Financial Performance - For the six months ended June 30, 2024, the Group recorded revenue of RMB580,361,000, a year-on-year decrease of 14.1% compared to RMB675,621,000 for the same period in 2023[3]. - The Group achieved a net profit of RMB499,000 for the first half of 2024, recovering from a loss of RMB8,799,000 in the same period of 2023[3]. - Loss attributable to equity shareholders was RMB2,504,000, compared to a loss of RMB1,985,000 in the previous year, primarily due to increased depreciation expenses and foreign exchange losses[5]. - The Group's gross profit for the period was approximately RMB95,363,000, down 8.4% from RMB104,110,000, while the gross profit margin improved to 16.4% from 15.4%[17]. - The Group recorded a profit of RMB499,000, a significant turnaround from a loss of RMB8,799,000 in the same period last year, marking a year-on-year increase of 105.7%[17]. - Total comprehensive income for the period amounted to RMB 73,217,000, compared to RMB 82,716,000 in the same period of 2023[70]. - The Company incurred a loss from operations of RMB 17,220,000, compared to a loss of RMB 14,888,000 in the prior year[67]. - Profit before taxation was RMB 6,575,000, a significant improvement from a loss of RMB 7,170,000 in the same period last year[67]. Revenue Breakdown - The high-end consuming accessories business generated revenue of RMB352,339,000, representing an 11.2% year-on-year increase from RMB316,992,000[3]. - The international commodity trading business saw revenue decline to RMB228,022,000, a 36.4% decrease from RMB358,629,000 in the previous year[3]. - Revenue from the manufacturing of watch accessories for the six months ended June 30, 2024, was RMB 165,769,000, a decrease of 9.1% from RMB 183,070,000 in the same period of 2023[99]. - Revenue from the provision of shop design and decoration services increased to RMB 186,570,000, up 39.3% from RMB 133,922,000 in the prior year[99]. - Revenue from Mainland China accounted for RMB 500,220,000, an increase of 2.3% from RMB 490,568,000 in the previous year[99]. - Revenue from Hong Kong was RMB 81,582,000, a significant decrease of 56.3% from RMB 186,537,000 in the same period of 2023[99]. Assets and Liabilities - As of June 30, 2024, total equity was RMB3,323,755,000, up from RMB3,245,634,000 at the end of 2023[18]. - The net current assets increased to RMB1,885,058,000 from RMB1,855,619,000 as of December 31, 2023[18]. - The Group's total debt was RMB96,534,000, with a net debt to equity ratio of zero, indicating a solid financial foundation for future expansion[18]. - The Group's current liabilities were approximately RMB300,266,000 as of June 30, 2024, down from RMB314,732,000 as of December 31, 2023[25]. - Total assets amounted to RMB 2,185,324,000, a slight increase from RMB 2,170,351,000 as of December 31, 2023, reflecting a growth of approximately 0.69%[72]. - Total trade payables as of June 30, 2024, were RMB 116,414,000, down from RMB 144,580,000 as of December 31, 2023, reflecting a decrease of about 19.5%[132]. Strategic Initiatives - The Group plans to expand its international shipping business and strengthen its position in the international shipping supply chain in the second half of the year[7]. - The Group will adapt to market demands by enhancing integrated services for commercial spaces and diversifying into high-end lifestyle products such as jewelry and cosmetics[9]. - The Group's business strategy includes expanding new customer bases and developing new products while enhancing technological innovation[28]. - The Group plans to build a bulk cargo transshipment logistics park in Mexico to serve large-scale enterprises in China[32]. - The Group aims to enhance integrated service standards for commercial spaces in both Mainland China and international markets[42]. Market and Economic Outlook - The Group remains committed to a principle of "sound, steady, and long-term operations" amidst a complex economic environment[2]. - The economic recovery in Mainland China is evident, although structural adjustments present ongoing challenges[40]. - The Group's future outlook remains positive, with expectations for continued economic growth momentum in China[40]. Shareholder Information - Mr. Zhang Yuping holds 748,902,047 shares, representing approximately 17.00% of the issued share capital as of June 30, 2024[46]. - Mr. Cheung Wing Lun Tony owns 704,643,034 shares, accounting for approximately 16.00% of the issued share capital as of June 30, 2024[46]. - The total issued shares of the Company as of June 30, 2024, is 4,404,018,959[49]. - The Board does not recommend the payment of any interim dividend for the six months ended June 30, 2024[51]. Corporate Governance and Compliance - The Company has adopted the Corporate Governance Code and believes it complied with the code during the period under review, ensuring a balance of power and scientific decision-making[60]. - The audit committee and the Board have completed their annual review of the risk management and internal control systems, finding them effective and adequate[61]. - The Company maintained compliance with the Model Code for Securities Transactions by Directors, confirming adherence by all directors[63]. Environmental and Social Responsibility - The Group emphasizes environmental protection as a top priority, ensuring all products meet national quality standards and pollutant emissions comply with regulations[40]. - The Group actively participates in public welfare activities, contributing to education, medical care, and sports[40]. - The board of directors emphasized the importance of sustainability initiatives, committing to reduce carbon emissions by 25% by 2025[156].

