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之任何損失承擔任何 責任。 HENGDELI HOLDINGS LIMITED 亨 得 利 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：3389） （1） 截至二零二二年十二月三十一日止年度之全年業績公告； （2） 委任獨立非執行董事； 及 （3） 建議修訂組織章程大綱及細則 財務概要 截至十二月三十一日止年度 二零二二年 二零二一年 同比變動 （經重列） 人民幣千元 人民幣千元 % 持續經營業務： 收入 1,039,286 877,994 18.4 毛利 123,593 137,915 -10.4 來自持續經營業務的年度（虧損）╱溢利 (34,670) 49,286 -170.3 ...

2022 HENGDELI HOLDINGS LIMITED 一、 (Incorporated in the Cayman Islands with limited liability) Stock Code 股份代號 : 3389 ( 於開曼群島註冊成立之有限公司 ) VITTING INTERIM REPORT 中期報告 CONTENTS 目錄 2 Financial Highlights 財務概要 3 Chairman's Statement 主席報告書 7 Management Discussion and Analysis 管理層討論與分析 19 Report of Directors 董事會報告書 27 Corporate Governance 企業管治事宜 29 Consolidated Statement of Profit or Loss 綜合損益表 31 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收入表 33 Consolidated Statement of Finan ...

HENGDELI HOLDINGS LIMITED 一字得 利 控 股 有限 公 司 (Incorporated in the Cayman Islands with limited liability) Stock Code 股份代號 : 3389 ( 於開曼群島註冊成立之有限公司 ) < ◎ 2021 ANNUAL REPORT 年 報 CONTENTS 目錄 2 Chairman's Statement 主席報告書 8 Report of Directors 董事會報告書 38 Corporate Governance Report 企業管治報告 52 Environmental, Social and Governance Report 環境、社會及管治報告 77 Financial Summary 財務概要 78 Independent Auditor's Report 獨立核數師報告 85 Consolidated Statement of Profit or Loss 綜合損益表 86 Consolidated Statement of Profit or Loss and Other Comp ...

| --- | --- | |-------|----------------------------------------------------------------------------------------------| | | | | | | | | | | | | | | | | | (Incorporated in the Cayman Islands with limited liability) 於開曼群島註冊成立之有限公司 ) | | | 股份代號 : 3389 | | | | | | | | | | | | 2021 | | | INTERIM REPORT | | | 中期報告 | | | | | | | | | | | --- | --- | |---------|------------------------------------------------------------------------------------| | | CONTENTS 目錄 | | 2 | Financial Highlights 財務概要 | | 3 | Chairman's Sta ...

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HENGDELI HOLDINGS LIMITED 享 得 利 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) Stock Code 股份代號 : 3389 ( 於開曼群島註冊成立之有限公司 ) 2019 INTERIM REPORT中期報告 CONTENTS 目錄 2 Financial Highlights 財務概要 3 Chairman's Statement 主席報告書 6 Management Discussion and Analysis 管理層討論及分析 24 Report of Directors 董事會報告書 33 Corporate Governance Report 企業管治報告 36 Consolidated Statement of Profit or Loss 綜合損益表 38 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收入表 40 Consolidated State ...

HENGDELI HOLDINGS LIMITED 享 得 利 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 ) 2018 Annual Report年報 Stock Code 股份代號 : 3389 r D Cartier OMEGA are JAEGER-II COULTRE, lgc ULYSSE NARDIN GIRARD PERREGAUX ZENITH al IC TAGHeuer Remeis Galler S 23 11 | --- | --- | |-------|----------| | | | | | CONTENTS | | 目錄 | | | 2 | Corporate Profile 公司簡介 | | 6 | Chairman's Statement 主席報告書 | | 12 | Report of Directors 董事會報告書 | | 48 | Corporate Governance Report 企業管治報告 | | 60 | Environ ...