640_Infinity Development_IR22_CR_op.pdf 1 15/6/2022 下午4:45 CONTENTS目錄 Pages頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料11Independent Review Report獨立審閱報告15Condensed Consolidated Statement of Profit or Loss簡明綜合損益表17Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表18Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表19Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表21Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表22Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註23CONTENTS目錄 CORPORATE INFORMATION公司資料 Infinity Development Holdings Company Limited | 星謙發展控股有限公司002董事執行董事楊淵先生（主席兼行政總裁）葉展榮先生葉嘉倫先生Stephen Graham Prince先生獨立非執行董事陳永祐先生陸東全先生湯慶華先生審核委員會湯慶華先生（主席）陳永祐先生陸東全先生提名委員會陸東全先生（主席）陳永祐先生湯慶華先生葉嘉倫先生薪酬委員會陳永祐先生（主席）陸東全先生湯慶華先生葉嘉倫先生公司秘書沈凱聯先生法定代表葉展榮先生沈凱聯先生核數師羅申美會計師事務所執業會計師註冊辦事處Second Floor, Century Yard Cricket Square, P.O. Box 902 Grand CaymanKY1-1103Cayman IslandsDIRECTORSExecutive DirectorsMr. Ieong Un (Chairman and Chief Executive Officer)Mr. Ip Chin Wing Mr. Ip Ka LunMr. Stephen Graham PrinceIndependent Non-executive DirectorsMr. Chan Wing Yau George Mr. Simon LukMr. Tong Hing WahAUDIT COMMITTEEMr. Tong Hing Wah (Chairman) Mr. Chan Wing Yau George Mr. Simon LukNOMINATION COMMITTEEMr. Simon Luk (Chairman) Mr. Chan Wing Yau George Mr. Tong Hing WahMr. Ip Ka LunREMUNERATION COMMITTEEMr. Chan Wing Yau George (Chairman)Mr. Simon LukMr. Tong Hing Wah Mr. Ip Ka LunCOMPANY SECRETARYMr. Shum Hoi LuenAUTHORISED REPRESENTATIVESMr. Ip Chin Wing Mr. Shum Hoi LuenAUDITORRSM Hong KongCertified Public AccountantsREGISTERED OFFICESecond Floor, Century Yard Cricket Square, P.O. Box 902 Grand CaymanKY1-1103Cayman IslandsCORPORATE INFORMATION公司資料 Interim Report 2022 | 二零二二年中期報告003CORPORATE INFORMATION公司資料 香港主要營業地點香港干諾道中133號誠信大廈22樓2201–2202室集團總部澳門新口岸北京街202A–246號澳門金融中心16樓A–D室法律顧問李智聰律師事務所主要股份過戶登記處 Tricor Services (Cayman Islands) Limited Second Floor, Century YardCricket Square, P.O. Box 902 Grand CaymanKY1-1103Cayman Islands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樓主要往來銀行大豐銀行有限公司，澳門東亞銀行有限公司，澳門香港上海滙豐銀行有限公司，澳門花旗銀行，香港星展銀行（香港）有限公司中國銀行（香港）有限公司股份代號0640公司網站www.infinitydevelopment.com.hkPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 2201–2202, 22/FAlliance Building133 Connaught Road Central Hong KongHEAD OFFICE OF THE GROUPRua de Pequim No. 202A–246 Macau Finance Centre16 Andar A–D, MacauLEGAL ADVISERMichael Li & Co.PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICETricor Services (Cayman Islands) Limited Second Floor, Century YardCricket Square, P.O. Box 902 Grand CaymanKY1-1103Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited Level 54Hopewell Centre183 Queen’s Road East Hong KongPRINCIPAL BANKERSBanco Tai Fung, S.A.R.L., Macau The Bank of East Asia, Ltd, MacauThe Hongkong and Shanghai Banking Corporation Limited, Macau Citibank, N.A., Hong KongDBS Bank (Hong Kong) Limited Bank of China (Hong Kong) LimitedSTOCK CODE0640CORPORATE WEBSITEwww.infinitydevelopment.com.hk MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 Infinity Development Holdings Company Limited | 星謙發展控股有限公司004財務回顧收益截至二零二二年及二零二一年三月三十一日止六個月，星謙發展控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）的收益分別約377,603,000港元及約324,972,000港元，增加約16.2%。收益增加主要是截至二零二二年三月三十一日止六個月於所有地理區域的收益貢獻推動所致。毛利截至二零二二年及二零二一年三月三十一日止六個月，本集團的毛利分別約90,789,000港元及約111,618,000港元，減少約18.7%。毛利減少主要由於截至二零二二年三月三十一日止六個月的採購成本增加所致。出售分類為持作出售之資產所得收益截至二零二二年三月三十一日止六個月的出售分類為持作出售之資產所得收益指截至二零二二年三月三十一日止六個月確認出售位於中華人民共和國（「中國」）澳門特別行政區（「澳門」）的十四(14)個商業單位（「出售物業」）的一次性非經常性收益，並由該出售物業於二零二一年十二月二十八日完成所致。有關出售物業及其會計影響的詳情，請參閱本公司日期為二零二一年九月二十九日的通函。銷售及分銷成本截至二零二二年及二零二一年三月三十一日止六個月，本集團的銷售及分銷成本分別約23,535,000港元及約22,323,000港元，保持相對穩定。行政費用截至二零二二年及二零二一年三月三十一日止六個月，本集團的行政費用分別約39,222,000港元及約52,790,000港元，減少約25.7%。行政費用減少主要由於截至二零二二年三月三十一日止六個月的僱員福利開支減少所致。FINANCIAL REVIEWRevenueThe revenue of Infinity Development Holdings Company Limited (the “Company”) and its subsidiaries (collectively the “Group”) for the six months ended 31 March 2022 and 2021 were approximately HK$377,603,000 and approximately HK$324,972,000 respectively, representing an increase of approximately 16.2%.The increase in revenue was mainly driven by revenue contribution across all geographic regions for the six months ended 31 March 2022.Gross profitThe gross profit of the Group for the six months ended 31 March 2022 and 2021 were approximately HK$90,789,000 and approximately HK$111,618,000 respectively, representing a decrease of approximately 18.7%.The decrease in gross profit was primarily due to the increase in costs of purchase for the six months ended 31 March 2022.Gain on disposal of assets classified as held for saleThe gain on disposal of assets classified as held for sale for the six months ended 31 March 2022 was the one off and non-recurring gain on disposal