中國龍天集團有限公司 ( 於開曼群島註冊成立的有限公司 ) 股份代號 : 1863 年報 CHINA LONGEVITY GROUP COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code: 1863 Annual Report 2024 年 報 CHINA LONGEVITY GROUP COMPANY LIMITED 中國龍天集團有限公司 目錄 | 公司資料 | 1 | | --- | --- | | 財務摘要 | 2 | | 主席報告 | 3 | | 管理層討論及分析 | 7 | | 董事及高層管理人員履歷詳情 | 17 | | 企業管治報告 | 21 | | 環境、社會及管治報告 | 39 | | 董事會報告書 | 70 | | 獨立核數師報告 | 80 | | 綜合損益及其他全面收入表 | 84 | | 綜合財務狀況報表 | 86 | | 綜合權益變動表 | 88 | | 綜合現金流量表 | 89 | | 綜合財務報表附註 | 91 | | 五年財務概要 | 157 | 中國龍天集團 ...

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的任何損失承擔任何責任。 CHINA LONGEVITY GROUP COMPANY LIMITED 中 國 龍 天 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1863） 截至二零二四年十二月三十一日止年度 全年業績公告 財務摘要 – 3 – 全年業績 中國龍天集團有限公司（「本公司」）董事（「董事」，各為一名「董事」）會（「董事會」） 欣然提呈本公司及其附屬公司（統稱「本集團」）截至二零二四年十二月三十一日止 年度之綜合業績，連同二零二三年之比較數字如下： – 1 – • 收入增加24.8%至人民幣1,165,300,000元 • 毛利增加9.0%至人民幣202,700,000元 • 本公司擁有人應佔年度溢利為人民幣55,600,000元 • 每股基本盈利為人民幣6.52分 綜合損益及其他全面收入表 截至二零二四年十二月三十一日止年度 | | | 二零二四年 | 二零二 ...

