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的任何損失承擔任何責任。 於二零二二年 於二零二二年十 XINGDA INTERNATIONAL HOLDINGS LIMITED 1899 有關二零二二年年報之補充公佈 茲提述於二零二三年四月二十七日刊發之興達國際控股有限公司（「本公司」）截至二零二 二年十二月三十一日止年度之年度報告（「二零二二年年報」）。除非另有界定，否則本公 佈所用詞彙與二零二二年年報內所界定者具有相同涵義。 除二零二二年年報第41至44頁「股份獎勵計劃」一節所披露者外，董事會謹此就二零二二 年年報第44頁之表格提供以下補充資料（修訂以下劃線顯示）： 下表載列該計劃項下授予各參與者的股份獎勵及參與者類別詳情： 一月一日的 二月三十一日的 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------|-----------------------------|--- ...

年度報告 2022 ANNUAL REPORT 2022 Annual Report 年度報告 2022 目 錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 財務摘要 | 3 | | 主席報告書 | 4 | | 管理層討論及分析 | 6 | | 董事及高級管理層履歷 | 16 | | 企業管治報告 | 19 | | 董事會報告 | 38 | | 二零二二年環境、社會及管治報告 | 59 | | 獨立核數師報告 | 138 | | 綜合損益及其他全面收入表 | 143 | | 綜合財務狀況表 | 144 | | 綜合權益變動表 | 146 | | 綜合現金流量表 | 148 | | 綜合財務報表附註 | 150 | | 五年財務概要 | 242 | 1 興達國際控股有限公司 公司資料 董事會 執行董事 劉錦蘭先生 （主席） 劉祥先生 陶進祥先生 張宇曉先生 獨立非執行董事 顧福身先生 William John SHARP先生 （副主席） 許春華女士 審核委員會 顧福身先生 （主席） William John SHARP先生 許春華女士 薪酬及管理發展委員會 William Joh ...

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，並明確表示概不就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。 XINGDA INTERNATIONAL HOLDINGS LIMITED （在開曼群島註冊成立的有限公司） （股份代號：01899） 截至二零二二年十二月三十一日止年度全年業績公佈 | --- | --- | --- | --- | |----------------------------------------------------------------|---------------------------|-------------------------|----------------| | 財務摘要 | 二零二二年 人民幣百萬元 | 二零二一年 人民幣百萬元 | 變動 | | 收益 | 10,812.0 | 10,645.3 | +1.6% | | 毛利率 | 21.0% | 19.4% | + 1.6 百分點 | | EBITDA ( 附註 ) | 1,521.6 | 1,192.8 ...

中期報告 2022 目 錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 管理層討論及分析 | 4 | | 其他資料 | 14 | | 簡明綜合財務報表審閱報告 | 23 | | 簡明綜合損益及其他全面收入表 | 24 | | 簡明綜合財務狀況表 | 25 | | 簡明綜合權益變動表 | 27 | | 簡明綜合現金流量表 | 29 | | 簡明綜合財務報表附註 | 30 | 1 興達國際控股有限公司 頁次 公司資料 董事會 執行董事 劉錦蘭先生 （主席） 劉祥先生 陶進祥先生 張宇曉先生 獨立非執行董事 顧福身先生 William John SHARP先生 （副主席） 許春華女士 審核委員會 顧福身先生 （主席） William John SHARP先生 許春華女士 薪酬及管理發展委員會 William John SHARP先生 （主席） 顧福身先生 提名委員會 劉錦蘭先生 （主席） 顧福身先生 許春華女士 公司秘書 鄭錦豪先生， CPA 法定代表 張宇曉先生 鄭錦豪先生 法律顧問 總辦事處 中國 上海市普陀區 雲嶺東路599 弄 20 號 6 樓 郵編200062 號 ...

