天成控股2023/2024 中期报告

(incorporated in the Cayman Islands with limited liability)Stock code: 2110 2023/2024INTERIM REPORT Contents目錄 Corporate Information2Management Discussion and Analysis5Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income18Condensed Consolidated Statement of Financial Position19Condensed Consolidated Statement of Changes in Equity20Condensed Consolidated Statement of Cash Flows21Notes to the Condensed Consolidated Financial Statements22Corporate Governance and Other Information43 Corporate Information公司資料 BOARD OF DIRECTORS Executive DirectorsMs. Zheng Yanling(Chairman)Mr. Heung Yue WingMr. Ouyang JianwenMr. Luo HaoMr. Wong YukMr. Zhao Dongquan(resigned on 29 December 2023) Non-executive DirectorMs. Du Min(resigned on 31 July 2023) Independent Non-executive DirectorsMr. Wan San Fai VincentMr. Luo ShengMr. Zhang Wenyong(resigned on 19 October 2023)Mr. Wen Xiaoxiao(appointed on 24 January 2024) AUDIT COMMITTEE Mr. Wan San Fai Vincent(Chairman)Mr. Luo ShengMr. Zhang Wenyong(resigned on 19 October 2023)Mr. Wen Xiaoxiao(appointed on 24 January 2024) NOMINATION COMMITTEE Mr. Zhang Wenyong(Chairman)(resigned on 19 October 2023)Mr. Wen Xiaoxiao(Chairman)(appointed on 24 January 2024) Mr. Wan San Fai Vincent(Chairman from 19 October 2023) Mr. Luo Sheng 2Tian Cheng Holdings Limited Interim Report 2023/2024 Corporate Information (Cont’d)公司資料（續） REMUNERATION COMMITTEE Mr. Luo Sheng(Chairman)Mr. Wan San Fai VincentMr. Zhang Wenyong(resigned on 19 October 2023)Mr. Wen Xiaoxiao(appointed on 24 January 2024) COMPANY SECRETARYMr. Wong Yuk AUTHORISED REPRESENTATIVESMr. Ouyang JianwenMr. Wong Yuk HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN HONG KONG 68506507A Rooms 506-507AEmpire Centre68 Mody RoadTsim Sha TsuiKowloonHong Kong REGISTERED OFFICE PO Box 1350Windward 3Regatta Office ParkGrand Cayman KY1-1108Cayman Islands PO Box 1350Windward 3Regatta Office ParkGrand Cayman KY1-1108Cayman Islands 公司資料（續） PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/FFar East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKS Nanyang Commercial Bank, LimitedShanghai Commercial Bank LimitedDBS Bank (Hong Kong) Limited AUDITOR 8191903A-1905 Prism Hong Kong and Shanghai LimitedUnit 1903A-1905, 19/F8 Observatory RoadTsim Sha TsuiHong Kong www.tianchengholdings.com.cn COMPANY’S WEBSITEwww.tianchengholdings.com.cn 2110 STOCK CODE2110 Management Discussion and Analysis管理層討論與分析 The board (the “Board”) of directors (the “Directors”)of Tian Cheng Holdings Limited (the ”Company”) ispleased to present the unaudited condensed consolidatedinterim results of the Company and its subsidiaries(collectively refer to as the “Group”) for the six monthsended 30 November 2023 (the “Period”) together withthe unaudited comparative figures for the six monthsended 30 November 2022 (the “corresponding priorperiod”). FINANCIAL HIGHLIGHTS •123.6129.3 •Revenue of the Group for the six months ended30 November 2023 amounted to approximatelyHK$123.6 million (for the six months ended30 November 2022: approximately HK$129.3million). •20.027.9 •Loss attributable to the equity shareholders ofthe Company was HK$20.0 million for the sixmonths ended 30 November 2023, as comparedwith loss attributable to the equity shareholdersof the Company of HK$27.9 million for the sixmonths ended 30 November 2022. •8.412.6 •Loss per share amounted to 8.4 HK cents forthe six months ended 30 November 2023, ascompared with loss per share of 12.6 HK centsfor the six months ended 30 November 2022. •The Board does not recommend the declarationof any interim dividend for the six months ended30 November 2023. 管理層討論與分析（續） BUSINESS REVIEW 261.4 The Group is a Hong Kong-based marine constructionworks subcontractor specializing in reclamation worksand supplemented by vessel chartering services andother civil engineering works. Since October 2019, theGroup has also been admitted as an approved contractorunder Group B (Probation) of the port works categoryin the List of Approved Contractors for Public Works.Furthermore, as of the current period, the Group hasmaintained its position as the main contractor for twomarine construction projects, which were awarded witha combined contract sum of approximately HK$261.4million in the previous year. The Group remainsdedicated to these projects, focusing on their successfulcompletion and delivery. Management Discussion and Analysis (Cont’d)管理層討論與分析（續） BUSINESS REVIEW(Continued) Marine construction works 114.235.4222.6%54.158.922.9 During the Period, the Group recorded revenue frommarine construction works of approximately HK$114.2million, representing an increa