於開曼群島註冊成立之有限公司 2024 年報 ANNUAL REPORT 2024 年報 ANNUAL REPORT 2024 目 錄 02 公司資料 04 主席報告 07 管理層討論及分析 18 董事及高級管理層履歷詳情 22 董事會報告 32 企業管治報告 42 獨立核數師報告 48 綜合損益及其他全面收益表 50 綜合財務狀況表 52 綜合權益變動表 53 綜合現金流量表 55 綜合財務報表附註 126 五年財務概要 公司資料 總裁 魏明德 執行董事 周哲 （主席及行政總裁） 馮嘉倫 湯洪洋 （於二零二三年十一月十日獲委任） 朱峰 （於二零二三年十月十三日獲委任） 朱小東 朱達書 （於二零二三年十一月十日辭任） 朱凱 （於二零二三年十月十三日辭任） 獨立非執行董事 王偉軍 章晟曼 李小婷 （於二零二四年五月三日獲委任） 黃利平 （於二零二四年五月三日辭任） 合規主任 張琬 公司秘書 張耀權 審核委員會 王偉軍 （主席） 章晟曼 李小婷 （於二零二四年五月三日獲委任） 黃利平 （於二零二四年五月三日辭任） 薪酬委員會 章晟曼 （主席） 周哲 朱峰 （於二零二三年十月十三日獲委任） 王偉軍 李小婷 （於二零 ...

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的內容概不負責，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的任何損 失承擔任何責任。 Green Economy Development Limited 綠 色 經 濟 發 展 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：1315） 截至二零二四年三月三十一日止年度 經審核年度業績公佈 經審核年度業績 本公司董事（「董事」）會（「董事會」）謹此宣佈其截至二零二四年三月三十一日止年度之經審 核年度綜合業績（「經審核業績」），連同截至二零二三年三月三十一日止年度的相應比較數 字如下。 – 1 – 綜合損益及其他全面收益表 截至二零二四年三月三十一日止年度 | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 持續經營業務 | | | | | 收益 | 4 | 2,934,565 | 2,462,942 | | 銷售及服務成本 | | (2,849,631) | (2,450,160) ...

国务院新闻办公室3月20日举行政策例行吹风会，介绍近日出台的《扎实推进高水平对外开放更大力度吸引和利用外资行动方案》(以下简称《行动方案》)有关情况。如何推进实施，多部委给出了相关回应。 5方面24条务实措施 更大力度吸引外资 《行动方案》提出5方面24条措施，一是扩大市场准入，提高外商投资自由化水平。二是加大政策力度，提升对外商投资吸引力。三是优化公平竞争环境，做好外商投资企业服务。四是畅通创新要素流动，促进内外资企业创新合作。五是完善国内规制，更好对接国际高标准经贸规则。 国家发展改革委：支持外资投资绿色和数字经济、健康产业 在3月20日的吹风会上，国家发展改革委相关负责人表示，目前，正在会同有关部门鼓励和支持外资企业投资中国绿色经济、数字经济和健康产业，分享中国超大规模的市场机遇。允许北京、上海、广东等自由贸易试验区选择若干符合条件的外商投资企业在基因诊断与治疗技术开发和应用等领域进行扩大开放试点；支持信息服务(限于应用商店)等领域开放举措在自由贸易试验区更好落地见效。截至2024年2月底，前七批51个重大外资项目中，有多个项目已经在华开工建设和投入运营。 商务部：将积极推进有关自贸协定谈判或升级 ...

