明辉国际中期报告2024

(Incorporated in the Cayman Islands with limited liability)(Stock Code: 03828) CONTENTS目 錄 Interim Condensed Consolidated Statementof Comprehensive Income中期簡明綜合全面收益表Interim Condensed Consolidated Statementof Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statementof Cash Flows中期簡明綜合現金流量表Notes to the Condensed ConsolidatedInterim Financial Information簡明綜合中期財務資料附註23242526 Highlights for the six months ended 30 June 2024截至二零二四年六月三十日止六個月之摘要04 Management Discussion and Analysis管理層討論及分析05 Corporate Governance and Other Information企業管治及其他資料14 Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表21 CORPORATE INFORMATION公 司 資 料 董事會 BOARD OF DIRECTORSExecutive Directors: 執行董事：程志輝先生（主席）程志強先生劉子剛先生程俊華先生姜國雄先生 Mr. CHING Chi Fai(Chairman)Mr. CHING Chi KeungMr. LIU ZigangMr. CHING Tsun WahMr. KEUNG Kwok Hung 非執行董事：陳艷清女士 Non-Executive Director:Ms. CHAN Yim Ching 獨立非執行董事：孔錦洪先生吳保光先生孫榮聰先生鄺允傑先生 Independent Non-Executive Directors:Mr. HUNG Kam Hung AllanMr. NG Bo KwongMr. SUN Eric Yung TsonMr. KWONG Tony Wan Kit 審核委員會鄺允傑先生（主席）孔錦洪先生吳保光先生孫榮聰先生 AUDIT COMMITTEEMr. KWONG Tony Wan Kit(Chairman)Mr. HUNG Kam Hung AllanMr. NG Bo KwongMr. SUN Eric Yung Tson 提名委員會程志輝先生（主席）孫榮聰先生鄺允傑先生 NOMINATION COMMITTEEMr. CHING Chi Fai(Chairman)Mr. SUN Eric Yung TsonMr. KWONG Tony Wan Kit 薪酬委員會孔錦洪先生（主席）程志輝先生吳保光先生孫榮聰先生鄺允傑先生 REMUNERATION COMMITTEEMr. HUNG Kam Hung Allan(Chairman) Mr. CHING Chi FaiMr. NG Bo KwongMr. SUN Eric Yung TsonMr. KWONG Tony Wan Kit 執行委員會 EXECUTIVE COMMITTEEMr. CHING Chi Fai(Chairman) 程志輝先生（主席）程志強先生劉子剛先生程俊華先生姜國雄先生 Mr. CHING Chi KeungMr. LIU ZigangMr. CHING Tsun WahMr. KEUNG Kwok Hung 投資委員會程志輝先生（主席）姜國雄先生鄺允傑先生 INVESTMENT COMMITTEEMr. CHING Chi Fai(Chairman)Mr. KEUNG Kwok HungMr. KWONG Tony Wan Kit 首席財務官兼公司秘書 CHIEF FINANCIAL OFFICER ANDCOMPANY SECRETARY Mr. KEUNG Kwok HungCPA 姜國雄先生會計師 PRINCIPAL BANKERSBank of China (Hong Kong) LimitedThe Hongkong and Shanghai BankingCorporation LimitedHang Seng Bank LimitedDBS Bank (Hong Kong) Limited 恒生銀行有限公司星展銀行（香港）有限公司 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二十二樓 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands 中華人民共和國（「中國」）香港特別行政區（「香港」）股份過戶登記分處 BRANCH SHARE REGISTRAR INTHE HONG KONG SPECIAL ADMINISTRATIVEREGION OF THE PEOPLE’S REPUBLIC OF CHINA(THE “PRC”)(“HONG KONG”) 香港中央證券登記有限公司投資者諮詢：香港灣仔皇后大道東183號合和中心17M樓 Computershare Hong Kong Investor Services LimitedInvestors’ enquiries:17M FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong 股份過戶：香港灣仔皇后大道東183號合和中心17樓1712–1716號舖 Transfer of Shares:Shops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong 註冊辦事處 REGISTERED OFFICEPO Box 309 Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 香港新界荃灣海盛路3號TML廣場8樓D3室 Unit D3, 8/F, TML TowerNo. 3 Hoi Shing RoadTsuen Wan, New TerritoriesHong Kong 中國主要營業地點 PRINCIPAL PLACE OF BUSINESS IN THE PRC Ming Fai Industrial EstateBainikeng, Pinghu, LonggangShenzhen, the PRC 中國深圳市龍崗區平湖白坭坑明輝工業城 WEBSITEwww.mingfaigroup.com 網址www.mingfaigroup.com STOCK CODE03828 股份代號03828 HIGHLIGHTS FOR THE SIX MONTHS ENDED 30 JUNE 2024截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 之 摘 要 收入增加10.9%至約1,023.4百萬港元（截 至 二 零 二 三 年 六 月 三 十 日 止 六 個月：約922.8百萬港元）。 ••Revenue increased 10.9% to approximately HK$1,023.4million (for the six months ended 30 June 2023: approximatelyHK$922.8 million). ••Gross profit increased 9.9% to approximately HK$244.9million (for the six months ended 30 June 2023: approximatelyHK$222.9 million). 毛利增加9.9%至約244.9百萬港元（截至二零二三年六月三十日止六個月：約222.9百萬港元）。 •毛 利 率 下 降0.3個 百 分 點 至23.9%（截至二零二三年六月三十日止六個月：24.2%）。 •Gross profit margin decreased 0.3 percentage points to 23.9%(for the six months ended 30 June 2023: 24.2%). •經 營 溢 利 約64.0百 萬 港 元（截 至 二 零二 三 年 六 月 三 十 日 止 六 個 月：約56.3百萬港元）。 •Operating profit was approximately HK$64.0 million (for thesix months ended 30 June 2023: approximately HK$56.3million). •P r o f i ta t t r i b u t a b l e t o o w n e r s o f t h e C o m p a n y w a sapproximately HK$53.3 million (for the six months ended 30June 2023: approximately HK$38.5 million). MANAGEMENT DISCUSSION AND ANALYSIS管 理 層 討 論 及 分 析 The Board of Directors (the “Board”) of Ming Fai InternationalHoldings Limited (the “Company”) is pleased to announce theunaudited condensed consolidated interim results of the Companyand its subsidiaries (the “Group”) for the six months ended 30 June2024. 明 輝 國 際 控 股 有 限 公 司（「本 公 司」）之 董 事會（「董事會」）欣然宣佈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。