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。 Sino Splendid Holdings Limited 中 國 華 泰 瑞 銀 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8006） 截至二零二三年三月三十一日止三個月之 第一季度業績公佈 中國華泰瑞銀控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本 公司及其附屬公司截至二零二三年三月三十一日止三個月的未經審核綜合業績。 本公告列載本公司二零二三年第一季度報告全文，並符合香港聯合交易所有限公 司GEM證券上市規則（「GEM上市規則」）中有關季度業績初步公告附載資料的相 關要求。 承董事會命 中國華泰瑞銀控股有限公司 執行董事 王濤 香港，二零二三年五月十二日 於本公告日期，董事會包括執行董事王濤先生及楊興安先生，以及獨立非執行董 事楊淑顏女士、王慶玲女士及李艷華女士。 ...

Financial Performance - Revenue for 2022 was HK$66,267,000, an increase of 4.0% from HK$63,663,000 in 2021[17] - Loss for the year was HK$43,023,000, compared to a loss of HK$22,130,000 in 2021, representing an increase in loss of 94.4%[17] - Equity attributable to owners of the Company decreased to HK$100,776,000 from HK$132,518,000, a decline of 24.0%[17] - Total assets decreased to HK$110,423,000 from HK$154,684,000, a reduction of 28.6%[17] - Return on total assets was (38.96%) in 2022, down from (14.31%) in 2021[17] - Return on sales was (64.92%) in 2022, compared to (34.76%) in 2021, indicating worsening profitability[17] - Basic loss per share increased to (31.77) from (18.86) year-on-year[17] - The Group's total revenue increased by HK$2.6 million or 4.09%, from HK$63.7 million in 2021 to HK$66.3 million in 2022, primarily due to revenue growth in the Financial Magazine and Other Media Business[29] - Gross profit decreased by HK$5.4 million or 19.8%, from HK$27.2 million in 2021 to HK$21.8 million in 2022, with a gross profit margin of approximately 32.9% compared to 42.7% in 2021[30] Expenses and Losses - The Group recorded net gains of HK$1.2 million in other income, down from HK$4.7 million in 2021, primarily due to increased realized losses on financial assets[31] - Impairment losses under the expected credit loss model amounted to approximately HK$23.8 million, compared to a reversal of HK$5.7 million in 2021[38] - Selling and distribution costs decreased by HK$2.8 million to HK$4 million, representing a decrease of 41.2% compared to 2021[39] - Administrative expenses decreased by approximately HK$14.4 million to approximately HK$38.1 million, a decrease of 27.3% from 2021[39] - The loss attributable to owners of the Company was HK$43 million for the year ended 31 December 2022, compared to a loss of HK$22.1 million in 2021[40] Business Segments - For the year ended December 31, 2022, the Travel Media Business recorded a revenue of HK$14.9 million, a decrease of 1% or HK$0.1 million compared to HK$15 million in 2021, representing 22.9% of the Group's total revenue[46] - The Travel Media Business incurred a segment loss of HK$8.1 million, an increase of HK$10.6 million from a segment gain of HK$2.5 million in the previous year, primarily due to the absence of government grants during the year[47] - Revenue from the Financial Magazine and Other Media Business was HK$46.9 million, contributing 70.8% of the Group's total revenue, with segment losses amounting to HK$15.4 million[49] Financial Position - As of December 31, 2022, the total market value for held-for-trading investments was approximately HK$6.6 million, with a fair value loss of approximately HK$3.44 million, and a realized loss on financial assets of approximately HK$5 million[50] - The Group's money lending business generated revenue of HK$1.1 million, accounting for 1.66% of the total revenue, with outstanding principal and accrued interest of approximately HK$9.7 million[58] - The Group recorded an expected credit loss of approximately HK$23.8 million due to the impact of the COVID-19 pandemic, compared to a reversal of HK$5.7 million in the previous year[42] - As of December 31, 2022, the total loan receivables amounted to approximately HK$11,000,000 with interest receivables of HK$823,000, compared to no interest receivables in 2021[63] - The interest rates for loan receivables ranged from 8% to 10% per annum, with the largest loan receivable being approximately HK$4,000,000[63] Strategic Outlook - The travel sector is expected to return to 2019 levels by the end of 2023, with nearly 126 million new jobs projected to be created in the next decade[22] - The Group is well positioned to capitalize on the strong long-term demand for advertising and media services as enterprises gradually return to normal operations[22] - The management anticipates potential broader economic downturns due to ongoing challenges from the COVID-19 pandemic, which could negatively impact the Group's financial results[36] - The outlook for 2023 appears positive with expected travel surges, which may increase advertising and exhibition spending[80] - The Group aims to maintain the same operational calendar as 2022, with a gradual increase in advertising and media operations as international travel recovers[81] - The Group will actively expand its customer base and explore business opportunities in the financial magazine and other media sectors[82] Capital and Equity - The Group's total equity decreased to HK$102.8 million as of December 31, 2022, down approximately HK$31.7 million from HK$134.5 million in 2021[88] - Total assets amounted to HK$110.4 million as of December 31, 2022, compared to HK$154.7 million in 2021[88] - The Group's cash and bank balances were HK$31.2 million as of December 31, 2022, down from HK$37.2 million in 2021[88] - The Group issued corporate bonds with a principal amount of HK$6 million, fully repaid by the end of the reporting period[94] - The net proceeds from the corporate bonds were approximately HK$5.95 million, utilized for general working capital[94] Employee and Management - The Group had 42 employees as of December 31, 2022, down from 45 in 2021, with a notable increase in Hong Kong-based employees from 6 to 13[107] - The employee remuneration packages include salaries, insurance, medical cover, and share options, reflecting industry practices[107] - The Group regularly reviews compensation and benefit policies to retain loyal employees and build a professional management team[142] Compliance and Governance - The Group recognizes the importance of compliance with legal and regulatory requirements and is not aware of any non-compliance that significantly impacts its operations[134] - The Directors conducted a review of related party transactions and found no transactions requiring disclosure under GEM Listing Rules[177] - The Directors' fees are subject to shareholders' approval, and other emoluments are reviewed by the remuneration committee based on performance and Group results[186] - The Company received annual confirmations of independence from all independent non-executive Directors, who are considered independent[188] Dividend Policy - The Directors do not recommend the payment of a final dividend for the year ended December 31, 2022[144] - The Group's distributable reserves amounted to Nil as of December 31, 2022, consistent with the previous year[160] - The Company has adopted a dividend policy that allows for the declaration and distribution of dividends to shareholders[161] - The Company has adopted a dividend policy, but there is no assurance that a dividend will be proposed or declared in any specific periods[169][170]

