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 部分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。 HAO WEN HOLDINGS LIMITED 皓 文 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8019） 截至二零二三年六月三十日止六個月之 中期業績公告 皓文控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」）會 （「董事會」）欣然公佈本集團截至二零二三年六月三十日止六個月之未經審核業 績。本公告載有本公司二零二三年中期報告全文，乃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」）中有關中期業績初步公告附載資料之相 關要求。 承董事會命 皓文控股有限公司 執行董事 馮科明 ...

Financial Performance - The group's revenue for the three months ended March 31, 2023, was approximately RMB 13,701,000, a decrease of about 8.6% compared to RMB 14,998,000 for the same period in 2022[6] - The loss attributable to owners of the company for the three months ended March 31, 2023, was approximately RMB 508,000, compared to a loss of RMB 3,091,000 for the same period in 2022[6] - Basic and diluted loss per share for the three months ended March 31, 2023, was RMB 0.143, compared to RMB 1.200 for the same period in 2022[8] - The group reported a gross profit of RMB 7,556,000 for the three months ended March 31, 2023, down from RMB 9,244,000 in the same period of 2022[7] - Operating profit for the three months ended March 31, 2023, was RMB 523,000, compared to an operating loss of RMB 1,728,000 for the same period in 2022[7] - The total comprehensive loss for the three months ended March 31, 2023, was RMB 6,746,000, compared to RMB 5,907,000 for the same period in 2022[8] Revenue Sources - Interest income from lending business for the three months ended March 31, 2023, was RMB 7,022,000, an increase from RMB 6,868,000 in the same period of 2022[14] - Revenue from the processing and trading of electronic components increased by approximately RMB 152,000 or 2.3% to about RMB 6,679,000, driven by increased demand in China[29] - Interest income from the loan portfolio was approximately RMB 7,022,000, up from RMB 6,868,000 in the previous year, reflecting stable demand in the lending market[29] - The interest income from the lending business was approximately RMB 7,022,000, accounting for about 51.3% of total revenue[32] - Revenue from the electronic components processing and trading business was approximately RMB 6,679,000, representing 48.7% of total revenue[32] Expenses - The group incurred financial expenses of RMB 1,031,000 for the three months ended March 31, 2023, down from RMB 1,284,000 in the same period of 2022[7] - The group’s administrative expenses increased to RMB 7,089,000 for the three months ended March 31, 2023, compared to RMB 4,286,000 for the same period in 2022[7] - General and administrative expenses increased by approximately RMB 2,803,000 or 65.4% to about RMB 7,089,000, primarily due to increased company activities during the period[29] - Financial expenses decreased by approximately RMB 253,000 or 19.7% to RMB 1,031,000, mainly due to lower interest expenses on unsecured bonds[30] - The cost of sold inventory was approximately RMB 6,145,000, compared to RMB 5,754,000 in the previous year[19] - Depreciation expenses decreased significantly from RMB 519,000 to RMB 102,000, indicating improved asset utilization[19] Dividends and Shareholder Information - The group did not recommend any dividend for the three months ended March 31, 2023[6] - The company did not recommend any dividend payment for the period, consistent with the previous year[27] - The company has not issued any stock options during the reporting period, with 157,000 options remaining unexercised[46] - No major shareholders or directors have reported any interests in the company's shares or related securities as of March 31, 2023[44] Corporate Governance and Compliance - The audit committee was established in July 2001, consisting of three independent non-executive directors, and meets at least quarterly to review financial reporting and internal controls[51] - All directors confirmed compliance with the GEM Listing Rules regarding securities trading during the reporting period[53] Other Information - The group has no significant capital investments or plans as of March 31, 2023[35] - There were no major acquisitions or disposals during the reporting period[36] - The asset-liability ratio as of March 31, 2023, was approximately 19.3%, compared to 18.2% on December 31, 2022[39] - The company employed approximately 26 employees in Hong Kong and China as of March 31, 2023[38] - The company plans to increase investment in the electronic components business and implement cost-saving measures[32] - There were no significant contingent liabilities as of March 31, 2023[41] - During the reporting period, the company and its subsidiaries did not purchase, sell, or redeem any listed securities[52] - There were no significant matters reported after the reporting period[56]

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，並明確表示概不會就本公告之全部或任 何部分內容，或因倚賴本公告之該等內容而引致之任何損失承擔任何責任。 HAO WEN HOLDINGS LIMITED 皓 文 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8019） 截至二零二三年三月三十一日止三個月之 第一季度業績公告 皓文控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」）會 （「董事會」）欣然公佈本集團截至二零二三年三月三十一日止三個月之未經審核業 績。本公告載有本公司二零二三年第一季度報告全文，乃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 之相關要求。 承董事會命 皓文控股有限公司 執行董事 馮科明 ...

