盛诺集团2024 中期报告

2024Interim Report中期報告 Corporate Information公司資料 Management Discussion and Analysis管理層討論與分析 Other Information其他資料 Report on Review of Interim Financial Information22中期財務資料之審閱報告 Condensed Consolidated Statement of Profit or Loss24簡明綜合損益表 Condensed Consolidated Statement of Comprehensive Income25簡明綜合全面收益表 Condensed Consolidated Statement of Financial Position26簡明綜合財務狀況表 Condensed Consolidated Statement of Changes in Equity28簡明綜合權益變動表 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 Notes to the Condensed Consolidated Interim Financial Information30簡明綜合中期財務資料附註 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 張棟（總裁）陳楓林錦祥林斐雯 CHEUNG Tung(President)CHEN FengLAM Kam CheungLAM Fei Man 非執行董事 Non-Executive DirectorLAM Chi Fan(Chairman of the Board) 林志凡（董事會主席） 獨立非執行董事 Independent Non-Executive Directors 王志強張傑張華強 WONG Chi KeungZHANG Hwo JieCHEUNG Wah Keung 審核委員會 AUDIT COMMITTEE 王志強（主席）張傑張華強 WONG Chi Keung(Chairman)ZHANG Hwo JieCHEUNG Wah Keung 提名委員會 NOMINATION COMMITTEE 林志凡（主席）王志強張傑張華強 LAM Chi Fan(Chairman)WONG Chi KeungZHANG Hwo JieCHEUNG Wah Keung 薪酬委員會 REMUNERATION COMMITTEE 張傑（主席）林志凡張華強 ZHANG Hwo Jie(Chairman)LAM Chi FanCHEUNG Wah Keung 企業管治委員會 CORPORATE GOVERNANCE COMMITTEE 王志強（主席）張傑張華強 WONG Chi Keung(Chairman)ZHANG Hwo JieCHEUNG Wah Keung 公司秘書林錦祥 COMPANY SECRETARYLAM Kam Cheung 授權代表 AUTHORISED REPRESENTATIVES 張棟林錦祥 CHEUNG TungLAM Kam Cheung 核數師 AUDITOR 羅兵咸永道會計師事務所於《財務匯報局條例》下的註冊公眾利益實體核數師香港中環太子大廈22樓 PricewaterhouseCoopersPublic Interest Entity Auditor registered in accordance withthe Financial Reporting Council Ordinance22/F, Prince’s BuildingCentralHong Kong 法律顧問 LEGAL ADVISOR 銘德有限法律責任合夥律師事務所香港皇后大道東183號合和中心43樓 MinterEllisonLLP43/F Hopewell Centre,183 Queen’s Road East,Hong Kong CORPORATE INFORMATION公司資料 交易銀行 TRADING BANKERS 中國建設銀行（亞洲）股份有限公司花旗銀行香港分行恒生銀行有限公司華僑永亨銀行有限公司香港上海滙豐銀行有限公司大華銀行有限公司 China Construction Bank (Asia) Corporation LimitedCitibank, N.A., Hong Kong BranchHang Seng Bank LimitedOCBC Wing Hang Bank LimitedThe Hong Kong and Shanghai Banking Corporation LimitedUnited Overseas Bank Limited 股份過戶登記處 SHARE REGISTRARS 香港股份過戶登記處 Hong Kong share registrar 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 開曼群島股份過戶登記總處 Cayman Islands principal share registrar and transfer office Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands CORPORATE INFORMATION公司資料 註冊辦事處 REGISTERED OFFICE P.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands P.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Units 2005-2007Level 20 Tower 1MegaBox Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong 香港九龍灣宏照道38號企業廣場五期MegaBox1座20樓2005-2007室 上市資料 LISTING INFORMATION 香港聯合交易所有限公司股份代號：1418 The Stock Exchange of Hong Kong LimitedStock Code: 1418 網站www.sinomax.com/group WEBSITEwww.sinomax.com/group 投資者關係聯絡電郵：ir@sinomax.com INVESTOR RELATIONS CONTACT email: ir@sinomax.com MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 盛 諾 集 團 有 限 公 司（「本 公 司」）董 事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬公司（統稱「本集團」）截至2024年6月30日止六個月期間（「報告期間」）的未經審核簡明綜合中期業績。 The board (the “Board”) of directors (the “Directors”) of Sinomax Group Limited(the “Company”) is pleased to announce the unaudited condensed consolidatedinterim results of the Company and its subsidiaries (collectively, the “Group”) for thesix-month period ended 30 June 2024 (the “Reporting Period”). 業務回顧 BUSINESS REVIEW 按經營分部劃分的收入 Revenue by operating segments 截至2024年6月30日止六個月期間收入增加約403.2百萬港元或約25.2%至約2,002.8百萬港元，而去年同期則約為1,599.6百萬港元。 Revenue for the six-month period ended 30 June 2024 increased by approximatelyHK$403.2 million or approximately 25.2% to approximately HK$2,002.8 million, ascompared to approximately HK$1,599.6 million for the corresponding period last year. 報告期內，中國市場銷售額較去年同期增加約20.6%。該增加乃主要由於我們的主要客戶的訂單增加。 The sales in the China market increased by approximately 20.6% for the ReportingPeriod, as compared to the corresponding period last year.The increase was mainly dueto increase of orders from our major customers. 於北美市場，報告期內銷售額較去年同期增加約36.9%，乃由於市場份額增加。 For North American market, sales increased by approximately 36.9% for the ReportingPeriod, as compared to the corresponding period last year as a result of the increase inthe market share. 於歐洲及其他海外市場，我們於報告期內錄得銷售額較去年同期增加約12.6%。該增加乃主要由於我們向越南客戶銷售增加。 In Europe and other overseas markets, we recorded an increase of sales ofapproximately 12.6% for the Reporting Period, as compared to the correspondingperiod last year. The increase was mainly due to increase in our sales to customers inVietnam. MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 毛利 Gross Profit 於報告期內，毛利增加約140.4百萬港元或約38.3%至約507.3百萬港元，而去年同期約為366.9百萬港元。 Gross profi