宏基集团控股中期报告 2022/2023

Contents目錄 Interim Report 中期報告 2022/20231Pages頁次CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS未經審核簡明綜合中期財 務報表• 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28• Condensed Consolidated Statement of Financial Position• 簡明綜合財務狀況表30• Condensed Consolidated Statement of Changes in Equity• 簡明綜合權益變動表32• Condensed Consolidated Statement of Cash Flows• 簡明綜合現金流量表33• Notes to the Unaudited Condensed Consolidated Interim Financial Information• 未經審核簡明綜合中期 財務資料附註34CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料75Contents目錄 Corporate Information公司資料 Wan Kei Group Holdings Limited宏基集團控股有限公司2董事執行董事嚴帥先生（主席）朱佳瑜先生非執行董事張振義先生崔光球先生獨立非執行董事盧華基先生梁嘉輝先生達振標先生公司秘書黃潔瑩女士授權代表朱佳瑜先生黃潔瑩女士審核委員會盧華基先生（主席）梁嘉輝先生達振標先生薪酬委員會梁嘉輝先生（主席）嚴帥先生盧華基先生提名委員會盧華基先生（主席）嚴帥先生梁嘉輝先生DIRECTORSExecutive DirectorsMr. Yan Shuai (Chairman) Mr. Zhu Jiayu Non-executive DirectorsMr. Zhang ZhenyiMr. Chui Kwong KauIndependent Non-executive DirectorsMr. Lo Wa Kei RoyMr. Leung Ka Fai NelsonMr. Eric, ToddCOMPANY SECRETARYMs. Wong Kit YingAUTHORISED REPRESENTATIVESMr. Zhu JiayuMs. Wong Kit YingAUDIT COMMITTEEMr. Lo Wa Kei Roy (Chairman)Mr. Leung Ka Fai NelsonMr. Eric, ToddREMUNERATION COMMITTEEMr. Leung Ka Fai Nelson (Chairman)Mr. Yan ShuaiMr. Lo Wa Kei RoyNOMINATION COMMITTEEMr. Lo Wa Kei Roy (Chairman)Mr. Yan ShuaiMr. Leung Ka Fai NelsonCorporate Information公司資料 Interim Report 中期報告 2022/20233Corporate Information (Continued)公司資料（續） 開曼群島註冊辦事處 Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands總辦事處及香港主要營業地點 香港灣仔告士打道151號資本中心9樓901室有關香港法律的法律顧問尼克松·鄭林胡律師行香港德輔道中4-4A號渣打銀行大廈5樓獨立核數師國衛會計師事務所有限公司執業會計師及註冊公眾利益實體核數師香港中環畢打街11號置地廣場告羅士打大廈31樓REGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit No.901, 9th FloorCapital CentreNo. 151 Gloucester RoadWanchai, Hong KongLEGAL ADVISER AS TO HONG KONG LAWNixon Peabody CWL5th Floor, Standard Chartered Bank Building,4-4A Des Voeux Road Central,Hong KongINDEPENDENT AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants and Registered Public Interest Entity Auditor31/F, Gloucester TowerThe Landmark11 Pedder Street, CentralHong Kong Wan Kei Group Holdings Limited宏基集團控股有限公司4Corporate Information (Continued)公司資料（續） 開曼群島股份過戶登記總處 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓主要往來銀行中國工商銀行（亞洲）有限公司恒生銀行有限公司交通銀行股份有限公司星展銀行（香港）有限公司中國銀行（香港）有限公司中國光大銀行股份代號01718公司網址www.hkex1718.hkPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand Cayman KY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong KongPRINCIPAL BANKERSIndustrial and Commercial Bank of China (Asia) LimitedHang Seng Bank LimitedBank of Communication Co., Ltd.DBS Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedChina Everbright BankSTOCK CODE01718COMPANY’S WEBSITEwww.hkex1718.hk Management Discussion and Analysis管理層討論及分析 Interim Report 中期報告 2022/20235財務摘要• 截至二零二二年九月三十日止六個月（「報告期間」）宏基集團控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）之收入約為179,842,000港元（截至二零二一年九月三十日止六個月：約149,225,000港 元 ）。• 報告期間本公司權益股東（「股東」）應佔溢利約為473,000港元（截至二零二一年九月三十日止六個月：約1,595,000港 元 ）。• 報告期間本公司每股基本及攤薄盈利約為0.05港仙（截至二零二一年九月三十日止六個月：約0.17港 仙 ）。• 本公司董事（「董事」）會（「董事會」）建議不就報告期間宣派任何中期股息（截至二零二一年九月三十日止六個月：無）。FINANCIAL HIGHLIGHTS• Revenue of Wan Kei Group Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”) for the six months ended 30 September 2022 (the “Reporting Period”) amounted to approximately HK$179,842,000 (six months ended 30 September 2021: approximately HK$149,225,000).• Profit attributable to the equity shareholders of the Company (the “Shareholders”) for the Reporting Period amounted to approximately HK$473,000 (six months ended 30 September 2021: approximately HK$1,595,000).• Basic and diluted earnings per share of the Company for the Reporting Period amounted to approximately HK cents 0.05 (six months ended 30 September 2021: approximately HK cents 0.17).• The board (the “Board”) of directors (the “Directors”) of the Company does not recommend the declaration of any interim dividend for the Reporting Period (six months ended 30 September 2021: nil).Management Discussion and Analysis管理層討論及分析 Wan Kei Group Holdings Limited宏基集團控股有限公司6Management Discussion and Analysis (Continued)管理層討論及分析（續） 業務回顧於報告期間，本集團主要從事提供(i)地基建築；(ii)土地勘測服務；(iii)金融服務；及(iv)買賣美容及護膚產品。地基建築於報告期間，本集團主要於香港從事提供地基建築。本集團承接的地基建築主要包括建造插座式工字樁、微型樁、豎樁、管樁及起重柱。本集團承接公營及私營部門地基建築項目。於報告期間，地基建築工程所得收入佔本集團總收入約83.4%（截至二零二一年九月三十日止六個月：約87.4%）。土地勘測