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 580,361 thousand, a decrease of 14.1% compared to RMB 675,621 thousand in the same period of 2023[1] - The company reported a profit of RMB 499 thousand, a significant recovery from a loss of RMB 8,799 thousand in the same period last year, representing a 105.7% improvement[2] - Other income increased to RMB 33,322 thousand from RMB 23,346 thousand, reflecting a growth of 42.8% year-on-year[2] - Gross profit for the reporting segments totaled RMB 95,363,000, a decrease of 8.4% from RMB 104,110,000 in the prior year[16] - The company reported a net profit before tax of RMB 6,575,000, compared to a loss of RMB 7,170,000 in the same period last year[16] - The high-end consumer services segment generated revenue of RMB 352,339,000, an increase of 11.2% year-over-year, while commodity trading revenue fell by 36.4% to RMB 228,022,000[41] Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 3,356,281 thousand, compared to RMB 3,284,426 thousand at the end of 2023, indicating a growth of 2.2%[4] - Non-current liabilities decreased to RMB 32,526 thousand from RMB 38,792 thousand, a reduction of 16.1%[5] - The company’s equity attributable to shareholders increased to RMB 3,256,254 thousand from RMB 3,186,036 thousand, reflecting a growth of 2.2%[5] - The company's total liabilities amounted to RMB 96,534,000 as of June 30, 2024, with a net debt-to-equity ratio of zero, indicating a solid financial foundation for future expansion[44] Cash Flow and Investments - Cash and cash equivalents increased to RMB 1,060,434 thousand from RMB 990,815 thousand, marking a rise of 7.0%[6] - The company experienced a net cash outflow from operating activities of RMB 80,420 thousand, contrasting with a net inflow of RMB 134,350 thousand in the previous year[6] - The acquisition of property and machinery amounted to RMB 35,083,000 for the six months ended June 30, 2024, compared to RMB 30,136,000 in 2023, indicating an increase of approximately 16%[26] Employee and Operational Metrics - As of June 30, 2024, the company employed a total of 1,409 staff across mainland China, Hong Kong, Macau, Taiwan, and Malaysia, a decrease from 1,453 staff as of June 30, 2023[57] - Employee costs for the review period amounted to RMB 110,651,000, compared to RMB 102,981,000 for the six months ending June 30, 2023, reflecting an increase of approximately 7.3%[57] Market and Business Strategy - The high-end consumer service business showed significant revenue and profit growth compared to the same period last year, driven by innovation and expansion of new customer bases[53] - The international commodity trading business experienced a decline in sales and profits due to falling prices and reduced customer purchasing willingness, but still maintained positive earnings[54] - The group plans to build a logistics hub in Mexico to facilitate the import and transportation of bulk commodities to China[54] - The group aims to enhance its high-end consumer product production and expand into jewelry, cosmetics, and mobile phone sectors in the second half of the year[53] Corporate Governance and Shareholder Matters - The company did not declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year[37] - The board of directors does not recommend the payment of an interim dividend for the six months ending June 30, 2024, consistent with the previous period[60] - The company has adhered to the corporate governance code, ensuring transparency and protecting shareholder interests[64] Risk Management - The company actively monitors foreign exchange risks and has implemented hedging policies for significant currency exposures[45] Accounting and Reporting - The company did not adopt any new accounting standards or interpretations that would significantly impact the financial reporting for the current period[8] - No significant events affecting the group occurred after the review period up to the announcement date[65]

Financial Performance - For the year ended December 31, 2023, the Group recorded revenue of RMB 1,421,454,000, representing a year-on-year increase of 12.9% compared to RMB 1,259,579,000 in 2022[9]. - The high-end consuming accessories business generated revenue of RMB 710,708,000, a year-on-year increase of 12.8% from RMB 630,330,000 in 2022[9]. - The international commodity trading segment saw revenue rise to RMB 710,746,000, marking a significant year-on-year increase of 73.8% from RMB 408,956,000 in 2022[9]. - The Group achieved a net profit of RMB 35,191,000, a turnaround from a loss of RMB 88,139,000 in 2022, with profit attributable to equity shareholders amounting to RMB 33,885,000 compared to a loss of RMB 80,022,000 in the previous year[9]. - The Group's gross profit for the year was approximately RMB 215,265,000, representing a