超盈国际控股二零二三年中期报告

CONTENTS目錄Best Pacific International Holdings Limited / Interim Report 2023超盈國際控股有限公司 / 二零二三年中期報告Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Disclosure of Interests20權益披露Share Schemes26股份計劃Corporate Governance Code and Other Information28企業管治守則及其他資料Report on Review of Condensed Consolidated Financial Statements32簡明綜合財務報表審閱報告Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income34簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position36簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity38簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows40簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements41簡明綜合財務報表附註 Corporate Information公司資料Best Pacifi c International Holdings Limited 超盈國際控股有限公司2BOARD OF DIRECTORSExecutive DirectorsMr. Lu Yuguang (Chairman)Mr. Zhang Haitao (Chief Executive Officer)Mr. Wu ShaolunMs. Zheng Tingting (Chief Operating Officer)Mr. Chan Yiu Sing(Chief Financial Officer and Company Secretary)Mr. Lu Libin (Chief Strategy Officer)Independent non-executive DirectorsMr. Cheung Yat MingMr. Ding BaoshanMr. Kuo Dah Chih, StanfordAUDIT COMMITTEEMr. Cheung Yat Ming (Chairman)Mr. Ding BaoshanMr. Kuo Dah Chih, StanfordREMUNERATION COMMITTEEMr. Ding Baoshan (Chairman)Mr. Zhang HaitaoMr. Cheung Yat MingNOMINATION COMMITTEEMr. Lu Yuguang (Chairman)Mr. Cheung Yat MingMr. Ding BaoshanAUTHORISED REPRESENTATIVESMr. Zhang HaitaoMr. Chan Yiu SingCOMPANY SECRETARYMr. Chan Yiu SingAUDITORDeloitte Touche Tohmatsu董事會執行董事盧煜光先生（主席）張海濤先生（行政總裁）吳少倫先生鄭婷婷女士（首席運營官）陳耀星先生（首席財務官兼公司秘書）盧立彬先生（首席戰略官）獨立非執行董事張一鳴先生丁寶山先生郭大熾先生審核委員會張一鳴先生（主席）丁寶山先生郭大熾先生薪酬委員會丁寶山先生（主席）張海濤先生張一鳴先生提名委員會盧煜光先生（主席）張一鳴先生丁寶山先生授權代表張海濤先生陳耀星先生公司秘書陳耀星先生核數師德勤•關黃陳方會計師行 Corporate Information公司資料Interim Report 2023 二零二三年中期報告3HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman IslandsPRINCIPAL BANKSBank of China (Hong Kong) LimitedBank of Communications Co., Ltd., Hong Kong BranchCTBC Bank Co., Ltd.Fubon Bank (Hong Kong) LimitedHang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedTaishin International Bank Co., Ltd., Hong Kong BranchThe Bank of East Asia, LimitedThe Hong Kong and Shanghai Banking Corporation LimitedUnited Overseas Bank Limited, Hong Kong BranchREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman 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至1716號舖開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands主要往來銀行中國銀行（香港）有限公司交通銀行股份有限公司香港分行中國信託商業銀行股份有限公司富邦銀行（香港）有限公司恒生銀行有限公司渣打銀行（香港）有限公司台新國際商業銀行股份有限公司香港分行東亞銀行有限公司香港上海滙豐銀行有限公司大華銀行有限公司香港分行註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Corporate Information公司資料Best Pacifi c International Holdings Limited 超盈國際控股有限公司4香港主要營業地點及總辦事處香港九龍荔枝角永康街9號38樓公司網站www.bestpacific.com股份代號2111PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONG38th FloorNo. 9 Wing Hong StreetLai Chi KokKowloonHong KongCOMPANY’S WEBSITEwww.bestpacific.comSTOCK CODE2111 Interim Report 2023 二零二三年中期報告5Management Discussion and Analysis管理層討論及分析The board (the “Board”) of directors (the “Director(s)”) of Best Pacific International Holdings Limited (the “Company” or “Best Pacific” or “we”) is pleased to present the unaudited condensed consolidated interim results of the Company and its subsidiaries (collectively, the “Group”) for the six months ended 30 June 2023 (the “Reporting Period”).MARKET AND BUSINESS REVIEW Despite the waning impacts of the 2019 novel coronavirus disease pandemic on global activities, an array of key elements that influenced the world’s economy in 2022, such as rising interest rates, persistent inflation, a weakened global economic condition, diminished market sentiment and geopolitical tensions, had continued to present significant challenges to the global business environment in the first half of 2023. These challenges were particularly pronounced for Chinese exporters who primarily catered to their major markets in the United States of America (the “U.S.”) and Europe. According to China’s customs statistics, the total export value to the U.S. market and Europe market (excluding Russia) during the first half of 2023 amounted to United States Dollar (“US$”) 239.4 billion and US$306.2 billion respectively, representing a decline of 17.9% and 6.8% respectively, as compared to the corresponding period.The textile and garment sector had not been immune to these challenges. In response to the prevailing market uncertainties and