CONTENTS目錄 2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析15Disclosure of Interests權益披露18Corporate Governance and Other Information企業管治及其他資料20Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表21Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表23Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表24Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表25Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註CONTENTS目錄 2CORPORATE INFORMATION公司資料 SEM Holdings Limited 澳達控股有限公司董事會執行董事胡柱輝先生（行政總裁）尹志偉先生俞志軍先生非執行董事尹民強（主席）簡尹慧兒夫人獨立非執行董事劉炳章先生沈仲平博士，BBS梅大強先生董事委員會審核委員會梅大強先生（主席）簡尹慧兒夫人沈仲平博士，BBS薪酬委員會沈仲平博士，BBS（主席）劉炳章先生簡尹慧兒夫人提名委員會劉炳章先生（主席）梅大強先生尹民強先生授權代表胡柱輝先生盧冠傑先生公司秘書盧冠傑先生BOARD OF DIRECTORSExecutive DirectorsMr. Woo Chu Fai (Chief Executive Officer)Mr. Wun Chi WaiMr. Yu Chi KwanNon-Executive DirectorsMr. Wan Man Keung (Chairman)Mrs. Kan Wan Wai Yee MavisIndependent Non-Executive DirectorsMr. Lau Ping Cheung KaizerDr. Sham Chung Ping Alain, BBSMr. May Tai Keung NicholasBOARD COMMITTEESAudit CommitteeMr. May Tai Keung, Nicholas (Chairman)Mrs. Kan Wan Wai Yee MavisDr. Sham Chung Ping Alain, BBSRemuneration CommitteeDr. Sham Chung Ping Alain, BBS (Chairman)Mr. Lau Ping Cheung KaizerMrs. Kan Wan Wai Yee MavisNomination CommitteeMr. Lau Ping Cheung Kaizer (Chairman)Mr. May Tai Keung, NicholasMr. Wan Man KeungAUTHORISED REPRESENTATIVESMr. Woo Chu FaiMr. Lo Kwun KitCOMPANY SECRETARYMr. Lo Kwun KitCORPORATE INFORMATION公司資料 3Interim Report 中期報告 2022CORPORATE INFORMATION公司資料 核數師大華馬施雲會計師事務所有限公司註冊公眾利益實體核數師合規顧問豐盛融資有限公司主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands總部及主要營業地點 香港柴灣永泰道70號柴灣工業城2期4樓1室本公司網站semhld.com股份代號9929AUDITORSMoore Stephens CPA LimitedRegistered Public Interest Entity AuditorsCOMPLIANCE ADVISERAmple Capital LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL OFFICE OF BUSINESSUnit 1, 4/FChai Wan Industrial City Phase II70 Wing Tai RoadChai WanHong KongCOMPANY WEBSITEsemhld.comSTOCK CODE9929 4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 SEM Holdings Limited 澳達控股有限公司業務回顧及市場前景澳達控股有限公司（「本公司」，連同其附屬公司統稱（「本集團」）之一間全資附屬公司全達系統工程有限公司乃於二零零六年成立。我們是澳門享有盛譽的知名電力及機械（「機電」）工程承建商，專注於提供電氣相關的機電工程。我們機電工程的業務範圍主要於澳門包括商業及住宅開發、酒店及娛樂場開發與翻新項目中新建及現有樓宇的電氣系統的供應、安裝及保養。自截至二零二一年六月三十日止六個月（「二零二一期間」）以來，本集團透過其全資附屬公司SEM Resources承接新香港板塊的機電工程範圍內的項目，以分散市場風險及不明朗性。本集團於二零二零年開啟一個重要里程碑，即於二零二零年二月十四日（「上市日期」）在香港聯合交易所有限公司（「聯交所」）主板上市（「上市」），其無疑為本集團於市場的進一步發展提供一個高效平台。上市所籌集的額外資金及更廣闊的資本基礎令我們更加堅定於澳門未來發展電氣相關機電工程，並有助於向公眾展示本集團為組織完善的企業。截至二零二二年六月三十日止六個月（「二零二二期間」），本集團錄得總收益約127.1百萬澳門元，較二零二一期間的約74.0百萬澳門元增加約53.1百萬澳門元或71.8%。增加乃主要由於(i)澳門特別行政區（「特別行政區」）政府就COVID-19疫情採取的當地社交隔離措施持續放鬆，改善了於二零二二期間本集團若干於澳門正在進行的項目的建設進度；及(ii)管理層自去年以來實施的分散COVID-19疫情帶來的不明朗性及風險的策略取得成功使在香港新項目的收益增加。於二零二一年第四季度及二零二二年第一季度，澳門特別行政區的經濟就本地生產總值而言有所增長，按實際價值計算，環比分別上升4.1%及8.9%。目前，鑒於COVID-19疫情不斷變化的狀況及為應對疫情（包括最近出現的COVID-19變 種 ），不可能確定何時將進一步放寬旅遊限制，或倘疫情的形勢出現不利發展，是否可能重新實施旅遊限制。BUSINESS REVIEW AND MARKET PROSPECTReady System Engineering Limited, a wholly owned subsidiary of SEM Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) was founded in 2006. We are a renowned and well- established electrical and mechanical (“E&M”) engineering works contractor in Macau with our focus on providing electrical-related E&M engineering works. The scope of our E&M engineering works mainly consisted of supply, installation and maintenance of electrical system, for new and existing buildings in the projects of commercial and residential development, hotel and casino development and renovation in Macau. Since the six months ended 30 June 2021 (the “Period 2021”), the Group has diversified its market risks and uncertainties by engaging projects with scope of our E&M engineering works in new Hong Kong segment through its wholly owned subsidiary, SEM Resources.The Group has marked a major milestone in 2020 with its listing (the “Listing”) on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 14 February 2020 (the “Listing Date”), undoubtedly providing an effective platform for the Group’s further development in the market. The additional capital raised and a broader capital base as a result of Listing reinforce our determination