year-on-year increase of 128.6%[89]. - Gross profit margin improved to approximately 15.1%, an increase of 7.6 percentage points year-on-year[89]. - The Group recorded a profit of RMB 35,191,000 for the year, a turnaround from a loss of RMB 88,139,000 in the previous year, representing a year-on-year increase of 139.9%[90]. - Profit attributable to equity shareholders was RMB 33,885,000, compared to a loss of RMB 80,022,000 in the previous year, reflecting a year-on-year increase of 142.3%[90]. Business Strategy and Expansion - The Group plans to continue expanding its international shipping business and aims to strengthen its position in the international shipping supply chain[19]. - The Group will adapt to market demands by enhancing service standards for integrated services in both Mainland China and international markets[20]. - The manufacturing of high-end accessories will be adjusted to include diversified business activities in high-end lifestyle products such as jewelry, cosmetics, and mobile phones[20]. - The Group plans to expand its business into high-end lifestyle products such as jewelry, cosmetics, and mobile phones, while also enhancing living space beautification services[39]. - The Group aims to enhance its integrated services for commercial space in both Mainland China and international markets[39]. - The Group's focus on international commodity trading and related supply chain services highlights its strategic expansion into global markets[123][127]. Operational Improvements - The improvement in profitability was primarily due to enhanced gross profit margins and a significant reduction in inventory provisions and operating expenses following the discontinuation of the watch business[9]. - The Group's international shipping business focuses on global maritime transportation of dry bulk cargo, including steel, coal, and iron ore[45]. - The shipping business revenue increased significantly, outperforming the overall shipping market, contributing positively to the Group's operations despite a decrease in overall profits[51]. - The Group will continue to adapt its business models in response to market changes and strengthen industrial management and technical R&D[39]. Risk Management - The Group's operations are subject to various risks, including market, commodity, and operational risks, which could impact financial performance[53][66]. - The Group maintains good relationships with international brand suppliers to mitigate risks associated with reliance on any single supplier[59]. - The Group actively monitors cash flow and maintains adequate capital to manage liquidity risks and ensure operational stability[68]. - The Group emphasizes the importance of recruiting skilled personnel to support corporate development amidst intense competition in the industry[69]. - The Group actively monitors foreign exchange risks and plans to adopt a hedging policy for significant risks[100]. Share Capital and Dividends - The Company does not recommend the payment of any final dividend for the financial year ended December 31, 2023, consistent with the previous year where no dividend was paid[126][131]. - As of December 31, 2023, the issued share capital of the Company remained unchanged at 4,404,018,959 shares, the same as the previous year[135][139]. - The total number of issued shares of the Company as of December 31, 2023, is 4,404,018,959[192]. - The Board retains the discretion to review and modify the dividend policy based on the Group's operational and capital requirements, indicating a responsive approach to financial management[125][130]. Share Option Scheme - The Share Award Scheme allows for the award of shares without requiring payment from participants, with a maximum of 0.5% of the issued share capital being awarded to any selected participant in a 12-month period[143][148]. - The Share Option Scheme has a remaining life of approximately two years as of the date of this annual report, having been adopted on May 15, 2015[154]. - The total number of shares available for issue under the Share Option Scheme was 478,437,095 shares, representing 10.86% of the total issued shares[160]. - No options were granted during the year under review, similar to 2022[160]. Corporate Governance - The Group's core values focus on respect, commitment, cooperation, and innovation, which support its corporate governance and social responsibility efforts[14]. - Directors are indemnified against actions, costs, and expenses incurred in the execution of their duties[168]. - A directors' and officers' liability insurance is in place to protect against potential liabilities arising from the Group's activities[169]. - There were no significant contracts between the Company or its subsidiaries and the controlling shareholder during the year under review[171].

