德合集团2024年中期报告

Contents目錄 CorporateInformation公司資料2 ManagementDiscussionandAnalysis管理層討論及分析4 CorporateGovernanceandOtherInformation企業管治及其他資料10 InterimCondensedConsolidatedStatementofComprehensiveIncome中期簡明綜合全面收益表15 InterimCondensedConsolidatedStatementofFinancialPosition中期簡明綜合財務狀況表16 InterimCondensedConsolidatedStatementofChangesinEquity中期簡明綜合權益變動表18 InterimCondensedConsolidatedStatementofCashFlows中期簡明綜合現金流量表19 NotestotheInterimCondensedConsolidatedFinancialInformation中期簡明綜合財務資料附註20 CorporateInformation公司資料 DIRECTORS 吳志超先生（主席兼行政總裁）趙海燕女士 ExecutiveDirectorsMr.NgChiChiu(ChairmanandChiefExecutiveOfficer)Ms.ZhaoHaiyanChloe 葉士楨先生葉杰洲先生羅洪偉先生，CPA IndependentNon-executiveDirectorsMr.IpSzeChingMr.YipKitChauMr.LawHungWai,CPA AUDITCOMMITTEE 葉杰洲先生（主席）葉士楨先生羅洪偉先生，CPA Mr.YipKitChau(Chairman)Mr.IpSzeChingMr.LawHungWai,CPA NOMINATIONCOMMITTEE 吳志超先生（主席）葉杰洲先生羅洪偉先生，CPA Mr.NgChiChiu(Chairman)Mr.YipKitChauMr.LawHungWai,CPA REMUNERATIONCOMMITTEE Mr.LawHungWai,CPA(Chairman)Mr.IpSzeChingMr.YipKitChau 羅洪偉先生，CPA（主席）葉士楨先生葉杰洲先生 COMPANYSECRETARYMr.ShumHoiLuen 沈凱聯先生 吳志超先生沈凱聯先生 AUTHORISEDREPRESENTATIVES Mr.NgChiChiuMr.ShumHoiLuen AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertifiedPublicAccountantsRegisteredPublicInterestEntityAuditor 李偉斌律師行 HONGKONGLEGALADVISER Li&Partners CorporateInformation公司資料 REGISTEREDOFFICEINTHECAYMANISLANDS CricketSquareHutchinsDriveP.O.Box2681GrandCayman,KY1-1111CaymanIslands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTERANDPRINCIPALPLACEOFBUSINESSINHONGKONG 香港九龍觀塘偉業街181號盈達商業中心3樓A及B室 FlatA&B,3/FYinDaCommercialBuilding181WaiYipStreetKwunTongKowloonHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands ConyersTrustCompany(Cayman)LimitedCricketSquareHutchinsDriveP.O.Box2681GrandCayman,KY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoadHongKong PRINCIPALBANKERS 星展銀行（香港）有限公司香港上海滙豐銀行有限公司 DBSBank(HongKong)LimitedTheHongkongandShanghaiBankingCorporationLimited 0368 STOCKCODE 0368 www.superland-group.com CORPORATEWEBSITEwww.superland-group.com ManagementDiscussionandAnalysis管理層討論及分析 FINANCIALREVIEW Revenue TherevenueofSuperlandGroupHoldingsLimited(the“Company”,togetherwithitssubsidiaries,collectivelythe“Group”)forthesixmonthsended 30June 2024and2023 wereapproximatelyHK$404,683,000andapproximatelyHK$520,216,000,respectively,representingadecreaseofapproximately22.2%. 截至二零二四年及二零二三年六月三十日止六個月，德合集團控股有限公司（「」，連同其附 屬 公 司 統 稱「」）的 收 益 分 別 約 為404,683,000港 元 及 約 為520,216,000港 元，減 幅約為22.2%。 The decrease in the revenue was mainly due to the deceleration ofthe progress of some projects carried out by the Group as requestedby the customers during the period under review. 收益減少乃主要由於回顧期內因應客戶的要求，本集團執行的部分項目進度放緩所致。 Gross profit and gross profit margin The gross profit of the Group for the six months ended 30 June 2024and 2023 were approximately HK$55,843,000 and approximatelyHK$58,112,000, respectively, and remained relatively stable. 截至二零二四年及二零二三年六月三十日止六個月，本集團的毛利分別約為55,843,000港元及約為58,112,000港元，仍然保持相對穩定。 The gross profit margin of the Group for the six months ended 30June 2024 and 2023 were approximately 13.8% and approximately11.2%, respectively. 截至二零二四年及二零二三年六月三十日止六個月，本 集 團 的 毛 利 率 分 別 約 為13.8%及 約 為11.2%。 The increase in the gross profit margin was primarily due to thestrengthening of its costs control and project managementproactively and effectively by the Group during the period underreview. 毛利率增加主要由於回顧期內本集團積極及有效地加強其成本控制及項目管理所致。 Other (losses)/gains, net 截至二零二四年六月三十日止六個月，本集團的其他（虧損）╱收益淨額主要為保險合約投資價值的變動，而截至二零二三年六月三十日止六個月，本集團的其他（虧損）╱收益淨額主要為(i)創新科技 署 企 業 支 援 計 劃 下 發 放 的 非 經 常 性 補 貼 約 為2,295,000港元；及(ii)保險合約投資價值的變動。 The net other (losses)/gains of the Group for the six months ended30 June 2024 mainly represented the changes in value of theinvestments in insurance contracts, while the net other (losses)/gains of the Group for the six months ended 30 June 2023 mainlyrepresented (i) the non-recurring subsidy of approximatelyHK$2,295,000 granted under the Innovation and TechnologyCommission’s Enterprise Support Scheme; and (ii) the changes invalue of the investments in insurance contracts. Administrative expenses The administrative expenses of the Group for the six months ended30 June 2024 and 2023 were approximately HK$31,126,000 andapproximately HK$33,803,000, respectively, and remained relativelystable. 截至二零二四年及二零二三年六月三十日止六個月，本集團的行政費用分別約為31,126,000港元及約為33,803,000港元，仍然保持相對穩定。 ManagementDiscussionandAnalysis管理層討論及分析 Finance costs The finance costs of the Group for the six months ended 30 June2 0 2 4 a n d 2 0 2 3 w e r e a p p r o x i m a t e l y H K $ 1 7 , 4 5 1 , 0 0 0 a n dapproximately HK$15,443,000, respectively, representing an increaseof approximately 13.0%. 截至二零二四年及二零二三年六月三十日止六個月，本集團的財務成本分別約為17,451,000