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 或任何部份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。 （於開曼群島註冊成立的有限公司） （股份代號：6038） 截至二零二二年十二月三十一日止年度 之年度業績公告 財務摘要 截至十二月三十一日 止年度 二零二二年 二零二一年 千港元 千港元 收益 382,786 403,211 毛利 97,538 92,862 除所得稅前溢利 51,804 44,209 年內溢利 43,404 36,800 每股基本盈利（港仙） 4.3 3.7 每股攤薄盈利（港仙） 4.3 3.7 ...

G 信 Holdings Limited 股 有 限 公 司 (於開曼群島註冊成立的有限公司) 股份代號：6038 2022 中 期 報 告 目 錄 公司資料 2 | --- | --- | |--------------------------|-------| | | | | | | | 管理層討論及分析 | 3 | | 簡明綜合全面收益表 | 12 | | 簡明綜合財務狀況表 | 13 | | 簡明綜合權益變動表 | 15 | | 簡明綜合現金流量表 | 16 | | 簡明綜合中期財務報表附註 | 17 | 公司資料 | --- | --- | |------------------------------------------------------|-----------------------------------------------------------------------------------------------| | | | | 董事會 | 授權代表 | | 執行董事 李志雄先生 | 李志雄先生 禤淑敏女士 | | （主席兼行政總裁） 林淑儀女士 | 註冊辦事處 | | ...

Revenue and Profitability - The company reported a revenue of approximately HKD 403.2 million for the fiscal year ending December 31, 2021, an increase of about HKD 159.8 million or 65.7% compared to HKD 243.4 million in the previous year[11]. - The group’s gross profit increased by approximately HKD 29.7 million or 47.0% to about HKD 92.9 million in 2021, with a gross margin of approximately 23.0%, down from 26.0% in 2020[22]. - The group recorded a profit of approximately HKD 36.8 million in 2021, an increase of about HKD 13.5 million or 57.9% compared to approximately HKD 23.3 million in 2020[26]. - The total comprehensive income for the year was HKD 36,817,000, compared to HKD 23,294,000 in 2020, marking a 57.5% increase[182]. - Basic and diluted earnings per share for the year were HKD 3.7, compared to HKD 2.3 in 2020, reflecting a 60.9% increase[182]. Revenue Sources - Design and construction projects accounted for approximately HKD 380.0 million of total revenue, representing 94.2% of the total, while maintenance and repair services generated about HKD 23.2 million, or 5.8% of total revenue[18]. - The two major projects contributed 59.7% to the company's revenue in 2021, recovering from delays experienced in the previous year[18]. - A significant portion of the company's revenue comes from a few customers, and failure to maintain these relationships could adversely affect financial performance[54]. - The top five customers accounted for approximately 98.5% of the total revenue, with the largest single customer representing 52.2%[129]. Financial Position and Cash Flow - The company's cash flow from operating activities for the year was a net outflow of HKD 50,333,000, compared to a net inflow of HKD 40,434,000 in the previous year, indicating a decline in operational cash generation[192]. - The group has an estimated contract balance of HKD 518.4 million as of December 31, 2021, with several ongoing projects expected to complete in 2022 and 2023[20]. - The group's cash and cash equivalents decreased to approximately HKD 88.3 million as of December 31, 2021, down by about HKD 60.9 million from HKD 149.2 million in 2020[29]. - The company paid dividends amounting to HKD 16,500,000 in 2021, an increase from HKD 14,000,000 in 2020, representing a 17.86% increase[194]. Operational Challenges and Strategies - The company experienced increased operational challenges due to COVID-19, including higher costs and project delays, but has managed to recover in the latter half of 2021[11]. - The company has implemented measures to mitigate the impact of rising material costs and inflation on project profitability[12]. - The company plans to maintain a cautious bidding strategy, focusing on projects with higher design elements and technical capabilities[17]. - The company aims to leverage new opportunities arising in the post-COVID-19 period while maintaining its reputation for quality and innovation[17]. Governance and Compliance - The board of directors consists of two executive directors, one non-executive director, and three independent non-executive directors, ensuring strong independence[59]. - The company has adopted the corporate governance code and has complied with it during the fiscal year, except for the separation of roles between the chairman and CEO[59]. - The audit committee reviewed the financial reporting procedures and internal control systems for the fiscal year 2021[73]. - The company has confirmed compliance with the non-competition commitments for the fiscal year 2021[116]. Shareholder Relations and Dividends - The company proposed a final dividend of HKD 0.011 per share for the fiscal year 2021[13]. - The interim dividend of HKD 0.0055 per share was declared and paid during the fiscal year, amounting to HKD 5.5 million[94]. - The company emphasizes effective communication with shareholders to enhance their understanding of the business and performance[87]. - The company aims to retain sufficient reserves for future growth while considering factors such as financial condition and operational funding needs when declaring dividends[131]. Risk Management - The company faces risks related to overall economic and market conditions, which can impact competitiveness and project profitability[54]. - The risk management committee conducted a risk assessment based on the latest operations and identified key risks recorded in the risk register[80]. - The board believes that the risk management and internal control systems are effective and adequate[81]. Audit and Financial Reporting - The financial statements for the year 2021 were audited by Lixin Dehao CPA, who is eligible for reappointment[137]. - The independent auditor's report confirms that the financial statements are free from material misstatement and comply with the relevant disclosure requirements[155]. - The financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[197].

