易生活控股2022中期报告

STOCK CODE 股份代號:223(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司)Interim Report 2022 中期報告Interim Report 2022 中期報告 Contents目錄1 Corporate Information 公司資料2 Management Discussion and Analysis 管理層討論及分析10 Unaudited Condensed Consolidated Interim Financial Statements and Notes 未經審核簡明綜合中期財務報表及附註44 Additional Information 其他資料 01ELIFE HOLDINGS LIMITED 易生活控股有限公司 • Interim Report 2022 中期報告CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Zhang Xiaobin (Chairman)Gao Feng (Vice-Chairman)Chiu Sui Keung (Chief Executive Officer)Independent Non-executive Directors:Cheng Wing Keung, RaymondLam WilliamsonWong Hoi KuenLam Lee G.AUDIT COMMITTEELam Williamson (Chairman)Cheng Wing Keung, RaymondWong Hoi KuenREMUNERATION COMMITTEELam Williamson (Chairman)Cheng Wing Keung, RaymondChiu Sui KeungNOMINATION COMMITTEECheng Wing Keung, Raymond (Chairman)Lam WilliamsonWong Hoi KuenCOMPANY SECRETARYChow Chi Fai PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 806, Level 8, Core D, Cyberport 3, 100 Cyberport Road, Hong KongREGISTERED OFFICECricket Square,Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman IslandsPRINCIPAL BANKERBank of China (Hong Kong) LimitedAUDITORHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F., Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong KongSHARE REGISTRARTricor Tengis Limited17/F, Far East Finance Centre16 Harcourt Road, Hong KongLEGAL ADVISERS Loong & Yeung SolicitorsRoom 1603, 16/F, China Building,29 Queen’s Road Central, Central,Hong KongSTOCK CODE00223董事會執行董事：張曉彬（主席）高 峰（副主席）趙瑞強（行政總裁）獨立非執行董事：鄭永强林全智黃海權林家禮審核委員會林全智（主席）鄭永强黃海權薪酬委員會林全智（主席）鄭永强趙瑞強提名委員會鄭永强（主席）林全智黃海權公司秘書周志輝香港主要營業地點香港數碼港道100號數碼港3座D區8樓806室註冊辦事處Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands主要來往銀行中國銀行（香港）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香港中環畢打街11號置地廣場告羅士打大廈31字樓股份登記處卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓法律顧問龍炳坤、楊永安律師行香港中環皇后大道中29號華人行16樓1603室股份代號00223 02ELIFE HOLDINGS LIMITED 易生活控股有限公司 • Interim Report 2022 中期報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析BUSINESS REVIEW AND OUTLOOKElife Holdings Limited (the “Company” or “Elife”, together with its subsidiaries, the “Group”) is principally engaged in commodities trading, sales, marketing and brand building of anti-epidemic, daily cleaning products and licensed branded watches businesses. It has also been expanding its businesses into the consumer products market conforming to the Group’s business principle of “making life easier and benefiting people’s livelihood” (易生活，惠民生).The Group has been managing the following businesses:COMMODITIES TRADING BUSINESSDuring the period ended 30 September 2022, the Group continued to focus on sourcing domestic quality products as well as metals commodities for sale to retail channels or lower-tier agents in the PRC.DAILY CLEANING AND ANTI-EPIDEMIC PRODUCTS BUSINESSOn 31 July 2020, the Company and Mr. Zhu Qian entered into the cooperation agreement to establish a joint venture group (the “Joint Venture Group”) which possesses the brand “易安生”/”E’ANSN” and the supply chain including the formula, brand and package design of the anti-epidemic and daily cleaning products and is principally engaged in the sale, marketing and brand building of such products in the PRC and overseas. The Joint Venture Group also has further differentiated and expanded its business by developing the sales and marketing of personal healthcare and protective products (e.g. medical diagnostic test kit of COVID-19, surgical gloves and nitrile gloves).LICENSED BRANDED WATCHES BUSINESSShenzhen Aishang e-buy Technology Co., Ltd. (“Aishang e-buy”), a wholly-owned subsidiary of the Company and the principal operating subsidiary of the licensed branded watches business, has established a presence on television shopping channels throughout the nation since re-organising its team in April 2022, and has commenced cooperation with television networks in Beijing, Jiangxi, Hangzhou, Shandong and Guangxi, three of which are nationwide television networks. Moreover, it has completed its registration on TikTok, an online live-streaming platform, and has preliminarily setup a brand website and a WeChat Mini Shop, which will be able to receive customer flow from live-streaming once TikTok approved the transaction of watches. Due to the resurgence of the pandemic in the PRC, economic activities have been affected to a certain extent. We foresee that as the economy gradually recover, we can elaborate our cooperation with more television networks and online platforms.業務回顧及前景易生活控股有限公司（「本公司」或「易生活」，連同其附屬公司統稱「本集團」）主要於大中華地區從事防疫用品、日用清潔品及特許品牌手錶之商品貿易、銷售、行銷及品牌建設。其亦正在拓展其業務至消費品市場，以配合本集團「易生活，惠民生」之經營原則。本集團管理以下業務：商品貿易業務截至二零二二年九月三十日止期間，本集團繼續專注採購本地優質產品及金屬商品，以銷往中國各零售渠道或較下層之代理商。日用清潔和防疫用品業務 於二零二零年七月三十一日，本公司與朱其安先生訂立合作協