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 of Profit 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 of Financial Position中期簡明綜合財務狀況表29Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表30Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表32Notes to Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註 2PEIPORT HOLDINGS LTD. / INTERIM REPORT 2023Corporate Information公司資料EXECUTIVE DIRECTORSMr. YEUNG Lun ChingMs. WONG Kwan LikMr. YEUNG Chun TaiINDEPENDENT NON-EXECUTIVE DIRECTORSMr. NIU ZhongjieMs. YEUNG Hiu Fu HelenMr. HOU MinCOMPANY SECRETARYMs. LEUNG Chin ChingAUTHORISED REPRESENTATIVESMs. WONG Kwan LikMs. LEUNG Chin ChingAUDIT COMMITTEEMs. YEUNG Hiu Fu Helen (Chairwoman)Mr. NIU ZhongjieMr. HOU MinREMUNERATION COMMITTEEMr. HOU Min (Chairman)Mr. YEUNG Lun ChingMr. NIU ZhongjieNOMINATION COMMITTEEMr. NIU Zhongjie (Chairman)Ms. WONG Kwan LikMs. YEUNG Hiu Fu HelenAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F., One Taikoo Place979 King’s Road, Quarry BayHong KongLEGAL ADVISERJingtian & Gongcheng LLPSuites 3203–320732/F., Edinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong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公司秘書梁展鋥女士授權代表王群力女士梁展鋥女士審核委員會楊曉芙女士（主 席）牛鍾洁先生侯珉先生薪酬委員會侯珉先生（主 席）楊倫楨先生牛鍾洁先生提名委員會牛鍾洁先生（主 席）王群力女士楊曉芙女士核數師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樓法律顧問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 3彼岸控股有限公司 / 2023中期報告公司資料（續）Corporate Information (Continued)PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedIndustrial and Commercial Bank of China LimitedHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 602, 6/F.Chinachem Leighton PlazaNo. 29 Leighton RoadCauseway BayHong KongREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHONG KONG SHARE REGISTRARUnion Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong KongSTOCK CODE2885COMPANY’S WEBSITEwww.peiport.com 主要往來銀行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總部及香港主要營業地點香港銅鑼灣禮頓道29號華懋禮頓廣場6樓602室註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands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室股份代號2885公司網站www.peiport.com Management Discussion and Analysis管理層討論及分析4PEIPORT HOLDINGS LTD. / INTERIM REPORT 2023The board (the “Board”) of directors (the “Director(s)”) of Peiport Holdings Ltd. (the “Company”) herein announces the unaudited interim condensed consolidated financial results of the Company and its subsidiaries (collectively known as the “Group”) for the six months ended 30 June 2023 (the “Period”) together with the comparative unaudited and restated figures for the six months ended 30 June 2022 and certain comparative audited and restated figures as at 31 December 2022.FINANCIAL HIGHLIGHTSInterim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income HighlightsSix months ended 30 June截至六月三十日止六個月20232022二零二三年二零二二年HK$’000HK$’000千港元千港元(Unaudited)(Unaudited)（未 經審核）（未 經審核）(Restated)（經 重列）Revenue收益116,404119,397Gross profit毛利39,61038,524Profit before tax除稅前溢利3,1293,198Profit for the period attributable to owners of the parent母公司擁有人應佔期內溢利2,6182,725 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。財務摘要中期簡明綜合損益及其他全面收益表摘要 5彼岸控股有限公司 / 2023中期報告管理層討論及分析（續）Management Discussion and Analysis (Continued)財務摘要（續）中期簡明綜合財務狀況表摘要業務回顧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。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力，但 中國內地的經濟增長仍低於市場預期。FINANCIAL HIGHLIGHTS (Continued)Interim Condensed Consolidated Statement of Financial Position Highlights30 June 202331 December 2022二零二三年六月三十日二零二二年十二月三十一日HK$’000HK$’000千港元千港元(Unaudited)(Audited)（未 經審核）（經 審核）(Restated)（經 重列）Total assets總資產408,030419,818Total liabilities總負債(60,114)(67,337)Non-controlling interests非控股權益(128)(246) 128 347,788352,235 BUSINESS REVIEWThe Group is principally engaged in the provision of thermal imaging products and services, self-stabilised imaging products and services, and general aviation products and services in Mainland China and Hong Kong.During the Period under review, while major economies