香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或 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。 （於百慕達註冊成立之有限公司） （股份代號：387） 截至二零二三年六月三十日止六個月之 中期業績公佈 力豐（集團）有限公司（「本公司」）董事會（「董事」或「董事會」）謹此提呈本公司及其 附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月之未經審核簡明綜 合中期業績，連同未經審核之比較數字及選定說明附註，此乃根據香港會計師公 會頒佈之香港會計準則第34號「中期財務報告」編製而成，並已由本公司審核委員 會審閱。 中期股息 截至二零二三年六月三十日止六個月，董事會議決宣派中期股息每股1港仙（二零 二二年：無）。該股息將派付予於二零二三年九月十三日（「記錄日期」）名列本公司 股東名冊之股東。預期中期股息將於二零二三年九月二十九日（星期五）或前後分 派予股東。 ...

Financial Performance - In 2022, the group's sales amounted to HKD 874,011,000, representing a 23.5% increase from HKD 707,752,000 in 2021[6] - The group's gross profit for 2022 was HKD 133,205,000, up 32.0% from HKD 100,918,000 in 2021, with a gross margin of 15.2% compared to 14.3% in the previous year[6] - The group's operating profit for 2022 was HKD 16,329,000, compared to an operating loss of HKD 9,332,000 in 2021[15] - The profit attributable to the company's owners for 2022 was HKD 8,317,000, a significant recovery from a loss of HKD 38,984,000 in 2021[14] - Basic earnings per share for 2022 were HKD 0.0361, compared to a loss per share of HKD 0.1694 in 2021[16] - The net profit margin improved to approximately 1.0% in 2022, compared to (5.5%) in 2021, mainly due to increased sales in the electric vehicle sector and the elimination of a financial impact from a subsidiary's dissolution[31] - The return on equity for the group was approximately 1.7% in 2022, up from (8.6%) in 2021, reflecting the rise in profit[32] Income and Expenses - Other income and gains totaled HKD 6,311,000 in 2022, a decrease of 38.3% from HKD 10,221,000 in 2021[7] - The group's financing expenses for 2022 were HKD 9,598,000, an increase of 144.7% from HKD 3,923,000 in 2021, primarily due to rising market interest rates[10] - The income tax expense for 2022 was HKD 3,355,000, down 27.5% from HKD 4,625,000 in 2021[12] Dividends - The proposed final dividend for the year ended December 31, 2022, is HKD 0.01 per share, totaling HKD 2,301,000, which, combined with a special dividend of HKD 0.08 per share paid on January 4, 2023, results in a total dividend of HKD 0.09 per share for the year, compared to HKD 0.05 per share in 2021[18] - The company reported a final dividend of HKD 0.01 per share, totaling HKD 2,301,000, and a special interim dividend of HKD 0.08 per share, resulting in a total dividend of HKD 0.09 per share for the year, compared to HKD 0.05 per share in the previous year[53] Assets and Liabilities - The group's cash balance as of December 31, 2022, was HKD 63,438,000, similar to HKD 65,522,000 in the previous year[28] - The group's inventory balance as of December 31, 2022, was HKD 92,890,000, down from HKD 111,908,000 in 2021, with inventory turnover days decreasing from 67 days to 46 days[28] - The accounts receivable balance as of December 31, 2022, was HKD 263,661,000, up from HKD 109,980,000 in 2021, with accounts receivable turnover days increasing from 57 days to 110 days[28] - The net asset liability ratio as of December 31, 2022, was approximately 33.5%, up from 26.4% in 2021, due to increased borrowing levels[29] - The net debt-to-equity ratio increased to approximately 33.5% as of December 31, 2022, compared to 26.4% in 2021, due to increased bank borrowings supporting sales growth[32] Market and Industry Outlook - The production of new energy vehicles in China increased by 90.5% in 2022, contributing to the success of the group's machine tool and electronic equipment division[21] - The group expects to focus on the new energy vehicle industry in 2023, supported by government initiatives including tax reductions for new energy vehicle purchases[24] - The GDP growth rate target set by the Chinese government for 2023 is 5%, with encouraging signs from the manufacturing PMI reaching 52.6% in February 2023[24] - The group anticipates improved financial performance in 2023 compared to 2022, with