易纬集团二零二三年/二零二四年中期报告

Contents目錄 Corporate Information2Management Discussion and Analysis5Other Information11Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income15Condensed Consolidated Statement ofFinancial Position16Condensed Consolidated Statement ofChanges in Equity17Condensed Consolidated Statement ofCash Flows18Notes to the Condensed ConsolidatedFinancial Statements19 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors Mr. Wang Rong(Chairman and Chief Executive Officer)(appointed as executive director on 13 July 2023,chief executive officer on 20 September 2023 andChairman on 23 November 2023)Mr. Hu Xiongjie(Resigned with effect from 13 July 2023)Mr. Liang Shifeng(Resigned with effect from 9 August 2023)Mr. Lam Wing Hung (Resigned with effect from 20 September 2023)Mr. Zhu Shengmao(appointed on 20 July 2023 andResigned with effect from 15 January 2024)Mr. Cui Qingbo(appointed on 23 November 2023) 王榮先生（主席及行政總裁）（於二零二三年七月十三日獲委任為執行董事、於二零二三年九月二十日獲委任為行政總裁及於二零二三年十一月二十三日獲委任為主席）胡雄傑先生（於二零二三年七月十三日辭任）梁士鋒先生（於二零二三年八月九日辭任）林永鴻先生（於二零二三年九月二十日辭任）朱聖茂先生（於二零二三年七月二十日獲委任並於二零二四年一月十五日辭任）崔清波先生（於二零二三年十一月二十三日獲委任） Non-executive DirectorMr. Tsang Ho Yin 曾浩賢先生 Independent Non-executive Directors 蘇智恒先生（於二零二三年七月二十日辭任）幸正權先生（於二零二三年七月二十日辭任）謝國興先生（於二零二三年七月二十日獲委任）馬劍先生（於二零二三年七月二十日獲委任）王琴女士（於二零二三年七月十一日辭任）李桂嫦女士 Mr. So Chi Hang(resigned with effective from 20 July 2023)Mr. Heng Ching Kuen Franklin(resigned with effective from 20 July 2023)Mr. Tse Kwok Hing, Henry(appointed on 20 July 2023)Mr. Ma Jian(appointed on 20 July 2023)Ms. Wang Qin(Resigned with effect from 11 July 2023)Ms. Lee Kwai Sheung AUDIT COMMITTEE 謝國興先生（主席）李桂嫦女士馬劍先生 Mr. Tse Kwok Hing(Chairman)Ms. Lee Kwai SheungMr. Ma Jian REMUNERATION COMMITTEE 李桂嫦女士（主席）馬劍先生謝國興先生王榮先生曾浩賢先生 Ms. Lee Kwai Sheung(Chairperson)Mr. Ma JianMr. Tse Kwok Hing, HenryMr. Wang RongMr. Tsang Ho Yin NOMINATION COMMITTEE 王榮先生（主席）曾浩賢先生李桂嫦女士馬劍先生謝國興先生 Mr. Wang Rong(Chairman)Mr. Tsang Ho YinMs. Lee Kwai SheungMr. Ma JianMr. Tse Kwok Hing, Henry Corporate Information公司資料 RISK MANAGEMENT COMMITTEE 謝國興先生（主席）李桂嫦女士曾浩賢先生 Mr. Tse Kwok Hing, Henry(Chairman)Ms. Lee Kwai SheungMr. Tsang Ho Yin COMPANY SECRETARIES 林永鴻先生（於二零二三年九月二十日辭任）區柏崙先生（於二零二三年九月四日辭任）周潤璋先生（於二零二三年九月四日獲委任） Mr. Lam Wing Hung(Resigned on 20 September 2023)Mr. Au Pak Lun Patrick(Resigned on 4 September 2023)Mr. Chow Yun Cheung(Appointed on 4 September 2023) AUTHORISED REPRESENTATIVES （就香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）而言） (forthe purpose of the Rules Governing the Listing of Securities(the“Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “StockExchange”))Mr. Lam Wing Hung(Resigned on 13 July 2023)Mr. Au Pak Lun Patrick(Resigned on 4 September 2023)Mr. Wang Rong(Appointed on 13 July 2023)Mr. Chow Yun Cheung(Appointed on 4 September 2023) 林永鴻先生（於二零二三年七月十三日辭任）區柏崙先生（於二零二三年九月四日辭任）王榮先生（於二零二三年七月十三日獲委任）周潤璋先生（於二零二三年九月四日獲委任） PRINCIPAL BANKERS 香港皇后大道中1號 HSBC1 Queen’s Road CentralHong Kong 香港中環花園道1號 1 Garden RoadCentralHong Kong 香港中環德輔道中83號 Hang Seng Bank83 Des Voeux Road CentralCentralHong Kong REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Corporate Information公司資料 HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港英皇道651號科匯中心13樓1301室 Unit 1301, 13/F,Technology Plaza,651 King’s Road,Hong Kong INDEPENDENT AUDITOR BDO LimitedCertified Public Accountants and Registered PublicInterest Entity Auditor25th FloorWing On Centre111 Connaught Road CentralHong Kong 香港立信德豪會計師事務所有限公司執業會計師及公眾利益實體核數師香港干諾道中111號永安中心25樓 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong www.crosstec.com.hk COMPANY WEBSITEwww.crosstec.com.hk 香港聯合交易所有限公司 PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited STOCK CODE3893 3893 Management Discussion and Analysis管理層討論及分析 BUSINESS REVIEW 本集團主要從事為全球高端品牌零售店舖及物業設施提供定制及整體室內設計解決方案，其中涵蓋的服務範圍廣泛，包括木製品及傢俱供應、幕牆開發及製造、室內解決方案以及設計、保養及項目諮詢。本集團自一九九九年起開展業務，並一直將其業務發展至中國、美國、歐洲、中東及其他亞洲國家。 The Group is principally engaged in the provision of bespoke and totalinterior design solutions to the retail stores and property facilities of globalluxury brands, which covers a wide range of services including millworkandfurniture provision,facade development and fabrication,interiorsolutions, design, maintenance and project consultancy. The Group has beenconducting its business since 1999 and has been developing its business inthe PRC, US, Europe, Middle East and other Asian countries. For the six months ended 31 December 2023 (the “Period”), the Group’srevenue, gross pro