Financial Performance - Total operating revenue for the six months ended June 30, 2023, was approximately RMB 1,364,715,000, representing an increase of approximately 2.49% compared to RMB 1,331,586,000 in the corresponding period of 2022[10]. - Gross profit decreased to approximately RMB 16,815,000, a decline of approximately 70.91% from RMB 57,805,000 in the same period last year[10]. - Gross profit margin was approximately 1.23%, down by approximately 3.11 percentage points from 4.34% in the corresponding period of 2022[10]. - Profit attributable to owners of the Company was approximately RMB 12,129,000, representing a decrease of approximately 44.92% compared to RMB 22,019,000 in the same period last year[10]. - Earnings per share decreased to RMB 3.4 cents, down from RMB 6.2 cents in the corresponding period of 2022[10]. - The company reported a profit of RMB 12,129,000 for the six months ended June 30, 2023, down from RMB 22,019,000 for the same period in 2022, reflecting a decrease of approximately 44.9%[22]. - The overall results of the Group recorded a decrease during the reporting period, significantly impacted by a decline in supply chain and logistics services for finished automobiles and components[133][135]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to RMB 2,507,613,000, an increase from RMB 2,235,400,000 as of December 31, 2022[17]. - Total liabilities increased to RMB 1,525,198,000 as of June 30, 2023, compared to RMB 1,236,132,000 at the end of 2022, marking an increase of approximately 23.4%[19]. - Total equity decreased to RMB 982,415,000 as of June 30, 2023, down from RMB 999,268,000 at the end of 2022, representing a decline of approximately 1.3%[19]. - Cash and cash equivalents decreased to RMB 351,352,000 from RMB 414,629,000 as of December 31, 2022[17]. - Trade and other receivables increased to RMB 935,470,000 from RMB 655,927,000 as of December 31, 2022[17]. - Non-current assets totaled RMB 1,044,481,000, slightly down from RMB 1,050,851,000 as of December 31, 2022[17]. - The total trade and other receivables increased to RMB 1,056,038,000 as of June 30, 2023, compared to RMB 776,927,000 as of December 31, 2022, representing an increase of approximately 35.9%[64]. Cash Flow - Net cash used in operating activities for the six months ended June 30, 2023, was RMB 69,864,000, compared to RMB 28,076,000 for the same period in 2022, indicating a significant increase in cash outflow[25]. - The company’s net cash generated from financing activities was RMB 34,863,000 for the six months ended June 30, 2023, compared to a net cash used of RMB 14,965,000 in the same period of 2022, indicating a turnaround in financing cash flow[25]. - Cash and cash equivalents decreased to RMB 351,352,000 as of June 30, 2023, from RMB 366,657,000 at the end of 2022, representing a decline of about 4.2%[25]. Segment Performance - The Group's revenue for the six months ended June 30, 2023, was RMB 1,364,715,000, with logistics and supply chain services generating RMB 563,886,000 and materials procurement contributing RMB 781,231,000[41]. - The segment results showed a loss of RMB 6,726,000 for logistics and supply chain services and a loss of RMB 6,403,000 for materials procurement, leading to a total segment loss of RMB 2,153,000[41]. - The operating income from logistics and supply chain services for finished automobiles was RMB 563,886,000, a decrease of RMB 50,748,000 or 8.26% compared to the previous year[102][107]. - The turnover for materials procurement and related logistics services was RMB 781,231,000, an increase of RMB 88,689,000 or 12.81% compared to the same period last year[103][108]. Governance and Management - The Company has complied with the Corporate Governance Code throughout the reporting period, with a noted deviation regarding the separation of roles between the Chairman and the chief executive[154]. - Mr. Yang Weihong resigned as General Manager on July 13, 2023, and Ms. Ma Xin was appointed as Deputy General Manager, equivalent to Chief Executive Officer[161]. - The audit committee, comprising independent non-executive Directors, has reviewed the Company's unaudited results for the reporting period[163]. - The Board will continue to review and improve the corporate governance structure according to the Company's operational and development needs[162]. Employee and Operational Metrics - The Group had a total of 1,037 employees during the reporting period, down from 1,160 employees in the corresponding period of 2022[125][131]. - Staff costs for the reporting period amounted to approximately RMB 71,136,000, compared to approximately RMB 72,461,000 in the corresponding period of 2022[125][131]. Future Outlook - The Group plans to focus on maintaining stable development across five operational areas in the second half of 2023, including automobile logistics and digital logistics[134][135]. - The Group aims to transform its materials procurement business into supply chain management services to enhance quality and efficiency[134][135].

