慕容家居2023年中期报告

CONTENTS目錄 公司資料財務摘要主席報告書未經審核簡明綜合損益及其他全面收益表未經審核簡明綜合財務狀況表未經審核簡明綜合權益變動表未經審核簡明綜合現金流量表未經審核簡明綜合財務報表附註管理層討論及分析其他資料 11Unaudited Condensed Consolidated Statement ofFinancial Position 13Unaudited Condensed Consolidated Statement ofChanges in Equity 15Unaudited Condensed Consolidated Statement ofCash Flows 16Notes to the Unaudited Condensed ConsolidatedFinancial Statements 45Management Discussion and Analysis CORPORATE INFORMATION 董事會成員 BOARD OF DIRECTORS Executive Directors 謝錦鵬先生（主席）莊子毅先生（行政總裁）鄒格兵先生 Mr. TSE Kam Pang(Chairman)Mr. CHONG Tsz Ngai(Chief Executive Officer)Mr. ZOU Gebing Non-executive Directors 謝學勤先生鄔向飛女士 Mr. TSE Hok KanMs. WU Xiangfei Independent Non-executive Directors 關品方教授李焯芬教授陳建花女士薛永恆教授（於2023年7月5日獲委任） Prof. KWAN Pun Fong VincentProf. LEE Chack FanMs. CHEN JianhuaProf. SIT Wing Hang, Alfred(appointed on 5 July 2023) 審核委員會 AUDIT COMMITTEE 關品方教授（委員會主席）李焯芬教授陳建花女士薛永恆教授（於2023年7月5日獲委任） Prof. KWAN Pun Fong Vincent(Chairman of committee)Prof. LEE Chack FanMs. CHEN JianhuaProf. SIT Wing Hang, Alfred(appointed on 5 July 2023) 薪酬委員會 REMUNERATION COMMITTEE 關品方教授（委員會主席）李焯芬教授陳建花女士薛永恆教授（於2023年7月5日獲委任） Prof. KWAN Pun Fong Vincent(Chairman of committee)Prof. LEE Chack FanMs. CHEN JianhuaProf. SIT Wing Hang, Alfred(appointed on 5 July 2023) 提名委員會 NOMINATION COMMITTEE 關品方教授（委員會主席）李焯芬教授陳建花女士薛永恆教授（於2023年7月5日獲委任） Prof. KWAN Pun Fong Vincent(Chairman of committee)Prof. LEE Chack FanMs. CHEN JianhuaProf. SIT Wing Hang, Alfred(appointed on 5 July 2023) 公司秘書 COMPANY SECRETARY 林海麟先生 Mr. LAM Hoi Lun CORPORATE INFORMATION (CONTINUED) 授權代表 AUTHORISED REPRESENTATIVE 莊子毅先生林海麟先生 Mr. CHONG Tsz NgaiMr. LAM Hoi Lun 核數師 AUDITORHLB Hodgson Impey Cheng Limited 國衛會計師事務所有限公司 開曼群島主要股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS 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 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR 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 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 中國總部 HEADQUARTERS IN THE PRC 中國浙江省嘉興市海寧市馬橋街道勝利路258號 No. 258, Shengli Road, Maqiao StreetHaining City, Jiaxing CityZhejiang Province, PRC CORPORATE INFORMATION (CONTINUED) 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港屯門虎坑路52號 No. 52, Fu Hang RoadTuen MunHong Kong 主要往來銀行 PRINCIPAL BANKERS 中國銀行（香港）有限公司中國工商銀行嘉興銀行股份有限公司中國農業銀行股份有限公司台新國際商業銀行招商銀行股份有限公司寧波銀行股份有限公司中信銀行股份有限公司浙江海寧農村商業銀行股份有限公司湖州銀行股份有限公司 Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of ChinaBank of Jiaxing Company LimitedAgricultural Bank of China LimitedTaishin International BankChina Merchants Bank Co., Ltd.Bank of Ningbo Co., Ltd.China CITIC Bank Corporation LimitedZhejiang Haining Rural Commercial Bank Company LimitedBank of Huzhou Company Limited 股份代號 STOCK CODE 1575 1575 公司網站 www.morrishome.com.hk FINANCIAL HIGHLIGHTS財務摘要 截至2023年6月30日止6個月之財務摘要 FINANCIAL HIGHLIGHTS FOR THE SIX MONTHSENDED 30 JUNE 2023 •截至2023年6月30日止6個月收入增加約65.7%至約人民幣89.3百萬元（2022年：約人民幣53.9百萬元） •Revenue increased by approximately 65.7% to approximatelyRMB89.3 million for the six months ended 30 June 2023 (2022:approximately RMB53.9 million) •截至2023年6月30日止6個月錄得毛利約人民幣25.6百萬元（2022年：毛損約人民幣4.3百萬元） •Gross profit recorded in the amount of approximatelyRMB25.6 million for the six months ended 30 June 2023 (2022:gross loss approximately RMB4.3 million) •截至2023年6月30日止6個月本集團錄得虧損約人民幣14.6百萬元（2022年：約人民幣125.9百萬元） •The Group recorded a loss of approximately RMB14.6 millionfor the six months ended 30 June 2023 (2022: approximatelyRMB125.9 million) •截至2023年6月30日止6個月每股基本虧損為約人民幣0.52分（2022年：約人民幣12.00分） •Basic loss per share was approximately RMB0.52 cents forthe six months ended 30 June 2023 (2022: approximatelyRMB12.00 cents) CHAIRMAN’S STATEMENT Dear shareholders, 各位股東， 本人謹代表慕容家居控股有限公司（「本公司」或「慕容家居」）董事（「董事」）會（「董事會」）向本公司股東（「股東」）欣然提呈本公司及其附屬公司（「本集團」）截至2023年6月30日止6個月（「報告期間」）的中期報告。 On behalf of the board (the “Board”) of directors (the “Directors”)of Morris Home Holdings Limited (the “Company” or “MorrisHome”), I am pleased to present the interim report of the Companyand its subsidiaries (the “Group”) for the six months ended 30 June2023 (the “Reporting Period”) to shareholders of the Company (the“Shareholders”). The first half of 2023 saw a gradual recovery of the global economicactivities from the pandemic. Morris Home also achieved a 65.7%increase in revenue following our strategies in developing self-ownedbrands, exploring retail channels, and carefully creating a young andfashionable sofa and furniture brand in our core markets includingthe PRC, United States and United Kingdom. We also implementedstringent cost control