霸王集团中期报告2024

Interim Report 20242024 C o n t e n t s目錄 2Corporate Information公司資料 6Management Discussion and Analysis管理層討論及分析 23Other Information其他資料 32Condensed Consolidated Statement of Profit or Loss簡明綜合損益表 33Condensed Consolidated Statement of Profit or Lossand Other Comprehensive Income簡明綜合損益及其他全面收益表 34Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 35Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 36Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 38Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 Directors Executive Directors 陳啟源（主席）陳正鶴（首席執行官）黃善榕CPA CHEN Qiyuan(Chairman)CHEN Zheng He(Chief Executive Officer)WONG Sin YungCPA Independent non-executive Directors 張建榮FCA, CPA王琦博士PhD（於二零二四年六月三十日退任）劉婧博士PhD朱達凱（於二零二四年六月三十日獲委任） CHEUNG Kin WingFCA, CPADr. WANG QiPhD(Resigned on 30 June 2024) Dr. LIU JingPhDCHU Tat Hoi (Appointed on 30 June 2024) Audit and Risk Management Committee 張建榮FCA, CPA王琦博士PhD（於二零二四年六月三十日退任）劉婧博士PhD朱達凱（於二零二四年六月三十日獲委任） CHEUNG Kin WingFCA, CPADr. WANG QiPhD(Resigned on 30 June 2024) Dr. LIU JingPhDCHU Tat Hoi (Appointed on 30 June 2024) Remuneration Committee 張建榮FCA, CPA（主席）陳正鶴王琦博士PhD（於二零二四年六月三十日退任）劉婧博士PhD（於二零二四年六月三十日獲委任） CHEUNG Kin WingFCA, CPA(Chairman)CHEN Zheng HeDr. WANG QiPhD(Resigned on 30 June 2024)Dr. LIU JingPhD(Appointed on 30 June 2024) Nomination Committee 陳啟源（主席）張建榮FCA, CPA王琦博士PhD（於二零二四年六月三十日退任）劉婧博士PhD（於二零二四年六月三十日獲委任） CHEN Qiyuan(Chairman)CHEUNG Kin WingFCA, CPADr. WANG QiPhD(Resigned on 30 June 2024) Dr. LIU JingPhD(Appointed on 30 June 2024) Environmental, Social, and GovernanceCommittee (the “ESG Committee”) 王琦博士PhD（主席）（於二零二四年六月三十日退任）劉婧博士PhD（主席）（於二零二四年六月三十日獲委任為主席）張建榮先生陳正鶴先生朱達凱先生（於二零二四年六月三十日獲委任） Dr. WANG QiPhD(Chairman)(Resigned on 30 June 2024)Dr. LIU JingPhD(Chairlady)(Appointed as Chairlady with effect from 30 June 2024) CHEUNG Kin WingCHEN Zheng HeCHU Tat Hoi(Appointed on 30 June 2024) Company SecretaryWONG Sin YungCPA 黃善榕CPA Authorised Representatives 陳正鶴黃善榕CPA CHEN Zheng HeWONG Sin YungCPA Registered Office Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Principal Place of Business in the People’sRepublic of China ( “PRC”) 中國廣州白雲區廣化三路468號霸王工業園郵編：510450 468 Guanghua 3rd RoadBawang Industrial ComplexBaiyun DistrictGuangzhou510450PRC Place of Business in Hong Kong 香港九龍尖沙咀柯士甸道122號麗斯中心12樓B室 Suite B, 12/FRitz Plaza122 Austin RoadTsimshatsuiKowloonHong Kong Hong Kong Branch Share Registrarand Transfer Office 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Boardroom Share Registrars (HK) Limited2103B, 21/F., 148 Electric RoadNorth PointHong Kong Cayman Islands Principal Share Registrar andTransfer Office Conyers Trust Company (Cayman) Limited(formerly known as Codan Trust Company (Cayman) Limited)Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) Limited（前稱Codan Trust Company (Cayman) Limited）Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Registered Public Interest Entity Auditor 信永中和（香港）會計師事務所有限公司香港銅鑼灣告士打道311號皇室大廈安達人壽17樓 SHINEWING (HK) CPA Limited17/F, Chubb TowerWindsor House311 Gloucester RoadCauseway BayHong Kong Legal Advisor on Hong Kong Law 方達律師事務所香港中環康樂廣場8號交易廣場1期26樓 Fangda Partners26/F, One Exchange Square8 Connaught PlaceCentral, Hong Kong www.bawang.com.cn Company’s Websitewww.bawang.com.cn 01338 Stock Code01338 香港上海滙豐銀行有限公司香港皇后大道中1號 Principal Bankers The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong Kong 中國銀行股份有限公司中國廣州市機場路1073號郵編：510410 Bank of China Limited1073 Jichang RoadGuangzhou 510410PRC Management Discussion and Analysis管理層討論及分析 Business Review 董 事 報 告 本 集 團 截 至 二 零 二 四 年 六 月 三十 日 止 六 個 月 的 總 收 入 約 人 民 幣109.8百萬 元，較 二 零 二 三 年 同 期 約 人 民 幣99.6百萬 元 增 加 了 約10.3%。本 集 團 截 至 二 零 二四 年 六 月 三 十 日 止 六 個 月 期 間 錄 得 經 營利 潤 約 人 民 幣1.7百 萬 元，而 去 年 同 期 錄得經營利潤約人民幣5.2百萬元。 The Directors report that the total revenue of the Group for the sixmonths ended 30 June 2024 was approximately RMB109.8 million,representing an increase of approximately 10.3% from approximatelyRMB99.6million for the same period last year.The operatingprofit of the Group for the six months ended 30 June 2024 wasapproximately RMB1.7 million, as compared with the operating profitof approximately RMB5.2 million for the same period last year. 本 集 團 截 至 二 零 二 四 年 六 月 三 十 日 止 六個 月 錄 得 淨 利 潤 約 人 民 幣1.2百 萬 元，而去年同期錄得淨利潤約人民幣4.5百萬元。 For the six months ended 30 June 2024, the net profit of the Groupwas approximately RMB1.2 million, as compared with the net profitof approximately RMB4.5 million for the same period last year. 關 於 本 集 團 經 營 業 績 的 更 多 信 息，請 參照本報告之「財務回顧」部分。 For further information on the operating performance of the Group,please refer to the “Financial Review” section of this report. During the period under review, the Group continued to operateunderthe value-chain-oriented business model,