Financial Performance - For the three months ended March 31, 2023, total operating revenue was approximately RMB 617,991,000, a decrease of approximately 9.08% compared to RMB 679,704,000 in the corresponding period of 2022[9]. - Gross profit for the same period was approximately RMB 177,000, representing a significant decrease of approximately 99.49% from RMB 35,028,000 in the prior year[9]. - The gross profit margin fell to approximately 0.03%, down approximately 5.12 percentage points from 5.15% in the corresponding period last year[10]. - Profit attributable to owners of the Company was approximately RMB 5,215,000, a decrease of approximately 66.08% compared to RMB 15,373,000 in the same period of 2022[10]. - Earnings per share decreased to RMB 1.5 cents from RMB 4.3 cents in the prior year[11]. - The Company reported a profit before income tax of RMB 550,000, a significant decrease from RMB 31,847,000 in the prior year[19]. - The Group's profit before income tax for the period was RMB 550,000, with a profit for the period amounting to RMB 548,000[38]. - Profit for the period was RMB 25,082,000, down from RMB 15,373,000 in the previous year, reflecting a decline of 63.8%[52]. - The income tax expense for Q1 2023 was RMB 6,765,000, compared to RMB 2,000 in Q1 2022, indicating a significant increase[48]. Revenue Breakdown - The Group's revenue for the three months ended March 31, 2023, was RMB 620,165,000, with external customer revenue contributing RMB 617,991,000[38]. - The supply chain and logistics services for finished automobiles generated revenue of RMB 244,174,000, while materials procurement and related logistics services accounted for RMB 364,244,000[38]. - Operating revenue from supply chain and logistics services for finished automobiles and components decreased by RMB 76,742,000 or 23.91% to RMB 244,174,000[80]. - Operating revenue from materials procurement and related logistics services increased by RMB 13,623,000 or 3.89% to RMB 364,244,000 compared to the same period last year[81]. - Operating revenue from warehouse, supervision, agency, and other services increased by RMB 1,406,000 or 17.22% to RMB 9,573,000 compared to the same period last year[82]. - Operating income from cold chain logistics services increased by RMB 21,502,000 or 44.57% to RMB 69,746,000 compared to the same period last year[90]. Expenses and Costs - Administrative expenses for the quarter were approximately RMB 11,553,000, slightly down from RMB 11,620,000 in the previous year[19]. - Total cost of sales and administrative expenses for Q1 2023 was RMB 629,367,000, a decrease of 4.1% from RMB 656,296,000 in Q1 2022[43]. - Depreciation and amortization expenses totaled RMB 4,249,000 for the period[38]. - Depreciation and amortization increased to RMB 4,249,000 in Q1 2023 from RMB 3,944,000 in Q1 2022, representing an increase of 7.7%[43]. - Finance costs increased by RMB 1,858,000 or 45.48% to RMB 5,943,000 compared to RMB 4,085,000 in the same period last year, mainly due to increased handling fees related to finance leases[70]. Corporate Governance - The company has complied with the Corporate Governance Code during the reporting period, with a noted deviation regarding the separation of the roles of Chairman and Chief Executive[111]. - Mr. Yang Weihong has been serving as both Chairman and President since May 11, 2018, and the company plans to review this structure in the future[118]. - The audit committee, comprising independent non-executive directors, has reviewed the company's unaudited results for the reporting period[119]. - All directors confirmed compliance with the code of dealing in securities as per GEM Listing Rules[120]. - The company has established an audit committee in accordance with GEM Listing Rule 5.28, comprising independent non-executive directors with appropriate professional qualifications and financial experience[122]. - All directors confirmed compliance with the securities trading code established under GEM Listing Rules 5.48 to 5.68[123]. Shareholding Structure - As of March 31, 2023, Tianjin Teda Investment Holding Co., Ltd. holds 58.74% of the domestic shares, while Chia Tai Pharmaceutical Investment (Beijing) Co., Ltd. holds 30.19%[104]. - Chia Tai Land Company Limited and Tianjin Port Development Holdings Limited hold 11.07% and 20.36% of the shares, respectively[104]. - Hongkong Topway Trading Co., Limited holds 10.18% of the H shares of the Company[104]. - Chia Tai Pharmaceutical Investment (Beijing) Co., Ltd. holds 77,303,789 domestic shares, representing 30.19% of the total issued share capital[107]. - Charoen Pokphand Group Co., Ltd. has an interest in 28,344,960 domestic shares, accounting for 11.07% of the total issued share capital[107]. - As of March 31, 2023, no other individuals, apart from directors and executives, held interests or short positions that required disclosure under the SFO[108]. Future Outlook - The international environment remains complex and uncertain, posing challenges to future economic development[94]. - The Group experienced a significant decrease in supply chain and logistics services for finished automobiles and components due to production reductions by main customers and a decrease in imported automobiles[94]. - Despite challenges, the Group aims to stabilize its automobile logistics and electronic components logistics businesses while expanding its overall business scope[92]. - The Group plans to leverage its materials procurement business to support overall operations and promote innovation in physical logistics[92]. - The Group is committed to overcoming difficulties and achieving high-quality development despite adverse factors[95].

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，並明確表示概不就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。 天 津 濱 海 泰 達 物 流 集 團 股 份 有 限 公 司 Tianjin Binhai Teda Logistics (Group) Corporation Limited* （於中華人民共和國註冊成立之股份有限公司） （股份代號：8348） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 三 個 月 的 第 一 季 度 業 績 公 告 天津濱海泰達物流集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司 及其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止三個月的未經審核簡明合併財 務業績。本公告載列本公司二零二三年第一季度報告（「第一季度報告」）全文，並遵守聯交所 GEM證券上市規則（「GEM上市規則」）中有關季度業績初步公告隨附資料的相關規定。第一季 度報告的印刷版本將適時寄發予本公司股東，並可於聯交所網站www.hkexnews.hk及本公 ...

