澳达控股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16Disclosure of Interests權益披露19Corporate Governance and Other Information企業管治及其他資料22Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表23Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表25Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表26Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表27Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 胡柱輝先生（行政總裁）尹志偉先生俞志軍先生 Mr. Woo Chu Fai(Chief Executive Officer)Mr. Wun Chi WaiMr. Yu Chi Kwan 非執行董事 Non-Executive Directors 尹民強先生（主席）簡尹慧兒夫人 Mr. Wan Man Keung(Chairman)Mrs. Kan Wan Wai Yee Mavis 獨立非執行董事 Independent Non-Executive Directors 劉炳章先生沈仲平博士，BBS（�二零二三年五月五日辭�）梅大強先生（�二零二三年五月五日辭�）陳德怡女士（�二零二三年五月五日獲委�）黃威文博士工程師（�二零二三年五月五日獲委�） Mr. Lau Ping Cheung KaizerDr. Sham Chung Ping Alain,BBS(resigned on 5 May 2023)Mr. May Tai Keung Nicholas (resigned on 5 May 2023)Ms. Chen Tak Yee Dickdy (appointed on 5 May 2023)Ir Dr. Wong Wai Man Raymond (appointed on 5 May 2023) 董事委員會 BOARD COMMITTEES 審核委員會 Audit Committee 陳德怡女士（主席）簡尹慧兒夫人黃威文博士工程師 Ms. Chen Tak Yee Dickdy(Chairlady)Mrs. Kan Wan Wai Yee MavisIr Dr. Wong Wai Man Raymond 薪酬委員會 Remuneration Committee 黃威文博士工程師（主席）劉炳章先生簡尹慧兒夫人 Ir Dr. Wong Wai Man Raymond(Chairman)Mr. Lau Ping Cheung KaizerMrs. Kan Wan Wai Yee Mavis 提名委員會 Nomination Committee 劉炳章先生（主席）陳德怡女士尹民強先生 Mr. Lau Ping Cheung Kaizer(Chairman)Ms. Chen Tak Yee DickdyMr. Wan Man Keung AUTHORISED REPRESENTATIVES 授權代表 胡柱輝先生嚴家穎女士 Mr. Woo Chu FaiMs. Yim Ka Wing COMPANY SECRETARY 公司秘書 嚴家穎女士 Ms. Yim Ka Wing CORPORATE INFORMATION公司資料 核數師 AUDITORS 大華馬施雲會計師事務所有限公司註冊公眾利益實體核數師 Moore Stephens CPA LimitedRegistered Public Interest Entity Auditors 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 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 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 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 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 總部及主要營業地點 HEADQUARTERS AND PRINCIPAL OFFICEOF BUSINESS 香港柴灣永泰道70號柴灣工業城2期4樓1室 Unit 1, 4/FChai Wan Industrial City Phase II70 Wing Tai RoadChai WanHong Kong 本公司網站semhld.com COMPANY WEBSITEsemhld.com 股份代號9929 STOCK CODE9929 MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 業務回顧及市場前景 BUSINESS REVIEW AND MARKET PROSPECT SEM Holdings Limited (the “Company”), together with its subsidiaries(collectively, the “Group”) is a renowned and well- establishedelectrical and mechanical (“E&M”) engineering works contractor inMacau with focus on providing electrical-related E&M engineeringworks. The scope of our E&M engineering works mainly consistedof supply, installation and maintenance of electrical systems, for newand existing buildings in the projects of commercial and residentialdevelopment, hotel and casino development and renovation inMacau. During the six months ended 30 June 2023 (the “Period2023”), the Group has continued to diversify its market risks anduncertainties by engaging projects with scope of our E&M engineeringworks in Hong Kong segment through its wholly owned subsidiary,SEM Resources Limited. 澳達控股有限公司（「本公司」），連同其附屬公司（統稱「本集團」）是澳門享有盛譽的知名電力及機械（「機電」）工程承建商，專注於提供電氣相關的機電工程。我們機電工程的業務範圍主要於澳門包括商業及住宅開發、酒店及娛樂場開發與翻新項目中新建及現有樓宇的電氣系統的供應、安裝及保養。於截至二零二三年六月三十日止六個月（「二零二三期間」），本集團透過其全資附屬公司SEM Resources Limited承接香港板塊的機電工程範圍內的項目，以繼續分散市場風險及不明朗性。 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月（「二 零二三期間」），本集團錄得總收益約135.6百萬澳門 元，較 截 至 二 零 二 二 年 六 月 三 十 日 止 六 個 月（「二零二二期間」）的約127.1百萬澳門元增加約8.5百萬澳門元或6.7%。增加乃主要由於(i)放寬針對COVID-19疫情的社會隔離措施；及(ii)由於更高的人力投入，香港滿負荷運作的若干項目的收益增加。 During the six months ended 30 June 2023 (the “Period 2023”), theGroup recorded total revenue of approximately MOP135.6 million,which increased by approximately MOP8.5 million or 6.7% fromapproximately MOP127.1 million for the six months ended 30 June2022 (the “Period 2022”). The increase was mainly attributable to(i) the ease of social quarantine measures for COVID-19 epidemicimposed; and (ii) the increase in revenue from certain projects in HongKong that were operating at full capacity with higher manpower input. 以 本 地 生 產 總 值 計，澳 門 特 別 行 政 區 經 濟 於 二零 二 三 年 第 一 季 度 有 所 增 長，實 際 同 比 增 加38.8%。本地生產總值較二零二二年第四季度增長56.4%，改善跡象明顯。 The economy of Macau SAR in terms of gross domestic productincreased in the first quarter of 2023, risen by 38.8%, period-on-period in real terms. The gross domestic product increased by 56.4%compared to the fourth qua