lower currency volatility expected to reduce foreign exchange risks[25] Employee and Workforce - The group employed 237 staff as of December 31, 2022, a decrease from 250 staff in 2021[38] - The company had a total of 237 employees as of December 31, 2022, with a gender distribution of 160 males and 77 females[165] - Employee turnover rates were 10.5% for males and 7.2% for females, with a notable 12.2% turnover rate in mainland China[166] - The average training hours for employees were 14.8 hours for males and 10.1 hours for females, with 72.8% of trained employees being female[173] - The company emphasizes employee growth and development through various internal training programs and encourages participation in external training and educational activities[172] Corporate Governance - The company confirmed compliance with the corporate governance code as of December 31, 2022[95] - The audit committee consists of three independent non-executive directors who reviewed the group's accounting principles and financial reporting[97] - The board of directors held a total of nine meetings and one annual general meeting during the fiscal year ending December 31, 2022[114] - The company has established a defined contribution retirement plan for eligible employees in Hong Kong, with a contribution rate of 5% of salary[101] - The company has arranged for directors' liability insurance to cover potential costs and liabilities arising from claims against directors[105] Risk Management - The company has established risk management systems to identify and manage significant risks that could adversely affect its performance[56] - The board is responsible for overseeing the company's risk management and internal control systems, ensuring they are effective in managing operational risks[139] - The internal audit department ensures the effectiveness of internal controls to protect shareholder investments and company assets[141] Environmental, Social, and Governance (ESG) - The company emphasizes its commitment to reducing environmental impact and promoting sustainable community development[164] - The board is responsible for managing environmental, social, and governance (ESG) matters, ensuring alignment with the company's strategy[155] - The company has identified 16 significant ESG issues, including energy efficiency and waste management, which will be detailed in the report[162] - The company aims to optimize waste, energy consumption, and natural resource management as part of its future development and sustainability plans[164] - Greenhouse gas emissions from electricity consumption decreased from 249 tons CO2 equivalent in 2021 to 211 tons in 2022, representing a reduction of approximately 15.3%[200] Compliance and Legal Matters - There were no significant violations of applicable laws and regulations that had a major impact on the group's business and operations during the fiscal year[64] - The company has not experienced any legal cases related to corruption in the fiscal years 2021 and 2022[189] - The company strictly adheres to local labor laws, prohibiting forced labor and child labor in its operations[175] Procurement and Supply Chain - The company has 116 suppliers located in mainland China, 44 in Hong Kong, and 41 outside of China[193] - The company emphasizes responsible procurement as an integral part of its procurement and supply chain management processes[191] - The company adheres to ISO 9001:2015 quality management system standards, covering various aspects including customer satisfaction monitoring[183]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：387） 截至二零二二年十二月三十一日止年度 之業績公佈 力豐（集團）有限公司（「本公司」）董事（「董事」）會謹此提呈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之綜合年度業績，連同截至 二零二一年十二月三十一日止年度之比較數字。本年度業績已由本公司之審核委 員會審閱。 財務表現 銷售 於二零二二年，儘管中國的經濟情況尤其因政府實施與2019冠狀病毒有關的嚴格 管制措施而顯得複雜，惟本集團的訂單及發票銷售額仍分別達致1,046,432,000港 元及874,011,000港元。此出色的業務表現乃由於年內新能源汽車製造發展蓬勃。 ...

