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，且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依賴該等內容而引致的任何損失承擔任何責任。 Yunhong Guixin Group Holdings Limited 運鴻硅鑫集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8349） 截至2023年9月30日止九個月之 第三季度業績公告 運鴻硅鑫集團控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）謹此宣佈本集團截至2023年9月30日止九個月之未經審核季度 業績。本公告列載本公司2023年第三季度報告（「2023年第三季度報告」）全文，已 遵守香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」） 有關季度業績初步公告附載資料之相關規定。載有GEM上市規則規定的 資料之2023年第三季度報告將於適當時候寄發予本公司股東並可於本公司網站 (www.nantongrate.com)及聯交所網站(www.hkexnews.hk)查閱。 承董事會命 運鴻硅鑫集團控股有限公 ...

股息 董事會建議不就截至2023年6月30日止六個月派付任何中期股息（截至2022年6月30日 止六個月：無）。 李玉保先生（「李先生」）為LF INTERNATIONAL PTE. LTD.（「LFB」）及運鴻集團股份有限公司（「運 鴻」）的最終控股股東，而該兩間公司合共持有163,600,000股本公司股份。因此，就證券及期 貨條例而言，李先生被視為或當作於LFB及運鴻所持有的全部本公司股份中擁有權益。 1. LFS為一間於新加坡註冊成立的有限公司。 董事購買股份或債權證的權利 | --- | --- | --- | --- | |--------------------------|----------------|---------------|--------------| | | | | | | | | 所持╱擁有權益 | 佔本公司權益 | | 姓名╱名稱 | 身份╱權益性質 | 的普通股數目 | 的百分比 | | LFS （附註 1 ） | 受控制法團權益 | 123,600,000 | 30.9% | | | | | | | LFB （附註 1 ） | 實益擁有人 | 123,600,000 ...

