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，概不對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。 G-Resources Group Limited 國 際 資 源 集 團 有 限 公司 * （於百慕達註冊成立之有限公司） （股份代號：1051） 截至二零二二年十二月三十一日止財政年度之全年業績公佈 截至二零二二年十二月三十一日止年度之集團業績 國際資源集團有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附 屬公司（「本集團」）截至二零二二年十二月三十一日止年度之經審核綜合業績 連同截至二零二一年十二月三十一日止年度之比較數字。 綜合損益報表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千美元 千美元 收益 利息收入 3 13,930 9,155 股息及分派收入 3 10,107 47,677 手續費及佣金收入 3 1,388 4,610 租金收入 3 1,448 1,723 26,873 63,165 其它收入 9,086 1,201 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with a total revenue of HKD 1.2 billion, representing a 15% growth compared to the same period last year[10]. - The company reported a net loss of $64.6 million for the six months ended June 30, 2022, compared to a net profit of $61.2 million for the same period in 2021, primarily due to a fair value loss of $70.7 million on financial assets and a revenue decrease of $41.7 million[17]. - Revenue for the six months ended June 30, 2022, was $10.6 million, a significant decrease of 79.8% from $52.3 million in the same period in 2021, mainly due to reduced dividend and interest income from non-listed investments[17]. - The company reported a net profit margin of 25% for the first half of 2022, reflecting effective cost management and operational efficiency[10]. - The EBITDA for the six months ended June 30, 2022, was $(64.2) million, compared to $61.7 million in the same period in 2021, indicating a substantial decline in operational profitability[16]. - The company reported a total comprehensive loss for the period of $(71,103) thousand, compared to $(59,434) thousand in the same period of 2021[73]. Market and Growth Strategy - User data showed a 20% increase in active clients, reaching 500,000 by June 30, 2022, indicating strong market demand and customer engagement[10]. - The company has set a future outlook with a revenue target of HKD 2.5 billion for the full year 2022, which would represent a 10% increase year-over-year[10]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2023[10]. - A strategic acquisition of a local fintech firm is in progress, expected to enhance the company's service offerings and customer base by 15%[10]. - The company is actively seeking investment opportunities in high-end commercial properties in other countries, although travel restrictions due to COVID-19 have hindered on-site inspections[34]. Operational and Governance Initiatives - The company has implemented a new operational strategy focused on transparency and excellence, aiming to improve overall governance and stakeholder trust[10]. - The board of directors is committed to maintaining high standards of corporate governance and has established a new audit committee to oversee financial reporting processes[10]. - The management team emphasized the importance of respecting community values and fostering relationships with stakeholders as part of their corporate philosophy[10]. - The company confirmed compliance with the Corporate Governance Code as outlined in the Listing Rules during the reporting period[66]. - The Audit Committee, consisting of three independent non-executive directors, reviewed the accounting principles and practices adopted by the group for the six months ended June 30, 2022[69]. Financial Services Performance - The financial services segment reported a revenue of $1.4 million, down from $5.3 million in the previous year, indicating challenges in this business area[16]. - The company experienced a decrease in commission and fee income from financial services, which fell by $3.9 million during the reporting period[17]. - Commission income and fees from financial services for the six months ended June 30, 2022, were $0.8 million, down from $2.7 million in the same period in 2021, primarily due to unfavorable market conditions in the Hong Kong stock market[25]. - Interest income from margin financing for the six months ended June 30, 2022, was $0.5 million, a significant decrease from $2.5 million in the same period in 2021[25]. - The group reported a pre-tax loss of $65.9 million from proprietary investment activities for the six months ended June 30, 2022, primarily due to a fair value loss of $70.7 million on financial assets[27]. Investment and Asset Management - The group allocated approximately 40% of its financial assets to fixed income investments, balancing between bond investments and cash investments[21]. - As of June 30, 2022, the group held non-cash financial assets totaling $562.1 million, with listed stocks valued at $52.0 million and listed bonds at $77.9 million[29]. - The investment in Genesis Capital I LP had a fair value of $158.5 million as of June 30, 2022, representing 9.8% of the group's total assets[30]. - The company is focused on minimizing credit risk in its lending business while maintaining a balance between risk and return[48]. - The company has implemented stricter risk control and management systems to optimize its lending structure and reduce risk exposure[26]. Shareholder and Capital Structure - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2022, consistent with the previous year[65]. - There were no share buybacks, sales, or redemptions of the company's listed securities during the six months ended June 30, 2022[64]. - Major shareholders, including Xie Pengfei and related entities, collectively held 127,939,100 shares, representing 28.38% of the company's issued share capital[57]. - The company had no outstanding bank borrowings as of June 30, 2022, resulting in a capital debt ratio of zero[39]. - The company’s capital structure remained stable with total equity attributable to owners at $1,557.1 million as of June 30, 2022[40]. Challenges and Future Outlook - The company anticipates continued challenges in the global and Hong Kong business environment in the second half of 2022 due to geopolitical conflicts and economic uncertainties[47]. - The office leasing market in Hong Kong remains under pressure, with a significant decline in new leasing volume in core business districts and rising vacancy rates[34]. - The company confirmed a foreign exchange gain of $1.8 million, primarily due to fluctuations in exchange rates during the reporting period[20]. - The company will continue to explore opportunities to expand its high-quality customer base and provide tailored financial products and services, including IPOs and mergers and acquisitions advisory[50].

