Gross profit for fiscal year 2023 was approximately HKD 420.0 million, down 18.7% from HKD 516.8 million in fiscal year 2022[114]. - Net profit attributable to equity shareholders for fiscal year 2023 was approximately HKD 48.3 million, a decrease of about 44.2% from HKD 86.6 million in fiscal year 2022[114]. - The air freight forwarding segment generated revenue of approximately HKD 840.5 million in fiscal year 2023, a decrease of about 32.6% from HKD 1,246.4 million in fiscal year 2022[116]. - The logistics and distribution segment contributed approximately 19.1% to total revenue in fiscal year 2023, up from 14.4% in fiscal year 2022[118]. - The logistics and distribution segment's revenue was approximately HKD 402.4 million in fiscal year 2023, slightly up from HKD 400.3 million in fiscal year 2022, with gross profit increasing by about 17.1%[119]. - The sea freight forwarding segment's revenue was approximately HKD 474.7 million in fiscal year 2023, a decrease of about 44.6% from HKD 857.6 million in fiscal year 2022[120]. - The group's operating cash inflow for FY2023 was approximately HKD 100.0 million, down from HKD 162.9 million in FY2022, a decrease of about 38.5%[96]. - As of December 31, 2023, the group's cash and cash equivalents were approximately HKD 260.3 million, a decrease of about 12.7% from HKD 298.2 million as of December 31, 2022[96]. - The group's current ratio as of December 31, 2023, was 1.00, consistent with FY2022[95]. - The group's capital debt ratio as of December 31, 2023, was approximately 18.1%, compared to a negative 13.2% as of December 31, 2022[96]. - The audit fee for the fiscal year 2023 was HKD 4,295,000, with total fees paid to the auditor amounting to HKD 5,188,000[68]. Risk Management and Compliance - The independent non-executive directors have confirmed that the continuing connected transactions are conducted in the ordinary course of business and on normal commercial terms[2]. - The audit committee confirmed the effectiveness of the financial reporting system, internal controls, and risk management systems[41]. - The company established an internal audit function to review accounting practices and significant controls, providing results and improvement suggestions to the audit committee[42]. - The risk and compliance committee monitored sanction risks and the implementation of related internal control procedures[62]. - The company has adopted an anti-corruption policy to promote compliance with anti-corruption laws and regulations[43]. - The company has a service contract with its executive directors, with terms including automatic renewal and a notice period for termination[20]. - The company has implemented strict control policies and has not engaged in speculative trading of debt securities or financial derivatives[168]. Environmental and Sustainability Initiatives - The company has signed the Low Carbon Charter and is committed to achieving carbon neutrality by 2050[136]. - The company has implemented an ISO 14001 certified environmental management system to regularly review environmental goals and monitor key performance indicators[137]. - The company has expanded its electric vehicle fleet and is committed to developing green logistics to achieve net-zero emissions[134]. - The total weight of materials recycled through the green logistics solutions reached 113,756.20 kg in the fiscal year 2023[133]. - The total water consumption for the fiscal year 2023 was 10,163.97 cubic meters, with established water-saving goals[138]. - The total consumption of energy in fiscal year 2023 was 5,231.39 MWh, a decrease from 5,321.68 MWh in the previous year[143]. - The company aims to reduce water consumption by 20% from 2020 levels by 2030[162]. - The company plans to reduce energy consumption by 30% from 2020 levels by 2030, focusing on office and warehouse electricity usage and vehicle engine operations[186]. - The company has introduced sustainable packaging materials in its China office since May 2023, including the cessation of plastic safety labels[163]. - The company encourages recycling and waste reduction among employees, adhering to the "4R" principles: Reduce, Reuse, Recycle, and Recreate[198]. - The company has identified six United Nations Sustainable Development Goals relevant to its business operations[150]. - The company received recognition as a Hong Kong Green Organization by the Environmental Campaign Committee for its contributions to environmental protection[158]. - The company has launched three new electric vehicles to promote sustainable logistics and reduce environmental impact[152]. - The company has implemented sustainable packaging materials in its China office since May 2023, including the cessation of plastic safety labels[163]. - The company’s greenhouse gas emissions standards have been certified by the United Nations Framework Convention on Climate Change and EcoVadis, scoring above or equal to 42% of all companies evaluated in the 2023 fiscal year[165]. - Total greenhouse gas emissions for the fiscal year 2023 amounted to 2,400.21 tons of CO2 equivalent, a decrease from 2,542.09 tons in 2022, representing a reduction of approximately 5.57%[172]. - Direct greenhouse gas emissions (Scope 1) decreased to 36.48 tons in 2023 from 49.39 tons in 2022, a reduction of about 26%[172]. - The group reduced its carbon footprint by approximately 4,951.43 tons of CO2 equivalent through the use of electric vans and trucks in the fiscal year 2023[173]. - The group has installed electric vehicle charging stations in Italy, completed in October 2023, to promote the adoption of electric vehicles[173]. - The group has 12 participating brands in its green logistics initiative, primarily from the high-end fashion industry, promoting circular economy and carbon neutrality[178]. - The company achieved a reduction in greenhouse gas emissions, with nitrogen oxides (NOx), sulfur oxides (SOx), and particulate matter (PM) emissions recorded at 6.45 kg, 0.11 kg, and 0.40 kg respectively for FY2023[196]. - The company’s total non-hazardous waste generated in FY2023 was 244.99 tons, down from 273.01 tons in FY2022[197]. - In FY2023, the company reported a decrease in harmful waste, with total hazardous waste at 0.61 tons compared to 0.35 tons in FY2022[197]. - The company continues to review policies related to climate change and aims to reduce its carbon footprint with annual reduction targets[141]. - The company is committed to reducing waste and has plans to collaborate with local communities to support food waste and non-hazardous waste recycling initiatives[175]. Employee and Social Responsibility - The company employed 821 staff as of December 31, 2023, compared to 678 staff as of December 31, 2022, with employee costs amounting to approximately HKD 328,592,000 in fiscal year 2023[109]. - The total number of employees as of December 31, 2023, was 541, with a gender distribution of 199 males and 342 females[182]. - The company has established anti-bribery and anti-corruption policies and training for all employees[149]. - The company actively engages with stakeholders to improve its environmental, social, and governance performance[148]. - The company is actively exploring broader partnerships in the e-commerce logistics sector, particularly in China and Europe, following successful trials with a well-known Chinese e-commerce platform[108].