Revenue and Sales Performance - The company's revenue for the six months ended June 30, 2024, was approximately RMB 532.2 million, an increase of about RMB 84.5 million or 18.9% compared to RMB 447.7 million for the same period last year[4]. - Revenue from material products reached approximately RMB 482 million, accounting for about 90.6% of total revenue, with a sales increase of approximately 18.5%[7]. - Revenue from building materials was approximately RMB 50.1 million, representing about 9.4% of total revenue, with a sales increase of approximately 22.6%[8]. - Domestic sales accounted for approximately 67.3% of total revenue, while export sales accounted for about 32.7%[4]. - Revenue from the Chinese market reached RMB 357,906,000, up 27.0% from RMB 281,700,000 year-over-year[46]. - Total revenue for the six months ended June 30, 2024, was RMB 532,153,000, an increase of 18.8% compared to RMB 447,722,000 for the same period in 2023[44]. Profitability and Financial Performance - The gross profit for the period was approximately RMB 92.7 million, with a gross margin of 17.4%, down from 18.3% in the previous year[10]. - Gross profit for the same period was RMB 92,735,000, up from RMB 82,013,000, reflecting a gross margin improvement[32]. - The net profit attributable to the company's owners for the six months was RMB 20,153,000, compared to RMB 19,545,000 in the previous year, representing a growth of 3.1%[32]. - The group recorded a profit attributable to equity holders of RMB 20,200,000, with basic earnings per share of RMB 2.36, compared to RMB 19,500,000 and RMB 2.29 per share in the previous year[18]. Expenses and Costs - Administrative expenses increased by approximately RMB 15.2 million or 35.3% to about RMB 58.3 million, primarily due to rising employee costs[13]. - Financial costs increased to RMB 4,400,000 from RMB 4,100,000, primarily due to new bank loans obtained to facilitate operations[15]. - Total borrowing costs for the six months were RMB 10,655,000, compared to RMB 8,256,000 in the same period last year, reflecting a rise of 29.0%[50]. Research and Development - Research and development costs amounted to RMB 24,900,000, representing 4.7% of revenue, an increase from RMB 18,800,000 or 4.2% of revenue in the previous year[14]. - The company has implemented a high-level talent cultivation plan to reserve digital and technological R&D talents for future development[30]. - The establishment of a smart manufacturing technology research institute aims to enhance automation and intelligence in production across subsidiaries[31]. Assets and Liabilities - Current assets totaled approximately RMB 696,800,000, up from RMB 637,000,000, while current liabilities increased to RMB 487,200,000 from RMB 460,300,000[19]. - The total non-current assets increased to RMB 1,130,477,000 as of June 30, 2024, compared to RMB 1,072,970,000 at the end of 2023, indicating a growth of 5.4%[33]. - The total liabilities increased to RMB 1,051,307,000 as of June 30, 2024, compared to RMB 951,793,000 at the end of 2023, reflecting a rise of 10.5%[34]. - Trade receivables as of June 30, 2024, totaled RMB 251,501,000, an increase from RMB 226,689,000 at the end of 2023, indicating a growth of 10.9%[62]. - The company reported other payables and accrued expenses totaling RMB 35,958,000 as of June 30, 2024, down from RMB 45,676,000 as of December 31, 2023, a decrease of 21.4%[70]. Cash Flow and Investments - Net cash generated from operating activities for the six months ended June 30, 2024, was RMB 40,953,000, significantly up from RMB 2,767,000 in the same period of 2023[38]. - The company incurred a net cash outflow from investing activities of RMB 89,977,000 for the six months ended June 30, 2024, compared to RMB 180,836,000 in the same period of 2023[38]. - New borrowings during the financing activities amounted to RMB 124,200,000, while repayments of borrowings were RMB 80,626,000 for the six months ended June 30, 2024[38]. Shareholder Information - As of June 30, 2024, Mr. Lin Sheng-Hsiung holds 410,886,000 shares, representing approximately 48.19% of the company's total issued share capital[87]. - Mr. Lin Sheng-Hsiung's spouse, Ms. Lin Hung-Ting, is deemed to have an interest in 410,886,000 shares, also representing approximately 48.19% of the company's total issued share capital[94]. - Rongliang Investment Company Limited, owned by Mr. Lin Wan-Peng, holds 59,011,000 shares, accounting for approximately 6.92% of the company's total issued share capital[94]. Corporate Governance and Compliance - The audit committee, composed of three independent non-executive directors, reviewed the unaudited condensed consolidated financial statements for the six months ending June 30, 2024, confirming compliance with applicable accounting standards and regulations[97]. - The company has no significant changes in accounting policies that would materially affect its financial statements for the current period[43]. - The company did not recommend any interim dividend for the six months ended June 30, 2024, consistent with the previous year[56].

