(於開曼群島註冊成立之有限公司) 股份代號 : 8053 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波 動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 頁次 3 29 二零二三年度環境、社會及管治報告 綜合全面收益表 主席報告 本年度內，本集團通過調整銷售策略使得民爆產品的銷售價格有所上升，從而在銷量降低的情況下基本 維持了總銷售額接近持平；然而因業主原因，本集團在西藏華泰龍項目的業務於本年度第三季度終止，導致 本集團爆破及礦山開採工程業務的收入有明顯下滑。 董事會將繼續堅持穩健發展的經營方針，在積極尋求業務拓展和投資機會的同時維持穩定的管理與健康 的現金流，為股東創造持續收益。 業務回顧 2023 年 報 2 4 14 獨立核數師報告 84 | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------- ...

Business Performance and Strategy - The group achieved further growth in its mining business during the year, effectively compensating for the revenue decline in its original explosives business[5] - The company completed the acquisition of Tibet Tianren Mining Co., Ltd., which is expected to impact financial performance during the development phase of the mining area[5] - The sales strategy adjustment led to an increase in the sales price of explosive products, maintaining total sales close to flat despite a decrease in volume[22] - The group's blasting and mining operations experienced a significant revenue decline due to the termination of the Huatai Long project in Tibet during the third quarter[22] - The year 2022/2023 marked a year of business expansion and transformation for the group[15] - The board will continue to pursue business expansion and investment opportunities while maintaining stable management and healthy cash flow[20] - The company plans to enter new emerging markets to increase revenue[139] - The company is focusing on improving resource efficiency and reducing operational costs through more effective production and distribution processes[139] Governance and Management Changes - The board consists of eight directors, including executive and independent non-executive members, ensuring diverse governance[2] - Mr. Xiong Ze has resigned as Chairman of the Board since February 1, 2023, and Mr. Ma Tianyi has been appointed as the new Chairman[30] - Ms. Yao Yunzhu has resigned as an independent non-executive director and member of the audit, remuneration, and nomination committees since April 20, 2023, while Mr. Li Xu has been appointed to these roles[31] Environmental and Social Responsibility - The company aims to reduce air pollutant emissions by 5% by 2025, with a significant reduction achieved through the transition to electric equipment and effective fuel-saving policies[60] - The company plans to reduce greenhouse gas emissions by 5% by 2025, with an increase in emissions noted due to expanded production activities in China and Tajikistan[60] - The total waste generated has decreased due to effective waste reduction policies, with a goal to reduce both hazardous and non-hazardous waste by 5% by 2025[63] - The company has established an Environmental, Social, and Governance (ESG) working group consisting of 21 members to enhance transparency and accountability[54] - The company has not encountered any violations of environmental laws during the year, adhering to relevant regulations[63] - The company is committed to complying with relevant environmental laws and regulations in China, with no significant non-compliance reported during the reporting period[88] - The company is actively monitoring environmental laws and regulations to mitigate compliance costs and operational risks[135] Employee Training and Safety - Employee safety training is emphasized to reduce workplace injuries, with OHSAS18001 certification achieved for major subsidiaries[124] - The percentage of trained employees in 2023 was 53%, down from 96% in 2022, with significant declines in training for both male (59% to 99%) and female (31% to 88%) employees[149] - The average training hours per employee were not specified, but the company emphasized ongoing internal and external training programs[148] - The company reported no work-related deaths or lost workdays due to injuries in both 2022 and 2023[176] - The company actively participates in safety training activities organized by government and industry authorities[172] Compliance and Ethical Standards - The company is committed to maintaining high standards of business ethics and compliance with all relevant laws and regulations[23] - The company has complied with the GEM Listing Rules regarding related party transactions and disclosures[35] - The company has established a code of conduct for suppliers, ensuring compliance with safety and environmental standards[180] - The company has implemented a confidentiality policy to protect customer personal data, requiring employees to sign confidentiality agreements[185] - The company has not reported any significant violations of child labor or forced labor laws during the reporting period[178] Financial Performance and Shareholder Returns - The board proposed a final dividend of HKD 0.01 per share, sharing the group's stable development earnings with all shareholders[8] - The company’s management has confirmed the fair value of mining rights based on discounted cash flow estimates, influenced by metal resources and long-term commodity prices[167] Resource Management and Sustainability - The company aims to reduce water consumption by 5% before 2025, with a decrease in water usage noted in 2023 due to effective water-saving policies[99] - The generation of non-hazardous waste decreased to 64.61 tons in 2023 from 76.93 tons in 2022, representing a reduction of 15.9%[64] - The density of hazardous waste per employee increased to 0.000062 tons in 2023 from 0.000051 tons in 2022, indicating a rise of 21.6%[64] - The company has implemented various energy-saving strategies, including the use of solar energy for lighting and hot water systems[65] - The company has adopted technologies to reduce emissions of nitrogen oxides, sulfur dioxide, and particulate matter from its operations[89] - The company is monitoring its carbon and energy footprint to better understand the impact of climate risks and opportunities on operations and profits[133] Stakeholder Engagement - The company emphasizes effective communication and maintaining good relationships with key stakeholders to understand risks and opportunities[48] - The company has established communication channels with key stakeholders to gather insights and feedback on its business activities[78] Product Quality and Customer Relations - The company has established a product quality incident management system to address customer feedback and ensure product safety[158] - The company reported no significant violations of customer data security and privacy laws during the reporting period[159] - There were no complaints regarding products and services in 2023, consistent with 2022[184] - The company has maintained ISO 9001 certification for its quality management system since 2010, ensuring product quality and safety[181]

(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8053 2022/2023 Pizu Group Holdings Limited 比優集團控股有限公司 2 Third Quarterly Report 2022/2023 第三季度業績報告 HIGHLIGHTS 摘要 • 本集團截至二零二二年十二月 三十一日止九個月期間（「本期間」） 之收益約為人民幣129,542萬元，較 上個財政年度同期增加約4.91%。 • Revenue of the Group for the nine months ended 31 December 2022 (the "Period") was approximately RMB1,295.42 million, representing an increase of approximately 4.91% as compared to the corresponding period in the previous fiscal ye ...

Pizu Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8053 2022/2023 Interim Report 中期報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing ...

Pizu Group Holdings Limited 比 優 集 團 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8053 2022/2023 First Quarterly Report 第一季度 業 績 報 告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware ...

| --- | --- | --- | |-----------------------------------------------------------------------------|-------|-------| | | | | | Pizu Group Holdings Limited | | | | 優 集 團 控 股 有 限 公 司 FF (於開曼群島註冊成立之有限公司) 股份代號：8053 | | | | | | | 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投 資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波 動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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 ...

Pizu Group Holdings Limited 比 優 集 團 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8053 2021/2022 菲三季度素缘 報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of ...

Pizu Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8053 Interim Report 2021/2022 中期報 告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing ...

Pizu Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8053 First Quarterly Report 2021/2022 第一季度業績報 告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks ...

Pizu Group Holdings Limited 比 優 集 團 控 股 有 限 公 司 (於 開曼 群島 註冊成 立 之 有 限 公 司) 股份代號：8053 年 報 2021 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投 資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波 動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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。 本報告的資料乃遵照《聯交所GEM證券上市規則》而刊載，旨在提供有關比優集團控股有限公司的資料； 比優集團控股有限公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合 理查詢後，確認就其所知及所信，本報告所載資料在各重要方面 ...