– 16 – 普通股的持有人有權收取不時宣派的股息，且有權於本公司的會議上就每股股份投出一票。就本公 司的剩餘資產而言，所有普通股享有同等權利。 本集團主要從事提供綜合物流服務，包括空運代理服務、配送及物流服務、海運代理服 務及郵輪物流服務，主要專注於高端時尚產品（包括奢侈品及平價奢侈品）及精品葡萄酒 產品。我們的長期客戶包括各種全球知名的高檔及奢侈品牌以及其他服裝公司。 於本年度內，由於零售表現恢復緩慢（尤其是本年度上半年）及製造商轉移供應鏈以分散 風險，本集團中國辦事處貢獻的收益減少24.9%至483.3百萬港元（2022年：643.4百萬港 元）。 於本年度內，由於業務量減少及運費降低，本集團在意大利的地區辦事處貢獻的收益減 少52.4%至451.6百萬港元（2022年：949.6百萬港元）。 於本年度內，本集團在越南的地區辦事處表現強勁，此乃主要由於當地紡織品公司有將 成衣出口至美國的需求。越南的地區辦事處貢獻收益55.4百萬港元，較2022財年增長 61.3%。在印度尼西亞及柬埔寨新開設的辦事處亦實現大幅增長。於2023財年，印度尼西 亞及柬埔寨的地區辦事處專注於紡織品、汽車、電子產品及化學品，自2 ...

