顺泰控股(01335) - 2022 - 年度财报

Financial Performance - Revenue for the year ended December 31, 2022, was HK$315,701,000, representing a 378$66,113,000 in 2021[11] - Profit from operations for 2022 was HK$12,990,000, a significant turnaround from a loss of HK$5,159,000 in 2021, marking a 352% improvement[11] - The profit attributable to equity shareholders of the Company was HK$7,313,000 in 2022, compared to a loss of HK$6,794,000 in 2021, reflecting a 208% increase[11] - The basic earnings per share for 2022 was HK$0.003, a 200$0.003 in 2021[11] - Non-controlling interests decreased to HK$9,000 in 2022 from HK$110,000 in 2021, a reduction of 92%[11] - The total revenue for the year was approximately HK$315.7 million, representing an increase of approximately 377.5$66.1 million for the year ended 31 December 2021[28] - Revenue from sales of semi-conductors was approximately HK$255.3 million for the year, marking the primary source of revenue growth[31] - The gross profit increased by approximately HK$2.1 million, or approximately 5.8%, from approximately HK$36.4 million for the year ended 31 December 2021 to approximately HK$38.5 million for the year[42] - The gross profit margin decreased from approximately 55.1% for the year ended 31 December 2021 to approximately 12.2% for the year, primarily due to lower margins in the semi-conductor segment[42] - The income tax expense for the year amounted to approximately HK$4.8 million, compared to approximately HK$0.8 million for the year ended 31 December 2021[47] Business Strategy and Operations - The new semiconductor sales business contributed significantly to revenue growth in 2022, with expectations for even greater contributions in the future[16] - The Group disposed of a subsidiary, Treasure Cloud Limited, in 2022 to reallocate resources towards existing businesses and the new semiconductor venture[15] - The Group plans to expand into existing and new business markets as the economies of Hong Kong and the mainland recover in 2023[17] - The Group established a new sales segment focused on trading semi-conductor memory chips and wafers in 2022, anticipating steady demand growth[87] - The Group focuses on sales of sub-processing cigarette films, sales of semiconductors, property development, and photovoltaic power generation, with principal facilities located in the PRC[96] Financial Management and Cost Control - The Group will implement stricter financial budgeting and cost controls in response to rising operating costs due to high global inflation[17] - Administrative expenses decreased by approximately HK$3.4 million, or approximately 11.2$30.4 million for the year ended 31 December 2021 to approximately HK$27.0 million for the year[44] - The Group has adopted a prudent financial management approach, maintaining a healthy liquidity position throughout the Year[88] - The Group maintained a prudent financial management policy throughout the year, ensuring a stable liquidity position[93] - As of December 31, 2022, the Group had no capital commitments, consistent with the previous year[94] ESG and Sustainability - The ESG report covers the period from January 1, 2022, to December 31, 2022, detailing the Group's operational practices and environmental protection strategies[98] - The Board is responsible for overseeing the Group's ESG strategy, including the evaluation of ESG-related risks and opportunities[116] - The Group conducts ongoing ESG-related risk management and opportunities assessment in collaboration with the Audit Committee and Internal Audit[117] - The Group aims to enhance the Board's knowledge and awareness of the ESG landscape as part of its sustainability journey[115] - The Group identified 23 material ESG topics that impact the environment and society through its operations, following the ESG Reporting Guide[129] - The overall ESG performance and related risk assessments will be reported to the Board annually to ensure the achievement of the Group's ESG strategy and goals[125] - The Group's ESG strategy includes initiatives for environmental risk management, energy consumption, and waste management[132] - The material ESG issues include air emissions, greenhouse gas emissions, and hazardous waste management, which are critical for the Group's sustainability efforts[132] - The Group emphasizes the importance of community investment and anti-corruption practices as part of its social responsibility initiatives[134] Environmental Impact and Emissions - The Group has focused on environmental protection and pollutant emission during production and operation, ensuring compliance with regulatory standards for air, water, and land discharges[155] - During the year, the Group did not encounter any incidents of non-compliance with applicable laws and regulations related to air emissions, effluent discharges, noise emissions, greenhouse gases, and waste[156] - The Group's air emissions primarily come from vehicle usage and production processes, including the emission of sulphur oxides (SOx), nitrogen oxides (NOx), and particulate matter (PM)[157] - The Group's total greenhouse gas emissions (Scope I and II) amounted to 481.6 tonnes of CO2 equivalent (tCO2e) in 2022, a decrease from 680.2 tCO2e in 2021[178] - The carbon intensity for Scope I and II emissions was 0.02 tCO2e per square meter of gross floor area in 2022, down from 0.03 tCO2e in 2021[178] - The Group produced 55.5 million kilowatt-hours (kWh) of electricity from photovoltaic power stations in 2022, with a total sale of 55.1 million kWh, resulting in an overproduction of 0.8%[179] - The replacement of high-environmental impact electricity from fossil fuel sources avoided the release of 43,619.3 tCO2e of greenhouse gases[179] - The Group's Scope I emissions (direct emissions) increased to 17.7 tCO2e in 2022 from 9.4 tCO2e in 2021 due to the additional vehicle acquisition[178] - Scope II emissions (indirect emissions) decreased to 463.9 tCO2e in 2022 from 670.8 tCO2e in 2021, primarily due to reduced electricity consumption[178] Waste Management - The total non-hazardous waste generated by the Group in 2022 was 1,327.9 kg, with a non-hazardous waste intensity of 0.06 kg per square meter gross floor area[199] - The Group's non-hazardous waste in 2021 was 739.6 kg, indicating a significant increase of approximately 79.8% in 2022[199] - The Group has implemented waste separation systems and recycling bins to enhance recycling efforts[200] - The Group prioritizes waste recycling and aims to reduce hazardous waste generation by exploring less hazardous alternatives[188] - The Group's hazardous waste mainly consists of waste printer cartridges, which do not have a material impact on operations[189] - The Group's incineration method for non-hazardous waste is aimed at energy efficiency, accumulating waste until approximately 2 tonnes before disposal[197]