普汇中金国际2022/2023 中期报告

1Interim Report 2022/2023 中期報告 | CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司Contents目錄 Contents目錄 PAGE(S)頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料20Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他 全面收益表34Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表36Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表39Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表41Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註45 2CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司 | Interim Report 2022/2023 中期報告Corporate Information公司資料 Corporate Information公司資料 EXECUTIVE DIRECTORSMr. Li Weibin, Chairman and Managing DirectorMr. Siu Wai YipMr. Lau Chi KitINDEPENDENT NON-EXECUTIVE DIRECTORSDr. Ho Chung Tai, Raymond Ms. Lai Ka Fung, MayMs. Chan Sim Ling, IreneCOMPANY SECRETARYMs. Lau Wai Har REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 1203, 12/F., Standard Chartered Bank Building4-4A Des Voeux Road CentralCentral, Hong Kong執行董事李偉斌先生，主席兼董事總經理蕭偉業先生劉智傑先生獨立非執行董事何鍾泰博士黎家鳳女士陳嬋玲女士公司秘書劉慧霞女士註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要 營業地點香港中環德輔道中4-4A號渣打銀行大廈12樓1203室 3Interim Report 2022/2023 中期報告 | CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司Corporate Information公司資料 主要往來銀行香港上海滙豐銀行有限公司星展銀行（香港）有限公司中國民生銀行股份有限公司中國工商銀行股份有限公司中國工商銀行（亞洲）有限公司西安銀行股份有限公司寧夏銀行股份有限公司長安銀行股份有限公司主要股份過戶 登記處Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM10Bermuda香港股份過戶 登記分處卓佳標準有限公司香港夏慤道16號遠東金融中心17樓核數師國衛會計師事務所有限公司執業會計師法律顧問李智聰律師事務所PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedChina Minsheng Banking Corporation LimitedIndustrial and Commercial Bank of China LimitedIndustrial and Commercial Bank of China (Asia) LimitedBank of Xi’an Company LimitedBank of Ningxia Company LimitedBank of Chang’an Company LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM10BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Standard Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongAUDITORHLB Hodgson Impey Cheng LimitedCertified Public AccountantsLEGAL ADVISERMichael Li & Co. 4CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司 | Interim Report 2022/2023 中期報告Management Discussion and Analysis管理層討論及分析 Management Discussion and Analysis管理層討論及分析 BUSINESS REVIEWFor the six months ended 30 September 2022 (the “Period”) under review, Chinlink International Holdings Limited (the “Company” or “Chinlink”) and its subsidiaries (collectively the “Group”) recorded total revenue of HK$69.0 million, representing a drop of 28.1% compared with the corresponding period last year (the “Previous Period”).The Period under review has been particularly difficult for the Group against the backdrop of a turbulent global economy suffering from interest rate hikes, currency fluctuation, inflationary and recession pressures, supply chain disruption, and energy and food shortages, primarily due to intensifying geopolitical conflicts, a war in Ukraine and the continued prevalence of Coronavirus Disease 2019 (“COVID-19”) pandemic. Amongst them, high-interest costs and the strong United States dollar (“US$”), especially against the Renminbi (“RMB”), added burden to the Group’s financing costs arose from borrowings denominated in US$. Furthermore, the mounting conflicts between United States of America (“US”) and the People’s Republic of China (the “PRC” or “China”) across trade, finance and technology sectors had hampered the Group financial advisory business specialised in cross-border investment and innovation technology transfer.At home, China’s restrictive zero-COVID policy marked by severe containment measures, and travel restrictions continued to batter the Group’s regular business operations. The sporadic outbreaks of COVID-19 across China and the corresponding snap lockdowns greatly limited the Group’s ability to develop the business as planned. The deep slump in the property sector resulted from the Chinese government’s crackdown on the real estate market, and the COVID-19 containment measures have had a massive negative effect on the Chinese consumer market. Hence the Group’s presale of the residential units in the phase two development (the “Phase Two Development”) of Daminggong Construction Materials and Furniture Shopping Centre (Dongsanhuan Branch)* (the “Commercial Complex”) project and other a