Financial Performance - Revenue for the year ended December 31, 2023, was RMB 1,421,454 thousand, representing a 36.8% increase compared to RMB 1,039,286 thousand in 2022[2] - Gross profit increased by 74.2% to RMB 215,265 thousand from RMB 123,593 thousand year-over-year[4] - Profit from continuing operations reached RMB 35,191 thousand, a significant turnaround from a loss of RMB 34,670 thousand in the previous year, marking a 201.5% improvement[4] - The company reported a profit attributable to shareholders of RMB 33,885 thousand, compared to a loss of RMB 80,022 thousand in 2022, reflecting a 142.3% increase[4] - Total comprehensive income for the year was RMB 25,800 thousand, compared to a loss of RMB 36,037 thousand in the previous year[10] - Total revenue for 2023 reached RMB 1,421,454 thousand, a 12.9% increase from RMB 1,259,579 thousand in 2022[30] - Gross profit for continuing operations was RMB 215,265 thousand, up 74.4% from RMB 123,593 thousand in the previous year[30] - The company reported a net loss of RMB 6,394 thousand from other losses, significantly improved from a loss of RMB 71,691 thousand in 2022[36] - Interest income from continuing operations rose to RMB 34,227 thousand, compared to RMB 15,377 thousand in the prior year, marking a 122.5% increase[35] - The company recorded a profit of RMB 35,191,000 for the year, a turnaround from a loss of RMB 88,139,000 in 2022, representing a 139.9% increase year-over-year[81] Asset and Liability Management - Non-current assets increased to RMB 1,428,807 thousand from RMB 1,186,735 thousand, indicating growth in the company's asset base[12] - The company's cash and cash equivalents decreased to RMB 990,815 thousand from RMB 1,050,187 thousand year-over-year[12] - The net asset value increased to RMB 3,245,634 thousand from RMB 3,219,834 thousand, showing a stable financial position[13] - Total assets as of 2023 amounted to RMB 3,599,158 thousand, an increase from RMB 3,525,795 thousand in 2022[30] - Total equity as of December 31, 2023, was RMB 3,245,634,000, slightly up from RMB 3,219,834,000 in 2022, while net current assets decreased to RMB 1,855,619,000 from RMB 2,064,563,000[82] - The company maintained a zero net debt to equity ratio, with total liabilities of RMB 94,136,000 as of December 31, 2023, compared to RMB 81,721,000 in 2022[83] - As of December 31, 2023, the group's current assets amounted to approximately RMB 2,170,351,000, a decrease from RMB 2,339,060,000 in 2022[87] - The group's current liabilities were approximately RMB 314,732,000 as of December 31, 2023, compared to RMB 274,497,000 in 2022, indicating an increase of about 14.7%[89] Segment Performance - The company identified three reporting segments: high-end consumer accessories, commodity trading, and watch trading, with a focus on resource allocation and performance evaluation[23] - The company's revenue from external customers in the high-end consumer accessories segment reached RMB 710.7 million in 2023, up from RMB 630.3 million in 2022, representing a growth of approximately 12.2%[28] - The total reported segment revenue for 2023 was RMB 1,642.8 million, compared to RMB 1,410.2 million in 2022, indicating an increase of about 16.4%[28] - The gross profit for the high-end consumer accessories segment was RMB 130.2 million in 2023, compared to RMB 98.5 million in 2022, reflecting a growth of approximately 32.2%[28] - The commodity trading segment generated revenue of RMB 710.7 million in 2023, significantly higher than RMB 409.0 million in 2022, marking an increase of around 73.7%[28] - The total inter-segment revenue for 2023 was RMB 221.3 million, compared to RMB 150.6 million in 2022, showing a growth of approximately 47.0%[28] - The company ended its watch business, resulting in zero revenue from this segment in 2023, compared to RMB 220,293,000 in 2022[79] Inventory and Receivables - Inventory as of December 31, 2023, was RMB 258,115 thousand, up from RMB 237,768 thousand in 2022[12] - Total inventory costs increased to RMB 1,206,189,000 in 2023 from RMB 915,693,000 in 2022, reflecting a rise of approximately 31.6%[40] - Trade receivables, net of impairment provisions, amount to RMB 338,540,000 in 2023, slightly down from RMB 342,832,000 in 2022[67] - Trade receivables at the end of the reporting period totaled RMB 338,540,000, slightly down from RMB 342,832,000 in 2022, with a notable increase in receivables overdue by more than 12 months[68] Future Outlook and Strategy - The expected annual average sales growth rate is projected between 1% to 13% for the current year, down from 10% to 35% in the previous year[59] - The group plans to enhance its production of high-end consumer products and expand its