Financial Performance - Revenue for the three months ended March 31, 2021, was HKD 43,253,000, a 46.2% increase from HKD 29,563,000 in the same period last year[6] - Energy storage business revenue was HKD 18,967,000, up 34.5% from HKD 14,118,000 year-on-year[12] - The company reported a gross profit of HKD 6,972,000, compared to HKD 5,125,000 in the previous year, reflecting a gross margin improvement[6] - Operating profit for the period was HKD 690,000, a significant recovery from an operating loss of HKD 670,000 in the prior year[6] - The net profit attributable to the owners of the company was HKD 201,000, down from HKD 249,000 in the same quarter last year[6] - The company recorded a total comprehensive income of HKD (2,659,000), compared to HKD (8,378,000) in the previous year, indicating a reduced loss[6] - The company’s earnings per share for the period was HKD 0.03, compared to HKD 0.04 in the same quarter last year[6] - For the three months ended March 31, 2021, the company reported a profit attributable to owners of HKD 201,000, compared to HKD 249,000 for the same period in 2020, representing a decrease of approximately 19.3%[22] - The basic earnings per share for the three months ended March 31, 2021, was HKD 0.03, down from HKD 0.04 in the same period of 2020, indicating a decline of 25%[22] Revenue Contributions - The company plans to expand its EPC services, which generated HKD 5,380,000 in revenue this quarter[12] - Other business segments, including forklift trading and wind power-related services, contributed HKD 9,287,000, significantly up from HKD 4,982,000 year-on-year[12] - The energy storage business contributed HKD 19.0 million, representing 43.9% of total revenue, with a 34.8% increase compared to HKD 14.1 million in 2020[35] - The EPC services generated HKD 5.4 million in revenue, marking a new contribution as there was no revenue from this segment in the previous year[35] - Revenue from the "Other" segment increased by 86.0% to HKD 9.6 million, driven by higher forklift sales and increased service fees from wind farm management agreements[35] Expenses and Losses - The cost of revenue was HKD 18.0 million for the energy storage business, up from HKD 12.5 million in 2020, leading to a decrease in gross profit from HKD 1.6 million to HKD 1.0 million[38] - Administrative expenses rose to HKD 9.7 million from HKD 5.4 million, primarily due to costs associated with employee terminations and increased R&D expenses[44] - The company incurred a net loss of HKD 4,026,000 from the sale of old facilities and equipment for the three months ended March 31, 2021, compared to a net gain of HKD 1,000 in the same period of 2020[14] Corporate Developments - The company is evaluating the impact of new accounting standards that will take effect in the upcoming fiscal year[11] - The company has commenced commercial production and sales of lithium battery products, focusing on integrated systems that include lithium batteries and energy management systems[30] - A new lithium battery production facility in Zhangjiagang, Jiangsu Province, has been completed and started commercial production in April 2021[30] - The company established a subsidiary, Polaron Energy Corp., in Canada to provide EPC services for photovoltaic power stations, holding a 68% stake in the subsidiary[31] - The company has four service centers in Hong Kong providing automotive glass repair and replacement services[32] - The company has been providing wind farm management services to Jinzhai Xinyi Wind Power Co., Ltd., in which it holds an 18% stake since Q3 2017[33] - The company has agreed with some customers in the forklift production sector to purchase forklifts, which will increase revenue sources[33] Shareholder Information - The company reported a total of 461,393,649 shares held by concert parties, representing approximately 71.17% of the issued share capital[61] - Dr. Li Xianyi holds 108,781,432 shares, accounting for 16.78% of the company's issued share capital[61] - The company has a significant concentration of ownership, with major shareholders holding substantial percentages of the total shares[61] - The company has established a shareholder agreement that grants preemptive rights to other parties in case of share sales[52] - The company did not grant any stock options under the plan during the three months ended March 31, 2021, and a total of 11,634,000 stock options remain unexercised as of that date[68] Governance and Compliance - The company has adopted a code of conduct for securities trading by directors, which is at least as stringent as the GEM Listing Rules[58] - As of March 31, 2021, there were no known violations of the securities trading standards by directors[58] - The company is committed to transparency regarding the interests of its directors and major shareholders in accordance with securities regulations[59] - The board of directors is committed to maintaining high standards of corporate governance, transparency, and business practices, which are crucial for the company's success and the protection of shareholders' interests[71] - The audit committee has been established to review and supervise the financial reporting process and risk management, consisting of three independent non-executive directors[74] - The board of directors did not recommend the distribution of dividends for the three months ended March 31, 2021[72]

XINYI ELECTRIC STORAGE HOLDINGS LIMITED 信義儲電控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 08328 U12 告 年度 報 in 香港聯合交易所有限公司（「聯交所」）GEM的特色 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主板上市的公司帶有較高投 資風險。有意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司為中小型公司，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的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關信義儲電控股有限公司 （「本公司」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。董事在作出一切合 理查詢後，確認就其所深知及確信， ...

