创维集团2023中期报告

Contents目錄 2Financial Highlights4Corporate Information7Operational and Financial Review25Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income27Condensed Consolidated Statement of Financial Position29Condensed Consolidated Statement of Changes in Equity30Condensed Consolidated Statement of Cash Flows31Notes to the Condensed Consolidated Financial Statements66Report on Review of Condensed ConsolidatedFinancial Statements68Corporate Governance and Other Information Financial Highlights財務摘要 Amounts expressed in millions of Renminbi (except for data per share and items specifically stated) Financial Highlights財務摘要 Amounts expressed in millions of Renminbi (except for data per share and items specifically stated) *Cash position refers to pledged and restricted bank deposits, cash and cash equivalents**(Borrowings + corporate bonds)/total equity***Calculated based on average inventory; average sum of bills receivables and tradereceivables Corporate Information公司資料 董事會 BOARD OF DIRECTORS Executive Directors 執行董事 Mr. Lin Jin(Chairman of the Board)Mr. Liu Tangzhi(Vice Chairman of the Board)Mr. Shi Chi(Chief Executive Officer)Ms. Lin Wei PingMr. Lam Shing Choi, Eric 獨立非執行董事 Independent Non-executive Directors Mr. Li WeibinMr. Cheong Ying Chew, HenryMr. Hung Ka Hai, Clement 委員會成員 MEMBERS OF COMMITTEESAudit Committee 審核委員會 Mr. Cheong Ying Chew, Henry(Chairperson)Mr. Li WeibinMr. Hung Ka Hai, Clement 執行委員會 Executive Committee Mr. Lin Jin(Chairman of the Board)Mr. Liu Tangzhi(Vice Chairman of the Board)Mr. Shi Chi(Chief Executive Officer)Ms. Lin Wei PingMr. Lam Shing Choi, EricMr. Wu WeiMr. Ying Yiming 提名委員會 Nomination Committee Mr. Hung Ka Hai, Clement(Chairperson)Mr. Li WeibinMr. Cheong Ying Chew, HenryMs. Lin Wei Ping 薪酬委員會 Remuneration Committee Mr. Li Weibin(Chairperson)Mr. Cheong Ying Chew, HenryMr. Hung Ka Hai, ClementMs. Lin Wei Ping 公司秘書 COMPANY SECRETARYMr. Lam Shing Choi, Eric 授權代表 AUTHORISED REPRESENTATIVES Ms. Lin Wei PingMr. Lam Shing Choi, Eric SKYWORTH GROUP LIMITEDINTERIM REPORT 20234 Corporate Information公司資料 核數師 AUDITOR • Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors 法律顧問 LEGAL ADVISORReed Smith Richards Butler LLP 主要往來銀行 PRINCIPAL BANKERS Bank of China LimitedBank of Communications Co., Ltd.China CITIC Bank International LimitedChina Construction Bank CorporationChina Development BankDBS Bank (Hong Kong) LimitedIndustrial and Commercial Bank of China LimitedPostal Savings Bank of China Co., Ltd.Standard Chartered Bank (Hong Kong) Limited 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Rooms 1601–04 Westlands Centre20 Westlands RoadQuarry BayHong Kong 201601–04 百慕達股份登記及過戶總處 BERMUDA PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 香港股份登記及過戶分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 183171712–16 Hong Kong Registrars LimitedShops 1712–1617th Floor Hopewell Centre183 Queen’s Road EastWan Chai, Hong Kong Corporate Information公司資料 股份上市 00751 SHARES LISTING Shares of the Company are listed onThe Stock Exchange of Hong Kong LimitedStock Code: 00751 重要資訊2023825 IMPORTANT INFORMATIONResults Announcement DateInterim Results: 25 August 2023 每股股息3 DIVIDEND PER SHAREInterim dividend: 3 HK cents DIVIDEND PAYMENT DATEInterim dividend: 22 September 2023 派發股息日期2023922 暫停辦理股份登記20239112023913 CLOSING PERIOD OF THE REGISTER OF MEMBERS Interim dividend: From 11 September 2023 to 13 September 2023(both dates inclusive) 公司網頁http://www.skyworth.com COMPANY WEBSITEhttp://www.skyworth.com Operational and Financial Review業務及財務回顧 業務表現回顧 BUSINESS PERFORMANCE REVIEW 營業額 Revenue 202363032,300202263024,2848,01633.0% Despite multiple uncertainties and challenges of the post-pandemic era, theGroup maintained positive growth with a clear product positioning and astrategic plan with product competitiveness. For the six months ended 30 June2023 (the “Current Period”), the Group’s overall revenue amounted to RMB32,300million, demonstrating a strong growth of RMB8,016 million or 33.0% comparedwith an overall revenue of RMB24,284 million for the six months ended 30 June2022 (the “Same Period of Previous Year”). China’s economy is gradually recovering following the post-epidemicreopening. Nevertheless, with the energy crisis caused by the ongoing Russia-Ukraine War, the Federal Reserve’s continuous interest rate hike cycle and theconfidence crisis arising from bankruptcy in the US banking industry, all ofwhich have brought more uncertainties to the global economy. Also, the globalasset prices continued to fluctuate, to a certain extent, restrained theeconomic reb