於開曼群島註冊成立的有限公司 股份代號 6830 2024 年報 目錄 公司資料 2 公司概況 4 主席報告 5 管理層討論及分析 6 公司架構 14 企業管治報告 16 董事及高級管理層 29 董事會報告 33 獨立核數師報告 46 綜合損益表 50 綜合全面收入表 51 綜合財務狀況表 52 綜合權益變動表 54 綜合現金流量表 56 財務報表附註 58 財務摘要 152 公司資料 董事會 執行董事 周敏峰先生 （主席兼行政總裁） 劉根鈺先生 非執行董事 賴彩絨女士 管欣先生 余卓平先生 獨立非執行董事 王聯章先生 （副主席） 王東晨先生 徐家力先生 審核委員會 王聯章先生 （主席） 王東晨先生 徐家力先生 薪酬委員會 王東晨先生 （主席） 周敏峰先生 徐家力先生 提名委員會 王東晨先生 （主席） 賴彩絨女士 徐家力先生 公司秘書 何詠欣女士 （ACG, HKACG(PE) ） 授權代表 周敏峰先生 何詠欣女士 （ACG, HKACG(PE) ） 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman I ...

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依賴該等內容而引致的任何損失承 擔任何責任。 HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED 華眾車載控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6830） 截至二零二四年十二月三十一日止年度 全年業績公佈 及提名委員會組成變動 財務摘要 – 1 – • 收益約為人民幣18億元，對比截至二零二三年十二月三十一日止年 度減少約0.2%。 • 母公司擁有人應佔溢利約為人民幣 41,900,000元，對比截至二零 二三年十二月三十一日止年度增加約8.7%。 • 毛利率約為27.3%，對比截至二零二三年十二月三十一日止年度增 加約0.2%。 • 母公司擁有人應佔每股基本盈利約為人民幣2.37分（二零二三年：約 人民幣2.18分）。 • 董事會建議派付截至二零二四年十二月三十一日止年度末期股息每 股普通股人民幣0.2826分（按1港元兌人民幣0.9229元之匯率計算， 相當於0.3062港仙）（二零 ...