Revenue and Growth - For the six months ended September 30, 2023, total revenue was HKD 1,518,615 thousand, an increase from HKD 1,212,496 thousand in the same period of 2022, representing a growth of approximately 25.2%[16] - The company recorded revenue from continuing operations of approximately HKD 1,519 million for the six months ended September 30, 2023, representing an increase of about 25.2% compared to approximately HKD 1,212 million for the same period in 2022[29] - The group’s external customer revenue for the six months ended September 30, 2023, was HKD 1,518,615,000, compared to HKD 1,212,496,000 for the same period in 2022, indicating an increase of approximately 25.3%[181] Financial Performance - The loss attributable to the company's owners was approximately HKD 12.1 million, a decrease of about HKD 54.5 million compared to a loss of HKD 66.6 million in the previous interim period[49] - The company reported a basic and diluted loss per share of approximately HKD 2.69, compared to a loss of approximately HKD 17.77 per share in the previous interim period[31] - The total comprehensive loss attributable to owners was HKD 20,005,000 for the six months ended September 30, 2023, compared to HKD 84,544,000 in 2022[125] - The operating loss for the six months was HKD 12,045, an improvement from a loss of HKD 18,231 in the prior year, reflecting a reduction of approximately 33.5%[148] - The total comprehensive income for the period ended September 30, 2023, was a loss of HKD 20,006,000, compared to a loss of HKD 84,666,000 for the same period in 2022[153] Expenses and Costs - The financing costs for the six months ended September 30, 2023, were HKD 12,223 thousand, a decrease of 51.5% from HKD 25,182 thousand in the same period of 2022[3] - The company recorded a tax expense of HKD 71 thousand for the period, compared to HKD 4,992 thousand in the same period of 2022, reflecting a significant decrease of 98.6%[6] - Depreciation of property, plant, and equipment for the period was HKD 269 thousand, down from HKD 581 thousand, a reduction of 53.7%[9] - The administrative expenses increased to HKD 21,092 from HKD 18,941, reflecting an increase of approximately 6.1%[148] Assets and Liabilities - As of September 30, 2023, current assets and current liabilities were approximately HKD 684.6 million and HKD 408.4 million, respectively, resulting in a current ratio of 1.68[80] - The company’s net assets as of September 30, 2023, were HKD 72,901, down from HKD 92,907 as of March 31, 2023, representing a decrease of approximately 21.6%[151] - The company reported a net current asset of HKD 276,141,000 as of September 30, 2023, compared to HKD 194,449,000 as of March 31, 2023[126] - The total interest-bearing loans amounted to approximately HKD 214.1 million as of September 30, 2023, an increase from HKD 207.1 million as of March 31, 2023[83] - The company’s total liabilities decreased to HKD 4,045,000 as of September 30, 2023, from HKD 4,077,000 at the end of the previous year[153] Cash Flow and Financing - The net cash generated from operating activities for the six months ended September 30, 2023, was HKD 21,196,000, an increase from HKD 14,483,000 for the same period in 2022[157] - The financing activities resulted in a net cash outflow of HKD 6,552,000 for the six months ended September 30, 2023, a significant decrease from HKD 40,729,000 in the same period of 2022[157] - The company raised approximately HKD 22.5 million from the subscription of new shares, with a net amount of approximately HKD 22.3 million intended for repaying outstanding debts and accrued interest[120] - The company has secured credit financing of up to approximately HKD 69.5 million from various banks as of September 30, 2023[83] Segment Performance - The property maintenance segment's revenue increased from approximately HKD 296.1 million in the previous interim period to approximately HKD 322.6 million in the current period, while segment profit was approximately HKD 5.7 million, down from approximately HKD 40.3 million[35] - The construction segment's profit increased from approximately HKD 13,000 in the previous interim period to approximately HKD 2.4 million in the current period[32] - The renovation and improvement segment's revenue decreased from approximately HKD 151.7 million in the previous interim period to approximately HKD 60.5 million in the current period, with a segment profit of approximately HKD 3.9 million, compared to a loss of approximately HKD 5.4 million previously[52] - The transportation services segment reported revenue of approximately HKD 1,119 million, an increase from approximately HKD 762.7 million in the previous interim period[38] - The materials trading segment reported a profit of approximately HKD 2,343,000, compared to a loss of approximately HKD 13,662,000 in the previous interim period[57] Market Outlook and Strategy - The company aims to expand its market presence in Hong Kong and mainland China, focusing on construction and renovation services[15] - Future outlook includes continued investment in new technologies and potential acquisitions to enhance service offerings and market reach[15] - The company anticipates only slight growth in the construction market due to ongoing challenges such as high interest rates, despite some improvement in tourism and local consumption in Hong Kong[39] - The group aims to diversify and develop its trading business in 2023, continuing to seek other construction business opportunities to mitigate operational risks[64][60] Shareholder and Corporate Actions - The company completed a placement of 1,499,999,000 ordinary shares at a price of HKD 0.015 per share on February 23, 2023[100] - The company proposed a share consolidation of every 20 existing shares into 1 consolidated share with a par value of HKD 0.04[110] - The special general meeting held on April 6, 2023, approved the proposed changes, which were executed by September 30, 2023[111] - The company has executed a share consolidation plan, merging every 20 existing shares into 1 consolidated share, which was approved at the special general meeting on April 6, 2023[199] - The company has adopted a new share option scheme effective for ten years to attract and retain talent, replacing the previous scheme[200]

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」）對本公佈的內容概不負責，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 致的任何損失承擔任何責任。 Green Economy Development Limited 綠 色 經 濟 發 展 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1315） 截至二零二三年九月三十日止六個月中期業績公佈 中期業績 綠色經濟發展有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公 司（統稱「本集團」）截至二零二三年九月三十日止六個月之未經審核簡明綜合中期業績，連 同二零二二年同期之比較數字： 簡明綜合損益及其他全面收益表 截至二零二三年九月三十日止六個月 截至九月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） （經重列） 持續經營業務 收益 4 1,518,615 1,212,496 銷售及服務成本 (1,500,733) (1,185,700) 毛利 17,882 26,796 其他收入 3,813 5,018 其 ...

