首惠产业金融2023 中期报告

CONTENTS Corporate Information2 Interim Results Condensed Consolidated Statement ofComprehensive Income4 Condensed Consolidated Statement ofFinancial Position6 8 Condensed Consolidated Statement ofChanges in Equity Condensed Consolidated Statement ofCash Flows10 Notes to the Condensed Consolidated InterimFinancial Information11 56 Other Information CORPORATE INFORMATION BOARD OF DIRECTORS Sun Yajie(Chairman)Liang Hengyi(Managing Director)Tian Gang(Executive Director)Huang Donglin(Non-executive Director)Qiao Yufei(Non-executive Director)Tam King Ching, Kenny(Independent Non-executive Director)Ng Man Fung, Walter(Independent Non-executive Director)On Danita(Independent Non-executive Director) EXECUTIVE COMMITTEE Sun Yajie(Chairman)Liang HengyiTian Gang AUDIT COMMITTEE Tam King Ching, Kenny(Chairman)Huang DonglinNg Man Fung, WalterOn Danita NOMINATION COMMITTEE Sun Yajie(Chairman)Huang DonglinTam King Ching, KennyNg Man Fung, WalterOn Danita REMUNERATION COMMITTEE Tam King Ching, Kenny(Chairman)Sun YajieHuang DonglinNg Man Fung, WalterOn Danita COMPANY SECRETARY Leung Tze Wai CORPORATE INFORMATION AUDITOR 22 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F., Prince’s BuildingCentralHong Kong PRINCIPAL REGISTRAR Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Tengis Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda PRINCIPAL OFFICE IN HONG KONG 398803 Suite 803, 8/F, Harcourt House39 Gloucester RoadWanchaiHong Kong STOCK CODE 730 730 WEBSITE www.capital-ifs.com www.capital-ifs.com INTERIM RESULTS The board of directors (the “Board”) of Capital Industrial FinancialServices Group Limited (the “Company”) is pleased to report theunaudited condensed consolidated interim results of the Company andits subsidiaries (the “Group”) for the six months ended 30 June 2023.These interim results have been reviewed by the Audit Committee of theBoard of the Company (“Audit Committee”) and the Company’s auditor. CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME For the six months ended 30 June 2023 For the six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION At 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY For the six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY For the six months ended 30 June 2023 Notes: (a)(b) (a)The contributed surplus reserve represents the difference between thenominal value of the shares of the subsidiaries acquired pursuant to the Groupreorganisation in 1991 over the nominal value of the Company’s shares issued inexchange, and the transfer and utilisation as mentioned in Note (b) below. (b)425,259,000311,818,00046(2) (b)A special resolution was passed by shareholders of the Company at the specialgeneral meeting of the Company held on 6 June 2008 and completed thereafterthat an amount of approximately HK$425,259,000 standing to the credit of theshare premium account of the Company as at 31 December 2007 be reduced,with the credit arising there being transferred to the contributed surplus reserveof the Company. Upon the said transfer becoming effective, an amount ofapproximately HK$311,818,000 standing to the credit of the contributed surplusreserve of the Company has been applied to eliminate the accumulated lossesof the Company as at 31 December 2007. The Company has complied withthe requirements of section 46(2) of The Companies Act 1981 of Bermuda (asamended). Details of which were set out in the circular of the Company dated 9May 2008. (c)40.78% (c)The other reserve mainly represents a deemed capital contribution in relationto the disposal of 40.78% equity interest in Global Digital Creations HoldingsLimited on 8 January 2019. The above condensed consolidated statement of changes in equityshould be read in conjunction with the accompanying notes. CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS For the six months ended 30 June 2023 For cash flows of discontinued operation, please refer to Note 21 of thecondensed consolidated interim financial information. NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION 1GENERAL INFORMATION 1 Victoria Place, 5th Floor,31 Victoria Street, Hamilton HM 10,Bermuda Capital Industrial Financial Services Group Limited (the “Company”)is incorporated in Bermuda as an exempted company with limitedliability and its shares are listed on the Stock Exchange of HongKong Limited (the “Stock Exchange”). The address of the registeredoffice is at Victoria Place, 5th Floor, 31 Victoria Street