恒富控股2024中期报告

Interim Report CONTENTS目錄 Corporate Information2Management Discussion and Analysis6Corporate Governance and Other Information15Condensed Consolidated Statement of Profit orLoss and Other Comprehensive Income21Condensed Consolidated Statement ofFinancial Position22Condensed Consolidated Statement ofChanges in Equity24Condensed Consolidated Statement ofCash Flows25Notes to the Condensed ConsolidatedFinancial Statements26 CORPORATE INFORMATION EXECUTIVE DIRECTORS Mr. Tsang Chun Ho AnthonyMr. Choi Tan YeeMs. Ma Xiaoqiu(Chairlady) (removed on 19 March 2024) Mr. Jiang Jinbo(removed on 19 March 2024) Ms. Chen Jun(removed on 19 March 2024) INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. Cheng Wai HeiMr. Lam Chi Wing(appointed on 3 January 2024) Ms. Chiu Hoi Shan(appointed on 7 May 2024) Mr. Wang Fan(resigned on 8 February 2024)Mr. Peng Peng(resigned on 3 January 2024) AUDIT COMMITTEE Mr. Cheng Wai Hei(Committee Chairman)Mr. Lam Chi Wing(appointed on 3 January 2024) Ms. Chiu Hoi Shan(appointed on 7 May 2024) Mr. Wang Fan(resigned on 8 February 2024)Mr. Peng Peng(resigned on 3 January 2024) REMUNERATION COMMITTEE Mr. Lam Chi Wing(Committee Chairman)(appointed on 3 January 2024)Mr. Cheng Wai HeiMs. Chiu Hoi Shan(appointed on 7 May 2024) Mr. Peng Peng(resigned on 3 January 2024)Mr. Wang Fan(Committee Chairman)(resigned on 8 February 2024)Ms. Ma Xiaoqiu(removed on 19 March 2024) NOMINATION COMMITTEE Mr. Lam Chi Wing(Committee Chairman)(appointed on 3 January 2024)Mr. Cheng Wai HeiMs. Chiu Hoi Shan(appointed on 7 May 2024) Ms. Ma Xiaoqiu(removed on 19 March 2024) Mr. Wang Fan(resigned on 8 February 2024)Mr. Peng Peng(Committee Chairman)(resigned on 3 January 2024) INVESTMENT COMMITTEE Mr. Tsang Chun Ho AnthonyMr. Choi Tan YeeMs. Ma Xiaoqiu(Committee Chairlady)(removed on 19 March 2024) COMPANY SECRETARYMs. Lam Wai AUTHORISED REPRESENTATIVEMr. Choi Tan YeeMs. Lam Wai AUDITORS 213272 SFAI (HK) CPA LimitedRegistered Public Interest Entity AuditorUnit 2, 27/F, Wu Chung House213 Queen’s Road EastWanchaiHong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LtdChina CITIC Bank International LimitedStandard Chartered Bank PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM 12, Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM 12, Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER AGENT IN HONG KONG 1617 Tricor Abacus Limited17/F., Far East Finance Centre16 Harcourt Road, Hong Kong REGISTERED OFFICE Clarendon House, 2 Church StreetHamilton HM 11, Bermuda Clarendon House, 2 Church StreetHamilton HM 11, Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 1009903(852) 2180 0001(852) 2122 9773 Unit 903, 9/F, Harbour Crystal Centre100 Granville Road, Tsim Sha Tsui, KowloonHong KongTel: (852) 2180 0001Fax: (852) 2122 9773 LEGAL ADVISER AS TO HONG KONGLAW 1009903 HL LawyersUnit 903, 9/F, Harbour Crystal Centre100 Granville Road, Tsim Sha Tsui, KowloonHong Kong www.carrywealth.com WEBSITEwww.carrywealth.com info@carrywealth.com E-MAIL ADDRESSinfo@carrywealth.com 643 STOCK CODE643 10,000 BOARD LOT SIZE10,000 shares 2136 The board of directors (the “Board”) of Carry WealthHoldings Limited (the “Company”) presents the InterimReport and condensed consolidated financial statementsof the Company and its subsidiaries (collectively the“Group”) for the six months ended 30 June 2024. Thecondensed consolidated statement of profit or loss and othercomprehensive income, condensed consolidated statementof changes in equity and condensed consolidated statementof cash flows of the Group for the six months ended 30 June2024, and the condensed consolidated statement of financialposition as at 30 June 2024 of the Group, all of which areunaudited and condensed, along with selected explanatorynotes, are set out on pages 21 to 36 of this Report. MANAGEMENT DISCUSSION ANDANALYSIS OVERVIEW The Group’s principal activity is manufacturing and tradinggarment products for internationally renowned brandnames. The Group utilizes its production facilities in Heshan,Mainland China, and engages overseas subcontractors for itsmanufacturing process. In addition, the Group has a securities investment businesssegment that trades securities listed on the Hong Kong StockExchange Limited. Concerning the volatile stock market, theGroup continues to adopt a conservative investment strategyduring the period under review. RESULTS 280.823.6%227.232.13.2%31.112.24.51.350.52(a)(b)13.7%11.4%(i)(ii)(c) For the six months ended 30 June 2024, the Group’srevenue amounted to HK$280.8 million, 23.6% higher thanthe same period in 2023 (2023: HK$227.2 million). Grossprofit reached HK$32.1 million, a 3.2% increase versus thesame period in 2023 (2023: HK$31.1 million). The increasesin revenue and gross profits for the period were mainlydue to the increase in customer orders and sales volume.Loss attributable t