2021 中期報告 信 C M Holdings Limited 股 有 限 公 司 (於開曼群島註冊成立的有限公司) 股份代替：6038 目 錄 2 公司資料 3 管理層討論及分析 12 簡明綜合損益及其他全面收益表 13 簡明綜合財務狀況表 14 簡明綜合權益變動表 15 簡明綜合現金流量表 16 簡明綜合中期財務報表附註 公司資料 | --- | --- | |---------------------------------------------------------------------|----------------------------------------------------------------------------------| | | | | 董事會 執行董事 李志雄先生 | 授權代表 李志雄先生 禤淑敏女士 | | （主席兼行政總裁） 林淑儀女士 | 註冊辦事處 | | 非執行董事 | Windward 3, Regatta Office Park P.O. Box 1350 Grand Cayman, KY1-1108 | | 梁炳坤先生 獨立非執行董事 王世全教 ...

G 信 栽 控 loldings Limited 股 有 限 公 司 (於開曼群島註冊成立的有限公司) 股份代號：6038 2020 年 報 年報 2020 1000 信越是專注於在香港提供平台外牆及幕牆工程超過 20年的分包商。本集團主要在香港從事提供有關平 台外牆及幕牆工程的一站式設計及建造解決方案以 及維修及保養服務。 目 錄 2 公司資料 主席報告 3 4 管理層討論及分析 企業管治報告 10 16 董事會報告 24 27 環 境、社 會 及 管 治 報 告 50 獨立核數師報告 綜合全面收益表 55 綜 合 財務狀況 表 56 綜合權益變動表 57 綜合現金流量表 59 61 綜合財務報表附註 五年財務概要 120 董事及高級管理層 公司資料 | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-- ...

| --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|--------------------------------|-----------------------------------------------|-------| | | 信 | | | (於開曼群島註冊成立的有限公司) | Holdings Limited控 股 有 限 公 司 | | | | | | | 股份代號：6038 | | | | | | | | | | | | | | | | 中 期 報 告 | | | 2020 目 錄 2 公司資料 3 管理層討論及分析 12 簡明綜合損益及其他全面收益表 13 簡明綜合財務狀況表 14 簡明綜合權益變動表 15 簡明綜合現金流量表 16 簡明綜合中期財務報表附註 公司資料 | --- | --- | |-----------------------------------------------------------------|------------------------------ ...

信 走成 招 oldings Limited 股 有 限 公 司 (於開曼群島註冊成立的有限公司) 股份代號：6038 年報 2019 平台外牆及幕牆工程的一站式設計及建造解決方案 以及維修及保養服務。 | --- | --- | --- | |----------------------------------------------|-------|-------| | | | | | | | | | | | | | 關於 | | | | 信越是專注於在香港提供平台外牆及幕牆工程超過 | | | | 20年的分包商。本集團主要在香港從事提供有關 | | | | --- | --- | --- | |-------|------------------------|-------------------------------------------------------| | | 目 錄 \n2 \n3 \n4 \n10 | 公司資料 \n主席報告 \n管理層討論及分析 \n企業管治報告 | | | 16 | 董事會報告 | | | 23 | 董事及高級管理層 | | | 25 | 環 境、社 會 及 ...

信 le oldings Limited 有 限 公 司 (於開曼群島註冊成立的有限公司) 股份代號：6038 中期 **2019 目 錄 1 信越控股有限公司 2 公司資料 3 管理層討論及分析 11 簡明綜合損益及其他全面收益表 12 簡明綜合財務狀況表 13 簡明綜合權益變動表 14 簡明綜合現金流量表 15 簡明綜合中期財務報表附註 公司資料 | --- | --- | |------------------------------------------------------|------------------------------------------------------| | 董事會 | 法定代表 | | 執行董事 李志雄先生 | 李志雄先生 陳偉賢先生 | | （主席兼行政總裁） 陳偉賢先生 | 註冊辦事處 | | 非執行董事 | P.O. Box 1350 | | 梁炳坤先生 | Clifton House, 75 Fort Street Grand Cayman, KY1-1108 | | 獨立非執行董事 | Cayman Islands | | 王世全教授 戴國良先生 關卓鉅 ...

信 起 控 G&M Holdings Limited 股 有 限 公 司 (於開曼群島註冊成立的有限公司) 股份代號：6038 2018 年 報 關於 T 信越是專注於在香港提供平台外牆及幕牆工程超 過20年的分包商。本集團主要在香港從事提供有 關平台外牆及幕牆工程的一站式設計及建造解決 方案以及維修及保養服務。 | --- | --- | --- | --- | --- | |-------|-------|-------|-------|----------------------| | | | | | 47114 | | | | 02 | | 公司資料 | | | | 03 | | 主席報告 | | | | 04 | | 管理層討論及分析 | | | | 10 | | 企業管治報告 | | | | 16 | | 董事會報告 | | | | 23 | | 董事及高級管理層 | | | | 25 | | 環境、社會及管治報告 | | | | 38 | | 獨立核數師報告 | | | | 42 | | 綜合全面收益表 | | | | 43 | | 綜合財務狀況表 | | | | 44 | | 綜合權益變動表 ...