Leeport カ 豐（集 團）有 限 公 司 LEEPORT (HOLDINGS) LIMITED (於百慕遣註冊成立之有限公司) (股份代裝:0387) 2022 中期報告 先進 製造 技術 始創於1967年 Mitutoyo MISTAR 5555 目錄 頁次 | --- | --- | |------------------------|-------| | | | | | | | 管理層評論 | | | | | | 簡明綜合中期資產負債表 | | | 簡明綜合中期收益表 | | | 簡明綜合中期全面收益表 | | 簡明綜合中期權益變動表 18 20 21 簡明綜合中期現金流量表 20 簡明綜合中期財務資料附註 21 管理層評論 力豐（集團）有限公司（「本公司」）董事（「董事」）會謹此提呈本公司及其附屬公司（統稱「本集 團」）截至二零二二年六月三十日止六個月之未經審核簡明綜合中期業績，連同未經審核之比 較數字及選定解釋附註，此乃根據香港會計師公會頒佈之香港會計準則第34號「中期財務報 告」編製而成，並已由本公司審核委員會審閱。 財務表現 銷售 二零二二年首六個月充滿挑戰，包括由全球通脹升溫以至到歐洲能 ...

Financial Performance - The total value of contracts signed in 2021 was HKD 887,485,000, an increase of 35.1% compared to HKD 657,013,000 in 2020[10] - The sales revenue for 2021 was HKD 707,752,000, up 14.5% from HKD 617,937,000 in 2020[10] - The gross profit for 2021 was HKD 100,918,000, an increase of 8.6% from HKD 92,934,000 in 2020, with a gross margin of 14.3% compared to 15.0% in 2020[10] - Other income and gains totaled HKD 10,221,000 in 2021, a decrease of 56.7% from HKD 23,599,000 in 2020[11] - The operating loss for the trading business in 2021 was HKD 9,332,000, compared to an operating profit of HKD 9,175,000 in 2020[19] - The company reported a loss attributable to owners of HKD 38,984,000 in 2021, compared to a profit of HKD 4,451,000 in 2020[18] - The basic loss per share for 2021 was HKD 0.1694, compared to a basic earnings per share of HKD 0.0193 in 2020[20] - The administrative expenses for 2021 were HKD 96,607,000, an increase of 5.7% from HKD 91,423,000 in 2020[13] - The income tax expense for 2021 was HKD 4,625,000, an increase of 11.9% from HKD 4,132,000 in 2020[16] - The total comprehensive income attributable to the owners of the company for 2021 was HKD 19,330,000, a decrease of 40.1% from HKD 32,248,000 in 2020, primarily due to losses recorded in 2021[21] Dividends - The company proposed a final dividend of HKD 0.025 per ordinary share, totaling HKD 5,752,000, which, combined with a special dividend paid in September 2021, results in a total dividend of HKD 0.050 per share for the year, down from HKD 0.060 in 2020[22] - The company’s dividend policy does not set a predetermined payout ratio, and dividends are subject to the board's discretion based on various financial factors[141] Orders and Inventory - The order value for the group in 2021 was HKD 887,485,000, representing a 35.1% increase from HKD 657,013,000 in 2020, despite global supply chain issues affecting delivery times[24] - As of February 2022, the value of uncompleted orders was HKD 830,509,000, a significant increase of 268.6% from HKD 225,334,000 in February 2021[25] - Inventory as of December 31, 2021, was HKD 111,908,000, an increase from HKD 76,798,000 in 2020, with inventory turnover days rising to 67 days from 53 days[31] Financing and Debt - The net financing expenses for 2021 were HKD 2,973,000, down 35.1% from HKD 4,576,000 in 2020[14] - The net debt-to-equity ratio as of December 31, 2021, was approximately 26.4%, up from 12.5% in 2020, reflecting increased borrowing levels[32] - The total asset value pledged for bank financing was approximately HKD 259,520,000 as of December 31, 2021, down from HKD 274,183,000 on December 31, 2020[41] Operational Outlook - The company plans to strengthen its sales team in 2022, focusing on the automotive manufacturing sector to capture new customer segments[28] - The company maintains a cautiously optimistic outlook for 2022, despite uncertainties in the global political and economic landscape[29] - The group plans to implement a gradual business development plan to enhance future sales revenue[35] Market and Competition - The company faces intense competition in the Chinese production equipment and tools market, dealing with pricing competition and challenges in customer acquisition costs and contract payment terms[63] - The group is heavily reliant on the Chinese market, and any adverse changes in this market could severely impact performance[3] - The group is developing markets in Taiwan and Indonesia to diversify risks associated with over-reliance on China[3] Employee and Governance - The group employed 250 staff as of December 31, 2021, a decrease from 262 staff in 2020, with a competitive compensation scheme in place[42] - The company has complied with the corporate governance code as of December 31, 2021, except for specific provisions[104] - The board consists of six members, with a significant representation of independent directors to enhance governance[140] - The company has established a mandatory provident fund plan for Hong Kong employees, with both employer and employee contributions at 5% of total salary, capped at HKD 1,500 per month[110] Risk Management - The company has established risk management systems and processes to identify and manage significant risks that could adversely affect its performance[60] - The Board is responsible for overseeing the company's risk management and internal control systems, ensuring they are effective in identifying and mitigating risks[156] Environmental and Social Responsibility - The group has implemented various green office measures to promote environmental awareness and reduce waste[7] - The company is committed to protecting human rights and complying with all relevant labor laws, with zero tolerance for forced labor or child labor[193] Safety and Training - The company reported zero occupational accidents and no reported occupational diseases in 2021, maintaining a safe working environment[181] - The company has established a comprehensive safety training program for new employees and those in high-risk environments[181]

Leeport 力 豐（集 團）有 限 公 司 LEEPORT (HOLDINGS) LIMITED (於百慕遣註冊成立之有限公司) (股份代號:0387) | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|----------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 29 | | | | | | | 2021 中期報告 | | | | | | | 先進 製造 技術 | | | | | | | 始創於1967年 | | --- | --- | |--------------------------|-------| | | | | 目錄 | 頁次 | | 管理層評論 | 2 | | 簡明綜合中期資產負債表 | 13 | | 簡明綜合中期收益表 | 15 | | | | | 簡明綜合中期全面收益表 | 17 | | 簡明綜合中期權益變動表 | 18 | | 簡明綜合中期 ...

