乐氏国际控股中期报告 2024

Contents目錄 2Corporate Information公司資料4Condensed Consolidated Statement ofProfit or Loss簡明綜合損益表5Condensed Consolidated Statement ofComprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表8Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註28Management Discussion and Analysis管理層討論及分析43Corporate Governance and other Information企業管治及其他資料 Corporate Information EXECUTIVE DIRECTORS 樂康先生（主席）黎嘉浩先生（首席執行官）黎嘉力先生杜穎友先生李志剛先生劉萍女士 Mr. Le Kang(Chairman)Mr. Li Jiahao(Chief Executive Officer)Mr. Li JialiMr. Du YingyouMr. Li ZhigangMs. Liu Ping INDEPENDENT NON-EXECUTIVEDIRECTORS 余俊文先生劉偉彪先生王軼博士陳冠勇先生 Mr. Yu Chun ManMr. Lau Wai Piu PatrickDr. Wang YiMr. Chan Koon Yung 劉偉彪先生（主席）余俊文先生陳冠勇先生 AUDIT COMMITTEEMr. Lau Wai Piu Patrick(chairman)Mr. Yu Chun ManMr. Chan Koon Yung 王軼博士（主席）黎嘉浩先生樂康先生余俊文先生陳冠勇先生 REMUNERATION COMMITTEEDr. Wang Yi(chairman) Mr. Li JiahaoMr. Le KangMr. Yu Chun ManMr. Chan Koon Yung 樂康先生（主席）黎嘉力先生余俊文先生劉偉彪先生陳冠勇先生 NOMINATION COMMITTEEMr. Le Kang(chairman) Mr. Li JialiMr. Yu Chun ManMr. Lau Wai Piu PatrickMr. Chan Koon Yung AUTHORISED REPRESENTATIVES 李志剛先生（於2024年3月8日獲委任為授權代表）黎嘉力先生（於2024年3月8日辭去授權代表一職）陳增武先生 Mr. Li Zhigang (appointed as the authorisedrepresentative on 8 March 2024)Mr. Li Jiali (resigned as the authorised representativeon 8 March 2024)Mr. Chan Tsang Mo 陳增武先生 COMPANY SECRETARYMr. Chan Tsang Mo Corporate Information (Continued) REGISTERED OFFICEWindward 3, Regatta Office Park PO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERSUnits 1301 and 1302, 13/F, Citic Plaza, No. 233,Tianhe Road North, Guangzhou, PRC 中國廣州天河北路233號中信廣場13樓1301室及1302室 PRINCIPAL PLACE OF BUSINESS INHONG KONG Office C, 23rd Floor, Centre Mark II,305–313 Queen’s Road Central,Hong Kong 香港皇后大道中305–313號永業中心23樓C室 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong PRINCIPAL BANKERSIndustrial and Commercial Bank of China 中國工商銀行（廣州分行） (Guangzhou Branch)Nanyang Commercial Bank, Limited 南洋商業銀行有限公司 LISTING EXCHANGE INFORMATIONPlace of listing: The Stock Exchange of Hong KongLimitedStock Code: 1529 上市地點：香港聯合交易所有限公司 股份代號：1529 COMPANY’S WEBSITEwww.goalrise-china.com www.goalrise-china.com UNAUDITED INTERIM RESULTS 樂 氏 國 際 控 股 集 團 有 限 公 司（「本 公司」）董 事（「董 事」）會（「董 事 會」）公佈，本公司及其附屬公司（「本集團」）於 截 至2024年6月30日 止 六 個 月 的未 經 審 核 綜 合 業 績，連 同2023年 同期的未經審核比較數字。 T h e b o a r d ( t h e“B o a r d”) o f d i r e c t o r s ( t h e“Directors”) of Yues International Holdings GroupLimited (the“Company”) announces the unauditedconsolidated results of the Company and itssubsidiaries (the“Group”) for the six months ended30 June 2024, together with the unauditedcomparative figures for the corresponding period in2023. Condensed Consolidated Statement of Profit or Loss For the six months ended 30 June 2024截至2024年6月30日止六個月 Condensed Consolidated Statement of Comprehensive Income For the six months ended 30 June 2024截至2024年6月30日止六個月 Condensed Consolidated Statement ofFinancial Position Condensed Consolidated Statement ofFinancial Position (Continued) Condensed Consolidated Statement ofChanges in Equity For the six months ended 30 June 2024截至2024年6月30日止六個月 Note:It represents statutory reserve of a subsidiary of theCompany established in the People’s Republic ofChina (the“PRC”). According to the relevant laws inthe PRC, the subsidiary in the PRC is required totransfer at least 10% of its net profit after taxation,as determined under the relevant accountingprinciples and financial regulations applicable toenterprises established in the PRC, to a non-distributable reserve fund until the reserve balancereaches 50% of its registered capital. The transfer tothis reserve must be made before the distribution ofa dividend to owners. Such reserve fund can beused to offset the previous years’losses, if any, andis non-distributable other than upon liquidation. 附註：其指本公司於中華人民共和國（「中國」）成立之附屬公司法定儲備。根據中國有關法律，中國附屬公司須將 除 稅 後 純 利 至 少10%（根 據 適 用於中國成立的企業的有關會計原則及財務規例釐定）轉入不可分派儲備金，直至儲備餘額達到其註冊資本的50%為止。此儲備轉撥須於向擁有人分派股息前作出。有關儲備金可用於抵銷過往年度的虧損（如有），除非清盤，否則不可分派。 Condensed Consolidated Statement ofCash Flows For the six months ended 30 June 2024截至2024年6月30日止六個月 Notes to the Condensed Consolidated FinancialStatements For the six months ended 30 June 2024截至2024年6月30日止六個月1.GENERAL INFORMATION1. Yues International Holdings Group Limited 樂氏國際控股集團有限公司於開曼群島註冊成立為獲豁免有限公司。本公司註冊辦事處的地 址 為Windward 3, RegattaOffice Park, PO Box 1350, GrandCayman, KY1-1108, Cayman