华营建筑2023年中期报告

Interim Report中期報告2023Interim Report 2023 中期報告 Corporate Information公司資料2Chairman’s Statement主席報告5Financial and Operational Data Highlights財務及營運數據摘要9Management Discussion and Analysis管理層討論及分析10Corporate Governance/Other Information企業管治╱其他資料23Independent Review Report獨立審閱報告32Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表34Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表35Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表36Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表39Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表41Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註45CONTENTS 目錄 Corporate Information公司資料CR Construction Group Holdings Limited • Interim Report 20232BOARD OF DIRECTORSExecutive DirectorsMr. GUAN Manyu (Chairman)Mr. LI Kar Yin (Chief Executive Officer)Ms. CHU Ping (resigned on 28 March 2023)Mr. LAW Ming Kin (resigned on 28 March 2023)Mr. CHAN Tak YiuNon-Executive DirectorsMr. YANG HaojiangMs. DING Shaojian (appointed on 28 March 2023)Mr. FAN Jingbo (appointed on 28 March 2023)Independent Non-Executive DirectorsThe Honourable TSE Wai Chun Paul JPMr. HO Man Yiu IvanMr. LAU Pak ShingMr. LAI Yuk Fai Stephen JP (appointed on 28 March 2023)COMPANY SECRETARYMr. LAU King HoAUTHORISED REPRESENTATIVESMr. LI Kar Yin Mr. LAU King HoAUDIT COMMITTEEMr. LAU Pak Shing (Chairman)The Honourable TSE Wai Chun Paul JP Mr. HO Man Yiu IvanMr. LAI Yuk Fai Stephen JP (appointed on 28 March 2023)REMUNERATION COMMITTEEThe Honourable TSE Wai Chun Paul JP (Chairman)Mr. HO Man Yiu Ivan Mr. LAU Pak ShingMr. LAI Yuk Fai Stephen JP (appointed on 28 March 2023)Mr. LI Kar Yin (resigned on 28 March 2023)董事會執行董事管滿宇先生（主席）李嘉賢先生（行政總裁）朱萍女士（於二零二三年三月二十八日辭任）羅明健先生（於二零二三年三月二十八日 辭任）陳德耀先生非執行董事楊昊江先生丁少劍女士（於二零二三年三月二十八日 獲委任）范靜波先生（於二零二三年三月二十八日 獲委任）獨立非執行董事謝偉俊先生（立法會議員）（太平紳士）何文堯先生劉百成先生賴旭輝先生（太平紳士）（於二零二三年三月二十八日獲委任）公司秘書劉景浩先生授權代表李嘉賢先生劉景浩先生審核委員會劉百成先生（主席）謝偉俊先生（立法會議員）（太平紳士）何文堯先生 賴旭輝先生（太平紳士）（於二零二三年三月二十八日獲委任）薪酬委員會謝偉俊先生（立法會議員）（太平紳士） （主席）何文堯先生劉百成先生賴旭輝先生（太平紳士）（於二零二三年三月二十八日獲委任）李嘉賢先生（於二零二三年三月二十八日 辭任） Corporate Information公司資料華營建築集團控股有限公司 • 2023中期報告3NOMINATION COMMITTEEMr. HO Man Yiu Ivan (Chairman)The Honourable TSE Wai Chun Paul JP Mr. LAU Pak ShingMr. GUAN Manyu (resigned on 28 March 2023)Mr. LI Kar Yin (resigned on 28 March 2023)Mr. LAI Yuk Fai Stephen JP (appointed on 28 March 2023)AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, OneTaikoo Place979 King’s Road Quarry BayHong KongCOMPLIANCE ADVISERRainbow Capital (HK) LimitedRoom 5B12/F Tung Ning Building No. 2 Hillier Street Sheung WanHong KongLEGAL ADVISERHANSRoom 802 8/F LKF2929 Wyndham Street CentralHong KongPRINCIPAL BANKERSHang Seng Bank Limited83 Des Voeux Road CentralCentralHong KongNanyang Commercial Bank Limited151 Des Voeux Road Central Hong Kong提名委員會何文堯先生（主席）謝偉俊先生（立法會議員）（太平紳士）劉百成先生管滿宇先生（於二零二三年三月二十八日 辭任）李嘉賢先生（於二零二三年三月二十八日 辭任）賴旭輝先生（太平紳士）（於二零二三年三月二十八日獲委任）核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979 號太古坊一座27樓合規顧問浤博資本有限公司香港上環禧利街2號東寧大廈12樓 5B室法律顧問韓氏律師事務所香港中環雲咸街29號 LKF29八樓 802室主要往來銀行恒生銀行有限公司香港中環德輔道中83號南洋商業銀行有限公司香港德輔道中151號 Corporate Information公司資料CR Construction Group Holdings Limited • Interim Report 20234HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 3–16, 32/FStandard Chartered Tower, Millennium City 1388 Kwun Tong Road Kwun TongKowloon Hong KongREGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111, Cayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong KongSTOCK CODE1582COMPANY’S WEBSITEhttps://www.cr-construction.com.hkDATE OF LISTING16 October 2019總部及香港主要營業辦事處香港九龍觀塘觀塘道388 號創紀之城一期渣打中心32樓3–16 室註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111, Cayman Islands開曼群島股份過戶登記總處Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓股份代號1582公司網站https://www.cr-construction.com.hk上市日期二零一九年十月十六日 Chairman’s Statement主席報告華營建築集團控股有限公司 • 2023中期報告5Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Directors”) of CR Construction Group Holdings Limited (the “Company” and together with its subsidiaries, the “Group”), I am pleased to present to the shareholders of the Company (the “Shareholders”) the interim report of the Group for the six months ended 30 June 2023 (the “Reporting Period”).ResultsDuring the Reporting Period, the Group had been awarded a total of 6 new projects, with revenue of approximately HK$2,832 million, and net profit of approximately HK$45.50 million. The successful acquisition of Zhejiang Constructi