彼岸控股2023中期报告

Contents目錄 2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析17Corporate Governance and Other Information企業管治及其他資料25Interim Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表27Interim Condensed Consolidated Statement ofFinancial Position中期簡明綜合財務狀況表29Interim Condensed Consolidated Statement ofChanges in Equity中期簡明綜合權益變動表30Interim Condensed Consolidated Statement ofCash Flows中期簡明綜合現金流量表32Notes to Interim Condensed ConsolidatedFinancial Statements中期簡明綜合財務報表附註 Corporate Information公司資料 EXECUTIVE DIRECTORSMr. YEUNG Lun ChingMs. WONG Kwan LikMr. YEUNG Chun Tai 執行董事 楊倫楨先生王群力女士楊振泰先生 獨立非執行董事牛鍾洁先生楊曉芙女士侯珉先生 INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. NIU ZhongjieMs. YEUNG Hiu Fu HelenMr. HOU Min COMPANY SECRETARYMs. LEUNG Chin Ching AUTHORISED REPRESENTATIVESMs. WONG Kwan LikMs. LEUNG Chin Ching 授權代表王群力女士梁展鋥女士 AUDIT COMMITTEEMs. YEUNG Hiu Fu Helen(Chairwoman)Mr. NIU ZhongjieMr. HOU Min 審核委員會楊曉芙女士（主席）牛鍾洁先生侯珉先生 REMUNERATION COMMITTEE 薪酬委員會侯珉先生（主席）楊倫楨先生牛鍾洁先生 Mr. HOU Min(Chairman)Mr. YEUNG Lun ChingMr. NIU Zhongjie NOMINATION COMMITTEE 提名委員會牛鍾洁先生（主席）王群力女士楊曉芙女士 Mr. NIU Zhongjie(Chairman)Ms. WONG Kwan LikMs. YEUNG Hiu Fu Helen 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F., One Taikoo Place979 King’s Road, Quarry BayHong Kong 法律顧問 LEGAL ADVISER 競天公誠律師事務所有限法律責任合夥香港皇后大道中15號置地廣場公爵大廈32樓3203–3207室 Jingtian & Gongcheng LLPSuites 3203–320732/F., Edinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong 2PEIPORT HOLDINGS LTD. /INTERIM REPORT 2023 公司資料（續）Corporate Information (Continued) 主要往來銀行 PRINCIPAL BANKERS 香港上海滙豐銀行有限公司渣打銀行（香港）有限公司中國工商銀行股份有限公司 The Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedIndustrial and Commercial Bank of China Limited 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港銅鑼灣禮頓道29號華懋禮頓廣場6樓602室 Suite 602, 6/F.Chinachem Leighton PlazaNo. 29 Leighton RoadCauseway BayHong Kong 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE 開曼群島證券登記總處及過戶辦事處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 香港股份過戶登記處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301–04室 Union Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong STOCK CODE2885 股份代號2885 COMPANY’S WEBSITEwww.peiport.com 公司網站www.peiport.com Management Discussion and Analysis管理層討論及分析 The board (the “Board”) of directors (the “Director(s)”) ofPeiport Holdings Ltd. (the “Company”) herein announcesthe unaudited interim condensed consolidated financialresults of the Company and its subsidiaries (collectivelyknown as the “Group”) for the six months ended 30 June2023 (the “Period”) together with the comparative unauditedand restated figures for the six months ended 30 June 2022and certain comparative audited and restated figures as at31 December 2022. 彼岸控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公司（統稱為「本集團」）截至二零二三年六月三十日止六個月（「本期間」）的未經審核中期簡明綜合財務業績連同截至二零二二年六月三十日止六個月的未經審核及經重列比較數字及於二零二二年十二月三十一日的若干經審核及經重列比較數字。 FINANCIAL HIGHLIGHTS 財務摘要 中期簡明綜合損益及其他全面收益表摘要 Interim Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive IncomeHighlights RevenueGross profitProfit before taxProfit for the period attributable toowners of the parent 管理層討論及分析（續）Management Discussion and Analysis (Continued) 財務摘要（續） FINANCIAL HIGHLIGHTS (Continued) Interim Condensed Consolidated Statement ofFinancial Position Highlights 中期簡明綜合財務狀況表摘要 BUSINESS REVIEW 業務回顧 The Group is principally engaged in the provision of thermalimaging products and services, self-stabilised imagingproducts and services, and general aviation products andservices in Mainland China and Hong Kong. 本集團主要於中國內地及香港從事提供熱成像產品及服務、自穩定成像產品及服務以及通用航空產品及服務。 During the Period under review, while major economieswere gradually recovering from the pandemic and showingsigns of improvement, there is an increasingly challengingmarket landscape. The Russia-Ukraine conflict, risinginflation, tighter monetary policies and aggressivelyincreased interest rates, amplifying financing costs and debtpressures across the world. The economy of Mainland Chinahas been negatively affected. For the first half of 2023, thegross domestic product of Mainland China grows 5.5%.Mainland China’s economic growth was below marketexpectations despite the effort to boost the post-coronaviruspandemic recovery. 於回顧期間，儘管主要經濟體逐漸從疫情中恢復，並顯示出改善的跡象，但市場環境日益嚴峻。俄烏衝突、通脹上升、貨幣政策收緊及利率大幅提高，放大了全球的融資成本及債務壓力。中國內地經濟受到負面影響。二零二三年上半年，中國內地國內生產總值增長5.5%。儘管為促進冠狀病毒疫情後的恢復作出了努