Financial Performance - The company reported a net profit of $69.9 million for the year ended December 31, 2021, a decrease of $3.3 million compared to 2020[7]. - The company's revenue for 2021 reached $63.2 million, an increase of 16.5% compared to $54.2 million in 2020[29]. - Other income decreased significantly to $1.2 million from $8.1 million in the previous year, primarily due to a drop in interest income from fixed income investments[31]. - The company's net profit after tax for the year was $69.9 million, down from $73.2 million in 2020, reflecting a decrease of $3.3 million[30]. - The fair value change of financial assets and perpetual securities investments decreased by $18.6 million, impacting overall profitability[30]. - Administrative expenses increased slightly to $11.1 million from $10.5 million, attributed to business expansion efforts[34]. - The pre-tax profit from self-investment business was $64.3 million, a decrease from $83.9 million in the previous year[29]. - The company reported a significant improvement in the fair value of investment properties, from a loss of $11.4 million in 2020 to a gain of $0.1 million in 2021[34]. - The financial services business generated a pre-tax profit of $4.0 million, slightly down from $4.2 million in the previous year[29]. - In 2021, the group achieved a pre-tax profit of $4.0 million, a slight decrease from $4.2 million in 2020, primarily due to a reduction in other income, partially offset by an increase in interest income from guarantee financing[40]. Dividends and Shareholder Returns - The company plans to distribute a final dividend of HK$0.12 per share based on its dividend policy[7]. - The company plans to distribute a final dividend of HKD 0.12 per share for the fiscal year ending December 31, 2021, compared to no dividend in 2020[90]. - The proposed final dividend distribution date is July 18, 2022, pending shareholder approval at the annual general meeting[91]. Investment Strategy - The company aims to explore opportunities to expand its financial services for both individual and institutional clients[9]. - The investment portfolio generated significant returns, with fair value increases in non-listed investments[8]. - The company will continue to seek high-quality commercial property investment opportunities in Hong Kong and other regions[9]. - The company plans to expand its property portfolio, focusing on commercial properties in Hong Kong and other regions when suitable investment opportunities arise[13]. - The self-investment business aims to identify investment opportunities across various sectors, enhancing risk-balanced returns and equity value[13]. - The company has diversified its self-investment portfolio, investing in funds, bonds, and equity investments, including both listed and unlisted entities[13]. - The company remains optimistic about the investment potential in the Genesis fund, anticipating significant growth opportunities in the technology and consumer sectors due to a stable economic environment in China[51]. - The company is monitoring foreign exchange risks, primarily operating in USD and HKD, with minimal exposure due to the peg between HKD and USD[72]. Risk Management - The company continues to adopt a prudent approach to risk management and maintain business profitability in its lending operations[13]. - The group has implemented stricter risk control and management systems, including optimized loan approval and monitoring processes[43]. - The group reported no bad debts during the year, indicating effective credit risk management[45]. - The company faces market risks due to fluctuations in market prices, interest rates, and other factors that could significantly impact its operating performance[122]. - Currency fluctuations may adversely affect the company's financial performance, as it earns revenue and incurs expenses in various currencies[126]. - The company is exposed to credit risk, which refers to the potential loss from borrowers or counterparties failing to meet their financial obligations[129]. - The company faces risks related to third-party defaults, which may arise from various business activities including derivative contracts and credit provisions[130]. - The company regularly reviews credit risks, but default risks may stem from unforeseen events or circumstances[130]. - The company is subject to extensive regulatory changes that may impact its operations and increase compliance costs[133]. Corporate Governance - The company has adopted the Corporate Governance Code and is committed to enhancing governance standards[147]. - The board consists of one non-executive director, two executive directors, and three independent non-executive directors, ensuring a diverse composition[148]. - The audit committee is composed entirely of independent non-executive directors, responsible for reviewing the financial reporting process and internal control procedures[155]. - The company has a whistleblowing policy to allow employees and stakeholders to report concerns about misconduct[156]. - The board aims to maintain a balanced range of skills, experience, and backgrounds, considering various factors such as gender, age, and professional experience[188]. - The company emphasizes the importance of board diversity as a key element of high corporate governance standards[186]. - The company has adopted a board diversity policy to enhance the effectiveness of the board's decision-making process[148]. - The company has received annual confirmations regarding the independence of all independent non-executive directors[150]. Market Outlook - The company anticipates a gradual recovery in the Hong Kong IPO market in 2022, driven by an expanded and diversified financing platform[8]. - The company expects the delayed IPOs from 2021 to return to the market in 2022 as cross-border restrictions ease[77]. - The overall office market vacancy rate in Hong Kong continues to rise, hindering rental recovery in 2021[54]. - The company has been focusing on high-quality commercial property investments, particularly in Hong Kong, due to travel restrictions from COVID-19[54]. Employee and Stakeholder Relations - Employee compensation is generally reviewed annually based on performance and market conditions, with additional benefits including medical insurance and stock options[137]. - The company emphasizes maintaining good relationships with stakeholders, including customers and borrowers[138]. Audit and Compliance - The audit committee is responsible for reviewing financial reports and risk management processes, ensuring transparency and compliance[143]. - The company reviews and monitors compliance with legal and regulatory requirements as part of its governance practices[153]. - The company has engaged Deloitte Touche Tohmatsu Certified Public Accountants Limited as its auditor for the financial statements[200].

