皇冠環球集團有限公司2021/2022中期報告1Contents目錄 Pages頁次Corporate Information公司資料2Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (Unaudited)簡明綜合損益及 其他全面收益表 （未經審核）5Condensed Consolidated Statement of Financial Position (Unaudited)簡明綜合財務狀況表 （未經審核）7Condensed Consolidated Statement of Changes in Equity (Unaudited)簡明綜合權益變動表 （未經審核）9Condensed Consolidated Statement of Cash Flows (Unaudited)簡明綜合現金流量表 （未經審核）10Notes to the Unaudited Condensed Consolidated Interim Financial Statements未經審核簡明綜合中期 財務報表附註11Management Discussion and Analysis管理層討論及分析48Other Information其他資料75 Crown International Corporation LimitedInterim Report 2021/20222Corporate Information公司資料 董事會執行董事熊敏女士（行政總裁）李永軍先生（副主席）劉紅深先生（副主席） （於二零二一年九月三十日已辭任）孟金龍先生非執行董事孫宇先生（主席） （於二零二一年九月三十日已辭任）獨立非執行董事任國華先生陳放先生黃少雄先生賀丁丁先生 （於二零二一年九月三十日已辭任）曾憲芬先生 （於二零二一年十一月九日獲委任）譚比利先生 （於二零二一年十一月九日獲委任）執行委員會熊敏女士（主席）李永軍先生孟金龍先生審核委員會陳放先生（主席）任國華先生黃少雄先生BOARD OF DIRECTORSExecutive DirectorsMs. HUNG Man (Chief Executive Officer)Mr. LI Yong Jun (Vice Chairman)Mr. LIU Hong Shen (Vice Chairman) (resigned on 30 September 2021)Mr. MENG Jin LongNon-executive DirectorsMr. SUN Yu (Chairman) (resigned on 30 September 2021)Independent Non-executive DirectorsMr. REN Guo HuaMr. CHEN FangMr. WONG Siu Hung Patrick Mr. HE Dingding (resigned on 30 September 2021)Mr. TSANG Hin Fun Anthony (appointed on 9 November 2021)Mr. TAM B Ray Billy (appointed on 9 November 2021)EXECUTIVE COMMITTEEMs. HUNG Man (Chairman)Mr. LI Yong JunMr. MENG Jin LongAUDIT COMMITTEEMr. CHEN Fang (Chairman)Mr. REN Guo HuaMr. WONG Siu Hung Patrick 皇冠環球集團有限公司2021/2022中期報告3Corporate Information (Continued)公司資料（續） 薪酬、素質及提名委員會 任國華先生（主席）熊敏女士陳放先生黃少雄先生公司秘書劉雅詩女士（於二零二一年 六月十七日獲委任）授權代表熊敏女士孟金龍先生註冊辦事處香港灣仔港灣道18號中環廣場9樓902室股份過戶登記處 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室獨立核數師香港立信德豪會計師事務所 有限公司香港中環干諾道中111號永安中心25樓REMUNERATION, QUALITY AND NOMINATION COMMITTEEMr. REN Guo Hua (Chairman)Ms. HUNG ManMr. CHEN FangMr. WONG Siu Hung PatrickCOMPANY SECRETARYMs. LAU Nga Sze (appointed on 17 June 2021)AUTHORISED REPRESENTATIVESMs. HUNG ManMr. MENG Jin LongREGISTERED OFFICESuite 902, 9th FloorCentral Plaza18 Harbour RoadWanchaiHong KongSHARE REGISTRARS AND TRANSFER OFFICEBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F., 148 Electric RoadNorth Point, Hong KongINDEPENDENT AUDITORBDO Limited25/F, Wing On Centre111 Connaught Road CentralHong Kong Crown International Corporation LimitedInterim Report 2021/20224Corporate Information (Continued)公司資料（續） 主要往來銀行香港上海滙豐銀行有限公司中國光大銀行股份有限公司哈爾濱銀行股份有限公司中國建設銀行股份有限公司上市資料香港聯合交易所有限公司普通股（股份代號：727）交易單位：10,000股網站http://www.crownicorp.comPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedChina Everbright Bank Company LimitedHarbin Bank Co., Ltd.China Construction Bank CorporationLISTING INFORMATIONThe Stock Exchange of Hong Kong LimitedOrdinary Shares (Stock Code: 727)Board Lot: 10,000 sharesWEBSITEhttp://www.crownicorp.com 皇冠環球集團有限公司2021/2022中期報告5Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (Unaudited)簡明綜合損益及其他全面收益表（未經審核） 皇冠環球集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然呈報本公司及其附屬公司（統稱為「本集團」）截至二零二一年九月三十日止六個月（「本中期期間」）之未經審核簡明綜合中期財務報表連同截至二零二零年九月三十日止六個月（「去年中期期間」）有關比較數字。The board (the “Board”) of directors (the “Director(s)”) of Crown International Corporation Limited (the “Company”) is pleased to report the unaudited condensed consolidated interim financial statements of the Company and its subsidiaries (collectively, the “Group”) for the six months ended 30 September 2021 (“Current Interim Period”) together with the relevant comparative figures for the six months ended 30 September 2020 (“Last Interim Period”).(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Continuing operations持續經營業務Revenue收益32,1139,738Other gains, net其�盈利淨額4–145Other income其��入5156627Fair value gains on investment properties投資物業之公平值盈利–11,079Staff costs僱員成本(12,667)(6,522)Depreciation on property, plant and equipment物業、廠房及設備折舊(2,736)(3,621)Other operating expenses, net其他經營開支淨額6(5,234)(3,963)Operating profit經�溢利(18,368)7,483Finance income財務收入1920Finance costs財務成本(324)(303) Finance costs, net財務成本淨額(305)(283)(Loss)/profit before income tax除所得稅前（�損）╱溢利7(18,673)7,200Income tax expense所得�開支8(2,254)(4,701)(Loss)/profit from continuing operations來自持續經營業務之 （虧損）╱溢利(20,927)2,499Discontinued operations已終止經營業務Loss from discontinued operation來自已終止經營業務之虧損9–(1,231)(Loss)/profit for the period本期間（虧損）╱溢利(20,927)1,268 Crown International Corporation LimitedInterim Report 2021/20226Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (Unaudited) (Continued)簡明綜合損益及其他全面收益表（未經審核）（續） (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Other comprehensive income/(loss):其他全面收益╱（虧損）�Item that may be subsequently reclassified to profit or loss:其後可能重新分類至 損益之項目：Currency translation differences貨幣換算差額44,15879,815Item that will not be reclassifi