管理層討論與分析 新市場 — 越南及印尼 本集團主要從事提供貨運代理服務、配送及物流服務、海運代理服務以及郵輪物流服務。 郵輪物流 重大投資 於報告期內，本集團並無持有任何重大投資或進行任何重大收購或出售。 二零二三年中期報告 2 中國辦事處貢獻的收益減少32.3%至225.2百萬港元（2022年上半年：332.7百萬港元），主要由於運費下降及業務量下 跌，此乃由於製造商於疫情後為分散風險而將部分供應鏈搬離中國，導致對物流服務的需求減少。 5 二零二三年中期報告 管理層討論與分析 嘉泓物流國際控股有限公司 於2023年6月30日，本公司就本集團若干附屬公司訂立的銀行融資向銀行提供財務擔保。董事認為，不大可能根據銀 行融資向本集團提出索償。於2023年6月30日，本集團於銀行融資項下的最大責任為本集團提取的融資金額，即260.9 百萬港元（於2022年12月31日：267.1百萬港元）。 嘉泓物流國際控股有限公司 | --- | --- | |------------------------------------------------------------|------------------------ ...

| --- | --- | --- | |----------|------------------------|----------------------| | | 截至 6 月 30 \n2023 年 | 日止六個月 \n2022 年 | | | 千港元 | 千港元 | | 香港 | 213,679 | 280,522 | | 中國大陸 | 225,183 | 332,658 | | | | | | 意大利 | 252,336 | 571,198 | | 台灣 | 43,255 | 68,820 | | 美國 | 197,412 | 95,030 | | 其他國家 | 84,793 | 124,628 | | | | | | | 1,016,658 | 1,472,856 | (iii) 分部資產及負債 概無披露本集團按經營及可呈報分部劃分的資產及負債分析，乃因其未有定期向主要經營 決策人提供以作審閱。 3. 除稅前溢利 除稅前溢利乃經扣除╱（計入）下列各項後得出： | --- | --- | --- | --- | |-------|---------------------------------- ...

( 於開曼群島註冊成立的有限公司 ) ( 股份代號 : 2130) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2130) 目錄 | 公司資料 | 02 | | | --- | --- | --- | | | 04 | 主席報告 | | 管理層討論與分析 | 06 | | | | 17 | 董事及高級管理層之簡歷 | | 董事會報告 | 21 | | | | 38 | 企業管治報告 | | 環境、社會及管治報告 | 51 | | | | 86 | 獨立核數師報告 | | 綜合損益表 | 92 | | | | 93 | 綜合損益及其他全面收益表 | | 綜合財務狀況表 | 94 | | | | 96 | 綜合權益變動表 | | 綜合現金流量表 | 98 | | | | 100 | 財務報表附註 | | 五年財務概要 | 178 | | | | 179 | 詞彙 | 二零二二年年報 嘉泓物流國際控股有限公司 2 公司資料 執行董事 劉石佑先生 （主席）（於2023年2月14日由非執行董事調任） 顏添榮先生 （首席 ...

— 配送及物流： 該分部提供具有成本效益的供應鏈解決方案 (i) 按業務線劃分的分部業績 可呈報分部收入 — 外部銷售 1,246,358 857,590 283,725 400,299 2,787,972 其他收益淨額 877 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。 CN Logistics International Holdings Limited 嘉泓物流國際控股有限公司 （於開曼群島註冊成立的有限公司） （「本公司」） （股份代號：2130） 截至2022年12月31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。 預期動用 時間表 CN Logistics International Holdings Limited 2130 有關本公司 截 至 2021 年 1 2 月 3 1 日止年度年報之 補充公告 茲提述本公司於 2022 年 4 月 2 6 日刊發本公司截至 2021 年 1 2 月 3 1 日止年度年 報（「 2021 年年報 」），內容有關（其中包括）動 用 (i) 於 2021 年 6 月完成認購 5,000,000 股本公司股份（「 首批認購事項 」）的所得款項淨額約 35.6 百萬港 元；及 (ii) 於 2021 年 1 2 月完成認購 1,100,000 股本公司股份（「 第二批認購 事 項 」，連同首批認購事項統稱為「 股份認購事項 」）的所得款項淨額約 10.0 百萬港元。 本公司董事（「 董 事 」）會（「 董事會 」）謹此向本公司股東及潛在投資者提供下 列有關股份認購事項所得款項 ...