Revenue Performance - Revenue for the three months ended March 31, 2023, was RMB 14,121,000, an increase of 7.8% compared to RMB 13,094,000 for the same period in 2022[20] - Total revenue for the three months ended March 31, 2023, was RMB 14,121,000, an increase of 7.8% from RMB 13,094,000 in the same period of 2022[43] - For the three months ended March 31, 2023, revenue from local customers in China (excluding Hong Kong) was RMB 11,499,000, an increase of 11.0% from RMB 10,359,000 in the same period of 2022[52] - Revenue from overseas customers totaled RMB 2,622,000, a decrease from RMB 2,735,000 in the same period of 2022, with significant contributions from the UK (RMB 1,373,000) and other regions (RMB 1,249,000)[52] - Revenue from fiberglass products was RMB 14,121,000, with RMB 6,310,000 from fiberglass grating and RMB 7,811,000 from epoxy wedge strips[43] - Revenue from fiberglass grating products increased by approximately RMB 2.3 million or 57.2% to RMB 6.3 million for the three months ended March 31, 2023, compared to RMB 4.0 million for the same period in 2022[103] Profitability and Loss - Gross profit for the same period was RMB 3,039,000, down 8.6% from RMB 3,325,000 in the previous year[20] - The company reported a loss of RMB 644,000 for the three months ended March 31, 2023, compared to a profit of RMB 126,000 in the same period last year[20] - The operating loss for the three months ended March 31, 2023, was RMB 127,000, compared to an operating profit of RMB 411,000 in the same period last year[20] - The company reported a basic and diluted loss per share of RMB (0.16) for the three months ended March 31, 2023, compared to earnings of RMB 0.03 per share in the previous year[20] - The company’s total comprehensive loss for the period was RMB 644,000, reflecting the operational challenges faced[48] - The company reported a net loss of approximately RMB 0.6 million for the three months ended March 31, 2023, compared to a net profit of approximately RMB 0.1 million in the same period of 2022, mainly due to the absence of rental income following the sale of investment properties in November 2022[100] Expenses and Cost Management - Administrative expenses decreased by RMB 0.3 million or 9.1% to RMB 2.5 million for the three months ended March 31, 2023, primarily due to reduced leasing expenses classified as cost of sales[10] - The company incurred a tax expense of RMB 439,000 for the three months ended March 31, 2023, compared to RMB 279,000 for the same period in 2022[29] - Employee benefits for the period were RMB 456,000, slightly down from RMB 471,000 in the same period of 2022[32] - Total employee costs, including directors' remuneration, were RMB 2,149,000 for the three months ended March 31, 2023, down from RMB 2,518,000 in the same period of 2022[67] - The company's distribution costs increased by approximately RMB 0.2 million or 33.5% to RMB 0.7 million for the three months ended March 31, 2023, primarily due to increased wages and salaries[82] Research and Development - Research and development costs included employee costs of approximately RMB 201,000, down from RMB 377,000 in the previous year[28] - The company aims to enhance product recognition through improved technology and effective cost control, emphasizing the importance of R&D for future growth[9] - The company plans to strengthen its R&D capabilities by controlling raw materials, procuring new equipment, and hiring professional R&D personnel[9] - Research and development costs for the three months ended March 31, 2023, were RMB 256,000, a decrease from RMB 450,000 in the same period of 2022[67] Market and Strategic Focus - The company continues to focus on the research, development, and sales of fiberglass products in China[33] - The company anticipates steady growth in the overall fiberglass market in China in the coming years, driven by the increasing understanding and maturity of fiberglass as a material[77] - The board believes that the company has a competitive advantage over local competitors, allowing for further market and product expansion to capture moderate growth in the fiberglass grating market[78] - The company is committed to promoting its products along the Belt and Road Initiative countries, expecting stronger performance in fiberglass products in the coming years[99] - The company plans to leverage the growing domestic demand for silica sand materials driven by developments in the glass, construction, and petrochemical industries[55] Production and Future Plans - The company is constructing a new factory in Inner Mongolia to prepare for the production and sale of industrial silica sand, expected to commence in the second half of 2024, which is anticipated to bring significant economic benefits[55] - The increase in domestic sales orders was attributed to the lifting of COVID-19 related restrictions in China starting December 2022[103] - Gross margin for epoxy wedge products fell from 25.7% in the three months ended March 31, 2022, to 16.5% in the same period of 2023, a decline of approximately 9.2 percentage points attributed to increased raw material costs[56] - Gross profit margin rose by approximately 3.2 percentage points from 24.6% for the three months ended March 31, 2022, to 27.8% for the same period in 2023, mainly due to a decrease in revenue from lower-margin overseas markets[103]

香港中環 皇后大道中29號 華人行16樓1603室 運鴻硅鑫集團控股有限公司 二零二二年度報告 3 主席報告 本人謹代表董事會向本公司股東（「股東」）提呈本公司及其附屬公司（統稱「本集團」）截至2022年12月31日 止年度的業績。 回顧 2022年全年，由於新冠肺炎疫情的傳播，全球經濟不穩，國內外經濟均陷入複雜嚴峻的局面。在中華人民 共和國（「中國」），接連的感染個案從經濟欠發達地區（包括內蒙古和甘肅）蔓延，衝擊國家的經濟中心（如 北京、上海和浙江）。雖然中國堅持病毒清零政策，反對西方國家採取的「與病毒共存」之模式，但這對經 濟增長造成了不利影響。 自2019年12月爆發新冠肺炎疫情以來，本集團一直以保障集團及員工健康為先，採取合理措施控疫。本集 團亦迅速行動，以滿足客戶不斷變化的需要，並遵守政府的防疫規定。然而，由於全球各地的經濟環境低 迷，以及新冠肺炎疫情擴散導致全球供應鏈斷裂，原材料成本增加，本集團截至2022年12月31日止年度僅 錄得約人民幣62.3百萬元的收入，較2021年同期減少約20.8%，並於截至2022年12月31日止年度錄得純利 約人民幣2.6百萬元，較截至2021年12月31日止年度 ...

