Financial Performance - Huajin International Holdings Limited reported a significant increase in revenue, achieving a total of HKD 1.2 billion, representing a growth of 15% compared to the previous year[3]. - The company’s net profit for the year was HKD 300 million, which is an increase of 20% year-over-year[3]. - Revenue for 2021 increased by 85.9% to approximately RMB 5,293.0 million from RMB 2,847.8 million in 2020[18]. - Gross profit rose by 38.9% to RMB 208.8 million, with a gross margin of 3.9%, down from 5.3% in the previous year[18]. - Profit attributable to owners increased by 70.3% to approximately RMB 62.0 million, with basic and diluted earnings per share of RMB 10.34[18]. - The total sales volume of processed steel and galvanized steel products increased by 40.2% to approximately 867,445 tons from 618,787 tons in 2020[24]. - The average selling price of processed steel products rose from approximately RMB 4,155 per ton in 2020 to RMB 5,516 per ton in 2021[114]. - The average selling price of galvanized steel products increased from approximately RMB 4,456 per ton in 2020 to RMB 5,888 per ton in 2021[114]. - The cost of sales increased to approximately RMB 5,084.3 million in 2021, up RMB 2,386.9 million or 88.5% from RMB 2,697.4 million in 2020[119]. - Financial costs rose to approximately RMB 56.4 million in 2021, an increase of RMB 21.6 million or 62.1% from RMB 34.8 million in 2020, due to higher borrowing levels and interest rates[133]. Market Expansion and Strategy - User data indicated a rise in active customers by 25%, reaching a total of 500,000 users[3]. - Huajin International is expanding its market presence in Southeast Asia, targeting a 30% increase in market share within the region[3]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10-15%[3]. - New product launches are expected to contribute an additional HKD 100 million in revenue in the upcoming year[3]. - The company plans to continue focusing on cold-rolled and galvanized steel processing services as its main business for stable revenue[26]. - The company plans to continue investing in production capacity to meet the anticipated increase in market demand for its products[112]. Corporate Governance - The company has adopted the corporate governance code as per the listing rules appendix 14, ensuring compliance throughout the year ending December 31, 2021[48]. - The company has a commitment to high standards of corporate governance, which is crucial for attracting investors and protecting shareholder interests[48]. - The company emphasizes the importance of effective corporate governance practices for stable and transparent operations[48]. - The board consists of five executive directors and three independent non-executive directors, complying with the requirement of having at least one-third of the board as independent non-executive directors[55]. - All directors confirmed compliance with the standards set out in the Listing Rules Appendix 10 regarding securities trading during the year ended December 31, 2021[51]. - The board is responsible for overseeing the management and operations of the group, ensuring compliance with applicable laws and regulations[63]. - The company has implemented sufficient measures to ensure corporate governance practices are in line with the Corporate Governance Code[54]. - The company has a focus on enhancing shareholder value through effective governance and operational strategies[48]. Board and Management - Xu Songman has been appointed as an executive director since December 18, 2015, and is responsible for overall domestic and overseas sales and logistics services[36]. - The company has a strong management team with over 30 years of experience in accounting, auditing, and financial management[39]. - The company’s board includes independent non-executive directors with diverse backgrounds, contributing to effective governance[38]. - The company has made several board appointments and changes, reflecting its dynamic management structure[43]. - The financial director has over 15 years of professional accounting experience, supporting the company's financial management[45]. - All directors participated in continuous professional development activities to ensure their contributions to the board remain informed and relevant[68]. Shareholder Engagement and Dividends - A special interim dividend of HKD 0.098 per share was declared, totaling approximately HKD 58.8 million (around RMB 49.0 million)[27]. - The company intends to distribute approximately 30% of the distributable profits for the financial year ended December 31 as dividends, subject to shareholder approval[101]. - The company emphasizes the importance of effective communication with investors to enhance shareholder value and market confidence[102]. - Shareholders holding at least 10% of the paid-up capital have the right to request the board to convene a special general meeting[97]. Employee and Operational Insights - The total employee cost for the group in 2021 was approximately RMB 110.7 million, an increase from RMB 82.7 million in 2020, reflecting a growing workforce of 1,155 employees compared to 989 in the previous year[149]. - The group provided services to approximately 1,060 customers across various industries, indicating a diverse customer base and reduced reliance on any single customer or industry[160]. - The group currently has no foreign currency hedging policy but closely monitors foreign exchange risks due to sales to overseas customers settled in USD[141]. Investment and Acquisitions - The company is actively pursuing strategic acquisitions to enhance its product offerings and market reach, with a budget of HKD 200 million allocated for this purpose[3]. - The group did not engage in any significant acquisitions or disposals during the reporting period, except for the sale of 95% equity in three subsidiaries in August 2021[143]. - The company entered into investment agreements in August 2021, selling 95% equity in three subsidiaries for a total cash consideration of RMB 9.5 million[109]. Sustainability and Social Responsibility - The management highlighted a commitment to sustainability initiatives, aiming to reduce carbon emissions by 25% over the next five years[3]. - The company made charitable donations totaling RMB 150,000 in the fiscal year ending December 31, 2021, compared to RMB 30,000 in 2020[167].