（於開曼群島註冊成立之有限公司） 股份代號: 8019 HAO WEN HOLDINGS LIMITED 皓文控股有限公 司 2022 年 報 Hao Wen Holdings Limited 皓文控股有限公司 ANNUAL REPORT 2022 年 報 香港聯合交易所有限公司（「聯交所」）GEM 之特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶來較高投資風險。 有意投資的人士應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方可作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險， 同時無法保證在GEM 買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本年報之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表 示概不就因本年報全部或任何部份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。 本年報包括根據《聯交所GEM 證券上市規則》（「GEM 上市規則」）規定提供皓文控股有限公司（「本公司」）之資料， 本公司各董事（「董事」）對本年報共同及個別承擔全部責任 ...

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，並明確表示概不會就本公告之全部或任 何部分內容，或因倚賴本公告之該等內容而引致之任何損失承擔任何責任。 HAO WEN HOLDINGS LIMITED 皓 文 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8019） 截至二零二二年十二月三十一日止年度之 全年業績公佈 皓文控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」）會 （「董事會」）欣然公佈本集團截至二零二二年十二月三十一日止年度之全年業績。 本公告載有本公司二零二二年全年報告全文，乃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佈附載資料之相關 要求。 承董事會命 皓文控股有限公司 執行董事 馮科明 ...

Financial Performance - The group's revenue for the nine months ended September 30, 2022, was approximately RMB 46,382,000, a decrease of about 8.4% compared to RMB 50,640,000 for the same period in 2021[6] - The loss attributable to owners of the company for the nine months ended September 30, 2022, was approximately RMB 3,357,000, with a loss per share of RMB 1.121[6] - The group reported a gross profit of RMB 29,169,000 for the nine months ended September 30, 2022, compared to RMB 28,126,000 for the same period in 2021[9] - The operating profit for the nine months ended September 30, 2022, was RMB 542,000, a significant decrease from RMB 3,625,000 in the same period of 2021[9] - The total comprehensive income for the nine months ended September 30, 2022, was RMB 39,400,000, compared to a loss of RMB 5,626,000 for the same period in 2021[10] - The company reported a loss of RMB 3,357,000 for the nine months ended September 30, 2022, compared to a loss of RMB 638,000 for the same period in 2021, indicating a significant increase in losses[29] - The basic loss per share for the nine months ended September 30, 2022, was RMB 11.21, compared to a loss of RMB 2.48 per share for the same period in 2021[29] Revenue Breakdown - Revenue from the sale of electronic components decreased to RMB 14,541,000 for the nine months ended September 30, 2022, from RMB 19,527,000 in the previous year[16] - Revenue from the electronic components trading and processing business decreased by approximately RMB 4,986,000 or 25.5% to about RMB 14,541,000, compared to RMB 19,527,000 in 2021[35] - Interest income from lending operations increased to RMB 23,846,000 for the nine months ended September 30, 2022, compared to RMB 22,538,000 in the same period of 2021[16] - Interest income from the lending business reached approximately RMB 23,846,000, accounting for about 51.4% of total revenue[37] Expenses and Liabilities - The group incurred general and administrative expenses of RMB 22,718,000 for the nine months ended September 30, 2022, down from RMB 26,046,000 in the previous year[9] - Financial expenses for the nine months ended September 30, 2022, were RMB 3,856,000, slightly down from RMB 3,945,000 in the same period of 2021[24] - Employee costs totaled RMB 3,428,000 for the nine months ended September 30, 2022, compared to RMB 1,524,000 in the same period of 2021, reflecting a substantial increase[24] - The company incurred tax expenses of RMB 142,000 for the nine months ended September 30, 2022, while there were no tax expenses reported for the same period in 2021[26] - The company’s total liabilities increased to RMB 11,545,000 as of September 30, 2022, compared to RMB 8,406,000 in the same period of 2021, indicating a rise of approximately 37.5%[20] Stock Options and Corporate Governance - As of September 30, 2022, there were 217,000 unexercised stock options under the company's stock option plan, which was adopted on November 15, 2019[54] - The estimated fair value of the stock options granted on April 8, 2022, was approximately HKD 2,434,000 (equivalent to about RMB 1,975,000), which has been deducted as share-based compensation expense in the profit and loss for the period[60] - The exercise price of the stock options granted was HKD 0.25, with a historical volatility of 90.18% and a risk-free rate of 1.94%[59] - The company has complied with the corporate governance code as per GEM Listing Rules, with no known deviations during the reporting period[70] Audit and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited financial results for the period and found no significant issues to report to the board[67] - No major shareholders or related parties held interests or short positions in the company's shares that required disclosure under the Securities and Futures Ordinance[51] - The company did not engage in any purchase, sale, or redemption of its listed securities during the reporting period[68] - There were no significant events occurring after the reporting period that would impact the financial statements[71] Future Plans - The group plans to focus on expanding the beauty care services and electronic components trading and processing businesses in the future[38]

