华营建筑：2024年中期报告

2024Interim Report中期報告 CONTENTS目錄 Corporate Information2Chairman’s Statement5Financial and Operational Data Highlights10Management Discussion and Analysis11Corporate Governance/Other Information23Independent Review Report32Interim Condensed Consolidated Statement ofProfit or Loss34Interim Condensed Consolidated Statement ofComprehensive Income35Interim Condensed Consolidated Statement ofFinancial Position36Interim Condensed Consolidated Statement ofChanges in Equity39Interim Condensed Consolidated Statement ofCash Flows41Notes to Interim Condensed ConsolidatedFinancial Information45 Corporate Information公司資料 董事會 BOARD OF DIRECTORSExecutive Directors Mr. GUAN Manyu(Chairman)Mr. LI Kar Yin(Chief Executive Officer)Mr. CHAN Tak Yiu Non-Executive Directors Mr. YANG HaojiangMs. DING Shaojian(resigned on 11 June 2024)Mr. FAN Jingbo(resigned on 11 June 2024) Independent Non-Executive Directors The Honourable TSE Wai Chun Paul JPMr. HO Man Yiu IvanMr. LAU Pak ShingMr. LAI Yuk Fai Stephen JP 公司秘書 COMPANY SECRETARYMr. LAU King Ho 授權代表 AUTHORISED REPRESENTATIVESMr. LI Kar YinMr. LAU King Ho 審核委員會 AUDIT COMMITTEE Mr. LAU Pak Shing(Chairman)The Honourable TSE Wai Chun Paul JPMr. HO Man Yiu IvanMr. LAI Yuk Fai Stephen JP 薪酬委員會 REMUNERATION COMMITTEE The Honourable TSE Wai Chun Paul JP(Chairman)Mr. HO Man Yiu IvanMr. LAU Pak ShingMr. LAI Yuk Fai Stephen JP Corporate Information公司資料 提名委員會 NOMINATION COMMITTEE Mr. HO Man Yiu Ivan(Chairman)The Honourable TSE Wai Chun Paul JPMr. LAU Pak ShingMr. LAI Yuk Fai Stephen JP 核數師 AUDITOR 97927 Ernst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 合規顧問 COMPLIANCE ADVISER 717710 Rainbow Capital (HK) LimitedOffice No. 710, 7/F,Wing On House71 Des Voeux Road Central,Hong Kong 法律顧問 LEGAL ADVISER 1009903 Messrs. HL LawyersUnit 903, 9/F.,Harbour Crystal Centre,100 Granville Road,Tsim Sha Tsui,Kowloon, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 83 Hang Seng Bank Limited83 Des Voeux Road CentralCentralHong Kong 151 Nanyang Commercial Bank Limited151 Des Voeux Road CentralHong Kong Corporate Information公司資料 總部及香港主要營業辦事處 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Units 3–16, 32/FStandard Chartered Tower, Millennium City 1388 Kwun Tong RoadKwun TongKowloon Hong Kong 388323–16 REGISTERED OFFICE 註冊辦事處 Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111, Cayman Islands Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111, Cayman Islands 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP. O. Box 2681, Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP. O. Box 2681, Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記分處1617 HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong Kong 股份代號1582 STOCK CODE1582 公司網站https://www.cr-construction.com.hk COMPANY’S WEBSITEhttps://www.cr-construction.com.hk 上市日期 DATE OF LISTING16 October 2019 CR Construction Group Holdings Limited•Interim Report 20244 Chairman’s Statement主席報告 Dear Shareholders, 20246 30 On behalf of the board (the “Board”) of directors (the “Directors”) ofCR Construction Group Holdings Limited (the “Company” and togetherwith its subsidiaries, the “Group”), I am pleased to present to theshareholders of the Company (the “Shareholders”) the interim reportof the Group for the six months ended 30 June 2024 (the “ReportingPeriod”). 業績 Results 2,773.235.894136.919 The Group’s revenue for the first half of 2024 was approximatelyHK$2,773.2 million and the profit attributable to owners of theCompany was approximately HK$35.8 million. In terms of constructionbusiness, the Group has been awarded 9 new projects in the ReportingPeriod and the aggregate original contract sum of newly awardedprojects was approximately HK$4.1 billion. During the ReportingPeriod, the Group was not only awarded a number of mega projects inthe Hong Kong market, including industrial and commercial projectsand public housing development, but also continued to strengthen itsbusiness in the United Kingdom and Malaysia markets. In terms of ourenvironmental operations business, the Group had 3 projects with anaggregate original contract sum of approximately HK$6.9 million and19 projects relating to service concession arrangements and operationservices. The Group has continued to improve its developmentstrategy in both the construction and environmental operationssegments towards a more diversified business structure, where the twobusinesses deliver substantial synergy and create a stable developmentmomentum as a whole. 回顧 Review During the first half of 2024, despite the gradual recovery of economicenvironment in China and Hong Kong, the construction sector isstill faced with many challenges, nam