EPI (Holdings) Ltd (EPIHF) 2007年年度报告「OTC」.pdf

1、Expanding our HorizonsAnnual ReportNew opportunities in Chinas non-ferrous metals and mining investmentAnnual ReportAnnual Report 20071EPI(Holdings)Limited Annual Report 2007Corporate InformationCorporate Profi leEPI is a high growth company that focuses on the non-ferrous metals and resource sector

2、,with a business scope covering mining and resource investment,scrap metals sourcing and trading,copper anode production,and scrap metals financing and logistics.Through strategic mergers and acquisitions,the Group is accelerating its growth by providing Chinese state-owned enterprises with high qua

3、lity services that add value to their operations and enterprise value.The Group also operates an OEM/ODM consumer electronics business supplying customers in the USA,Europe and Latin America.EPIs mission is to achieve sustainable and high returns for its shareholders and to become a leading player i

4、n non-ferrous metals and resources in Asia.1EPI(Holdings)Limited Annual Report 2007Financial SummaryReport of the Directors 29Independent Auditors Report 37Consolidated Income Statement 40Consolidated Balance Sheet 41Consolidated Statement of Changes in Equity 42Consolidated Cash Flow Statement 43No

5、tes to the Consolidated Financial Statements 44Five Year Financial Summary 85Defi nitions and Conversions of Weights and Measures 86Corporate Information 91Corporate Profi le Financial Summary 1Vision and Mission 2Corporate Structure 3List of Events 4Chairman Statement 7Management Discussion and Ana

6、lysis 11Directors and Senior Management Profi le 17Corporate Governance Report 21ContentsCover:close up of copper ore 2007 2006 Change Turnover(HK$000)2,053,000 264,803 675%Gross profi t margin(%)6.13 2.6 3.53%pt Earnings before interest,tax,depreciation and amortization less interest income(EBITDA)