东瀛游2024 中期报告

目錄Contents 2公司資料Corporate Information5集團財務概要Group Financial Highlights6主席報告Chairman’s Statement12管理層討論與分析Management Discussion and Analysis27其他資料Other Information39中期簡明綜合財務報表的審閱報告Report on Review of the Interim Condensed Consolidated Financial Statements41簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income43簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position45簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity46簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows47中期簡明綜合財務報表附註Notes to the Interim Condensed Consolidated Financial Statements 公司資料Corporate Information 董事會 BOARD OF DIRECTORS EXECUTIVE DIRECTORS: 執行董事： Yuen Man Ying(Chairman)Huen Kwok ChuenLeung Shing ChiuLee Po FunYuen Ho YeeCheang Chuen Hon 袁文英（主席）𧝁國全梁成釗李寶芬袁灝頤鄭存漢 INDEPENDENT NON-EXECUTIVE DIRECTORS: 獨立非執行董事： Chan Kim FaiLo Kam Cheung PatrickWong Lai Ming 陳儉輝勞錦祥黃麗明 審核委員會 AUDIT COMMITTEE 陳儉輝（主席）勞錦祥黃麗明 Chan Kim Fai(Chairman)Lo Kam Cheung PatrickWong Lai Ming NOMINATION COMMITTEE 提名委員會 Yuen Man Ying(Chairman)Lee Po FunChan Kim FaiLo Kam Cheung PatrickWong Lai Ming 袁文英（主席）李寶芬陳儉輝勞錦祥黃麗明 REMUNERATION COMMITTEE 薪酬委員會 Lo Kam Cheung Patrick(Chairman)Yuen Man YingLee Po FunChan Kim FaiWong Lai Ming 勞錦祥（主席）袁文英李寶芬陳儉輝黃麗明 風險管理委員會 RISK MANAGEMENT COMMITTEE Chan Kim Fai(Chairman)Leung Shing ChiuLo Kam Cheung PatrickWong Lai Ming 陳儉輝（主席）梁成釗勞錦祥黃麗明 公司資料Corporate Information 授權代表 AUTHORISED REPRESENTATIVES Yuen Man YingWong Cheuk Yee Kathy 袁文英黃卓儀 公司秘書 COMPANY SECRETARY Wong Cheuk Yee Kathy 黃卓儀 核數師 AUDITOR 香港立信德豪會計師事務所有限公司執業會計師香港干諾道中111號永安中心25樓 BDO LimitedCertified Public Accountants25th Floor, Wing On Centre111 Connaught Road CentralHong Kong 法律顧問 LEGAL ADVISER Deacons5th Floor, Alexandra House18 Chater RoadCentral, Hong Kong 的近律師行香港中環遮打道18號歷山大廈5樓 主要往來銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedHang Seng Bank LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited 中國銀行（香港）有限公司恒生銀行有限公司東亞銀行有限公司香港上海滙豐銀行有限公司 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 股份過戶登記處香港分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 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 公司資料Corporate Information 註冊辦事處 REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 15th Floor, EGL Tower83 Hung To RoadKwun Tong, KowloonHong Kong 香港九龍觀塘鴻圖道83號東瀛遊廣場15樓 STOCK CODE 股份代號 6882 6882 公司網站 COMPANY WEBSITE http://www.egltours.com/travel/pages/investor_relations/#eng http://www.egltours.com/travel/pages/investor_relations/#chi 集團財務概要Group Financial Highlights 主席報告Chairman’s Statement 各位股東： Dear Shareholders, 本人謹代表東瀛遊控股有限公司（「本公司」）及其附屬公司（統稱為「本集團」）欣然向各位股東提呈本集團截至2024年6月30日止六個月（「本期間」）之未經審核簡明綜合中期業績。 On behalf of EGL Holdings Company Limited (the “Company”)and its subsidiaries (collectively referred to as the “Group”), I ampleased to present to you the unaudited condensed consolidatedinterim results of the Group for the six months ended 30 June2024 (the “Period”). 受 惠 於 航 空 公 司 客 運 航 班 運 力 及 世 界 各 地 旅 遊 配 套供 應 恢 復，帶 動 出 境 旅 遊 進 一 步 復 甦。此 外，伴 隨 著日圓匯價持續疲弱，各地的遊客包括香港人到日本旅遊的意願大增。加上本集團秉持由心出發與持續創新的理念，齊心協力，竭誠經營，因此，本集團於2024年上 半 年 的 旅 遊 相 關 業 務 及 酒 店 業 務 的 收 益 錄 得 滿 意的增長。於本期間，本集團錄得總收益約759,300,000港元（截至2023年6月30日止六個月：540,100,000港元），較去年同期上升40.6%。毛利約180,200,000港元（截至2023年6月30日止六個月：136,800,000港元），上升31.7%。本公司擁有人應佔溢利約34,100,000港元（截至2023年6月30日止六個月：20,700,000港元），上升64.9%。有關業務表現之詳情可參閱下文「管理層討論與分析」一節。 Outboundtourism has further recovered as passenger flightcapacityalong with tourism infrastructure returning to normalacross the globe. In addition, the continued weakening of theJapaneseYen has attracted a significant number of touristsfrom all over the world, including Hong Kong people, to travel toJapan. With the Group’s underlying concerted efforts, dedicationandcontinuous innovative caring heartfelt services,the Grouprecordedsatisfactory growth in revenue from its travel-relatedbusinessand hotel business in the first half of 2024.Duringthe Period, the Group recorded total revenue of approximatelyHK$759.3 million (six months ended 30 June 2023: HK$540.1million), representing an increase of 40.6% compared with thecorrespondingperiod of last year.Gross profit amounted toapproximatelyHK$180.2 million(six months ended 30 June2023:HK$136.8 million),representing an increase of 31.7%.Profit attributable to owners of the Company was approximatelyHK$34.1million(six months ended 30 June 2023:HK$20.7million),representing an increase of 64.9%.For the details ofour business p