Financial Performance - Revenue increased by approximately 18.9% to approximately RMB 532.2 million compared to RMB 447.7 million in the same period last year[1] - Profit attributable to owners increased by approximately 3.1% to approximately RMB 20.2 million, up from RMB 19.5 million[1] - Total comprehensive income for the period was RMB 17.8 million, slightly up from RMB 17.7 million in the previous year[2] - Basic earnings per share were approximately RMB 2.36, compared to RMB 2.29 for the same period last year[3] - Profit before tax for the six months ended June 30, 2024, was RMB 20,153,000, slightly up from RMB 19,545,000 in the same period last year[19] - Net profit attributable to shareholders was approximately RMB 20,200,000, with basic earnings per share of RMB 2.36, a slight increase from RMB 19,500,000 and RMB 2.29 per share in the previous year[39] Revenue Breakdown - Revenue for the six months ended June 30, 2024, was RMB 532,153,000, representing a 18.8% increase from RMB 447,722,000 for the same period in 2023[9] - Sales in the Chinese market reached RMB 357,906,000, up 27.1% from RMB 281,700,000 in the previous year[10] - Revenue from material products reached approximately RMB 482 million, accounting for about 90.6% of total revenue, with an increase of approximately 18.5% compared to RMB 406.8 million last year[29] - Revenue from building materials was approximately RMB 50.1 million, representing about 9.4% of total revenue, with an increase of approximately 22.6% compared to RMB 40.9 million last year[30] - Domestic sales accounted for approximately 67.3% of total revenue, an increase from 62.9% in the previous year, while export sales accounted for 32.7%, down from 37.1%[26] Costs and Expenses - Gross profit margin decreased from 18.3% to 17.4%[1] - The gross profit for the period was approximately RMB 92.7 million, with a gross profit margin of 17.4%, down from 18.3% in the previous year[31] - Sales and distribution costs increased by approximately RMB 4,100,000 to RMB 23,100,000, representing 4.4% of revenue, up from 4.3%[33] - Administrative expenses rose by RMB 15,200,000 or 35.3% to RMB 58,300,000, primarily due to increased employee costs[34] - Research and development costs amounted to RMB 24,900,000, or 4.7% of revenue, compared to RMB 18,800,000 or 4.2% in the previous year[35] Assets and Liabilities - Non-current assets totaled RMB 1,130.5 million, an increase from RMB 1,073.0 million as of December 31, 2023[4] - Current assets increased to RMB 696.8 million from RMB 637.0 million[4] - Total liabilities increased to RMB 1,051.3 million from RMB 951.8 million[5] - Trade receivables at the end of the reporting period amounted to RMB 251.5 million, an increase from RMB 226.7 million at the end of the previous year[22] - Trade payables and notes payable totaled RMB 287.6 million, up from RMB 241.9 million at the end of the previous year[23] - Current liabilities increased to RMB 487,200,000 from RMB 460,300,000[42] Dividends - The company did not declare an interim dividend for the period[1] - The company did not recommend any interim dividend for the six months ended June 30, 2024, consistent with the previous year[18] Research and Development - The company continues to focus on the design, development, production, and sales of high-strength polyester fiber composite materials and building materials[6] - The company aims to develop ecological building materials and expand its overseas market while accelerating its layout in the Chinese building materials market, promoting the "Sijia Super Energy Core" brand[52] - The company plans to enhance its new materials business and actively research new products, exploring new application areas and markets[52] - The company is focused on achieving digitalization of business operations, efficient horizontal and vertical collaboration, and integrating business and financial management[53] - The company is committed to enhancing the protection of intellectual property rights related to new technologies and processes, aiming to apply for more patents[53] Government Support and Community Engagement - The company received government grants amounting to RMB 9,962,000 for the development of new products and environmental initiatives during the reporting period[12] - The company is actively participating in rural revitalization and educational poverty alleviation activities, contributing to community development[53] Workforce - The company employed 715 staff as of June 30, 2024, up from 629 employees at the end of 2023[49] - The company is implementing a high-level talent cultivation plan to reserve technical research and digital talents for future development[53] Patents and Innovations - The company holds a total of 110 patents for material products, including 55 invention patents[28] Project Development - The company has completed the first phase of the Fuzhou Industrial Park project, with production operations now on track[53] - The establishment of a group safety management center is underway to promote the informatization and centralized management of safety across subsidiaries[53]

目錄 公司資料 財務狀況 中 國 龍 天 集 團 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 可 ) 股份代號：1863 中國龍天集團有限公司 2023年年報1 效益比率 平均應收賬款周轉（天數） 80 100 2 中國龍天集團有限公司 各位股東： 本集團業務的回顧及使用主要財務表現指標進行的分析載於本報告第2頁「財務摘要」一節及本報告第7至16頁的「管理層 討論及分析」一節。 概覽 建設福清思嘉「思嘉（福清）產業園」 建設福建思嘉「思嘉（福州）產業園」三期項目 2023年年報 3 榮獲國家級榮譽 此外，福州及上海的公司還獲得多項省級、市級榮譽：福建省新一代信息技術與製造業融合發展新模式新業態標杆企 業、上海市專利工作試點企業、福建省工業和信息化領域優勢產品和技術；技術研發中心工藝總工程師何超金獲「全國 五一勞動獎章」「2023年福州工匠」榮譽。 本集團將精益管理視為優化生產管理與產品質量、提升生產效率的重要手段，並持續組織開展「小項目大獎勵」改善提案、 星級班長表彰等相關活動，2023年累計收集並實施有效改善提案300餘項，有效降低成本，提高生產效率，實現高質量 發展。 本集團將 ...

