濠江机电中期报告 2023

CONTENTS目錄 02Corporate Information06Management Discussion and Analysis12Corporate Governance and Other Information21Condensed Consolidated Statement of Profit orLoss and Other Comprehensive Income22Condensed Consolidated Statement of Financial Position23Condensed Consolidated Statement of Changes in Equity24Condensed Consolidated Statement of Cash Flows26Notes to the Condensed Consolidated Financial Statements CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 董事會 Executive Directors Mr. Cheong Ka Wo(Chairman & Chief Executive Officer)Mr. Leong Kam Leng Independent Non-executive Directors Mr. Chan Ming KitMr. Law Lap TakMs. Lee Sze Ming 董事委員會 BOARD COMMITTEES Audit Committee Mr. Law Lap Tak(Chairman)Mr. Chan Ming KitMs. Lee Sze Ming Nomination Committee Ms. Lee Sze Ming(Chairlady)Mr. Chan Ming KitMr. Law Lap Tak Remuneration Committee Mr. Chan Ming Kit(Chairman)Mr. Law Lap TakMs. Lee Sze Ming 公司秘書 COMPANY SECRETARY Mr. Chan Yat Lui 授權代表 AUTHORISED REPRESENTATIVES Mr. Cheong Ka WoMr. Chan Yat Lui Corporate Information公司資料 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 總部及澳門主要營業地點 HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN MACAU 175–18110BD Avenida da Concórdianos 175–181Edifício Industrial Wang Fu10 Andar B e DMacau 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 2023212023831151141403 (With effect from 1 February 2023 and up to 31 August 2023) Room 1403, 14/F.Capital Centre151 Gloucester RoadWanchai, Hong Kong 202391183484801 (With effect from 1 September 2023)Room 4801, 48/F.Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR 1617 Tricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Corporate Information公司資料 核數師 AUDITOR •8835 Deloitte Touche TohmatsuCertified Public Accountants andRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong Kong LEGAL ADVISORS 法律顧問 839 As to Hong Kong law:Sidley AustinLevel 39, Two International Finance Centre8 Finance Street, CentralHong Kong As to Cayman Islands law:Conyers Dill & PearmanCricket Square Hutchins DrivePO Box 2681 Grand CaymanCayman Islands Conyers Dill & PearmanCricket Square Hutchins DrivePO Box 2681 Grand CaymanCayman Islands PRINCIPAL BANKERS 主要往來銀行 Bank of China (Hong Kong) LimitedBank of China, Macau BranchBanco Nacional UltramarinoLuso International Banking Limited 網址www.macauem.com WEBSITE www.macauem.com STOCK CODE 股份代號1408 1408 COMPANY OVERVIEW 公司概覽 本公司本集團機電2019(i)(ii)(iii) Macau E&M Holding Limited (the “Company”), together with itssubsidiaries (the “Group”), is an electrical and mechanical (“E&M”)engineering services works contractor in Macau, ranking fifth amongthe E&M engineering services works contractor in Macau in 2019according to the market research report provided by Frost & Sullivan onthe Macau E&M engineering services market. As an integrated E&Mengineering service works contractor registered with the Land, PublicWorks and Transport Bureau of Macau, the Company provides acomprehensive mix of E&M engineering service works based on theneeds of its customers in Macau. The comprehensive mix of E&Mengineering works involves a combination of the supply and/orinstallation of (i) low voltage systems works; (ii) heating, ventilation andair-conditioning systems works; and (iii) extra low voltage systemsworks, and the relevant testing and commissioning thereof as well asmanagement and monitoring of quality and delivery of E&M engineeringservices works in Macau. The Group offers repair and maintenanceservice for property and hospitality facilities in Macau, including worldclass hotels and integrated entertainment resorts. The demand fromthis sector would be driven by the strategy and planning of the casinosand hotel operators in Macau, which would in turn increase the demandfor repair and maintenance related E&M works. MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 BUSINESS REVIEW 業務回顧 With the gradual easing of the COVID-19 pandemic after three yearsand the reopening of borders around the world, including Macau, thenumber of people traveling to and from Macau has been increasing,leading to a rapid recovery of the tourism and retail industries. While theE&M industry, and thus the Group, was inevitably affected by theeconomic downturn, the Company’s proven track record and stablefinancial position have enabled it to lay a solid foundation for positiveperformance once the current uncertainties subside. COVID-19 Despite the challenging operating environment and the decline inproject margins, the Group re