宏基集团控股-新中期报告 2023/2024

Contents目錄 Interim Report 中期報告 2023/20241Pages頁次CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS未經審核簡明綜合中期財 務報表• 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41• Condensed Consolidated Statement of Financial Position• 簡明綜合財務狀況表43• Condensed Consolidated Statement of Changes in Equity• 簡明綜合權益變動表45• Condensed Consolidated Statement of Cash Flows• 簡明綜合現金流量表46• Notes to the Unaudited Condensed Consolidated Interim Financial Information• 未經審核簡明綜合中期 財務資料附註47CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料84Contents目錄 Corporate Information公司資料 Wan Kei Group Holdings Limited宏基集團控股有限公司2董事執行董事嚴帥先生（主席）白華威先生（於二零二三年 九月七日獲委任）朱佳瑜先生（於二零二三年 十一月八日辭任）非執行董事張振義先生崔光球先生獨立非執行董事盧華基先生達振標先生姜森林先生（於二零二三年 九月七日獲委任）張義先生（於二零二三年 九月七日獲委任）梁嘉輝先生（於二零二三年 九月七日辭任）公司秘書黃潔瑩女士授權代表白華威先生黃潔瑩女士審核委員會盧華基先生（主席）達振標先生張義先生薪酬委員會張義先生（主席）嚴帥先生盧華基先生提名委員會盧華基先生（主席）嚴帥先生張義先生投資委員會嚴帥先生（主席）張振義先生DIRECTORSExecutive DirectorsMr. Yan Shuai (Chairman) Mr. Bai Huawei (appointed on 7 September 2023) Mr. Zhu Jiayu (resigned on 8 November 2023)Non-executive DirectorsMr. Zhang ZhenyiMr. Chui Kwong KauIndependent Non-executive DirectorsMr. Lo Wa Kei RoyMr. Eric, ToddMr. Jiang Senlin (appointed on 7 September 2023)Mr. Zhang Yi (appointed on 7 September 2023)Mr. Leung Ka Fai Nelson (resigned on 7 September 2023)COMPANY SECRETARYMs. Wong Kit YingAUTHORISED REPRESENTATIVESMr. Bai HuaweiMs. Wong Kit YingAUDIT COMMITTEEMr. Lo Wa Kei Roy (Chairman)Mr. Eric, ToddMr. Zhang YiREMUNERATION COMMITTEEMr. Zhang Yi (Chairman)Mr. Yan ShuaiMr. Lo Wa Kei RoyNOMINATION COMMITTEEMr. Lo Wa Kei Roy (Chairman)Mr. Yan ShuaiMr. Zhang YiINVESTMENT COMMITTEEMr. Yan Shuai (Chairman)Mr. Zhang ZhenyiCorporate Information公司資料 Interim Report 中期報告 2023/20243Corporate Information (Continued)公司資料（續） 開曼群島註冊辦事處 Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands總辦事處及香港主要營業地點 香港灣仔軒尼詩道288號英皇集團中心16樓07室有關香港法律的法律顧問李偉斌律師行香港中環環球大廈22樓獨立核數師國衛會計師事務所有限公司執業會計師及註冊公眾利益實體核數師香港中環畢打街11號置地廣場告羅士打大廈31樓REGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit No. 07, 16/FEmperor Group CenterNo. 288 Hennessy Road, WanchaiHong KongLEGAL ADVISER AS TO HONG KONG LAWLi & Partners22/F, World-Wide House,Central, Hong KongINDEPENDENT AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants and Registered Public Interest Entity Auditor31/F, Gloucester TowerThe Landmark11 Pedder Street, CentralHong Kong Wan Kei Group Holdings Limited宏基集團控股有限公司4Corporate Information (Continued)公司資料（續） 開曼群島股份過戶登記總處 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓主要往來銀行中國工商銀行（亞洲）有限公司恒生銀行有限公司交通銀行股份有限公司星展銀行（香港）有限公司中國銀行（香港）有限公司中國光大銀行股份代號01718公司網址www.hkex1718.hkPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand Cayman KY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong KongPRINCIPAL BANKERSIndustrial and Commercial Bank of China (Asia) LimitedHang Seng Bank LimitedBank of Communication Co., Ltd.DBS Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedChina Everbright BankSTOCK CODE01718COMPANY’S WEBSITEwww.hkex1718.hk Management Discussion and Analysis管理層討論及分析 Interim Report 中期報告 2023/20245財務摘要• 截至二零二三年九月三十日止六個月（「報告期間」）宏基集團控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）之收入約為155,868,000港元（截至二零二二年九月三十日止六個月：約179,842,000港 元 ）。• 報告期間本公司權益股東（「股東」）應佔溢利約為18,378,000港元（截至二零二二年九月三十日止六個月：約473,000港 元 ）。• 報告期間本公司每股基本及攤薄盈利約為1.98港仙（截至二零二二年九月三十日止六個月：約0.05港 仙 ）。• 本公司董事（「董事」）會（「董事會」）建議不就報告期間宣派任何中期股息（截至二零二二年九月三十日止六個月：無）。FINANCIAL HIGHLIGHTS• Revenue of Wan Kei Group Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”) for the six months ended 30 September 2023 (the “Reporting Period”) amounted to approximately HK$155,868,000 (six months ended 30 September 2022: approximately HK$179,842,000).• Profit attributable to the equity shareholders of the Company (the “Shareholders”) for the Reporting Period amounted to approximately HK$18,378,000 (six months ended 30 September 2022: approximately HK$473,000).• Basic and diluted earnings per share of the Company for the Reporting Period amounted to approximately HK cents 1.98 (six months ended 30 September 2022: approximately HK cents 0.05).• The board (the “Board”) of directors (the “Directors”) of the Company does not recommend the declaration of any interim dividend for the Reporting Period (six months ended 30 September 2022: nil).Management Discussion and Analysis管理層討論及分析 Wan Kei Group Holdings