联合集团二零二三年中期业绩报告

二零二三2023 Allied Group Limited聯合集團有限公司截至二零二三年六月三十日止六個月中期業績報告Interim ReportFor the six months ended 30th June, 2023 二零二三年中期業績報告Interim Report 2023Contents目錄Page 頁次Corporate Information2公司資料Condensed Consolidated Statement of Profit or Loss4簡明綜合損益表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income5簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position6簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity8簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows10簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements13簡明綜合財務報表附註Report on Review of Condensed Consolidated Financial Statements73簡明綜合財務報表審閱報告Interim Dividend74中期股息Financial Highlights74財務摘要Financial Review75財務回顧Operational Review80業務回顧Business Outlook83業務展望Directors’ Interests84董事之權益Substantial Shareholders’ and Other Persons’ Interests86主要股東及其他人士之權益Corporate Governance and Other Information87企業管治及其他資料Audit Committee Review88審核委員會之審閱Purchase, Sale or Redemption of Shares88購回、出售或贖回股份 2二零二三年中期業績報告Interim Report 2023Corporate Information公司資料BOARD OF DIRECTORSArthur George DewChairman and Non-Executive DirectorAkihiro NagaharaVice Chairman and Non-Executive DirectorLee Seng HuiChief Executive and Executive DirectorEdwin Lo King YauExecutive DirectorMak Pak HungExecutive DirectorLee Su HweiNon-Executive DirectorDavid Craig BartlettIndependent Non-Executive DirectorAlan Stephen JonesIndependent Non-Executive DirectorLisa Yang Lai SumIndependent Non-Executive DirectorKelvin Chau Kwok WingIndependent Non-Executive DirectorEXECUTIVE COMMITTEELee Seng Hui ChairmanEdwin Lo King YauAUDIT COMMITTEEAlan Stephen Jones ChairmanArthur George DewDavid Craig BartlettLisa Yang Lai SumKelvin Chau Kwok WingREMUNERATION COMMITTEEDavid Craig Bartlett ChairmanArthur George DewAlan Stephen JonesLisa Yang Lai SumKelvin Chau Kwok WingNOMINATION COMMITTEEArthur George Dew ChairmanDavid Craig BartlettAlan Stephen JonesLisa Yang Lai SumKelvin Chau Kwok Wing董事會狄亞法主席兼非執行董事長原彰弘副主席兼非執行董事李成輝行政總裁兼執行董事勞景祐執行董事麥伯雄執行董事李淑慧非執行董事白禮德獨立非執行董事Alan Stephen Jones獨立非執行董事楊麗琛獨立非執行董事周國榮獨立非執行董事執行委員會李成輝 主席勞景祐審核委員會Alan Stephen Jones 主席狄亞法白禮德楊麗琛周國榮薪酬委員會白禮德 主席狄亞法Alan Stephen Jones楊麗琛周國榮提名委員會狄亞法 主席白禮德Alan Stephen Jones楊麗琛周國榮 3二零二三年中期業績報告Interim Report 2023公司資料（續）Corporate Information (Cont’d)BANKERSBank of China (Hong Kong) LimitedBank of Communications (Hong Kong) LimitedChina CITIC Bank International LimitedFubon Bank (Hong Kong) LimitedOCBC Bank (Hong Kong) LimitedPublic Bank (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) LimitedTaipei Fubon Commercial Bank Co., Ltd.The Bank of East Asia, LimitedREGISTERED OFFICE22nd FloorAllied Kajima Building138 Gloucester RoadWanchaiHong KongTel:2519 2288Fax:2598 5518 / 2598 0419E-mail:webmaster@alliedgroup.com.hkSHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-171617th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongCOMPANY SECRETARYLau Tung NiAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsSOLICITORFred Kan & Co.P. C. Woo & Co.Woo Kwan Lee & LoSTOCK CODE373WEBSITEShttp://www.alliedgroup.com.hkhttp://www.irasia.com/listco/hk/alliedgroup/index.htm往來銀行中國銀行（香港）有限公司交通銀行（香港）有限公司中信銀行（國際）有限公司富邦銀行（香港）有限公司華僑銀行（香港）有限公司大眾銀行（香港）有限公司渣打銀行（香港）有限公司台北富邦商業銀行股份有限公司東亞銀行有限公司註冊辦事處香港灣仔告士打道138號聯合鹿島大廈22樓電話: 2519 2288傳真: 2598 5518 / 2598 0419電郵: webmaster@alliedgroup.com.hk股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716舖公司秘書劉冬妮核數師德勤•關黃陳方會計師行註冊公眾利益實體核數師律師簡家驄律師行胡百全律師事務所胡關李羅律師行股份代號373網站http://www.alliedgroup.com.hkhttp://www.irasia.com/listco/hk/alliedgroup/index.htm 4for the six months ended 30th June, 2023截至二零二三年六月三十日止六個月二零二三年中期業績報告Interim Report 2023Condensed Consolidated Statement of Profit or Loss簡明綜合損益表The board of directors (“Board”) of Allied Group Limited (“Company”) is pleased to announce that the unaudited condensed consolidated results of the Company and its subsidiaries (“Group”) for the six months ended 30th June, 2023 with the comparative figures for the corresponding period in 2022 are as follows:Six months ended 30th June,截至六月三十日止六個月2023Unaudited2022Unaudited二零二三年未經審核二零二二年未經審核NotesHK$ MillionHK$ Million附註百萬港元百萬港元 Revenue收入4 & 53,512.93,418.2Other income其他收入103.848.5 Total income總收入3,616.73,466.7Cost of sales and other direct costs銷售成本及其他直接成本(1,150.8)(824.7)Brokerage and commission expenses經紀費及佣金費用(75.0)(83.5)Selling and marketing expenses銷售及市場推廣費用(138.1)(99.5)Administrative expenses行政費用(845.0)(886.3)Changes in values of properties物業價值變動634.3(199.6)Net loss on financial assets and liabilities at fair value through profit or loss透過損益賬按公平價值處理之金融資產及負債虧損 淨額(383.8)(598.9)Net exchange loss匯兌虧損淨額(23.0)(156.1)Net impairment losses on financial assets金融資產之減值虧損淨額7(327.3)(333.2)Other operating expenses其他經營費用(95.9)(106.5)Finance costs融資成本8(386.6)(430.9)Share of results of associates應佔聯營公司業績(29.7)(90.2)Share of results of joint ventures應佔合營公司業績7.2(35.2) Profit (loss) before taxation除稅前溢利（虧損）9203.0(377.9)Taxation稅項10(228.8)(184.2) Loss for the period本期間