Financial Performance - The Group's consolidated results summary for the five accounting years ended December 31, 2022, is prepared in accordance with International Financial Reporting Standards [18]. - The Group's financial summary includes key performance indicators that reflect the overall financial health and operational efficiency of the Company [17]. - The Group's operating income for 2022 was approximately RMB3,301,143,000, representing an increase of approximately 7.54% compared to RMB3,069,814,000 in 2021 [25]. - Total comprehensive income attributable to shareholders amounted to approximately RMB27,040,000 in 2022, up from RMB13,300,000 in 2021 [25]. - Basic earnings per share were approximately RMB0.08 in 2022, compared to RMB0.1 in 2021 [25]. - As of December 31, 2022, total assets were approximately RMB2,235,400,000, an increase of RMB159,217,000 from RMB2,076,183,000 in 2021 [26]. - Current assets increased to approximately RMB1,184,549,000 in 2022, up by RMB174,561,000 from RMB1,009,988,000 in 2021 [26]. - Equity attributable to owners of the Company was approximately RMB873,884,000 at the end of 2022, representing a 3.19% increase from RMB846,844,000 in 2021 [26]. - The operating income from supply chain and logistics services for finished automobiles and components was approximately RMB1,337,661,000, a decrease of RMB44,244,000 or 3.2% compared to the previous year [62]. - The operating income from materials procurement and related logistics services increased to approximately RMB1,907,858,000, representing an increase of RMB270,640,000 or 16.53% year-on-year [63]. - Other services, including bonded warehouse and supervision, recorded an operating income of approximately RMB55,624,000, an increase of RMB4,933,000 or 9.73% compared to the previous year [64]. - The operating income from supply chain and logistics services for electronic components amounted to approximately RMB1,031,255,000, an increase of RMB113,491,000 or 12.37% year-on-year, with an operating profit of approximately RMB69,387,000, up by RMB24,144,000 or 53.37% [65]. - Cold chain logistics services generated operating income of approximately RMB351,575,000, an increase of RMB100,327,000 or 39.93% compared to the previous year, with an operating profit of approximately RMB30,347,000, up by RMB14,654,000 or 93.38% [71]. - For the year ended December 31, 2022, the Group's total operating income was RMB3,301 million, an increase of RMB231 million or 7.54% compared to RMB3,070 million in the previous year [72]. - The cost of sales for the year was RMB3,169 million, an increase of RMB273 million or 9.42% compared to RMB2,896 million in the previous year, resulting in a gross profit margin of 3.99%, down by 1.66 percentage points [73]. - Administrative expenses decreased to RMB56,457,000, a reduction of RMB2,738,000 or 4.63% compared to the previous year [74]. - Finance costs decreased to RMB20,702,000, down by RMB2,843,000 or 12.07% compared to RMB23,545,000 in the previous year [75]. - Taxation expenses were RMB21,261,000, a decrease of RMB12,091,000 or 36.25% compared to RMB33,352,000 in the previous year [81]. - Total profit for the year was RMB57,024,000, a decrease of RMB1,902,000 or 3.23% from RMB58,926,000 in the previous year [84][88]. - Total comprehensive income attributable to equity holders rose to RMB27,040,000, an increase of RMB13,740,000 or 103.31% compared to RMB13,300,000 in the prior year [84][88]. - As of December 31, 2022, the balance of bank loans was RMB285,175,000, an increase from RMB251,490,000 as of December 31, 2021 [92][97]. - The gearing ratio as of December 31, 2022, was 34%, slightly up from 33% in the previous year [93][98]. - The Group proposed a final dividend of RMB0.03 per share for the year ended December 31, 2022, compared to no dividend in the previous year [90][95]. - As of December 31, 2022, the total number of employees was 1,123, a decrease from 1,214 employees in the previous year [112][113]. Corporate Governance - The Company emphasizes the importance of compliance with the GEM Listing Rules to ensure transparency and accuracy in financial reporting [4]. - The Directors confirm that the information contained in the report is accurate and complete in all material respects, ensuring no misleading statements [4]. - The Company has a dedicated audit committee to oversee financial reporting and compliance, enhancing corporate governance [8]. - The Group has improved its internal management and governance, renewing joint venture contracts for another ten years [36]. - The Group has implemented reforms to strengthen internal management and governance, focusing on performance-based remuneration and enhancing audit supervision [49]. - The Board of Directors is responsible for overseeing ESG-related issues and integrates ESG management into business operations and decision-making [136]. - The Group's governance structure includes annual meetings to review ESG performance, risks, and opportunities [136]. - The Group has established an ESG Working Group to implement specific ESG issues, ensuring compliance with ESG-related laws and regulations [140]. Strategic Focus and Future Plans - The Group's strategic focus for 2023 includes maintaining stability while seeking progress, amidst ongoing geopolitical uncertainties [42]. - In 2023, the Group aims to enhance its core competitiveness in logistics, particularly in automobile and electronic components logistics, while integrating resources across yards, railways, and cold storage [42]. - The Group plans to expand its third-party logistics business and develop a comprehensive business plan that includes commercial vehicles, bulk cargo, and containers [47]. - The Group is focused on intelligent transformation and supporting subsidiaries in developing new businesses [157]. Environmental, Social, and Governance (ESG) Initiatives - The Group is primarily engaged in supply chain services, materials procurement, cold chain logistics, and related logistics services in the People's Republic of China [119]. - In 2022, the Group's ESG performance was aligned with the central government's carbon neutrality targets, demonstrating a commitment to environmental protection [121]. - The Group adheres to the "Environmental, Social and Governance Reporting Guide" to ensure transparency and accountability in its ESG reporting [128]. - The Group emphasizes the importance of stakeholder engagement to identify material ESG issues for future strategy development [128]. - The Group aims to balance its reporting by highlighting both achievements and areas for improvement in sustainability performance [130]. - The Group has established quantitative environmental goals and regularly assesses progress to implement improvement measures [162]. - The Group is committed to supporting the United Nations Sustainable Development Goals (SDGs), particularly goals 3, 9, and 13, which are relevant to its sustainability agenda [179]. - The Group has implemented strict occupational health and safety measures, including regular testing and disinfection of workplaces to ensure employee well-being post-pandemic [180]. - The Group has formulated "Emergency Management Measures" to enhance training for management and drivers, improving their ability to handle climate-related risks [186]. - The Group's environmental policy aims to reduce emissions and conserve resources, reflecting its commitment to green operations [192]. - The Group recognizes the ongoing challenges and opportunities in the post-pandemic era and is determined to adapt and thrive [163]. - The Group has identified four key ESG issues of significance: service quality, safety of goods, critical incident risk responsiveness, and supplier risk management [177]. - The Group aims to improve energy efficiency and reduce GHG emissions by optimizing transportation plans and upgrading old assets to enhance industrial park hardware [185]. - The Group has set new environmental targets to be achieved by December 31, 2027, based on 2022 as the base year [193]. - The Group conducts regular evaluations of stakeholder feedback to align its ESG strategies with stakeholder expectations [187]. - The Group's commitment to sustainable development is reflected in its ongoing efforts to engage with stakeholders and respond to their concerns [164]. - The Group's environmental, social, and governance (ESG) initiatives are guided by a materiality matrix that prioritizes stakeholder significance [174]. - An independent third party was engaged to conduct a materiality assessment survey to identify key ESG issues and stakeholder concerns [172]. - The Group's materiality assessment aims to address risks and opportunities related to sustainable development in a consistent manner [171]. - The Group actively enhances communication with suppliers and explores alternative logistics solutions to maintain service reliability amid global supply chain disruptions [154]. - The Board regularly assesses ESG-related risks and maintains stable connections with authorities to stay updated on relevant laws and regulations [145]. - The Group integrates stakeholder concerns into its long-term development strategy to ensure a balanced business plan [146]. - The Group's long-term plans are aligned with regional and national corporate social responsibility objectives [147]. Operational Performance - The Group's logistics services for electronic components and cold chain logistics saw significant year-on-year growth, while other segments experienced declines [32]. - The Group successfully maintained existing customers and sought new ones in the electronic components logistics sector despite rising transportation costs [35]. - The automobile logistics segment has maintained stable operations despite the challenges posed by the COVID-19 pandemic, ensuring steady revenue growth [37]. - The electronic components logistics segment has successfully expanded its customer base and developed new services, including domestic shipping and international railway multimodal transport [37]. - The Group's impairment loss on equity instruments measured at fair value was significantly reduced compared to the previous year [32]. Safety and Risk Management - The Group emphasizes the importance of safe production and has developed action plans for comprehensive safety management [52]. - The Group has established new safety systems and revised existing ones to ensure safe production and mitigate risks [41].

