域能控股2023 中期报告

2023Interim Report中期報告Domaine Power Holdings Limite d域能控股有限公司Domaine Power Holdings Limite d域能控股有限公司www.domainepower.comDomaine Power Holdings Limite dDomaine Power Holdings Limite d域能控股有限公司Interim Report2023中期報告 Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論及分析Corporate Governance企業管治Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to Condensed Consolidated Financial Statements簡明綜合財務報表附註Other Information其他資料02050619202224262869CONTENTS 目錄 CORPOR ATE INFORMATION公司資料Domaine Power Holdings Limited2023 Interim Report 02ExEcutivE DirEctorsDr. So Shu Fai (Chairman)Mr. Tom Xie (Chief Executive Officer)NoN-ExEcutivE DirEctorMr. Chan Wai DuneiNDEpENDENt NoN-ExEcutivE DirEctorsMr. Yau Pak YueMr. Chung Wai ManMr. Ning RuicompaNy sEcrEtaryMs. Lai Wai Sheung FCPAauthorisED rEprEsENtativEsMr. Tom XieMs. Lai Wai Sheung FCPAauDit committEEMr. Yau Pak Yue (Chairman)Mr. Chung Wai ManMr. Ning RuirEmuNEratioN committEEMr. Yau Pak Yue (Chairman)Dr. So Shu FaiMr. Tom XieMr. Chung Wai ManMr. Ning RuiNomiNatioN committEEDr. So Shu Fai (Chairman)Mr. Tom XieMr. Chung Wai ManMr. Yau Pak YueMr. Ning Rui執行董事蘇樹輝博士（主席）謝祺祥先生（行政總裁）非執行董事陳維端先生獨立非執行董事 邱伯瑜先生鍾衛民先生寧睿先生公司秘書賴偉嫦女士資深會計師授權代表謝祺祥先生賴偉嫦女士資深會計師審核委員會邱伯瑜先生（主席）鍾衛民先生寧睿先生薪酬委員會邱伯瑜先生（主席）蘇樹輝博士謝祺祥先生鍾衛民先生寧睿先生提名委員會蘇樹輝博士（主席）謝祺祥先生鍾衛民先生邱伯瑜先生寧睿先生 CORPOR ATE INFORMATION公司資料03 域能控股有限公司二零二三年中期報告auDitorsErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry BayHong KongpriNcipal baNkErsBank of Communications (Hong Kong) Limited20/F., Henley Building5 Queen’s Road CentralCentralHong KongBank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadHong KongpriNcipal sharE rEgistrarOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman IslandshoNg koNg sharE rEgistrarTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓主要往來銀行交通銀行（香港）有限公司香港中環皇后大道中5號衡怡大廈20樓中國銀行（香港）有限公司香港花園道1號中國銀行大廈主要股份過戶登記處Ocorian Trust (Cayman) Limited Windward 3, Regatta Office Park PO Box 1350Grand CaymanKY1-1108Cayman Islands香港股份過戶登記處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 CORPOR ATE INFORMATION公司資料Domaine Power Holdings Limited2023 Interim Report 04註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands法律顧問有關香港法律：希仕廷律師行香港中環畢打街11號置地廣場告羅士打大廈5樓香港主要營業地點及總部 香港灣仔皇后大道東213號胡忠大廈22樓2203A室股份代號442公司網站www.domainepower.comrEgistErED officEWindward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman IslandslEgal aDvisErAs to Hong Kong law:Hastings & Co.5/F, Gloucester TowerThe Landmark11 Pedder StreetCentral, Hong KongpriNcipal placE of busiNEss aND hEaDquartErs iN hoNg koNgUnit 2203A, 22/F.Wu Chung HouseNo. 213 Queen’s Road EastWanchaiHong Kongstock coDE442compaNy’s wEbsitEwww.domainepower.com FINANCIAL HIGHLIGHTS財務摘要05 域能控股有限公司二零二三年中期報告Revenue was approximately HK$130.4 million for the six months ended 30 September 2023 (the “Period”), representing an increase of approximately 50.2% as compared with the same for the six months ended 30 September 2022.Gross profit was approximately HK$1.6 million for the six months ended 30 September 2023, representing a decrease of approximately 8.2% as compared with the same for the six months ended 30 September 2022.Gross profit margin was approximately 1.2% for the six months ended 30 September 2023, as compared with approximately 2.0% for the six months ended 30 September 2022.For the six months ended 30 September 2023, Domaine Power Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”) recorded a consolidated loss attributable to the equity holders of approximately HK$9.1 million, compared with consolidated losses of approximately HK$15.0 million for the corresponding period of 2022.Basic and diluted losses per share amounted to approximately HK$0.05 for the six months ended 30 September 2023, compared with the basic and diluted losses per share of approximately HK$0.09 for the six months ended 30 September 2022.The board (the “Board”) of directors (the “Directors”) of the Company does not recommend the payment of an interim dividend for the six months ended 30 September 2023.截至2023年9月30日止六個月（「本期間」），收益約為130.4百萬港元，較截至2022年9月30日止六個月增加約50.2%。截至2023年9月30日止六個月，毛利約為1.6百萬港元，較截至2022年9月30日止六個月下降約8.2%。截至2023年9月30日止六個月，毛利率約1.2%，而截至2022年9月30日止六個月則約為2.0%。截至2023年9月30日止六個月，域能控股有限公司（「本公司」）及其附屬公司（統稱為「本集團」）錄得股權持有人應佔綜合虧損約為9.1百萬港元，而2022年同期綜合虧損約為15.0百萬港元。截至2023年9月30日止六個月，每股基本及攤薄虧損約為0.05港元，而截至2022年9月30日止六個月每股基本及攤薄虧損約為0.09港元。本公司董事（「董事」）會（「董事會」）不建議就截至20