易生活控股2021中期报告

STOCK CODE 股份代號:223(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司)2021Interim Report 中期報告 Contents目錄1 Corporate Information 公司資料2 Management Discussion and Analysis 管理層討論及分析10 Unaudited Condensed Consolidated Interim Financial Statements and Notes 未經審核簡明綜合中期財務報表及附註48 Additional Information 其他資料 01CORPORATE INFORMATION公司資料ELIFE HOLDINGS LIMITED 易生活控股有限公司 • Interim Report 2021 中期報告BOARD OF DIRECTORSExecutive Directors:Zhang Xiaobin (Chairman)Gao Feng (Vice-Chairman)Chiu Sui Keung (Chief Executive Officer)Independent Non-executive Directors:Cheng Wing Keung, RaymondLam WilliamsonWong Hoi KuenLam Lee G.AUDIT COMMITTEELam Williamson (Chairman)Cheng Wing Keung, RaymondWong Hoi KuenREMUNERATION COMMITTEELam Williamson (Chairman)Cheng Wing Keung, RaymondChiu Sui KeungNOMINATION COMMITTEECheng Wing Keung, Raymond (Chairman)Lam WilliamsonWong Hoi KuenCOMPANY SECRETARYChow Chi Fai PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806, Level 8, Core D, Cyberport 3, 100 Cyberport Road, Hong KongREGISTERED OFFICECricket Square,Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman IslandsPRINCIPAL BANKERBank of China (Hong Kong) LimitedAUDITORHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F., Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong KongSHARE REGISTRARTricor Tengis LimitedLevel 54, Hopewell Centre183 Queen’s Road East, Hong KongLEGAL ADVISERS Loong & Yeung SolicitorsRoom 1603, 16/F, China Building,29 Queen’s Road Central, Central,Hong KongSTOCK CODE00223董事會執行董事：張曉彬（主席）高 峰（副主席）趙瑞強（行政總裁）獨立非執行董事：鄭永强林全智黃海權林家禮審核委員會林全智（主席）鄭永强黃海權薪酬委員會林全智（主席）鄭永强趙瑞強提名委員會鄭永强（主席）林全智黃海權公司秘書周志輝香港主要營業地點香港數碼港道100號數碼港3座D區8樓806室註冊辦事處Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands主要來往銀行中國銀行（香港）有限公司核數師國衛會計師事務所有限公司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字樓股份登記處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓法律顧問龍炳坤、楊永安律師行香港中環皇后大道中29號華人行16樓1603室股份代號00223 02ELIFE HOLDINGS LIMITED 易生活控股有限公司 • Interim Report 2021 中期報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析BUSINESS REVIEW AND OUTLOOKElife Holdings Limited (the “Company”, together with its subsidiaries, the “Group” or “Elife Group”) is principally engaged in commodities trading and daily cleaning, anti-epidemic other consumable products businesses. It has also been expanding its business into the consumer products market conforming to the Group’s business principle of “making life easier and benefiting people’s livehood” (易生活，惠民生).The Group has been managing the following businesses:COMMODITIES TRADING BUSINESSDuring the six months period from 1 April 2021 to 30 September 2021 (the “Period”), the Group continues to focus on sourcing of domestic quality products as well as metals commodities for sales to retail channels or lower-tier agents in the PRC.DAILY CLEANING, ANTI-EPIDEMIC AND OTHER CONSUMABLE PRODUCTS BUSINESSOn 31 July 2020, the Company and Mr. Zhu Qian (“Mr. Zhu”) entered into the cooperation agreement to establish a joint venture group (the “Joint Ventune Group”) which possesses the brand “易安生”/“E’ANSN” and the supply chain including the formula, brand and package design of the daily cleaning, anti-epidemic and other consumable products and is principally engaged in the sale, marketing and brand building of such products in the PRC and overseas. The Joint Venture Group also has further differentiated and expanded its business by developing the sales and marketing of personal healthcare, protective products (e.g. medical diagnostic test kit of COVID-19 and surgical gloves and nitrile gloves). For the Period, the Joint Venture Group recorded unaudited turnover of approximately HK$62,573,000 (six months ended 30 September 2020: approximately 8,946,000) and achieved net profit after tax of approximately HK$10,737,000 (six months ended 30 September 2020: approximately HK$2,361,000).業務回顧及前景易生活控股有限公司（「本公司」，連同其附屬公司統稱「本集團」或「易生活集團」）主要從事商品貿易以及日用清潔、防疫用品和消耗品業務。其亦正在拓展其業務至消費品市場，以配合本集團「易生活，惠民生」之經營原則。本集團管理以下業務：商品貿易業務於二零二一年四月一日至二零二一年九月三十日六個月期間（「本期間」），本集團繼續專注採購本地優質產品及金屬商品，以銷往中國各零售渠道或較下層之代理商。日用清潔、防疫用品和消耗品業務於二零二零年七月三十一日，本公司與朱其安先生（「朱先生」）訂立合作協議，以成立一間擁有「易安生」╱「E’ANSN」品牌以及日用清潔品、防疫用品和消耗品之配方、品牌及包裝設計等過程之供應鏈，並主要於中國及海外從事該等產品之銷售、行銷及品牌建設之合營企業集團（「該合營企業集團」）。該合營企業集團亦通過拓展個人保健和防護產品（如COVID-19醫療診斷測試套件及手術手套和丁腈手套等）之銷售及行銷，進一步區分並擴大其業務。於本期間，合營企業集團錄得未經審核營業額約62,573,000港元（截至二零二零年九月三十日止六個月：約8,946,000港元）及除稅後純利約10,737,000港元（截至二零二零年九月三十日止六個月：約2,361,000港 元 ）。 03ELIFE HOLDINGS LIMITED 易生活控股有限公司 • Interim Report 2021 中期報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析BUSINESS PROSPECTS AND FUTURE DEVELOPMENTSThe year 2021 is still undergone with challenges and uncertainties. The novel coronavirus pneumonia pandemic (“pandemic”) continues to linger worldwide, bringing enormous pressure to all walks of life and the global supply chain.On 27 November 2020, the Company en