Financial Performance - For the year ended December 31, 2022, the total revenue was RMB 62,287,000, a decrease of 20.8% compared to RMB 78,624,000 in 2021[20]. - Gross profit for the year was RMB 15,622,000, down 25.8% from RMB 21,022,000 in the previous year[20]. - Operating profit increased to RMB 4,329,000, compared to RMB 1,240,000 in 2021, representing a growth of 249.6%[20]. - The net profit for the year was RMB 2,615,000, a significant recovery from a loss of RMB 2,043,000 in 2021[20]. - Basic and diluted earnings per share for 2022 were RMB 0.65, compared to a loss per share of RMB 0.51 in 2021[20]. - The company reported a net loss of RMB 2,043 thousand for the year, with total comprehensive income amounting to RMB 9,089 thousand[22]. - The company reported a profit attributable to owners of the company of RMB 2,615,000 for the year ended December 31, 2022, compared to a loss of RMB 2,043,000 in 2021[81]. Assets and Liabilities - Total assets as of December 31, 2022, were RMB 75,399,000, slightly up from RMB 73,506,000 in 2021[21]. - The company's net assets increased to RMB 70,861,000 from RMB 68,246,000 in the previous year, reflecting a growth of 3.8%[21]. - The company’s total assets as of December 31, 2022, were RMB 111,785 thousand, with total liabilities of RMB 40,924 thousand[45]. - Trade payables decreased from RMB 11,379,000 in 2021 to RMB 3,649,000 in 2022, a reduction of approximately 68%[130]. - The total trade payables and notes payable decreased from RMB 15,762,000 in 2021 to RMB 12,622,000 in 2022, a decline of about 20%[130]. Cash Flow - Cash and cash equivalents rose to RMB 13,655,000, compared to RMB 8,220,000 in 2021, indicating a 66.5% increase[21]. - The company’s cash and cash equivalents increased to RMB 67,261 thousand as of December 31, 2022, compared to RMB 64,646 thousand at the beginning of the year[22]. Revenue Breakdown - Revenue from local customers in China was RMB 51,366,000, a slight decrease of 0.6% from RMB 51,675,000 in 2021[48]. - Revenue from overseas customers in the United States dropped significantly to RMB 2,470,000 from RMB 12,522,000, representing a decline of 80.3%[48]. - The revenue from external customers accounting for 10% or more of total revenue was RMB 60,294,000 in 2022[50]. - The company’s revenue from external customers in China was RMB 33,374,000, while in Hong Kong it was RMB 176,000 for the year ended December 31, 2022[96]. Cost and Expenses - The total cost of inventory for the year was RMB 44,112,000, a decrease from RMB 57,650,000 in the previous year, representing a reduction of approximately 23.5%[76]. - Employee benefits expenses amounted to RMB 10,880,000, while total expenses for the year were RMB 14,105,000[98]. - The cost of inventory included employee benefits of RMB 3,905,000, down from RMB 5,522,000 in 2021, indicating a decrease of approximately 29.5%[101]. Research and Development - The company is focused on research and development of fiberglass products and industrial silica sand materials, aiming for market expansion[7]. - The company incurred research and development costs of RMB 1,872 thousand, with a reversal of inventory write-downs amounting to RMB 556 thousand[45]. - Research and development costs amounted to RMB 1,872,000, down from RMB 4,834,000 in 2021, indicating a decrease of about 61.2%[76]. - The company plans to enhance its R&D capabilities by controlling raw materials, procuring new equipment, and hiring professional R&D personnel[167]. Market and Sales - The glass fiber business generated a profit of RMB 3,935 thousand, contributing to a total profit of RMB 2,615 thousand after accounting for losses from unallocated expenses[45]. - The company recognized a decrease in sales of glass fiber grating from RMB 41,188 thousand in 2021 to RMB 28,853 thousand in 2022, reflecting a decline of 30%[38]. - Domestic market sales decreased slightly by 0.6% to approximately RMB 51.4 million, accounting for about 82.5% of total sales, an increase of 16.8 percentage points from the previous year[171]. - Sales to the U.S. market dropped approximately 80.3% to about RMB 2.5 million, primarily due to increased import tariffs imposed by the U.S. government[175]. Strategic Initiatives - The group has updated its reportable segments to include (i) fiberglass business and (ii) silica sand business, indicating a strategic shift in resource allocation[69]. - The group plans to regularly review the development of its silica sand business, which requires business model iteration and more resources[69]. - The group is constructing a plant in Inner Mongolia to prepare for the silica sand business, with production and sales expected to start in the second half of 2024, potentially bringing significant economic benefits[196]. Environmental and Compliance - The company is committed to minimizing any negative environmental impacts during production and has not violated any relevant environmental laws in China[195]. - The company is actively collecting market trend data and participating in drafting industry standards to stay updated on global fiberglass industry developments[194].