integrated service offerings in commercial space[97] - The group aims to pursue limited diversification into high-end consumer goods sectors such as jewelry and cosmetics, enhancing its role in the global high-end consumer ecosystem[97] - The company aims to strengthen its position in the international shipping supply chain, focusing on continuous growth in international trade despite a complex economic environment[103] - The company plans to enhance its integrated service level in commercial space, targeting both domestic and international markets[103] - The company will adjust the production of high-end watch accessories and expand into high-end consumer products such as jewelry, cosmetics, and mobile phones[103] - The company intends to diversify its business processes while enhancing its service offerings in beautifying both commercial and living spaces[103] Dividends and Shareholder Returns - The company did not declare any dividends for the years ending December 31, 2023, and 2022[50] - The board did not recommend a final dividend for the year ending December 31, 2023, consistent with the previous year[93] - The company has issued a total of 4,404,018,959 shares, unchanged from the previous year[107]

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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份內容而 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） 有關截至二零二二年十二月三十一日年度之年報之補充公告 茲提述亨得利控股有限公司（「本公司」）截至二零二二年十二月三十一日止年度之年度報告（「二 零二二年年報」）。 本公司僅此根據香港聯合交易所有限公司證券上市規則第17.07(1)及第17.09條，就本公司於二 零一五年三月二十五日採納之股份獎勵計劃（「股份獎勵計劃」）提供以下額外資料： 有關授出股份獎勵之額外資料 於截至二零二二年十二月三十一日止之年度內，本公司概無根據股份獎勵計劃授出任何獎勵股 份。於二零二二年一月一日及二零二二年十二月三十一日，概無任何根據股份獎勵計劃已授出 但尚未歸屬的獎勵股份。 有關股份獎勵計劃的摘要之額外資料 (1) 計劃的參與人 ...

Revenue Performance - For the six months ended June 30, 2023, the Group recorded revenue of RMB 675,621,000, representing a year-on-year increase of 20.9% compared to RMB 559,018,000 for the same period in 2022[4] - The high-end consumer accessories segment generated revenue of RMB 316,992,000, up 13.3% from RMB 279,769,000 in the previous year[4] - Commodity trading revenue surged to RMB 358,629,000, reflecting a significant increase of 44.4% from RMB 248,396,000 year-on-year[4] - Total revenue from continuing operations for the first half of 2023 was RMB 675,621,000, an increase of 18.5% compared to RMB 571,511,000 in 2022[39] - Revenue from the manufacturing of watch accessories was RMB 183,070,000, up from RMB 177,575,000 in the previous year, representing a growth of 4%[156] - Revenue from commodity trading reached RMB 358,629,000, a significant increase of 44% from RMB 248,396,000 in the prior year[156] - The geographical breakdown shows that revenue from Mainland China was RMB 490,568,000, while revenue from Hong Kong was RMB 186,537,000[156] Financial Performance - The Group's loss decreased to RMB 8,799,000, a 68.5% improvement from a loss of RMB 27,912,000 in the same period last year[5] - Loss attributable to equity shareholders was RMB 1,985,000, down 91.3% from RMB 22,929,000 year-on-year[5] - The total comprehensive income for the period was RMB 82,716,000, significantly higher than RMB 21,940,000 in the previous year[33] - The Group reported a loss of RMB 8,799,000 for the six months ended June 30, 2023, compared to a loss of RMB 27,912,000 in the same period of 2022[33] - The total loss for the period was RMB 8,799,000, a decrease from RMB 27,912,000 in the same period last year[63] - Basic and diluted loss per share for continuing operations was RMB (0.001), compared to earnings of RMB 0.004 in the previous year[63] - The company reported a total comprehensive income of RMB 125,520,000 for the six months ended June 30, 2023[117] Assets and Liabilities - As of June 30, 2023, total equity stood at RMB 3,302,550,000, an increase from RMB 3,219,834,000 at the end of 2022[7] - The Group's net current assets were RMB 2,010,033,000, slightly down from RMB 2,064,563,000 at the end of 2022[7] - Cash and cash equivalents increased to RMB 1,484,862,000 from RMB 1,322,888,000 at the end of 2022[7] - The total debt as of June 30, 2023, was RMB 111,090,000, up from RMB 81,721,000 at the end of 2022[7] - Current assets amounted to approximately RMB 2,364,976,000, compared to RMB 2,339,060,000 at the end of 2022[12] - The total equity of the Company as of June 30, 2023, was RMB 3,302,550,000, compared to RMB 3,219,834,000 as of December 31, 2022[101] Operational Highlights - The Group employed 1,453 staff as of June 30, 2023, down from 1,618 staff a year earlier, with total employee costs amounting to RMB 102,981,000[21] - The Group's use of advanced information management systems, including ERP, BIM, and MES, supports efficient corporate operations[14] - The Group aims to enhance service