高山企业截至2024年9月30日止六个月之中期业绩报告

INTERIM REPORT CORPORATE INFORMATIONFINANCIAL HIGHLIGHTSMANAGEMENT DISCUSSION AND ANALYSISDISCLOSURE OF INTERESTSCORPORATE GOVERNANCE AND OTHER INFORMATIONCONDENSED CONSOLIDATED STATEMENT OF PROFITOR LOSS AND OTHER COMPREHENSIVE INCOMECONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITIONCONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITYCONDENSED CONSOLIDATED STATEMENT OFCASH FLOWSNOTES TO THE CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS25738445256586164 Eminence Enterprise Limited2024/2025 Interim Report Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors Mr. Lai Law Kau(Chairman and Chief Executive Officer)Ms. Lui Yuk Chu(Deputy Chairman)Mr. Kwong Jimmy Cheung Tim Independent Non-executive DirectorsMr. Kan Ka HonMr. Lau Sin MingMr. Wu Koon Yin Welly BOARD COMMITTEES Audit Committee Mr. Kan Ka Hon(Chairman)Mr. Lau Sin MingMr. Wu Koon Yin Welly Remuneration Committee Mr. Lau Sin Ming(Chairman)Mr. Kan Ka HonMr. Wu Koon Yin WellyMr. Lai Law Kau Nomination Committee Mr. Wu Koon Yin Welly(Chairman)Mr. Kan Ka HonMr. Lau Sin MingMr. Lai Law Kau Executive Committee Mr. Lai Law Kau(Chairman)Ms. Lui Yuk ChuMr. Kwong Jimmy Cheung Tim Corporate Information公司資料 COMPANY SECRETARYMr. Lee Po Wing AUTHORIZED REPRESENTATIVESMr. Kwong Jimmy Cheung TimMs. Lui Yuk Chu AUDITOR •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong Kong David Norman & Co. LEGAL ADVISERSAs to Hong Kong law:David Norman & Co. As to Bermuda law:Conyers Dill & Pearman PRINCIPAL BANKERHang Seng Bank Limited REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda Eminence Enterprise Limited2024/2025 Interim Report Corporate Information公司資料 PRINCIPAL PLACE OF BUSINESS 481–48367A Block A, 7th FloorHong Kong Spinners Building, Phase 6481–483 Castle Peak RoadCheung Sha Wan, KowloonHong Kong BERMUDA PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Secretaries Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong STOCK CODE 616 Hong Kong Stock Exchange (Main Board): 616 WEBSITE ADDRESSwww.eminence-enterprise.com www.eminence-enterprise.com Eminence Enterprise Limited2024/2025 Interim Report Financial Highlights財務概要 ASSETS AND LIABILITIES Total assetsTotal liabilitiesEquity attributable to ownersof the Company Management Discussion and Analysis管理層討論及分析 2024930 The board (the “Board”) of directors (the“Director(s)”) of Eminence Enterprise Limited(the “Company”) is pleased to announce theunaudited condensed consolidated interimresults of the Company and its subsidiaries(collectively, the “Group”) for the six monthsended 30 September 2024 (the “Period”)together with comparative figures. These interimresults have been reviewed by the Company’saudit committee (the “Audit Committee”). INTERIM RESULTS 243,368,0002 0 2 32 0 2 3158,263,000237,712,0002023149,150,0005,656,00020239,113,000(i)(ii)(iii)(iv) The Group’s unaudited consolidated lossattributable to the shareholders of the Company(t h e “S h a r e h o l d e r s”) f o r t h e P e r i o d w a sapproximately HK$243,368,000 as comparedto a loss of approximately HK$158,263,000for the corresponding period in 2023 (“2023Period”). The unaudited consolidated lossfrom continuing operations for the Period wasapproximately HK$237,712,000 as comparedwith 2023 Period of a loss of approximatelyHK$149,150,000. The unaudited consolidatedloss from discontinued operation for the Periodwas approximately HK$5,656,000, as comparedwith 2023 Period of a loss of approximatelyHK$9,113,000. The increase in consolidatednet loss was mainly attributable to, among otherthings, (i) the increase in loss on changes in fairvalue of investment properties; (ii) the net losson changes in fair value of financial assets atfair value through profit or loss; (iii) the loss onmodification of terms of convertible note; and(iv) the increase in finance costs, which werepartially offset by the decrease in write-down onproperties held for development for sale, net. Management Discussion and Analysis管理層討論及分析 INTERIM RESULTS (CONTINUED) (i)(ii)0.770.7520232.282.15 The basic and diluted loss per share from(i) continuing and discontinued operations;and (ii) continuing operations for the Periodwere approximately HK$0.77 and HK$0.75(2023 P e r i o d b a s i c a n d d i l u t e d l o s s p e rshare: approximately HK$2.28 and HK$2.15)respectively. INTERIM DIVIDEND 2023 The Board does not recommend the payment ofan interim dividend for the Period (2023 Period:nil). BUSINESS REVIEW During the Period, the Group was principallyengaged in property development, propertyinvestment (compr