Financial Performance - For the six months ended June 30, 2024, the company's revenue was approximately RMB 774,645,000, a decrease of about 10.4% compared to RMB 864,861,000 for the same period in 2023[4] - The profit attributable to equity holders of the parent for the six months ended June 30, 2024, was approximately RMB 18,240,000, an increase of about 17.5% from RMB 15,524,000 for the same period in 2023[4] - Total revenue for the six months ended June 30, 2024, was RMB 774,645,000, a decrease of 10.43% compared to RMB 864,861,000 for the same period in 2023[43] - Gross profit for the same period was RMB 224,789,000, representing a slight increase of 1.2% from RMB 221,032,000 in 2023[43] - The company reported a net profit of RMB 21,004,000 for the six months ended June 30, 2024, compared to RMB 21,231,000 in the previous year, indicating a decrease of 1.07%[43] - The total comprehensive loss for the period was RMB 16,303,000, compared to a comprehensive income of RMB 21,231,000 in the previous year[44] - The company’s profit for the six months ended June 30, 2024, was RMB 21,004,000, a slight decrease of 1.1% compared to RMB 21,231,000 in the same period of 2023[44] Revenue Breakdown - Revenue from automotive interior and exterior structural and decorative parts was approximately RMB 543,222,000, accounting for about 70.1% of total revenue, with a gross margin increase from 25.3% to 32.2%[7] - Revenue from molds and tools was approximately RMB 96,485,000, representing about 12.5% of total revenue, with a slight increase in gross margin from 22.3% to 22.8%[7] - Revenue from air conditioning and heating components was approximately RMB 78,729,000, accounting for about 10.2% of total revenue, with a decrease in gross margin from 29.1% to 20.4%[7] - Revenue from sales of plastic and automotive parts was RMB 678,160,000, down from RMB 818,215,000, reflecting a decline of 17.2%[60] - Revenue from sales of molds and tools increased significantly to RMB 96,485,000, compared to RMB 46,646,000, marking a growth of 106.6%[60] - Revenue from the domestic market in mainland China was RMB 734,408,000, down from RMB 830,242,000, reflecting a decrease of 11.5%[56] - Overseas revenue increased to RMB 40,237,000, up from RMB 34,619,000, showing a growth of 16.5%[56] Expenses and Costs - Selling and distribution expenses for the six months ended June 30, 2024, were approximately RMB 58,253,000, an increase of about 4.9% from RMB 55,552,000 for the same period in 2023[9] - Administrative expenses for the six months ended June 30, 2024, were approximately RMB 165,089,000, an increase of about 14.7% from RMB 143,908,000 for the same period in 2023, primarily due to increased R&D expenses[10] - The total employee cost for the six months ending June 30, 2024, was approximately RMB 140,104,000, compared to RMB 136,846,000 for the same period in 2023[22] - The company's total liabilities increased to RMB 1,526,434,000, up from RMB 1,448,148,000, representing a rise of 5.4%[46] - The company's equity attributable to owners of the parent decreased to RMB 1,363,296,000 from RMB 1,386,723,000, a decrease of 1.7%[46] Cash Flow and Financial Position - The net cash flow from operating activities for the six months ending June 30, 2024, was approximately RMB 130,412,000, compared to RMB 34,328,000 for the same period in 2023[14] - The group's cash and cash equivalents amounted to approximately RMB 159,877,000 as of June 30, 2024, up from approximately RMB 112,219,000 as of December 31, 2023[14] - The net cash flow from investing activities was RMB (86,771,000), compared to RMB (37,296,000) in the same period of 2023, reflecting an increase in cash outflow of 132%[50] - The company reported a net cash inflow from financing activities of RMB 4,141,000, a significant decrease from RMB 41,831,000 in the same period of 2023, reflecting a decline of 90%[50] - The company's cash and cash equivalents increased to RMB 159,877,000 from RMB 112,219,000, a significant increase of 42.3%[45] Shareholder Information - As of June 30, 2024, Mr. Zhou Minfeng holds 1,320,000,000 shares, representing approximately 74.61% of the issued shares, and has additional interests in 900,000 shares and 1,100,000 shares held by his spouse[29] - The company’s shareholding structure shows that Huayou Holdings owns 74.61% of the issued shares, indicating a strong control over the company[35] - The weighted average number of ordinary shares in issue for the calculation of basic earnings per share remained unchanged at 1,769,193,800 shares for both periods[68] Corporate Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules and has complied with all applicable provisions for the six months ending June 30, 2024, except for the deviation regarding the roles of the Chairman and CEO[25] - The board believes that having the same person serve as both Chairman and CEO can effectively execute the group's business strategy and operations[26] - The company has a balanced board composition with one executive director, three non-executive directors, and three independent non-executive directors to support its development[26] Future Outlook - The group plans to establish a new production facility in Mexico to enhance global business development and seek overseas orders[23] - The group aims to expand cooperation with traditional automotive brands and extend its collaboration into the new energy vehicle sector[23] - The group anticipates that total sales of new energy vehicles in China will reach 11.5 million units in 2024, representing a growth of approximately 20% compared to the previous year[23]

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依賴該等內容而引致的任何損失承 擔任何責任。 HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED 華 眾 車 載 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：6830） 截至二零二四年六月三十日止六個月 中期業績公佈 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | • | 截至二零二四年六月三十日止六個月，收益約為人民幣 774,645,000 元，對比截至二零二三年六月三十日止六個月減少約 10.4% 。 | | • | 截至二零二四年六月三十日止六個月，母公司擁有人 ...

| --- | --- | --- | |----------------------------------------------|----------------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | 2023 年報 | | | | Huazhong In-Vehicle Holdings Company Limited | 華眾車載控股有限公司 | | ( 於房曼群島註冊成立的有限公司) 股份代號:6830 目錄 2 公司資料 4 公司概況 5 主席報告 6 管理層討論及分析 15 公司架構 17 企業管治報告 30 董事及高級管理層 34 董事會報告 47 獨立核數師報告 51 綜合損益表 52 綜合全面收入表 53 綜合財務狀況表 55 綜合權益變動表 57 綜合現金流量表 59 財務報表附註 150 財務摘要 公司資料 | --- | --- | |---------------------------------------------|--------------------------------- ...