Financial Performance - For the three months ended September 30, 2020, the company reported revenue of HKD 72,349,000, an increase from HKD 46,893,000 in the same period of 2019, representing a growth of 54.3%[7] - The gross profit for the nine months ended September 30, 2020, was HKD 33,018,000, compared to HKD 34,008,000 for the same period in 2019, indicating a slight decrease of 2.9%[7] - The operating profit for the three months ended September 30, 2020, was HKD 7,589,000, up from HKD 6,740,000 in the same period of 2019, reflecting an increase of 12.6%[7] - The net profit for the nine months ended September 30, 2020, was HKD 13,355,000, down from HKD 15,291,000 in the same period of 2019, a decrease of 12.7%[7] - The company reported a total comprehensive income of HKD 21,699,000 for the three months ended September 30, 2020, compared to a loss of HKD 1,668,000 in the same period of 2019[7] - Basic and diluted earnings per share for the three months ended September 30, 2020, were HKD 1.27, compared to HKD 1.04 for the same period in 2019, an increase of 22.1%[7] - Total revenue for the nine months ended September 30, 2020, was HKD 153,258,000, compared to HKD 133,615,000 for the same period in 2019, representing a growth of 14.7%[7] - The electric vehicle battery business generated revenue of HKD 66,028,000 for the nine months ended September 30, 2020, down 15.8% from HKD 78,433,000 in the same period of 2019[15] - The company reported a net profit attributable to shareholders of HKD 13,355,000 for the nine months ended September 30, 2020, a decrease of 12.6% from HKD 15,291,000 in the same period of 2019[25] - The basic earnings per share for the nine months ended September 30, 2020, was HKD 2.06, down from HKD 2.36 in the same period of 2019[25] Expenses and Income - The company’s administrative expenses for the three months ended September 30, 2020, increased to HKD 8,655,000 from HKD 6,136,000 in the same period of 2019, an increase of 41.0%[7] - Other income for the nine months ended September 30, 2020, was HKD 3,507,000, down from HKD 3,799,000 in the same period of 2019, a decrease of 7.7%[7] - The company received government subsidies totaling HKD 3,294,000 for the nine months ended September 30, 2020, compared to HKD 3,642,000 in the same period of 2019[16] - The company received various government subsidies related to tax incentives and rental discounts due to the COVID-19 pandemic, which positively impacted other income[40] Shareholder Information - The company reported a total of 108,781,432 shares held by Dr. Li Xianyi, representing 16.78% of the total issued share capital[53] - The company has a significant shareholder agreement that grants priority rights to other parties if any shareholder intends to sell shares allocated under the distribution of Xinyi Glass[57] - Full Guang Holdings Limited, which holds shares in the company, is owned by several individuals with Dr. Li Xianyi holding 33.98% of it[48] - As of September 30, 2020, the company had a total of 455,105,649 shares held by concert parties, representing 70.22% of the total issued share capital[53] - Ms. Li Biyong holds 173,088 share options, accounting for 0.03% of the company's issued share capital[49] - The company has a diverse shareholder base with various individuals holding significant percentages of shares, including Mr. Dong Qingbo with 6.17%[53] Corporate Governance - The company has adopted a code of conduct for securities trading by directors, which complies with GEM listing rules[52] - The company has established an audit committee to review and supervise the financial reporting process and risk management, consisting of three independent non-executive directors[67] - The company has complied with the corporate governance code as per GEM listing rules throughout the nine months ended September 30, 2020[64] - The company is committed to maintaining high standards of corporate governance and transparency, which are crucial for its success and the protection of shareholder interests[64] - The company continues to monitor its shareholder structure and ensure adherence to agreements among major shareholders[57] Business Developments - The company has begun establishing a lithium battery and energy storage product manufacturing facility in Zhangjiagang, Jiangsu Province, expected to commence commercial production in 2021[29] - The company has successfully signed EPC contracts for photovoltaic power station installations in China, which is expected to provide