华音国际控股中期报告2022/23

Interim Report中期報告2022/23HUA YIN INTERNATIONAL HOLDINGS LIMITED華音國際控股有限公司(於百慕達註冊成立之有限公司)( Incorporated in Bermuda with limited liability)Stock Code 股份代號：989 Contents目 錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Report on Review of Interim Financial Information中期財務資料審閱報告Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收入表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Other Information 其他資料253134353638394196 HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsCUI Xintong (Co-chairperson)LI Junjie (Chief Executive Officer)CONG PeifengXU YingchuanNon-executive DirectorsCUI MindongSUI Guangyi (Co-chairperson)Independent Non-executive DirectorsTSANG Hung KeiWANG XiaochuWANG XueguangBOARD COMMITTEESAudit CommitteeTSANG Hung Kei (Chairperson)WANG XiaochuWANG XueguangRemuneration CommitteeTSANG Hung Kei (Chairperson) (Appointed as Chairperson on 29 June 2022)CUI Xintong (Ceased to be Chairperson on 29 June 2022)WANG XiaochuWANG Xueguang董事會執行董事崔薪瞳（聯席主席）李俊傑（行政總裁）叢佩峰徐映川非執行董事崔民東隋廣義（聯席主席）獨立非執行董事曾鴻基王曉初王雪光董事委員會審核委員會曾鴻基（主席）王曉初王雪光薪酬委員會曾鴻基（主席） （於二零二二年六月二十九日獲委任為 主席）崔薪瞳 （於二零二二年六月二十九日辭任主席）王曉初王雪光 Interim Report 2022/23 中期報告3Nomination CommitteeCUI Xintong (Chairperson)TSANG Hung KeiWANG XiaochuWANG XueguangCOMPANY SECRETARYNG Man Kit MickyREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1305, 13th FloorChina Resources BuildingNo. 26 Harbour RoadWanchai, Hong KongTel: (852) 2209 2888Fax: (852) 2209 2988Website: http://www.huayininternational.comPRINCIPAL SHARE REGISTRARMUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House 41 Cedar AvenueHamilton HM 12Bermuda提名委員會崔薪瞳（主席）曾鴻基王曉初王雪光公司秘書伍文傑註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要營業地點 香港灣仔港灣道26號華潤大廈13 樓1305 室電話：(852) 2209 2888傳真：(852) 2209 2988網址：http://www.huayininternational.com主要股份過戶登記處MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House 41 Cedar AvenueHamilton HM 12Bermuda HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司4Corporate Information公司資料HONG KONG BRANCH SHARE REGISTRARTricor Abacus Limited17/F, Far East Finance Centre,16 Harcourt RoadHong KongHONG KONG LEGAL ADVISORMichael Li & Co.AUDITORMazars CPA LimitedCertified Public AccountantsPRINCIPAL BANKERSHang Seng Bank LimitedIndustrial Bank Co., Ltd.STOCK CODE989香港股份過戶登記分處卓佳雅柏勤有限公司香港夏愨道十六號遠東金融中心十七樓香港法律顧問李智聰律師事務所核數師中審眾環（香港）會計師事務所有限公司執業會計師主要往來銀行恒生銀行有限公司興業銀行股份有限公司股份代號989 Management Discussion and Analysis管理層討論與分析Interim Report 2022/23 中期報告5OVERVIEW AND OUTLOOKWith the advent of the post-epidemic era, the cultural tourism industry, especially in the field of featured tourism, vacation, traditional culture and wellness, will usher in strong demand and more development opportunities. The Group will continue to focus on the established strategy and introduce more resources and partners to develop the cultural tourism industry with excellent traditional Chinese culture and characteristic cultural tourism as the core. Also, the Group will, with the help of the featured resources and local advantages of Changbaishan and the Group’s cultural tourism project in Fusong County (the “Fusong Property Project”), create a featured cultural tourism setup with unique cultural symbols and spiritual pedigree. At the same time, the Group will also integrate and utilize the features and high-quality resources of Changbaishan in other industries (such as ginseng, mineral water, etc.), in order to cultivate and build an internationally influential brand demonstrating Changbaishan’s superior resources, and expand the Group’s income source; diversify the Group’s business risks; strengthen the flow of cash flow; and to inject vitality into the sustainable development of the Group and bring more benefits to the shareholders and stakeholders of the Company.Since the Board has preliminarily approved the management to conduct further research, forecast and assessment on the Group’s Fusong Property Project in the first half of 2022, the Board decided in September to re-activate the development of Fusong Property project. The management has made slight adjustments towards the Fusong Property Project – Phase I’s sales and marketing positioning in order to increase the cash flow of the project. In addition, regarding other undeveloped land parcels of the project, the Group is currently studying the re-planning of the project content to make adjustments in line with the