嘉瑞国际二零二三年中期报告

TechnovationDrives theSmart Future CONTENTS Corporate Information2Key Information for Shareholders4Condensed Consolidated Financial StatementsCondensed Consolidated Statement of Profit or Loss5Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income6Condensed Consolidated Statement of Financial Position7Condensed Consolidated Statement of Changes in Equity9Condensed Consolidated Statement of Cash Flows10Notes to the Condensed Consolidated Financial Statements11Management Discussion and Analysis52Other Information61 CORPORATE INFORMATION公司資料 DIRECTORS Executive Directors Mr. Lee Yuen Fat(Chairman)Mr. Wong Wing Chuen(Vice Chairman)Mr. Chu Weiman(Chief Executive Officer)Ms. Chan So Wah Independent Non-Executive Directors BBS, JPGBS, MH, JP Professor Sun Kai Lit, CliffBBS, JPIr Dr. Lo Wai KwokGBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie(formerly known as Kong To Yeung, Frankie) CHIEF EXECUTIVE OFFICERMr. Chu Weiman CHIEF FINANCIAL OFFICERMr. Seto Sai Cheong Paul(resigned with effect from 31 July 2023) AUTHORISED REPRESENTATIVESMr. Chu WeimanMs. Leung Lai Seung COMPANY SECRETARYMs. Leung Lai Seung AUDIT COMMITTEE Mr. Kong Kai Chuen, Frankie(Chairman)(formerly known as Kong To Yeung, Frankie)Professor Sun Kai Lit, CliffBBS, JPIr Dr. Lo Wai KwokGBS, MH, JPMr. Andrew Look BBS, JP, GBS, MH, JP NOMINATION COMMITTEE BBS, JP, GBS, MH, JP Professor Sun Kai Lit, CliffBBS, JP(Chairman)Ir Dr. Lo Wai KwokGBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie(formerly known as Kong To Yeung, Frankie)Mr. Chu Weiman REMUNERATION COMMITTEE Professor Sun Kai Lit, CliffBBS, JP(Chairman)Ir Dr. Lo Wai KwokGBS, MH, JPMr. Andrew LookMr. Kong Kai Chuen, Frankie(formerly known as Kong To Yeung, Frankie)Mr. Chu Weiman BBS, JP, GBS, MH, JP CORPORATE INFORMATION (CONTINUED)公司資料（續） REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands PRINCIPAL PLACE OF BUSINESS INHONG KONG B29 A Room A, 29/F, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building D,P.O. Box 1586 Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building D,P.O. Box 1586 Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 18317M Computershare Hong Kong Investor Services Limited17M Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong Kong AUDITOR RSM Hong KongCertified Public AccountantsRegistered Public Interest Entity Auditor PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) Limited WEBSITEwww.kashui.com www.kashui.com KEY INFORMATION FOR SHAREHOLDERS股東主要資料 FINANCIAL CALENDARAnnouncement of 2023 Interim Results25 August 2023 822 STOCK CODE822 2,000 BOARD LOT2,000 Shares INVESTOR RELATIONS B29 A(852) 3759 8900(852) 2412 1743candy.leung@kashui.com Ms. Leung Lai SeungCompany SecretaryKa Shui International Holdings LimitedRoom A, 29/F, Tower B, Billion Centre1 Wang Kwong Road, Kowloon BayKowloon, Hong KongTel: (852) 3759 8900Fax: (852) 2412 1743Email: candy.leung@kashui.com CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS簡明綜合損益表 For the six months ended 30 June 2023 The board (the “Board”) of directors (the “Directors”) ofKa Shui International Holdings Limited (the “Company”) ispleasedto announce the unaudited interim financialresults of the Company and its subsidiaries (collectivelythe“Group”)for the six months ended 30 June 2023,t o g e t h e rw i t h t h e c o m p a r a t i v e f i g u r e s f o r t h ecorresponding period in 2022. CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益表及其他全面收益表 For the six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表 As at 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION (CONTINUED)簡明綜合財務狀況表（續） As at 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表 For the six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表 For the six months ended 30 June 2023 NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註 For the six months ended 30 June 2023 1. 1.CORPORATE INFORMATION Windward3,Regatta Office Park,PO Box 1350,GrandCayman KY1-1108,CaymanIslandsB29 A TheCompany was incorporated in the CaymanIslandsas an exempted company with limitedliabilityunder the Companies Law of the CaymanIslandson 7 January 2005.The address of itsregistered office is Windward 3, Regatta Office Park,PO Box 1350, Grand Cayman KY1-1108, CaymanIslands.The address of its principal place ofbusiness is Room A, 29/F, Tower B, Billion Centre,1 Wang Kwong