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。 Sino Splendid Holdings Limited 中 國 華 泰 瑞 銀 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8006） 二零二二年全年業績公告 中國華泰瑞銀控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本 公司及其附屬公司截至二零二二年十二月三十一日止年度的經審核綜合業績。本 公告列載本公司二零二二年年報的全文，並符合香港聯合交易所有限公司GEM證 券上市規則（「GEM上市規則」）中有關全年業績初步公告附載的資料要求。 承董事會命 中國華泰瑞銀控股有限公司 執行董事 王濤 香港，二零二三年三月三十一日 於本公告日期，董事會包括執行董事王濤先生及楊興安先生，以及獨立非執行董 事楊淑顏女士、王慶玲女士及李艷華女士。 本公告的資料乃遵照《GEM證券上市規則》而刊載，旨在提供有關本公司的資料； 董事願就本公告的資料共同及個別地承擔全部責任。各董事 ...

2022 THIRD QUARTERLY REPORT 第三季業績報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companie ...

2022 INTERIM REPORT 中期報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on ...

2022 FIRST QUARTERLY REPORT 第一季業績報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companie ...

2021 ANNUAL REPORT 年 報 ANNUAL REPORT 2021 年報 Sino Splendid Holdings Limited 中國華泰瑞銀控股有限公司 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after d ...

This report, for which the directors of Sino Splendid Holdings Limited (the "Company") collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules") for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained ...

2021 INTERIM REPORT 中期報告 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM 之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提供上 市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後 方作出投資決定。 由於GEM上市之公司普遍為中小型公司，在GEM買賣之證券可能會較於主板買賣之證券承 受更大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 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報告之內容概不負責，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報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。 本報告包括之資料乃遵照香港聯合交易所有限公司《GEM證券上市規則》（「GEM上市規則」） 之規定而提供有關中國華泰瑞銀控股有限公司（「本公司」）之資料。本公司之各董事願就本 報告共同及個別承擔全部責任，並在作出一切合理查詢後確認，就彼等所知及所信，本報告 所載之資料在各重大方面均屬準確完整，且無誤導或欺詐成份，以及本報告並無遺漏其他事 實致使本報告所載任何陳述或本報告產生 ...

2021 FIRST QUARTERLY REPORT 第一季業績報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companie ...