环亚国际医疗集团2023 中期报告

Contents目錄 Corporate Information2 Management Discussion and Analysis3 Corporate Governance and Other Information16 Condensed Consolidated Statement of Profit or Loss25 Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income26 Condensed Consolidated Statement of Financial Position27 Condensed Consolidated Statement of Changes in Equity29 Condensed Consolidated Statement of Cash Flows30 Notes to the Condensed Financial Statements31 Information for Investors52 Corporate Information公司資料 執行董事 EXECUTIVE DIRECTORS Mr. Lin Dailian(Chairman)Mr. Wang Guozhen (resigned on 4 April 2023)Ms. Lin XiaoshanMr. Liu ZhiweiMr. Li Yinxiang (appointed on 3 March 2023 and resigned on 14 August 2023) Ms. Bian Sulan (appointed on 12 June 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事 Mr. Li HuiwuMr. Yang Weidong (resigned on 12 June 2023)Mr. Chak Chi Shing COMPANY SECRETARYMs. Tam Mei Chu 公司秘書 註冊辦事處 REGISTERED OFFICE Clifton House,75 Fort Street,PO Box 1350,Grand Cayman,KY1-1108,Cayman Islands Clifton House,75 Fort Street,PO Box 1350,Grand Cayman,KY1-1108,Cayman Islands HONG KONG OFFICE 香港辦事處 Suites 3501 & 3513–1435th Floor, Tower 6The Gateway, Harbour CityTsim Sha Tsui, KowloonHong Kong 6353501 & 3513–14 MAINLAND OFFICE 內地辦事處 No. 15 North Guangcong Commercial StreetFirst Industrial ZoneZhuliao Town, Baiyun DistrictGuangzhouGuangdong ProvincePRC 15 PRINCIPAL BANKERS 主要往來銀行 Standard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedNanyang Commercial Bank Limited Management Discussion and Analysis管理層討論及分析 業務回顧 BUSINESS OVERVIEW In January 2023, the PRC re-opened including removal of strict border controls andlockdowns in cities with rising COVID-19 infections. This good news like bringing aray of warmth to the frigid global economy. Many industries started to resume inpositive direction. COVID-19 The revenue decreased by approximately HK$53.4 million or 18.9% fromapproximately HK$281.9 million for the period ended 30 June 2022 toapproximately HK$228.5 million for the period ended 30 June 2023. The revenuedecreased was mainly due to the war in which Russia invaded Ukraine (the “WarCrisis”) has been more than a year which widen the divide between the Europeand China. The revenue generated from the European countries of EMS andDistribution business segment has been decreased by approximately HK$41.4million or 40.5% for the period ended 30 June 2023 due to our major customers ofEMS and Distribution business segment are western countries. 281,900,00053,400,00018.9%228,500,00041,400,00040.5% As the uncertain global economic environment, the Board and management of theCompany strive to develop the existing core business and explore new businessprudently to maintain the Group in a good financial position. 營運回顧 Review of Operations The EMS and Distribution of Communication Products The revenue from EMS business decreased by 26.8% to HK$197.8 million (2022:HK$270.1 million), whereas the revenue from distribution of CommunicationsProducts decreased by 4.0% to HK$8.2 million (2022: HK$8.6 million). 26.8%197,800,000270,100,0004.0%8,200,0008,600,000 Real Estate Supply Chain Services 32.0%4,300,0003,300,000 The revenue of Real Estate Supply Chain Services business increased by 32.0% toHK$4.3 million (2022: 3.3 million). The revenue of Real Estate Supply Chain Services business increased was due tothe re-open of the PRC since January 2023. The business activities of Real EstateSupply Chain Services business resume to be normal time by time. Securities and Other Assets Investment and Others 18,000,00020,000 The Securities and Other Assets Investment and Others business contributedsegment revenue of approximately HK$18.0 million (2022: HK$20,000) for the sixmonths ended 30 June 2023, which is principally derived from rental income andtrading of medical electronic products. Management Discussion and Analysis管理層討論及分析 Money Lending — Be Smart Finance Limited163(i)(ii)(iii)(iv)100,0000.3%200,00047.2%11.7% The money lending operations of the Group was commenced during the year, andare managed through our wholly-owned subsidiary — Be Smart Finance Limitedwith money lenders licenses issued under the Money Lenders Ordnance (Chapter163 of the Laws of Hong Kong). The Group’s money lending business is broadlyclassified into four loan categories, including: (i) property mortgage loans; (ii) othersecured loans; (iii) guaranteed loans; and (iv) unsecured loans. During the sixmonths ended 30 June 2023, the Group’s money lending business was focused onunsecured loans. The Group plans to explore further potential money lendingbusiness opportunities and the Group’s assessment of achieving reasonable riskand returns. There is no specific target customer group. The source of customers ofthe Group during the six months ended 30 June 2023 were mainly through thereferrals of past and existing customers of the Group. The source of funds for themoney le