和嘉控股二零二四/二五中期报告

CONTENTS目錄 Corporate Information公司資料 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income4簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Financial Position7簡明綜合財務狀況表 Condensed Consolidated Statement of Changes in Equity9簡明綜合權益變動表 Condensed Consolidated Statement of Cash Flows10簡明綜合現金流量表 Notes to the Condensed Consolidated Interim Financial Statements11簡明綜合中期財務報表附註 Management Discussion and Analysis34管理層討論及分析 Disclosure of Interests權益披露 Corporate Governance企業管治 公司資料 CORPORATE INFORMATION 董事會執行董事趙旭光先生（主席兼行政總裁） BOARD OF DIRECTORS Executive DirectorsMr. Zhao Xu Guang(Chairman andChief Executive Officer)Mr. Wang Yijun 王義軍先生 非執行董事黃少雄先生黃文鑫先生姜建生先生 Non-Executive DirectorsMr. Wong Siu Hung, PatrickMr. Huang Man YemMr. Jiang Jiansheng 獨立非執行董事林開利先生杜永添先生王維新博士 Independent Non-Executive DirectorsMr. Lam Hoy Lee, LaurieMr. To Wing Tim, PaddyDr. Wang Wei Hsin 審核委員會 杜永添先生（主席）林開利先生黃文鑫先生王維新博士 AUDIT COMMITTEE Mr. To Wing Tim, Paddy(Chairman)Mr. Lam Hoy Lee, LaurieMr. Huang Man YemDr. Wang Wei Hsin 薪酬委員會林開利先生（主席）杜永添先生黃文鑫先生王維新博士 REMUNERATION COMMITTEE Mr. Lam Hoy Lee, Laurie(Chairman)Mr. To Wing Tim, PaddyMr. Huang Man YemDr. Wang Wei Hsin 提名委員會趙旭光先生（主席）林開利先生杜永添先生王維新博士 NOMINATION COMMITTEEMr. Zhao Xu Guang(Chairman) Mr. Lam Hoy Lee, LaurieMr. To Wing Tim, PaddyDr. Wang Wei Hsin 公司秘書歐頴詩女士 COMPANY SECRETARYMs. Au Wing Sze 法律顧問李智聰律師事務所 LEGAL ADVISERMichael Li & Co. 公司資料 CORPORATE INFORMATION 核數師中匯安達會計師事務所有限公司 AUDITORZhonghui Anda CPA Limited 股票代號香港聯合交易所：704 STOCK CODEHong Kong Stock Exchange: 704 公司網址www.huscoke.com CORPORATE WEBSITEwww.huscoke.com 主要辦事處 香港金鐘金鐘道89號力寶中心一座36樓3604-05室 PRINCIPAL OFFICE Room 3604-05, 36th FloorTower One, Lippo Centre89 QueenswayAdmiralty, Hong Kong 註冊辦事處 REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 股份過戶登記處 SHARE REGISTRARS AND TRANSFEROFFICE 香港 In Hong KongTricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 卓佳秘書商務有限公司香港夏慤道16號遠東金融中心17樓 百慕達 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 主要往來銀行 PRINCIPAL BANKS 南洋商業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 Nanyang Commercial Bank, LimitedThe Bank of East Asia LimitedThe Hongkong and Shanghai BankingCorporation Limited 截至二零二四年九月三十日止六個月之中期業績 INTERIM RESULTS FOR THE SIXMONTHS ENDED 30 SEPTEMBER 2024 The board of directors (the “Board”) of HuscokeHoldings Limited (the “Company”) is pleased toannounce the unaudited condensed consolidatedinterim results of the Company and its subsidiaries(collectively, the “Group”) for the six months ended30 September 2024 (the “Reporting Period”)together with the comparative figures for the sixmonths ended 30 September 2023 as follows: 和 嘉 控 股 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」）欣 然 宣 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（「本報告期間」）之未經 審 核 簡 明 綜 合 中 期 業 績 連 同 截 至 二 零二 三 年 九 月 三 十 日 止 六 個 月 之 比 較 數 字如下： 簡明綜合損益及其他全面收益表 CONDENSED CONSOLIDATEDSTATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME For the six months ended 30 September 2024 簡明綜合損益及其他全面收益表（續） CONDENSED CONSOLIDATEDSTATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME(Continued) For the six months ended 30 September 2024 簡明綜合損益及其他全面收益表（續） CONDENSED CONSOLIDATEDSTATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME(Continued) For the six months ended 30 September 2024 簡明綜合財務狀況表 CONDENSED CONSOLIDATEDSTATEMENT OF FINANCIAL POSITION At 30 September 2024 簡明綜合財務狀況表（續） CONDENSED CONSOLIDATEDSTATEMENT OF FINANCIAL POSITION(Continued)At 30 September 2024 簡明綜合權益變動表 CONDENSED CONSOLIDATEDSTATEMENT OF CHANGES IN EQUITY For the six months ended 30 September 2024 簡明綜合現金流量表 CONDENSED CONSOLIDATEDSTATEMENT OF CASH FLOWS For the six months ended 30 September 2024 簡明綜合中期財務報表附註 NOTES TO THE CONDENSEDCONSOLIDATED INTERIM FINANCIALSTATEMENTS 1.編製基準 1.BASIS OF PREPARATION 截至二零二四年九月三十日止六個月未經審核簡明綜合財務報表（「中期財務報表」）乃根據香港會計師公會（「香 港 會 計 師 公 會」）頒 佈 之 香港會計準則第34號「中期財務報告」和香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）之適用披露規定編製。中期財務報表並不包括年度財務報表規定之所有資 料，因 此，中 期 財 務 報 表 應 與 本集團截至二零二四年三月三十一日止年度之綜合財務報表（「二零二三╱二四年報」）一併閱讀。 Theunaudited condensed consolidatedfinancial statements for the six months ended30 September 2024 (the “Interim FinancialStatements”)have been prepared inaccordance with the Hong Kong AccountingStandards 34 “Interim Financial Reporting”issued by the Hong Kong Institute of CertifiedPublicAccountants(“HKICPA”)and theapplicabledisclosure requirements of theRules Governing the Listing of Securities (the“Listing Rules”) on The Stock Exchange ofHong Kong Limited (the “Stock Exchange”).TheInterim Financial Statements do notinclude all of the information required forannualfinancial statements and therebyshould be read in conjunction with the Group’sconsolidated financial statements for the yearended 31 Marc