新华联资本2023 中期报告

目 錄CONTENTS 10Condensed Consolidated Statement ofChanges in Equity 2Corporate Information 4Chairman’s Statement 11Condensed Consolidated Statement ofCash Flows 6Condensed Consolidated Statement ofProfit or Loss 13Notes to the Condensed ConsolidatedFinancial Statements 7Condensed Consolidated Statement ofComprehensive Income 37Management Discussion and Analysis 8Condensed Consolidated Statement ofFinancial Position 44Supplementary Information 公 司 資 料 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors 董事會 執行董事 Mr. FU Kwan(Chairman)Mr. ZHANG JianMs. LIU JingMr. CHAN YeukMr. ZHOU JianrenMs. LIU Yaojia 獨立非執行董事 Independent Non-Executive Directors Mr. LAM Man Sum, AlbertMr. FUNG Chuen KinMr. CHEUNG Ka Wai AUDIT COMMITTEE 審核委員會 Mr. LAM Man Sum, Albert(Chairman)Mr. FUNG Chuen KinMr. CHEUNG Ka Wai REMUNERATION COMMITTEE 薪酬委員會 Mr. CHEUNG Ka Wai(Chairman)Mr. LAM Man Sum, AlbertMr. FUNG Chuen Kin 提名委員會 NOMINATION COMMITTEE Mr. FU Kwan(Chairman)Mr. ZHANG JianMr. LAM Man Sum, AlbertMr. FUNG Chuen KinMr. CHEUNG Ka Wai 股份過戶登記處主要股份過戶登記處 SHARE REGISTRARS AND TRANSFER OFFICE Principal Registrar MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12, Bermuda MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12, Bermuda 香港股份過戶登記分處 Hong Kong Branch Registrar 1617 Tricor Tengis Limited17/F., Far East Finance Centre16 Harcourt Road, Hong Kong REGISTERED OFFICE 註冊辦事處 Clarendon House, 2 Church StreetHamilton HM 11, Bermuda Clarendon House, 2 Church StreetHamilton HM 11, Bermuda 總辦事處暨香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 26215 15/F., COFCO Tower262 Gloucester RoadCauseway BayHong Kong 公司秘書 COMPANY SECRETARY Mr. NG Kwok Choi 核數師 AUDITORS 1131 HLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F., Gloucester TowerThe Landmark11 Pedder StreetCentralHong Kong 股份代號 STOCK CODE 758 758 WEBSITE 網站 http://macrolinkcapital.etnet.com.hk http://macrolinkcapital.etnet.com.hk 主 席 報 告 CHAIRMAN’S STATEMENT Dear Shareholders, Onbehalf of the Board of Macrolink Capital Holdings Limited(the“Company”), I am pleased to present the 2023 interim report of theCompany. 512,386,000365,628,00040.14%3,588,00011,803,0000.300.98297,827,00067,857,000 Forthe six months period ended 30 June 2023,the revenue oftheCompany and its subsidiaries(the“Group”)was approximatelyHK$512,386,000,representing a significant increase of 40.14%overHK$365,628,000 of the corresponding period last year.Theconsolidated profit attributable to owners of the Companywasapproximately HK$3,588,000,compared to approximatelyHK$11,803,000of the corresponding period last year.Basic anddiluted earnings per share attributable to shareholders of the Companywas HK cents 0.30 (six months ended 30 June 2022: HK cents 0.98).As at 30 June 2023, the Group’s total assets and net assets wereapproximatelyHK$297,827,000 and approximately HK$67,857,000,respectively. The Group has long been focusing on developing its business alongthe natural resources supply chain. With the newly added products, theGroup is poised to distribute finite natural resources of nickel, iron oreand coal along the value chain. Asfar back as in 2013,the Group commenced the business ofsourcing mineral concentrates, including gold and copper concentratesfrom Ecuador for distribution to customers in the People’s Republicof China (the “PRC”). The Group ventured into the trading of nickelproductsin 2018 and has since progressively expanding the scaleofits sales,bringing growth in both sales volume and revenue, aswell as a diversification in its customer and supplier bases over theyears. The Group considers its nickel trading as the backbone of itsnatural resources supply chain business, and endeavours to continuemaintaining a stable business scale going forward. COVID-19 Backin 2012,the Group acquired four coal mines and had sinceestablished a local team of mining operations personnel in Peru, whereitis well known for its abundance in high-grade natural resources.Leveragedon the Group’s years of presence in Peru and with thediminishing impact of COVID-19 on business and economic activities,the Group has re-initiated its supply chain business in Peru during 2023with the aim of integrating iron ore and coal products into its naturalresources product mix. 120,00020,00020,000 Inline with its objectives,the Group has successfully securedcollaborativerelationships with two suppliers with direct accesstohigh-grade iron ore mines,and has,to date,entered into salescontracts with a trading arm of a PRC state-owned conglomerate forthe sales of a total of 120,000 tonnes of processed iron ore, with thefirst 20,000 tonnes due to be shipped from Peru to China and another20,000 tonnes currently stockpiled ready for shipping arrangements.Goingforward,the Group is set to expand its scale of trading inhigh-gradeprocessed iron ore,further tapping on its establishedcustomer