超盈国际控股二零二二年中期报告
Best PacificInternational Holdings Limited超盈國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code股份代號: 2111BUILT ONINNOVATION &TECHNOLOGYInterim Report 2022 中期報告INTERIM REPORT 2022 中期報告 Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Disclosure of Interests權益披露24Share Option Scheme購股權計劃30Corporate Governance Code and Other Information企業管治守則及其他資料31Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告35Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表37Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表39Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表41Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表43Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註44CONTENTS目錄൴ޮყછ股Ϟࠢ公司 / 二零二二年中期報告 #FTU1BDJGJD*OUFSOBUJPOBM)PMEJOHT-JNJUFE Interim Report 2022 Best Pacific International Holdings Limited 超盈國際控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Lu Yuguang (Chairman)Mr. Zhang Haitao (Chief Executive Officer)Mr. Wu ShaolunMs. Zheng Tingting (Chief Operating Officer)Mr. Chan Yiu Sing (Chief Financial Officer and Company Secretary)Mr. Lu Libin (Chief Strategy Officer)Independent non-executive DirectorsMr. Cheung Yat MingMr. Ding BaoshanMr. Kuo Dah Chih, StanfordAUDIT COMMITTEEMr. Cheung Yat Ming (Chairman)Mr. Ding BaoshanMr. Kuo Dah Chih, StanfordREMUNERATION COMMITTEEMr. Ding Baoshan (Chairman)Mr. Zhang HaitaoMr. Cheung Yat MingNOMINATION COMMITTEEMr. Lu Yuguang (Chairman)Mr. Cheung Yat MingMr. Ding BaoshanAUTHORISED REPRESENTATIVESMr. Zhang HaitaoMr. Chan Yiu SingCOMPANY SECRETARYMr. Chan Yiu SingAUDITORDeloitte Touche Tohmatsu董事會執行董事盧煜光先生（主席）張海濤先生（行政總裁）吳少倫先生鄭婷婷女士（首席運營官）陳耀星先生（首席財務官兼公司秘書）盧立彬先生（首席戰略官）獨立非執行董事張一鳴先生丁寶山先生郭大熾先生審核委員會張一鳴先生（主席）丁寶山先生郭大熾先生薪酬委員會丁寶山先生（主席）張海濤先生張一鳴先生提名委員會盧煜光先生（主席）張一鳴先生丁寶山先生授權代表張海濤先生陳耀星先生公司秘書陳耀星先生核數師德勤‧關黃陳方會計師行 Interim Report 2022二零二二年中期報告3Corporate Information公司資料HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman IslandsPRINCIPAL BANKSBank of China (Hong Kong) LimitedBank of Communications Co., Ltd., Hong Kong BranchCTBC Bank Co., Ltd.Fubon Bank (Hong Kong) LimitedHang Seng Bank LimitedTaishin International Bank Co., Ltd., Hong Kong BranchThe Bank of East Asia, LimitedThe Hong Kong and Shanghai Banking Corporation LimitedUnited Overseas Bank Limited, Hong Kong BranchREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman 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至1716號舖開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands主要往來銀行中國銀行（香港）有限公司交通銀行股份有限公司香港分行中國信託商業銀行股份有限公司富邦銀行（香港）有限公司恒生銀行有限公司台新國際商業銀行股份有限公司香港分行東亞銀行有限公司香港上海滙豐銀行有限公司大華銀行有限公司香港分行註冊辦事處Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Best Pacific International Holdings Limited 超盈國際控股有限公司4Corporate Information公司資料總部及中國主要營業地點中國東莞市麻涌鎮新沙港工業園香港主要營業地點香港九龍荔枝角永康街9號38樓公司網站www.bestpacific.com股份代號2111HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN THE PRCXinsha Port Industrial ParkMachong TownDongguan CityThe PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG38th FloorNo. 9 Wing Hong StreetLai Chi KokKowloonHong KongCOMPANY’S WEBSITEwww.bestpacific.comSTOCK CODE2111 Interim Report 2022二零二二年中期報告5Management Discussion and Analysis管理層討論及分析The board (the “Board”) of directors (the “Director(s)”) of Best Pacific International Holdings Limited (the “Company” or “Best Pacific” or “we”) is pleased to present the unaudited condensed consolidated interim results of the Company and its subsidiaries (collectively, the “Group”) for the six months ended 30 June 2022 (the “Reporting Period”).MARKET AND BUSINESS REVIEWMoving into the first half of 2022, international geopolitical tensions and global economic headwinds had created a lot of challenges and complications for all businesses and market conditions had turned to be volatile for the textile and apparel sector.Economic growth was hammered whilst food and fuel prices have increased significantly as a result of the outbreak of the Russia-Ukraine war, which added weight to the elevated inflation across the globe. In mid-July 2022, the United States of America (the “U.S.”) reported an elevated inflation rate of 9.1% for the first half of 2022. The following tightened fiscal policy by the U.S. Federal Reserve to curb the alarming inflation had undermined investment prospects, and a negative gross domestic pro