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，並明確表示概不就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。 天 津 濱 海 泰 達 物 流 集 團 股 份 有 限 公 司 Tianjin Binhai Teda Logistics (Group) Corporation Limited* （於中華人民共和國註冊成立之股份有限公司） （股份代號：8348） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 的 年 度 業 績 公 告 天津濱海泰達物流集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公 司及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年度的經審核合併財務業 績。本公告載列本公司二零二二年年度報告（「年度報告」）全文，並遵守聯交所GEM證券上市 規則（「GEM上市規則」）中有關年度業績初步公告隨附資料的相關規定。年度報告的印刷版本 將適時寄發予本公司股東，並可於聯交所網站hkexnews.hk及本公司網站www.tbtl.cn閱覽。 ...

Financial Performance - Total turnover for the nine months ended September 30, 2022, was approximately RMB 2,193,342,000, representing a decrease of approximately 3.85% compared to RMB 2,281,183,000 in the corresponding period in 2021[12] - Gross profit for the same period was approximately RMB 107,539,000, a decrease of approximately 20.39% from RMB 135,087,000 in the previous year[12] - Gross profit margin decreased to approximately 4.9%, down by approximately 1.02 percentage points from 5.92% in the corresponding period last year[12] - Profit attributable to owners of the Company was approximately RMB 15,128,000, representing a decrease of approximately 36.85% compared to RMB 23,954,000 in the same period last year[12] - Earnings per share for the nine months was RMB 4.3 cents, down from RMB 6.8 cents in the corresponding period in 2021[12] - Operating profit for the period was RMB 43,178,000, significantly lower than RMB 74,402,000 in the previous year[19] - Profit before income tax was RMB 63,323,000, compared to RMB 87,347,000 in the same period last year[19] - Total comprehensive income for the period was RMB 43,384,000, down from RMB 60,994,000 in the previous year[19] - Non-controlling interests contributed RMB 28,256,000 to the profit, compared to RMB 37,040,000 in the previous year[19] - Revenue for the nine months ended 30 September 2022 was RMB 2,204,254, a slight decrease from RMB 2,296,368 in the same period of 2021[34] - Profit for the period attributable to owners of the Company was RMB 15,128 for the nine months ended 30 September 2022, down from RMB 23,954 in 2021[51] - Total cost of sales and administrative expenses for the nine months ended 30 September 2022 was RMB 2,125,549, compared to RMB 2,191,319 in 2021[40] - Depreciation and amortisation for the nine months ended 30 September 2022 was RMB 23,777, a decrease from RMB 25,362 in the same period of 2021[40] - Finance costs for the nine months ended 30 September 2022 amounted to RMB 14,557[34] - The company reported a profit before income tax of RMB 63,323 for the nine months ended 30 September 2022[34] - The share of results of investments accounted for using the equity method was RMB 34,702 for the nine months ended 30 September 2022[34] - Unallocated corporate expenses were RMB 41,090 for the nine months ended 30 September 2022[34] - The Group's profit and total comprehensive income for the period was RMB 15,128,000 for the nine months ended 30 September 2022, compared to RMB 28,256,000 in the corresponding period last year[62] - Dividends paid to non-controlling interests amounted to RMB 41,795,000 for the nine months ended 30 September 2022[62] - The transfer to statutory reserves was RMB 5,042,000 for the nine months ended 30 September 2022[62] - As of 30 September 2022, the Group's total assets were RMB 985,629,000, reflecting an increase from previous periods[62] - For the nine months ended 30 September 2022, the profit attributable to equity holders of the Group amounted to RMB 15,128,000, representing a decrease of RMB 8,826,000 or 36.85% compared to RMB 23,954,000 in the corresponding period last year[64] - The finance cost for the Group was RMB 14,557,000, representing a decrease of RMB 10,000 or 0.07% compared to RMB 14,567,000 in the corresponding period last year[64] Operational Segments - The Group's principal operations are focused on providing comprehensive logistics services in the PRC, including supply chain solutions and materials procurement[26] - The Group operates two segments: logistics and supply chain services for finished automobiles, and materials procurement and related logistics services[30] - The logistics segment includes planning, storage, and transportation management for finished automobiles and components[31] - The materials procurement segment involves the sale of raw materials primarily to trading companies, along with related transportation and management services[31] - The logistics and supply chain services for finished automobiles and components recorded an increase compared to the corresponding period last year, while materials procurement and related logistics services experienced a decrease[58] - The operating revenue for materials procurement and related logistics services amounted to RMB 1,135,831,000, representing a decrease of RMB 90,207,000 or 7.36% compared to the corresponding period last year[72] - The operating revenue from logistics and supply chain services for electronic components was RMB 768,639,000, an increase of RMB 87,425,000 or 12.83% year-on-year[75] - Cold chain logistics services generated operating revenue of RMB 193,764,000, reflecting an increase of RMB 28,851,000 or 17.49% compared to the previous year[75] - The throughput of logistics services for domestic finished automobiles was 387,720 sets, a decrease of 19,812 sets or 4.86% compared to 407,532 sets in the corresponding period last year[72] - The bonded warehouse, transportation, and supervision business of a subsidiary recorded a decrease in operating revenue and gross profit compared to the corresponding period last year[67] - Tianjin Alps Teda Logistics Co., Ltd., a joint venture of the Group, recorded a significant increase in operating revenue and operating results compared to the corresponding period last year[68] - Tedahang Cold Chain Logistics Co., Ltd., an associate of the Group, recorded a substantial increase in operating results compared to the corresponding period last year due to high load operations at its warehouses[69] Governance and Compliance - The Group's H Shares were listed on the GEM on April 30, 2008, following a reorganization[24] - The financial statements have been prepared in accordance with International Financial Reporting Standards (IFRSs) and comply with applicable disclosure requirements[27] - The application of amendments to IFRSs in the current period has had no material impact on the Group's financial positions