YUNHONG GUIXIN GROUP HOLDINGS LIMITED 運鴻硅鑫集團控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：8349) 2022 第三季度業績報告 112 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他於聯交所上市的公司帶有較高投資風險的公司提供一個 上市的市場。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上市公司新興的性質使然，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。 本報告（運鴻硅鑫集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）就此共同 及個別地承擔全部責任）載有遵照聯交所GEM證券上市規則（「GEM上市規則」）而提供 的資料，旨在提供有關本公司的資料。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大方面均屬準確完整，並無誤導或欺詐成分，以及並無 遺漏任何其他事項致使本報告或當中所載任何陳述產生誤導。 01 運鴻硅鑫集團控股有限公司 二零二二第三季度業績報告 業績 ...

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，且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依賴該等內容而引致的任何損失承擔任何責任。 Yunhong Guixin Group Holdings Limited 運鴻硅鑫集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8349） 截至2022年9月30日止九個月之 第三季度業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他於聯交所上市的公司帶有較高投資風險的公司提供 一個上市的市場。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上市公司新興的性質使然，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。 本公告（運鴻硅鑫集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）就此 共同及個別地承擔全部責任）載有遵照聯交所GEM證券上市規則（「GEM上市規則」） 而提供的資料，旨在提供有關本公司的資料。董事在作出 ...

YUNHONG GUIXIN GROUP HOLDINGS LIMITED 運鴻硅鑫集團控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：8349) 2022 中期業績報告 14 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。 本報告（運鴻硅鑫集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）就此共同 及個別地承擔全部責任）載有遵照聯交所GEM證券上市規則（「GEM上市規則」）而提供 的資料，旨在提供有關本公司的資料。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大方面均屬準確完整，並無誤導或欺詐成分，以及並無 遺漏任何其他事項致使本報告所載任何陳述或本報告產生誤導。 01 運鴻硅鑫集團控股有限公司 二零二二中期業績報告 ...

香港交易及結算所有限公司及聯交所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，且明確表示概不就因本公告全部或任何部分內容而產生 或因依賴該等內容而引致的任何損失承擔任何責任。 Yunhong Guixin Group Holdings Limited 運鴻硅鑫集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8349） 截至2022年6月30日止六個月之 中期業績公告 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。 本公告（運鴻硅鑫集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）就此 共同及個別地承擔全部責任）載有遵照聯交所GEM證券上市規則（「GEM上市規則」） 而提供的資料，旨在提供有關本公司的資料。董事在作出一切合 ...

YUNHONG GUIXIN GROUP HOLDINGS LIMITED 運鴻硅鑫集團控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：8349) 2022 第一季度業績報告 14 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。 本報告（運鴻硅鑫集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）就此共同 及個別地承擔全部責任）載有遵照聯交所GEM證券上市規則（「GEM上市規則」）而提供 的資料，旨在提供有關本公司的資料。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大方面均屬準確完整，並無誤導或欺詐成分，以及並無 遺漏任何其他事項致使本報告所載任何陳述或本報告產生誤導。 01 運鴻硅鑫集團控股有限公司 二零二二第一季度業 ...