Financial Performance - Revenue for 2024 was approximately RMB 2,212.4 million, a decrease of 13.9% from RMB 2,569.5 million in 2023[12] - Adjusted gross profit margin for 2024 was 11.5%, down from 15.4% in 2023[12] - Consolidated net loss for 2024 was RMB 354.0 million, compared to a net profit of RMB 25.3 million in 2023[12] - Basic and diluted loss per share for 2024 was RMB (5.70) cents, compared to earnings of RMB 0.41 cents per share in 2023[12] - The Group's revenue and gross profit decreased in 2024 compared to 2023 due to the weak global macroeconomic conditions and unfavorable market environment[21] - The loss attributable to equity shareholders of the Company for 2024 was RMB 354.0 million, primarily due to decreased revenue and gross profit amid unfavorable market conditions[75] Cash Flow and Financial Position - Net cash generated from operating activities in 2024 was RMB 212.9 million, a decrease from RMB 349.3 million in 2023[12] - As of December 31, 2024, the Group's net current liabilities were RMB 75.1 million, a shift from net current assets of RMB 169.4 million as of December 31, 2023[80] - The Group's cash and cash equivalents increased by RMB 59.6 million or 21.7% to RMB 334.1 million as of December 31, 2024, compared to RMB 274.5 million as of December 31, 2023[82] - The total bank loans decreased by RMB 19.0 million or 2.7% to RMB 695.0 million as of December 31, 2024, from RMB 714.0 million as of December 31, 2023[83] - The gearing ratio as of December 31, 2024, was 88.7%, an increase from 82.2% as of December 31, 2023[84] Market and Economic Conditions - China's GDP in 2024 was approximately RMB 134.91 trillion, representing a 5.0% increase compared to the previous year[17] - The economic structure in China continued to optimize, indicating both quantitative growth and qualitative improvement in 2024[17] - The central government continued to implement policies to stabilize the real estate market, but overall operating pressure on real estate companies remained high due to constrained funding and high inventory levels[20] Strategic Focus and Future Plans - The company aims to focus on independent branding and intellectual property development as part of its long-term strategy[15] - The Group focused on a strategy of "cost reduction, efficiency enhancement, healthy development" in 2024 to address operational pressures[20] - In 2025, the Group plans to adopt a prudent approach in strategic decision-making and strengthen risk management measures[22] - The Group aims to capitalize on market challenges and adapt marketing strategies to evolving market dynamics in 2025[22] Operational Efficiency and Management - The Group enhanced project management efficiency and improved contract quality standards to ensure operational stability and sustainability[20] - The Group obtained 4 utility model patents in 2024, reflecting its commitment to technological innovation[38] - The Group's expected credit losses of financial and contract assets increased to approximately RMB176.8 million in 2024, up by about RMB53.2 million from RMB123.6 million in 2023, accounting for 8.0% of the Group's revenue[58] Employee and Governance Structure - The total number of full-time employees increased to 2,451 as of December 31, 2024, up from 2,376 in the previous year, reflecting the company's expansion of its technical talent pool[120] - The company has a strong management team with extensive experience in the industry, including key executives with over 29 years of experience in manufacturing and project management[123] - The company has adopted the Corporate Governance Code (CG Code) to govern its corporate governance practices, ensuring compliance with all code provisions for the year ended December 31, 2024[148] - The Board consists of seven members, including four executive directors and three independent non-executive directors, meeting the requirements of the Listing Rules[154] Diversity and Inclusion - As of December 31, 2024, the workforce consists of 2,081 male employees and 370 female employees, representing approximately 84.9% and 15.1% respectively, with a target to achieve a female employee ratio of at least 17.0% by 2030[176] - The Board has achieved gender diversity following the appointment of Ms. Yang Qianwen as an independent non-executive Director on April 18, 2023, fulfilling the requirement under Rule 13.92 of the Listing Rules[175] Risk Management - The Group plans to implement more stringent risk management measures to navigate future opportunities and challenges effectively[41] - The company has entered into forward foreign exchange contracts to hedge against foreign exchange risks from overseas projects denominated in USD, GBP, and AUD[93]

