Financial Performance - The company reported a net profit attributable to its owners of approximately NT$14,937,900,000 for the year ended December 31, 2022, compared to NT$14,255,600,000 for the same period in 2021, representing an increase of about 4.8%[53]. - Revenue for the year ended December 31, 2022, was HKD 95,070,000, a decrease of 51% compared to HKD 195,501,000 in 2021[126]. - Profit attributable to equity holders for 2022 was HKD 12,268,000, down 94% from HKD 190,717,000 in 2021[126]. - Earnings per share for 2022 was HKD 0.36, a decline of 94% from HKD 5.59 in 2021[126]. - Operating profit for 2022 was HKD 35,081,000, down 82.6% from HKD 201,165,000 in 2021[133]. - Total assets decreased to HKD 5,065,258,000 in 2022 from HKD 5,466,939,000 in 2021, reflecting a reduction of 7.3%[133]. - The company reported a pre-tax profit of HKD 35,141,000 in 2022, down 83.5% from HKD 212,240,000 in 2021[133]. - The net asset value per share decreased by 7% to HKD 149.12 from HKD 160.95 in 2021[126]. Investment Portfolio - As of March 21, 2023, the investment portfolio has increased by approximately 1.9% year-to-date, with a market value of about $47.6 million or HKD 373 million[22]. - The investment portfolio's asset allocation and performance are regularly reviewed to evaluate new investment opportunities[25]. - The company reported a significant change in the fair value of investment properties, with a gain of HKD 12,426,000 in 2022 compared to a loss of HKD 69,297,000 in 2021, representing a 118% improvement[126]. - Investment properties stood at HKD 2,494,000,000 in 2022, slightly down from HKD 2,499,000,000 in 2021[133]. Corporate Governance - The board of directors is responsible for leading and overseeing the company’s affairs to ensure business success[178]. - The company has established effective mechanisms to ensure the independence of its board, which is crucial for good corporate governance[179]. - The board of directors is committed to promoting good corporate governance to protect shareholder interests and enhance group performance[199]. - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange listing rules throughout the year[199]. - The board has adopted an anti-corruption policy to promote a culture of integrity and compliance within the organization[96]. Environmental and Social Responsibility - The board is committed to monitoring risks and opportunities related to climate change and has established environmental goals to reduce carbon emissions[31]. - The company aims to achieve carbon neutrality by 2050 in line with the government's climate action blueprint[31]. - The company has implemented various energy-saving measures, including upgrading to advanced lighting management systems and replacing traditional fluorescent lights with energy-efficient LED lights to reduce greenhouse gas emissions[38]. - Total greenhouse gas emissions decreased from 2,336.62 tons CO2 equivalent in 2021 to 2,173.04 tons CO2 equivalent in 2022, representing a reduction of approximately 7.0%[72]. - Total energy consumption decreased from 3,291,705.41 kWh in 2021 to 3,087,278.49 kWh in 2022, a decline of about 6.2%[72]. - The company is committed to reducing water consumption and has been conducting regular assessments and tests to prevent unnecessary leaks, with a long-term goal of further decreasing water usage[42]. - The group aims to reduce waste in its offices by promoting recycling and responsible office practices, following the "4Rs" principle (Reduce, Reuse, Repair, Recycle)[82]. Employee Welfare and Development - The company has been providing additional allowances and health measures for employees, including masks and hand sanitizers, to ensure their well-being during the pandemic[55]. - The company has implemented a five-day work week to promote work-life balance among employees[76]. - The company has been enhancing its awareness of business ethics among directors and employees through training materials and regular sessions with representatives from the Independent Commission Against Corruption[35]. - The group emphasizes talent development, providing various training courses for management and non-management employees to enhance their skills and knowledge[100]. Shareholder Information - The company plans to distribute a final dividend of HK$0.70 per share and a special dividend of HK$0.30 per share, totaling approximately HK$34,000,000, compared to HK$47,600,000 in the previous year[49]. - The company has adopted a dividend policy allowing for cash or other appropriate means to distribute dividends to shareholders, with the board having discretion over any proposed dividends[168]. - The company confirmed that its public float exceeded 25% as of March 22, 2023, consistent with the previous year[174]. - The company will review its dividend policy based on factors such as shareholder interests and cash dividends received from subsidiaries[191].
NANYANG HOLD(00212) - 2022 - 年度财报