阿尔法企业二零二三年中期报告

Corporate Information公司資料2 Condensed Consolidated Statement of Profit or Loss andOther Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Unaudited Condensed Consolidated InterimFinancial InformationReport on Review of Interim Financial InformationManagement Discussion and AnalysisCorporate Governance and Other Information 簡明綜合損益及其他全面收益表4 簡明綜合現金流量表8 未經審核簡明綜合中期財務資料附註10 中期財務資料審閱報告44 企業管治及其他資料56 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事趙磊先生（行政總裁）*伍非子女士陳煦先生（於二零二三年八月二十八日辭任） Executive DirectorsMr. Zhao Lei(Chief Executive Officer)*Ms. Wu FeiziMr. Chen Xu(resigned on 28 August 2023) 獨立非執行董事 Independent Non-executive DirectorsMr. Li Chak HungMr. Choi Kin ManMr. Zhao Lei* 李澤雄先生蔡健民先生趙磊先生* *於二零二三年九月二十五日由獨立非執行董事調任為執行董事及獲委任為行政總裁 *re-designated from Independent Non-executive Director to Executive Director andappointed as the Chief Executive Officer on 25 September 2023 委員會 COMMITTEES 審核委員會李澤雄先生（主席）蔡健民先生趙磊先生（於二零二三年九月二十五日停任成員） Audit CommitteeMr. Li Chak Hung(Chairman)Mr. Choi Kin ManMr. Zhao Lei(ceased to be a member on 25 September 2023) 薪酬委員會 Remuneration Committee 趙磊先生（於二零二三年九月二十五日停任主席，惟仍為成員）伍非子女士李澤雄先生蔡健民先生陳煦先生（於二零二三年八月二十八日停任成員） Mr. Zhao Lei(ceased to be the Chairman but remain as a memberon 25 September 2023)Ms. Wu FeiziMr. Li Chak HungMr. Choi Kin ManMr. Chen Xu(ceased to be a member on 28 August 2023) 提名委員會 Nomination Committee 李澤雄先生（主席）趙磊先生蔡健民先生陳煦先生（於二零二三年八月二十八日停任成員） Mr. Li Chak Hung(Chairman)Mr. Zhao LeiMr. Choi Kin ManMr. Chen Xu(ceased to be a member on 28 August 2023) 信貸委員會 Credit Committee 李澤雄先生（主席）（於二零二三年九月二十五日獲委任為主席）趙磊先生（於二零二三年九月二十五日停任主席，惟仍為成員）伍非子女士陳煦先生（於二零二三年八月二十八日停任成員） Mr. Li Chak Hung(Chairman)(appointed as the Chairman on 25 September 2023)Mr. Zhao Lei(ceased to be the Chairman but remain as a memberon 25 September 2023)Ms. Wu FeiziMr. Chen Xu(ceased to be a member on 28 August 2023) 公司秘書 COMPANY SECRETARY 陳振康先生 Mr. Chan Chun Hong Corporate Information公司資料 AUTHORISED REPRESENTATIVES 授權代表 趙磊先生（於二零二三年九月二十五日獲委任）陳振康先生陳煦先生（於二零二三年八月二十八日辭任） Mr. Zhao Lei(appointed on 25 September 2023)Mr. Chan Chun HongMr. Chen Xu(resigned on 28 August 2023) AUDITOR 核數師 國富浩華（香港）會計師事務所有限公司香港銅鑼灣禮頓道77號禮頓中心9樓 Crowe (HK) CPA Limited9th Floor, Leighton Centre, 77 Leighton RoadCauseway Bay, Hong Kong 註冊辦事處 REGISTERED OFFICE 3rd Fl., Sofia House, 48 Church StreetHamilton, Pembroke, HM12, Bermuda 3rd Fl., Sofia House, 48 Church StreetHamilton, Pembroke, HM12, Bermuda 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 SHARE REGISTRAR Tricor Investor Services Limited17th Floor, Far East Finance Centre16 Harcourt Road, Hong Kong 法律顧問 LEGAL ADVISER 胡百全律師事務所香港中環遮打道10號太子大廈12樓1225室 P. C. Woo & Co.Room 1225, 12th Floor, Prince’s Building10 Chater Road, Central, Hong Kong 主要往來銀行 PRINCIPAL BANKER 中國銀行（香港）有限公司花旗銀行（香港）有限公司大新銀行有限公司 Bank of China (Hong Kong) LimitedCitibank (Hong Kong) LimitedDah Sing Bank, Limited 主要辦事處 PRINCIPAL OFFICE 香港灣仔告士打道138號聯合鹿島大廈19樓1902室 Room 1902, 19th Floor, Allied Kajima Building138 Gloucester Road, Wanchai, Hong Kong 股份代號948 STOCK CODE948 WEBSITEwww.hk-alpha.com 網址www.hk-alpha.com CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome簡明綜合損益及其他全面收益表 For the six months ended 30 September 2023截至二零二三年九月三十日止六個月 The board (the “Board”) of directors (the “Directors”) of Alpha ProfessionalHoldingsLimited(the“Company”)announces that the unauditedconsolidated results of the Company and its subsidiaries (collectively, the“Group”) for the six months ended 30 September 2023 with comparativefigures for the six months ended 30 September 2022 are as follows: Alpha Professional Holdings Limited阿爾法企業控股有限公司*（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司及其附屬公司（統稱「本集團」）截至二零二三年九月三十日止六個月之未經審核綜合業績，連同截至二零二二年九月三十日止六個月之比較數字如下： CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome簡明綜合損益及其他全面收益表 For the six months ended 30 September 2023截至二零二三年九月三十日止六個月 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 At 30 September 2023於二零二三年九月三十日 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 For the six months ended 30 September 2023截至二零二三年九月三十日止六個月 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 For the six months ended 30 September 2023截至二零二三年九月三十日止六個月 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 For the six months ended 30 September 2023截至二零二三年九月三十日止六個月 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 For the six months ended 30 September 2023截至二零二三年九月三十日止六個月 1.一般資料 1.GENERAL INFORMATION The Company (Registration No. 39519) was incorporated in Bermudaon 30 January 2007 under the Companies Act 1981 of Bermuda asan exempted company with limited liability. The registered office ofthe Company is located at 3rd Fl., Sofia House, 48 Church Street,Hamilton, Pembroke, HM12, Bermuda. Its principal place of businessis located at Room 1902, 19th