利宝阁集团中期报告 2023

2023Li Bao Ge Group Limited利寶閣集團有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code 股份代號 : 1869Interim Report中期報告 Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income6簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position7簡明綜合財務狀況表Condensed Consolidated Statements of Changes in Equity9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 Statements11簡明綜合財務報表附註Management Discussion and Analysis30管理層討論及分析Other Information41其他資料 2Li Bao Ge Group Limited 利寶閣集團有限公司Corporate Information公司資料DIRECTORSExecutive Directors:Mr. Chan Chun Kit (Chairman of the Board and Chief Executive Officer)Ms. Chan Josephine Wai Sze Ms. Zhu XueqinMr. Liang Naiming (appointed on 23 June 2023)Non-executive Director:Mr. Chow Yiu Pong David Independent Non-executive Directors:Mr. Lee Cheung Yuet HoraceMr. Kan Sze King KennethMr. Chan Ming Kei AUDIT COMMITTEEMr. Lee Cheung Yuet Horace (Chairman)Mr. Kan Sze King KennethMr. Chan Ming Kei REMUNERATION COMMITTEEMr. Chan Ming Kei (Chairman) Mr. Chan Chun KitMr. Kan Sze King KennethNOMINATION COMMITTEEMr. Chan Chun Kit (Chairman)Mr. Kan Sze King KennethMr. Chan Ming Kei LEGAL COMPLIANCE COMMITTEEMr. Lee Cheung Yuet Horace (Chairman)Mr. Kan Sze King KennethMr. Chan Ming Kei 董事執行董事：陳振傑先生 （董事會主席兼行政總裁）陳瑋詩女士 朱雪琴女士梁乃銘先生 （於二零二三年六月二十三日獲委任）非執行董事：周耀邦先生 獨立非執行董事：李暢悅先生簡士勁先生陳銘基先生審核委員會李暢悅先生（主席）簡士勁先生陳銘基先生薪酬委員會陳銘基先生（主席）陳振傑先生簡士勁先生提名委員會陳振傑先生（主席）簡士勁先生陳銘基先生 法律合規委員會李暢悅先生（主席）簡士勁先生陳銘基先生 Corporate Information公司資料3INTERIM REPORT 2023 二零二三年中期業績報告COMPANY SECRETARYMs. Leung Ho YeeAUTHORISED REPRESENTATIVESMr. Chan Chun KitMs. Leung Ho YeeREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom B, 5/FOn Fat Industrial Building12–18 Kwai Wing RoadKwai Chung, New TerritoriesHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth PointHong KongLEGAL ADVISER TO THE COMPANY AS TO HONG KONG LAWAshurst Hong KongLoong & Yeung公司秘書梁可怡女士授權代表陳振傑先生梁可怡女士註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands總辦事處及香港主要營業地點香港新界葵涌葵榮路12–18號安發工業大廈5樓B室開曼群島主要股份過戶登記處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室本公司的香港法律顧問亞司特律師事務所龍炳坤、楊永安律師行 4Li Bao Ge Group Limited 利寶閣集團有限公司Corporate Information公司資料PRINCIPAL BANKERSBank of China (Hong Kong)Hang Seng BankAUDITORTing Ho Kwan & Chan (appointed on 18 January 2023)Public Interest Entity Auditor registered in accordance with the Financial Reporting Council OrdinanceTing Ho Kwan & Chan CPA Limited (resigned on 18 January 2023)Public Interest Entity Auditor registered in accordance with the Financial Reporting Council OrdinanceLISTING INFORMATIONPlace of ListingThe Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)Stock Code1869COMPANY’S WEBSITEhttp://www.starofcanton.com.hk主要往來銀行中國銀行（香港）恒生銀行核數師丁何關陳會計師行 （於二零二三年一月十八日獲委任）根據財務匯報局條例註冊的 公眾利益實體核數師丁何關陳會計師事務所有限公司 （於二零二三年一月十八日辭任）根據財務匯報局條例註冊的 公眾利益實體核數師上市資料上市地點香港聯合交易所有限公司（「聯交所」）主 板股份代號1869公司網站http://www.starofcanton.com.hk Financial Highlights財務摘要5INTERIM REPORT 2023 二零二三年中期業績報告The board (the “Board”) of directors (the “Directors”) of Li Bao Ge Group Limited (the “Company”, together with its subsidiaries, collectively known as the “Group”) is pleased to announce the unaudited consolidated results of the Group for the six months ended 30 June 2023 (the “Period”) together with the comparative figures for the corresponding period in 2022 (the “Previous Period”) as set out below. This interim report has been reviewed by the audit committee of the Company (the “Audit Committee”).FINANCIAL HIGHLIGHTSFor the Period, the Group’s operating results were as follows:– revenue of the Group amounted to approximately HK$93.5 million, representing an increase of approximately 24.8% as compared with the Previous Period.– loss attributable to owners of the Company amounted to approximately HK$4.1 million, representing a decrease in loss by approximately HK$21.9 million as compared with a loss attributable to owners of the Company of approximately HK$26.0 million for the Previous Period.– loss per share was approximately HK0.37 cents.利寶閣集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董 事（「董事」）會（「董事會」）欣然宣佈本集團截至二零二三年六月三十日止六個月（「期內」）的未經審核綜合業績連同二零二二年同期（「過往期間」）比較數字載列如下。本中期報告已經本公司審核委員會（「審核委員會」）審 閱 。財務摘要本集團於期內的經營業績如下：－ 本集團收益約93.5百萬港元，較過往期間增加約24.8%。－ 本公