佳寧娜集團控股有限公司 | 2021/2022中期報告1公司資料董事會執行董事馬介璋，博士，銀紫荊星章，銅紫荊星章 （名譽主席）馬介欽，博士（主席）馬鴻銘，博士，銅紫荊星章，太平紳士 （副主席）梁銳（行政總裁）陳炳權獨立非執行董事 勞明智黃思競^張華峰#審核委員會勞明智（主席）黃思競張華峰薪酬委員會黃思競（主席）勞明智張華峰提名委員會馬介欽，博士（主席）勞明智黃思競張華峰公司秘書陳炳權註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM10Bermuda# 張華峰獲委任為獨立非執行董事、審核委員會、薪酬委員會及提名委員會之成員，自二零二一年七月十五日起生效^ 黃思競獲委任為薪酬委員會之主席，自二零二一年七月十五日起生效CORPORATE INFORMATIONBOARD OF DIRECTORSEXECUTIVE DIRECTORSMA, Kai Cheung, PhD, SBS, BBS (Honorary Chairman)MA, Kai Yum, PhD (Chairman)MA, Hung Ming, John, PhD, BBS, JP (Vice-chairman)LIANG, Rui (Chief Executive Officer) CHAN, Francis Ping KuenINDEPENDENT NON-EXECUTIVE DIRECTORSLO, Ming Chi, CharlesWONG, See King^CHEUNG, Wah Fung, Christopher#AUDIT COMMITTEELO, Ming Chi, Charles (Chairman)WONG, See KingCHEUNG, Wah Fung, ChristopherREMUNERATION COMMITTEEWONG, See King (Chairman)LO, Ming Chi, CharlesCHEUNG, Wah Fung, ChristopherNOMINATION COMMITTEEMA, Kai Yum, PhD (Chairman)LO, Ming Chi, CharlesWONG, See KingCHEUNG, Wah Fung, ChristopherCOMPANY SECRETARYCHAN, Francis Ping KuenREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM10Bermuda# CHEUNG, Wah Fung, Christopher was appointed as an independent non-executive director, a member of the audit committee, remuneration committee and nomination committee with effect from 15 July 2021^ WONG, See King was appointed as the chairman of the remuneration committee with effect from 15 July 2021 Carrianna Group Holdings Company Limited | Interim Report 2021/20222總辦事處及主要營業地點 香港新界葵涌大連排道200號偉倫中心第二期二十六樓中國深圳市羅湖區人民南路2002號佳寧娜友誼廣場五樓主要股份過戶登記處 Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM10Bermuda香港股份過戶登記分處 卓佳登捷時有限公司香港皇后大道東183號合和中心54樓律師李智聰律師事務所鴻鵠律師事務所何君柱律師樓百慕達法律顧問Appleby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主要往來銀行恒生銀行有限公司渣打銀行（香港）有限公司香港上海滙豐銀行有限公司南洋商業銀行有限公司創興銀行有限公司華僑永亨銀行有限公司大新銀行有限公司中國銀行，深圳市分行公司網址http://www.carrianna.com股份代號00126HEAD OFFICE AND PRINCIPAL PLACES OF BUSINESS26/F Phase II Wyler Centre200 Tai Lin Pai RoadKwai ChungNew TerritoriesHong Kong5/F Carrianna Friendship Square2002 Renminnan RoadLo Wu DistrictShenzhenChinaPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM10BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongSOLICITORSMichael Li & Co.Bird & BirdK.C. Ho & FongLEGAL ADVISERS ON BERMUDA LAWApplebyAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSHang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedThe Hongkong & Shanghai Banking Corporation LimitedNanyang Commercial Bank LimitedChong Hing Bank LimitedOCBC Wing Hang Bank LimitedDah Sing Bank, LimitedBank of China, Shenzhen BranchCOMPANY WEBSITEhttp://www.carrianna.comSTOCK CODE00126 佳寧娜集團控股有限公司 | 2021/2022中期報告3未經審核中期業績佳寧娜集團控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司及其附屬公司（統稱「本集團」）截至二零二一年九月三十日止六個月之未經審核中期簡明綜合財務業績載列如下。此中期簡明綜合報表未經審核，但已由本公司之審核委員會審閱。簡明綜合損益表 截至二零二一年九月三十日止六個月UNAUDITED INTERIM RESULTSThe board of directors (the “Board”) of Carrianna Group Holdings Company Limited (the “Company”) is pleased to announce the unaudited interim condensed consolidated financial results of the Company and its subsidiaries (collectively the “Group”) for the six months ended 30 September 2021. The interim condensed consolidated financial statements have not been audited but have been reviewed by the Company’s audit committee.CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSSFor the six months ended 30 September 2021For the 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(Unaudited)(Unaudited)（未經審核）（未經審核）REVENUE收入4516,446475,968Cost of sales銷售成本(199,126)(186,983)Gross profit毛利317,320288,985Other income and gains, net其他收入及收益，淨額55,756117,454Selling and distribution expenses銷售及分銷開支(116,377)(102,423)General and administrative expenses一般及行政開支(100,391)(83,569)Other expenses, net其他開支，淨額(1,402)(1,414)Finance costs財務開支5(19,746)(28,997)Share of profits and losses of associates應佔聯營公司溢利及虧損(24,225)(34,373)PROFIT BEFORE TAX除稅前溢利6110,935155,663Income tax expense所得稅開支7(27,966)(42,296)PROFIT FOR THE PERIOD期內溢利82,969113,367ATTRIBUTABLE TO:應佔：Owners of the parent母公司擁有人58,60987,374Non-controlling interests非控股權益24,36025,99382,969113,367HK cents港仙HK cents港仙EARNINGS PER SHARE ATTRIBUTABLE TO ORDINARY EQUITY HOLDERS OF THE PARENT母公司普通股權持有人應佔每股盈利9Basic基本3.906.95 Diluted攤薄3.906.95 Carrianna Group Holdings Company Limited | Interim Report 2021/20224簡明綜合全面收入報表 截至二零二一年九月三十日止六個月CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOMEFor the six months ended 30 September 2021For the 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HK$’000HK$’000千港元千港元(Unaudited)(Unaudited)（未經審核）（未經審核）Profit for the period期內溢利82,969113,367Other comprehensive income/(loss):其他全面收入╱（虧損）：Items that may be reclassified to profit or