Financial Performance - Revenue for the year reached RMB 10,645.3 million, an increase of 38.6% compared to RMB 7,679.9 million in the previous year[5] - Gross profit was RMB 2,064.9 million, reflecting a growth of 35.1% from RMB 1,528.5 million[5] - EBITDA increased by 21.6% to RMB 1,192.8 million, up from RMB 980.5 million[5] - Net profit for the year was RMB 307.0 million, a significant rise of 75.0% from RMB 175.4 million[5] - Profit attributable to owners of the company surged by 90.3% to RMB 218.9 million, compared to RMB 115.0 million in the prior year[5] - Basic earnings per share increased by 82.1% to RMB 13.46, while diluted earnings per share rose by 81.9% to RMB 13.37[5] Assets and Liabilities - Total assets grew by 26.2% to RMB 19,802.2 million, up from RMB 15,694.8 million[5] - Total liabilities increased by 50.2% to RMB 12,191.6 million, compared to RMB 8,115.8 million[5] - The debt-to-equity ratio rose to 84.9%, compared to 47.4% in the prior year[5] - The company's debt-to-asset ratio was 28.0% as of December 31, 2021, compared to 22.9% in the previous year[26] Sales and Production - Total sales volume for the company reached 1,077,600 tons, a 22.1% increase year-on-year, with sales of radial tire steel cord rising by 20.4% to 851,400 tons[9][10] - The sales volume of truck radial tire steel cord increased by 15.5% to 504,600 tons, while passenger car radial tire steel cord sales rose by 28.3% to 346,800 tons[10] - The overall annual production capacity for radial tire steel cord increased by 18.0% to 942,000 tons, with Jiangsu and Shandong plants increasing capacity by 14.4% and 29.7%, respectively[11] Market and Economic Context - The Chinese economy grew by 8.1% in 2021, supporting the domestic tire replacement market demand, with the number of vehicles in China increasing by approximately 7.5% to 302 million[8] - In 2021, the sales volume of radial tire steel cord in China increased by 9.7% to 607,000 tons, driven by strong demand, despite a slight decline in the second half due to GDP growth slowdown and power restrictions[11] - The overseas market saw a significant increase of approximately 58.8% in sales volume to 244,400 tons, as tire manufacturers resumed normal production levels after temporary shutdowns in 2020[11] Research and Development - Research and development expenses rose by RMB 30.3 million or 27.9% to RMB 138.8 million, reflecting the company's commitment to enhancing production technology and product diversity[21] - The company has a strong focus on research and development in new technologies related to tire manufacturing[37] Corporate Governance - The company is committed to maintaining high standards of corporate governance, including transparency and accountability[83] - The board of directors consists of seven members, including four executive directors and three independent non-executive directors[85] - The audit committee, remuneration and management development committee, and nomination committee have been established to comply with corporate governance codes[83] Employee Relations - The group employed approximately 7,800 full-time employees, an increase from about 7,100 employees as of December 31, 2020[34] - Employee costs, including directors' remuneration, amounted to RMB 909 million for the year ended December 31, 2021, down from RMB 1,048.7 million in 2020[34] - The group contributed RMB 14.9 million to the labor union for employee benefits, compared to RMB 13.2 million in 2020[34] Environmental Commitment - The company reported that 30% of its sales came from green products and solutions, highlighting its commitment to sustainable development[132] - The company aims to enhance its environmental performance through continuous monitoring and compliance with national standards[150] - The company has committed to four environmental protection pledges, including compliance with environmental laws and continuous improvement of environmental management systems[176] Climate Change Initiatives - The company aims to achieve a clean energy usage ratio of 30% by 2025 and full carbon neutrality by 2050[193] - The company has implemented energy-saving projects, including upgrading to high-efficiency synchronous permanent magnet motors and replacing lighting with energy-efficient LED systems[191] - The company is actively developing low-carbon skeleton materials to improve energy efficiency and reduce climate impact[190] Future Outlook - The group anticipates a cautious optimism for the industry outlook in 2022, despite challenges such as automotive chip shortages and rising raw material costs[36] - The group plans to invest resources to increase production capacity and improve product quality, focusing on high-end product development[36]

XINGDA 半 达 XINGDA INTERNATIONAL HOLDINGS LIMITED 興 達 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：1899) 2020 年度報告 | --- | --- | |-------|--------------------------------| | | | | | | | | | | | 目 錄 | | | | | | 公司資料 | | | 財務摘要 | | | 主席報告書 | | | 管理層討論及分析 | | | 董事及高級管理層履歷 | | | 董事會報告 | | | 企業管治報告 | | | 二零二零年環境、社會及管治報告 | | | 獨立核數師報告 | | | 綜合損益及其他全面收入表 | | | 綜合財務狀況表 | | | 綜合權益變動表 | | | 綜合現金流量表 | | | 綜合財務報表附註 | | | 財務概要 | 頁次 2 3 4 6 17 20 37 54 93 98 99 101 104 106 203 1 興達國際控股有限公司 公司資料 顧福身先生（主席） 香港主要營業地點 William John S ...