and performance[29] - The Company has complied with the Corporate Governance Code throughout the Reporting Period, except for the deviation regarding the separation of roles between the Chairman and the CEO[96] - The Board will continue to review the effectiveness of the corporate governance structure and may separate the roles of Chairman and President when appropriate[96] - The audit committee currently comprises independent non-executive Directors, including Mr. Cheng Xinsheng (Chairman), who has relevant professional qualifications and financial experience[101] - The Company has adopted a code of dealing in securities by the Directors, and all Directors confirmed compliance with this code[102] - The Board approved the appointment of Mr. He Yongjun as a member of the audit committee following Ms. Peng Bo's resignation[100] - The Company will endeavor to appoint suitable female director(s) as soon as practicable according to the GEM Listing Rules[97] - Following the resignation of Ms. Peng Bo on September 15, 2022, there are no female directors in the Company, failing to meet the requirement of Rule 17.104 of the GEM Listing Rules[97] - Mr. Yang Weihong has been serving as both Chairman and President since May 11, 2018, and has extensive experience in enterprise management[96] - The board of directors includes executive and non-executive members, ensuring diverse oversight[106] - The company is led by Chairman Yang Weihong, indicating strong leadership presence[106] - The board composition includes independent non-executive directors, enhancing governance[106] - The report date is November 10, 2022, providing a specific timeline for the financial disclosures[106] - The company maintains a focus on compliance and regulatory adherence through its board structure[106] Strategic Focus and Challenges - The Group plans to focus on operational performance and mitigate the impact of declining automobile logistics results while continuing to develop logistics and supply chain services for electronic components[77] - Budget control and cost reduction measures will be prioritized to enhance efficiency and explore new business opportunities[77] - The Group aims to adjust its revenue structure to improve its ability to create value for customers[77] - The uncertain global political and economic situation, including the ongoing Russia-Ukraine conflict and pandemic outbreaks, continues to exert pressure on recovery efforts[75] - The Group is confident in overcoming current challenges and achieving high-quality development in the future[77] Shareholding Structure - Chia Tai Pharmaceutical Investment (Beijing) Co., Ltd. holds 77,303,789 domestic shares, representing 30.19% of the total issued share capital[88] - Chia Tai Land Company Limited owns 28,344,960 domestic shares, accounting for approximately 11.07% of the total issued share capital[89] - Tianjin TEDA Investment Holding Co., Ltd. is the beneficial owner of 150,420,051 domestic shares, which is 58.74% of the total issued share capital[86] - Tianjin Port Development Holdings Limited has 20,000,000 H shares, representing 20.36% of the total issued share capital[86] - Hongkong Topway Trading Co., Limited holds 10,000,000 H shares, which is 10.18% of the total issued share capital[86] - The deemed interests of Chia Tai Company and its associates as of September 30, 2022, include 77,303,789 shares, representing 30.19%[92] - The approximate percentage of shareholding in the same class of shares for Chia Tai Pharmaceutical is 21.82%[92] - The shareholding of Chia Tai Land Company Limited in the same class of shares is approximately 8%[92] - The total number of shares held by Tianjin TEDA Investment Holding Co., Ltd. is 150,420,051, which is a significant majority[86] - As of September 30, 2022, no other persons had interests or short positions that required disclosure under the SFO provisions[94] - No significant changes in shareholding or capital structure were reported during the period[105]

Financial Performance - Total turnover for the nine months ended September 30, 2022, was approximately RMB 2,193,342,000, representing a decrease of approximately 3.85% compared to RMB 2,281,183,000 in the corresponding period of 2021[9] - Gross profit for the same period was approximately RMB 107,539,000, a decrease of approximately 20.39% from RMB 135,087,000 in the previous year[9] - Gross profit margin decreased to approximately 4.9%, down by approximately 1.02 percentage points from 5.92% in the corresponding period last year[9] - Profit attributable to owners of the Company was approximately RMB 15,128,000, reflecting a decrease of approximately 36.85% compared to RMB 23,954,000 in the same period of 2021[9] - Earnings per share for the nine months was RMB 4.3 cents, down from RMB 6.8 cents in the corresponding period of 2021[9] - Operating profit for the period was RMB 43,178,000, significantly lower than RMB 74,402,000 in the previous year[16] - Profit before income tax was RMB 63,323,000, compared to RMB 87,347,000 in the same period last year[16] - Total comprehensive income for the period was RMB 43,384,000, down from RMB 60,994,000 in the previous year[16] - Revenue for the nine months ended 30 September 2022 was RMB 2,204,254, a slight decrease from RMB 2,296,368 in the same period of 2021, representing a decline of approximately 4%[31] - Profit for the period attributable to owners of the Company was RMB 15,128 for the nine months ended 30 September 2022, down from RMB 23,954 in the same period of 2021, indicating a decrease of about 37%[48] Expenses and Costs - Administrative expenses for the period were RMB 39,746,000, compared to RMB 45,223,000 in the previous year[16] - Total cost of sales and administrative expenses for the nine months ended 30 September 2022 was RMB 2,125,549, compared to RMB 2,191,319 in 2021, reflecting a reduction of approximately 3%[37] - Depreciation and amortisation expenses for the nine months ended 30 September 2022 were RMB 23,777, a decrease from RMB 25,362 in the same period of 2021[37] - Finance costs for the nine months ended 30 September 2022 amounted to RMB 14,557, compared to RMB 14,567 in the same period of 2021, indicating a slight decrease[31] - The income tax expense for the nine months ended 30 September 2022 was RMB 19,939, compared to RMB 26,353 in the same period of 2021, showing a decrease of approximately 24%[42] Segment Performance - Segment results showed a loss of RMB 62,198 for the logistics and supply chain services segment