惠陶集团2024年中期报告

2024INTERIMREPORT CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sizedcompanies to which a higher investment risk may be attached than other companies listed onthe Stock Exchange. Prospective investors should be aware of the potential risks of investingin such companies and should make the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generally small and mid-sized companies, thereis a risk that securities traded on GEM may be more susceptible to high market volatilitythan securities traded on the Main Board and no assurance is given that there will be a liquidmarket in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for thecontents of this report, make no representation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or anypart of the contents of this report. This report, for which the directors (the “Directors”) of Winto Group (Holdings) Limited (the “Company”)collectively and individually accept full responsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief the information contained inthis report is accurate and complete in all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statement herein or this report misleading. 香港聯合交易所有限公司（「聯交所」）GEM特色 GEM的地位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 GEMGEM CONTENTS目錄 11Unaudited Condensed ConsolidatedStatement of Cash Flows12Notes to the Unaudited CondensedConsolidated Financial Information21Management Discussion and Analysis29Other Information 3Corporate Information 6Interim Results 6Unaudited Condensed ConsolidatedStatement of Profit or Loss andOther Comprehensive Income 8Condensed Consolidated Statement ofFinancial Position 10Unaudited Condensed ConsolidatedStatement of Changes in Equity CORPORATE INFORMATION 公司資料 董事會執行董事 BOARD OF DIRECTORS Executive DirectorsMr. Lui Man Wah(Chairman)Mr. Hung Yuen KinMr. Wong Yuk 獨立非執行董事 Independent Non-executive DirectorsMs. Wong Chi LingMr. Lin ZexinMs. Liu Xiaomin COMPLIANCE OFFICERMr. Hung Yuen Kin 合規主任 授權代表 AUTHORISED REPRESENTATIVESMr. Hung Yuen KinMr. Yu Ngai COMPANY SECRETARYMr. Yu Ngai 公司秘書 審核委員會 AUDIT COMMITTEEMs. Wong Chi Ling(Chairlady)Mr. Lin ZexinMs. Liu Xiaomin REMUNERATION COMMITTEE 薪酬委員會 Mr. Lin Zexin(Chairman)Mr. Lui Man WahMs. Wong Chi LingMs. Liu Xiaomin 提名委員會 NOMINATION COMMITTEE Mr. Lui Man Wah(Chairman)Ms. Wong Chi LingMr. Lin ZexinMs. Liu Xiaomin CORPORATE INFORMATION 企業管治及風險管理委員會 CORPORATE GOVERNANCE ANDRISK MANAGEMENT COMMITTEE Mr. Lui Man Wah(Chairman)Ms. Wong Chi LingMr. Lin ZexinMs. Liu Xiaomin 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS 11One Midtown2816 Unit No. 16, 28/FOne Midtown11 Hoi Shing RoadTsuen WanNew Territories, Hong Kong 核數師 AUDITOR Jon Gepsom CPA LimitedCertified Public Accountants 主要往來銀行 PRINCIPAL BANKERS Bank of Communications Company LimitedThe Hong Kong and Shanghai BankingCorporation Limited LEGAL ADVISOR 法律顧問 1811A1 Yick & Chan, SolicitorsSuite A1, 11/F, One Capital Place18 Luard RoadWanchai, Hong Kong 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATE INFORMATION 公司資料 公司網站http://www.wintogroup.hk COMPANY WEBSITEhttp://www.wintogroup.hk 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong GEM股份代號8238 GEM STOCK CODE INTERIM RESULTS中期業績 The board (the “Board”) of directors (the “Director(s)”)of Winto Group (Holdings) Limited (the “Company”)is pleased to announce the unaudited condensedconsolidated financial information of the Company andits subsidiaries (the “Group”) for the six months ended30 June 2024 together with the comparative unauditedfigures for the corresponding period in 2023 as follows: 20246302023 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHENSIVE