Longhui International Holdings Limited龍輝國際控股有限公司 2022INTERIM REPORT中期報告Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司） CONTENTS目錄24689103649CORPORATE INFORMATION公司資料CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料 LONGHUI INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 202202CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Hung Shui Chak (Chairman)Mr. So Kam ChuenMr. Yuan MingjieIndependent Non-executive DirectorsMr. Tam Bing Chung Benson Mr. Cheung Ting PongMr. Shum Kei Yiu DanielAUDIT COMMITTEEMr. Cheung Ting Pong (Chairman)Mr. Tam Bing Chung BensonMr. Shum Kei Yiu DanielREMUNERATION COMMITTEEMr. Tam Bing Chung Benson (Chairman)Mr. Cheung Ting PongMr. Shum Kei Yiu DanielNOMINATION COMMITTEEMr. Cheung Ting Pong (Chairman)Mr. Hung Shui ChakMr. Shum Kei Yiu DanielCOMPANY SECRETARYMs. Hau Hei Man, Sonya AUTHORISED REPRESENTATIVESMr. Hung Shui ChakMr. Yuan MingjieREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 301, 3/FHale Weal Industrial Building22–28 Tai Chung RoadTsuen Wan, New TerritoriesHong Kong董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生獨立非執行董事譚秉忠先生張霆邦先生沈其耀先生審核委員會張霆邦先生（主席）譚秉忠先生沈其耀先生薪酬委員會譚秉忠先生（主席）張霆邦先生沈其耀先生提名委員會張霆邦先生（主席）洪瑞澤先生沈其耀先生公司秘書侯琋文女士授權代表洪瑞澤先生袁明捷先生註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港主要營業地點香港新界荃灣大涌道22–28號合福工業大廈3樓301室 2022 中期報告 龍輝國際控股有限公司03CORPORATE INFORMATION公司資料主要往來銀行東亞銀行有限公司中信銀行（國際）有限公司核數師國衛會計師事務所有限公司香港執業會計師股份登記處開曼群島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1712–1716號舖股份代號1007公司網址http://www.cre8ir.com/longhui/PRINCIPAL BANKERSThe Bank of East Asia, LimitedChina CITIC Bank International LimitedAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public AccountantsSHARE REGISTRARSCayman Islands Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongSTOCK CODE1007COMPANY WEBSITEhttp://www.cre8ir.com/longhui/ LONGHUI INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 202204CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表For the six months ended 30 June 2022 截至2022年6月30日止六個月Six months ended 30 June 截至6月30日止六個月202220212022年2021年NotesRMB’000RMB’000附註人民幣千元人民幣千元(Unaudited)(Unaudited)（未經審核）（未經審核）Revenue收益331,54086,047Foods and beverage and other materials consumables used食品及飲料以及已用 其他耗材(11,618)(31,530)Employee benefit and related expenses僱員福利及相關開支4(15,533)(34,273)Property rentals and related expenses物業租金及相關開支(6,215)(7,681)Utilities expenses公共設施開支(953)(2,725)Depreciation, amortisation and impairment of property, plant and equipment, right-of-use assets and intangible asset物業、廠房及設備、使用權資產以及無形資產的折舊、攤銷及減值(6,443)(17,438)Other expenses其他開支(5,350)(10,143)Other gains, net其他收益淨額9115,095Loss from operating activities來自經營業務的 虧損5(13,661)(12,648)Finance expenses, net融資開支淨額(1,031)(1,980)Loss before tax除稅前虧損(14,692)(14,628)Income tax所得稅611(1,036)Loss for the period期內虧損(14,681)(15,664)Loss attributable to:以下各方應佔虧損：Owners of the Company本公司擁有人(14,552)(15,541)Non-controlling interest非控股權益(129)(123)(14,681)(15,664)(restated)（經重列）Loss per share每股虧損7— Basic— 基本RMB人民幣 (0.21)元RMB人民幣(0.27)元— Diluted— 攤薄RMB人民幣 (0.21)元RMB人民幣(0.27)元 2022 中期報告 龍輝國際控股有限公司05CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME (CONTINUED)簡明綜合損益及其他全面收益表（續）For the six months ended 30 June 2022 截至2022年6月30日止六個月Six months ended 30 June 截至6月30日止六個月202220212022年2021年NotesRMB’000RMB’000附註人民幣千元人民幣千元(Unaudited)(Unaudited)（未經審核）（未經審核）Loss for the period期內虧損(14,681)(15,664)Other comprehensive income, net of income tax其他全面收入，扣除 所得稅Item that may be reclassified subsequently to profit or loss:其後可能重新分類至 損益之項目：Currency translation differences匯兌差額(1,204)203Total comprehensive loss for the period期內全面虧損總額(15,885)(15,461)Total comprehensive loss attributable to:以下各方應佔全面 虧損總額：Owners of the Company本公司擁有人(15,756)(15,338)Non-