HAO WEN HOLDINGS LIMITED 皓文控股有限公 司 (於開曼群島註冊成立之有限公司） 股份代號: 8019 中期報告 2022 皓文控股有限公司 中期報告2022 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶 來較高投資風險。有意投資的人士應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方 可作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證券承受較大 的市場波動風險，同時無法保證在GEM 買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所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份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。 01 香港聯合交易所有限公司（「聯交所」）GEM 之特色 本報告包括根據《聯交所GEM證券上市規則》（「GEM上市規則」）規定提供皓文控股有限公司（「本 公司」）之資料，本公司各董事（「董事」）對本報告共同及個別承擔全部責任。董事在作出一切合理 查詢後確認，就彼等所知及所信，本報告所載資料在各 ...

Financial Performance - The group's revenue for the three months ended March 31, 2022, was approximately RMB 14,998,000, a decrease of about 16.8% compared to RMB 18,030,000 for the same period in 2021[5] - The loss attributable to owners of the company for the three months ended March 31, 2022, was approximately RMB 3,091,000, compared to a profit of RMB 6,930,000 for the same period in 2021[8] - The basic and diluted loss per share for the three months ended March 31, 2022, was RMB 1.20, compared to earnings of RMB 2.69 per share for the same period in 2021[8] - The group's gross profit for the three months ended March 31, 2022, was RMB 9,244,000, down from RMB 10,068,000 in the same period of 2021[7] - The group reported a total comprehensive loss of RMB 5,907,000 for the three months ended March 31, 2022, compared to a total comprehensive income of RMB 8,527,000 for the same period in 2021[8] - The company recorded a pre-tax loss of RMB 3,091,000 for the three months ended March 31, 2022, compared to a profit of RMB 6,930,000 in the same period last year[24] - The company reported a net loss attributable to owners of approximately RMB 3,091,000, a decrease of about RMB 10,021,000 or 144.6% compared to a profit of RMB 6,930,000 in the same period last year[31] Revenue Breakdown - Revenue from electronic components processing and trading increased by approximately RMB 1,405,000 or 27.4% to about RMB 6,527,000, up from RMB 5,122,000 in the previous year[30] - The company generated revenue of approximately RMB 1,603,000 from newly introduced beauty care services during the period[30] - Interest income from lending activities amounted to approximately RMB 6,868,000, accounting for about 45.8% of total revenue[34] - Revenue from the electronic components processing and trading segment was approximately RMB 6,527,000, representing 43.5% of total revenue[34] - The newly launched beauty care services segment generated approximately RMB 1,603,000 in revenue, contributing 10.7% to total revenue[34] Expenses and Costs - The company experienced a significant increase in administrative expenses, which were RMB 4,286,000 for the three months ended March 31, 2022, compared to RMB 7,245,000 in the same period of 2021[7] - The total employee costs were RMB 13,466,000, slightly down from RMB 13,496,000 in the previous year[22] - The company incurred financial expenses of RMB 1,284,000, a decrease from RMB 1,322,000 in the previous year[22] - General and administrative expenses decreased by approximately RMB 2,959,000 or 40.8% to about RMB 4,286,000 due to reduced company activities during the period[31] - Financial expenses decreased by approximately RMB 38,000 or 2.9% to RMB 1,284,000, primarily due to interest expenses on unsecured bonds[31] Dividends and Shareholder Actions - The company did not recommend any dividend payment for the three months ended March 31, 2022[5] - The company did not recommend any dividend payment for the period, consistent with the previous year[29] Corporate Governance and Compliance - The company confirmed compliance with the corporate governance code during the reporting period, with no known deviations[56] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited performance for the period and found no significant issues to report to the board[53] - There were no competitive interests identified among directors or major shareholders during the period[53] - The company has adopted the standards for securities trading by directors as per GEM Listing Rules[55] - The company has not participated in any arrangements that would benefit directors or key executives through the purchase of shares or debt securities[49] Company Operations and Market Conditions - The company is primarily engaged in lending, processing and trading electronic components, and providing beauty services[11] - The company has maintained stable demand in the loan market, indicating a steady business environment[30] - The company did not have any significant capital commitments or major investments planned as of March 31, 2022[37] - There were no significant acquisitions or disposals during the period[38] - The company employed approximately 30 staff members in Hong Kong and China as of March 31, 2022[39] Future Plans and Share Options - The company granted a total of 25,757,000 share options to employees under the share option scheme on April 8, 2022, for shares with a par value of HKD 0.01 each[57] - The company entered into a placement agreement on May 5, 2022, to conditionally issue and place up to 51,500,000 placement shares at a price of HKD 0.22 per share, with expected total proceeds of approximately HKD 11,330,000[57] - The board will continue to review the current situation regarding the non-executive directors' appointment terms and make necessary changes when appropriate[56] Financial Reporting Standards - The company has adopted new and revised International Financial Reporting Standards effective from January 1, 2022, but these did not have a significant impact on the group's financial performance[11]

