嘉利国际2024/25 中期报告

CORPORATE INFORMATION REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEAD OFFICE AND PRINCIPALPLACE OF BUSINESS 611–6199 9th FloorSoutheast Industrial Building611–619 Castle Peak RoadTsuen WanNew TerritoriesHong Kong http://www.karrie.com WEBSITEhttp://www.karrie.com DIRECTORS Executive DirectorsMr. HO Cheuk Fai(Chairman & CEO)Ms. CHAN Ming Mui, SilviaMr. ZHAO KaiMr. CHAN Raymond Independent Non-executive Directors Mr. FONG Hoi ShingMr. YAM Chung Shing(resigned on 6 September 2024)Dr. LAU Kin WahMr. LAM Yin Shing, Donald(was appointed on 1 July 2024) AUDIT COMMITTEE Mr. FONG Hoi Shing(Chairman)Mr. YAM Chung Shing(resigned on 6 September 2024)Dr. LAU Kin WahMr. LAM Yin Shing, Donald(was appointed on 1 July 2024) REMUNERATION COMMITTEEMr. YAM Chung Shing(Chairman) (resigned on 6 September 2024)Dr. LAU Kin Wah(Chairman)Ms. CHAN Ming Mui, SilviaMr. FONG Hoi Shing(was appointed on 6 September 2024) Interim Report 2024/251 NOMINATION COMMITTEE Mr. YAM Chung Shing(Chairman)(resigned on 6 September 2024)Dr. LAU Kin Wah(Chairman)Mr. FONG Hoi ShingMs. CHAN Ming Mui, Silvia(was appointed on 6 September 2024) COMPANY SECRETARYMr. TANG Wing Fai AUDITOR 108 KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor Prince’s Building10 Chater RoadCentral, Hong Kong LEGAL ADVISER 186 Bird & Bird6/F, The Annex, Central Plaza18 Harbour RoadHong Kong PRINCIPAL BANKERS Hang Seng BankThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia, LimitedStandard Chartered Bank (Hong Kong) LimitedMizuho Bank, Ltd.Sumitomo Mitsui Banking Corporation PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong Karrie International Holdings Limited2 The board (the “Board”) of directors (the “Directors”)of Karrie International Holdings Limited (the “Company”)announced the unaudited consolidated interim results ofthe Company and its subsidiaries (the “Group”) for the sixmonths ended 30 September 2024 as follows: UNAUDITED CONSOLIDATED STATEMENT OF FINANCIALPOSITION AS AT 30 SEPTEMBER 2024(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF FINANCIALPOSITION(continued) AS AT 30 SEPTEMBER 2024(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF PROFIT ORLOSS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF CHANGES INEQUITY FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024(Expressed in Hong Kong dollars) UNAUDITED CONSOLIDATED STATEMENT OF CHANGES INEQUITY(continued) FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024(Expressed in Hong Kong dollars) UNAUDITED CONDENSED CONSOLIDATED CASH FLOWSTATEMENT (Expressed in Hong Kong dollars)FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 NOTES TO THE UNAUDITEDCONSOLIDATED FINANCIALINFORMATION (Expressed in Hong Kong dollars unless otherwise indicated) 1GENERAL INFORMATION 1 TheCompany and its subsidiaries are principallyengaged in: —Metal and Plastic Business (“M&P”): providingmechanical engineering solutions, manufacturingand sale of metal and plastic parts, includingmoulds and the relevant plastic and metal partsproductsfor information and communicationtechnology industry; and — — —Elec tronicManufac turing Ser vices Business(“EMS”): manufacturing and sale of magnetictapedata storage,point-of-sale system,andother computer peripherals. Clarendon House, 2 ChurchStreet, Hamilton HM11, Bermuda T h eC o m p a n y i s a l i m i t e d l i a b i l i t y c o m p a n yincorporated in Bermuda on 29 October 1996. Theaddress of its registered office is Clarendon House, 2Church Street, Hamilton HM11, Bermuda. The shares of the Company (the “Shares”) have beenlisted on the Main Board of The Stock Exchange ofHong Kong Limited (the “Stock Exchange”) since 16December 1996. This unaudited consolidated interim financial reporthas been approved for issue by the Board of Directorson 28 November 2024. 2 2BASIS OF PREPARATION Thisinterim f inancial repor t for the six monthsended30 September 2024 has been prepared inaccordance with the applicable disclosure provisionsof the Rules Governing the Listing of Securities onThe Stock Exchange (the “Listing Rules”), includingcompliance with Hong Kong Accounting Standard 34“Interim Financial Reporting” issued by the Hong KongInstitute of C