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依賴該等內容而引致的任何損失承 擔任何責任。 HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED 華眾車載控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6830） 截至二零二三年十二月三十一日止年度 全年業績公佈 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | • | 收益約為人民幣 19 億元，對比截至二零二二年十二月三十一日止年 度減少約 3.9% 。 | | • | 母公司擁有人應佔溢利約為人民幣 38,600,000 元，對比截至二零 二二年十二月三十一日止年度減少約 64.4% 。 | | • | 毛利率約為 27.1% ，對比截至二零二二年 ...

Financial Performance - For the six months ended June 30, 2023, the company's revenue was approximately RMB 864,861,000, an increase of about 11.6% compared to RMB 774,818,000 for the same period in 2022[4]. - The profit attributable to equity holders of the parent company for the six months ended June 30, 2023, was approximately RMB 15,524,000, a decrease of about 43.1% from RMB 27,259,000 for the same period in 2022[4]. - Overall gross margin slightly decreased to approximately 25.6% for the six months ended June 30, 2023, down from 26.8% for the same period in 2022[8]. - The net profit for the six months ended June 30, 2023, was RMB 21,231,000, a decrease of 31.2% from RMB 30,908,000 in the previous year[42]. - The company reported a basic and diluted earnings per share of RMB 0.0088 for the period, down from RMB 0.0154 in the previous year[42]. Revenue Breakdown - Revenue from automotive interior and exterior structural and decorative parts was approximately RMB 701,054,000, accounting for about 81.1% of total revenue, with a gross margin decrease from 28.1% to 25.3%[7]. - Revenue from molds and tools was approximately RMB 46,646,000, accounting for about 5.4% of total revenue, with a gross margin increase from 14.9% to 22.3%[7]. - Revenue from air conditioning and heating unit casings and storage tanks was approximately RMB 67,788,000, accounting for about 7.8% of total revenue, with a gross margin increase from 23.5% to 29.1%[7]. - Revenue from sales of plastic and automotive parts was RMB 818,215,000, up from RMB 720,855,000, reflecting a growth of 13.5%[57]. - Revenue from overseas customers reached RMB 34,619,000, representing a 15.5% increase from RMB 29,945,000 in the previous year[55]. Expenses and Costs - Selling and distribution expenses for the six months ended June 30, 2023, were approximately RMB 55,552,000, a decrease of about 1.7% from RMB 56,524,000 for the same period in 2022[9]. - Administrative expenses for the six months ended June 30, 2023, were approximately RMB 143,908,000, an increase of about 18.2% from RMB 121,721,000 for the same period in 2022, primarily due to increased R&D expenses[10]. - The group's financing costs decreased from approximately RMB 14,676,000 for the six months ended June 30, 2022, to approximately RMB 12,280,000 for the six months ended June 30, 2023, a reduction of about 16.3%[12]. - Tax expenses decreased from approximately RMB 13,260,000 for the six months ended June 30, 2022, to approximately RMB 10,907,000 for the six months ended June 30, 2023, a reduction of about 17.7%[13]. Cash Flow and Financial Position - The net cash flow from operating activities for the six months ended June 30, 2023, was approximately RMB 34,328,000, compared to RMB 230,166,000 for the same period in 2022[14]. - The group's cash and cash equivalents amounted to approximately RMB 154,305,000 as of June 30, 2023, up from approximately RMB 114,845,000 as of December 31, 2022[14]. - The total current assets decreased to RMB 1,781,877,000 from RMB 1,861,260,000, reflecting a decline of 4.3%[43]. - The net current assets stood at RMB 199,456,000, down from RMB 368,850,000, indicating a significant decrease of 46%[43]. - The total liabilities increased to RMB 1,764,935,000, compared to RMB 1,584,730,000, representing an increase of 11.3%[44]. Corporate Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules and has complied with all applicable provisions during the six months ending June 30, 2023, except for certain deviations[25]. - The chairman and CEO roles are held by the same individual, which deviates from the corporate governance code C.2.1, but the board believes this structure effectively executes the group's business strategy[26]. Employee and Operational Insights - The group employed 2,949 employees as of June 30, 2023, down from 2,991 employees as of June 30, 2022[22]. - The group plans to enhance its production layout and establish a new production facility in Mexico to achieve global business development[23]. - The group aims to expand cooperation with traditional automotive brands and strengthen connections with new energy vehicle brands to increase order volume and customer base[23]. Investment and Financing Activities - The company generated net cash inflow from financing activities of RMB 41,831,000, a recovery from a net outflow of RMB 106,073,000 in the same period last year[48]. - New bank loans amounted to RMB 446,000,000, while repayments of bank loans were RMB 423,009,000, indicating a net increase in borrowings[48]. - The company reported a significant increase in interest income from investments, rising to RMB 5,508,000 from RMB 2,568,000, marking a growth of 114%[48]. Shareholding and Equity - As of June 30, 2023, Mr. Zhou Minfeng holds 1,320,000,000 shares, representing approximately 74.61% of the issued shares, while his spouse holds 1,100,000 shares, or 0.06%[29]. - The company's shareholding structure shows that Huayou Holdings owns 74.61% of the issued shares, indicating significant control[35]. Miscellaneous - The company did not declare an interim dividend for the six months ended June 30, 2023, consistent with the previous year[39]. - The audit committee has reviewed the financial results for the six months ended June 30, 2023, and confirmed compliance with applicable accounting standards[40]. - There were no significant post-reporting date events after June 30, 2023[83].

