新福港二零二三年中期报告

C O N T E N T S目錄 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15Consolidated Income Statement綜合收益表21Consolidated Statement of Comprehensive Income綜合全面收益表22Consolidated Statement of Financial Position綜合財務狀況表23Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表25Condensed Consolidated Cash Flow Statement簡明綜合現金流量表26Notes to the Unaudited Condensed ConsolidatedFinancial Statements未經審核簡明綜合財務報表附註27 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. CHAN Ki Chun(Chairman and Managing Director of the Group)Mr. YUNG Kim ManMr. YEUNG Cho Yin, William 陳麒淳先生（本集團主席兼董事總經理）容劍文先生楊楚賢先生 Independent Non-Executive Directors Mr. JIM Fun Kwong, FrederickMr. CHAN Kim Hung, SimonDr. KOU Zhihui(appointed on 25 May 2023)Mr. LAM Leung Tsun(retired on 25 May 2023) 詹勳光先生陳劍雄先生寇志暉博士（於二零二三年五月二十五日獲委任）林良俊先生（於二零二三年五月二十五日退任） AUDIT COMMITTEE Mr. JIM Fun Kwong, Frederick(Chairman)Mr. CHAN Kim Hung, SimonDr. KOU Zhihui(appointed on 25 May 2023)Mr. LAM Leung Tsun(retired on 25 May 2023) 詹勳光先生（主席）陳劍雄先生寇志暉博士（於二零二三年五月二十五日獲委任）林良俊先生（於二零二三年五月二十五日退任） NOMINATION COMMITTEE Mr. CHAN Ki Chun(Chairman)Mr. CHAN Kim Hung, SimonDr. KOU Zhihui(appointed on 25 May 2023)Mr. LAM Leung Tsun(retired on 25 May 2023) 陳麒淳先生（主席）陳劍雄先生寇志暉博士（於二零二三年五月二十五日獲委任）林良俊先生（於二零二三年五月二十五日退任） REMUNERATION COMMITTEE Mr. CHAN Kim Hung, Simon(Chairman)Mr. JIM Fun Kwong, FrederickMr. YEUNG Cho Yin, William 陳劍雄先生（主席）詹勳光先生楊楚賢先生 COMPANY SECRETARY 鄧婉華女士 Ms. TANG Yuen Wah, Rity AUTHORISED REPRESENTATIVES Mr. CHAN Ki ChunMr. YEUNG Cho Yin, William 陳麒淳先生楊楚賢先生 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda CORPORATE INFORMATION公司資料 HEADQUARTERS, HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 7/F, High Fashion Centre1–11 Kwai Hei StreetKwai Chung, New TerritoriesHong Kong 香港新界葵涌葵喜街1–11號達利國際中心7樓 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong BERMUDA RESIDENT REPRESENTATIVE AND PRINCIPALSHARE REGISTRAR AND TRANSFER OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda AUDITOR 畢馬威會計師事務所，執業會計師於《財務匯報局條例》下的註冊公眾利益實體核數師（香港法例第588章） KPMG,Certified Public AccountantsPublic Interest Entity Auditor registered in accordancewith the Financial Reporting Council Ordinance(Cap. 588 of the Laws of Hong Kong) LEGAL ADVISERS As to Hong Kong law: ONC Lawyers 柯伍陳律師事務所 Conyers Dill & Pearman Conyers Dill & Pearman As to Macau law: 黃顯輝律師事務所暨私人公證員 PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedBank of China (Hong Kong) LimitedBNP Paribas, Hong Kong BranchChong Hing Bank LimitedChina Construction Bank (Asia) Corporation LimitedFubon Bank (Hong Kong) LimitedDah Sing Bank, LimitedStandard Chartered Bank (Hong Kong) LimitedBank of China, Macau Branch 香港上海滙豐銀行有限公司恒生銀行有限公司中國銀行（香港）有限公司法國巴黎銀行香港分行創興銀行有限公司中國建設銀行（亞洲）股份有限公司富邦銀行（香港）有限公司大新銀行有限公司渣打銀行（香港）有限公司中國銀行澳門分行 STOCK CODE 1447 1447 www.sfkchl.com.hk WEBSITE www.sfkchl.com.hk MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 The board (the “Board”) of directors (the “Directors”) of SFK ConstructionHoldings Limited (the “Company”) hereby announces the unauditedinterim results of the Company and its subsidiaries (collectively the“Group”) for the six months ended 30 June 2023 (the “Period”) togetherwith the comparative figures for the corresponding period in 2022. 新福港建設集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月（「期內」）的未經審核中期業績，連同二零二二年同期的比較數字。 MANAGEMENT DISCUSSION AND ANALYSIS The Group is principally engaged in construction and maintenanceprojects in Hong Kong and construction projects in Macau underour brand “SFK (新福港)”. In addition, the Group provides other services,which comprise mainly housing and property management services (suchas the provision of cleaning services and security management services),fresh water and flush water maintenance services, sewage water samplingservices, electrical and mechanical engineering services and buildinginformation modeling (“BIM”) services to real estates in Hong Kong. 本集團主要以我們的「SFK（新福港）」品牌在香港從事建築及保養項目以及在澳門從事建築項目。此外，本集團提供其他服務，主要包括向香港的房地產提供房屋及物業管理服務（例如提供清潔服務及保安管理服務）、淡水及鹹水保養服務、污水採樣服務、機電工程服務及建築信息模擬（「BIM」）服務。 BUSINESS REVIEW Our overall revenue for the Period amounted to HK$1,486.80 million ascompared with that of HK$1,622.04million for the corresponding periodlast year, representing a decrease of approximately 8.34%. The result wasmainly due to the combined effect of a mix of projects from our generalbuilding works and civil engineering works undertaken during the Period,with the major projects being outlined in the following sections. 期內，整體收益為1,486.80百萬港元，較去年同期的1,622.04百萬港元減少約8.