Financial Performance - Revenue for the six months ended June 30, 2023, was RMB 31,108,000, an increase of 15.5% compared to RMB 26,940,000 for the same period in 2022[6]. - Gross profit for the same period was RMB 7,742,000, representing a gross margin of 24.9%, up from RMB 6,681,000 in 2022[6]. - The company reported a net loss of RMB 40,426,000 for the six months ended June 30, 2023, compared to a net loss of RMB 36,242,000 in the prior year, indicating a 11.5% increase in losses[8]. - The company reported a total comprehensive loss of RMB (40,426,000) for the six months ended June 30, 2023, compared to a loss of RMB (36,242,000) for the same period in 2022[14]. - The company reported a pre-tax loss of RMB 38,594,000 for the first half of 2023, compared to a pre-tax loss of RMB 36,447,000 in the same period of 2022[29]. - The company's net loss attributable to owners for the period was approximately RMB 40.4 million, compared to RMB 36.2 million in the same period of 2022[111]. Assets and Liabilities - Total assets as of June 30, 2023, were RMB 1,615,955,000, down from RMB 1,661,040,000 as of December 31, 2022[10]. - Current liabilities increased to RMB 184,884,000 from RMB 179,190,000, reflecting a rise of 3.8%[10]. - The company’s non-current liabilities decreased to RMB 330,111,000 from RMB 352,204,000, a reduction of 6.3%[12]. - The company’s equity attributable to owners decreased to RMB 1,007,860,000 from RMB 1,036,604,000, a decline of 2.8%[12]. - Current liabilities exceeded current assets by approximately RMB 18,515,000, raising significant doubts about the company's ability to continue as a going concern[21]. - The company's debt-to-equity ratio was approximately 31.6% as of June 30, 2023, compared to 29.1% at the end of 2022[116]. Cash Flow - The net cash flow used in operating activities was RMB (39,383,000), compared to RMB (1,201,000) in the same period last year, indicating a significant increase in cash outflow[16]. - The financing activities generated a net cash flow of RMB 29,653,000, compared to RMB 26,537,000 in the previous year, showing a positive trend in financing[16]. - Cash and bank balances decreased to RMB 6,134,000 from RMB 15,762,000, a decline of 61%[10]. - The cash and cash equivalents at the end of the period were RMB 6,134,000, a decrease from RMB 23,206,000 at the beginning of the period[16]. Revenue Breakdown - Calcium carbonate products contributed RMB 28,312,000, accounting for 91.0% of total revenue, while marble products generated RMB 2,560,000, representing 8.2% of total revenue[27]. - Revenue from marble stone products for the first half of 2023 was approximately RMB 2.6 million, a 136% increase compared to RMB 1.1 million in the same period last year[73]. - The calcium carbonate business contributed approximately RMB 28.3 million to the company's revenue, compared to RMB 25.5 million in the same period last year[73]. - The warehousing and logistics segment generated revenue of approximately RMB 0.24 million, a decrease of 29.4% from RMB 0.34 million in the same period last year[75]. - The group recorded operating revenue of approximately RMB 31.1 million for the period, representing a 15.6% increase or approximately RMB 4.2 million compared to the same period last year[97]. Operational Insights - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[5]. - The management highlighted ongoing efforts in research and development for new technologies to drive future growth[5]. - The company is primarily engaged in the extraction, processing, trading, and sales of marble, calcium carbonate products, and logistics services[19]. - The sales volume of processed marble slabs increased to 5,229 square meters, compared to 3,264 square meters in the previous year[99]. Cost and Expenses - The total cost of goods sold for the period was RMB 23,366,000, an increase from RMB 20,259,000 in the previous year, reflecting rising operational costs[39]. - Administrative expenses were approximately RMB 22.3 million, accounting for 71.6% of revenue, a decrease of RMB 1.8 million from RMB 24.1 million in the same period of 2022[105]. - Financial costs decreased from RMB 15.2 million in the same period of 2022 to approximately RMB 10.2 million due to a reduction in overall borrowing rates[106]. - Employee benefits expenses remained stable at approximately RMB 6,800,000, slightly down from RMB 6,829,000 in the previous year[39]. Shareholder and Governance - The company plans to implement a rights issue to raise approximately RMB 110.99 million to improve liquidity, with a subscription price of HKD 0.20 per share[21]. - The company did not recommend the distribution of an interim dividend for the six months ended June 30, 2023, consistent with the previous year[64]. - The company has maintained compliance with the corporate governance code, with no deviations reported during the six months ending June 30, 2023[131]. - The company expresses gratitude to employees, shareholders, investors, partners, and customers for their contributions and support[139].