Financial Performance - For the fiscal year ending December 31, 2024, the company reported revenue of RMB 2,212.4 million, a decrease of 13.9% from RMB 2,569.5 million in 2023[4] - The adjusted gross profit margin for 2024 was 11.5%, down from 15.4% in the previous year[4] - The company recorded a net loss attributable to shareholders of RMB 354.0 million for 2024, compared to a profit of RMB 25.3 million in 2023[4] - Basic and diluted loss per share for 2024 was RMB (5.70), compared to earnings of RMB 0.41 per share in 2023[4] - Total revenue from external customers for 2024 was RMB 2,212,363 thousand, a decrease of 13.9% from RMB 2,569,509 thousand in 2023[26] - Adjusted gross profit for 2024 was RMB 253,795 thousand, down 35.9% from RMB 396,021 thousand in 2023[28] - The company reported a pre-tax loss of RMB 248,450 thousand for 2024, compared to a profit of RMB 19,865 thousand in 2023[28] - The company recorded a consolidated net loss of approximately RMB 354.0 million for 2024, compared to a profit of RMB 25.3 million in 2023[73] Cash Flow and Liabilities - Operating cash flow generated was RMB 212.9 million, a decline from RMB 349.3 million in the prior year[4] - The company's net liabilities position shifted to RMB (75.1 million) in 2024 from a net asset position of RMB 169.4 million in 2023[11] - The company experienced a significant increase in expected credit losses on financial and contract assets, rising to RMB 176.8 million from RMB 123.6 million in 2023[5] - The group continues to negotiate with banks for the renewal of short-term loans and additional financing[13] - The company expects all trade receivables and payables to be settled within one year, maintaining liquidity[48] Revenue Breakdown - Domestic revenue for 2024 was RMB 1,016,362 thousand, a slight decrease from RMB 1,031,099 thousand in 2023[30] - Overseas revenue for 2024 was RMB 1,196,001 thousand, a decrease of 22.3% from RMB 1,538,410 thousand in 2023[30] - The total transaction value of remaining performance obligations under existing contracts as of December 31, 2024, is RMB 8,528.3 million, up from RMB 6,299.7 million in 2023[23] - The expected total transaction value of potential contracts won by the group is RMB 2,876.0 million as of December 31, 2024, down from RMB 3,558.0 million in 2023[23] Expenses and Costs - Employee costs increased to RMB 428,433 thousand in 2024 from RMB 411,524 thousand in 2023[33] - Research and development expenses rose to RMB 91,426 thousand in 2024, up from RMB 77,159 thousand in 2023[34] - The company incurred a net financing cost of RMB 68,516 thousand in 2024, compared to a net financing income of RMB 43,537 thousand in 2023[32] - The company received government grants totaling RMB 1,104 thousand in 2024, down from RMB 10,009 thousand in 2023[31] Dividends and Shareholder Returns - The company did not declare a final dividend for the fiscal year 2024, consistent with the previous year[4] - The board decided not to declare a final dividend for the year ending December 31, 2024, consistent with 2023[95] - A special dividend of HKD 0.04 per share was proposed, amounting to a total of approximately HKD 248.35 million (about RMB 229.97 million), compared to zero in 2023[52] Contracts and Projects - The total value of new contracts awarded in 2024 was approximately RMB 3,326.0 million, a decrease of about RMB 1,523.6 million or 45.8% compared to RMB 4,849.6 million in 2023, reflecting a cautious approach to project acceptance[58] - The number of projects awarded domestically decreased from 100 in 2023 to 73 in 2024, with the corresponding value dropping from RMB 2,220.6 million to RMB 1,762.1 million[59] - The total amount of uncompleted contracts as of December 31, 2024, was approximately RMB 11,404.3 million, an increase of about RMB 1,546.7 million or 15.7% from RMB 9,857.6 million in 2023, providing strong support for the company's development over the next 2-3 years[60] Auditor and Compliance - KPMG resigned as the company's auditor effective December 20, 2021, due to a disagreement over audit service fees[100] - The company appointed Daxin Hong Kong as its auditor effective December 20, 2021, but they resigned on June 17, 2022, due to the impact of COVID-19 policies[100] - KPMG was reappointed as the company's auditor effective June 30, 2022[100] - There have been no other changes regarding the company's auditors in the past three years[101] Future Outlook and Strategy - The company plans to maintain a prudent approach in strategic decisions and business operations, focusing on high-quality operations and sustainable development in 2025[63] - The company aims to enhance project management efficiency and ensure stable and sustainable operations through various measures, including refined management of individual projects and dynamic monitoring of operational risks[56]

YUANDA CHINA HOLDINGS LIMITED 遠 大 中 國 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股票代碼：2789 ITE + ITHE FEATHER & Technology Leads Market, Services Create Value 科技引領市場 服務創造價值 2024 INTERIM REPORT 中報 Contents 目錄 Corporate Information 集團資料 2 Financial Highlights 財務摘要 5 Management Discussion and Analysis 管理層討論與分析 6 Latest Information of Share Capital and Major Shareholders 最新股本概況和主要股東 17 Other Information 其他資料 21 Consolidated Statement of Profit or Loss 合併損 ...