for the nine months ended 30 September 2022, compared to a profit of RMB 52,112 in the same period of 2021[34] - The logistics and supply chain services for finished automobiles and components recorded an increase compared to the corresponding period last year, while materials procurement and related logistics services experienced a decrease[55] - The operating revenue for materials procurement and related logistics services was RMB 1,135,831,000, a decrease of RMB 90,207,000 or 7.36% compared to the same period last year[69] - The operating revenue from logistics and supply chain services for electronic components was RMB 768,639,000, an increase of RMB 87,425,000 or 12.83% compared to the same period last year[72] - Cold chain logistics services generated operating revenue of RMB 193,764,000, reflecting an increase of RMB 28,851,000 or 17.49% compared to the same period last year[72] Shareholder Information - Chia Tai Pharmaceutical Investment (Beijing) Co., Ltd. holds 77,303,789 domestic shares, representing 30.19% of the company's total issued share capital[89] - Chia Tai Land Company Limited owns 28,344,960 domestic shares, accounting for approximately 11.07% of the total issued share capital[89] - Tianjin TEDA Investment Holding Co., Ltd. is the beneficial owner of 150,420,051 domestic shares, which is 58.74% of the company's total issued share capital[89] - Tianjin Port Development Holdings Limited holds 20,000,000 H shares, representing 20.36% of the total issued share capital[89] - Hongkong Topway Trading Co., Limited owns 10,000,000 H shares, accounting for 10.18% of the total issued share capital[89] Corporate Governance - Following the resignation of Ms. Peng Bo on September 15, 2022, there are no female directors in the Company, failing to meet the requirement of Rule 17.104 of the GEM Listing Rules[94] - The audit committee currently comprises independent non-executive Directors, including Mr. Cheng Xinsheng (Chairman), who has relevant professional qualifications and financial experience[98] - The Company has complied with the Corporate Governance Code throughout the Reporting Period, except for the deviation regarding the separation of roles between the Chairman and the CEO[93] - The Board will continue to review the effectiveness of the corporate governance structure and may separate the roles of Chairman and President when appropriate[93] - The Company will endeavor to appoint suitable female director(s) as soon as practicable according to the GEM Listing Rules[94] Future Outlook - The Group plans to focus on budget control, strengthen cost reduction, and efficiency improvement measures while actively exploring new businesses and adjusting the revenue structure[74] - The uncertain global political and economic situation, including the ongoing Russia-Ukraine conflict and pandemic outbreaks, has put pressure on domestic and global post-pandemic recovery[72] - The Group aims to minimize the adverse effects of the decline in automobile logistics business by continuing to develop logistics and supply chain services for electronic components[74] - The Group is confident in overcoming current difficulties and achieving high-quality development despite substantial downward pressure on the domestic economy[75]

Financial Performance - Total turnover for the six months ended June 30, 2022, was RMB 1,331,586,000, a decrease of approximately 11.01% compared to RMB 1,496,407,000 in the corresponding period of 2021[8]. - Gross profit decreased to approximately RMB 57,805,000, representing a decline of approximately 42.71% from RMB 100,904,000 in the same period last year[8]. - Gross profit margin was approximately 4.34%, down by approximately 2.4 percentage points from 6.74% in the corresponding period last year[8]. - Profit attributable to owners of the Company increased to approximately RMB 22,019,000, an increase of approximately 15.39% compared to RMB 19,083,000 in the same period of 2021[8]. - Earnings per share rose to RMB 6.2 cents, compared to RMB 5.4 cents in the corresponding period last year[8]. - Operating profit for the period was RMB 40,193,000, down from RMB 64,318,000 in the same period of 2021[12]. - Profit before income tax was RMB 48,280,000, compared to RMB 69,755,000 in the corresponding period last year[12]. - Total comprehensive income for the period was RMB 37,343,000, down from RMB 48,611,000 in the same period of 2021[12]. - Non-controlling interests' profit decreased to RMB 15,324,000 from RMB 29,528,000 in the corresponding period last year[12]. Assets and Liabilities - Total assets decreased from RMB 2,076,183,000 as of December 31, 2021, to RMB 2,040,517,000 as of June 30, 2022, representing a decline of approximately 1.72%[20]. - Total liabilities decreased from RMB 1,092,143,000 as of December 31, 2021, to RMB 1,060,929,000 as of June 30, 2022, reflecting a decline of approximately 2.8%[22]. - Total equity attributable to owners of the parent company increased from RMB 846,844,000 as of December 31, 2021, to RMB 868,863,000 as of June 30, 2022, reflecting a rise of approximately 2.4%[25]. - Non-controlling interests decreased from RMB 137,196,000 as of December 31, 2021, to RMB 110,725,000 as of June 30, 2022, indicating a decline of about 19.3%[22]. Cash Flow - Cash and cash equivalents increased from RMB 357,757,000 as of December 31, 2021, to RMB 366,657,000 as of June 30, 2022, showing a growth of about 2.5%[28]. - Net cash used in operating activities for the six months ended June 30, 2022, was RMB (28,076,000), an improvement compared to RMB (70,252,000) for the same period in 2021[28]. Revenue Breakdown - Revenue for the six months ended 30 June 2022 was RMB 1,337,578,000, a slight decrease from RMB 1,505,878,000 in the same period of 2021, representing a decline of approximately 11.1%[41]. - The Group's materials procurement and related logistics services experienced a decline in turnover and gross profit compared to the same period last year due to pandemic-related impacts[112]. - The turnover for imported automobiles logistics services was RMB614,634,000, representing a decrease of RMB103,720,000 or 14.44% compared to the previous year[117]. - The turnover for materials procurement and related logistics services amounted to RMB692,542,000, a decrease of RMB66,738,000 or 8.79% compared to the previous year[117]. - The turnover for logistics services for electronic components was RMB481,158,000, an increase of RMB26,520,000 or 5.83% compared to the previous year[117]. Management