迅捷环球控股2023中期报告

(Incorporated in the Cayman Islands with limited liability)Stock Code: 540 Financial Highlights2 Corporate Information3 Management Discussion and Analysis6 Condensed Consolidated Statement of Comprehensive Income15 Condensed Consolidated Statement of Financial Position16 Condensed Consolidated Statement of Changes in Equity18 Condensed Consolidated Statement of Cash Flows19 Notes to the Unaudited Condensed Consolidated Interim Financial Statements20 Other Information35 財務摘要FINANCIAL HIGHLIGHTS 公司資料CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Huang Chih Shen (“Mr. Huang”)(Chairman)Huang Li Hun, Serlina Independent Non-Executive Directors Wong Ting KonPang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceChan Chung Bun, Bunny (Resigned on 31 January 2023)Chan Tsang Mo (Appointed on 31 August 2023) COMPANY SECRETARY (HKICPA) Yu Ka Gung(HKICPA) AUDIT COMMITTEE Wong Ting Kon(Chairman)Pang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceChan Tsang Mo (Appointed on 31 August 2023) NOMINATION COMMITTEE Chang Cheuk Cheung, Terence(Chairman)Wong Ting KonPang Yuen Shan, ChristinaChan Tsang Mo (Appointed on 31 August 2023) REMUNERATION COMMITTEE Pang Yuen Shan, Christina(Chairlady)Wong Ting KonChang Cheuk Cheung, TerenceChan Tsang Mo (Appointed on 31 August 2023) CONFLICTS COMMITTEE Chan Chung Bun, Bunny (Resigned on 31 January 2023)Wong Ting Kon(Chairman)(Appointed on 31 January 2023)Pang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceYip Yam KuenChan Tsang Mo (Appointed on 31 August 2023) 公司資料CORPORATE INFORMATION AUTHORISED REPRESENTATIVES Mr. HuangHuang Li Hun, Serlina AUDITOR PricewaterhouseCoopersCertified Public Accountant and Registered PIE Auditor LEGAL ADVISOR TO THE COMPANY DeHeng Law Offices (Hong Kong) LLP REGISTERED OFFICE P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 501, 5/F, Stelux House,698 Prince Edward Road EastSan Po Kong, KowloonHong Kong 6985501 HEAD OFFICE, HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN THE PEOPLE’S REPUBLICOF CHINA (THE “PRC”) 2725 5/F, Block TwoNo. 27 Huailin RoadHuaide Village, Humen TownDongguan City, the PRC 公司資料CORPORATE INFORMATION PRINCIPAL BANKERS 83 Hang Seng Bank Limited83 Des Voeux Road CentralHong Kong 1 Bank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadHong Kong 61-65 China CITIC Bank International LimitedThe Chinese Bank Building61-65 Des Voeux Road CentralHong Kong 19 HSBCCommercial BankingLevel 9, HSBC Main Building1 Queen’s Road CentralHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PLACE OF LISTING The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) STOCK CODE 540 540 www.speedy-global.com COMPANY’S WEBSITE www.speedy-global.com 管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS The Group’s overall revenue for the six months ended 30 June 2023was approximately HK$179.7 million, representing a decrease ofapproximately 12.4% over the last corresponding period. The decreasein the Group’s revenue was mainly due to reduction of sales ordersfrom part of the existing customers. 179,700,00012.4% The Group’s overall gross profit margin increased to 11.2% for thesix months ended 30 June 2023 (January to June 2022: 4.7%) mainlybecause of (i) the downsizing of the scale of operation of our loss-making subsidiary, which recorded a gross loss of approximatelyHK$4.1 million for the six months ended 30 June 2022; and (ii) thedecrease in cost of sales of the Group as a result of the effectivecost control measures implemented within the Group during the sixmonths ended 30 June 2023. 11.2%4.7%(i)4,100,000(ii) 管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS SELLING AND MARKETING EXPENSES 76.3%500,000 Selling and marketing expenses mainly represented employees’wages and transportation charges incurred during the six monthsended 30 June 2023. Selling and marketing expenses decreased byapproximately 76.3% to approximately HK$0.5 million comparing tothe last corresponding period mainly because of the reduction inemployees’ wages and transportation charges. ADMINISTRATIVE EXPENSES (i)(ii)4,000,000 Administrative expenses mainly represented employee benefitexpensesfor our management,finance and administrativepersonnel, entertainment expenses, rental expenses for our officepremises, depreciation and travelling expenses. The decrease inthe administrative expenses during the six months ended 30 June2023 was mainly due to (i)