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告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全 部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Champion Alliance International Holdings Limited 冠 均 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的成員有限公司） （股份代號：1629） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 公 告 摘要 • 截至二零二三年六月三十日止六個月的收益增加約26.8%或人民幣3,710 萬元至約人民幣1億7,530萬元。 • 截至二零二三年六月三十日止六個月的毛利減少約28.3%或人民幣1,250 萬元至約人民幣3,170萬元。 • 截至二零二三年六月三十日止六個月的本公司擁有人應佔溢利約為人 民幣1,670萬元。 • 截至二零二三年六月三十日止六個月的本公司每股盈利約為人民幣3.06 ...

Financial Performance - The company's revenue decreased by 32.2% to approximately RMB 334 million due to economic slowdown and reduced demand for products and services[10] - Gross profit for the period was approximately RMB 29.5 million, a year-on-year decline of about 28.7%, with a gross margin of approximately 21.9%[10] - The company reported a loss attributable to shareholders of approximately RMB 9.2 million, primarily due to inventory impairment in the cigarette packaging segment[10] - Revenue from the consumer paper products segment was approximately RMB 65.2 million, a decrease of about 61.8% year-on-year[19] - The group's total revenue for the year ended December 31, 2022, was approximately RMB 334 million, a decrease of about RMB 158.4 million compared to RMB 492.4 million in the same period of 2021, primarily due to reduced sales of cigarette packaging and household paper products[24] - Revenue from cigarette packaging products decreased by 49.5% to RMB 83.4 million, while revenue from household paper products fell by 61.8% to RMB 65.2 million[25] - Other income and gains decreased by approximately 69.9% to RMB 1.5 million, down from RMB 4.9 million in the previous year, mainly due to a reduction in government subsidies received[27] - The group recorded a loss attributable to owners of the company of approximately RMB 9.2 million for the year ended December 31, 2022, compared to a profit of RMB 24.4 million in the previous year, mainly due to an inventory impairment of RMB 31.2 million in the cigarette packaging segment[34] Strategic Decisions - The company decided to sell its cigarette packaging operations to better allocate resources and focus on the new energy and consumer paper segments[10] - The company aims to capture opportunities in the renewable and clean energy sectors to promote sustainable growth[11] - The company plans to optimize its product mix and expand sales channels for commercial and medical uses[76] - The company is considering expanding its clean energy business into Northeast and North China to capture growth opportunities in the clean energy sector[76] Economic Environment - The overall economic environment in China saw GDP growth slow to only 3%, the second slowest rate since 1976, due to the impact of COVID-19[15] - The Chinese government has set a GDP growth target of around 5% for the year, aiming to stimulate domestic consumption as a key driver of economic growth[10] - The government is committed to advancing green transformation and has set targets to reduce energy and carbon intensity by 13.5% and 18% respectively during the 14th Five-Year Plan period[11] - The market for high-quality personal hygiene products is expected to slow down in growth after the pandemic, impacting demand for lifestyle paper products[69] Financial Management - The total borrowings as of December 31, 2022, were approximately RMB 14.8 million, down from RMB 41.1 million in the previous year, with the debt-to-equity ratio decreasing from 27.9% to 11.8%[37] - Capital expenditures for the year ended December 31, 2022, totaled approximately RMB 4.3 million, significantly lower than RMB 256.7 million in the previous year[38] - The company proposed not to declare any final dividend for the year ended December 31, 2022, consistent with the previous year[47] - The company has capital commitments of approximately RMB 1 million for the acquisition of properties, plants, and equipment as of December 31, 2022[56] Customer and Supplier Dynamics - The top five customers contributed approximately RMB 247 million in revenue for the year ended December 31, 2022, accounting for about 73.9% of total revenue[65] - The top five customers accounted for approximately 73.9% of total sales for the year, with the largest customer contributing about 45.7%[90] - The top five suppliers represented approximately 69.4% of total procurement, with the largest supplier accounting for about 17.7%[90] Management and Governance - The company has a stable and experienced management team, emphasizing employee training and a harmonious work environment[91] - The company has established service agreements for executive directors with an initial fixed term of three years, automatically renewing every three years thereafter[179] - The chairman and CEO roles are separated, with Mr. Chen Shuming as chairman focusing on strategic planning and Mr. Chen Xiaolong as CEO overseeing overall management and operations[180] - The audit committee, consisting of three independent non-executive directors, reviewed the consolidated financial statements and confirmed compliance with applicable accounting standards[151] - The company has implemented a nomination procedure for appointing new and replacement directors, ensuring a thorough selection process[196] Environmental and Regulatory Compliance - The company has established an environmental policy aimed at sustainable development, balancing economic value creation with environmental impact[149] - The company has complied with various legal regulations, including the Environmental Protection Law of the People's Republic of China, ensuring no significant violations occurred during the year[150] - The Chinese tobacco industry is facing increasing regulatory scrutiny, which may adversely affect the demand for the company's products[57] Use of Proceeds - The net proceeds from the company's listing amounted to approximately HKD 42.2 million (equivalent to RMB 37.6 million) as of November 25, 2016[50] - As of December 31, 2022, the remaining unutilized net proceeds were approximately RMB 24 million, which will be used for investment in production workshops, equipment upgrades, and technology research and development[52] - The company plans to allocate 62% of the net proceeds for purchasing and upgrading production equipment and expanding production bases[51] - The company has allocated 13% of the net proceeds for business development expenses, including expanding the sales network[51] Risk Management - The company does not anticipate any procurement difficulties or production interruptions due to raw material shortages[92] - The company maintains a high contract renewal rate with its top ten customers to capture potential business opportunities[92]

