霸王集团中期报告2023

Interim Report 20232023 C o n t e n t s目錄 Corporate Information公司資料2 Management Discussion and Analysis管理層討論及分析6 Other Information其他資料22 Condensed Consolidated Statement of Profit or Loss簡明綜合損益表31 Condensed Consolidated Statement of Profit or Lossand Other Comprehensive Income32 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表33 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表34 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表35 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註37 Corporate Information公司資料 Directors Executive Directors CHEN Qiyuan(Chairman)CHEN Zheng He(Chief Executive Officer)WONG Sin YungCPA 陳啟源（主席）陳正鶴（首席執行官）黃善榕CPA Independent non-executive Directors CHEUNG Kin WingFCA, CPADr. WANG QiPhDDr. LIU JingPhD(Appointed on 27 May 2022) 張建榮FCA, CPA王琦博士PhD劉婧博士PhD（於二零二二年五月二十七日獲委任） Audit and Risk Management Committee CHEUNG Kin WingFCA, CPADr. WANG QiPhDDr. LIU JingPhD 張建榮FCA, CPA王琦博士PhD劉婧博士PhD Remuneration Committee CHEUNG Kin WingFCA, CPA(Chairman)CHEN Zheng HeDr. WANG QiPhD 張建榮FCA, CPA（主席）陳正鶴王琦博士PhD Nomination Committee CHEN Qiyuan(Chairman)CHEUNG Kin WingFCA, CPADr. WANG QiPhD 陳啟源（主席）張建榮FCA, CPA王琦博士PhD Environmental, Social, and GovernanceCommittee (the “ESG Committee”) Dr. WANG QiPhD(Chairman)(Appointed on 2 June 2023)CHEN Zheng He(Appointed on 2 June 2023)CHEUNG Kin Wing(Appointed on 2 June 2023)Dr. LIU JingPhD(Appointed on 2 June 2023) 王琦博士PhD（主席）（於二零二三年六月二日獲委任）陳正鶴先生（於二零二三年六月二日獲委任）張建榮先生（於二零二三年六月二日獲委任）劉婧博士PhD（於二零二三年六月二日獲委任） Company Secretary 黃善榕CPA WONG Sin YungCPA Authorised Representatives CHEN Zheng HeWONG Sin YungCPA 陳正鶴黃善榕CPA Registered Office Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Principal Place of Business in the People’sRepublic of China (“PRC”) 468 Guanghua 3rd RoadBawang Industrial ComplexBaiyun DistrictGuangzhou510450PRC 中國廣州白雲區廣化三路468號霸王工業園郵編：510450 Corporate Information公司資料 Place of Business in Hong Kong Suite B, 12/FRitz Plaza122 Austin RoadTsimshatsuiKowloonHong Kong 香港九龍尖沙咀柯士甸道122號麗斯中心12樓B室 Hong Kong Branch Share Registrarand Transfer Office 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Boardroom Share Registrars (HK) Limited2103B, 21/F., 148 Electric RoadNorth PointHong Kong Cayman Islands Principal Share Registrar andTransfer Office Conyers Trust Company (Cayman) Limited(formerly known as Codan Trust Company (Cayman) Limited)Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) Limited（前稱Codan Trust Company (Cayman) Limited）Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Registered Public Interest Entity Auditor 信永中和（香港）會計師事務所有限公司香港銅鑼灣告士打道311號皇室大廈安達人壽17樓 SHINEWING (HK) CPA Limited17/F, Chubb TowerWindsor House311 Gloucester RoadCauseway BayHong Kong Legal Advisor on Hong Kong Law Fangda Partners26/F, One Exchange Square8 Connaught PlaceCentral, Hong Kong 方達律師事務所香港中環康樂廣場8號交易廣場1期26樓 BaWang International (Group) Holding Limited霸 王 國 際（集 團）控 股 有 限 公 司 www.bawang.com.cn Company’s Websitewww.bawang.com.cn 01338 Stock Code01338 Principal Bankers The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong Kong 香港上海滙豐銀行有限公司香港皇后大道中1號 Bank of China Limited1073 Jichang RoadGuangzhou 510410PRC 中國銀行股份有限公司中國廣州市機場路1073號郵編：510410 Management Discussion and Analysis管理層討論及分析 Business Review The Directors report that the total revenue of the Group for the sixmonths ended 30 June 2023 was approximately RMB99.6 million,representing a decrease of approximately 13.9% from approximatelyRMB115.6 million for the same period last year. The operating profitofthe Group for the six months ended 30 June 2023 wasapproximately RMB5.2 million, as compared with the operating lossof approximately RMB15.0 million for the same period last year. 董 事 報 告 本 集 團 截 至 二 零 二 三 年 六 月 三十 日 止 六 個 月 的 總 收 入 約 人 民 幣99.6百萬 元，較 二 零 二 二 年 同 期 約 人 民 幣115.6百 萬 元 下 降 了 約13.9%。本 集 團 截 至 二 零二 三 年 六 月 三 十 日 止 六 個 月 期 間 錄 得 經營 利 潤 約 人 民 幣5.2百 萬 元，而 去 年 同 期錄得經營虧損約人民幣15.0百萬元。 For the six months ended 30 June 2023, the net profit of the Groupwas approximately RMB4.5 million, as compared with the net loss ofapproximately RMB16.2 million for the same period last year. 本 集 團 截 至 二 零 二 三 年 六 月 三 十 日 止 六個 月 錄 得 淨 利 潤 約 人 民 幣4.5百 萬 元，而 去 年 同 期 錄 得 淨 虧 損 約 人 民 幣16.2百萬元。 For further information on the operating performance of the Group,please refer to the “Financial Review” section of this report. 關 於 本 集 團 經 營 業 績 的 更 多 信 息，請 參照本報告之「財務回顧」部分。 During the period under review, the Group continued to operateunder the value-chain-oriented business model, which enabled theGroupto control the cost of sales and operating costs at asustainable level. 於 回 顧 期 內，本 集 團 繼 續 執 行 價 值 鏈 導向 的 業 務 模 式，使 其 將 銷 售 成 本 及 營 運成本控制在可持續的水平。 During the period under review, we advertised our Bawang brandedproducts inside the metro stations of S