ee 力 豐 （ 集 團 ） 有 限 公 司 LEEPORT (HOLDINGS) LIMITED (ສ B # # # * * # # ^ = } (ສ B # # = * # # ^ ANAB es) - O O IA COTER NB-66VA ATEST PARTY 集成化 自 動 製 造 技 術 年報 目錄 | --- | --- | |----------------------|-------| | | 頁次 | | 公司資料 | 2 | | 主席報告 | 3 | | 管理層討論及分析 | 7 | | 董事及高級管理層履歷 | 10 | | 董事會報告書 | 13 | | 企業管治報告書 | 24 | | 環境、社會及管治報告 | 34 | | 獨立核數師報告 | 40 | | 經審核財務報表 | | | 綜合資產負債表 | 46 | | 綜合收益表 | 48 | | 綜合全面收益表 | 49 | | 綜合權益變動表 | 50 | | 綜合現金流量表 | 52 | | 綜合財務報表附註 | 53 | | 五年財務摘要 | 138 | 1 力豐（集團）有限公司 二零二零年年報 公司資料 2 | - ...

Leeport 力 豐 (集團)有限公司 (勞 LEEPORT (HOLDINGS) LIMITED (於百基建註冊成立之有限公司) (股份代號:0387) 2020 中期報告 自動化 腿 建 科技 工業4.0 LORUMA (7 dium 8 簡明綜合中期資產負債表 12 簡明綜合中期收益表 14 目錄 頁次 管理層評論 2 簡明綜合中期全面收益表 16 簡明綜合中期權益變動表 17 簡明綜合中期現金流量表 19 簡明綜合中期財務資料附註 20 1 力豐（集團）有限公司 二零二零年中期報告 管理層評論 力豐（集團）有限公司（「本公司」）董事（「董事」）會謹此提呈本公司及其附屬公司（統稱「本集 團」）截至二零二零年六月三十日止六個月之未經審核簡明綜合中期業績，連同未經審核之比 較數字及選定解釋附註，此乃根據香港會計師公會頒佈之香港會計準則第34號「中期財務報 告」編製而成，並已由本公司審核委員會審閱。 財務表現 銷售 自二零一八年年中起，中美貿易戰導致全球經濟環境複雜，加上COVID-19疫情於二零二零年 上半年蔓延全球構成干擾，令本集團之業務面臨重大挑戰。 於二零二零年首六個月，本集團之銷售額為291,75 ...

Leeport カ 豐（集 團）有 限 公 司 LEEPORT (HOLDINGS) LIMITED (於百慕建註冊成立之有限公司) (股份代號:0387) 2019 年 報 自動化 想造科技 工業4.0 LOKUMA () was 8 目錄 | --- | --- | |----------------------|----------------| | | | | | 頁次 | | 公司資料 | 2 | | 主席報告 | 3 | | 管理層討論及分析 | 7 | | 董事及高級管理層履歷 | 9 | | 董事會報告書 | 12 | | 企業管治報告書 | 22 | | 環境、社會及管治報告 | 32 | | 獨立核數師報告 | 38 | | 經審核財務報表 | | | 綜合資產負債表 | 44 | | 綜合收益表 | 46 | | 綜合全面收益表 | 47 | | 綜合權益變動表 | 48 | | 綜合現金流量表 | 50 | | 綜合財務報表附註 | 51 | | 五年財務摘要 | 132 | | | | | 力豐（集團）有限公司 | 二零一九年年報 | 公司資料 主要往來銀行 渣打銀行（香港）有限公司 ...

Leep ort L 力 豐（集 團）有 限 公 司 LEEEPORT (HOLDINGS) LIMITED (絵百萬達住用成立之有限公司) (股份代號:0387) 動化 最 工業 4.0 中期報告 2019 目錄 頁次 管理層評論 2 簡明綜合中期資產負債表 13 簡明綜合中期收益表 15 簡明綜合中期全面收益表 17 簡明綜合中期權益變動表 18 簡明綜合中期現金流量表 20 簡明綜合中期財務資料附註 21 1 力豐（集團）有限公司 二零一九年中期報告 管理層評論 力豐（集團）有限公司（「本公司」）董事（「董事」）會謹此提呈本公司及其附屬公司（統稱「本集 團」）截至二零一九年六月三十日止六個月之未經審核簡明綜合中期業績，連同未經審核之比 較數字及選定解釋附註，此乃根據香港會計師公會頒佈之香港會計準則第34號「中期財務報 告」編製而成，並已由本公司審核委員會審閱。 財務表現 銷售 由於自二零一八年中期起的全球經濟不確定性及中美貿易戰，本集團於二零一九年上半年設 備及測量儀器銷售業務受到不利影響。 於二零一九年首六個月，本集團之銷售額為379,751,000港元，較去年同期之430,297,000港 元減少1 ...