闽港控股二零二三年中期报告

Contents 目錄Corporate Information公司資料2Financial Summary財務摘要4Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論與分析7Biographies of Directors and Senior Management董事及高級管理 人員履歷16Corporate Governance Report企業管治報告22Directors’ Report董事報告32Condensed Consolidated Interim Statement of Profit or Loss and Other Comprehensive Income簡明綜合中期損益及其他全面收益表38Condensed Consolidated Interim Statement of Financial Position簡明綜合中期 財務狀況表39Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期 權益變動表40Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期 現金流量表41Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期 財務報表附註42 FUJIAN HOLDINGS LIMITED • INTERIM REPORT 20232Corporate Information公司資料董事會執行董事：林女超（董事會主席）楊利玉張建敏非執行董事：王瑞煉翁衛建陳丹雲獨立非執行董事：林廣兆吳文拱廖美玲公司秘書陳道明審核委員會廖美玲（委員會主席）林廣兆吳文拱薪酬委員會林廣兆（委員會主席）吳文拱廖美玲提名委員會吳文拱（委員會主席）林廣兆廖美玲BOARD OF DIRECTORSExecutive Directors:LIN Nuchao (Chairman of the Board)YANG LiyuZHANG JianminNon-executive Directors:WANG RuilianWENG WeijianCHEN DanyunIndependent Non-executive Directors:LAM Kwong SiuNG Man KungLIU Mei Ling RhodaCOMPANY SECRETARYCHAN Tao MingAUDIT COMMITTEELIU Mei Ling Rhoda (Chairman of the Committee)LAM Kwong SiuNG Man KungREMUNERATION COMMITTEELAM Kwong Siu (Chairman of the Committee)NG Man KungLIU Mei Ling RhodaNOMINATION COMMITTEENG Man Kung (Chairman of the Committee)LAM Kwong SiuLIU Mei Ling Rhoda 二零二三年中期報告 • 閩港控股有限公司 3Corporate Information公司資料往來銀行恒生銀行有限公司中國銀行有限公司興業銀行股份有限公司註冊辦事處香港干諾道中200號信德中心西座33樓3306–08室核數師國衛會計師事務所有限公司英國特許會計師香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓律師普衡律師事務所香港花園道1號中銀大廈22樓股份過戶登記處卓佳標準有限公司香港夏愨道16號遠東金融中心17樓股份代號00181網址www.fujianholdings.comPRINCIPAL BANKERSHang Seng Bank LimitedBank of China LimitedIndustrial Bank Company LimitedREGISTERED OFFICERoom 3306–08, 33rd FloorWest Tower, Shun Tak Tower200 Connaught Road CentralHong KongAUDITORSHLB Hodgson Impey Cheng LimitedChartered AccountantsCertified Public Accountants31/F., Gloucester TowerThe Landmark11 Pedder Street, CentralHong KongSOLICITORSPaul Hastings22/F., Bank of China Tower1 Garden RoadHong KongSHARE REGISTRARTricor Standard Limited17 Floor, Far East Finance Centre16 Harcourt RoadHong KongSTOCK CODE00181WEBSITEwww.fujianholdings.com FUJIAN HOLDINGS LIMITED • INTERIM REPORT 20234Financial Summary財務摘要For the six months ended 30 June30 June 202330 June 2022(Unaudited)(Unaudited)截至六月三十日六個月止二零二三年六月三十日二零二二年六月三十日Change（未經審核）（未經審核）變動HK$’000HK$’000%港幣千元港幣千元%Financial highlights財務摘要Revenue收益16,6167,433124%Profit/(loss) for the Period本期盈利╱（虧損）507(3,042)N/AProfit/(loss) attribute to owners of the Company本公司持有人應佔 盈利╱（虧損）507(3,042)N/AEarnings/(loss) per share (HK cents per share) Basic and diluted每股盈利╱（虧損） （每股港仙） 基本及攤薄0.04(0.27)N/ARMBRMB人民幣人民幣Average daily rate of hotel平均每天房價34428720%Hotel occupancy rate酒店入住率64%17%276% 二零二三年中期報告 • 閩港控股有限公司 5Chairman’s Statement主席報告本人謹代表閩港控股有限公司（「本公司」）董事會（「董事會」或「董事」）提呈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之六個月（「本報告期」或「回顧期」）中期報告及未經審核簡明綜合中期財務報告，以供本公司股東（「股東」）省覽。業務回顧截至二零二三年六月三十日止六個月，本集團營業額約為1,662萬港元，與去年同期約743萬港元比較，上升約124%。本報告期，本公司持有人應佔盈利約51萬港元（二零二二年六月三十日六個月期間：應佔虧損約304萬港元）。截至二零二三年六月三十日止六個月，每股盈利0.04港仙（二零二二年六月三十日六個月期間：每股虧損約0.27港 仙 ）。淨資產（總資產減總負債）比截至二零二二年十二月三十一日止之40,252萬港元下降約56萬港元至約為40,196萬港元。股息董事不建議派發截至二零二三年六月三十日止六個月期間任何股息。前景展望二零二三年是復蘇之年，中國經濟在新舊動能轉換的關鍵時期，在融入國家發展大局中，香港將從日益恢復增長的貿易和資金流動中首先獲益。我們將把握好升級轉型的機遇，抓住綠色環保產業、文化旅遊及相關產業的長線發展態勢，依靠我們於福建省之優勢，堅持穩中求進，加強統籌協調，積極推進變革整合，不斷提升本集團持續發展的內在動力與長期競爭力。On behalf of the Board (the “Board”) of Directors (the “Directors”) of Fujian Holdings Limited (the “Company”), I hereby present the interim report and the unaudited condensed consolidated financial statements of the Company together with its subsidiaries (collectively the “Group”) for the six months ended 30 June 2023 (“reporting period” or the “period under review”) to the shareholders of the Company (the “Shareholders”).BUSINESS REVIEWFor the six months ended 30 June 2023, the Group recorded a turnover of approximately HK$16.62 million, representing an increase of approximately 124% as compared to approximately HK$7.43 million in the corresponding period last year.Net profit attributable to Shareholders was approximately HK$0.51 million for the reporting period (six months ended 30 June 2022: Net loss attribute to Shareholders was approximately HK$3.04 million).Profit per share was approximately 0.04 HK cent for six months ended 30 June 2023 (six months ended 30 June 2022: Loss per share was approximately 0.27 HK cent).Net assets (Total assets less total liabilities) decreased by approximately HK$0.56 million to approximately HK$401.96 million as at 30 June 2023 compared with HK$402.52 million as at 31 December 2022.DIVIDENDSThe Directors do not recommend the payment of any dividend for the six months ended 30 June 2023.PROSPECTS2023 is the year of recovery. During this critical period of transitioning old and new economic dr