| --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|----------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | (於開曼群島註冊成立之有限公司) 股份代號：1315 | 綠色經濟發展有限公司 | | | | | | 02 公司資料 07 管理層討論及分析 22 董事會報告 42 獨立核數師報告 50 綜合財務狀況表 53 綜合現金流量表 122 五年財務概要 總裁 執行董事 獨立非執行董事 合規主任 張耀權 薪酬委員會 | --- | --- | |-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 註冊辦事處 公司資料（續） 主席報告 毛利減少導致二零二三年財政年度錄得經營虧損約36百萬港元，而二零二二年財政年度錄得經營溢利約64 ...

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的內容概不負責，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的任何損 失承擔任何責任。 Green Economy Development Limited 綠 色 經 濟 發 展 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1315） 截至二零二三年三月三十一日止年度 經審核年度業績公佈 經審核年度業績 本公司董事（「董事」）會（「董事會」）謹此宣佈其截至二零二三年三月三十一日止年度之經審 核年度綜合業績（「經審核業績」），連同截至二零二二年三月三十一日止年度的相應比較數 字如下。 ...

INTERIM REPORT 2022 中期報告 Green Economy Development Limited 綠色經濟發展有限公司 Green Economy Development Limited 綠色經濟發展有限公司 Green Economy Development Limited 綠色經濟發展有限公司 (incorporated in the Cayman Islands with limited liability) Stock Code: 1315 INTERIM REPORT 2022 （於開曼群島註冊成立之有限公司） 股份代號：1315 2022 中期報告 (4 目 錄 02 公司資料 04 管理層討論及分析 14 簡明綜合損益及其他全面收益表 15 簡明綜合財務狀況表 17 簡明綜合權益變動表 18 簡明綜合現金流量表 19 簡明綜合財務報表附註 37 其他資料 公司資料 | --- | --- | --- | |-----------------|------------------------------------|-------| | | | | | 總裁 | 風險管理委員會 ...