additional revenue sources and enhance profitability[30] - The company has four service centers and a service team providing automotive glass repair and replacement services[33] - The EPC services segment contributed HKD 30.1 million in revenue, which was not applicable in the previous year as it was newly established[34] - Revenue from automotive glass repair and replacement services decreased by 11.2% to HKD 34.3 million from HKD 38.6 million in 2019[34] - The increase in revenue from the "other" business segment was 38.0%, mainly driven by increased demand for forklifts during the period[34] Compliance and Regulations - The company is assessing the impact of new accounting standards issued by the Hong Kong Institute of Certified Public Accountants but has not yet determined if they will have a significant impact on its performance and financial position[13] - The company has not identified any violations of securities trading standards by its directors as of September 30, 2020[52] - The company has not engaged in any competitive business activities with its directors or controlling shareholders as of September 30, 2020[63] - The company and Xinyi Solar Holdings Limited do not have overlapping customers and have executed arrangements to avoid competitive business in EPC services for photovoltaic power stations[63] Dividend Policy - The company has not declared any dividends for the nine months ended September 30, 2020[23] - The board of directors did not recommend the payment of dividends for the nine months ended September 30, 2020, consistent with no dividends paid in 2019[66] - The company has not purchased, sold, or redeemed any of its listed securities during the nine months ended September 30, 2020[62] Miscellaneous - The company has not disclosed any new product or technology developments, market expansions, or acquisitions in the provided documents[60] - Overall gross profit margin decreased from 25.5% in 2019 to 21.5% in 2020, primarily due to reduced demand for higher-margin energy storage systems[38] - Administrative expenses increased to HKD 22.8 million from HKD 19.2 million, mainly due to higher R&D costs for product development[41] - The cost of sales for the energy storage business was HKD 53.2 million, down from HKD 59.9 million in 2019, contributing to a gross profit of HKD 12.9 million[36] - The company has granted a total of 558,000 stock options under the stock option plan adopted on May 31, 2017, with 1,555,496 options remaining unexercised as of September 30, 2020[61]

Financial Performance - For the six months ended June 30, 2020, the company reported revenue of HKD 80,909,000, a decrease of 6.5% compared to HKD 86,722,000 for the same period in 2019[13] - The gross profit for the same period was HKD 16,407,000, down 24.0% from HKD 21,589,000 in 2019[13] - Operating profit decreased to HKD 3,047,000, a decline of 57.8% compared to HKD 7,215,000 in the previous year[13] - The net profit for the period was HKD 4,858,000, down 4.9% from HKD 5,106,000 in 2019[13] - The company reported a basic and diluted earnings per share of HKD 0.75, compared to HKD 0.79 in the same period last year[13] - Other income for the six months was HKD 1,561,000, a decrease of 30.2% from HKD 2,237,000 in 2019[13] - The pre-tax profit for the six months ended June 30, 2020, was HKD 5,382,000, down from HKD 9,348,000 in the same period of 2019[44] - The company reported a net loss of HKD 2,092 thousand for the period, compared to a profit of HKD 5,107 thousand in the previous year[19] - The net profit attributable to the company's owners for the six months ended June 30, 2020, was HKD 5.1 million, down from HKD 8.5 million in 2019[110] Assets and Liabilities - As of June 30, 2020, total assets amounted to HKD 480,369 thousand, a decrease from HKD 493,762 thousand as of December 31, 2019, representing a decline of approximately 2.7%[15] - Total liabilities as of June 30, 2020, were HKD 85,961,000, compared to HKD 66,675,000 as of December 31, 2019, indicating an increase of 29.0%[49] - Total equity as of June 30, 2020, was HKD 393,750 thousand, slightly down from HKD 395,799 thousand as of December 31, 2019, a decrease of about 0.5%[17] - The company’s total liabilities increased to HKD 70,909,000 as of June 30, 2020, compared to HKD 48,665,000 as of December 31, 2019, reflecting a growth of approximately 45.67%[75] Cash Flow and Expenditures - Cash and cash equivalents decreased significantly to HKD 168,584 thousand from HKD 220,882 thousand, a drop of around 