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之內容概不負責，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 因依賴該等內容而引致之任何損失承擔任何責任。 Yuanda China Holdings Limited 遠 大 中 國 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2789） 截至2024年6月30日止六個月未經審核中期之業績公佈 遠大中國控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公 司（統稱「本集團」）截至2024年6月30日止六個月（「報告期間」）之未經審核中期業績。本集 團報告期內之中期財務資料未經審核，惟已經本公司審核委員會（「審核委員會」）審閱。 | --- | --- | --- | |------------------------------------------------|--------------|--------------| | | | | | | 截至 2024 年 | 截至 2023 年 | | | 6 月 30 日止 | 6 月 30 日止 | | ...

Workforce Diversity - As of December 31, 2023, the company had 2,006 male employees and 370 female employees, representing approximately 84.4% and 15.6% of the workforce, respectively[2] - The company targets to achieve at least 18.0% of female employees by 2030 and expects a gradual reduction in the number of dismissals of female employees[2] - The company aims to enhance Board diversity through various aspects, including gender, age, and professional experience[2] Board Structure and Governance - The Board consists of at least one-third independent non-executive Directors, in compliance with Listing Rules requirements[2] - The Nomination Committee will assess the independence of candidates nominated for independent non-executive Director positions on an annual basis[2] - The company has established a formal and transparent procedure for formulating policies on the remuneration of senior management[11] - The company will review the Board Diversity Policy annually to ensure its implementation and effectiveness[2] - The Board has mechanisms in place to ensure independent views and input are available, which will be reviewed annually[2] Remuneration and Audit Committees - The Remuneration Committee comprises four members, with the majority being independent non-executive Directors, and held three meetings during the year ended December 31, 2023[22] - The Committee made recommendations on the remuneration policy for all Directors and senior management, ensuring it aligns with the company's corporate goals[23] - The Audit Committee, also consisting of four independent non-executive Directors, is responsible for reviewing the financial reporting process and risk management[23] - The Audit Committee made recommendations regarding the appointment and remuneration of the external auditor, ensuring independence and objectivity[23] Financial Performance - The Group reported a loss for the year ended 31 December 2023, with financial details available in the consolidated financial statements on pages 85 to 88[41] - Revenue for the year ended December 31, 2023, was RMB 2,569,509,000, a decrease of 21.2% from RMB 3,263,601,000 in 2022[190] - Gross profit increased to RMB 515,340,000, up 33.0% from RMB 387,336,000 in the previous year[190] - Loss from operations improved to RMB 23,672,000, compared to a loss of RMB 38,749,000 in 2022, indicating a reduction in operational losses[190] - Net finance income decreased to RMB 43,537,000 from RMB 147,354,000, reflecting a decline of 70.5%[190] - Profit before taxation was RMB 19,865,000, down 81.7% from RMB 108,605,000 in the prior year[190] - Basic and diluted earnings per share for the year were 0.41 RMB cents, compared to 1.16 RMB cents in 2022[179] Internal Controls and Risk Management - An internal audit department has been established to conduct regular financial, operational, and compliance reviews, ensuring internal controls are functioning properly[25] - The company conducted a review of the effectiveness of its internal control system, including the adequacy of resources and qualifications of accounting staff[25] - The risk management framework is maintained by the Board to safeguard shareholder investments and company assets[25] - The Company aims to strengthen its operational risk management by addressing delays in supply, unskilled labor, and other factors that may affect project outcomes[52] - The Company has established systems to manage compliance risks associated with a wide range of regulations and policies affecting its operations[52] Shareholder