standards for integrated services in both Mainland China and international markets while diversifying into high-end lifestyle products[26] - The Group's subsidiaries adhered to strict quality control procedures, ensuring compliance with national quality standards and safeguarding client interests[23] - The Group plans to enhance its international shipping business to strengthen participation in the international shipping supply chain[43] Strategic Initiatives - The Group aims to diversify its high-end product offerings into jewelry, cosmetics, and mobile phone sectors, expanding its service integration[45] - The Group plans to expand its commercial space beautification services to include living space beautification, enhancing its position in the high-end accessory market[26] - The Group's strategy includes continuous monitoring of market trends and refining its business model for sustainable growth[43] - The Group has ceased its watch operations, which previously generated revenue of RMB 30,853,000 in the prior year[156] - The Group's strategy includes the acquisition of properties through judicial auction, with a total cost of RMB 140,016,408 for two properties in Beijing[160] Shareholder Information - The Group's major shareholder, Mr. Zhang Yuping, held 36.27% of the issued share capital as of June 30, 2023, totaling 1,597,556,501 shares[30] - As of June 30, 2023, Best Growth holds a 34.19% stake in the Company, while The Swatch Group (Hong Kong) Limited holds 9.94%[48][49] - The number of issued shares of the Company was 4,404,018,959 shares as of June 30, 2023, with no options outstanding, which is unchanged from the previous year[95] Compliance and Governance - The Company has maintained compliance with the Corporate Governance Code, ensuring transparency and safeguarding shareholder interests[36] - The audit committee has reviewed the effectiveness of the risk management and internal control systems, concluding they are effective and adequate[76] - The Company did not grant any awarded shares under the Share Award Scheme for the six months ended 30 June 2023, consistent with the previous year[54] - The Board does not recommend the payment of any interim dividend for the six months ended 30 June 2023, consistent with the previous year where no dividend was paid[85]

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） 二零二三年中期業績 財務概要 截至六月三十日止六個月 二零二三年 二零二二年 同比變動 （經重列） （未經審核） （未經審核） 人民幣千元 人民幣千元 % 持續經營業務： 收入 675,621 528,165 27.9 毛利率 15.4% 10.9% 450 bps 來自持續經營業務的期內（虧損）╱溢利 (8,799) 10,819 -181.3 ...

Environmental Management and Sustainability - In 2022, the Group's pollutant gas emissions were reported, with waste generated per HKD one million revenue being a key metric[8]. - The Group aims to reduce total waste emissions by 10% per unit of output value within the next three years[9]. - The Group has collaborated with a UK university since 2017 to explore the feasibility of transforming sawdust waste into usable materials, achieving partial success in trials[9]. - The Group has implemented an environmental management system in compliance with ISO14001, focusing on recycling hazardous and non-hazardous wastes[9]. - The Group actively promotes energy-saving measures in its industrial production processes, continuously upgrading to more efficient equipment[11]. - The Group is committed to monitoring and reducing greenhouse gas emissions in line with international standards and local guidelines[15]. - The Group has adopted eco-friendly practices in office design, maximizing natural light and reducing waste during renovations[9]. - The Group's Board is responsible for overseeing the strategies and performance of environmental, social, and governance (ESG) initiatives, which are essential for long-term corporate success[66]. - The establishment of an ESG Committee has been made to formulate development strategies and monitor related risks, ensuring compliance with regulatory requirements[68]. - The Group's commitment to sustainable development includes efforts towards environmental protection and achieving ecological balance[64]. Employee Welfare and Management - The Group strictly complies with local labor standards and has implemented a Personnel Management System to ensure a healthy working environment for employees[16]. - The Group offers various welfare incentives, including pension plans and medical insurance, to attract and retain talent[19]. - Total number of staff decreased from 1,597 in 2021 to 1,565 in 2022, a reduction of approximately 2%[22]. - Employee turnover rate increased from 27.0% in 2021 to 30.3% in 2022 for Mainland China, indicating a rise in staff attrition[22]. - The Group maintained a very low rate of work-related injuries, with