正道集团中期报告2023

(Stock Code股份代號: 01188) 2023Interim Report中期報 告 目錄 Contents Corporate InformationCondensed Consolidated Statement ofProfit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement ofFinancial PositionCondensed Consolidated Statement ofChanges in EquityCondensed Consolidated Statement of Cash FlowsNotes to Condensed ConsolidatedFinancial StatementsManagement Discussion and Analysis andOther Information 公司資料2 簡明綜合損益及其他全面收益表4 簡明綜合財務狀況表5 簡明綜合權益變動表6 簡明綜合現金流量表7 簡明綜合財務報表附註8 公司資料 Corporate Information 董事會 Board of Directors 執行董事 Executive Directors 仰融博士（主席）馮鋭先生（行政總裁）劉泉先生李正山先生陳曉先生 Dr Yeung Yung(Chairman)Mr Feng Rui(Chief Executive Officer)Mr Liu Stephen QuanMr Li ZhengshanMr Chen Xiao 非執行董事 Non-executive DirectorDr Xia Tingkang, TimIndependent Non-Executive Directors 夏廷康博士 獨立非執行董事 朱國斌博士鄭達華先生李建勇博士陳善衡先生李暢悅先生 Dr Zhu GuobinMr Cheng Tat WaDr Li JianyongMr Chan Sin HangMr Lee Cheung Yuet Horace 公司秘書 Company Secretary 梁啟賢先生 Mr Leung Kai Yin 核數師 Auditor 中匯安達會計師事務所有限公司執業會計師香港九龍九龍灣宏照道38號企業廣場第五期2座23樓 ZHONGHUI ANDA CPA LimitedCertified Public Accountants23/F, Tower 2, Enterprise Square Five38 Wang Chiu Road,Kowloon Bay, Kowloon,Hong Kong 主要往來銀行 Principal Bankers 香港上海滙豐銀行有限公司香港中環皇后大道中1號 Hongkong and Shanghai Banking Corporation Limited1 Queen’s RoadCentral, Hong Kong 交通銀行股份有限公司香港中環畢打街20號 Bank of Communications Co. Ltd.20 Pedder Street, Central, Hong Kong 香港主要營業地點 Principal Place of Business in Hong Kong 香港德輔道中199號無限極廣場10樓1002室 Unit 1002, 10th Floor, Infinitus Plaza199 Des Voeux Road CentralHong Kong 註冊辦事處 Registered Office Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港法律顧問 Hong Kong Legal Advisor 趙不渝馬國強律師事務所香港康樂廣場1號怡和大廈40樓 Chiu & Partners40th Floor, Jardine House1 Connaught PlaceHong Kong 主要股份過戶登記處 Principal Share Registrar and Transfer Office Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 股份過戶登記處香港分處 Hong Kong Branch Share Registrar and Transfer Office 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17M樓 Computershare Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 中期業績 Interim Results 正道集團有限公司（「本公司」）董事會（「董事會」或「董事」）謹此宣佈，本公司及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月（「本期間」）之未經審核簡明綜合中 期 業 績 連 同 二 零 二 二 年 同 期 之 比 較 數 字如下： The board of directors (the “Board” or the “Directors”) of HybridKinetic Group Limited (the “Company”) would like to announcethe unaudited condensed consolidated interim results of theCompany and its subsidiaries (together the “Group”) for the sixmonths ended 30 June 2023 (the “Period”) together with thecomparative figures for the corresponding period in 2022 asfollows: 簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income 截至二零二三年六月三十日止六個月 For the six months ended 30 June 2023 CondensedConsolidated Statement ofChanges in Equity For the six months ended 30 June 2023 Condensed Consolidated Statement of CashFlows For the six months ended 30 June 2023 簡明綜合財務報表附註 Notes to Condensed Consolidated FinancialStatements 截至二零二三年六月三十日止六個月 For the six months ended 30 June 2023 1.一般資料 1.GENERAL INFORMATION 正道集團有限公司為一間於百慕達註冊成立 之 獲 豁 免 有 限 公 司。其 註 冊 辦 事 處 地 址為Victoria Place, 5th Floor, 31 Victoria Street,Hamilton HM 10, Bermuda。其主要營業地點 為 香 港 德 輔 道 中199號 無 限 極 廣 場10樓1002室。本公司股份於香港聯合交易所有限公司（「聯交所」）主板上市。 Hybrid Kinetic Group Limited was incorporated in Bermuda asan exempted company with limited liability. The address of itsregistered office is Victoria Place, 5th Floor, 31 Victoria Street,Hamilton HM 10, Bermuda. Its principal place of business is Unit1002, 10th Floor, Infinitus Plaza, 199 Des Voeux Road Central, HongKong. The Company’s shares are listed on the Main Board of TheStock Exchange of Hong Kong Limited (the “Stock Exchange”). 本 公 司 為 投 資 控 股 公 司。本 公 司 及 其 附 屬公司（統稱「本集團」）之主要業務為開發高科 技 電 動 車、開 發 及 銷 售 電 池 管 理 系 統 及備品備件以及開發先進電池材料。 The Company is an investment holding company. The principalactivities of the Company and its subsidiaries (together referredto as the “Group”) were development of high-tech electric motorvehicles, development and sales of battery management systemsand spare parts and development of advanced batteries materials. 2.編製基準 2.BASIS OF PREPARATION 本 簡 明 財 務 報 表 乃 按 照 香 港 會 計 師 公 會（「香港會計師公會」）頒佈之香港會計準則第34號「中期財務報告」及聯交所證券上市規則（「上市規則」）之適用披露規定編製。 These condensed financial statements have been prepared inaccordance with Hong Kong Accounting Standard 34 “InterimFinancial Reporting” issued by the Hong Kong Institute of CertifiedPublic Accountants (the “HKICPA”) and the applicable disclosuresrequired by the Rules Governing the Listing of Securities on theStock Exchange (the “Listing Rules”). 本簡明財務報表應與截至二零二二年十二月三十一日止年度之年度財務報表（「二零二二年年度財務報表」）一併閱覽。編製本簡明財務報表所使用之會計政策及計算方法與二零二二年年度財務報表所用者貫徹一致。 These condensed financial statements sho