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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何 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。 Wan Cheng Metal Packaging Company Limited 萬 成 金 屬 包 裝 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8291） 有關 截至二零二二年十二月三十一日止年度的年報 之補充公佈 茲提述萬成金屬包裝有限公司（「本公司」）於二零二三年三月三十一日刊發之截 至二零二二年十二月三十一日止年度之年報（「二零二二年年報」）。除另有界定者 外，本公佈所用詞彙與二零二二年年報所界定者具有相同涵義。 除二零二二年年報所提供的資料外，本公司謹此向本公司股東及有意投資者提供 以下有關購股權計劃之額外資料。 購股權計劃 除二零二二年年報所載財務報表附註29項下之披露外，本公司謹此根據GEM上市 規則第23.07(2)條提供以下有關購股權計劃之額外資料： 於二零二二年一月一日及二零二二年十二月三十一日，根據購股權計劃可供授出 的購股權數目分別為8,000,000份及8 ...

Financial Performance - Revenue for the three months ended March 31, 2023, was approximately RMB 7.5 million, a decrease of about 22.7% compared to RMB 9.7 million for the same period in 2022[5] - Loss attributable to owners of the company for the three months ended March 31, 2023, was approximately RMB 3.9 million, consistent with the loss of RMB 3.9 million for the same period in 2022[5] - Basic loss per share for the three months ended March 31, 2023, was approximately RMB 2.43, compared to RMB 2.44 for the same period in 2022 (restated)[6] - Total comprehensive loss for the three months ended March 31, 2023, was RMB 3.5 million, compared to RMB 3.8 million for the same period in 2022[6] - The company reported a loss attributable to owners of approximately RMB 3.883 million for the three months ended March 31, 2023, compared to a loss of approximately RMB 3.898 million for the same period in 2022[17] - The net loss for the period remained at approximately RMB 3.9 million, primarily due to increased gross profit and the net effect of reduced administrative and other expenses[32] Profitability and Costs - Gross profit for the three months ended March 31, 2023, was RMB 821,000, compared to RMB 685,000 for the same period in 2022[6] - Gross profit slightly increased from approximately RMB 0.7 million for the three months ended March 31, 2022, to approximately RMB 0.8 million for the same period in 2023[27] - Gross margin improved from approximately 7.1% for the three months ended March 31, 2022, to 11.0% for the same period in 2023[27] - Sales cost decreased by approximately RMB 2.4 million or 26.7% to approximately RMB 6.6 million for the three months ended March 31, 2023, compared to approximately RMB 9.0 million for the same period in 2022[26] - Financing costs for the three months ended March 31, 2023, were RMB 383,000, significantly reduced from RMB 1.6 million for the same period in 2022[6] - Financing costs decreased from approximately RMB 1.6 million for the three months ended March 31, 2022, to approximately RMB 400,000 for the three months ended March 31, 2023, mainly due to lower interest-bearing loan balances[31] - Administrative and other expenses decreased by approximately RMB 500,000 or about 20.8%, from approximately RMB 2.4 million for the three months ended March 31, 2022, to approximately RMB 1.9 million for the three months ended March 31, 2023, primarily due to a reduction in confirmed professional fees[30] - Sales expenses decreased from approximately RMB 556,000 for the three months ended March 31, 2022, to approximately RMB 420,000 for the three months ended March 31, 2023, mainly due to reduced transportation costs in line with decreased sales orders[29] Equity and Shareholder Information - The company’s total equity attributable to owners as of March 31, 2023, was RMB 14.5 million, down from RMB 18.3 million as of March 31, 2022[8] - The board of directors did not recommend the distribution of dividends for the three months ended March 31, 2023, consistent with the previous year[16] - The board of directors did not recommend the payment of an interim dividend for the three months ended March 31, 2023[33] - The weighted average number of ordinary shares for calculating loss per share was 160 million for both the three months ended March 31, 2023, and 2022[19] Market Strategy and Operations - The company operates primarily in the manufacturing and sales of tinplate packaging products in China and Hong Kong[9] - Revenue from tinplate packaging products decreased by approximately RMB 2.2 million or 22.7% to approximately RMB 7.5 million for the three months ended March 31, 2023, compared to RMB 9.7 million for the same period in 2022[23] - The company plans to expand its sales team with experienced staff to seek new customers as part of its market share expansion strategy[24] - The company aims to achieve stable growth and reduce concentration risk by expanding its customer base despite uncertainties from the US-China trade war and the COVID-19 pandemic[24] - The company will participate in several exhibitions related to paints and coatings to further consolidate its market share in the tinplate packaging industry[24] Other Financial Information - The company reported a foreign exchange gain of RMB 387,000 for the three months ended March 31, 2023, compared to a gain of RMB 120,000 for the same period in 