首惠产业金融2024 中期报告

Management Discussion and Analysis管理層論述與分析44 Other Information其他資料55 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 孫亞杰（主席）付瑤（董事總經理）田剛（執行董事）黃冬林（非執行董事）譚競正（獨立非執行董事）伍文峯（獨立非執行董事）安殷霖（獨立非執行董事） Sun Yajie(Chairman)Fu Yao(Managing Director)Tian Gang(Executive Director)Huang Donglin(Non-executive Director)Tam King Ching, Kenny(Independent Non-executive Director)Ng Man Fung, Walter(Independent Non-executive Director)On Danita(Independent Non-executive Director) 審核委員會 AUDIT COMMITTEE 譚競正（主席）黃冬林伍文峯安殷霖 Tam King Ching, Kenny(Chairman)Huang DonglinNg Man Fung, WalterOn Danita 提名委員會 NOMINATION COMMITTEE 孫亞杰（主席）黃冬林譚競正伍文峯安殷霖 Sun Yajie(Chairman)Huang DonglinTam King Ching, KennyNg Man Fung, WalterOn Danita 薪酬委員會 REMUNERATION COMMITTEE 譚競正（主席）孫亞杰黃冬林伍文峯安殷霖 Tam King Ching, Kenny(Chairman)Sun YajieHuang DonglinNg Man Fung, WalterOn Danita 公司秘書 COMPANY SECRETARY 梁子煒 Leung Tze Wai CORPORATE INFORMATION公司資料 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓 主要過戶登記處 PRINCIPAL REGISTRAR Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 註冊辦事處 REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港主要辦事處 PRINCIPAL OFFICE IN HONG KONG 香港灣仔告士打道39號夏愨大廈8樓803室 Suite 803, 8/F, Harcourt House39 Gloucester RoadWanchaiHong Kong 股份代號 STOCK CODE 730 730 網址 WEBSITE www.capital-ifs.com www.capital-ifs.com INTERIM RESULTS中期業績 首惠產業金融服務集團有限公司（「本公司」）董事會（「董事會」）欣然報告本公司及其附屬公司（「本集團」）截至二零二四年六月三十日止六個月之未經審核簡明綜合中期業績。該等中期業績已經本公司董事會審核委員會（「審核委員會」）及本公司核數師審閱。 The board of directors (the“Board”) of Capital Industrial FinancialServices Group Limited (the“Company”) is pleased to report theunaudited condensed consolidated interim results of the Company andits subsidiaries (the“Group”) for the six months ended 30 June 2024.These interim results have been reviewed by the Audit Committee ofthe Board of the Company (“Audit Committee”) and the Company’sauditor. CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME簡明綜合全面收益表 For the six months ended 30 June 2024截至二零二四年六月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表 As at 30 June 2024於二零二四年六月三十日 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表 For the six months ended 30 June 2024 截至二零二四年六月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表 For the six months ended 30 June 2024 截至二零二四年六月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表 For the six months ended 30 June 2024 截至二零二四年六月三十日止六個月 附註： Notes: (a)繳入盈餘儲備指根據一九九一年之集團重組，本公司所收購附屬公司之股份面值與作為代價而發行之本公司股份面值兩者之差額及下文附註(b)所述之轉撥及動用。 (a)The contributed surplus reserve represents the difference between the nominalvalue of the shares of the subsidiaries acquired pursuant to the Groupreorganisation in 1991 over the nominal value of the Company’s shares issuedin exchange, and the transfer and utilisation as mentioned in Note (b) below. (b)於二零零八年六月六日舉行之本公司股東特別大會上，本公司股東通過一項特別決議案並於其後完成決議案內容，於二零零七年十二月三十一日本公司股份溢價賬之進賬金額約港幣425,259,000元被削減，所產生之進賬將轉撥至本公司之繳入盈 餘 儲 備。於 上 述 轉 撥 生 效 後，本 公 司 繳 入 盈 餘儲備之進賬金額約港幣311,818,000元已用以抵銷本公司於二零零七年十二月三十一日之累計虧損。本公司已遵守百慕達一九八一年公司法（經修訂）第46(2)條之規定。有關詳情載列於本公司日期為二零零八年五月九日之通函。 (b)A special resolution was passed by shareholders of the Company at the specialgeneral meeting of the Company held on 6 June 2008 and completedthereafter that an amount of approximately HK$425,259,000 standing to thecredit of the share premium account of the Company as at 31 December 2007be reduced, with the credit arising there being transferred to the contributedsurplus reserve of the Company. Upon the said transfer becoming effective, anamount of approximately HK$311,818,000 standing to the credit of thecontributed surplus reserve of the Company has been applied to eliminate theaccumulated losses of the Company as at 31 December 2007. The Companyhas complied with the requirements of section 46(2) of The Companies Act1981 of Bermuda (as amended). Details of which were set out in the circularof the Company dated 9 May 2008. (c)其他儲備主要為一項有關於二零一九年一月八日出售環球數碼創意控股有限公司40.78%股權之視作注資。 (c)The other reserve mainly represents a deemed capital contribution in relationto the disposal of 40.78% equity interest in Global Digital Creations HoldingsLimited on 8 January 2019. CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表 For the six months ended 30 June 2024 截至二零二四年六月三十日止六個月 NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料附註 1GENERAL INFORMATION 1一般資料 首 惠 產 業 金 融 服 務 集 團 有 限 公 司（「本 公司」）為一間於百慕達註冊成立的獲豁免有限公司，其股份在香港聯合交易所有限公司（「聯交所」）上市。註冊辦事處之地址為Victoria Place, 5th Floor, 31 Victoria Street,Hamilton HM 10, Bermuda。 Capital Ind