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。 ARTGO HOLDINGS LIMITED 雅 高 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3313） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 告 業績概覽 • 本集團截至二零二三年六月三十日止六個月的收益約人民幣31.1百 萬 元（二 零 二 二 年：約 人 民 幣26.9百 萬 元），增 加15.6%或 約 人 民 幣4.2 百萬元。 • 本 集 團 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 的 除 稅 前 虧 損 約 人 民 幣38.6百 萬 元（二 零 二 二 年：約 人 民 幣36.4百 萬 元），增 加 虧 損 約 人 民 幣2.2百萬元。 • 本 集 團 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 的 淨 虧 損 約 為 人 民 幣 ...

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。 ARTGO HOLDINGS LIMITED 雅 高 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3313） 有關截至二零二二年十二月三十一日止年度的年報的 補充公告 謹此提述雅高控股有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）於二 零二三年四月二十七日刊發的截至二零二二年十二月三十一日止年度的年報（「年 報」）。除另有指明者外，本公告所用詞彙與年報所界定者具有相同涵義。 除年報中分別於董事會報告第38至41頁所載「購股權計劃」一節及財務報表附註29 所提供的資料外，董事會謹此根據上市規則第17.07及17.09條提供下列有關本集團 購股權計劃的額外資料： 1. 於本年度，緊接購股權獲行使日期前已行使購股權數目、股份行使價及收市 價概述如下： 行使日期前 已行使購股 每股行使價 股份的加權 權數目 （港元） 平均收市價 ...

