力图控股中期报告 2024

Contents目錄 This Interim Report is printed on environmental friendly paperCorporate information公司資料2Management discussion and analysis管理層討論及分析5Other information其他資料16Report on review of condensed consolidated financial statements簡明綜合財務報表審閱報告21Condensed consolidated statement of comprehensive income簡明綜合全面收益報表23Condensed consolidated statement of financial position簡明綜合財務狀況報表26Condensed consolidated statement of changes in equity簡明綜合權益變動表29Condensed consolidated statement of cash flows簡明綜合現金流量表30Notes to the condensed consolidated financial statements簡明綜合財務報表附註32 Corporate information公司資料 董事 DIRECTORS 執行董事 Executive Directors 黃萬如先生（主席）蔣祥瑜先生（自二零二四年一月二十九日起辭任）鄧偉超先生（自二零二四年一月二十九日起獲委任及自二零二四年四月十六日起辭任）陳玲玲女士（自二零二四年四月十六日起獲委任） Mr. Huang Wanru(Chairman)Mr. Jiang Xiang Yu(resigned with effect from 29 January 2024)Mr. Deng Wei Chao(appointed with effect from 29 January 2024 andresigned with effect from 16 April 2024)Ms. Chen Lin Lin Caddie(appointed with effect from 16 April 2024) 非執行董事李莉女士 Non-Executive DirectorMs. Li Li 獨立非執行董事 Independent Non-Executive DirectorsMr. Lam Ying Hung, AndyMr. Lui Tin NangMr. Siu Man Ho, Simon 林英鴻先生呂天能先生蕭文豪先生 COMPANY SECRETARY 公司秘書 Mr. Ng Wing Ching (resigned with effect from 7 June 2024)Mr. Chan Wing Chung(appointed with effect from 7 June 2024) 吳永禎先生（自二零二四年六月七日起辭任）陳永忠先生（自二零二四年六月七日起獲委任） AUDIT COMMITTEE 審核委員會 Mr. Lui Tin Nang(Chairman of the audit committee)Mr. Lam Ying Hung, AndyMs. Li LiMr. Siu Man Ho, Simon 呂天能先生（審核委員會主席）林英鴻先生李莉女士蕭文豪先生 REMUNERATION COMMITTEE 薪酬委員會 Mr. Lam Ying Hung, Andy(Chairman of the remuneration committee)Mr. Huang WanruMs. Li LiMr. Lui Tin NangMr. Siu Man Ho, Simon 林英鴻先生（薪酬委員會主席）黃萬如先生李莉女士呂天能先生蕭文豪先生 NOMINATION COMMITTEE 提名委員會 Mr. Siu Man Ho, Simon(Chairman of the nomination committee)Mr. Lam Ying Hung, AndyMs. Li LiMr. Lui Tin NangMr. Huang Wanru 蕭文豪先生（提名委員會主席）林英鴻先生李莉女士呂天能先生黃萬如先生 Corporate information公司資料 AUTHORISED REPRESENTATIVES 授權代表 Mr. Huang WanruMr. Ng Wing Ching (resigned with effect from 7 June 2024)Mr. Chan Wing Chung(appointed with effect from 7 June 2024) 黃萬如先生吳永禎先生（自二零二四年六月七日起辭任）陳永忠先生（自二零二四年六月七日起獲委任） 核數師 AUDITOR 富睿瑪澤會計師事務所有限公司（前稱中審眾環（香港）會計師事務所有限公司）執業會計師 Forvis Mazars CPA Limited (formerly knownas Mazars CPA Limited)Certified Public Accountants PRINCIPAL BANKERS 主要往來銀行 Hang Seng Bank LimitedAgricultural Bank of China LimitedBank of China LimitedChina Merchants Bank Co., Ltd. 恒生銀行有限公司中國農業銀行股份有限公司中國銀行股份有限公司招商銀行股份有限公司 股份過戶及登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana Bay,Grand Cayman KY1-1110Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana Bay,Grand Cayman KY1-1110Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 香港股份過戶登記分處 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 Centre16 Harcourt RoadHong Kong 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Corporate information公司資料 總部及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港新界粉嶺安樂村安樂門街38號3樓 3/F, 38 On Lok Mun StreetOn Lok TsuenFanling, New TerritoriesHong Kong CORPORATE WEBSITEwww.lituholdings.com 公司網站www.lituholdings.com STOCK CODE1008 股份代號1008 LISTING DATE30 March 2009 上市日期二零零九年三月三十日 Management discussion and analysis管理層討論及分析 董事會議決派付截至二零二四年六月三十日止六個月的中期股息每股2港仙。 Management discussion and analysis管理層討論及分析 BUSINESS REVIEW 業務回顧 For the six months ended 30 June 2024 (the “Period underReview”), the Company achieved revenue from continuingoperations of approximately HK$318.6 million (six monthsended 30 June 2023: HK$335.5 million) with profit attributableto owners of the Company amounting to approximatelyHK$28.8 million (six months ended 30 June 2023: loss ofH K $ 5 1 . 3 m i l l i o n ) a n db a s i c e a r n i n g s p e r s h a r e o fapproximately HK$0.018 (six months ended 30 June 2023:losses of HK$0.033). The Board declared the payment of aninterim dividend of HK2 cents (six months ended 30 June2023: nil) per share for the Period under Review. 於截至二零二四年六月三十日止六個月（「回顧期間」），本公司錄得持續經營業務收益約318,600,000港元（截至二零二三年六月三十日止六個月：335,500,000港元），本公司擁有人應佔溢利約為28,800,000港元（截至二零 二 三 年 六 月 三 十 日 止 六 個 月： 虧 損51,300,000港元），每股基本盈利約為0.018港元（截至二零二三年六月三十日止六個月：虧損0.033港元）。董事會宣派回顧期間的中期股息每股2港仙（截至二零二三年六月三十日止六個月：無）。 In the first half of 2024, the gross domestic product (GDP) ofthe People’s Republic of China (the “PRC”) increased by 5.0%compared to 2023. However, the prospects of both the globaleconomy and the PRC’s economy remain uncertain due toglobal high inflation, intensifying competition between theUnited States and the PRC on various fronts and the ongoingwar between Russia and Ukraine, all of which may have anadverse effect on the PRC’s economy and the Group’soperating environment in the second half of 2024.