Communication and Corporate Actions - The Company continues to enhance communication with existing shareholders and potential investors[35] - The Company welcomes suggestions from investors, stakeholders, and the public[35] - The Board has resolved not to declare any annual dividend for the year ended 31 December 2023[41] - The annual general meeting regarding the financial results for the year ended 31 December 2023 will be held on 4 June 2024[35] - The register of members will be closed from 30 May 2024 to 4 June 2024 for the 2023 AGM[41] Auditor and Compliance - KPMG resigned as the auditor effective December 20, 2021, due to a disagreement on audit service fees[95] - Moore Stephens CPA Limited was appointed as the auditor effective December 20, 2021, but resigned on June 17, 2022, due to COVID-19 impacts[95] - KPMG was reappointed as the new auditor effective June 30, 2022[95] - The independent auditor's report confirms that the consolidated financial statements were properly prepared in compliance with disclosure requirements[123] Contract Revenue and Credit Risk - The recognition of construction contract revenue is identified as a key audit matter due to high risk and significant management judgment involved in estimating total budgeted contract costs and revenue to be recognized[144] - The measurement of expected credit loss (ECL) allowances for contract assets and trade receivables is a key audit matter due to significant balances at the end of the reporting period and the subjective nature of the measurement[147] - The Group's contract assets and trade receivables totalled RMB 2.6 billion as of December 31, 2023[169] - The expected credit loss (ECL) allowances for contract assets and trade receivables were assessed based on lifetime expected credit losses, involving significant management judgement[169] Corporate Structure and Shareholding - As of December 31, 2023, Mr. Kang Baohua and his entities own approximately 61.25% of the issued share capital of the Company[79] - Best Outlook Limited holds 2,597,531,923 shares, representing 41.84% of the company[73] - Neo Pioneer Limited holds 1,049,231,845 shares, representing 16.90% of the company[73] - The total number of shares held by Mr. Kang Baohua includes 2,597,531,923 shares held by Best Outlook Limited and 1,049,231,845 shares held by Neo Pioneer Limited[111]

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之內容概不負責，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 因依賴該等內容而引致之任何損失承擔任何責任。 Yuanda China Holdings Limited 遠 大 中 國 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2789） 截至2023年12月31日止年度之業績公佈 遠大中國控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公 司（統稱「本集團」）截至2023年12月31日止年度（「報告期間」）之經審核合併年度業績，連同 截至2022年12月31日止年度之比較數字。 | 財務摘要 | 2023年 | 2022年 | | --- | --- | --- | | | （概約） | （概約） | | （人民幣百萬元） 收入 | 2,569.5 | 3,263.6 | | 經調整毛利率 （附註） | 15.4% | 11.1% | | 合併淨利潤 （人民幣百萬元） | 25.3 | 72.1 | | 年內利潤可分配予 ...

Financial Performance - The Group's revenue for the six months ended June 30, 2023, was RMB 1,034,150, a decrease of 20.6% compared to RMB 1,302,201 for the same period in 2022[4]. - Adjusted gross profit for reportable segments was RMB 58,157 for the first half of 2023, down from RMB 118,203 in 2022, reflecting a decline of 50.8%[9]. - Profit before taxation for the six months ended June 30, 2023, was RMB 11,820, a decrease of 32.2% from RMB 17,449 in 2022[9]. - The basic earnings per share for the six months ended 30 June 2023 is RMB 6,366,000, compared to RMB 4,726,000 for the same period in 2022[15]. - For the six months ended June 30, 2023, the profit attributable to equity shareholders increased by approximately RMB 1.7 million or 36.2% to about RMB 6.4 million compared to RMB 4.7 million for the same period in 2022[148]. - Profit attributable to equity shareholders for the period was RMB 6,366,000, compared to RMB 4,726,000 in the same period last year, representing a 34.6% increase[171]. Expenses and Costs - Research and development costs for the first half of 2023 were RMB 12,159, down from RMB 23,386 in 2022, indicating a reduction of 47.9%[12]. - Selling expenses