Financial Performance - The company managed to increase its overall revenue by approximately 1.2% despite a challenging environment due to the COVID-19 pandemic and geopolitical tensions[5]. - The overall operating revenue for the year was approximately RMB 89.1 million, a slight increase of 1.2% from RMB 88.0 million in the previous year[18]. - The revenue from marble stone products for the year was approximately RMB 34.4 million, an increase of 10.2% from RMB 31.2 million in the previous year[10]. - The calcium carbonate business contributed total revenue of approximately RMB 53.1 million, a decrease of 3.6% from RMB 55.1 million in the previous year[13]. - The sales of marble stone products accounted for 38.7% of total revenue, while calcium carbonate products accounted for 59.6%[19]. - The total cost of sales for the year was approximately RMB 76.3 million, up from RMB 66.1 million in the previous year[20]. - The gross profit for the year was approximately RMB 12.8 million, a decrease of RMB 9.1 million compared to the previous year, resulting in a gross margin of 14.4%[22]. - Other income and gains decreased by approximately RMB 12.0 million to RMB 10.4 million, primarily due to reductions in VAT refunds, government subsidies, and rental income from investment properties[23]. - The company’s reserves available for distribution to shareholders as of December 31, 2022, were approximately RMB 991.7 million, down from RMB 1,132.9 million in 2021[162]. - The company did not recommend the payment of a final dividend for the year ended December 31, 2022, consistent with the previous year[159]. Strategic Initiatives - The company adopted a low-profit strategy to enhance sales and improve inventory turnover, while tightening credit policies for customers[9]. - The company plans to monetize non-core assets, particularly by selling its warehousing and logistics business, to generate immediate liquidity and reduce debt levels[6]. - The company is actively seeking debt restructuring and refinancing opportunities with non-bank lenders in China to lower financing costs and improve liquidity[5]. - The company will continue to monitor the changing business environment and adjust its business plans accordingly[6]. - The company aims to enhance its market presence and operational efficiency through strategic management and resource optimization[81]. - The company is focused on expanding its sales network into new regions, including North America and the Middle East, while also increasing penetration in existing markets[148]. Operational Adjustments - The company has gradually reduced its operations in Xiamen and shifted them to Jiangxi Province, where its largest marble mine and processing facilities are located[5]. - The company emphasizes the importance of operational efficiency and has slowed down capital expenditures until the business environment stabilizes[9]. - The company acknowledges the ongoing uncertainties and challenges in both the Chinese and global economies, particularly due to the Russia-Ukraine war and potential impacts on the banking sector in the US and Europe[8]. - The company believes that the impact of the pandemic will gradually diminish with the rollout of vaccines and the easing of restrictions by the Chinese government[6]. Inventory and Receivables - Inventory decreased by approximately 27.0% from RMB 59.9 million to RMB 43.7 million, mainly due to inventory write-downs and clearance of low-quality stock[32]. - Trade receivables increased from approximately RMB 26.4 million to RMB 29.0 million, attributed to approximately 69.8% of sales recorded in the second half of the year[34]. - Trade payables increased from approximately RMB 16.4 million to RMB 23.1 million, mainly due to a slowdown in payments to suppliers[35]. - Net current assets decreased by approximately 43.9% from RMB 31.9 million to RMB 17.9 million, primarily due to inventory write-downs[36]. Management and Governance - The board of directors consists of eight members, including four executive directors, one non-executive director, and three independent non-executive directors[77]. - The company has a strong management team with extensive experience in trade, investment, and brand management[79][81]. - The independent non-executive directors contribute to the governance and strategic oversight of the company, ensuring compliance and accountability[86]. - The company has adopted a board diversity policy, recognizing the benefits of diversity among board members, considering measurable aspects such as gender, age, cultural and educational background, and professional experience[108]. - The company has complied with the corporate governance code, except for the separation of the roles of chairman and chief executive officer, which is currently held by the same individual[99]. Environmental and Compliance Efforts - The company has implemented measures to mitigate environmental pollution, such as water conservation and recycling in marble mining operations[151]. - The company has established compliance procedures to ensure adherence to applicable laws and regulations that significantly impact its operations[152]. - The company has maintained a commitment to environmental protection and sustainable development, achieving notable accomplishments in environmental management[150]. Stock Options and Incentives - The company granted a total of 420,730,000 stock options under the stock option plan in April 2022, all of which were exercised within the year[180]. - The stock option plan aims to incentivize eligible participants to enhance their performance for the benefit of the group[177]. - A total of 883,730,000 stock options were granted during the year, with an exercise price of HKD 0.025[186]. - The stock options plan has been in effect since December 9, 2013, and will continue for 10 years[185]. Audit and Financial Oversight - The audit committee, established on December 9, 2013, is responsible for reviewing financial information and internal control procedures[115]. - The total audit fees paid to KPMG for the year ended December 31, 2022, amounted to RMB 1,200,000, with an additional RMB 100,000 for non-audit services[130]. - The board has reviewed the effectiveness of the internal control system, including resource adequacy and employee qualifications[131]. - The company has established a framework for risk management and internal control to protect assets and shareholder interests[141].

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。 ARTGO HOLDINGS LIMITED 雅 高 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3313） 有 關 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 年 度 業 績 公 告 之 澄 清 公 告 茲 提 述 雅 高 控 股 有 限 公 司（「本 公 司」，連 同 其 附 屬 公 司 統 稱「本 集 團」）日 期為二零二三年三月三十一日的截至二零二二年十二月三十一日止年度 的年度業績公告（「年度業績公告」）。除文義另有所指外，本公告所用詞彙 與年度業績公告所界定者具有相同涵義。 本公司股東宜將本公告與年度業績公告一併閱讀。 本 公 司 謹 此 澄 清，由 於 無 心 之 失，本 集 團 的 貸 款 及 遞 延 收 入 於 二 零 二 二 年十二月三十一日的本集團綜合財務狀況表內被錯誤分類為其他應付款 項 及 應 計 費 用。因 此，本 公 司 ...

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。 ARTGO HOLDINGS LIMITED 雅 高 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3313） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 經 審 核 年 度 業 績 公 告 業績概覽 截至二零二二年十二月三十一日止年度： • 本 集 團 的 收 益 約 為 人 民 幣89.1百 萬 元（二 零 二 一 年：約 人 民 幣88.0百 萬元），增加1.2%或約人民幣1.1百萬元。 • 本 集 團 的 除 稅 前 虧 損 約 人 民 幣149.4百 萬 元（二 零 二 一 年：約 人 民 幣 416.2百萬元），減少虧損約人民幣 266.8百萬元。 • 本 集 團 的 淨 虧 損 為 約 人 民 幣148.3百 萬 元（二 零 二 一 年：約 人 民 幣 ...

