顺泰控股2023 中期报告

Contents目錄 2Financial Highlights3Corporate Information5Management Discussion and Analysis10Corporate Governance and Other Information17Condensed Consolidated Statement of Profit or Loss18Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income19Condensed Consolidated Statement of Financial Position21Condensed Consolidated Statement of Changes in Equity22Condensed Consolidated Statement of Cash Flows23Notes to the Condensed Consolidated Financial Statements Financial Highlights財務摘要 20236 302022 The board (the “Board”) of directors (the “Directors”) of Sheen TaiHoldings Group Company Limited (the “Company”) is pleased toannounce the unaudited condensed consolidated interim results of theCompany and its subsidiaries (together, the “Group”) for the six monthsended 30 June 2023 (the “Period”) together with the comparativefigures for the corresponding period in 2022 as follows: •2023630226.7202271.2% •Revenue increased by approximately 71.2% to approximatelyHK$226.7 million for the six months ended 30 June 2023 ascompared with the corresponding period in 2022. 202363018.2202215.2% •Gross profit decreased by approximately 15.2% to approximatelyHK$18.2 million for the six months ended 30 June 2023 ascompared with the corresponding period in 2022. 20236308.0%20228.2% •Gross profit margin decreased by approximately 8.2% toapproximately 8.0% for the six months ended 30 June 2023 ascompared with the corresponding period in 2022. 20236305.82022339.6% •Profit attributable to equity shareholders of the Company increasedby approximately 339.6% to approximately HK$5.8 millionfor the six months ended 30 June 2023 as compared with thecorresponding period in 2022. 20236300.2372022339.6% •Earnings per share increased by approximately 339.6% toapproximately HK cents 0.237 for the six months ended 30 June2023 as compared with the corresponding period in 2022. •20236302022630 •The Board does not recommend payment of any interim dividendfor the six months ended 30 June 2023 (for the six months ended30 June 2022: Nil). Corporate I nformation公司資料 DIRECTORS Executive Directors Mr. Guo Yumin(Chairman)Ms. Xia Yu Independent Non-executive Directors Ms. Fan QingMr. Dai Tin YauMr. Chan Yin Lam COMPANY SECRETARYMs. Pang Yuk Fong(HKICPA) AUDIT COMMITTEE Mr. Dai Tin Yau(Chairman)Ms. Fan QingMr. Chan Yin Lam REMUNERATION COMMITTEE Ms. Fan Qing(Chairman)Mr. Guo YuminMr. Dai Tin Yau NOMINATION COMMITTEE Mr. Guo Yumin(Chairman)Ms. Fan QingMr. Chan Yin Lam AUTHORISED REPRESENTATIVES Mr. Guo YuminMs. Pang Yuk Fong www.sheentai.com COMPANY WEBSITE www.sheentai.com REGISTERED OFFICE Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Corporate Information公司資料 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 18191903 Unit 1903, 19/F, Jubilee Centre18 Fenwick Street, Wan ChaiHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong AUDITOR 28229 RSM Hong Kong,Certified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance29th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong HONG KONG LEGAL ADVISER 29161603 Loong & YeungRoom 1603, 16/FChina Building29 Queen’s Road CentralHong Kong PRINCIPAL BANKERS Bank of China LimitedBank of China (Hong Kong) LimitedChina Construction BankShanghai Pudong Development BankThe Hongkong and Shanghai Banking Corporation Limited Management D iscussion and A nalysis管理層討論與分析 OVERVIEW In the first half of 2023, the Group maintains its business classified intofour segments, namely, (i) sales of sub-processing cigarette films; (ii) salesof semi-conductors; (iii) properties development and related services; and(iv) generation of photovoltaic power. 2023(i)(ii)(iii)(iv) 5.820226301.3339.6%2022 The Group reported an increase in profit attributable to equityshareholders of the Company to approximately HK$5.8 million for thePeriod, representing an increase of approximately 339.6% compared toapproximately HK$1.3 million for the six months ended 30 June 2022. Theincrease was mainly caused by the loss on disposal of subsidiaries incurredin 2022 and such loss did not repeat for the Period. Meanwhile, theGroup implemented the stringent financial budgeting and cost controls toreduce the operation expenses for the Period. RESULTS OF OPERATION Revenue 226.72022630132.471.2% The Group has reported an increase in total revenue to approximatelyHK$226.7 million for the Period, representing an increase ofapproxi