金达控股中期报告2023

Corporate Information公司資料2 Financial Highlights財務摘要4 Management Discussion and Analysis管理層討論及分析5 Disclosure of Interests權益披露17 Corporate Governance and Other Information企業管治及其他資料20 Interim Condensed Consolidated Statement of Profit or Loss中期簡明合併損益表25 Interim Condensed Consolidated Statement of Comprehensive Income中期簡明合併全面收益表26 Interim Condensed Consolidated Statement of Financial Position中期簡明合併財務狀況表27 Interim Condensed Consolidated Statement of Changes in Equity中期簡明合併權益變動表29 Interim Condensed Consolidated Statement of Cash Flows中期簡明合併現金流量表30 Notes to Interim Condensed Consolidated Financial Statements中期簡明合併財務報表附註32 Corporate Information公 司 資 料 董事會 BOARD OF DIRECTORS Executive Directors: 執行董事：任維明先生（主席）沈躍明先生張鴻文先生沈鴻女士 Mr. Ren Weiming(Chairman)Mr. Shen YuemingMr. Zhang HongwenMs. Shen Hong 非執行董事：顏金煒先生 Non-executive Director:Mr. Ngan Kam Wai Albert 獨立非執行董事：劉英傑先生羅廣信先生嚴建苗先生 Independent non-executive Directors: Mr. Lau Ying KitMr. Lo Kwong Shun WilsonMr. Yan Jianmiao 審核委員會劉英傑先生（主席）嚴建苗先生羅廣信先生 AUDIT COMMITTEE Mr. Lau Ying Kit(Chairman)Mr. Yan JianmiaoMr. Lo Kwong Shun Wilson 薪酬委員會嚴建苗先生（主席）張鴻文先生羅廣信先生 REMUNERATION COMMITTEE Mr. Yan Jianmiao(Chairman)Mr. Zhang HongwenMr. Lo Kwong Shun Wilson 提名委員會羅廣信先生（主席）劉英傑先生沈躍明先生 NOMINATION COMMITTEE Mr. Lo Kwong Shun Wilson(Chairman)Mr. Lau Ying KitMr. Shen Yueming 公司秘書陳仁君先生 COMPANY SECRETARYMr. Chan Yan Kwan Andy 本公司有關香港法律之法律顧問 LEGAL ADVISERS TO THE COMPANY AS TOHONG KONG LAWSidley Austin 盛德律師事務所 核數師安永會計師事務所 AUDITORSErnst & Young 授權代表任維明先生陳仁君先生 AUTHORISED REPRESENTATIVESMr. Ren WeimingMr. Chan Yan Kwan Andy Corporate Information公 司 資 料 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands 中國總辦事處中國浙江省海鹽縣橫港鎮 HEADQUARTERS IN CHINA Henggang TownHaiyan CountyZhejiang ProvinceChina 香港主要營業地點香港九龍觀塘道348號宏利廣場5樓 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 5/F, Manulife Place,348 Kwun Tong Road,Kowloon, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY-1110Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY-1110Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong 主要往來銀行中國銀行如皋支行中國銀行海鹽支行 PRINCIPAL BANKERSBank of China, Rugao BranchBank of China, Haiyan Branch 股份代號00528 STOCK CODE00528 公司網站http://www.kingdom-china.com COMPANY WEBSITEhttp://www.kingdom-china.com 投資者關係聯繫方式電郵：ir@kingdom-china.com INVESTOR RELATIONS CONTACTEmail: ir@kingdom-china.com Financial Highlights財 務 摘 要 The board (the “Board”) of directors (the “Directors”) of KingdomHoldingsLimited(the“Company”)is pleased to present theunaudited consolidated interim results of the Company and itssubsidiaries (collectively, the “Group”) for the six months ended 30June 2023 (the “Review Period”): 金達控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然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六個月（「回顧期間」）的未經審核合併中期業績： •收入由截至二零二二年六月三十日止六個月約人民幣957,058,000元減少約14.2%至截至二零二三年六月三十日止六個月約人民幣821,476,000元，乃主要由於回顧期間出口市場（尤其是歐盟地區）需求疲軟，從而導致所售亞麻紗數量減少，但被亞麻紗平均售價上調、推出瑞優亞麻產品、有機大麻紗以及美元兌人民幣升值抵銷所致。 •Revenue decreased by approximately 14.2% to approximatelyRMB821,476,000 for the six months ended 30 June 2023 fromapproximately RMB957,058,000 for the six months ended30 June 2022 mainly attributable to the lower quantity oflinen yarn sold due to weaker demand from export marketsespecially the European Union region, countered off byhigher average selling price of linen yarn, the launch of REELlinen products and organic hemp yarn and the appreciationof United States Dollars against Renminbi during the ReviewPeriod. 由於回顧期間原材料成本飆升，亞麻紗售價上漲，埃塞俄比亞廠房產能釋放以及美元兌人民幣升值，毛利率由截至二零二二年六月三十日止六個月約19.4%輕微下降約0.6個百分點至截至二零二三年六月三十日止六個月約18.8%。 •Gross profit margin slightly decreased by approximately 0.6percentage point to approximately 18.8% for the six monthsended 30 June 2023 from approximately 19.4% for the sixmonths ended 30 June 2022 as a result of the surge in rawmaterial costs, countered by higher selling price of linen yarn,scaling up of production capacity of the Ethiopia factory andthe appreciation of the United States Dollars against Renminbiduring the Review Period. 回顧期間溢利由截至二零二二年六月三十日止六個月約人民幣84,439,000元下降約20.1%至截至二零二三年六月三十日止六個月人民幣67,500,000元。 ••Profit for the Review Period dropped by approximately 20.1%to RMB67,500,000 for the six months ended 30 June 2023from approximately RMB84,439,000 for the six months ended30 June 2022. •母公司擁有人應佔溢利由截至二零二二年六月三十日止六個月約人民幣82,494,000元 下 降 約1 8 . 1 %至 截 至 二 零 二 三 年 六 月三十日止六個月約人民幣67,549,000元。 •Profit attributable to the owners of the parent dropped byapproximately 18.1% to RMB67,549,000 for the six monthsended 30 June 2023 from app