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依賴該等內容而引致的任何損失承 擔任何責任。 HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED 華眾車載控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6830） 截至二零二三年六月三十日止六個月 中期業績公佈 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | • | 截至二零二三年六月三十日止六個月，收益約為人民幣 864,861,000 元，對比截至二零二二年六月三十日止六個月增加約 11.6% 。 | | • | 截至二零二三年六月三十日止六個月，母公司擁有人應佔溢利約為 人民 ...

Huazhong In-Vehicle Holdings Company Limited 華眾車載控股有限公司 ( 於房曼群島註冊成立的有限公司) 股份代號 : 6830 目錄 2 公司資料 4 公司概況 5 主席報告 6 管理層討論及分析 公司架構 14 企業管治報告 16 董事及高級管理層 28 董事會報告 32 獨立核數師報告 45 綜合損益表 49 綜合全面收入表 50 綜合財務狀況表 51 綜合權益變動表 53 綜合現金流量表 54 財務報表附註 56 財務摘要 146 公司資料 | --- | --- | |--------------------------------|--------------------------------------| | | | | 董事會 | 公司秘書 | | 執行董事 | 何詠欣女士 （ ACG, HKACG(PE) | | 周敏峰先生 （主席兼行政總裁） | 授權代表 | | Wu Bichao 先生 （副主席） | 周敏峰先生 | | 非執行董事 | 何詠欣女士 （ ACG, HKACG(PE) | | 賴彩絨女士 | 註冊辦事處 | | 王玉明先生 | ...

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依賴該等內容而引致的任何損失承 擔任何責任。 HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED 華眾車載控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6830） 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 | | • | 收益約為人民幣 19 億元，對比截至二零二一年十二月三十一日止年 度增加約 1.6% 。 | | • | 母公司擁有人應佔溢利約為人民幣 108,300,000 元，對比截至二零 二一年十二月三十一日止年度增加約 113.7% 。 | | • | 毛利率約為 24.3% ，對比截至二零二 ...