lost days due to work-related injuries increasing to 417.5 days in 2022 from 332.5 days in 2021[24]. - The Group's commitment to employee health included regular health check-ups and various medical insurance schemes[24]. - Hengdeli aims to create a harmonious corporate culture that promotes mutual benefits for employees and the enterprise, focusing on career development and working conditions[64]. Financial Performance and Reporting - The Company's 2022 financial report provides a fair view of its financial position as of December 31, 2022, despite significant impacts from the pandemic[31]. - There was a significant increase in net cash flow from operating activities during the reporting period, indicating strong growth in the Company's internal operations[31]. - The company reported a loss of RMB 88,139,000 for the year 2022, compared to a profit of RMB 20,210,000 in 2021, indicating a significant decline in performance[94]. - Total comprehensive income for the year was RMB (36,037,000), an improvement from RMB (118,709,000) in the previous year, suggesting a reduction in losses[94]. - Non-current liabilities decreased from RMB 39,487,000 in 2021 to RMB 31,464,000 in 2022, reflecting a reduction in long-term financial obligations[98]. - The company's net assets stood at RMB 3,219,834,000 in 2022, down from RMB 3,272,463,000 in 2021, indicating a slight decrease in overall equity[98]. - The company experienced a foreign exchange loss of RMB 195,425,000 on equity investments at fair value through other comprehensive income[94]. - The company reported a decrease in deposits with banks of RMB 25,821,000 in 2022, contrasting with an increase of RMB 53,958,000 in 2021[103]. - The company reported a loss for the year of RMB 80,022,000, which is a decrease from the previous year's loss of RMB 88,139,000, reflecting a 9% improvement[101]. Corporate Governance and Compliance - The Group has established a nomination committee to oversee the appointment of Directors and succession planning[5]. - The audit committee is responsible for reviewing accounting principles and practices, ensuring compliance with financial reporting standards[29]. - The Company is committed to compliance with laws and regulations regarding bribery, fraud, and money laundering, with no significant violations reported during the year[41]. - The Group maintained effective communication with investors and shareholders, primarily through telephone conferences due to the COVID-19 pandemic, enhancing their understanding of the Group's strategies and operations[59]. - The Group's communication policy with shareholders was deemed effective, facilitating timely and in-depth understanding of the Group's performance and strategies[59]. - The Group's policies for investments in debt and equity securities involve recognition on the date of commitment to purchase or sell, with initial measurement at fair value plus transaction costs[170]. - The Group's financial statements are prepared on a historical cost basis, except for certain assets stated at fair value as per accounting policies[156]. - The Group's financial reporting is in compliance with HKFRSs, ensuring consistency in accounting policies across subsidiaries and associates[171]. Risk Management and Credit Losses - The Group recognizes expected credit losses (ECLs) for financial assets measured at amortized cost, including cash and cash equivalents, and trade and other receivables[191]. - ECLs are measured as the present value of expected cash shortfalls, which is the difference between cash flows due to the Group and expected cash flows[192]. - The Group assesses whether a financial asset is credit-impaired at each reporting date, indicating detrimental impacts on estimated future cash flows[194]. - The Group's loss allowance for debt securities measured at FVOCI is recognized in other comprehensive income and accumulated in the fair value reserve[194]. - The Group's credit losses are assessed using reasonable and supportable information available without undue cost or effort, including past events and forecasts of future economic conditions[192]. Board Diversity and Composition - The Group has adopted policies on board diversity, considering various factors including gender, age, and professional experience[45]. - The nomination committee will discuss and develop measurable objectives for board diversity from time to time[45]. - The nomination committee is responsible for identifying suitable and competent candidates for Board members[45]. - The Board appointed Ms. Qian Weiqing as an independent non-executive Director on 21 March 2023, thereby increasing the diversity of the Board[45].

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 ...