decreased to RMB 20,086 in the first half of 2023 from RMB 22,137 in 2022, a decline of 9.3%[9]. - Administrative expenses were reduced to RMB 138,302 in the first half of 2023, compared to RMB 163,918 in 2022, reflecting a decrease of 15.7%[9]. - The cost of sales for the six months ended June 30, 2023, decreased by about RMB 236.5 million or 20.2% to approximately RMB 933.0 million[152]. - The Group's adjusted gross profit margin decreased by approximately 3.5 percentage points to about 5.6% compared to 9.1% in the same period of 2022[153]. Financial Position - Net finance income increased to RMB 103,610 in the first half of 2023, compared to RMB 76,965 in the same period of 2022, representing a growth of 34.7%[9]. - The total financial liabilities measured at amortised cost decreased from RMB 1,094,074,000 in December 2022 to RMB 986,336,000 in June 2023, a reduction of approximately 9.9%[70]. - The Group's cash and cash equivalents, including restricted cash, decreased from RMB 701.1 million as of December 31, 2022, to RMB 631.9 million as of June 30, 2023, a decline of about 9.9%[39]. - The Group's gearing ratio was 83.0% as of June 30, 2023, compared to 82.9% at the end of 2022[135]. - Net current assets decreased by about RMB 88.8 million or 28.9% to approximately RMB 219.0 million as of June 30, 2023[135]. Taxation - Current tax provision for corporate income tax in respective jurisdictions was RMB 115 for the first half of 2023, significantly lower than RMB 10,508 in 2022[12]. - The subsidiaries in the PRC are subject to a Corporate Income Tax rate of 25% for the six months ended 30 June 2023, unchanged from the previous year[6]. - One subsidiary in the PRC enjoys a preferential Corporate Income Tax rate of 15% due to its status as an enterprise with advanced technologies[6]. - No provision for Hong Kong Profits Tax has been made as the Group did not have assessable profits for the six months ended 30 June 2023[6]. Legal and Contingent Liabilities - The Group's maximum contingent liabilities related to legal claims may amount to approximately RMB296.2 million, with RMB21.4 million already provided for[112]. - The Group's directors do not believe it is probable that the courts will find against the subsidiaries in ongoing lawsuits, arbitrations, or tax disputes[112]. - The Group is cooperating with authorities regarding the investigation of asbestos found in construction materials supplied for projects in Australia, with no related legal actions reported[114]. - No provision has been made for potential compensation related to the asbestos investigation as the costs cannot be reliably estimated[114]. Market and Strategic Outlook - The Group is focusing on market expansion in regions such as the Middle East and Central Asia[128]. - The Group aims to improve project quality, pursue technological leadership, and strengthen cost control management for long-term sustainable development[151]. - The Group will maintain an optimistic and prudent attitude while closely monitoring industry changes and adjusting market strategies as necessary[151]. Shareholding and Corporate Governance - As of June 30, 2023, Best Outlook Limited holds 2,597,531,923 shares, representing 41.84% of the issued share capital[163]. - Neo Pioneer Limited holds 1,049,231,845 shares, accounting for 16.90% of the issued share capital[163]. - The maximum number of shares that may be issued under the Share Option Scheme is 600,000,000 shares, equivalent to 10% of the issued capital after the Global Offering[164]. - The Company is required to maintain a register of substantial shareholders as per the provisions of the SFO[163].

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之內容概不負責，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 因依賴該等內容而引致之任何損失承擔任何責任。 Yuanda China Holdings Limited 遠 大 中 國 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2789） 截至 年 月 日止 個月未經審核中期之業績公佈 2023 6 30 6 遠大中國控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公 司（統稱「本集團」）截至2023年6月30日止6個月（「報告期間」）之未經審核中期業績。本集 團報告期內之中期財務資料未經審核，惟已經本公司審核委員會（「審核委員會」）審閱。 截至2023年 截至2022年 6月30日止 6月30日止 財務摘要 6個月 6個月 （概約） （概約） ...

