信星集团二零二四年中期业绩报告

CORPORATE INFORMATION AND KEY DATES公司資料及重要日期2FINANCIAL HIGHLIGHTS財務摘要4UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS未經審核簡明綜合財務報表Condensed Consolidated Statement of Profit or Loss簡明綜合損益表5Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表7Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表8Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表10Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表12Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註14MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析29OTHER INFORMATION其他資料41 CORPORATE INFORMATION AND KEY DATES 公司資料及重要日期 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 黃秀端女士黃禧超先生陳奕舞先生 Mdm. Huang Hsiu-duan, HelenMr. Wong Hei-chiuMr. Chen Yi-wu, Ares 非執行董事 Non-executive Directors Mr. Chan Ho-man, DanielMr. Kimmel, Phillip BrianDr. Chow Wing-kin, Anthony,SBS, J.P. 陳浩文先生柯民佑先生周永健博士，銀紫荊星章，太平紳士 獨立非執行董事 Independent Non-executive Directors 陳美寶女士，太平紳士黃顯榮先生，榮譽勛章，太平紳士羅家健先生（於二零二四年八月二十八日獲委任）譚競正先生（於二零二四年八月二十八日輪席退任） Ms. Chan Mei-bo, Mabel,J.P.Mr. Wong Hin-wing,MH, J.P.Mr. Law Ka Kin(appointed on 28 August 2024)Mr. Tam King-ching, Kenny(retired by rotation on 28 August 2024) 公司秘書 黃禧超先生 COMPANY SECRETARY Mr. Wong Hei-chiu 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda 香港總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港九龍尖沙咀漆咸道南17-19號帝后廣場17樓 17th FloorEmpress Plaza17-19 Chatham Road SouthTsimshatsuiKowloonHong Kong 律師 SOLICITORS 觀韜律師事務所律師及公證人 Guantao and ChowSolicitors and Notaries CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 百慕達主要股份過戶登記處 BERMUDA PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM 11Bermuda MUFG Fund Services (Bermuda) Limited26 Burnaby StreetHamilton HM 11Bermuda 將自二零二五年一月一日起生效：Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria Street,PO Box HM 1179, Hamilton HM EXBermuda to take effect from 1 January 2025:Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria Street,PO Box HM 1179, Hamilton HM EXBermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 Tricor Tengis Limited17th Floor, Far East Finance Centre,16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERS 中國工商銀行（亞洲）有限公司中國建設銀行（亞洲）股份有限公司台新國際商業銀行 Industrial and Commercial Bank of China (Asia) LimitedChina Construction Bank (Asia) Corporation LimitedTaishin International Bank 股份代號01170 STOCK CODE01170 網站http://www.irasia.com/listco/hk/kingmaker WEBSITE http://www.irasia.com/listco/hk/kingmaker 重要日期 KEY DATES 暫停辦理股份過戶登記 Closure of Register of Members 二零二五年一月二日至二零二五年一月六日（包括首尾兩日） 2 January 2025 to 6 January 2025(both days inclusive) 建議派發特別中期股息日期 Proposed Payment Date of Special Interim Dividend 二零二五年一月二十七日或該日前後 On or about 27 January 2025 UNAUDITED INTERIM RESULTS未經審核中期業績 信 星 鞋 業 集 團 有 限 公 司（「本 公 司」）董 事（「董事」）會（「董事會」）欣然公佈本公司及其附屬公司（統稱「本集團」）截至二零二四年九月三十日止六 個 月 之 未 經 審 核 簡 明 綜 合 中 期 業 績 連 同 二 零二 三 年 同 期 之 比 較 數 字 及 下 文 所 載 之 有 關 說 明附註。該等簡明綜合業績未經審核，惟已經本公司審核委員會審閱。 Theboard(the“Board”)of directors(the“Directors”)ofKingmakerFootwear Holdings Limited(the“Company”)ispleased to present the unaudited condensed consolidated interimresults of the Company and its subsidiaries (collectively, the“Group”) for the six months ended 30 September 2024, togetherwith the comparative figures for the corresponding period in2023 and the relevant explanatory notes as set out below. Thecondensed consolidated results are unaudited, but have beenreviewed by the audit committee of the Company. CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS簡明綜合損益表 For the six months ended 30 September 2024截至二零二四年九月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS 簡明綜合損益表 For the six months ended 30 September 2024截至二零二四年九月三十日止六個月 Details of the dividends are disclosed in note 7 to the condensedconsolidated financial statements. CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME簡明綜合全面收益表 For the six months ended 30 September 2024截至二零二四年九月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 簡明綜合財務狀況表 As at 30 September 2024於二零二四年九月三十日 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表 As at 30 September 2024於二零二四年九月三十日 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表 For the six months ended 30 September 2024截至二零二四年九月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表 For the six months ended 30 September 2024截至二零二四年九月三十日止六個月 該 等 儲 備 賬 包 括 簡 明 綜 合 財 務 狀 況 表 之 綜 合 儲備1,049,269,000港 元（二 零 二 四 年 三 月 三 十 一日：1,104,635,000港元）。 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 簡明綜合現金流量表 For the six months ended 30 September 2024截至二零二四年九月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表 Fo