C 國際資源集團 截至二零一零年六月三十日止六個月 (於百惠達註冊成立之有限公司) 股份代號：1051 垂 Q � 国 ® N B ූ ( (1) g 0,00 llings yph MIX Paper from FS FSC C017167 2021 中期 財務報告 企業理念 我們的價值 在業務營運及人際管理上，我們以成為一個GREAT的公司為目標。GREAT價值是本公司的基礎，亦是我們的核心承諾， 令我們為國際資源的所有利益相關者竭盡全力，做到最好。 GREAT 價值 GROWTH 增長 業務精進，利潤增益 RESPECT 尊重 尊重自己，關懷社群 EXCELLENCE 卓越 追求卓越，力臻完美 ACTION 行動 群策群力，兌現承諾 TRANSPARENCY 透明 透明開放，優良管治 國際資源為一間專注於金融服務業務、自營投資業務、放債業務及房地產業務的公司，於香港聯合交易所上市 （股份代號：1051）。 目錄 2 公司資料 3 董事及高級管理層履歷詳情 6 管理層討論與分析 15 其它資料 18 簡明綜合損益報表 19 簡明綜合損益及其它全面收入報表 20 簡明綜合財務狀況表 21 簡明綜合權益變動表 ...

國際資源集團 ® 195 2020 企業理念 我們的價值 在業務營運及人際管理上，我們 以成為一個GREAT的公司為目 標。GREAT價值是本公司的基 礎，亦是我們的核心承諾，令我 們為國際資源的所有利益相關者 竭盡全力，做到最好。 GREAT 價值 GROWTH 增長 業務精進，利潤增益 RESPECT 尊重 尊重自己，關懷社群 EXCELLENCE 卓越 追求卓越，力臻完美 ACTION 行動 群策群力，兌現承諾 TRANSPARENCY 透明 透明開放，優良管治 國際資源為一間專注於金融服務業務、自營投資業務、放債業務及房地產業務的公司，於香港聯合交易所上市（股 份代號：1051）。 目錄 | --- | --- | --- | --- | |-------|--------------------------|---------------|----------------------------| | 2 | 公司資料 \n公司資料 | 財務報告 \n37 | 獨立核數師報告 | | | | 41 | 綜合損益報表 | | | 業務回顧 | 42 | 綜合損益及其它全面收入報表 | | 3 | 主席 ...