Financial Performance - The total revenue for the year was approximately RMB 65,671,000, representing an increase of about 24.3% compared to 2020[8]. - Interest income from the lending business was approximately RMB 31,015,000, accounting for about 47.2% of total revenue[10]. - Revenue from the electronic components processing and trading business was approximately RMB 22,254,000, contributing 33.9% to total revenue, with a year-on-year increase of 31.8%[11]. - The newly initiated beauty care services generated revenue of approximately RMB 3,827,000, accounting for 5.8% of total revenue[10]. - The funeral services business generated revenue of approximately RMB 8,575,000, which is an increase of 67.8% year-on-year[11]. - The total revenue from the funeral services business was RMB 8,575,000, which accounted for 13.1% of total revenue[10]. - The company recorded a loss of approximately RMB 9,597,000 primarily due to impairment losses on associates and goodwill[8]. - The loss attributable to the company's owners decreased to RMB 9,429,000 from RMB 25,571,000, a reduction of approximately RMB 16,142,000 or 63.1% compared to the previous year[13]. Expenses and Financial Management - General and administrative expenses increased by approximately RMB 990,000 or 3.8% to RMB 26,997,000 due to higher corporate expenses[12]. - The company's financial expenses increased by approximately RMB 584,000 or 12.5% to RMB 5,241,000, primarily due to interest expenses on unsecured bonds[13]. - The impairment loss on interests in associates was approximately RMB 1,170,000, down from RMB 3,367,000 in the previous year[14]. - The expected credit loss provision decreased to approximately RMB 18,149,000 from RMB 22,138,000 in the previous year[15]. - The current ratio as of December 31, 2021, was 5.6 times, down from 33.3 times in 2020[16]. - The debt-to-asset ratio was approximately 19.5% as of December 31, 2021, compared to 15.4% in the previous year[17]. Business Strategy and Future Plans - The company plans to invest more resources into the beauty care services while ensuring stability in the lending and electronic components businesses[8]. - The company aims to explore other potential investment opportunities to broaden revenue sources[8]. - The company plans to invest continuously in the processing and trading of electronic components to achieve product upgrades and implement various cost-saving and quality improvement measures[33]. - The ongoing COVID-19 pandemic continues to impact the global economy, which may further affect the company's financial performance[33]. Corporate Governance - The board consists of five members, including two executive directors and three independent non-executive directors[47]. - The independent non-executive directors have confirmed their independence in accordance with GEM Listing Rules[48]. - The nomination committee held one meeting in 2021, with all members attending[56]. - The nomination committee reviewed the current board structure, size, composition, and diversity policies[58]. - The company has adopted a nomination policy to ensure that appointed directors possess relevant business, financial, and management skills[59]. - The board is responsible for the final selection and appointment of new directors based on recommendations from the nomination committee[59]. - The independent non-executive director, Mr. Chan, has over 10 years of experience in auditing and accounting[47]. - The company ensures that all independent non-executive directors do not have any family, financial, or business relationships with other board members[49]. - The company complies with GEM Listing Rules requiring at least three independent non-executive directors, with one having appropriate professional qualifications[47]. - The board members are subject to re-election at least once every three years, ensuring regular assessment of their performance[55]. - The board consists of five directors, with three females and two males, reflecting a commitment to gender diversity[64]. - The nomination committee reviews the board composition annually to ensure it possesses the necessary expertise and experience for effective decision-making[63]. - The company has adopted a board diversity policy, recognizing the benefits of diverse backgrounds and experiences among board members[63]. - The remuneration committee is responsible for recommending the compensation policies for all directors and senior management, ensuring alignment with governance standards[74]. - In 2021, the remuneration