| --- | --- | |-------|------------------------------------------------| | | | | | 財務摘要 | | • | 收入增加 0.8% 至人民幣 933,900,000 元 | | • | 毛利增加 27.1% 至人民幣 186,000,000 元 | | • | 本公司擁有人應佔年度溢利為人民幣 63,000,000 元 | | • | 每股基本盈利為人民幣 7.39 分 | 1. 一般資料 – 8 – 9. 所得稅開支 – 3 – 3. 採納新訂及經修訂香港財務報告準則 本集團年內僅有一個營業分部，主要從事設計、開發、生產及銷售(i)材料產品及(ii) 建材產品。銷售在產品控制權轉移時確認，即產品被交付予客戶，並無未履行責任 可影響客戶接收產品及客戶獲得產品的法定所有權時。 8. 除稅前溢利 CHINA LONGEVITY GROUP COMPANY LIMITED 中 國 龍 天 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1863） 中國龍天集團有限公司（「本公司」）董事（「董事」，各為一名「董事」） ...

Financial Performance - Revenue for the six months ended June 30, 2023, was RMB 447.722 million, a decrease of 16% compared to RMB 530.658 million for the same period in 2022 [27]. - Net profit for the six months ended June 30, 2023, was RMB 17.653 million, down 23.5% from RMB 23.110 million in the prior year [27]. - Earnings per share for the six months ended June 30, 2023, was RMB 2.29, compared to RMB 2.78 for the same period in 2022 [33]. - The group recorded a profit attributable to equity holders of approximately RMB 19.5 million, or basic earnings per share of RMB 0.0229, down from RMB 23.7 million or RMB 0.0278 in the previous year [130]. - Total revenue for the six months ended June 30, 2023, was RMB 447,722,000, a decrease of 15.6% compared to RMB 530,658,000 for the same period in 2022 [48]. Gross Profit and Margins - Gross profit for the period was approximately RMB 82,000,000, with a gross margin of 18.3%, an increase from 15.0% in the previous year due to lower raw material costs [3]. - Gross profit for the same period was RMB 82.013 million, with a gross margin of approximately 18.3% [27]. Assets and Liabilities - Total current assets were approximately RMB 551,300,000, while total current liabilities were approximately RMB 424,400,000, resulting in a net current asset value of RMB 126,900,000 [12]. - Total non-current assets increased to RMB 923.721 million as of June 30, 2023, compared to RMB 766.882 million at the end of 2022 [29]. - Current liabilities decreased to RMB 424.412 million from RMB 479.093 million at the end of 2022, improving the company's liquidity position [29]. - The net debt ratio as of June 30, 2023, was 33.5%, up from 24.9% as of December 31, 2022 [12]. - Total liabilities decreased to RMB 221,928,000 as of June 30, 2023, from RMB 276,138,000 as of December 31, 2022, indicating a reduction of approximately 19.6% [76]. Cash Flow and Financing - Cash and cash equivalents amounted to approximately RMB 82,800,000, a decrease from RMB 90,600,000 as of December 31, 2022 [14]. - Net cash generated from operating activities for the six months ended June 30, 2023, was RMB 2,767,000, down from RMB 8,686,000 in the same period of 2022 [42]. - The company incurred a net cash outflow from investing activities of RMB 180,836,000 for the six months ended June 30, 2023, compared to RMB 5,853,000 in the same period of 2022 [42]. - New borrowings during the financing activities amounted to RMB 221,462,000, an increase from RMB 137,000,000 in the same period of 2022 [42]. - Interest-bearing bank borrowings were approximately RMB 474,400,000, an increase from RMB 302,000,000 as of December 31, 2022, with a new bank loan of approximately RMB 221,500,000 obtained during the year [15]. Market and Sales Performance - Revenue from the Chinese market was RMB 281,700,000, down 25.1% from RMB 375,950,000 year-over-year [52]. - Material products revenue was RMB 406,822,000, a decline of 16.4% compared to RMB 486,838,000 in the previous year [52]. - Revenue from building materials was approximately RMB 40.9 million, representing about 9.1% of total revenue, a decrease of 6.7% from RMB 43.8 million in the previous year [120]. - Domestic sales contributed approximately 62.9% of total revenue, down from 70.8% in the previous year, while export sales accounted for about 37.1%, up from 29.2% [112]. Operational Developments - The company is focused on digital development and optimizing internal control processes to enhance operational efficiency [25]. - The company aims to enhance core competitiveness by developing high-performance product iterations and special materials for unique scenarios [25]. - The construction of the Sijia (Fuqing) Smart Industrial Park is underway, aiming to create a new materials production base with an environmentally friendly supply chain [25]. - The company is actively responding to policies and enhancing its internal and external circulation ecosystem while upgrading products across 18 industry sectors [116]. - The company plans to leverage the advantages of the Jiangyin Port area and optimize its global market layout to expand market share [116]. Human Resources - The company employed a total of 605 staff as of June 30, 2023, compared to 510 staff as of December 31, 2022, indicating a focus on enhancing human resources [21]. Government Grants and Other Income - The company received government grants amounting to RMB 1,642,000 for the six months ended June 30, 2023, down 58.6% from RMB 3,960,000 in the same period of 2022 [60]. - Other income and gains decreased to approximately RMB 5.6 million from RMB 11.7 million, primarily due to reduced government grants and foreign exchange gains [128]. Dividends and Shareholder Information - The company did not recommend any interim dividend for the six months ended June 30, 2023, consistent with the previous year [67]. - The board has resolved not to declare any interim dividend for the six months ended June 30, 2023, consistent with the previous year [131]. Patents and Intellectual Property - The company holds a total of 121 patents for material products, including 54 invention patents, 61 utility model patents, and 1 software copyright patent [118].

