闽港控股中期报告2021

Design And Produced By: EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司(Incorporated in Hong Kong with limited liability)（於香港註冊成立之有限公司）Stock Code 股份代號﹕181INTERIM REPORT中期報告2021 020405071723333839404142Corporate InformationFinancial SummaryChairman’s StatementManagement Discussion and AnalysisBiographies of Directors and Senior ManagementCorporate Governance ReportDirectors’ ReportCondensed Consolidated Interim Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Interim Statement of Financial PositionCondensed Consolidated Interim Statement of Changes in EquityCondensed Consolidated Interim Statement of Cash FlowsNotes to the Condensed Consolidated Interim Financial Statements公司資料財務摘要主席報告管理層討論與分析董事及高級管理人員履歷企業管治報告董事報告簡明綜合中期損益及其他全面收益表簡明綜合中期財務狀況表簡明綜合中期權益變動表簡明綜合中期現金流量表簡明綜合中期財務報表附註CONTENTS 目 錄 02Fujian Holdings Limited Interim Report 2021Corporate Information公司資料董事會執行董事：陳揚標（董事會主席） 陳丹雲陳揚非執行董事：馮強王瑞煉翁衛建獨立非執行董事：林廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委員會主席）林廣兆吳文拱薪酬委員會林廣兆（委員會主席）吳文拱廖美玲提名委員會吳文拱（委員會主席）林廣兆廖美玲Board of DirectorsExecutive Directors:CHEN Yangbiao (Chairman of the Board) CHEN DanyunCHEN YangNon-executive Directors:FENG QiangWANG RuilianWENG WeijianIndependent Non-executive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCompany SecretaryCHAN Tao MingAudit CommitteeLIU Mei Ling Rhoda (Chairman of the Committee)LAM Kwong SiuNG Man KungRemuneration CommitteeLAM Kwong Siu (Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNomination CommitteeNG Man Kung (Chairman of the Committee) LAM Kwong SiuLIU Mei Ling Rhoda 03閩港控股有限公司 二零二一年中期報告Corporate Information (Continued)公司資料（續）往來銀行恒生銀行有限公司中國銀行有限公司興業銀行股份有限公司註冊辦事處香港干諾道中200號信德中心西座33樓3306–08室核數師國衛會計師事務所有限公司英國特許會計師香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓律師普衡律師事務所香港花園道1號中銀大廈22樓股份過戶登記處卓佳標準有限公司香港皇后大道東183號合和中心54樓股份代號00181網址www.fujianholdings.comPrincipal BankersHang Seng Bank LimitedBank of China LimitedIndustrial Bank Company LimitedRegistered OfficeRoom 3306–08, 33rd FloorWest Tower, Shun Tak Tower200 Connaught Road CentralHong KongAuditorsHLB Hodgson Impey Cheng LimitedChartered AccountantsCertified Public Accountants31/F., Gloucester Tower, The Landmark11 Pedder Street, CentralHong KongSolicitorsPaul Hastings22/F., Bank of China Tower1 Garden RoadHong KongShare RegistrarTricor Standard LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongStock Code00181Websitewww.fujianholdings.com 04Fujian Holdings Limited Interim Report 2021Financial Summary財務摘要30 June30 JuneFor the six months ended 30 June20212020(Unaudited)(Unaudited)截至六月三十日六個月止二零二一年二零二零年六月三十日六月三十日Change（未經審核）（未經審核）變動HK$’000HK$’000港幣千元港幣千元 %Financial highlights財務摘要Revenue收益13,3387,61375%Profit/(Loss) for the Period本期盈利╱（虧損）2,839(1,834)N/AProfit/(Loss) attribute to owners of the Company本公司持有人 應佔盈利╱（虧損）2,839(1,834)N/AProfit/(Loss) per share (HK cents per share) 每股盈利╱（虧損）（每股港仙） Basic and diluted 基本及攤薄0.25(0.16)N/ARMBRMB人民幣人民幣Average daily rate of hotel平均每天房價3262989%Hotel occupancy rate酒店入住率44%16%175% 05閩港控股有限公司 二零二一年中期報告Chairman’s Statement主席報告本人謹代表閩港控股有限公司（「本公司」）董事會（「董事會」或「董事」）提呈本公司及其附屬公司（統稱「本集團」）截至二零二一年六月三十日止之六個月（「本報告期」或「回顧期」）中期報告及未經審核簡明綜合中期財務報告，以供本公司股東（「股東」）省覽。業務回顧截至二零二一年六月三十日止六個月，本集團營業額約為1,334萬港元，與去年同期約761萬港元比較，上升約75.30%。本報告期，本公司持有人應佔盈利約284萬港元（二零二零年六月三十日六個月期間：應佔虧損約183萬港元）。截至二零二一年六月三十日止六個月，每股盈利0.25港仙（二零二零年六月三十日六個月期間：每股虧損約0.16港 仙 ）。淨資產（總資產減總負債）比截至二零二零年十二月三十一日止之42,290萬港元上升約493萬港元至約為42,783萬港元。股息董事不建議派發截至二零二一年六月三十日六個月止期間任何股息。On behalf of the Board (the “Board”) of Directors (the “Directors”) of Fujian Holdings Limited (the “Company”), I hereby present the interim report and the unaudited condensed consolidated financial statements of the Company together with its subsidiaries (collectively the “Group”) for the six months ended 30 June 2021 (“reporting period” or the “period under review”) to the shareholders of the Company (the “Shareholders”).Business ReviewFor the six months ended 30 June 2021, the Group recorded a turnover of approximately HK$13.34 million, representing an increase of approximately 75.30% as compared to approximately HK$7.61 million in the corresponding period last year.Net profit attributable to shareholders was approximately HK$2.84 million for the reporting period (six months ended 30 June 2020: Net loss attribute to shareholders was approximately HK$1.83 million).Profit per share was approximately 0.25 HK cent for six months ended 30 June 2021 (six months ended 30 June 2020: Loss per share was approximately 0.16 HK cent).Net assets (Total assets less total liabilities) increase by approximately HK$4.93 million to approximately HK$427.83 million as at 30 June 2021 compared with HK$422.90 million as at 31 December 2020.DividendsThe Directors do not recommend the payment of any dividend for the six months ended 30 June 2021. 06Fujian Holdings Limited Interim Report 2021Chairman’s Statement (Continued)主席報告（續）前景展望新型冠狀病毒肺炎（「新冠肺炎」）疫情的爆發對旅遊業和酒店業造成了很大衝擊，隨著疫情逐步控制及行業經營的逐步恢復，本集團將抓