23.6%[21] - Operating cash flow for the six months ended June 30, 2020, was HKD 1,684 thousand, down from HKD 22,367 thousand in the same period of 2019, representing a decrease of approximately 92.5%[21] - The company incurred a significant cash outflow of HKD 32,056 thousand from financing activities, compared to HKD 2,805 thousand in the previous year, indicating a substantial increase in cash used for financing[21] - The company’s capital expenditure for the six months ended June 30, 2020, amounted to HKD 24,445,000, an increase from HKD 15,170,000 in the same period of 2019[70] Segment Performance - The revenue from the battery pack and energy storage systems segment was HKD 24,522,000, while the lithium battery products segment generated HKD 29,507,000[39] - The automotive glass repair and replacement services segment reported revenue of HKD 22,036,000, with a gross profit of HKD 4,871,000[39] - Revenue from battery packs and energy storage systems decreased by 27.0% to HKD 24.5 million, down from HKD 33.6 million in the previous year[101] - Revenue from the production and sale of lithium battery products increased by 29.1% to HKD 19.9 million, compared to HKD 15.4 million in the same period of 2019[101] Research and Development - Research and development expenses increased to HKD 5,936,000 for the six months ended June 30, 2020, compared to HKD 3,733,000 in the same period of 2019, representing a growth of 59.0%[55] - The company continues to invest in research and development to optimize product performance and introduce innovative products in response to market trends[95] Market and Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[50] - The company aims to enhance its lithium battery product offerings and has launched several new products to meet market demand, significantly increasing application volumes compared to 2019[94] - The company plans to strengthen its marketing strategies and expand its customer base in the lithium battery sector, particularly in high-energy consumption areas in China[95] - The company is actively preparing for the construction of a new factory in Zhangjiagang, China, expected to commence production in 2021, significantly enhancing capacity and production equipment[99] - The company aims to expand its business in the renewable energy sector, including solar power station projects in China and overseas, to drive profit growth[99] Corporate Governance and Compliance - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with GEM Listing Rules[143] - The audit committee, consisting of three independent non-executive directors, is responsible for reviewing and supervising the group's financial reporting procedures and risk management[156] - The unaudited condensed consolidated financial information for the six months ended June 30, 2020, has been reviewed by the audit committee[158] Employee and Shareholder Information - As of June 30, 2020, the group had 272 full-time employees, an increase from 266 as of December 31, 2019, with 209 based in China and 63 in Hong Kong[117] - The total number of shares held by directors and senior management in the company was 453,165,649, representing 69.92% of the issued share capital[136] - The company has no knowledge of any violations of securities trading standards by directors as of June 30, 2020[143]

Financial Performance - The group's revenue for the three months ended March 31, 2020, was HKD 29,563,000, a decrease of 27% compared to HKD 40,393,000 for the same period in 2019[6] - Gross profit for the same period was HKD 5,125,000, down 51% from HKD 10,423,000 year-on-year[6] - The operating loss for the quarter was HKD 670,000, compared to an operating profit of HKD 3,276,000 in the previous year[6] - Net profit for the period was HKD 249,000, a significant decline from HKD 3,437,000 in the prior year[6] - The company reported a foreign exchange loss of HKD 8,627,000, compared to a gain of HKD 4,726,000 in the same quarter of 2019[6] - Earnings per share for the quarter were HKD 0.04, down from HKD 0.53 in the previous year[6] - Total revenue decreased from HKD 40.4 million in Q1 2019 to HKD 29.6 million in Q1 2020, a decline of 26.8%[38] - The company reported a profit attributable to owners of HKD 249,000 in Q1 2020, down from HKD 3.437 million in Q1 2019[25] - Basic earnings per share decreased from HKD 0.53 in Q1 2019 to HKD 0.04 in Q1 2020[31] - Total profit attributable to owners was HKD 0.2 million, a significant decline from HKD 3.4 million in the same period