实德环球二零二四年中期报告

I N T E R I MR E P ORT中 期 報 告2024 Contents 56Management Discussion and Analysis 73Disclosure of Interests 04Operational Highlights 77Disclosure under Rules 13.20 and 13.22 ofthe Listing Rules13.2013.22 05Condensed Consolidated Statement ofProfit or Loss 78Purchase, Sale or Redemption of the Company’sListed Securities 07Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income 78Corporate Governance 08Condensed Consolidated Statement ofFinancial Position 79Codes for Securities Transactions by Directors 10Condensed Consolidated Statement ofChanges in Equity 79Information in Respect of Directors 11Condensed Consolidated Statement ofCash Flows 80Independent Non-executive Directors andAudit Committee 13Notes to the Condensed ConsolidatedFinancial Statements 80Review of Interim Results Corporate Information DIRECTORSExecutive DirectorsMr. Yeung Hoi Sing, Sonny(Chairman)Mr. Ma Ho Man, HoffmanBBS(Deputy Chairman) Non-executive DirectorMr. Choi Kin Pui, Russelle Independent Non-executive DirectorsMs. Yeung Mo Sheung, AnnMr. Chin Wing Lok, AmbroseMs. Hon Hong Lun, Jackie COMPANY SECRETARYMs. Cua Fong Ying FINANCIAL CONTROLLERMr. Wong Chi Keung, Alvin AUTHORISED REPRESENTATIVESMr. Ma Ho Man, HoffmanBBSMs. Cua Fong Ying AUDIT COMMITTEEMr. Chin Wing Lok, Ambrose(Chairman) Mr. Choi Kin Pui, RusselleMs. Yeung Mo Sheung, AnnMs. Hon Hong Lun, Jackie REMUNERATION COMMITTEEMs. Yeung Mo Sheung, Ann(Chairman) Mr. Yeung Hoi Sing, SonnyMr. Choi Kin Pui, RusselleMr. Chin Wing Lok, AmbroseMs. Hon Hong Lun, Jackie NOMINATION COMMITTEEMr. Yeung Hoi Sing, Sonny(Chairman) Mr. Choi Kin Pui, RusselleMs. Yeung Mo Sheung, AnnMr. Chin Wing Lok, AmbroseMs. Hon Hong Lun, Jackie EXECUTIVE COMMITTEEMr. Yeung Hoi Sing, Sonny(Chairman) Mr. Ma Ho Man, HoffmanBBS AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants LEGAL ADVISERS ON HONG KONG LAWSIu, Lai & Li Conyers Dill & Pearman LEGAL ADVISERS ON BERMUDA LAWSConyers Dill & Pearman The Toronto-Dominion Bank PRINCIPAL BANKERSUnited Overseas Bank Limited Public Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedChong Hing Bank LimitedIndustrial and Commercial Bank of China (Canada)The Toronto-Dominion Bank PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT IN BERMUDA MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG Tricor Tengis Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 1617 REGISTERED OFFICEClarendon House Clarendon House2 Church StreetHamilton HM 11Bermuda 2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS Units 1003-04A, 10/F.Tower 1, Admiralty Centre18 Harcourt RoadHong Kong 181101003-04A SHARE LISTINGThe Stock Exchange of Hong Kong LimitedStock Code: 00487 00487 WEBSITEwww.successug.com www.successug.com Operational Highlights •32,500,0008,900,000 •Revenue was approximately HK$32.5 million andgross profit was approximately HK$8.9 million for thefirst half of 2024 •35,500,000(i)38,400,000(ii)24,900,000 •Lossattributable to owners of the Companywas approximately HK$35.5 million, which wasmainly due to recognition of (i) a fair value losson the Group’s overseas listed equity securitiesof approximately HK$38.4 million; and (ii) a fairvalue loss on the Group’s investment properties aswell as write-down / impairment loss of carryingamounts of the Group’s stock of properties andleasehold land and building classified under property,plant and equipment in the aggregate amount ofapproximately HK$24.9 million for the six monthsended 30 June 2024 •31,200,00024%400,000 •Revenueof the travel business decreased toapproximately HK$31.2 million, while gross profitmargin increased to approximately 24%. Segmentprofit was approximately HK$0.4 million •1,300,00011,300,00013,800,000 •Revenue of the property investment business wasapproximately HK$1.3 million; segment loss wasapproximately HK$11.3 million which was mainlydue to recognition of a fair value loss on the Group’sinvestment properties and a write-down of carryingamount of the Group’s stock of properties in theaggregate amount of approximately HK$13.8 million •The Group’s shared profit of the associates relatingto Ponte 16, the flagship investment project of theGroup, was approximately HK$58.2 million. AnAdjusted EBITDA* of approximately HK$134.7 millionwas recorded •58,200,000*134,700,000 *Adjusted EBITDA: Earnings Before Interest, Taxation, Depreciationand Amortisation (and excluded interest income from bankdeposit) * The board of directors (the “Board”) of Success UniverseGroup Limited (the “Company”) presents the unauditedcondensedconsolidated financial statements of theCompany and its subsidiaries (collectively referred to as the“Group”) for the six months ended 30 June 2024 togetherwith comparative f