德合集团2023年中期报告

Contents目錄 Management Discussion and Analysis管理層討論及分析4 Corporate Governance and Other Information企業管治及其他資料10 Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表15 Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表16 Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表18 Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表19 Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註20 Corporate Information公司資料 DIRECTORS Executive DirectorsMr. Ng Chi Chiu(Chairman and Chief Executive Officer)Ms. Zhao Haiyan Chloe 吳志超先生（主席兼行政總裁）趙海燕女士 Non-executive DirectorMr. Chan Ming Yim (cessation with effect from 17 July 2023) 陳銘嚴先生（退任自二零二三年七月十七日起生效） 何鍾泰博士（退任自二零二三年七月十七日起生效）葉俊安先生鄒廣榮教授葉士楨先生（委任自二零二三年七月十七日起生效） Dr. Ho Chung Tai Raymond (cessation with effect from 17 July 2023)Mr. Yip Chun OnProf. Chau Kwong WingMr. Ip Sze Ching (appointment with effect from 17 July 2023) AUDIT COMMITTEE Mr. Yip Chun On(Chairman)Dr. Ho Chung Tai Raymond (cessation with effect from 17 July 2023)Prof. Chau Kwong WingMr. Ip Sze Ching (appointment with effect from 17 July 2023) 葉俊安先生（主席）何鍾泰博士（退任自二零二三年七月十七日起生效）鄒廣榮教授葉士楨先生（委任自二零二三年七月十七日起生效） NOMINATION COMMITTEE Mr. Ng Chi Chiu(Chairman)Prof. Chau Kwong WingMr. Yip Chun On 吳志超先生（主席）鄒廣榮教授葉俊安先生 REMUNERATION COMMITTEE Prof. Chau Kwong Wing(Chairman)Mr. Yip Chun OnDr. Ho Chung Tai Raymond (cessation with effect from 17 July 2023)Mr. Ip Sze Ching (appointment with effect from 17 July 2023) 鄒廣榮教授（主席）葉俊安先生何鍾泰博士（退任自二零二三年七月十七日起生效）葉士楨先生（委任自二零二三年七月十七日起生效） COMPANY SECRETARY 沈凱聯先生 Mr. Shum Hoi Luen AUTHORISED REPRESENTATIVES Mr. Ng Chi ChiuMr. Shum Hoi Luen 吳志超先生沈凱聯先生 AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor HONG KONG LEGAL ADVISER Li & Partners 李偉斌律師行 Corporate Information公司資料 REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Flat A&B, 3/FYin Da Commercial Building181 Wai Yip StreetKwun TongKowloonHong Kong 香港九龍觀塘偉業街181號盈達商業中心3樓A及B室 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 PRINCIPAL BANKERS DBS Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited 星展銀行（香港）有限公司香港上海滙豐銀行有限公司 0368 STOCK CODE 0368 CORPORATE WEBSITEwww.superland-group.com www.superland-group.com Management Discussion and Analysis管理層討論及分析 FINANCIAL REVIEW Revenue The revenue of Superland Group Holdings Limited (the “Company”,together with its subsidiaries, collectively the “Group”) for the sixmonths ended 30 June 2023 and 2022 were approximatelyHK$520,216,000 and approximately HK$311,235,000, respectively,representing an increase of approximately 67.1%. 截至二零二三年及二零二二年六月三十日止六個月，德合集團控股有限公司（「」，連同其附屬公司統稱「」）的收益分別約520,216,000港元及約311,235,000港元，增加約67.1%。 The increase in revenue was mainly due to the acceleration of theprogress of some projects carried out by the Group as requested bythe customers in the post-pandemic era. 收益增加主要由於本集團在後疫情時代應客戶要求加快一些項目的進度所致。 Gross profit and gross profit margin The gross profit of the Group for the six months ended 30 June 2023and 2022 were approximately HK$58,112,000 and approximatelyHK$36,546,000, respectively, representing an increase ofapproximately 59.0%. 截至二零二三年及二零二二年六月三十日止六個月， 本 集 團 的 毛 利 分 別 約58,112,000港 元 及 約36,546,000港元，增加約59.0%。 The increase in gross profit was mainly due to the increase inrevenue as the abovementioned. 毛利增加主要由於上述收益增加所致。 The gross profit margin of the Group for the six months ended 30June 2023 and 2022 were approximately 11.2% and approximately11.7%, respectively, and remained stable. 截至二零二三年及二零二二年六月三十日止六個月，本集團的毛利率分別約11.2%及約11.7%，仍然保持穩定。 Other gains/(losses), net The net other gains/(losses) of the Group for the six months ended30 June 2023 mainly represented (i) the subsidy granted from theTechnology Voucher Programme and the Enterprise Support Schemeunder the Innovation and Technology Fund for informationtechnology project development and product developmentrespectively; and (ii) the changes in value of the investments ininsurance contracts, while the net other gains/(losses) of the Groupfor the six months ended 30 June 2022 mainly represented thechanges in value of the investments in insurance contracts. 截至二零二三年六月三十日止六個月，本集團的其他收益╱（虧損）淨額主要為(i)創新及科技基金下的科技券計劃及企業支援計劃分別就資訊科技項目開發及產品開發提供資助；及(ii)保險合約投資價值的變動，而截至二零二二年六月三十日止六個月，本集團的其他收益╱（虧損）