建鹏控股2023年中期报告

(incorporated in the Cayman Islands with limited liability))Stock code: 1722 目錄CONTENTS 2Corporate Information公司資料5Unaudited Condensed Consolidated Statement ofProfit or Loss未經審核簡明綜合損益表6Unaudited Condensed Consolidated Statement ofComprehensive Income未經審核簡明綜合全面收益表7Unaudited Condensed Consolidated Statement ofFinancial Position未經審核簡明綜合財務狀況表9Unaudited Condensed Consolidated Statement ofChanges in Equity未經審核簡明綜合權益變動表11Unaudited Condensed Consolidated Statement ofCash Flows未經審核簡明綜合現金流量表12Notes to the Condensed Consolidated FinancialStatements簡明綜合財務報表附註50Management Discussion and Analysis管理層討論及分析60Disclosure of Interests權益披露63Corporate Governance and Other Information企業管治及其他資料 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors 龔健兒先生（主席兼行政總裁）徐鳳蘭女士 Mr. KONG Kin I(Chairman and Chief Executive Officer)Ms. CHOI Fong Lan Independent Non-Executive Directors 張建榮先生張偉倫先生趙志鵬先生 Mr. CHEUNG Kin WingMr. CHEUNG Wai Lun JackyMr. ZHAO Zhipeng AUDIT COMMITTEE 張建榮先生（主席）張偉倫先生趙志鵬先生 Mr. CHEUNG Kin Wing(Chairman)Mr. CHEUNG Wai Lun JackyMr. ZHAO Zhipeng REMUNERATION COMMITTEE 張建榮先生（主席）張偉倫先生龔健兒先生 Mr. CHEUNG Kin Wing(Chairman)Mr. CHEUNG Wai Lun JackyMr. KONG Kin I NOMINATION COMMITTEE 龔健兒先生（主席）張偉倫先生趙志鵬先生 Mr. KONG Kin I(Chairman)Mr. CHEUNG Wai Lun JackyMr. ZHAO Zhipeng 樊卓倫先生 COMPANY SECRETARYMr. FAN Cheuk Lun 龔健兒先生樊卓倫先生 AUTHORISED REPRESENTATIVES Mr. KONG Kin IMr. FAN Cheuk Lun REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands HEADQUARTER IN MACAU 澳門宋玉生廣場249–263號中土大廈17樓L L17 Pak Tak (China Civil Plaza)No. 249–263 AlamedaDr. Carlos d’AssumpçãoMacau CORPORATE INFORMATION公司資料 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港皇后大道中305–313號永業中心23樓B室 Unit B, 23/F,Centre Mark II305–313 Queen’s Road CentralHong Kong AUDITOR 金道連城會計師事務所有限公司執業會計師公眾利益實體核數師香港尖沙咀河內道5號普基商業中心20樓2001至2002室 Linksfield CPA LimitedCertified Public AccountantsPublic Interest Entity AuditorRoom 2001–02, 20/F., Podium Plaza5 Hanoi RoadTsim Sha TsuiHong Kong PRINCIPAL BANKERS 中國銀行澳門分行澳門蘇亞利斯博士大馬路中國銀行大廈 Bank of China Macau BranchBank of China BuildingAvenida Doutor Mario SoaresMacau 中國銀行（香港）有限公司香港花園道1號 Bank of China (Hong Kong) Limited1 Garden RoadHong Kong 香港上海滙豐銀行有限公司澳門639普拉亞格蘭德大道 The Hongkong and Shanghai Banking Corporation Limited639 Avendia da Praia GrandeMacau 中國建設銀行股份有限公司澳門分行澳門新馬路61號永光廣場5樓及19樓 China Construction Bank Corporation Macau Branch5/F & 19/F, Circle Square61 Avendia de Almeida RibeiroMacau 澳門國際銀行股份有限公司澳門蘇亞利斯博士大馬路47號 Luso International Banking Ltd.Avendia Dr. Mário Soares, No. 47Macau CORPORATE INFORMATION公司資料 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1722 STOCK CODE1722 www.kinpang.com.mo COMPANY WEBSITEwww.kinpang.com.mo UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR L未經審核簡明綜合損益表 For the six months ended 30 June 2023 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE未經審核簡明綜合全面收益表 For the six months ended 30 June 2023 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL未經審核簡明綜合財務狀況表 At as 30 June 2023 ASSETSNon-current assetsProperty, plant and equipmentRight-of-use assetsDeposits UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION未經審核簡明綜合財務狀況表 At as 30 June 2023 LIABILITIESNon-current liabilitiesDeferred government grantsLease liabilities UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CHANGES未經審核簡明綜合權益變動表 For the six months ended 30 June 2023 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY未經審核簡明綜合權益變動表 For the six months ended 30 June 2023 (i)根據《澳門特別行政區商法典》第377條，於澳門註冊的附屬公司須於各會計期間將不少於其利潤的25%撥作法定儲備，直至法定儲備金額達致其股本的半數為止。 (i)In accordance with the Article 377 of the Commercial Code of MacauSpecial Administrative Region, the subsidiary registered in Macau isrequired to transfer part of its profits of each accounting period of notless than 25% to legal reserve, until the amount reaches half of its sharecapital. (ii)其他儲備來自二零一七年的集團重組。 (ii)Other reserve arose from the group reorganisation in 2017. 上述未經審核簡明綜合權益變動表應與隨附附註一併閱讀。 The above unaudited condensed consolidated statement of changesin equity should be read in conjunction with the accompanying notes. UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CASH未經審核簡明綜合現金流量表 For the six months ended 30 June 2023 NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEM簡明綜合財務報表附註 For the six months ended 30 June 2023 1 1GENERAL INFORMATION Kin Pang Holdings Limited (the “Company”) is incorporatedin the Cayman Islands as an exempted company with limitedliability and its shares are listed o