正道集团中期报告2024

(Stock Code股份代號: 01188) 2024Interim Report中 期報 告 目錄 Contents Corporate Information公司資料2Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表4Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表5Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表6Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表7Notes to Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註8Management Discussion and Analysis andOther Information管理層討論與分析及其他資料14 公司資料 Corporate Information 董事會 Board of Directors 執行董事 Executive Directors 仰融博士（主席）馮鋭先生（行政總裁）（自二零二四年三月五日起辭任）劉泉先生李正山先生（自二零二四年四月二十六日起辭任）陳曉先生 Dr Yeung Yung(Chairman)Mr Feng Rui(Chief Executive Officer)(Resigned with effect from 5 March 2024)Mr Liu Stephen QuanMr Li Zhengshan(Resigned with effect from 26 April 2024)Mr Chen Xiao 非執行董事 Non-executive Director 夏廷康博士 Dr Xia Tingkang, Tim 獨立非執行董事 Independent Non-Executive Directors 朱國斌博士鄭達華先生（自二零二四年三月二十一日起辭任）李建勇博士陳善衡先生（自二零二四年三月二十一日起辭任）李暢悅先生（自二零二四年二月二日起辭任）安嘉成先生（自二零二四年三月二十一日起獲委任） Dr Zhu GuobinMr Cheng Tat Wa(Resigned with effect from 21 March 2024)Dr Li JianyongMr Chan Sin Hang(Resigned with effect from 21 March 2024)Mr Lee Cheung Yuet Horace(Resigned with effect from 2 February 2024)Mr On Ka Shing(Appointed with effect from 21 March 2024) 公司秘書 Company Secretary 梁啟賢先生（自二零二四年二月二日起辭任）李暢悅先生（自二零二四年二月二日起獲委任及自二零二四年四月九日起辭任）林穎彤女士（自二零二四年二月二日起獲委任及自二零二四年四月九日起辭任） Mr Leung Kai Yin (Resigned with effect from 2 February 2024)Mr Lee Cheung Yuet, Horace (Appointed with effect from2 February 2024 and resigned with effect from 9 April 2024)Ms Lam Wing Tung (Appointed with effect from 2 February 2024and resigned with effect from 9 April 2024) 核數師 Auditor 中匯安達會計師事務所有限公司執業會計師香港九龍九龍灣宏照道38號企業廣場第五期2座23樓 ZHONGHUI ANDA CPA LimitedCertified Public Accountants23/F, Tower 2, Enterprise Square Five38 Wang Chiu Road,Kowloon Bay, Kowloon,Hong Kong 主要往來銀行 Principal Bankers 香港上海滙豐銀行有限公司香港中環皇后大道中1號 Hongkong and Shanghai Banking Corporation Limited1 Queen’s RoadCentral, Hong Kong 交通銀行股份有限公司香港中環畢打街20號 Bank of Communications Co. Ltd.20 Pedder Street, Central, Hong Kong 香港主要營業地點 Principal Place of Business in Hong Kong 香港德輔道中199號無限極廣場10樓1002室 Unit 1002, 10th Floor, Infinitus Plaza199 Des Voeux Road CentralHong Kong 註冊辦事處 Registered Office Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港法律顧問 Hong Kong Legal Advisor 李智聰律師事務所香港中環皇后大道中16-18號新世界大廈1期19樓1901A、1902及1902A室 Michael Li & Co.Rooms 1901A, 1902 & 1902A, 19/F.,New World Tower I,16-18 Queen’s Road Central,Central, Hong Kong 主要股份過戶登記處 Principal Share Registrar and Transfer Office Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 股份過戶登記處香港分處 Hong Kong Branch Share Registrar and Transfer Office 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17M樓 Computershare Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 中期業績 Interim Results 正道集團有限公司（「本公司」）董事會（「董事會」或「董事」）謹此宣佈，本公司及其附屬公司（統稱「本集團」）截至二零二四年六月三十日止六個月（「本期間」）之未經審核簡明綜合中 期 業 績 連 同 二 零 二 三 年 同 期 之 比 較 數 字如下： The board of directors (the “Board” or the “Directors”) of HybridKinetic Group Limited (the “Company”) would like to announcethe unaudited condensed consolidated interim results of theCompany and its subsidiaries (together the “Group”) for the sixmonths ended 30 June 2024 (the “Period”) together with thecomparative figures for the corresponding period in 2023 asfollows: 簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income 截至二零二四年六月三十日止六個月 For the six months ended 30 June 2024 簡明綜合權益變動表CondensedConsolidated Statement ofChanges in Equity 截至二零二四年六月三十日止六個月 For the six months ended 30 June 2024 簡明綜合現金流量表 Condensed Consolidated Statement of CashFlows 截至二零二四年六月三十日止六個月 For the six months ended 30 June 2024 簡明綜合財務報表附註 Notes to Condensed Consolidated FinancialStatements 截至二零二四年六月三十日止六個月 For the six months ended 30 June 2024 1.一般資料 1.GENERAL INFORMATION 正道集團有限公司為一間於百慕達註冊成立 之 獲 豁 免 有 限 公 司。其 註 冊 辦 事 處 地 址為Victoria Place, 5th Floor, 31 Victoria Street,Hamilton HM 10, Bermuda。其主要營業地點 為 香 港 德 輔 道 中199號 無 限 極 廣 場10樓1002室。本公司股份於香港聯合交易所有限公司（「聯交所」）主板上市。 Hybrid Kinetic Group Limited was incorporated in Bermuda asan exempted company with limited liability. The address of itsregistered office is Victoria Place, 5th Floor, 31 Victoria Street,Hamilton HM 10, Bermuda. Its principal place of business is Unit1002, 10th Floor, Infinitus Plaza, 199 Des Voeux Road Central, HongKong. The Company’s shares are listed on the Main Board of TheStock Exchange of Hong Kong Limited (the “Stock Exchange”). 本 公 司 為 投 資 控 股 公 司。本 公 司 及 其 附 屬公司（統稱「本集團」）之主要業務為開發高科 技 電 動 車、開 發 及 銷 售 電 池 管 理 系 統 及備品備件以及開發先進電池材料。 The Company is an investment holding company. The principalactivities of the Compa