2022[6] - Other income and net loss shifted from a profit of approximately RMB 6,000 for the three months ended March 31, 2022, to a loss of approximately RMB 1,988,000 for the three months ended March 31, 2023, primarily due to fair value changes in listed equity investments[28] - As of March 31, 2023, the group had no significant contingent liabilities[34] - The group did not hold any significant investments other than those in subsidiaries as of March 31, 2023[35] - The group faced minimal foreign exchange risk, with most transactions settled in RMB, and had no hedging against any foreign exchange risks as of March 31, 2023[36] Corporate Governance - The financial statements were prepared in accordance with Hong Kong Financial Reporting Standards and GEM Listing Rules[9] - The company has established an audit committee to review and supervise the financial reporting process and internal control procedures[50] - The audit committee consists of independent non-executive directors, ensuring compliance with GEM Listing Rules[50] - The financial results for the three months ended March 31, 2023, were unaudited but reviewed by the audit committee[50] - The company has adopted the principles of the Corporate Governance Code as per GEM Listing Rules[49] - The company has adopted written guidelines regarding securities trading by directors, in compliance with GEM Listing Rules[48] Directors and Management - The executive directors as of the report date are Wang Yun and Zou Yonggang, with independent non-executive directors including Huang Ruichi, Xia Yilan, and Hu Zijing[51] - There were no significant contracts in which the directors had a direct or indirect substantial interest as of March 31, 2023[46] - The directors were not aware of any competing businesses or interests that could conflict with the company's operations as of March 31, 2023[47] - The company has granted a total of 15,988,552 options under the share option scheme as of March 31, 2023[41] - As of March 31, 2023, the company had a total of 15,988,552 unexercised stock options granted to various employees and consultants[44] - The company did not purchase, sell, or redeem any of its listed securities during the three months ended March 31, 2023[45]

Financial Performance - For the year ended December 31, 2022, the company's revenue decreased by approximately RMB 8.6 million or 18.9% to approximately RMB 37.0 million, down from approximately RMB 45.6 million for the year ended December 31, 2021[12]. - The loss for the year ended December 31, 2022, was approximately RMB 104.0 million, compared to a loss of approximately RMB 54.7 million for the year ended December 31, 2021, primarily due to increased impairment losses on property, plant, and equipment[12]. - Revenue decreased by approximately RMB 8.6 million or 18.9% to approximately RMB 37.0 million for the year ended December 31, 2022, compared to RMB 45.6 million for the year ended December 31, 2021[19]. - Gross profit decreased from approximately RMB 8.9 million to approximately RMB 4.1 million, with the gross profit margin dropping from approximately 19.6% to 11.0%[21]. - The company reported a loss before tax of RMB 104,035,000, compared to a loss of RMB 54,891,000 in 2021, indicating an increase in losses of 89.5%[148]. - The company reported a net loss of RMB 104,035,000 for the year ended December 31, 2022, compared to a net loss of RMB 54,891,000 in the previous year, indicating an increase in losses of approximately 89.5%[153]. - Total assets decreased to RMB 85,385,000 in 2022 from RMB 103,537,000 in 2021, reflecting a decline of 17.5%[149]. - The company’s total equity was reported at RMB (61,463,000) in 2022, a significant decline from RMB 18,253,000 in 2021[150]. - Basic and diluted loss per share for 2022 was RMB (1.05), compared to RMB (0.64) in 2021, representing a 64.1% increase in loss per share[148]. - The company incurred a significant impairment loss on property, plant, and equipment amounting to RMB 75,115,000, compared to RMB 52,992,000 in the previous year[153]. Cash Flow and Financing - Cash and bank balances totaled approximately RMB 30.9 million as of December 31, 2022, compared to RMB 9.3 million as of December 31, 2021[28]. - The company’s cash and cash equivalents increased to RMB 25,815,000 at the end of the reporting period, up from RMB 9,228,000 at the beginning of the year[153]. - The company raised RMB 23,095,000 from the issuance of new shares during the year, compared to RMB 11,573,000 in the previous year[153]. - The company’s financing activities resulted in a net cash outflow of RMB 9,518,000, a decrease from a net inflow of RMB 39,275,000 in the previous year[153]. - The group plans to seek additional financing resources, including issuing shares or obtaining other credit financing, to meet its obligations[170]. - The group is implementing cost control measures to enhance operational efficiency and improve cash flow from operations in the future[170]. Market Strategy and