致浩达控股中期报告2023

Stock code 股份代號: 1707(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）2023INTERIM REPORT中期報告 Contents目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income19簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position20簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity21簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows23簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements24簡明綜合中期財務報表附註Corporate Governance and Other Information55企業管治及其他資料 Corporate Information公司資料2Geotech Holdings Ltd. Interim Report 2023董事會執行董事陳志先生（主席）邱東先生獨立非執行董事陳增武先生沈澤敬先生蘇偉民先生審核委員會陳增武先生（主席）沈澤敬先生蘇偉民先生薪酬委員會蘇偉民先生（主席）陳增武先生陳志先生沈澤敬先生提名委員會陳志先生（主席）陳增武先生沈澤敬先生蘇偉民先生公司秘書林智偉先生授權代表陳志先生林智偉先生BOARD OF DIRECTORSExecutive DirectorsMr. Chen Zhi (Chairman)Mr. Qiu DongIndependent Non-Executive DirectorsMr. Chan Tsang MoMr. Shen ZejingMr. So Wai ManAUDIT COMMITTEEMr. Chan Tsang Mo (Chairman)Mr. Shen ZejingMr. So Wai ManREMUNERATION COMMITTEEMr. So Wai Man (Chairman)Mr. Chan Tsang MoMr. Chen ZhiMr. Shen ZejingNOMINATION COMMITTEEMr. Chen Zhi (Chairman)Mr. Chan Tsang MoMr. Shen ZejingMr. So Wai ManCOMPANY SECRETARYMr. Lam Chi WaiAUTHORISED REPRESENTATIVESMr. Chen ZhiMr. Lam Chi Wai 3致浩達控股有限公司 2023中期業績報告Corporate Information (Continued)公司資料（續）開曼群島註冊辦事處Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands香港總部及主要營業地點香港中環皇后大道中2號長江集團中心19樓1920室開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室REGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 1920, 19/FCheung Kong Center2 Queen’s Road CentralCentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth PointHong Kong 4Geotech Holdings Ltd. Interim Report 2023Corporate Information (Continued)公司資料（續）核數師致同（香港）會計師事務所有限公司執業會計師註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園2期11樓香港法律顧問中倫律師事務所有限法律合夥香港中環康樂廣場1號怡和大廈4樓主要往來銀行交通銀行股份有限公司香港分行上海商業銀行有限公司香港上海滙豐銀行有限公司股份代號1707網站www.geotech.hkAUDITORSGrant Thornton Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor11th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong KongHONG KONG LEGAL ADVISORZhong Lun Law Firm LLP4/F., Jardine House1 Connaught PlaceCentralHong KongPRINCIPAL BANKERSBank of Communications Co., Ltd. Hong Kong BranchShanghai Commercial Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedSTOCK CODE1707WEBSITEwww.geotech.hk Management Discussion and Analysis管理層討論及分析5致浩達控股有限公司 2023中期業績報告致浩達控股有限公司（「本公司」）董 事（「董事」）會（「董事會」）呈列本公司及其附屬公司（ 統 稱 為（「本集團」）截至二零二三年六月三十日止六個月之未經審核簡明綜合中期財務報表。業務回顧截至二零二三年六月三十日止六個月，本集團主要從事提供(i)建築及工程服務；及(ii)物業相關服務。建築及工程服務本公司的一間間接全資附屬公司土力資源有限公司（「土力資源」），主要從事建築及工程服務並憑藉於土木工程行業逾二十年的經驗成為香港首屈一指的斜坡工程承建商。其為名列於發展局（「發展局」）所存置認可公共工程專門承建商名冊下的認可專門承建商，類別為「斜坡╱擋土牆的防治山泥傾瀉╱修補工 程 」（ 「LPM」）（核准資格）、「場地勘測工程 」（I組資格）；及亦為「地盤平整」（乙組試用承建商資格）類別項下的認可公共工程承建商名冊內的認可承建商。此外，土力資源亦註冊為屋宇署的地盤平整工程及場地勘測工程類別項下的專門承建商。The board (the “Board”) of directors (the “Directors”) of Geotech Holdings Ltd. (the “Company”) presents the unaudited condensed consolidated interim financial statements of the Company and its subsidiaries (collectively, the “Group”) for the six months ended 30 June 2023.BUSINESS REVIEWThe Group was principally engaged in the provision of (i) construction and engineering services; and (ii) property-related services for the six months ended 30 June 2023.Construction and Engineering ServicesGeotech Engineering Limited (“Geotech Engineering”), an indirect wholly-owned subsidiary of the Company, is principally engaged in construction and engineering services and a leading slope works contractor in Hong Kong with over 20 years of experience in the civil engineering industry. It is an approved specialist contractor included in the List of Approved Specialist Contractors for Public Works maintained by the Development Bureau (the “DB”) under the categories of “Landslip preventive/remedial works to slopes/retaining walls” (the “LPM”) (confirmed status) and “Ground investigation field work” (Group I status) and also an approved contractor included in the List of Approved Contractors for Public Works under the category of “Site formation” (Group B probationary status). In addition, Geotech Engineering is also registered as a specialist contractor in the categories of site formation works and ground investigation field works with the B