Financial Performance - For the year ended December 31, 2022, the company recorded revenue of approximately RMB 407.71 million, an increase of about 10.09% compared to RMB 370.33 million for the year ended December 31, 2021[6]. - The profit attributable to the owners of the company for the year was approximately RMB 67.41 million, representing a growth of about 4.17% from RMB 64.71 million in the previous year[6]. - The company's operating revenue for the year ended December 31, 2022, was RMB 407.71 million, an increase of 10.09% from RMB 370.33 million in 2021[36]. - The net profit for the year ended December 31, 2022, was approximately RMB 105.06 million, an increase of about 6.24% compared to RMB 98.89 million in 2021[21]. - The gross profit for 2022 was RMB 194.82 million, an increase from RMB 178.35 million in 2021, maintaining a gross margin of 48%[45]. - The company's total sales cost for 2022 was approximately RMB 212.89 million, a 10.89% increase from RMB 191.98 million in 2021[46]. Production and Capacity - The company produced approximately 4.2 million tons of aggregate products during the year, with a projected annual production capacity of 8 million tons starting in 2023[7][8]. - The total production of aggregate products for the year ended December 31, 2022, was 4.2 million tons, an increase of approximately 22.06% compared to the previous year[17]. - The company plans to gradually increase its annual production from 3.5 million tons to 8 million tons by 2031 to meet growing demand for aggregate products[8]. - The estimated mining life of the Gaoloushan mining area is 18 years, with a projected annual production capacity of 8 million tons by 2031[27]. - A new plant is expected to begin trial production in 2023, with a nameplate capacity of 8.0 million tons per year, increasing from 3.5 million tons[76]. Sales and Revenue Breakdown - The sales revenue from aggregate products and others for the year was RMB 283.93 million, up 10.96% from 2021, driven by an increase in sales volume from 3,444.5 thousand tons in 2021 to 4,204.5 thousand tons in 2022[18]. - The sales revenue from ready-mixed concrete for the year was RMB 105.21 million, a 6.91% increase from 2021, with sales volume rising from 202.2 thousand cubic meters to 232.8 thousand cubic meters, a growth of 15.13%[18]. - The sales revenue from cement-stabilized crushed stone was RMB 7.39 million, a significant increase of 65.93%, with sales volume rising from 31.6 thousand tons to 61.8 thousand tons, a growth of 95.57%[20]. Assets and Liabilities - Total assets as of December 31, 2022, were RMB 2,292.65 million, a decrease of 2.04% from RMB 2,340.34 million in 2021[12]. - Total liabilities decreased by 7.06% to RMB 1,749.91 million in 2022 from RMB 1,882.85 million in 2021[12]. - The company's equity attributable to owners increased by 22.16% to RMB 371.53 million in 2022 from RMB 304.12 million in 2021[12]. - The debt-to-asset ratio improved to 76.3% as of December 31, 2022, down from 80.5% in 2021, reflecting a reduction in financing needs[62]. Management and Governance - The company has a strong management team with diverse backgrounds in finance, engineering, and management, enhancing its operational capabilities[91]. - The company is focused on expanding its market presence and improving internal controls through experienced leadership[87]. - The board consists of a balanced mix of executive and independent non-executive directors, with at least three independent non-executive directors, fulfilling the requirement of more than one-third of the board[114]. - The company has established a formal service agreement with both executive and independent non-executive directors, with a term of three years and eligibility for re-election[112]. - The board has the authority to appoint any individual as a director to fill temporary vacancies, with such appointments subject to shareholder approval at the next annual general meeting[121]. Environmental, Social, and Governance (ESG) - The Environmental, Social, and Governance (ESG) Committee was formed on January 17, 2022, to oversee the group's ESG initiatives and ensure compliance with relevant laws and regulations[149]. - The company is committed to controlling greenhouse gas emissions and resource consumption as part of its low-carbon development vision[185]. - The ESG governance framework includes a dedicated committee to guide and oversee the company's ESG efforts[180]. - The company has established a comprehensive ethical and regulatory compliance system, including compliance policies and procedures, self-assessment, and a whistleblower protection mechanism[189]. - The company has implemented a zero-tolerance policy towards corruption, including bribery and fraud, and conducts regular anti-corruption training for employees[160]. Employee and Workplace Diversity - The total employee cost for the group was approximately RMB 27 million in 2022, up from RMB 26 million in 2021, with 152 employees as of December 31, 2022[69]. - The company has a total of 152 employees, with a gender ratio of 89% male to 11% female, indicating a significant decline in female representation[140]. - The board consists of three female members and six male members, achieving a gender diversity representation of 33%[139]. - The Nomination Committee is responsible for implementing the board diversity policy and has set measurable targets for diversity[141]. Future Outlook and Strategy - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 15% based on current market trends and user engagement metrics[94]. - The company is actively pursuing market expansion strategies, targeting new regions with a projected increase in market share of 5% over the next year[94]. - Ongoing research and development efforts are focused on new technologies, with an investment of 2 million allocated for the upcoming fiscal year[94]. - The management team emphasized the importance of maintaining operational efficiency, aiming for a cost reduction of 8% in the next fiscal year[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，並明確表示概不會就因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 淮 北 綠 金 產 業 投 資 股 份 有 限 公 司 （Huaibei GreenGold Industry Investment Company Ltd.*） （於中華人民共和國註冊成立的股份有限公司） （股份代號：2450） 截至2022年12月31日止年度業績公告 財務概要 • 營業收入為人民幣407.71百萬元，較2021年度的人民幣370.33百萬元上升 10.09%。 • 歸屬於本公司股東的綜合利潤為人民幣67.41百萬元，較2021年度的人民幣 64.71百萬元上升4.17%。 • 毛利率為48%，與2021年相若（2021年：48%）。 • 基本每股收益為人民幣0.34元，較2021年度為人民幣0.33元上升人民幣 0.01元。 • 董事會不建議派發末期股息。 ...