De yun Holding Ltd.德運控股有限公司*(Incorporat ed in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) St ock Code 股份代號: 1440INTERIM REPORT 2022 中期報告 CONTENTS目錄2Corporate Information公司資料5Key Financial Highlights主要財務摘要6Management Discussion and Analysis管理層討論及分析16Corporate Governance and Other Information企業管治及其他資料26Condensed Consolidated Income Statement簡明綜合收益表27Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表28Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表30Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表33Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表35Notes to the Condensed Consolidated Financial Information簡明綜合財務資料附註CONTENTS目錄 2Corporate Information公司資料Deyun Holding Ltd. Interim Report 2022BOARD OF DIRECTORSExecutive directorsMr. Lin Minqiang (Chairman)Mr. Lin ChaoweiMr. Lin ChaowenMr. Lin BingzhongMr. Wei CunzhuoMs. Lin LiliIndependent non-executive directorsMr. Sheng ZijiuMr. Chow Kit TingMr. Yip Koon ShingMr. Wong Chun Sek EdmundAUDIT COMMITTEEMr. Chow Kit Ting (Chairman)Mr. Sheng ZijiuMr. Yip Koon ShingMr. Wong Chun Sek EdmundREMUNERATION COMMITTEEMr. Yip Koon Shing (Chairman)Mr. Sheng ZijiuMr. Wong Chun Sek EdmundMr. Chow Kit TingNOMINATION COMMITTEEMs. Lin Lili (Chairman)Mr. Sheng ZijiuMr. Yip Koon ShingMr. Wong Chun Sek Edmund董事會執行董事林民強先生（主席）林朝偉先生林朝文先生林秉忠先生魏存灼先生林莉莉女士獨立非執行董事盛子九先生周傑霆先生葉冠成先生黃俊碩先生審核委員會周傑霆先生（主席）盛子九先生葉冠成先生黃俊碩先生薪酬委員會葉冠成先生（主席）盛子九先生黃俊碩先生周傑霆先生提名委員會林莉莉女士（主席）盛子九先生葉冠成先生黃俊碩先生 3Corporate Information公司資料德運控股有限公司 二零二二年 中期報告COMPLIANCE ADVISERVBG Capital Limited21/F, Grand Millennium Plaza 181 Queen’s Road Central Hong KongAUDITORPricewaterhouseCoopersCertified Public Accountants &Registered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong KongREGISTERED OFFICE71 Fort StreetP.O. Box 500George TownGrand Cayman KY1-1106Cayman IslandsPRINCIPAL PLACE OF BUSINESS ANDHEADQUARTERS IN CHINANo. 97 Longjiangnan RoadLongxia Village, Songxia TownChangle District, FuzhouFujian, the PRCCOMPANY SECRETARYMs. Xu Jing (CICPA, FCCA, FCPA)AUTHORISED REPRESENTATIVESMr. Lin MinqiangMs. Xu Jing合規顧問建泉融資有限公司 香港皇后大道中181號新紀元廣場21樓核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師香港中環太子大廈22樓註冊辦事處71 Fort StreetP.O. Box 500George TownGrand Cayman KY1-1106Cayman Islands主要營業地點及中國總部中國福建省福州長樂區松下鎮壟下村龍江南路97號公司秘書徐靜女士 (CICPA, FCCA, FCPA)授權代表林民強先生徐靜女士 4Corporate Information公司資料Deyun Holding Ltd. Interim Report 2022主要往來銀行中國銀行股份有限公司長樂支行興業銀行股份有限公司長樂支行招商銀行福州分行五四支行開曼群島主要股份過戶登記處Appleby Global Services (Cayman) Limited71 Fort StreetP.O. Box 500George TownGrand Cayman KY1-1106Cayman Islands香港股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716號舖香港營業地點香港上環文咸東街50號寶恆商業中心17樓1705室公司網址www.ds-lace.com股份名稱Deyun Holding股份代號1440PRINCIPAL BANKERSBank of China Company Limited, Changle Sub-branchIndustrial Bank Company Limited, Changle Sub-branchChina Merchants Bank, Fuzhou Branch, Wusi Sub-branchTHE CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICEAppleby Global Services (Cayman) Limited71 Fort StreetP.O. Box 500George TownGrand Cayman KY1-1106Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong KongPLACE OF BUSINESS IN HONG KONGUnit 1705, 17/FStrand 5050 Bonham StrandSheung WanHong KongCOMPANY’S WEBSITEwww.ds-lace.comSTOCK NAMEDeyun HoldingSTOCK CODE1440 5Key Financial Highlights主要財務摘要德運控股有限公司 二零二二年 中期報告The board (the “Board”) of directors (the “Directors”) of Deyun Holding Ltd. (the “Company”) announces the unaudited interim results of the Company and its subsidiaries (collectively the “Group”) (and each being “we”, “us” or “our Group” for the purposes of this interim report as appropriate) for the six months ended 30 June 2022 (the “Interim Period”), together with the comparative figures for the six months ended 30 June 2021.Six months ended 30 June截至6月30日止六個月202220212022年2021年(Unaudited)(Unaudited)（未經審核）（未經審核） Revenue (RMB’000)收益（人民幣千元）80,38683,059Gross profit (RMB’000)毛利（人民幣千元）4,30627,050Profit before income tax (RMB’000)除所得稅前溢利 （人民幣千元）5,25322,945Profit for the period attributable to owners of the Company (RMB’000)本公司擁有人 應佔期內溢利 （人民幣千元）4,89719,892Earnings per share每股盈利– Basic and diluted (RMB cents)－ 基本及攤薄 （人民幣分）0.391.61 * For identification purpose onlyDeyun Holding Ltd.（德運控股有限公司*）（ 「本公司」）董 事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公司（統稱「本集團」）（就本中期報告而言，各自為「我們」或「集團」（倘適用））截至2022年6月30日止六個 月（「中期期間」）的未經審核中期業績，連同截至2021年6月30日止六個月的比較數字。* 僅供識別 6Management Discussion and Analysis管理層討論及分析Deyun Holding Ltd. Interim Report 2022BUSINESS REVIEWWe are a long-established lace manufacturer and dyeing service provider based in Fuzhou City, Fujian, the People’s Republic of China (the “PRC”). We are primarily engaged in manufacturing and sales of lace to our customers to produce branded lingerie products on order-by-order basis. For our dyeing services, our customers are mainly lace and swimwear manufacturers who would provide us with their