last year[45] Revenue Breakdown - Revenue from battery packs and energy storage systems was HKD 6,906,000, a decrease of 55% from HKD 15,245,000 year-on-year[13] - Revenue from the production and sale of lithium battery products increased to HKD 7,212,000, up 37% from HKD 5,253,000 in the previous year[13] - Revenue from automotive glass repair and replacement services was HKD 10,463,000, down 9% from HKD 11,510,000 in the prior year[13] - Revenue from battery pack and energy storage systems dropped by 54.7%, from HKD 15.2 million to HKD 6.9 million[38] - Revenue from lithium battery products and automotive glass repair and replacement services increased by 37.3%, from HKD 5.3 million to HKD 7.2 million[38] Expenses and Costs - Revenue cost from battery pack and energy storage systems was HKD 4.9 million, down 54.2% from HKD 10.8 million in the same period last year[40] - Lithium battery product revenue cost increased to HKD 7.6 million from HKD 4.4 million year-on-year, resulting in a gross loss of HKD 0.4 million compared to a gross profit of HKD 0.9 million last year[40] - Automotive glass repair and replacement business revenue cost was HKD 8.3 million, slightly down from HKD 8.7 million year-on-year, with gross profit decreasing by 22.5% to HKD 2.2 million[41] - Administrative expenses decreased to HKD 5.4 million from HKD 5.8 million, primarily due to reduced costs from temporary shutdowns[44] - Government grants received amounted to HKD 464,000 in Q1 2020, down from HKD 804,000 in Q1 2019[15] Corporate Governance - The company did not recommend any dividend for the three months ended March 31, 2020, consistent with the previous year[23] - The company has maintained compliance with the corporate governance code as per GEM listing rules during the three months ending March 31, 2020[65] - The company is committed to high standards of corporate governance and transparency, which are crucial for its success and shareholder protection[65] - The company has established an audit committee in compliance with GEM listing rules, consisting of three independent non-executive directors[69] - The audit committee's main responsibilities include reviewing and supervising the group's financial reporting procedures and risk management systems[69] - The unaudited condensed consolidated financial information for the three months ended March 31, 2020, has been reviewed by the audit committee[70] Shareholder Information - As of March 31, 2020, Dr. Li Hsien-Yi holds 108,781,432 shares, representing 16.78% of the company's issued share capital[57] - The total number of unexercised share options under the stock option plan as of March 31, 2020, is 1,147,491[62] - The company did not recommend any dividend distribution for the three months ending March 31, 2020[66] - No shares were purchased, sold, or redeemed by the company or its subsidiaries during the three months ending March 31, 2020[63] - The major shareholders include Dr. Li Hsien-Yi with a personal interest of 34,141,500 shares (5.27%) and Mr. Dong Qingbo with 40,014,968 shares (6.17%)[57] - The total interest of the controlling shareholders in the company is significant, with Mr. Dong Qingbo and Dr. Li Hsien-Yi collectively holding a substantial portion[58] - The company has no knowledge of any director or controlling shareholder holding interests in competing businesses as of March 31, 2020[64] Future Developments - The company is currently evaluating the impact of new accounting standards but has not yet determined if they will have a significant effect on its performance and financial position[12] - The company is establishing a lithium battery and energy storage product manufacturing facility in Jiangsu Province, expected to commence commercial production in Q4 2020[33] - The company experienced a 50.2% revenue decline in the battery pack and energy storage systems segment due to production delays caused by the COVID-19 pandemic[38] - The company has four service centers and a fleet service team to provide automotive glass repair and replacement services[35]

腰壁泥 owe 館 橘 橘 2019 度 告 年 報 信義香港 XINYI HONG KONG XINYI AUTOMOBILE GLASS HONG KONG ENTERPRISES LIMITED 信義汽車玻璃香港企業有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 08328 香港聯合交易所有限公司（「聯交所」）GEM 的特色 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主板上市的公司帶有較高投資風 險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 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的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關信義汽車玻璃香港企 業有限公司（「本公司」或 ...

