您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。 [港股财报]:朸浚国际2023中期报告 - 发现报告

朸浚国际2023中期报告

2023-09-22 港股财报 Silent
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中 期 報 告 Stock Code1355 22CONDENSED CONSOLIDATEDSTATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVEINCOME簡明綜合損益及其他全面收入表 24CONDENSED CONSOLIDATEDSTATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表 26CONDENSED CONSOLIDATEDSTATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表 27CONDENSED CONSOLIDATEDSTATEMENT OF CASH FLOWS簡明綜合現金流量表 28NOTES TO THE CONDENSEDCONSOLIDATED FINANCIALSTATEMENTS簡明綜合財務報表附註 Corporate Information公司資料 董事 DIRECTORS 執行董事鍾天昕先生(行政總裁) Executive DirectorMr. Chung Tin Yan(Chief Executive Officer) 非執行董事 Non-executive Directors 袁富兒先生(主席)胡性龍先生 Mr. Yuan Fuer(Chairman)Mr. Hu Xinglong 獨立非執行董事 Independent Non-executive Directors 吳吉林先生杜宏偉先生林長盛先生 Mr. Wu JilinMr. Du HongweiMr. Lam Cheung Shing Richard 公司秘書 COMPANY SECRETARY 鍾天昕先生 Mr. Chung Tin Yan 授權代表 AUTHORISED REPRESENTATIVES 鍾天昕先生胡性龍先生 Mr. Chung Tin YanMr. Hu Xinglong 審核委員會 AUDIT COMMITTEE 吳吉林先生(主席)杜宏偉先生林長盛先生 Mr. Wu Jilin(Chairman)Mr. Du HongweiMr. Lam Cheung Shing Richard 提名委員會 NOMINATION COMMITTEE 林長盛先生(主席)吳吉林先生杜宏偉先生 Mr. Lam Cheung Shing Richard(Chairman)Mr. Wu JilinMr. Du Hongwei Corporate Information公司資料 薪酬委員會 REMUNERATION COMMITTEE 杜宏偉先生(主席)吳吉林先生林長盛先生 Mr. Du Hongwei(Chairman)Mr. Wu JilinMr. Lam Cheung Shing Richard 主要往來銀行 PRINCIPAL BANKERS 中國興業銀行股份有限公司 PRC Industrial Bank Co., Ltd. 香港 Hong Kong 恒生銀行有限公司中國銀行(香港)有限公司 Hang Seng Bank LimitedBank of China (Hong Kong) Limited 核數師 AUDITOR 國衛會計師事務所有限公司 HLB Hodgson Impey Cheng Limited 就香港法律之法律顧問 LEGAL ADVISER AS TO HONG KONG LAW 趙不渝馬國強律師事務所 Chiu & Partners 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 香港中環德輔道中19號環球大廈17樓1702室 Suite 1702, 17/FWorld-Wide House19 Des Voeux Road CentralCentralHong Kong Corporate Information公司資料 開曼群島主要股份過戶登記處 THE CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301–04室 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong COMPANY’S WEBSITE 公司網站 www.legend-strategy.comwww.legend-strategy.com 股份代號 STOCK CODE 13551355 管理層討論及分析 業務回顧 BUSINESS REVIEW 本集團主要從事住宿營運及提供住宿諮詢及物業設施管理服務等相關業務。截至二零二三年六月三十日止六個月(「本期間」),本集團擁有五家營運中之租賃經營住宿項目和一個籌備中的寶安會展項目。本期間住宿營運之收益主要來自租賃住宿及會議設施與提供住宿設施管理及物業諮詢服務。 The Group is principally engaged in accommodation operations,provision of accommodation consultations and property facilitiesmanagement services and other related business. For the six monthsended 30 June 2023 (the “Period”), the Group has 5 leased-and-operated accommodation projects under operation and a Baoanproject in preparation. Revenue from accommodation operations duringthe Period was mainly derived from rental of accommodation andconference facilities and provision of property facilities management andaccommodation consultations services. 隨著二零二三年上半年新冠疫情影響減弱以及中國與其他國際地區邊境重新開放,酒店業務將逐漸改善。然而,酒店業務仍然受到中國經濟、全球經濟和地緣政治不穩定的影響。面對複雜嚴峻的形勢,本集團保持審慎、積極的態度,圍繞主營業務,增強核心競爭力的戰略目標,把握宏觀環境和市場發展趨勢,抓住旅遊行業復甦、消費意願增強的機遇,調整業務策略,拓展和開發個性化的住宿產品和管理服務,加速開店步伐,升級品牌和產品,優化會員權益,提升體驗和效率,形成佈局完善、特色鮮明、主次清晰的酒店品牌矩陣,實現業績增長。在此基礎上,本集團還因勢利導,攻堅克難,推進整合,通過加強管理、控制成本、降低費用等措施,推進企業持續高品質發展。 With the gradual reduction of the impact of the COVID-19 pandemic inthe first half of 2023 and the reopening of China’s borders with otherinternational regions, the hotel business is expected to gradually improve.However, the hotel business is still affected by the unstable Chinese andglobal economy and geopolitical situation. Faced with such complex andsevere situation, the Group maintains a cautious and proactive attitudearound its main business, by the way enhancing its core competitiveness,grasping macro-environmental trends and market developments, seizingopportunities in the recovery of the tourism industry and the increasingconsumer willingness to spend, adjusting business strategies, expandingand developing personalized accommodation products and managementservices, accelerating store openings, upgrading brands and products,optimizing member benefits, enhancing experience and efficiency,forming a well-structured, distinctive and clear hotel brand matrix, andachieving performance growth. On this basis, the Group also takesadvantage of the situation, overcomes difficulties, promotes integration,strengthens management, controls costs, reduces expenses, andpromotes the sustainable and high-quality development of the enterprise. Management Discussion and Analysis管理層討論及分析 住宿營運業務 ACCOMMODATION OPERATIONS BUSINESS 就住宿營運方面,截至二零二三年六月三十日止六個月的收益為29,423,000港元,較上個財政年度同期上升約15.67%。收益增加主要得益於國內疫情防控形勢和政策利好影響,行業復甦進程不斷提速,持續向上的基本面進一步穩固,特別是旅遊市場加速回