中国宝力科技中期报告 2024

INTERIM REPORT2024 CONTENTS目錄 Corporate Information2Management Discussion and Analysis4Other Information17Unaudited Condensed Consolidated IncomeStatement23Unaudited Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income24Unaudited Condensed Consolidated Statement ofFinancial Position25 Unaudited Condensed Consolidated Statement ofChanges in Equity27Unaudited Condensed Consolidated Statement ofCash Flows28Notes to the Unaudited Condensed ConsolidatedInterim Financial Statements29Glossary55 Corporate Information公 司 資 料 董 事 會 BOARD OF DIRECTORS 執 行 董 事： Executive Directors: Mr. Wang Bin(Chairman)Mr. Zhang Yi(Vice Chairman)Ms. Chu Wei Ning(Chief Executive Officer)Ms. Lam Sze Man 獨 立 非 執 行 董 事： Independent Non-executive Directors: Mr. Chan Fong Kong, FrancisMr. Chan Kee Huen, MichaelMr. Feng Man 審 核 委 員 會 AUDIT COMMITTEE Mr. Chan Kee Huen, Michael(Chairman)Mr. Chan Fong Kong, FrancisMr. Feng Man 薪 酬 委 員 會 REMUNERATION COMMITTEEMr. Chan Fong Kong, Francis(Chairman)Mr. Chan Kee Huen, Michael 提 名 委 員 會 NOMINATION COMMITTEEMr. Chan Kee Huen, Michael(Chairman)Mr. Chan Fong Kong, Francis 公 司 秘 書 COMPANY SECRETARYMs. Lam Sze Man 授 權 代 表 AUTHORISED REPRESENTATIVESMs. Chu Wei NingMs. Lam Sze Man 主 要 往 來 銀 行 PRINCIPAL BANKERChina Citic Bank International Limited 法 律 顧 問 LEGAL ADVISERBermuda:Conyers Dill & Pearman AUDITOR 核 數 師 1842 Forvis Mazars CPA LimitedCertified Public Accountants, Hong KongRegistered Public Interest Entity Auditor, Hong Kong42nd Floor, Central Plaza18 Harbour RoadWanchai, Hong Kong 註 冊 辦 事 處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda 香 港 主 要 營 業 地 點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 248373706–08 Suites 3706–08, 37th FloorDah Sing Financial Centre248 Queen’s Road EastWanchaiHong Kong 百 慕 達 主 要 股 份 過 戶 登 記 處 BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12Bermuda 香 港 股 份 過 戶 登 記 處 分 處 HONG KONG BRANCH SHARE REGISTRAR AND TRANSFEROFFICE 1617 Tricor Secretaries Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong Kong 上 市 地 點 PLACE OF LISTING Main Board of the Stock Exchange of Hong Kong Limited 股 份 代 號164 STOCK CODE164 Management Discussion and Analysis管 理 層 討 論 及 分 析 BUSINESS REVIEW 業 務 回 顧 乾 磨 乾 選 The Group is principally engaged in dry grinding and dry beneficiation (the“DGDB”) business, the convergence media business, and other operationsincluding investment, securities trading and tourism and hospitalitybusiness. The first half of 2024 presented a challenging global economicenvironment characterized by inflationary pressures, rising interest rates,and geopolitical tensions. In China, the economic recovery facedheadwinds, with continued credit contraction affecting capital flows andconsumption demands. For the six months ended 30 September 2024, the Group reported arevenue from operations of approximately HK$14,630,000, a decline fromHK$25,263,000 in thesame reporting period of previous year. Thisdecrease reflects the broader economic challenges faced by manybusinesses. Notably, the loss for the period significantly decreased toHK$7,962,000, down from HK$12,210,000 for the same period last year,indicating improved operational efficiency and effective cost managementdespite challenging environment. Also there is an adjustment of gain onsettlement HK$1,931,000 in the review period. 14,630,00025,263,00012,210,0007,962,0001,931,000 8 As macroeconomic conditions remain subdued in Hong Kong and mainlandChina, the Group is strategically leveraging its diversified business model toadapt to market changes. To offset the weaker performance of theconvergence media business, the Group has redirected resources to collectthe receivables of more than HK$8 million from convergence mediabusiness and to expand the DGDB operations. This strategic shift involvesbroadening the scope of the DGDB business from a primary focus on ironore to encompass a wider range of mineral ores. In line with this strategic expansion, the Group has established collaborativepartnerships with various technology partners in the international andmainland iron ore or coal mine industries. These collaborations are pivotalfor accelerating both the technological advancements and businessdevelopment of the DGDB technologies. 乾 磨 乾 選 業 務 Dry Grinding and Dry Beneficiation Business 7,572,000 The DGDB Business has successfully transitioned from an investment-focused phase to a revenue-generating operation. During the six monthsended 30 September 2024, the DGDB segment generated approximatelyHK$7,572,000 in revenue, a significant increase from HK$Nil in the samereporting period last year. The Group has made significant advancements inDGDB technologies through collaboration with