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，概不對因本公告 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。 Champion Alliance International Holdings Limited 冠 均 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的成員有限公司） （股份代號：1629） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 業 績 公 告 摘要 • 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 的 收 益 減 少 約32.2%或 人 民 幣 158.4百萬元至約人民幣334百萬元。 • 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 的 毛 利 減 少 約28.7%或 人 民 幣 29.5百萬元至約人民幣73.3百萬元。 • 截至二零二二年十二月三十一日止年度本公司權益持有人應佔虧損為 約人民幣9.2百萬元，而截至二零二一年十二月三十一日止年度本公司 ...

Champion Alliance International Holdings Limited 冠均國際控股有限公司 股份代號：1629 追 求 卓 越 開 拓 創 新 2021 年 報 冠均國際控股有限公司 二零二一年年報 目 錄 | --- | --- | --- | |-------|-------|--------------------------| | | 2 | 公司資料 | | | 3 | 主席報告書 | | | 4 | 管理層討論及分析 | | | 14 | 董事會報告 | | | 27 | 企業管治報告 | | | 38 | 環境、社會及管治報告 | | | 54 | 董事及高級管理層履歷 | | | 58 | 獨立核數師報告 | | | 64 | 綜合損益及其他全面收益表 | | | 65 | 綜合財務狀況表 | | | 67 | 綜合權益變動表 | | | 68 | 綜合現金流量表 | | | 70 | 綜合財務報表附註 | | | 132 | 五年財務概要 | | | | | 1 冠均國際控股有限公司 二零二一年年報 公司資料 | --- | --- | --- | --- | | ...

CV 7 Champion Alliance International Holdings Limited 冠均國際控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號：1629 2021 中期報告 開拓創新 追求卓越 冠均國際控股有限公司 二零二一年中期報告 目 錄 2 公司資料 | --- | --- | |-------|----------------------------------| | | | | | | | 3 | 管理層討論及分析 | | 10 | 企業管治及其他資料 | | 14 | 中期簡明綜合損益及其他全面收益表 | | 15 | 中期簡明綜合財務狀況表 | | 17 | 中期簡明綜合權益變動表 | | 18 | 中期簡明綜合現金流量表 | | | | 20 中期簡明綜合財務報表附註 1 冠均國際控股有限公司 二零二一年中期報告 公司資料 | --- | --- | |----------------------------------------------|------------------------------------------| | 董事名稱 | 審核委員會 | ...

