INTERIM REPORT 中 期 報 告2021/2022(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司)Stock Code 股份代號: 1627 CONTENTS 目錄2Corporate Information公司資料4Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表5Consolidated Statement of Financial Position綜合財務狀況表7Consolidated Statement of Changes in Equity綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註26Management Discussion and Analysis管理層討論及分析35Other Information其他資料 2Interim Report 2021-2022 中期報告Corporate InformatIon公司資料BOARD OF DIRECTORSExecutive DirectorsMr. NGAI Chun Hung (Chairman)Mr. CHEUNG Ho Yuen (Chief Executive Officer)Mr. LAU Chi Fai, DanielMr. YAU Kwok FaiMr. IP Yik NamIndependent Non-executive DirectorsProf. KO Jan MingDr. LEE Man Piu, AlbertDr. LI Yok SheungMs. MAK Suk HingMr. MONG ChanMs. LEUNG Yuen Shan, Maisy (Retired on 31 August 2021)BOARD COMMITTEESAudit CommitteeMr. MONG Chan (Chairman) (Appointed on 1 September 2021)Prof. KO Jan MingDr. LEE Man Piu, AlbertDr. LI Yok SheungMs. MAK Suk HingMs. LEUNG Yuen Shan, Maisy (Retired on 31 August 2021)Remuneration CommitteeDr. LI Yok Sheung (Chairman)Prof. KO Jan MingDr. LEE Man Piu, AlbertMs. MAK Suk HingMr. MONG ChanMr. YAU Kwok FaiMs. LEUNG Yuen Shan, Maisy (Retired on 31 August 2021)Nomination CommitteeMr. NGAI Chun Hung (Chairman)Prof. KO Jan MingDr. LEE Man Piu, AlbertDr. LI Yok SheungMs. MAK Suk HingMr. MONG ChanMs. LEUNG Yuen Shan, Maisy (Retired on 31 August 2021)董事會執行董事魏振雄先生（主席）張浩源先生（行政總裁）劉志輝先生游國輝先生葉亦楠先生獨立非執行董事高贊明教授李文彪醫生李毓湘博士麥淑卿女士蒙燦先生梁婉珊女士（於二零二一年八月三十一日退任）董事會委員會審核委員會蒙燦先生（主席） （於二零二一年九月一日獲委任）高贊明教授李文彪醫生李毓湘博士麥淑卿女士梁婉珊女士（於二零二一年八月三十一日退任）薪酬委員會李毓湘博士（主席）高贊明教授李文彪醫生麥淑卿女士蒙燦先生游國輝先生梁婉珊女士（於二零二一年八月三十一日退任）提名委員會魏振雄先生（主席）高贊明教授李文彪醫生李毓湘博士麥淑卿女士蒙燦先生梁婉珊女士（於二零二一年八月三十一日退任） 3ABLE ENGINEERING HOLDINGS LIMITED安保工程控股有限公司Corporate InformatIon公司資料COMPANY SECRETARYMr. MUI Siu Hong, CPAINDEPENDENT AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSNo. 155 Waterloo Road, Kowloon TongKowloon, Hong KongSHARE REGISTRAR AND TRANSFER OFFICEPrincipal Share Registrar and Transfer Office in the Cayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongSHARE INFORMATIONOrdinary Share ListingPlace of listingMain Board of The Stock Exchange of Hong Kong LimitedStock code01627Board lot size4,000 sharesWEBSITESwww.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=en_US公司秘書梅兆康先生（會計師）獨立核數師安永會計師事務所執業會計師註冊公眾利益實體核數師註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108開曼群島總辦事處兼主要營業地點香港九龍九龍塘窩打老道155號股份過戶登記處開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108開曼群島香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓股份資料普通股上市上市地點香港聯合交易所 有限公司主板股票代號01627每手買賣單位4,000股網址www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=zh_HK 4Interim Report 2021-2022 中期報告Unaudited未經審核Six months ended 30 September截至九月三十日止六個月20212020二零二一年二零二零年NotesHK$’000HK$’000附註千港元千港元REVENUE收入52,001,8761,411,491Contract costs合約成本6(1,934,222)(1,392,804) Gross profit毛利67,65418,687Other income and gains其他收入及收益590414,327Administrative expenses行政開支(43,907)(25,982)Finance costs財務費用(5,373)(3,957)Share of profits and losses of joint ventures應佔合營企業損益3,076(574) PROFIT BEFORE TAX除稅前溢利622,3542,501Income tax expense所得稅開支7(8,826)(1,105) PROFIT AND TOTAL COMPREHENSIVE INCOME FOR THE PERIOD期間溢利及全面收益總額13,5281,396 Profit and total comprehensive income for the period attributable to owners of the parent母公司持有者應佔期間溢利及 全面收益總額13,5281,396 EARNINGS PER SHARE ATTRIBUTABLE TO ORDINARY EQUITY HOLDERS OF THE PARENT母公司普通權益持有者 應佔每股盈利Basic and diluted (HK cents)基本及攤薄(港仙)90.680.07 Consolidated statement of Profit or loss and other ComPrehensive inCome綜合損益及其他全面收益表The board of directors of Able Engineering Holdings Limited (the “Company”) presents the unaudited condensed consolidated interim financial information of the Company and its subsidiaries for the six months ended 30 September 2021 together with comparative figures for the corresponding period in the previous year. The condensed consolidated interim financial information has not been audited, but has been reviewed by the Audit Committee of the Company.安保工程控股有限公司（「本公司」）的董事會提呈本公司及其附屬公司截至二零二一年九月三十日止六個月的未經審核簡明綜合中期財務資料，連同於去年同期的比較數字。簡明綜合中期財務資料未經審核，惟已經本公司的審核委員會審閱。 5ABLE ENGINEERING HOLDINGS LIMITED安保工程控股有限公司Consolidated statement of finanCial Position綜合財務狀況表UnauditedAudited未經審核經審核30 September 202131 March 2021二零二一年九月三十日二零二一年三月三十一日NotesHK$’000HK$’000附註千港元千港元NON-CURRENT ASSETS非流動資產Property, plant and equipment物業、機器及設備101,242,5131,185,004In