Financial Performance - Revenue for 2022 was RMB 3,263.6 million, an increase of 6.8% from RMB 3,055.3 million in 2021[14]. - Adjusted gross profit margin improved to 11.1% in 2022 from a loss margin of 13.8% in 2021[14]. - Consolidated net profit for 2022 was RMB 72.1 million, recovering from a net loss of RMB 995.8 million in 2021[14]. - Basic earnings per share for 2022 were RMB 1.16, compared to a loss of RMB 16.04 per share in 2021[14]. - The company proposed no final dividend for 2022, consistent with the previous year[14]. - The decrease in expected credit losses on financial and contract assets and other receivables was a key factor in the profit recovery[22]. - The income tax benefit for 2022 was approximately RMB 36.5 million, down from RMB 54.2 million in 2021[78]. - The net finance costs decreased by approximately RMB 250.3 million or 243.2% in 2022, resulting in net finance costs of about RMB -147.4 million, which accounted for -4.5% of the operating revenue[74]. - The expected credit losses for financial and contract assets decreased significantly by about RMB 855.7 million or 97.3% to approximately RMB 24.0 million, representing 0.7% of operating revenue[57]. Operational Strategy - The management emphasized a focus on sustainable development and continuous improvement as part of their corporate mission[17]. - Future strategies include the development of independent brands and intellectual property, as well as an independent marketing network[17]. - The company aims to enhance service quality and create value for customers as part of its operational philosophy[17]. - The Group's strategy focuses on being product-driven, technology-leading, customer-oriented, and value-creating, aiming to improve contract quality and stabilize operational risks[21]. - The Group plans to maintain a cautious and steady development strategy in 2023, focusing on quality, customer service, cost reduction, and efficiency improvement[26]. - The Group's internal management reforms aim to enhance accountability, quality, efficiency, and cost reduction to support steady business development[21]. Project and Contract Management - The aggregate amount of newly-awarded projects decreased by about RMB 2,220.5 million or 51.0% year-on-year, totaling approximately RMB 2,137.4 million in 2022 compared to RMB 4,357.9 million in 2021[35]. - The remaining contract value of backlog as of December 31, 2022, was approximately RMB 11,120.5 million, a decrease of about RMB 1,533.0 million or 12.1% from RMB 12,653.5 million in 2021, which supports sustainable development for the next 2-3 years[41]. - Domestic projects accounted for RMB 1,494.2 million of newly-awarded projects in 2022, while overseas projects contributed RMB 643.2 million[37]. Human Resources and Leadership - The appointment of Zhao Zhongqiu as CEO on July 4, 2022, marks a significant leadership change within the company[3]. - The company had a total of 2,511 full-time employees as of December 31, 2022, down from 2,769 employees in the previous year due to headcount optimization[121]. - The company has established competitive remuneration policies that align the interests of management, employees, and shareholders, including basic salary, allowances, and performance-based incentives[121]. - The company plans to continue investing in research and development, with HKD 261 million allocated for this purpose as of December 31, 2022[120]. - The company has a strong focus on expanding its sales and marketing network, with HKD 220 million allocated for this initiative[120]. Corporate Governance - The company has adopted and complied with the Corporate Governance Code as its own code to govern its corporate governance practices for the year ended December 31, 2022[163]. - The company has maintained high standards of corporate governance to enhance shareholder value and safeguard shareholder interests[162]. - The board of directors is responsible for leadership and control of the company, overseeing strategic decisions and performance to enhance shareholder value[164]. - The company has established Board committees and delegated various responsibilities to these committees as set out in their respective terms of reference[164]. - The company has complied with all code provisions of the Corporate Governance Code for the year ended December 31, 2022[163]. - The company regularly reviews its corporate governance practices to ensure compliance with the Corporate Governance Code[163]. - The company emphasizes the importance of a quality Board and effective internal controls[162]. Diversity and Inclusion - As of December 31, 2022, the company had 2,121 male employees and 390 female employees, representing approximately 84.5% and 15.5% of the workforce respectively[196]. - The company aims to achieve at least 18.0% of female employees by 2030 and expects a gradual reduction in the number of female employee resignations[198]. - The Board has achieved gender diversity with the appointment of Ms. Yang Qianwen as an independent non-executive Director on April 18, 2023, fulfilling the requirement under Rule 13.92 of the Listing Rules[195]. - The company is committed to improving gender diversity at the Board level and plans to appoint one or two female members within the next two years[195]. - The Board's composition will be reviewed at least annually to ensure adherence to the diversity policy[195].

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之內容概不負責，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 因依賴該等內容而引致之任何損失承擔任何責任。 Yuanda China Holdings Limited 遠 大 中 國 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2789） 截至 年 月 日止年度之業績公佈 2022 12 31 遠大中國控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公 司（統稱「本集團」）截至2022年12月31日止年度（「報告期間」）之經審核合併年度業績，連同 截至2021年12月31日止年度之比較數字。 財務摘要 2022年 2021年 （概約） （概約） 收入（人民幣百萬元） 3,263.6 3,055.3 經調整毛利率（附註） 11.1% (13.8%) ...