Longhui International Holdings Limited龍輝國際控股有限公司 2023INTERIM REPORT中期報告Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司） CONTENTS目錄24689104051CORPORATE INFORMATION公司資料CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料 CORPORATE INFORMATION公司資料LONGHUI INTERNATIONAL HOLDINGS LIMITED LONGHUI INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 2023INTERIM REPORT 202302BOARD OF DIRECTORSExecutive DirectorsMr. Hung Shui Chak (Chairman)Mr. So Kam ChuenMr. Yuan MingjieIndependent Non-executive DirectorsMr. Tam Bing Chung Benson Mr. Cheung Ting PongMr. Shum Kei Yiu DanielAUDIT COMMITTEEMr. Cheung Ting Pong (Chairman)Mr. Tam Bing Chung BensonMr. Shum Kei Yiu DanielREMUNERATION COMMITTEEMr. Tam Bing Chung Benson (Chairman)Mr. Cheung Ting PongMr. Shum Kei Yiu DanielNOMINATION COMMITTEEMr. Cheung Ting Pong (Chairman)Mr. Hung Shui ChakMr. Shum Kei Yiu DanielCOMPANY SECRETARYMr. Wong Wing Kit AUTHORISED REPRESENTATIVESMr. Hung Shui ChakMr. Yuan MingjieREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG6/F., Queen’s Road Centre152 Queen’s Road CentralCentral, Hong Kong董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生獨立非執行董事譚秉忠先生張霆邦先生沈其耀先生審核委員會張霆邦先生（主席）譚秉忠先生沈其耀先生薪酬委員會譚秉忠先生（主席）張霆邦先生沈其耀先生提名委員會張霆邦先生（主席）洪瑞澤先生沈其耀先生公司秘書黃永傑先生授權代表洪瑞澤先生袁明捷先生註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港主要營業地點香港中環皇后大道中152號皇后大道中心6樓 CORPORATE INFORMATION公司資料20232023 中期報告中期報告 龍輝國際控股有限公司 龍輝國際控股有限公司03主要往來銀行東亞銀行有限公司中信銀行（國際）有限公司核數師羅申美會計師事務所 執業會計師及註冊公眾利益 實體核數師 香港 銅鑼灣 恩平道28號 利園二期29樓股份登記處開曼群島主要股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港股份過戶登記分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號舖股份代號1007公司網址http://www.cre8ir.com/longhui/PRINCIPAL BANKERSThe Bank of East Asia, LimitedChina CITIC Bank International LimitedAUDITORRSM Hong Kong Certified Public Accountants and Registered Public Interest Entity Auditor 29th Floor, Lee Garden Two 28 Yun Ping Road Causeway Bay Hong KongSHARE REGISTRARSCayman Islands Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongSTOCK CODE1007COMPANY WEBSITEhttp://www.cre8ir.com/longhui/ CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表For the six months ended 30 June 2023 截至2023年6月30日止六個月LONGHUI INTERNATIONAL HOLDINGS LIMITED LONGHUI INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 2023INTERIM REPORT 202304Six months ended 30 June 截至6月30日止六個月202320222023年2022年NotesRMB’000RMB’000附註人民幣千元人民幣千元(Unaudited)(Unaudited)（未經審核）（未經審核）Revenue收益344,96531,540Foods and beverage and other materials consumables used食品及飲料以及已用 其他耗材(15,293)(11,618)Employee benefit and related expenses僱員福利及相關開支4(18,682)(15,533)Property rentals and related expenses物業租金及相關開支(3,538)(6,215)Utilities expenses公共設施開支(883)(953)Depreciation and written-off of property, plant and equipment and right-of-use assets物業、廠房及設備 以及使用權資產的折舊及撇銷(3,318)(6,443)Other operating expenses其他經營開支(3,845)(5,350)Other income, other gains and losses, net其他收入、其他收益及虧損淨額128911Loss from operating activities來自經營業務的 虧損5(466)(13,661)Finance expenses, net融資開支淨額(1,886)(1,031)Loss before tax除稅前虧損(2,352)(14,692)Income tax所得稅62711Loss for the period期內虧損(2,325)(14,681)Loss attributable to:以下各方應佔虧損：Owners of the Company本公司擁有人(2,272)(14,552)Non-controlling interest非控股權益(53)(129)(2,325)(14,681)Loss per share每股虧損7— Basic— 基本RMB人民幣 (0.02)元RMB人民幣 (0.21)元— Diluted— 攤薄RMB人民幣 (0.02)元RMB人民幣 (0.21)元 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME (CONTINUED)簡明綜合損益及其他全面收益表（續）For the six months ended 30 June 2023 截至2023年6月30日止六個月20232023 中期報告中期報告 龍輝國際控股有限公司 龍輝國際控股有限公司05Six months ended 30 June 截至6月30日止六個月202320222023年2022年RMB’000RMB’000人民幣千元人民幣千元(Unaudited)(Unaudited)（未經審核）（未經審核）Loss for the period期內虧損(2,325)(14,681)Other comprehensive loss, net of income tax其他全面虧損，扣除 所得稅Item that may be reclassified subsequently to profit or loss:其後可能重新分類至損益之項目：Cu