CHINA LONGEVITY GROUP COMPANY LIMITED 中 國 龍 天 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1863） 業績摘要： • 截至二零二三年六月三十日止六個月，本公司擁有人應佔溢利減少約17.6%至 約人民幣19.5百萬元 – 1 – – 2 – | --- | --- | --- | --- | |------------------------------------------------------------------------------------|-------|------------------------------------------------------|------------------------------------------------------| | | 附註 | 於 \n二零二三年 六月三十日 人民幣千元 （未經審核） | 於 \n二零二二年 十二月三十一日 人民幣千元 （經審核） | | 非流動資產 | | | | | 物業、廠房及設備 | 11 | 713,164 | 589,760 | ...

中国托天 | M BEIJING 2022 財務摘要 2 董事及高層管理人員履歷詳情 19 獨立核數師報告 76 綜合現金流量表 85 公司資料 效益比率 平均存貨周轉（天數） 90 54 | --- | --- | --- | |----------------------------------|---------|---------| | | | | | 現金及現金等價物（人民幣百萬元） | 90.6 | 78.0 | | 總資產（人民幣百萬元） | 1,334.2 | 1,391.4 | | 總負債（人民幣百萬元） | 688.3 | 831.7 | | 權益總額（人民幣百萬元） | 645.9 | 559.7 | | 流動比率（倍） | 1.2 | 1.0 | | 速動比率（倍） | 0.8 | 0.74 | | 負債比率－借款除以總資產 (%) | 25.0 | 19.0 | 各位股東： 截至二零二二年十二月三十一日止年度，本集團錄得收入由去年約人民幣1,441,000,000元減少35.7%至人民幣約 926,600,000元。本年度股東應佔溢利約為人民幣46,188,000元，而去年則為人民幣 ...

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的任何損失承擔任何責任。 本公司於二零零九年十月七日在開曼群島註冊成立為一家有限公司，其註冊辦事處 地址為Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands。本公司主要營業地點為香港九龍尖沙咀東科學館道1號康宏廣場航天科技大 廈6樓617室。本公司的股份於香港聯合交易所有限公司主板上市，並自二零一三年 二月十四日起暫停買賣。 全年業績 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 人民幣千元 人民幣千元 綜合財務報表附註 本公司為投資控股公司。年內本公司透過其主要附屬公司主要從事設計、開發、生 產及銷售(i)高強聚酯纖維高分子複合材料及其他強化複合材料及常規材料（「材料產 品」）及(ii) PVC及Non-PVC複合材料地板及牆板（「建材產品」）。 2. 編製基準 編製符合香港財務報告準則之 ...