Champion Alliance International Holdings Limited 冠均國際控股有限公司 股份代號 : 1629 （於開曼群島註冊成立的有限公司） 2020 年 報 開拓創新 追求卓越 冠均國際控股有限公司 二零二零年年報 目 錄 | --- | --- | |-------|--------------------------| | | | | 2 | 公司資料 | | 3 | 主席報告書 | | 4 | 管理層討論及分析 | | 13 | 董事會報告 | | 27 | 企業管治報告 | | 38 | 環境、社會及管治報告 | | 53 | 董事及高級管理層履歷 | | 57 | 獨立核數師報告 | | 63 | 綜合損益及其他全面收益表 | | 64 | 綜合財務狀況表 | | 66 | 綜合權益變動表 | | 67 | 綜合現金流量表 | | 69 | 綜合財務報表附註 | | 126 | 五年財務概要 | 1 冠均國際控股有限公司 二零二零年年報 公司資料 | --- | --- | |------------------------------------------- ...

Champion Alliance International Holdings Limited 冠均國際控股有限公司 股份代號 : 1629 （於開曼群島註冊成立的有限公司） 中期 報告 2020 | --- | --- | --- | |-----------|-------|-------| | | | | | | | | | | | | | | 創新 | | | 開拓 追求 | 卓越 | | | | | | 冠均國際控股有限公司 二零一九年中期報告 冠均國際控股有限公司 二零二零年中期報告 | --- | --- | --- | |-------|----------------------------------|-------| | | 目 | 錄 | | | | | | | 公司資料 | | | | 管理層討論及分析 | | | 11 | 企業管治及其他資料 | | | 16 | 中期簡明綜合損益及其他全面收益表 | | | 17 | 中期簡明綜合財務狀況表 | | | 19 | 中期簡明綜合權益變動表 | | | 20 | 中期簡明綜合現金流量表 | | | 22 | 中期簡明綜合財務報表附註 ...

Champion Alliance International Holdings Limited 冠均國際控股有限公司 Annual Report 年報 2019 Champion Alliance International Holdings Limited 冠均國際控股有限公司 （於開曼群島註冊成立的有限公司） 股份代號 : 1629 年 報 | --- | --- | --- | |-------|-------|-------| | | | | | | | | | | | | | 開拓 | 創新 | | | 追求 | 卓越 | | | | | | 目 錄 冠均國際控股有限公司 二零一九年年報 | --- | --- | |-------|--------------------------| | | | | 2 | 公司資料 | | 3 | 主席報告書 | | 5 | 管理層討論及分析 | | 16 | 董事會報告 | | 30 | 企業管治報告 | | 41 | 環境、社會及管治報告 | | 58 | 董事及高級管理層履歷 | | 63 | 獨立核數師報告 | | 68 | 綜合損益及其他全面收益表 ...

Champion Alliance International Holdings Limited 冠均國際控股有限公司 （於開曼群島註冊成立的有限公司） 股份代號 : 1629 中期報告 2019 開拓創新 追求卓越 冠均國際控股有限公司 二零一九年中期報告 目 錄 | --- | --- | |-------|--------------------------| | | | | 2 | 公司資料 | | 3 | 管理層討論及分析 | | 10 | 企業管治及其他資料 | | 14 | 中期簡明綜合全面收益表 | | 15 | 中期簡明綜合資產負債表 | | 17 | 中期簡明綜合權益變動表 | | 18 | 中期簡明綜合現金流量表 | | 20 | 中期簡明綜合財務報表附註 | 公司資料 | --- | --- | |----------------------------------------------|------------------------------------------| | 董事名稱 | 審核委員會 | | 陳樹明先生 （主席兼執行董事） | 陳貽平先生 （主席） | | 賀光銳 ...

Champion Alliance International Holdings Limited 冠均國際控股有限公司 Annual Report 年報 2O18 Champion Alliance International Holdings Limited 冠均國際控股有限公司 （前稱盟科控股有限公司） （於開曼群島註冊成立的有限公司） 股份代號 : 1629 年報 2O18 開拓創新 追求卓越 冠均國際控股有限公司 二零一八年年報 目 錄 公司資料 | --- | --- | |-------|----------------------| | | | | 2 | | | 3 | 主席報告書 | | 5 | 管理層討論及分析 | | 14 | 董事會報告 | | 28 | 企業管治報告 | | 39 | 環境、社會及管治報告 | | 53 | 董事及高級管理層履歷 | | 58 | 獨立核數師報告 | | 63 | 綜合全面收益表 | | 64 | 綜合資產負債表 | | 66 | 綜合權益變動表 | | 67 | 綜合現金流量表 | | 68 | 綜合財務報表附註 | | 116 | 五年財務概要 | ...