committee reviewed and approved the compensation packages for directors, including three independent non-executive directors[75]. - The company emphasizes the importance of ongoing professional development for directors, ensuring they are updated on relevant laws and governance practices[66]. - All directors have access to board documents, meeting records, and related information to facilitate informed decision-making[72]. - The company has established guidelines for securities trading by directors to comply with GEM listing rules[68]. - The board's diversity policy considers various factors, including gender, age, cultural background, and professional experience[63]. - The company encourages directors to participate in continuous professional development seminars to enhance their skills and knowledge[65]. - The remuneration committee held one meeting in 2021[77]. - Attendance rate for the remuneration committee meeting was 100% for all directors present[78]. Audit and Internal Control - The company incurred audit fees of approximately RMB 514,000 for the statutory audit for the year ended December 31, 2021[81]. - The audit committee held seven meetings in 2021, with full attendance from all members[87][88]. - The audit committee reviewed the audited financial statements for the year ended December 31, 2020, and the interim report for the six months ended June 30, 2021[89]. - The board has reviewed the effectiveness of the internal control system and deemed it effective and adequate as of December 31, 2021[85]. - The company appointed an independent internal control consultant to conduct an annual review of the internal control system[84]. - The board is responsible for ensuring the establishment and maintenance of an appropriate and effective risk management and internal control system[82]. - The company has adopted all applicable International Financial Reporting Standards in preparing its financial statements[81]. - The audit committee's work and review results were reported to the board, with no significant issues requiring disclosure in the annual report[89]. Shareholder Communication and Dividend Policy - The company emphasizes shareholder communication and encourages participation in all shareholder meetings, providing opportunities for dialogue with management[96]. - The board of directors has a discretion to declare dividends based on various factors, including the group's actual and expected financial performance and capital requirements[101]. - The company has established a dividend policy since March 2019, which includes appropriate procedures for declaring and recommending dividends[101]. - The board of directors is committed to regularly reviewing and reassessing the effectiveness of the dividend policy[103]. - The company maintains communication channels with shareholders and investors, providing timely access to financial information and corporate governance details through its website[109]. - The company has engaged professional investor relations services to facilitate communication with existing and potential investors[109]. - The attendance rate of executive and independent non-executive directors at the 2021 annual general meeting was recorded, with some directors unable to attend due to other commitments[100]. - The company adheres to the GEM listing rules and has established a series of communication channels to disclose all necessary information to shareholders[108]. - The company encourages shareholders to opt for electronic communication to enhance effective communication and align with environmental interests[109]. Environmental and Social Responsibility - The ESG report outlines the company's performance in environmental, social, and governance aspects for the year ending December 31, 2021, covering four main business areas: lending, electronic component processing and trading, beauty services, and funeral services[112]. - The total greenhouse gas emissions for the reporting period amounted to 19.6 tons of CO2 equivalent, all from indirect emissions generated from purchased electricity[123]. - The total energy consumption during the reporting period was 32.1 MWh, with a density of 1.1 MWh per employee[129]. - The total water consumption was 578.0 cubic meters, with a density of 19.3 cubic meters per employee[129]. - The company has implemented a series of environmental protection rules and standards to enhance employees' awareness of environmental conservation[121]. - The company has adopted a "paperless" approach, utilizing electronic documents and encouraging double-sided printing to reduce paper consumption[127]. - The company actively engages in waste management by classifying, recycling, and disposing of waste through qualified professional waste recycling companies[125]. - The company has set a goal to explore various effective measures to enhance its environmental protection levels, including establishing a sustainability task force[128]. - The company has not violated any environmental protection laws and regulations related to emissions during the reporting period[122]. - The company encourages employees to participate in various environmental