® 雅高控股 ARTGO HOLDINGS ARTGO HOLDINGS LIMITED 雅高控股有限公司 (於開曼群島註冊成立的有限公司) 股份代弦 : 3313 中 期 報 告 2022 目 錄 公司資料 02 | --- | --- | |----------------------------------|-------| | 中期簡明綜合損益及其他全面收入表 | | | 中期簡明綜合財務狀況表 | | | 中期簡明綜合權益變動表 | | | 中期簡明綜合現金流量表 | | | 中期簡明綜合財務資料附註 | | | 管理層討論及分析 | | | 其他資料 | | | | | 雅高控股有限公司 2022年中期報告 | --- | |-----------------------------------------| | | | 公司資料 | | 董事會 | | 執行董事 | | 伍晶女士(主席兼署理行政總裁) | | 顯偉文先生(副主席) | | 張健先生 萬堅先生 | | | | 非執行董事 顯增才先生 | | | | 獨立非執行董事 龍月群女士 | | 許一安先生 | | 翟飛全先生 | | 授權代 ...

® 雅高控股 ARTGO HOLDINGS ARTGO HOLDINGS LIMITED 雅高控股有限公司 (於開曼群島註冊成立的有限公司) 股份代弦 : 3313 年 度 報 告 目 錄 | --- | --- | |--------------------------|-------| | | | | 公司資料 主席報告 | | | 管理層討論與分析 | | | 董事及高级管理層 | | | 企業管治報告 | | | 董事會報告 | | | 獨立核數師報告 | | | 综合損益及其他全面收入表 | | | 综合財務狀況表 | | | 综合權益變動表 | | | 综合現金流量表 | | | 財務報表附註 | | 02 04 05 18 24 34 45 51 52 54 55 57 財務資料摘要 140 公司資料 董事會 執行董事 伍晶女士(主席兼署理行政總裁) 顯偉文先生(副主席) 張健先生 萬堅先生 非執行董事 顯增才先生 獨立非執行董事 龍月群女士 許一安先生 翟飛全先生 授權代表 伍晶女士 顯偉文先生 審核委員會 龍月群女士(主席) 許一安先生 翟飛全先生 薪酬委員會 許一安先生(主席) 伍晶女士 ...

@ 雅高控股 ARTGO HOLDINGS ARTGO HOLDINGS LIMITED 雅高控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 : 3313 中 期 報 告 目 錄 公司資料 02 | --- | --- | |----------------------------------|-------| | | | | 中期簡明綜合損益及其他全面收入表 | | | 中期簡明綜合財務狀況表 | | | 中期簡明綜合權益變動表 | | | 中期簡明綜合現金流量表 | | | 中期簡明綜合財務資料附註 | | | 管理層討論及分析 | | | 其他資料 | | | | | 公司資料 董事會 註冊辨事處 | --- | --- | |------------------------------|----------------------------------| | | | | | | | 執行董事 | PO Box 309 | | 伍晶女士(主席兼署理行政總裁) | Ugland House | | 顯偉文先生(副主席) | Grand Cayman KY1-1104 | | 張健先生 萬堅先生 ...

® 雅高控股 ARTGO HOLDINGS ARTGO HOLDINGS LIMITED 雅高控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號：3313 年度 報 告 2020 目 錄 公司資料 02 主席報告 04 05 管理層討論與分析 董事及高級管理層 21 26 企業管治報告 環境・社會及管治報告 38 董事會報告 28 獨立核數師報告 69 綜合損益及其他全面收入表 75 綜合財務狀況表 76 綜合權益變動表 78 79 綜合現金流量表 財務報表附註 81 162 財務資料摘要 公司資料 董事會 執行董事 伍晶女士(主席兼署理行政總裁) 顯偉文先生(副主席) 張健先生 萬堅先生 非執行董事 願增才先生 獨立非執行董事 龍月群女士 許一安先生 翟飛全先生 授權代表 伍晶女士 ​​ 審核委員會 龍月群女士(主席) 許一安先生 翟飛全先生 薪酬委員會 許一安先生(主席) 伍晶女士 龍月群女士 提名委員會 伍晶女士(主席) 許一安先生 翟飛全先生 公司秘書 趙志鹏先生 註冊辦事處 PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands ...