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） 截至二零二四年六月三十日止六個月的 中期業績公告 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 及其附屬公司截至二零二四年六月三十日止六個月的未經審核簡明合併財務業績。本公告載列 本公司二零二四年中期報告（「中期報告」）全文，並遵守聯交所GEM（「GEM」）證券上市規則 （「GEM上市規則」）中有關中期業績初步公告隨附資料的相關規定。中期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及本公司網站www.tbtl.cn閱覽。 承董事會命 天津濱海泰達物流集團股份有限公司 主席 楊衛紅 中國， ...

Financial Performance - The consolidated results for the Group for the five accounting years ended December 31, 2023, have been prepared in accordance with International Financial Reporting Standards[19]. - The Group's financial summary indicates a significant increase in revenue, with a year-on-year growth of 15% compared to the previous fiscal year[18]. - The total assets of the Group as of December 31, 2023, amounted to approximately HKD 1.2 billion, reflecting a 10% increase from the previous year[18]. - The Group reported a net profit of HKD 150 million for the fiscal year 2023, representing a 20% increase compared to the net profit of HKD 125 million in 2022[18]. - The Group's operating income for 2023 was approximately RMB3,649,930,000, representing an increase of approximately 10.57% compared to RMB3,301,143,000 in 2022[27]. - Profit attributable to equity holders of the Company for 2023 was approximately RMB29,778,000, slightly up from RMB29,623,000 in 2022[27]. - The total profit for the year amounted to RMB 30,362,000, a decrease of RMB 26,808,000 or 46.89% compared to RMB 57,170,000 in the previous year[81]. - The profit attributable to equity holders of the Company was RMB 29,778,000, an increase of RMB 155,000 or 0.52% compared to RMB 29,623,000 in the previous year[81]. Market Expansion and Strategy - User data shows an increase in active customers by 25%, reaching a total of 500,000 active users by the end of 2023[18]. - The Group plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[18]. - New product development initiatives are underway, with an investment of HKD 50 million allocated for research and development in 2024[18]. - The Group aims to enhance its logistics capabilities through strategic partnerships, expecting a 15% improvement in delivery efficiency by the end of 2024[18]. - The Group is exploring potential acquisition opportunities to further strengthen its supply chain network, with a focus on companies in the logistics sector[18]. Logistics and Supply Chain Operations - The Group focuses on logistics and supply chain services for finished automobiles and components, including planning, storage, and transportation management[121]. - The Group also provides materials procurement and related logistics services, primarily selling raw materials to trading companies[121]. - The cold chain logistics business is another key area of operation for the Group[121]. - The Group expanded its warehousing logistics and materials procurement business, which helped offset the decline in automotive logistics performance[34]. - The Group's electronic component logistics sector saw growth through the expansion of multimodal transportation and bonded logistics warehouse services[35]. - The cold chain logistics sector continued to develop one-stop services, enhancing the Group's overall logistics capabilities[35]. Financial Guidance and Projections - The management has provided guidance for 2024, projecting a revenue growth of 12% and a net profit margin of 10%[18]. - The Group will prioritize high-quality development in 2024, leveraging the favorable trend of economic recovery[49]. - The Group will continue to focus on internal control management and optimize business processes to promote healthy development[48]. Environmental, Social, and Governance (ESG) Initiatives - The Group adheres to the "Environmental, Social and Governance Reporting Guide" to ensure transparency and accountability in its reporting practices[122]. - An independent ESG Working Group has been established to implement and monitor ESG-related initiatives across business units[134]. - The Board of Directors is responsible for overseeing the Group's sustainability strategy and ensuring effective risk management related to ESG issues[130]. - The Group integrates stakeholder concerns into its long-term development strategy, prioritizing government support and environmental impacts[136]. - The Group conducts annual assessments of its ESG policies and procedures to improve overall performance[134]. - The Group is committed to reducing energy consumption per thousand square meter, focusing on logistics operations' environmental impact[139]. - The Group aims to improve energy efficiency in cold chain logistics through measures such as optimizing shift schedules and upgrading equipment[147]. - The Group is exploring renewable fuel opportunities to enhance energy consumption rates and reduce carbon emissions[147]. - The Group's long-term plans align with national carbon neutrality goals, emphasizing corporate social responsibility[139]. Environmental Performance Metrics - The Group's total GHG emissions in 2023 were 8,626.0 e tCO2, a decrease from 11,116.0 e tCO2 in 2022, representing a reduction of approximately 22.4%[187]. - The Group's air emissions included 20.4 kg of SOX, 17,179.1 kg of NOX, and 1,237.2 kg of PM in 2023, with NOX emissions decreasing from 17,883.2 kg in 2022[187]. - The total non-hazardous waste discharged in 2023 was 648.5 tonnes, an increase from 413.1 tonnes in 2022, indicating a rise of approximately 56.9%[187]. - The Group's hazardous waste generated in 2023 was 5.1 tonnes, a decrease from 6.6 tonnes in 2022, reflecting a reduction of approximately 22.7%[187]. - The Group's non-hazardous wastewater discharge in 2023 was 28,510.4 m3, significantly lower than 65,789.0 m3 in 2022, indicating a reduction of approximately 56.7%[187]. - In 2023, the Group complied with all applicable environmental protection laws and regulations, with no significant violations reported[185]. Employee and Operational Metrics - As of December 31, 2023, the Group employed a total of 1,079 employees, a decrease from 1,123 employees as of December 31, 2022[104][109]. - The Group's capital structure remained unchanged, with its equity solely composed of ordinary shares[93]. - The Group had no significant investments or plans for material investments or capital assets during the year[102][107]. - There were no material acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[103][108].

Financial Performance - The company announced its audited consolidated financial performance for the year ending December 31, 2023[2]. - For the year ended December 31, 2023, the Group's operating income was approximately RMB3,649,930,000, representing an increase of approximately 10.57% compared to RMB3,301,143,000 in 2022[31]. - Profit attributable to the equity holders of the Company amounted to approximately RMB29,778,000, slightly up from RMB29,623,000 in 2022[31]. - Total assets decreased to approximately RMB1,820,788,000 in 2023 from RMB2,236,137,000 in 2022, a reduction of RMB415,349,000[32]. - Current assets also decreased to approximately RMB824,963,000 in 2023 from RMB1,184,549,000 in 2022, a decline of RMB359,586,000[32]. - Net assets attributable to the parent company increased by 1.49% to approximately RMB887,279,000 in 2023 from RMB874,273,000 in 2022[32]. - Basic earnings per share remained stable at approximately RMB0.08 for both 2023 and 2022[31]. - The Group's total profit for the year ended December 31, 2023, was RMB30,362,000, a decrease of RMB26,808,000 or 46.89% compared to RMB57,170,000 in the previous year[85]. - The share of results from joint ventures and associates decreased by RMB28,343,000 or 51.59% to RMB26,592,000, primarily due to significant declines in operating results from several entities[84]. - The Group proposed a final dividend of RMB0.02 per share for the year ended December 31, 2023, down from RMB0.03 per share in the previous year[90]. Business Operations - The company operates under the GEM listing rules, which cater to small and mid-sized companies, indicating a higher investment risk[6]. - The Group is primarily engaged in logistics and supply chain services for finished automobiles and components, cold chain logistics, and related services in the PRC[119]. - The Group's operations include logistics services and supply chain management, materials procurement, and cold chain logistics, which significantly contribute to its annual revenue[125]. - The logistics industry faced intensified competition despite an overall industrial rebound, influenced by a decline in the fuel vehicles market[37]. - The Group strengthened its business expansion in warehousing logistics and materials procurement, which helped offset the decline in automotive logistics performance[38]. - The Group actively sought stock customers and expanded multimodal transportation opportunities in the electronic component logistics sector[41]. - The cold chain logistics sector continued to grow with the expansion of one-stop cold chain logistics and supervision services[41]. - The Group is focusing on high-quality development and plans to enhance the scale of sea-rail combined transportation business in 2024[46]. Governance and Transparency - The board of directors confirmed that the information in the report is accurate and complete in all material respects[9]. - The company is committed to transparency and has established various board committees for governance and oversight[13]. - The auditor for the company is HLB Hodgson Impey Cheng Limited, a certified public accountant firm[16]. - The Group emphasizes transparency and balance in its ESG reporting, highlighting both achievements and areas for improvement[128]. - The governance structure is designed to align ESG management with business strategy, ensuring effective risk management and internal controls[134]. Environmental, Social, and Governance (ESG) Initiatives - The Group has committed to integrating ESG concepts into its daily operations in response to national environmental protection commitments, including carbon neutrality targets[121]. - The Board of Directors is responsible for overseeing the Group's sustainability strategy and holds meetings at least once a year to review ESG-related risks and opportunities[134]. - The Group's commitment to sustainable development is reflected in its operational practices and strategic planning[120]. - The Group aims to reduce energy consumption per thousand square meters, recognizing it as a significant environmental impact in the logistics industry[143]. - The Group is committed to integrating its ESG management approach into its enterprise risk management system, particularly concerning climate change and environmental regulations[139]. - The Group is exploring renewable fuels and improving energy efficiency in cold chain logistics to reduce carbon emissions[151]. - The Group aims to achieve carbon neutrality by 2060 and is implementing various strategies to monitor and control emissions[194]. - The Group has set new environmental targets based on 2022 as the base year, focusing on various aspects such as energy consumption and water usage[185]. - The Group's environmental policy aims to reduce emissions and conserve resources, contributing to long-term community value[184]. - The Group is committed to achieving its environmental targets by 2027, including maintaining or reducing air pollutant emissions per thousand square meter[188]. Employee and Stakeholder Engagement - As of December 31, 2023, the Group had a total of 1,079 employees, a decrease from 1,123 employees in the previous year[108]. - The Board emphasizes the importance of stakeholder engagement and considers their interests in strategic planning[140]. - The Group emphasizes the importance of stakeholder engagement for long-term success, conducting regular dialogues to understand expectations and advance sustainable development[159]. - Regular communication channels with stakeholders include reports, meetings, and satisfaction surveys to address their concerns[161]. - Stakeholder feedback is welcomed to improve the Group's ESG approach and performance[179]. Financial Ratios and Metrics - The Group's borrowings as of December 31, 2023, amounted to RMB351,909,000, an increase from RMB285,175,000 as of December 31, 2022[92]. - The gearing ratio as of December 31, 2023, was 39%, up from 34% in the previous year[93]. - The overall gross profit margin for the Group was 1.67%, which is 2.32 percentage points lower than the previous year[73]. - Administrative expenses for the Group amounted to RMB52,436,000, a decrease of RMB4,021,000 or 7.12% compared to RMB56,457,000 in the previous year[79]. - The finance costs for the Group were RMB21,339,000, an increase of RMB637,000 or 3.08% compared to RMB20,702,000 in the previous year[80].

Financial Performance - Total operating revenue for the nine months ended 30 September 2023 was approximately RMB2,255,180,000, representing an increase of approximately 2.82% compared to RMB2,193,342,000 in the corresponding period of 2022[10]. - Gross profit decreased to approximately RMB41,921,000, a decline of approximately 61.02% from RMB107,539,000 in the same period last year[10]. - Gross profit margin was approximately 1.86%, down approximately 3.04 percentage points from 4.9% in the corresponding period last year[10]. - Profit attributable to owners of the Company increased to approximately RMB20,525,000, representing a growth of approximately 35.68% compared to RMB15,128,000 in the same period of 2022[10]. - Earnings per share rose to RMB5.8 cents, compared to RMB4.3 cents in the corresponding period last year[10]. - Operating profit for the nine months was approximately RMB20,633,000, down from RMB43,178,000 in the same period last year[14]. - Profit before income tax was approximately RMB26,929,000, compared to RMB63,323,000 in the corresponding period of 2022[14]. - Total comprehensive income for the period was approximately RMB23,708,000, compared to RMB43,384,000 in the same period last year[14]. - Revenue for the nine months ended September 30, 2023, was RMB 2,204,254,000, an increase from RMB 2,161,617,000 in the same period of 2022, representing a growth of approximately 1.9%[33]. - Profit for the period attributable to owners of the Company was RMB 20,525,000 for the nine months ended September 30, 2023, compared to RMB 15,128,000 in 2022, reflecting an increase of about 35.5%[47]. - Total cost of sales and administrative expenses for the nine months ended September 30, 2023, was RMB 2,246,819,000, up from RMB 2,125,549,000 in 2022, indicating a rise of approximately 5.7%[36]. - Interest income for the nine months ended September 30, 2023, was RMB 8,264,000, down from RMB 12,089,000 in the same period of 2022, a decline of about 31.5%[38]. - The Group's income tax expense for the nine months ended September 30, 2023, was RMB 3,221,000, significantly lower than RMB 19,939,000 in 2022, showing a reduction