ai160066935779_G Resources IR2020 Cover 5mm output.pdf 1 21/9/2020 下午2:22 G-Resources Group Limited Interim Financial Report 國際資源集團有限公司中期財務報告 2020 2020 Stock Code: 1051 For the six months ended 30 June 2020 (Incorporated in Bermuda with limited liability) 截至二零二零年六月三十日止六個月 (於百慕達註冊成立之有限公司) 股份代號：1051 2020 中期 財務報告 INTERIM FINANCIAL REPORT 企業理念 我們的價值 在業務營運及人際管理上，我們以成為一個GREAT的公司為目標。GREAT價值是本公司的基礎，亦是我們的核 心承諾，令我們為國際資源的所有利益相關者竭盡全力，做到最好。 GREAT 價值 GROWTH 增長 業務精進，利潤增益 RESPECT 尊重 尊重自己，關懷社群 EXCELLENCE 卓越 追求卓越，力臻完美 ACTION ...

國際資源集團 ing g C O � 2019 4 我們的價值 GREAT 價值 企業管治 在業務營運及人際管理上,我們以成為一個 GREAT的公司為目標。GREAT價值是本公司的 基礎,亦是我們的核心承諾,令我們為國際資 源的所有利益相關者竭盡全力·做到最好。 GROWTH 増長 業務 精進・利潤增益 RESPECT 尊重 尊重自己，關懷社群 EXCELLENCE 卓越 追求卓越·力臻完美 ACTION 行動 群策群力・兑現承諾 TRANSPARENCY 透明 透明開放,優良管治 公司資料 2 主席報告 國際資源為一間專注於自營投資業務·金融服務業務· 放 倩 棠 務 及 房 地 產 業 務 的 公 司 · 於 香 港 聯 合 交 易 所 上 市(股份代號：1051)。 公司概覽 董事及高級管理層履歷詳情 管理層討論與分析 董事會報告 企業管治報告 17 SE 獨立核數師報告 40 綜合損益報表 46 綜合損益及其它全面收入報表 47 48 綜合財務狀況表 綜合權益變動表 49 51 116 綜合現金流量表 綜合財務報表附註 五年財務概要 業務回顧 3 5 8 財務報告 45 董事會 非執行董事 李中曄女士 ...

國際資源集團 截至二零一九年六月三十日止六個月 (於百慕達註冊成立之有限公司) 股份代號：1051 :: **::::::::.. 0 IIII 00000000 ������ · $ 中期 財務報告 2019 MIX FSC FSC* C102068 **::::::.. 我們的價值 在業務營運及人際管理上·我們以成為一個GREAT的公司為目標。GREAT價值是本公司的基礎,亦是我們的核 心承諾,令我們為國際資源的所有利益相關者竭盡全力,做到最好。 GREAT 價值 GROWTH 増長 業務精進・利潤增益 RESPECT 尊重 尊重自己,關懷社群 EXCELLENCE 卓越 追求卓越,力臻完美 ACTION 行動 群策群力，兑現承諾 TRANSPARENCY 透明 透明開放·優良管治 國際資源為一間專注於自營投資業務、金融服務業務、放債業務及房地產業務的公司・於香港聯合交易所上市 (股份代號：1051） ◦ | --- | --- | |-------|--------------------------------| | | | | 2 | 公司資料 | | 3 | 董事及高級管理層履歷詳情 | | 6 ...

> 國際資源集團 . t . ... ● t . t of the count ● 0 0 0 0 0 0 0 0-10-10-10 . . . . t and the county of the O " t and on the first of the first ● 0 201 BERT FOR THE FOR I II . IT ALL CONTRACTORIAL CONCELLERY 12 40 12 31 71 00 84 • ○ ● . 企業理念 我們的價值 在業務營運及人際管理上，我們以成為一個GREAT的公司為目標。GREAT價值是本公司的基礎，亦 是我們的核心承諾，令我們為國際資源的所有利益相關者竭盡全力，做到最好。 GREAT 價值 GROWTH 增長 業務精進，利潤增益 RESPECT 尊重 尊重自己，關懷社群 EXCELLENCE 卓越 追求卓越，力臻完美 ACTION 行動 群策群力，兌現承諾 TRANSPARENCY 透明 透明開放，優良管治 國際資源為一間專注於自營投資業務、金融服務業務、放債業務及房地產業務的公司，於香 港聯合交易所上市（股份代號：1051）。 | --- | ...