金达控股中期报告2024

Corporate Information公司資料 2 Financial Highlights財務摘要 4 Management Discussion and Analysis管理層討論及分析5 Disclosure of Interests權益披露15 Corporate Governance and Other Information企業管治及其他資料18 Interim Condensed Consolidated Statement of Profit or Loss中期簡明合併損益表23 Interim Condensed Consolidated Statement of Comprehensive Income中期簡明合併全面收益表24 Interim Condensed Consolidated Statement of Financial Position中期簡明合併財務狀況表25 Interim Condensed Consolidated Statement of Changes in Equity中期簡明合併權益變動表27 Interim Condensed Consolidated Statement of Cash Flows中期簡明合併現金流量表28 Notes to Interim Condensed Consolidated Financial Statements中期簡明合併財務報表附註30 Corporate Information公 司 資 料 BOARD OF DIRECTORS 董事會 執行董事：任維明先生（主席）沈躍明先生張鴻文先生沈鴻女士 Executive Directors: Mr. Ren Weiming(Chairman)Mr. Shen YuemingMr. Zhang HongwenMs. Shen Hong 非執行董事：顏金煒先生 Non-executive Director:Mr. Ngan Kam Wai Albert 獨立非執行董事：劉英傑先生羅廣信先生嚴建苗先生 Independent non-executive Directors: Mr. Lau Ying KitMr. Lo Kwong Shun WilsonMr. Yan Jianmiao 審核委員會劉英傑先生（主席）嚴建苗先生羅廣信先生 AUDIT COMMITTEE Mr. Lau Ying Kit(Chairman)Mr. Yan JianmiaoMr. Lo Kwong Shun Wilson 薪酬委員會嚴建苗先生（主席）張鴻文先生羅廣信先生 REMUNERATION COMMITTEE Mr. Yan Jianmiao(Chairman)Mr. Zhang HongwenMr. Lo Kwong Shun Wilson 提名委員會羅廣信先生（主席）劉英傑先生沈躍明先生 NOMINATION COMMITTEE Mr. Lo Kwong Shun Wilson(Chairman)Mr. Lau Ying KitMr. Shen Yueming 公司秘書陳仁君先生 COMPANY SECRETARYMr. Chan Yan Kwan Andy 本公司有關香港法律之法律顧問 LEGAL ADVISERS TO THE COMPANY AS TOHONG KONG LAWSidley Austin 盛德律師事務所 核數師安永會計師事務所 AUDITORSErnst & Young 授權代表任維明先生陳仁君先生 AUTHORISED REPRESENTATIVESMr. Ren WeimingMr. Chan Yan Kwan Andy Corporate Information公 司 資 料 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681 GTGrand Cayman KY1-1111Cayman Islands 中國總辦事處中國浙江省海鹽縣橫港鎮 HEADQUARTERS IN CHINA Henggang TownHaiyan CountyZhejiang ProvinceChina 香港主要營業地點香港九龍觀塘道348號宏利廣場5樓 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 5/F, Manulife Place348 Kwun Tong RoadKowloon, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY-1110Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited4th Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY-1110Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong 主要往來銀行中國銀行如皋支行中國銀行海鹽支行香港匯豐銀行 PRINCIPAL BANKERSBank of China, Rugao BranchBank of China, Haiyan BranchHSBC, Hong Kong 股份代號00528 STOCK CODE00528 公司網站http://www.kingdom-china.com COMPANY WEBSITEhttp://www.kingdom-china.com 投資者關係聯繫方式電郵：ir@kingdom-china.com INVESTOR RELATIONS CONTACTEmail: ir@kingdom-china.com Financial Highlights財 務 摘 要 金達控股有限公司（「本公司」）董事會（「董事會」）欣然提呈本公司及其附屬公司（統稱「本集團」）截至二零二四年六月三十日止六個月（「回顧期間」）的未經審核合併中期業績，連同截至二零二三年六月三十日止六個月（「上一期間」）的比較數字： The board of directors (the “Board”) of Kingdom Holdings Limited(the “Company”) is pleased to present the unaudited consolidatedinterim results of the Company and its subsidiaries (collectively,the “Group”) for the six months ended 30 June 2024 (the “ReviewPeriod”) together with the comparative figures for the six monthsended 30 June 2023 (the “Previous Period”): •收 入 由 上 一 期 間 約 人 民 幣8 2 1 , 4 7 6 , 0 0 0元 增 加 約3 7 . 5 %至 回 顧 期 間 約 人 民 幣1,129,916,000元。收入飆升主要是由於回顧期間售出亞麻紗平均售價上漲所致。 •Revenue increased by approximately 37.5% to approximatelyRMB1,129,916,000 for the Review Period from approximatelyRMB821,476,000 for the Previous Period. The surge in revenuewas mainly attributable to the higher average selling price oflinen yarn sold during the Review Period. 由於回顧期間原材料成本增加，亞麻紗售價上漲，毛利率由上一期間約18.8%輕微下降約1.2個百分點至回顧期間約17.6%。 ••Gross profit margin slightly decreased by approximately 1.2percentage point to approximately 17.6% for the ReviewPeriod from approximately 18.8% for the Previous Period as aresult of higher raw material costs, countered by higher sellingprice of linen yarn during the Review Period. 回 顧 期 間 溢 利 由 上 一 期 間 約 人 民 幣6 7 , 5 0 0 , 0 0 0元 上 升 約1 6 . 3 %至 人 民 幣78,508,000元。 •Profit for the Review Period increased by approximately 16.3%to RMB78,508,000 from approximately RMB67,500,000 forthe Previous Period. •母公司擁有人應佔溢利由上一期間約人民幣67,549,000元上升約9.5%至回顧期間約人民幣73,961,000元。 •Profit attributable to the owners of the parent increased byapproximately 9.5% to RMB73,961,000 for the Review Periodfrom approximately RMB67,549,000 for the Previous Period. 回顧期間每股基本盈利增加9.1%，為約人民幣0.12元（上一期間：人民幣0.11元）。 ••Basic earnings per share increased by 9.1% at approximatelyRMB0.12 for the Review Period (for the Previous Period:RMB0.11). Management Discussion and Analysis管 理 層 討 論 及 分 析 業務回顧 BUSINESS REVIEW 俄羅斯與烏克蘭之間的軍事衝突，及以色列在巴勒斯坦的軍事行動於整個回顧期間持續，導致紅海附近的運輸路線中斷，從而令運輸成本增加。 The military conflict between Russia and Ukraine, and Israel’s militaryaction in Palestine, c