and Governance - The Group's financial statements have been prepared in accordance with International Accounting Standard 34 (IAS 34) for interim financial reporting[34]. - The company has complied with the Corporate Governance Code throughout the reporting period, with a noted deviation regarding the separation of roles between the Chairman and CEO[152]. - The company has established an audit committee in compliance with GEM Listing Rules, comprising independent non-executive directors with appropriate financial experience[156]. - All directors confirmed compliance with the code of dealing in securities, ensuring adherence to required standards[157]. Future Outlook - The Group plans to focus on maintaining automotive logistics and expanding the electronic components supply chain and logistics business in the second half of 2022[124]. - The Group aims to actively explore new businesses and innovate cooperation models to enhance customer value creation capabilities[124]. - The Group's overall performance showed an increase in the first half of 2022, despite a significant decrease in the automobile logistics business due to temporary production suspensions[123].

Financial Performance - Total turnover for the three months ended March 31, 2022, amounted to RMB 679,704,000, representing an increase of approximately 7.18% compared to RMB 634,141,000 in the corresponding period of 2021[9] - Gross profit for the same period was RMB 35,028,000, a decrease of approximately 20.56% from RMB 44,091,000 in the prior year[9] - Gross profit margin decreased to approximately 5.15%, down by about 1.8 percentage points from 6.95% in the corresponding period last year[9] - Profit attributable to owners of the Company was approximately RMB 15,373,000, an increase of approximately 22.18% compared to RMB 12,582,000 in the same period last year[9] - Earnings per share for the first quarter was RMB 4.3 cents, up from RMB 3.6 cents in the corresponding period of 2021[9] - Profit before income tax was RMB 31,847,000, slightly down from RMB 33,782,000 in the prior year[14] - Total comprehensive income for the period attributable to owners of the Company was RMB 15,373,000, compared to RMB 12,582,000 in the same period last year[14] - The Group reported a finance cost of RMB 4,085,000, compared to RMB 6,872,000 in the previous year[14] - Revenue for the period reached RMB 683,804,000, with external customer revenue contributing RMB 679,704,000[33] - Profit for the period was RMB 25,082,000, reflecting a decrease compared to the previous year's profit of RMB 12,582,000[51] Segment Performance - The Group's two reportable segments are logistics and supply chain services for finished automobiles and materials procurement and related logistics services[29] - The logistics segment includes planning, storage, and transportation management for finished automobiles and components[29] - The materials procurement segment involves sales of raw materials primarily to trading companies, along with related transportation and management services[29] - Segment results showed a total revenue of RMB 625,724,000 from logistics and supply chain services[38] - The turnover of logistics and supply chain services for finished automobiles and components decreased by 4.19%, while materials procurement and related logistics services increased by 20.58%[62] - The throughput of logistics services for domestic finished automobiles was 128,604 sets, a decrease of 11.26% compared to 144,923 sets in the same period last year[66] - The turnover for materials procurement and related logistics services was RMB 350,621,000, representing an increase of RMB 59,846,000 or 20.58% compared to the same period last year[66] Corporate Governance - The Company has complied with the Corporate Governance Code during the Reporting Period, with some deviations noted regarding the separation of roles between the Chairman and the Chief Executive[88] - The audit committee has reviewed the Company's unaudited results for the Reporting Period and provided recommendations[90] - The Company has established a code of dealing in securities for its Directors, ensuring compliance with GEM Listing Rules[99] - The roles of Chairman and President have been combined to effectively formulate and implement strategies for the Group[88] - The audit committee comprises independent non-executive Directors with appropriate professional qualifications and financial experience[90] - The Company has maintained a strong commitment to corporate governance and compliance with relevant regulations[88] - The Board will continue to review the corporate governance structure and may separate the roles of Chairman and President in the future[88] Strategic Focus and Challenges - The Group aims to enhance internal coordination and improve the utilization efficiency of facilities to develop new businesses and provide better customer service experiences[68] - The economic environment is facing challenges due to international political and economic turmoil and localized epidemic situations in China, impacting various business segments[66] - The Group will continue to focus on high-quality development despite the complex and severe situation in 2022[68] - The company aims to maintain stable operations in automotive logistics and electronic components logistics while enhancing internal collaboration and resource efficiency[71] - The company is committed to high-quality development despite facing various challenges in 2022[71] - The company plans to explore emerging businesses and enhance customer service experience as part of its business transformation strategy[71] - The company emphasizes the importance of safety production and pandemic prevention measures in its operational strategy[71] - The company is focused on upgrading its business model and expanding its market presence[71] Shareholding Structure - As of March 31, 2022, Tianjin Teda Investment Holding Co., Ltd. holds approximately 150,420,051 domestic shares, representing 58.74% of the class and 42.45% of the total issued share capital[76] - Chia Tai Pharmaceutical Investment (Beijing) Co., Ltd. owns 77,303,789 domestic shares, accounting for 30.19% of the class and 21.82% of the total issued share capital[81] - Chia Tai Land Company Limited holds 28,344,960 domestic shares, which is approximately 11.07% of the class and 8% of the total issued share capital[79] - The report indicates that substantial shareholders include Hong Kong Topway Trading Co., Limited, which holds 