Revenue Performance - For the six months ended 30 June 2022, the Group recorded revenue of RMB 559,018,000, representing a year-on-year increase of 24.0% compared to RMB 450,749,000 in the same period of 2021[3]. - The high-end consuming accessories business generated revenue of RMB 279,769,000, a year-on-year increase of 32.7% from RMB 210,787,000 in the first half of 2021[5]. - International commodity trading revenue was RMB 248,396,000, reflecting a year-on-year increase of 41.6% from RMB 175,444,000 in the same period last year[7]. - For the six months ended June 30, 2022, the Group recorded revenue of RMB 559,018,000, a year-on-year increase of 24.0% compared to RMB 450,749,000 for the same period in 2021[21][23]. - High-end consuming accessories revenue was RMB 279,769,000, representing a year-on-year increase of 32.7% from RMB 210,787,000[21][23]. - Commodity trading revenue increased by 41.6% to RMB 248,396,000, up from RMB 175,444,000 in the previous year[21][23]. - Revenue from shop design and decoration services increased to RMB 102,194,000 in H1 2022, up 29.0% from RMB 79,288,000 in H1 2021[157]. - Revenue from external customers in Mainland China was RMB 528,413,000 in H1 2022, compared to RMB 387,560,000 in H1 2021, an increase of 36.3%[157]. Financial Losses - The Group recorded a loss of RMB 27,912,000 for the period, compared to a loss of RMB 21,885,000 in the first half of 2021, marking an increase in loss of 27.5%[3]. - Loss attributable to shareholders amounted to RMB 22,929,000, up 35.1% from RMB 16,975,000 in the same period of 2021[3]. - Loss from operations was RMB 75,090,000, compared to a loss of RMB 20,656,000 in the previous year, indicating a significant decline in operational performance[111]. - The company reported a loss for the period of RMB 22,925,000, which reflects ongoing challenges in the market[136]. - Basic loss per share was RMB 22,929,000 for the six months ended June 30, 2022, compared to RMB 16,975,000 in 2021, representing an increase in loss attributable to equity shareholders[187]. Profitability and Margins - The gross profit margin decreased to 5.4%, down 310 basis points from 8.5% in the previous year[3]. - The Group's gross profit for the period was approximately RMB 30,296,000, a decrease of 21.2% from RMB 38,466,000 in the prior year, with a gross profit margin of 5.4%[28][29]. - Total gross profit for reportable segments decreased to RMB 30,296,000 in H1 2022 from RMB 38,466,000 in H1 2021, reflecting a decline of approximately 21%[171]. Cash and Liquidity - The Group's cash and cash equivalents amounted to RMB 1,047,027,000, an increase from RMB 934,813,000 at the end of 2021[31][33]. - Cash and cash equivalents increased to RMB 1,021,392,000, up from RMB 661,017,000 at the end of 2021, reflecting improved liquidity[119]. - The net cash generated from operating activities was RMB 54,533,000, a significant improvement from a net cash used of RMB 14,663,000 in the prior year[141]. - The company experienced a net cash inflow from investing activities of RMB 266,379,000, compared to RMB 130,865,000 in the same period of 2021[143]. Business Strategy and Development - The Group plans to continue expanding its international shipping business and adapt to market demands to enhance service standards in both Mainland China and international markets[12]. - The Group aims to diversify its business by including high-end consuming accessories in other lifestyle products such as jewelry, cosmetics, and mobile phones[14]. - The Group's strategy includes adjusting its business model and exploring new development directions in response to market trends[12]. - The Group plans to adapt to market changes and strengthen industrial management along with technical R&D in the second half of the year[44]. - The Group intends to expand its international shipping business closely related to international trade, striving to become a stronger participant in the international shipping supply chain[62][64]. Shareholder Information - As of June 30, 2022, the issued share capital of the Company was 4,404,018,959 shares as of June 30, 2022, compared to 4,464,806,959 shares as of December 31, 2021[40]. - Mr. Zhang Yuping holds 1,597,556,501 shares, representing 36.27% of the issued share capital of the Company[70]. - The Swatch Group (Hong Kong) Limited held 437,800,000 shares, accounting for 9.94% of the issued share capital[1]. - The company did not recommend any interim dividend for the six months ended June 30, 2022, consistent with the previous year[2]. Market Conditions and Economic Outlook - The Chinese economy is expected to continue recovering within a reasonable range despite facing greater downward pressure and uncertainties due to political unrest and pandemic fluctuations[58][60]. - The Group's future outlook remains cautious due to the ongoing global economic uncertainties and the fluctuating pandemic situation in Mainland China[58][60]. - The Group aims to leverage the stable economic development environment in Mainland China to pursue steady growth and explore new development directions in the second half of the year[59][61]. Corporate Governance and Compliance - The company has maintained compliance with the Corporate Governance Code during the review period, ensuring transparency and safeguarding shareholder interests[95]. - The audit committee has reviewed the effectiveness of the internal control systems, confirming they are effective and adequate[97]. - The company adopted a code for securities transactions by directors, ensuring compliance with the required standards[99]. Employee and Operational Metrics - As of June 30, 2022, the Group employed 1,618 staff, an increase from 1,497 in the previous year, with total employee costs amounting to RMB 102.8 million, up from RMB 90.1 million[53]. - The Group's international shipping business achieved rapid growth, focusing on global maritime transportation of dry bulk cargo, contributing positively to the Group's development[51].