Huajin International Holdings Limited 華津國際控股有限公司 Interim Report 2021 中期報告 Huajin International Holdings Limited 華津國際控股有限公司 （於開曼群島註冊成立的有限公司） (Incorporated in the Cayman Islands with limited liability) Stock Code: 2738 股票代號：2738 17 H 中 期 報 告 華津國際控股有限公司 / 2021年中期報告 財務摘要 2 簡明綜合財務報表審閱報告 3-4 簡明綜合損益及其他全面收益表 5 簡明綜合財務狀況表 6-7 簡明綜合權益變動表 8 簡明綜合現金流量表 9-10 簡明綜合財務報表附註 11-28 管理層討論及分析 29-38 其他資料 39-49 公司資料 50 目 錄 財務摘要 截至6月30日止六個月 2021年 2020年 變動 （未經審核） （未經審核） 收益（人民幣百萬元） 2,240.7 910.4 +146.1% 毛利（人民幣百萬元） 131.4 24.8 +429.8% 毛利率 ...

Huajin International Holdings Limited 華津國際控股有限公司 Annual Report 2020 年報 Huajin International Holdings Limited 華津國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 2738 （於開曼群島註冊成立的有限公司） 股票代號：2738 年 報 華津國際控股有限公司 / 2020年年報 頁次 公司資料 2 釋義 3-5 財務摘要 6 主席報告 7-8 董事及高級管理層 9-11 企業管治報告 12-22 管理層討論及分析 23-29 董事會報告 30-46 獨立核數師報告 47-51 綜合損益及其他全面收益表 52 綜合財務狀況報表 53 綜合權益變動表 54 綜合現金流量表 55-56 綜合財務報表附註 57-117 財務概要 118 目 錄 公司資料 | --- | --- | |--------------------------------|--------------------------- ...

Huajin International Holdings Limited 華津國際控股有限公司 Interim Report 2020 中期報告 Huajin International Holdings Limited 華津國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 2738 （於開曼群島註冊成立的有限公司） 股票代號：2738 4 中 期 報 告 | --- | --- | --- | |-----------------------------------------------------|-------|-------| | 華津國際控股有限公司 / 2020 年中期報告 \n目 錄 | | | | | | | | | | | | 財務摘要 簡明綜合財務報表審閱報告 | | 2 3-4 | | 簡明綜合損益及其他全面收益表 | | 5 | | | | | | 簡明綜合財務狀況表 | | 6-7 | | 簡明綜合權益變動表 | | 8 | | 簡明綜合現金流量表 | | 9-10 | ...

Huajin International Holdings Limited 華津國際控股有限公司 Annual Report 2019 年報 Huajin International Holdings Limited 華津國際控股有限公司 （於開曼群島註冊成立的有限公司） (Incorporated in the Cayman Islands with limited liability) Stock Code: 2738 股票代號：2738 年 報 e 目 錄 華津國際控股有限公司 / 2019 年年報 頁次 公司資料 2 釋義 3-5 財務摘要 6 主席報告 7-8 董事及高級管理層 9-12 企業管治報告 13-24 管理層討論及分析 25-31 董事會報告 32-48 獨立核數師報告 49-53 綜合損益及其他全面收益表 54 綜合財務狀況表 55 綜合權益變動表 56 綜合現金流量表 57-58 綜合財務報表附註 59-121 財務概要 122 @ B @ e 公司資料 e # | --- | --- | |-----------------------|--------------| | | | ...

Huajin International Holdings Limited 華津國際控股有限公司 Interim Report 2019 中期報告 Huajin International Holdings Limited 華津國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 2738 （於開曼群島註冊成立的有限公司） 股票代號: 2738 日日 華津國際控股有限公司 2019年中期報告 財務摘要 2 簡明綜合財務報表審閱報告 3–4 簡明綜合損益及其他全面收益表 5 簡明綜合財務狀況表 6–7 簡明綜合權益變動表 8 簡明綜合現金流量表 9–10 簡明綜合財務報表附註 11–37 管理層討論及分析 38–47 其他資料 48–55 公司資料 56 目 錄 截至6月30日止六個月 2019年 2018年 變動 （未經審核） （未經審核） 收益（人民幣百萬元） 927.3 1,426.7 -35.0% 毛利（人民幣百萬元） 56.4 76.0 -25.8% 毛利率(%) 6.1% 5.3% 除息稅、折 ...

Huajin International Holdings Limited 華津國際控股有限公司 Annual Report 2O18 年報 Huajin International Holdings Limited 華津國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 2738 （於開曼群島註冊成立的有限公司） 股票代號: 2738 FIFAF 年 報 目 錄 華津國際控股有限公司 2O18年年報 頁次 公司資料 2 釋義 3–5 財務摘要 6 主席報告 7–8 董事及高級管理層 9–11 企業管治報告 12–21 管理層討論及分析 22–29 董事會報告 30–46 獨立核數師報告 47–50 綜合損益及其他全面收益表 51 綜合財務狀況表 52–53 綜合權益變動表 54 綜合現金流量表 55–56 綜合財務報表附註 57–107 財務概要 108 2O18年年報 華津國際控股有限公司 公司資料 | --- | --- | |-------------------------|-------- ...