Operations - The company plans to further consolidate its market share in the tinplate packaging business and expand its domestic operations through participation in various paint and related product exhibitions[13]. - The company intends to expand its experienced sales channels to seek new customers for its product portfolio[13]. - The management team remains optimistic about the company's prospects despite ongoing challenges from the US-China trade war and the COVID-19 pandemic[9]. - The company recognizes the need to reduce reliance on any single customer group to mitigate concentration risk[13]. - The largest customer accounted for approximately 27.5% of total revenue for the year ended December 31, 2022, up from 23.3% in 2021[97]. - Revenue from the top five customers represented about 76.6% of total revenue for the year ended December 31, 2022, compared to 64.7% in 2021[97]. - The company has identified significant business risks related to reliance on major customers, with no long-term contracts guaranteeing continued business[100]. Governance and Compliance - The company has adhered to the corporate governance code as per GEM listing rules throughout the fiscal year ending December 31, 2022[49]. - The board of directors consists of two executive directors and three independent non-executive directors as of December 31, 2022[51]. - The board held a total of 8 meetings during the year ending December 31, 2022, with all directors attending every meeting[57]. - The company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee to oversee specific aspects of the company's affairs[60]. - The board is responsible for leading and controlling the group, focusing on overall strategy, financial performance, and risk management[52]. - The company has adopted rules regarding securities trading by directors and employees, ensuring compliance with GEM listing rules[50]. - Independent non-executive directors provide extensive business and financial expertise to the board, contributing positively to strategy and policy[52]. - The company has appropriate insurance arrangements for directors facing legal actions due to company activities[54]. - The board regularly reviews its functions to ensure they meet the group's needs and complies with corporate governance standards[58]. - The company has adopted a code of conduct regarding securities trading for its directors and employees, in compliance with GEM Listing Rules[128]. Risk Management - The company is focused on identifying and mitigating risks that may affect operational efficiency and business objectives[69]. - The group relies heavily on its top five suppliers, accounting for approximately 67.5% of total procurement, with the largest supplier contributing about 42.5%[101]. - The ability to pass on increased raw material costs is significantly limited by market competition and overall economic conditions, which may adversely affect the group's revenue and profitability[102]. - The company’s financial condition and operating performance may be adversely affected by economic factors impacting the downstream industries, particularly in Guangdong Province[99]. - Current liabilities exceeded current assets by approximately RMB 3,513,000 as of December 31, 2022, raising significant doubts about the group's ability to continue as a going concern[134]. Investments and Assets - As of December 31, 2022, the fair value of the group's major trading investments was RMB 10,199,000, accounting for 9.2% of the total assets[35]. - The group recorded a loss of RMB 2,130,000 from its 3.70% stake in Hong Kong Digital Industry Capital Limited for the six months ended June 30, 2022[35]. - The group held significant property, plant, and equipment valued at approximately RMB 23,648,000 and right-of-use assets valued at RMB 1,152,000 as of December 31, 2022[137]. - The company continues to focus on its core tin business and has maintained 100% ownership in its subsidiaries engaged in this sector[157]. Environmental and Social Responsibility - The group has implemented strict environmental protection measures to comply with current environmental laws and regulations, as outlined in its environmental, social, and governance report[103]. - As of December 31, 2022, the group has complied with all relevant laws and regulations in China and Hong Kong[104]. - The group considers employees as valuable assets and provides competitive compensation to attract and motivate them[105].

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佈之內容概不負責， 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佈之全部或任 何部分內容，或因倚賴本公佈之該等內容而引致之任何損失承擔任何責任。 Wan Cheng Metal Packaging Company Limited 萬 成 金 屬 包 裝 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8291） 截至二零二二年十二月三十一日止年度業績公佈 萬成金屬包裝有限公司（「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。本公佈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 萬成金屬包裝有限公司 執行董事 王允 香港，二零二三年三月三十一日 於本公佈日期，執行董事為王允先生及鄒勇剛先生；獨立非執行董事為黃瑞熾先生、 夏依蘭女士及胡子敬先生。 本公佈乃根據聯交所GEM證券上市規則提供有關本公司的資料。董事願就本公佈 ...