乐氏国际控股中期报告 2023

Contents目錄 2Corporate Information公司資料4Condensed Consolidated Statement ofProfit or Loss簡明綜合損益表5Condensed Consolidated Statement ofComprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表7Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註31Management Discussion and Analysis管理層討論及分析43Corporate Governance and other Information企業管治及其他資料 Corporate Information EXECUTIVE DIRECTORS 樂康先生（主席）黎嘉浩先生（首席執行官）黎嘉力先生宋瑞鵬先生杜穎友先生（於2023年6月19日由非執行董事調任為執行董事） Mr. Le Kang(Chairman)Mr. Li Jiahao(Chief Executive Officer)Mr. Li JialiMr. Song RuipengMr. Du Yingyou(re-designated from a non-executiveDirector to an executive Director on 19 June 2023) INDEPENDENT NON-EXECUTIVEDIRECTORS 余俊文先生劉偉彪先生王軼博士陳冠勇先生 Mr. Yu Chun ManMr. Lau Wai Piu PatrickDr. Wang YiMr. Chan Koon Yung 劉偉彪先生（主席）余俊文先生陳冠勇先生 AUDIT COMMITTEE Mr. Lau Wai Piu Patrick(chairman)Mr. Yu Chun ManMr. Chan Koon Yung 王軼博士（主席）黎嘉浩先生樂康先生余俊文先生陳冠勇先生 REMUNERATION COMMITTEEDr. Wang Yi(chairman) Mr. Li JiahaoMr. Le KangMr. Yu Chun ManMr. Chan Koon Yung 樂康先生（主席）黎嘉力先生余俊文先生劉偉彪先生陳冠勇先生 NOMINATION COMMITTEEMr. Le Kang(chairman) Mr. Li JialiMr. Yu Chun ManMr. Lau Wai Piu PatrickMr. Chan Koon Yung 黎嘉力先生陳增武先生 AUTHORISED REPRESENTATIVESMr. Li Jiali Mr. Chan Tsang Mo COMPANY SECRETARYMr. Chan Tsang Mo 陳增武先生 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands REGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Corporate Information (Continued) HEADQUARTERS Units 1301 and 1302, 13/F, Citic Plaza, No. 233,Tianhe Road North, Guangzhou, PRC 中國廣州天河北路233號中信廣場13樓1301室及1302室 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港金鐘金鐘道95號統一中心5樓3室 Room 3, 5/F, United Centre,95 Queensway, Admiralty,Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG 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 Road, Hong Kong 香港法律方面：李智聰律師事務所香港中環皇后大道中39號豐盛創建大廈19樓 LEGAL ADVISERS As to Hong Kong law:Michael Li & Co.19/F., Prosperity TowerNo. 39 Queen’s Road CentralCentral, Hong Kong 中國工商銀行（廣州分行） PRINCIPAL BANKERSIndustrial and Commercial Bank of China (Guangzhou Branch)Nanyang Commercial Bank, Limited 南洋商業銀行有限公司 上市地點：香港聯合交易所有限公司 LISTING EXCHANGE INFORMATIONPlace of listing:The Stock Exchange of Hong KongLimitedStock Code: 1529 股份代號：1529 www.goalrise-china.com COMPANY’S WEBSITEwww.goalrise-china.com UNAUDITED INTERIM RESULTST h e b o a r d ( t h e “B o a r d” ) o f d i r e c t o r s ( t h e “Directors”) of Yues International Holdings GroupLimited (the “Company”) announces the unauditedconsolidated results of the Company and itssubsidiaries (the “Group”) for the six months ended30 June 2023, together with the unauditedcomparative figures for the corresponding period in2022. 樂 氏 國 際 控 股 集 團 有 限 公 司（「本 公司」）董 事（「董 事」）會（「董 事 會」）公佈，本公司及其附屬公司（「本集團」）於截至2023年6月30日止六個月的未經審核綜合業績，連同2022年同期的未經審核比較數字。 Condensed Consolidated Statement of Profit or Loss For the six months ended 30 June 2023截至2023年6月30日止六個月 Condensed Consolidated Statement of Comprehensive Income For the six months ended 30 June 2023截至2023年6月30日止六個月 Condensed Consolidated Statement ofFinancial PositionAs at 30 June 2023於2023年6月30日 Condensed Consolidated Statement ofChanges in Equity For the six months ended 30 June 2023截至2023年6月30日止六個月 附註：其指本公司於中華人民共和國（「中國」）成立之附屬公司法定儲備。根據中國有關法律，中國附屬公司須將除稅後純利至少10%（根據適用於中國成立的企業的有關會計原則及財務規例釐定）轉入不可分派儲備金，直至儲備餘額達到其註冊資本的50%為止。此儲備轉撥須於向擁有人分派股息前作出。有關儲備金可 用 於 抵 銷 過 往 年 度 的 虧 損（ 如有），除非清盤，否則不可分派。 Note:It represents statutory reserve of a subsidiary of theCompany established in the People’s Republic ofChina (the “PRC”). According to the relevant laws inthe PRC, the subsidiary in the PRC is required totransfer at least 10% of its net profit after taxation,as determined under the relevant accountingprinciples and financial regulations applicable toenterprises established in the PRC, to a non-distributable reserve fund until the reserve balancereaches 50% of its registered capital. The transfer tothis reserve must be made before the distribution ofa dividend to owners. Such reserve fund can beused to offset the previous years’ losses, if any, andis non-distributable other than upon liquidation. Condensed Consolidated Statement ofCash Flows For the six months ended 30 June 2023截至2023年6月30日止六個月 Notes to the Condensed Consolidated FinancialStatements For the six months ended 30 June 2023截至2023年6月30日止六個月1.GENERAL INFORMATION1. Yues International Holdings Group Limited was incorporated in the Cayman Islands as anexempted company with limited liability. TheCompany’s register