Financial Performance - For the nine months ended September 30, 2019, the company reported total revenue of HKD 133,615,000, an increase of 4.1% compared to HKD 127,312,000 for the same period in 2018[5]. - The gross profit for the nine months ended September 30, 2019, was HKD 34,008,000, a decrease of 5.8% from HKD 36,113,000 in the previous year[5]. - The operating profit for the nine months was HKD 13,955,000, down 67.8% from HKD 43,395,000 in the same period of 2018[5]. - The net profit for the nine months ended September 30, 2019, was HKD 15,291,000, a decrease of 59.0% compared to HKD 37,229,000 in the previous year[5]. - The company reported a basic and diluted earnings per share of HKD 2.36 for the nine months, down from HKD 6.26 in the same period of 2018[5]. - The total comprehensive income attributable to owners for the nine months was HKD 6,302,000, compared to HKD 25,954,000 in the previous year, reflecting a significant decline[5]. - The company experienced a foreign exchange loss of HKD 8,989,000 for the nine months, compared to a loss of HKD 11,275,000 in the previous year[5]. - Administrative expenses for the nine months were HKD 19,235,000, a decrease from HKD 21,183,000 in the same period of 2018[5]. Revenue Breakdown - Total revenue for the nine months ended September 30, 2019, was HKD 133.6 million, an increase of 5.0% compared to HKD 127.3 million in 2018[26]. - Revenue from battery packs and energy storage systems decreased by 9.8% to HKD 53.9 million, down from HKD 59.9 million in the same period last year[26]. - Revenue from the production and sale of lithium battery products and automotive glass services increased by 76.9% to HKD 24.5 million, compared to HKD 13.8 million in 2018[26]. - Installation and maintenance services revenue decreased by 8.8% to HKD 38.6 million, down from HKD 42.4 million in the previous year[26]. - Other revenue increased by 47.2% to HKD 16.6 million, compared to HKD 11.2 million in 2018[26]. Strategic Developments - The company has established a lithium battery production facility in Wuhu, Anhui Province, China, and is setting up another facility in Zhangjiagang, Jiangsu Province[23]. - The company has entered into an additional cooperation agreement with an insurance company in Hong Kong to provide automotive glass repair services[22]. - The company continues to evaluate new strategies for market expansion and product development to enhance future performance[5]. Shareholder Information - As of September 30, 2019, Dr. Li Hsien Yi holds 108,781,432 shares, representing 16.78% of the company's issued share capital[42]. - The total shares held by the concert party, including Dr. Li, Mr. Dong Qingbo, and others, amount to 449,005,649 shares, which is 69.28% of the company's issued share capital[42]. - Mr. Dong Qingbo has a personal interest in 8,863,200 shares, accounting for 1.37% of the issued share capital[42]. - Mr. Li Sheng Dian holds 37,739,263 shares, which is 5.82% of the issued share capital[42]. - Mr. Li Qing Huai has a stake of 17,487,129 shares, representing 2.70% of the issued share capital[42]. - Mr. Li Wen Yan holds 11,856,285 shares, accounting for 1.83% of the issued share capital[44]. - Mr. Shi Neng Shi has a total of 17,140,616 shares, which is 2.64% of the issued share capital[44]. Corporate Governance - The company has complied with the corporate governance code as per GEM Listing Rules during the nine months ending September 30, 2019[54]. - The audit committee has been established in compliance with GEM listing rules, consisting of three independent non-executive directors[55]. - The unaudited consolidated financial information for the nine months ending September 30, 2019, has been reviewed by the audit committee[55]. - The executive directors include Ms. Li Birong and Mr. Chen Zhiliang, while the non-executive directors include the chairman and Mr. Li Shenggen[55]. Dividend Policy - The company does not recommend any dividend payment for the nine months ended September 30, 2019[17].

77 XINYI AUTOMOBILE GLASS HONG KONG ENTERPRISES LIMITED 信義汽車玻璃香港企業有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 08328 2019 ** 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 乃為較其他於聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市市場。 有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於 GEM 上市公司為中小型公司，於 GEM 買賣的證券可能會較於聯交所主板買賣的證券承 受較高的市場波動風險，同時無法保證於GEM 買賣的證券會有高流通市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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 致的任何損失承擔任何責任。 | --- | --- | |----------------------------------------------------------------------------------|------------------ ...