Financial Performance - The audited revenue for the year ended March 31, 2022, was HKD 4,272,884, compared to HKD 5,236,876 for the previous year, representing a decrease of approximately 18.4%[4] - The gross profit for the year was HKD 89,272, an increase from HKD 80,594 in the previous year, indicating a growth of about 10.9%[4] - The operating profit increased to HKD 33,502 from HKD 23,632, reflecting a growth of approximately 41.5%[4] - The net loss for the year was HKD 15,417, compared to a profit of HKD 5,107 in the previous year, marking a significant decline[4] - Total revenue for the year 2022 was HKD 4,272,884 thousand, a decrease of 18.4% from HKD 5,236,876 thousand in 2021[37] - The company reported a total of HKD 1,301 thousand in profit before interest and tax for the year ending March 31, 2022[43] - The group reported a net loss of HKD 13,566 thousand for 2022, contrasting with a profit of HKD 7,216 thousand in 2021[56] - Basic and diluted loss per share for 2022 was HKD (1.92), compared to earnings of HKD 1.16 per share in 2021[56] - The company recorded total revenue of approximately HKD 4,273 million for the fiscal year ending March 31, 2022, down from approximately HKD 5,237 million in the previous fiscal year, representing a decrease of about 18.4%[63] - Gross profit increased by approximately HKD 8.7 million, rising from about HKD 80.6 million in the previous fiscal year to approximately HKD 89.3 million in the current fiscal year[63] - The annual loss attributable to the company's owners was HKD 13,566, an increase of HKD 12,233 from the previous year[110] Assets and Liabilities - Total assets as of March 31, 2022, were HKD 871,950, up from HKD 851,185 in the previous year, showing an increase of about 2.3%[9] - Current assets increased to HKD 704,997 from HKD 705,696, indicating a slight decrease of approximately 0.1%[9] - The total equity attributable to the owners of the company rose to HKD 177,473 from HKD 154,159, representing an increase of about 15.1%[15] - Total assets for 2022 amounted to HKD 880,680 thousand, up from HKD 858,846 thousand in 2021, indicating a growth of 2.0%[45] - Total liabilities slightly increased to HKD 707,162 thousand in 2022 from HKD 706,791 thousand in 2021, showing a marginal rise of 0.1%[45] - The total current assets amounted to HKD 871,950, down HKD 15,483 from the audited figures[113] - The total liabilities were reported at HKD 704,997, a decrease of HKD 3,250 compared to the audited results[113] Cash Flow and Debt - As of March 31, 2022, the total amount owed to Mr. Huang by the group was approximately HKD 218,878,000, with related interest of approximately HKD 14,879,000, while cash and cash equivalents were only about HKD 132,908,000[24] - The group has not made any repayments to Mr. Huang after March 31, 2022, indicating significant uncertainty regarding the group's ability to continue as a going concern and meet its liabilities[25] - The board has prepared a cash flow forecast for the 18 months ending September 30, 2023, estimating sufficient working capital, assuming an agreement can be reached to defer the loan repayment to Mr. Huang[26] - The group paid HKD 50,000,000 to Mr. Huang on March 31, 2022, which included approximately HKD 25,869,000 for overdue interest and approximately HKD 24,131,000 for principal repayment[24] - The total outstanding principal amount owed to Mr. Huang and Magic Choice as of September 30, 2021, was approximately HKD 243 million, including any accrued interest[23] - The group has not made any repayments to Mr. Huang or related interest since March 31, 2022, raising concerns about its ability to operate normally[25] - The total amount owed to Mr. Huang, including principal and interest, was approximately HKD 243 million as of September 30, 2021[126] - The group has not reached any deferral agreement regarding the loan owed to Mr. Huang as of the report date, creating uncertainty about the going concern basis of the financial statements[130] Revenue Segmentation - Revenue from property maintenance increased to HKD 687,308 thousand in 2022, up 7.4% from HKD 639,764 thousand in 2021[37] - Revenue from material trading significantly decreased to HKD 3,019,179 thousand in 2022, down 27.1% from HKD 4,137,996 thousand in 2021[37] - The external customer revenue for the construction and related businesses was HKD 274,115 thousand in 2022, up from HKD 173,133 thousand in 2021[43] - The building construction segment's revenue increased from approximately HKD 173 million in the previous fiscal year to about HKD 274 million in the current fiscal year, an increase of approximately 58.9%[66] - The renovation and improvement segment's revenue was approximately HKD 292 million, slightly up from HKD 286 million in the previous fiscal year[69] - The property maintenance segment's revenue rose from approximately HKD 640 million to about HKD 687 million, with profit increasing from approximately HKD 53.7 million to about HKD 97.7 million[70] - The material trading segment's revenue was approximately HKD 3,019 million, down from HKD 4,138 million in the previous fiscal year, a decrease of about 27.1%[71] Operational Challenges - The company faced challenges in the construction segment due to COVID-19, leading to increased project costs and a rise in segment losses[67] - The construction materials costs have increased by approximately 20% to 30%, particularly for steel, concrete, and aluminum, impacting profit margins[76] - The company is actively managing costs and expenditures while advancing all project timelines amid ongoing supply chain disruptions[76] - The construction segment is labor-intensive, and significant increases in labor costs could adversely affect profitability[89] - The trade division has relatively low gross margins, making it vulnerable to significant impairments in receivables and fluctuations in transaction prices and exchange rates[91] Corporate Governance and Compliance - The company has engaged internal control consultants to review its internal control systems and established a risk management committee to assist the board in ongoing monitoring[105] - The audit committee has reviewed the accounting policies and practices adopted by the group, including the ongoing concern basis and related assumptions[135] Future Outlook - The company plans to continue focusing on market expansion and new product development strategies[40] - The company aims to establish a modern supply chain management platform for iron ore blending, ensuring stable raw material supply for steel enterprises[81] - The iron ore market size has reached RMB 500 billion, with a positive development trend driven by national infrastructure projects and recovering downstream demand[80] - The company plans to diversify and develop its trading business in 2022, continuing to generate revenue and profit contributions[81]

Green Economy Development Limited 綠色經濟發展有限公司 · (於開曼群島註冊成立之有限公司) 股份代號：1315 ● . ● ● ● ● ● ● ● ● b ● - 12 ● ● ● ● ● ● ● ● ● 目 錄 | --- | --- | |-------|----------------------| | | | | 02 | 公司資料 | | 04 | 管理層討論及分析 | | 15 | | | 16 | 簡明綜合財務狀況表 | | 18 | 簡明綜合權益變動表 | | 19 | 簡明綜合現金流量表 | | 20 | 簡明綜合財務報表附註 | | 39 | 其他資料 | 簡明綜合損益及其他全面收益表 公司資料 周哲 朱小東 王偉軍 執行董事 獨立非執行董事 合規主任 總裁 風險管理委員會 魏明德（於二零二一年八月十三日獲委任） 周哲（主席） 馮嘉倫（於二零二一年八月十三日獲委任） 朱小東 譚德機 黃利平（於二零二一年五月七日獲委任） 王偉軍 黃繼東（於二零二一年五月七日辭任） 張琬 公司秘書 張耀權 審核委員會 王偉軍（主席）（於二零二一年五月七日獲調任） 譚德機（於 ...