永丰集团控股2023 中期报告

目錄 CONTENTS 24610171819202122 EVER HARVEST GROUP HOLDINGS LIMITED永豐集團控股有限公司INTERIM REPORT 2023中期報告2 公司資料 CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Lau Yu Leung(Chairman)Mr. Lau Tak Fung Wallace(Chief Executive Officer)Mr. Lau Tak Kee Henry 非執行董事 Non-executive DirectorMadam Tong Hung Sum 獨立非執行董事 Independent Non-executive Directors Mr. Lo Wan Sing VincentMr. Lam LoMr. Lee Ka LunMr. Kam, Eddie Shing Cheuk AUDIT COMMITTEE 審核委員會 Mr. Lee Ka Lun(Chairman)Mr. Lo Wan Sing VincentMr. Lam LoMr. Kam, Eddie Shing Cheuk NOMINATION COMMITTEE 提名委員會 Mr. Lo Wan Sing Vincent(Chairman)Mr. Lam LoMr. Lau Yu Leung 薪酬委員會 REMUNERATION COMMITTEE Mr. Lam Lo(Chairman)Mr. Lo Wan Sing VincentMr. Lau Tak Fung Wallace 授權代表 AUTHORISED REPRESENTATIVES Mr. Lau Tak Fung WallaceMr. Yu Ho Ming 公司秘書(FCPA, FCCA) COMPANY SECRETARYMr. Yu Ho Ming(FCPA, FCCA) 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 483A17 17/F, Excel Centre483A Castle Peak RoadCheung Sha WanKowloonHong Kong 核數師 AUDITOR Mazars CPA LimitedCertified Public Accountants PRINCIPAL BANKERS 主要往來銀行 Bank of China (Hong Kong) LimitedChina Construction Bank (Asia) Corporation LimitedChiyu Bank Corporation LimitedChong Hing BankIndustrial and Commercial Bank of China Limited LEGAL ADVISER TO THE COMPANY(AS TO HONG KONG LAW) 本公司的法律顧問（關於香港法律） DeHeng Law Offices (Hong Kong) LLP 開曼群島股份過戶登記總處 PRINCIPAL SHARE TRANSFER AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 香港股份過戶登記分處 Hong Kong Branch Share Registrar and Transfer Office 3382333301-04 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong STOCK CODE 股份代號 1549 Stock code on The Stock Exchangeof Hong Kong Limited: 1549 公司網址http://www.xhsl.com.hk COMPANY’S WEBSITEhttp://www.xhsl.com.hk 管理層討論及分析 MANAGEMENT DISCUSSION AND ANALYSISFINANCIAL OVERVIEW 財務回顧 2023630 Ever Harvest Group Holdings Limited (the “Company”) and itssubsidiaries (collectively, the “Group”) are pleased to report theunaudited consolidated results for the six months ended 30 June 2023. During the six months ended 30 June 2023, the Group recordeda revenue of approximately HK$198,551,000 (for the six monthsended 30 June 2022: approximately HK$343,396,000), representinga decrease of 42.2% over the corresponding period of last year. TheGroup recorded a gross profit of approximately HK$39,367,000 (forthe six months ended 30 June 2022: approximately HK$64,035,000),representing a decrease of approximately 38.5% over the correspondingperiod of last year. The gross profit margin increased from 18.6% to19.8%. The Group recorded a profit for the period of approximatelyHK$6,419,000 (for the six months ended 30 June 2022: approximatelyHK$23,083,000), representing a decrease of approximately 72.2% overthe corresponding period of last year. 2023630198,551,0002022630343,396,00042.2%39,367,000202263064,035,00038.5%18.6%19.8%6,419,000202263023,083,00072.2% BUSINESS OVERVIEW 業務回顧 202363015.5% During the six months ended 30 June 2023, container throughputof Hong Kong port decreased by 15.5% as compared with thecorresponding period of last year, according to the preliminary datareleased by the Marine Department of the Government of the HongKong Special Administrative Region (“Hong Kong”), the People’sRepublic of China (the “PRC” or “China”). 2023630226,53155,28424.4%171,24755,318,00019,726,00035.7%35,592,000(i)(ii) The Group’s feeder shipping services, carrier owned container servicesand barge services recorded a decrease in total shipment volumeof 55,284 twenty-foot equivalent units (the “TEUs”) or 24.4%, from226,531 TEUs to 171,247 TEUs, and a decrease in gross profitof approximately HK$19,726,000 or 35.7%, from approximatelyHK$55,318,000 to approximately HK$35,592,000, for the six monthsended 30 June 2023, as compared to the corresponding period lastyear. The decrease in the gross profit was mainly attributable to thenet effect of (i) the decrease in revenue as a result of the decrease inshipment volume and the decrease in the average unit price of theGroup’s services; and (ii) the decrease in unit price of bunker chargesand unit price of rental charges of feeder vessels. 20236304,55359313.0%3,9608,717,0004,942,00056.7%3,775,000 The Group’s sea freight forwarding agency services recorded adecrease in shipment volume of 593 TEUs or 13.0%, from 4,553TEUs to 3,960 TEUs, and a decrease in gross profit of approximatelyHK$4,942,000 or 56.7%, from approximately HK$8