Financial Performance - The group reported revenue of HKD 40,393,000 for the three months ended March 31, 2019, representing a 50.0% increase from HKD 26,960,000 in the same period of 2018[6]. - Gross profit for the period was HKD 10,423,000, up from HKD 7,526,000, resulting in a gross margin of 25.8% compared to 27.9% in the previous year[6]. - Operating profit increased to HKD 3,276,000, a rise of 12.8% from HKD 2,904,000 in the prior year[6]. - The net profit for the period was HKD 3,437,000, compared to HKD 1,902,000 in the same quarter of 2018, marking an increase of 80.8%[6]. - The company reported a basic and diluted earnings per share of HKD 0.53, up from HKD 0.34 in the previous year[6]. - The total comprehensive income attributable to owners of the company was HKD 8,163,000, compared to HKD 9,327,000 in the previous year[6]. - Basic earnings per share for the three months ended March 31, 2019, was HKD 0.53, compared to HKD 0.34 in the same period of 2018[20]. - Diluted earnings per share for the same period was also HKD 0.53, reflecting an increase from HKD 0.34 in 2018[23]. Revenue Breakdown - Revenue from battery packs and energy storage systems was HKD 15,245,000, an increase from HKD 11,133,000, reflecting a growth of 37.0%[12]. - Sales of lithium battery products surged to HKD 5,253,000 from HKD 857,000, indicating a significant increase of 514.0%[12]. - The sales of automotive glass and installation services decreased slightly to HKD 11,510,000 from HKD 12,485,000, a decline of 7.8%[12]. - The sales of battery packs and energy storage systems contributed HKD 15.2 million, accounting for 37.8% of total revenue, up from HKD 11.1 million (41.3%) in 2018[33]. - The production and sales of lithium battery products generated HKD 5.3 million, a significant increase of 512.9% from HKD 0.9 million in the previous year[33]. - Forklift trading revenue reached HKD 7.9 million, representing 19.4% of total revenue, up from HKD 1.9 million (7.0%) in 2018[33]. Costs and Expenses - Revenue cost from battery pack and energy storage systems was HKD 10.8 million, up from HKD 8.1 million in 2018, while lithium battery product revenue cost increased to HKD 4.4 million from HKD 0.7 million[35]. - Gross profit decreased by 26.2% to approximately HKD 2.8 million for the three months ended March 31, 2019, down from HKD 3.8 million in the same period of 2018, primarily due to reduced revenue[35]. - Administrative expenses rose to approximately HKD 5.8 million from HKD 4.7 million, mainly due to an increase in R&D costs by HKD 0.4 million and employee compensation by HKD 0.6 million[37]. - Sales and marketing costs decreased by approximately HKD 0.5 million due to reduced employee benefits expenses related to business activities[37]. - The company maintained a stable cost of HKD 8.7 million for automotive glass sales and installation services[35]. - Other revenue costs included HKD 6.1 million from forklift trading and wind farm-related business, up from HKD 1.9 million in 2018[35]. Corporate Governance and Compliance - The company adopted a code of conduct for securities trading by directors, ensuring compliance with relevant regulations[48]. - The board of directors is committed to maintaining high standards of corporate governance and compliance with the GEM Listing Rules[61]. - The audit committee consists of three independent non-executive directors, ensuring oversight of financial reporting and risk management[67]. - The company has no knowledge of any director or controlling shareholder having interests in any competing business as of March 31, 2019[60]. Shareholder Information - The company’s total issued ordinary shares held by directors and their associates included 37,039,885 shares (5.71%) by Mr. Dong Qing Shi and 11,798,086 shares (1.82%) by Mr. Wu Yin He[41]. - Dr. Li Xianyi holds 108,781,432 shares, representing 16.78% of the company's issued share capital[51]. - As of March 31, 2019, Dr. Li Xianyi's personal interest includes 34,141,500 shares held jointly with his spouse[54]. - The company’s major shareholders have agreed to grant each other preemptive rights in case of share sales[54]. - The company has a total of 703,206 stock options that remain unexercised as of March 31, 2019[58]. - The company has not issued any stock options under the plan during the three months ending March 31, 2019[58]. - The company’s stock options plan was adopted on May 31, 2017, and is valid for ten years[58]. Strategic Developments - The company has established a technical team to develop, operate, and maintain wind farms, enhancing its renewable energy portfolio[29]. - The company is engaged in the development and sales of lithium battery energy storage facilities, which were delivered for sale in the first quarter of 2018[28]. - The company has formed a collaborative arrangement with two customers in the forklift production sector, enhancing sales of lithium battery products[28]. Dividend Policy - The company did not recommend an interim dividend for the three months ended March 31, 2019, consistent with no dividend in the same period of 2018[16].

XINYI AUTOMOBILE GLASS HONG KONG ENTERPRISES LIMITED 信義汽車玻璃香港企業有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 08328 2018 # 搜索形 香港聯合交易所有限公司（「聯交所」）GEM 的特色 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主板上市的公司帶有較高投資風 險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 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的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關信義汽車玻璃香港企 業有限公司（「本公司」或「信義香港」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地 ...