银建国际中期财务报告 2024

(Incorporated in Hong Kong with limited liability)（於香港註冊成立之有限公司） Interim Financial Report中期財務報告2024 Financial Highlights2Corporate Information4Chairman’s Statement6Corporate Governance & Other Information28Condensed Consolidated Statement of Profit or Loss34Condensed Consolidated Statement of Comprehensive Income36Condensed Consolidated Statement of Financial Position37Condensed Consolidated Statement of Changes in Equity39Condensed Consolidated Statement of Cash Flows40Notes to the Condensed Consolidated Financial Statements41 FINANCIAL HIGHLIGHTS Notes: 1.20246302,304,849,61120236302,304,849,61120246300.12020236300.2952.3.4.5.6.7. 1.Based on 2,304,849,611 ordinary shares issued and fully paidof the Company (“Shares”, each a “Share”) as at 30 June 2024(30 June 2023: 2,304,849,611 Shares) and the market closingprice as at 30 June 2024 of HK$0.120 per Share (30 June 2023:HK$0.295 per Share). Basic loss per Share and net assetsper Share are calculated as loss for the period and net assetsattributable to owners of the Company respectively over numberof Shares issued and fully paid.2.Calculated as loss for the period attributable to owners of theCompany over equity attributable to owners of the Company.3.Calculated as loss for the period attributable to owners of theCompany over total assets.4.Calculated as total borrowings over equity attributable to ownersof the Company.5.Calculated as net borrowings (total borrowings net of cash andbank balances) over equity attributable to owners of the Company.6.Calculated as current assets over current liabilities.7.Calculated as loss for the period attributable to owners of theCompany before finance costs and taxation over finance costs. CORPORATE INFORMATION BOARD OF DIRECTORS 20246302024 T h e c o m p o s i t i o n o f t h e b o a r d ( “ B o a r d ” ) o f d i r e c t o r s(“Directors”) of Silver Grant International Holdings GroupLimited (“Company”, together with its subsidiaries, the“Group”) during the six months ended 30 June 2024 (“Period2024”) and as at the date of this interim financial report isset out below: Executive Directors 202471202471 Chu Hing Tsung (alias Zhu Qing Yi)(Chairman and Co-Chief Executive Officer)Chen Yongcun(Co-Chief Executive Officer)Tang LunfeiWeng JianZhang Wenguang (appointed with effect from 1 July 2024)Luo Zhihai (resigned with effect from 1 July 2024) Non-executive Director Chen Zhiwei Independent non-executive Directors Liang QingZhang LuHung Muk Ming AUDIT COMMITTEE Hung Muk Ming(Committee Chairman)Liang QingZhang Lu REMUNERATION COMMITTEE 202471202471 Zhang Lu(Committee Chairman)Liang QingZhang Wenguang (appointed with effect from 1 July 2024)Luo Zhihai (resigned with effect from 1 July 2024) NOMINATION COMMITTEE Chu Hing Tsung (alias Zhu Qing Yi)(Committee Chairman)Zhang LuHung Muk Ming CORPORATE INFORMATION COMPANY SECRETARY Ng Hoi Leung Leo COMPANY LAWYERS LCH Lawyers LLP AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) Limited SHARE REGISTRAR AND TRANSFER OFFICE 16172980 13332810 8185 Tricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong(Tel: 2980 1333 Fax: 2810 8185) REGISTERED OFFICE 1404013B2802 36062802 9506 Suite 4013B, 40th FloorOffice Tower, Convention Plaza1 Harbour Road, Wanchai, Hong Kong(Tel: 2802 3606 Fax: 2802 9506) COMPANY WEBSITE http://www.silvergrant.com.cn http://www.silvergrant.com.cn STOCK CODE 171 CHAIRMAN’S STATEMENT BUSINESS REVIEW 2024202462%202463020242.5%202420245% Global economic activities and world trade have stabilisedand picked up at the beginning of 2024, with strong demandfor electronic products, particularly semi-conductors forhigh-tech and artificial intelligence applications, spurringthe exports in several Asian economies and global traderecovery. The falling trend of global inflation has beenslowing down. In June 2024, despite the inflation data ofthe United States being in line with market expectations,as the Federal Reserve would not start to cut interest rateuntil it had more confidence that the inflation rate wouldunfalteringly move towards the target of 2%, it had stillkept the benchmark interest rate unchanged, while theEuropean Central Bank took the lead in starting the interestrate cutting cycle. The strong position of the United Statesdollar has led to currency depreciation and soaring prices inmany countries, with the offshore Renminbi (“RMB”) havingfallen approximately 2.5% against the United States dollarduring the six months ended 30 June 2024 (“Period 2024”).Contrary to its external environment, China’s domesticeconomy has been facing greater deflationary pressuresduring the first half of 2024 due to the lack of effectivedemand, weak market confidence, overcapacity in certainindustries, and impeded monetary policy transmission.However, China’s gross domestic product st