activities to enhance their awareness of environmental protection[130]. Employee Management and Development - The total number of employees is 30, with a turnover rate of 10%[139]. - Female employees account for 53.3% of the workforce, with a turnover rate of 0%, while male employees make up 46.7% with a turnover rate of 21%[139]. - Among administrative staff, the turnover rate is 0%, while general employees have a turnover rate of 17%[139]. - The turnover rate for employees aged 41-50 and those over 50 is 33%[139]. - The company has not recorded any work-related deaths or serious injuries in the past three years[143]. - The company emphasizes the importance of employee training and development, providing internal promotion opportunities for high-performing staff[144]. - The company has established a comprehensive compensation and incentive system to attract and retain talent[134]. - The company has implemented safety measures and training to ensure a safe working environment, with no significant safety incidents reported[141]. - The company maintains a work environment free from discrimination based on gender, age, nationality, and other factors[136]. - A total of 20 employees received training, representing 67% of the total trained employees[147]. - Female employees accounted for 55% of the trained workforce, while male employees made up 45%[147]. - Administrative staff received an average of 165.0 hours of training per employee, compared to 72.3 hours for general employees[147]. - The average training hours per employee was 109.4 hours, with female employees receiving 133.1 hours and male employees receiving 82.3 hours[147]. Supply Chain and Market Position - The company has a total of 15 suppliers, with 1 located in Hong Kong and 14 in China[152]. - The company provided secured and unsecured loans, including personal loans, mortgage loans, and corporate loans[153]. - The company reported 0% of sold or shipped products were subject to recall in 2021[157]. - There were no complaints received regarding products and services during the reporting period[157]. - The company strictly prohibits child labor and forced labor in compliance with local and international labor laws[148]. - The company maintains a commitment to anti-corruption and regularly reviews internal governance mechanisms[159]. - The company reported zero legal cases concluded during the reporting period[161]. - The top five customers accounted for approximately 18.5% of the total revenue, while the top five suppliers represented about 36.4% of total purchases[178]. - The largest customer contributed around 4.5% to the total revenue, and the largest supplier accounted for approximately 10.4% of total purchases[178]. - The company is actively researching corporate social responsibility initiatives and community investment activities[161]. - The company has not identified any incidents of corruption or fraud during the reporting period[160]. - The company faces significant competition in its electronic components trading business, primarily operating in China[166]. - The company is exposed to market risks due to economic, political, and legal changes in Hong Kong and China[169]. - The company has implemented internal policies to manage lending risks, but significant customer defaults could adversely affect financial performance[166]. - The company maintains a liquidity risk management strategy to ensure sufficient cash flow and credit facilities[173]. Shareholder and Financial Transactions - The board does not recommend the payment of a final dividend for the year[180]. - There were no purchases, sales, or redemptions of the company's shares during the year[182]. - As of December 31, 2021, the company had no bank or other borrowings[187]. - There were no related party transactions conducted by the group during the year[191]. - As of December 31, 2021, the company had no distributable reserves for shareholders[185]. - The company has no significant contracts with its controlling shareholders as defined by GEM listing rules[194]. - As of December 31, 2021, the company’s directors and senior management held a total of 6,438,000 shares, representing approximately 2.49% of the company[199]. - There were no major transactions, arrangements, or contracts involving directors or their associates during the year[198]. - The company did not establish any management or administrative contracts related to its business during the year[195]. - There were no individuals holding 10% or more of the company's shares as of December 31, 2021[200].

HAO WEN HOLDINGS LIMITED 皓文控股有限公 司 (於開曼群島註冊成立之有限公司） 股份代號: 8019 2021 第三季度業績報告 皓文控股有限公司 第三季度業績報告 2021 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶 來較高投資風險。有意投資的人士應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方 可作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證券承受較大 的市場波動風險，同時無法保證在GEM 買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所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份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。 01 香港聯合交易所有限公司（「聯交所」）GEM 之特色 本報告包括根據《聯交所GEM證券上市規則》（「GEM上市規則」）規定提供皓文控股有限公司（「本 公司」）之資料，本公司各董事（「董事」）對本報告共同及個別承擔全部責任。董事在作出一切合理 查詢後確認，就彼等所知及所信， ...