of approximately 83.9%[41]. - Other expenses decreased to RMB 9,947,000 in 2023 from RMB 15,969,000 in 2022, a reduction of approximately 37.7%[36]. - The Group recorded a profit attributable to equity holders of RMB 20,525,000, an increase of RMB 5,397,000 or 35.68% compared to RMB 15,128,000 in the same period last year[71]. Segment Performance - The supply chain and logistics services for finished automobiles generated revenue of RMB 882,274,000, while materials procurement and related logistics services generated RMB 1,342,465,000[30]. - The segment results for supply chain and logistics services were RMB 10,433,000, while materials procurement reported a loss of RMB 8,007,000, resulting in total segment profit of RMB 2,426,000[30]. - The materials procurement and related logistics services recorded an increase in operating income compared to the corresponding period last year, while the supply chain and logistics services for finished automobiles and components saw a decrease[57][68]. - The throughput of logistics services for domestic finished automobiles was 369,249 sets, a decrease of 18,471 sets or 4.76% compared to 387,720 sets in the same period last year[75]. - The turnover for logistics services for imported automobiles was RMB 882,274,000, representing a decrease of RMB 140,985,000 or 13.78% compared to the same period last year[75]. - The turnover for materials procurement and related logistics services increased to RMB 1,340,154,000, an increase of RMB 204,323,000 or 17.99% compared to the same period last year[76]. - The turnover for electronic components logistics services decreased to RMB 574,952,000, a decrease of RMB 193,687,000 or 25.20% compared to the same period last year[78]. - The turnover for cold chain logistics services was RMB 156,210,000, a decrease of RMB 37,554,000 or 19.38% compared to the same period last year[79]. Corporate Governance - 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 CEO[106]. - The Company has established an audit committee comprising independent non-executive Directors, ensuring compliance with GEM Listing Rules[115]. - The Board will continue to review and improve the corporate governance structure according to the Company's operational needs[114]. - All Directors confirmed compliance with the code of dealing in securities during the Reporting Period[116]. - The audit committee has reviewed the Company's unaudited results for the Reporting Period and provided recommendations[115]. - The Company has adhered to the corporate governance code, with clear delineation of roles between the Chairman and the chief executive[111]. - The Board comprises a mix of executive, non-executive, and independent non-executive Directors, ensuring diverse oversight[120]. - The Company has no competitive business interests from its Directors or major shareholders[109]. Shareholder Information - As of September 30, 2023, Tianjin TEDA Investment Holding Co., Ltd. holds 150,420,051 domestic shares, representing approximately 58.74% of the same class of shares and 42.45% of the total issued share capital[97]. - Chia Tai Pharmaceutical Investment (Beijing) Co., Ltd. owns 77,303,789 domestic shares, accounting for approximately 30.19% of the same class of shares and 21.82% of the total issued share capital[97]. - Chia Tai Land Company Limited has 28,344,960 domestic shares, which is about 11.07% of the same class of shares and 8% of the total issued share capital[97]. - Tianjin Port Development Holdings Limited possesses 20,000,000 H shares, equating to approximately 20.36% of the same class of shares and 5.64% of the total issued share capital[97]. - Hongkong Topway Trading Co., Limited holds 10,000,000 H shares, representing approximately 10.18% of the same class of shares and 2.82% of the total issued share capital[97]. - As of September 30, 2023, no other persons, apart from directors and executives, have interests or short positions that require disclosure under the SFO[102]. - The company has substantial shareholders with interests exceeding 5% in various classes of shares, as disclosed in the report[95]. Management Changes - Mr. Yang Weihong resigned as General Manager on July 13, 2023, and Ms. Ma Xin was appointed as Deputy General Manager, equivalent to the position of chief executive[104]. - Mr. Yang Weihong was re-appointed as an executive Director and elected as the Chairman of the Board on May 12, 2023[108]. - On July 13, 2023, Mr. Yang Weihong resigned as General Manager, and Ms. Ma Xin was appointed as Deputy General Manager, equivalent to chief executive[113].

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 九 月 三 十 日 止 九 個 月 的 第 三 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 及其附屬公司截至二零二三年九月三十日止九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三季度報告（「第三季度報告」）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。第三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及本公司網站www.tbtl. ...

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。 ...