10,000,000 H shares, representing 10.18% of the class and 2.82% of the total issued share capital[76] - As of March 31, 2022, no other individuals or entities, apart from the directors and executives, held interests or short positions that required disclosure under the SFO[83] Other Financial Information - Administrative expenses for the period were RMB 11,620,000, compared to RMB 11,796,000 in the previous year[14] - Depreciation and amortization expenses totaled RMB 3,944,000 for the period[42] - The company reported a profit before income tax of RMB 31,847,000, with an income tax expense of RMB 6,765,000[39] - Unallocated other income was RMB 3,996,000, while unallocated corporate expenses amounted to RMB 1,066,000[39] - The weighted average number of shares for calculating basic and diluted earnings per share was 354,312,000[52] - The enterprise income tax rate applicable to the group is 25%[48] - The application of amendments to IFRS in the current period has had no material impact on the Group's financial positions and performance[25] - The Group's financial information complies with the applicable disclosure requirements set out in Chapter 18 of the GEM Listing Rules[20] - The Group was established as an investment holding joint stock limited company in the PRC on 26 June 2006[1] - The Group's H shares were listed on the GEM on 30 April 2008[1] - The registration procedures for share transfers were completed on 7 June 2013, involving 28,344,960 shares (8% of ordinary shares) and 77,303,789 shares (21.82% of ordinary shares)[1] - No listed securities of the Company were purchased, redeemed, or sold during the Reporting Period[95] - The executive Director is Mr. Yang Weihong, with a team of non-executive and independent non-executive Directors[93] - The Company has not engaged in any business that competes with the Group's operations[86]

Financial Performance - The company reported a financial summary indicating a significant increase in revenue, with a year-on-year growth of 25%[7]. - The Group's turnover for the year ended 31 December 2021 was approximately RMB3,069,814,000, representing an increase of approximately 6.56% compared to RMB2,880,818,000 in 2020[27]. - Total comprehensive income attributable to shareholders amounted to approximately RMB13,300,000, a significant recovery from a loss of RMB132,577,000 in 2020[27]. - Basic earnings per share were approximately RMB0.10, compared to a loss of RMB0.37 in the previous year[27]. - For the year ended December 31, 2021, total profit amounted to RMB 58,926,000, an increase of RMB 144,232,000 or 169.08% compared to the previous year[104]. - Total comprehensive income attributable to equity holders was RMB 13,300,000, up RMB 145,877,000 or 110.03% from RMB -132,577,000 in the corresponding period last year[108]. Operational Efficiency and Growth - User data showed an increase in active users by 15%, reaching a total of 1.2 million users[7]. - New product development includes the launch of a logistics management platform, expected to enhance operational efficiency by 30%[7]. - The Group's electronic components logistics and cold chain logistics business segments saw significant growth compared to the previous year[33]. - The electronic components logistics and cold chain logistics sectors experienced substantial growth, while the automotive logistics sector maintained stable performance despite challenges from the global pandemic and chip supply interruptions[37]. - The Group achieved a substantial increase in business volume through resource synergy and improved asset utilization, particularly in the Bonded Warehouse operations[38]. Future Outlook and Strategic Initiatives - The company provided a future outlook, projecting a revenue growth of 20% for the next fiscal year[7]. - The company is expanding its market presence, targeting a 10% increase in market share within the next year[7]. - The Group plans to strengthen business innovation and accelerate transformation and upgrading in 2022, focusing on leveraging technological advantages in logistics[49]. - The Group aims to create value for shareholders by integrating and upgrading existing resources in logistics operations[49]. - The Group intends to develop multimodal transport and railway container business while upgrading old assets to enhance service quality[56]. Sustainability and ESG Initiatives - A new strategy focusing on sustainability initiatives is expected to reduce operational costs by 5%[7]. - The Group's ESG report for FY2021 highlights its adherence to environmental, social, and governance principles, reflecting its sustainable development strategies[146]. - The Group implemented effective policies to integrate ESG concepts into daily operations, responding to national carbon neutrality targets[145]. - The Group's commitment to long-term value creation is reflected in its strategic planning and policy execution, focusing on eco-friendly measures and technology evolution[145]. - The Group aims to control energy consumption per unit of revenue and reduce reliance on resource consumption as part of its sustainability efforts[176]. Financial Health and Asset Management - As of 31 December 2021, total assets were approximately RMB2,076,183,000, a decrease of RMB158,013,000 from RMB2,234,196,000 in 2020[28]. - Current assets decreased to approximately RMB1,009,988,000, down RMB363,255,000 from RMB1,373,243,000 in 2020[28]. - Net assets attributable to the parent company increased to approximately RMB846,844,000, representing a growth of 1.6% compared to RMB833,544,000 in 2020[28]. - The Group's trade receivables and other receivables impairment losses significantly decreased compared to the previous year, indicating improved financial health[34]. - The gearing ratio as of December 31, 2021, was 33%, a decrease from 51% as of December 31, 2020[114]. Stakeholder Engagement and Communication - The company communicates with stakeholders through regular reports, meetings, and corporate website updates[191][193][196]. - Stakeholders' expectations include compliance with laws and regulations, return on investments, and business ethics[191]. - Employees expect compensation and benefits, health and safety in the workplace, and training and development opportunities[193]. - Customers are concerned with production and service quality assurance and the protection of their privacy and rights[193]. - Suppliers expect fair and open procurement, mutual beneficial cooperation, and long-term business relationships[196].