实德环球二零二三年中期报告

BEYOND FRONTIERSASCENDING TO SUCCESS AND EXCELLENCE I N T E R I M R E P O R T2023 Contents 58Management Discussion and Analysis 77Disclosure of Interests 04Operational Highlights 81Disclosure under Rules 13.20 and 13.22 ofthe Listing Rules13.2013.22 05Condensed Consolidated Statement ofProfit or Loss 82Purchase, Sale or Redemption of the Company’sListed Securities 07Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income 82Corporate Governance 08Condensed Consolidated Statement ofFinancial Position 83Codes for Securities Transactions by Directors 10Condensed Consolidated Statement ofChanges in Equity 83Information in Respect of Directors 11Condensed Consolidated Statement ofCash Flows 83Independent Non-executive Directors andAudit Committee 13Notes to the Condensed ConsolidatedFinancial Statements 84Review of Interim Results Corporate Information DIRECTORSExecutive DirectorsMr. Yeung Hoi Sing, Sonny(Chairman)Mr. Ma Ho Man, Hoffman(Deputy Chairman)BBS Non-executive DirectorMr. Choi Kin Pui, Russelle Independent Non-executive DirectorsMs. Yeung Mo Sheung, AnnMr. Chin Wing Lok, AmbroseMr. Chong Ming Yu COMPANY SECRETARYMs. Chiu Nam Ying, Agnes FINANCIAL CONTROLLERMr. Wong Chi Keung, Alvin AUTHORISED REPRESENTATIVESMr. Ma Ho Man, HoffmanBBSMs. Chiu Nam Ying, Agnes AUDIT COMMITTEEMr. Chin Wing Lok, Ambrose(Chairman) Mr. Choi Kin Pui, RusselleMs. Yeung Mo Sheung, AnnMr. Chong Ming Yu REMUNERATION COMMITTEEMs. Yeung Mo Sheung, Ann(Chairman) Mr. Yeung Hoi Sing, SonnyMr. Choi Kin Pui, RusselleMr. Chin Wing Lok, AmbroseMr. Chong Ming Yu NOMINATION COMMITTEEMr. Yeung Hoi Sing, Sonny(Chairman) Mr. Choi Kin Pui, RusselleMs. Yeung Mo Sheung, AnnMr. Chin Wing Lok, AmbroseMr. Chong Ming Yu EXECUTIVE COMMITTEEMr. Yeung Hoi Sing, Sonny(Chairman) Mr. Ma Ho Man, HoffmanBBS AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants LEGAL ADVISERS ON HONG KONG LAWSIu, Lai & Li Conyers Dill & Pearman LEGAL ADVISERS ON BERMUDA LAWSConyers Dill & Pearman The Toronto-Dominion Bank PRINCIPAL BANKERSUnited Overseas Bank Limited Public Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedChong Hing Bank LimitedIndustrial and Commercial Bank of China (Canada)The Toronto-Dominion Bank PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT IN BERMUDA MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG Tricor Tengis Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 1617 REGISTERED OFFICEClarendon House Clarendon House2 Church StreetHamilton HM 11Bermuda 2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS Units 1003-04A, 10/F.Tower 1, Admiralty Centre18 Harcourt RoadHong Kong 181101003-04A SHARE LISTINGThe Stock Exchange of Hong Kong LimitedStock Code: 00487 00487 WEBSITEwww.successug.com www.successug.com Operational Highlights •68,400,0007,500,000 •Revenue was approximately HK$68.4 million andgross profit was approximately HK$7.5 million for thefirst half of 2023 •153,800,000(i)105,500,000(ii)71,600,000 •Profit attributable to owners of the Company wasapproximately HK$153.8 million, which was mainlyattributable to (i) the recognition of a substantialfair value gain on the Group’s overseas listed equitysecurities of approximately HK$105.5 million; and (ii)the Group’s share of a profit of the associates relatingto Ponte 16, the flagship investment project of theGroup (the “Associates”), of approximately HK$71.6million •26%67,100,0001,000,000 •Revenueof the travel business increased byapproximately26%to approximately HK$67.1million; segment profit was approximately HK$1.0million •1,300,0004,700,0002,300,000 •Revenue of the property investment business wasapproximately HK$1.3 million; segment profit wasapproximately HK$4.7 million, including a recognitionof a fair value gain on investment properties and areversal of write-down of carrying amount of theGroup’s stock of properties in the aggregate amountof approximately HK$2.3 million •*167,800,00071,600,000 •Benefitted from the impressive surge in visitor arrivalswhich positively drove the overall recovery of Macau,an Adjusted EBITDA* of approximately HK$167.8million was recorded for Ponte 16 and the Groupshared a profit of the Associates of approximatelyHK$71.6 million *Adjusted EBITDA: Earnings Before Interest, Taxation, Depreciationand Amortisation (and excluded interest income from bankdeposit) * The board of directors (the “Board”) of Success UniverseGroup Limited (the “Company”) is pleased to present theunaudited condensed consolidated financial statements ofthe Company and its subsidiaries (collectively referred toas the “Group”) for the six months ended 30 June 2023together with comparative figures as follows: Condensed Consolidated Statement of Profit o