黄河实业中期报告2024

2Corporate Information公司資料4Corporate Profile企業簡介10CEO’s Statement行政總裁報告18Condensed Consolidated Statement ofComprehensive Income簡明綜合全面收益表20Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表22Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表24Condensed Consolidated Statement ofCash Flows簡明綜合現金流量表25Notes to the Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註35Management Discussion and Analysis管理層討論與分析48Other Information其他資料 CORPORATE INFORMATION EXECUTIVE DIRECTORS Vong Tat Ieong David (Chief Executive Officer)Xu Siping INDEPENDENT NON-EXECUTIVE DIRECTORS Daphne Bontein da Rosa GohelFung Ka Keung DavidSusie Au Daphne Bontein da Rosa Gohel AUDIT COMMITTEE Daphne Bontein da Rosa Gohel Fung Ka Keung David (Chairman)Daphne Bontein da Rosa GohelSusie Au REMUNERATION COMMITTEE Daphne Bontein da Rosa Gohel Fung Ka Keung David (Chairman)Daphne Bontein da Rosa GohelVong Tat Ieong David NOMINATION COMMITTEE Daphne Bontein da Rosa Gohel Vong Tat Ieong David (Chairman)Daphne Bontein da Rosa GohelFung Ka Keung David COMPANY SECRETARY Wong Wing Cheung AUDITOR 38223 Zhonghui Anda CPA Limited23/F., Tower 2, Enterprise Square Five38 Wang Chiu Road, Kowloon BayKowloon, Hong Kong REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATE INFORMATION(Continued) HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONGKONG 8317A 17A EGL Tower83 Hung To RoadKwun TongKowloonHong Kong HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE 1617 Tricor Tengis Limited17/F, Far East Finance Centre,16 Harcourt RoadHong Kong www.thevongroup.com COMPANY WEBSITE www.thevongroup.com STOCK CODE 318318 VONGROUP AT A GLANCE CERTAIN KEY PERFORMANCE INDICATORS The following summary of certain indicators is to be readsubject to, and in the context of, fuller details and explanationsas provided in the consolidated financial statements below. Total Assets Revenue HK$103.5 m HK$633.0 m up2.0%FY2024: HK$620.8 m up0.1% 1H2023: HK$103.4 m Profit for the period attributable to owners of the Company Net Assets HK$14.3 m HK$561.6 m (up2.8%FY2024: HK$546.5 m up14.4%1H2023: HK$12.5 m Gearing Ratio 0.09 FY2024: 0.10 CORPORATE PROFILE(Continued) Vongroup: Global Presence and Innovative Solutions Vongroup Limited presents itself as a global company withits headquarters in Hong Kong and operations in the UK.Our focus encompasses software and IT services, alongsideconsultingand business solutions.We are dedicatedtoutilising our portfolio of technology-for-businessapplications to promote digital transformation and developscalable cloud platforms. Our expertise includes a diverserange of industry-specific solutions, such as enterprisemanagement technologies, event management solutions,financial management solutions tailored for major events,SaaS mobile enterprise solutions, remote learning/trainingsolutions, and virtual/hybrid event solutions. SaaS Ourteam comprises dedicated technology-for-businessprofessionals, all supported by the Vongroup Ecosystem, whichintegrates various solutions, services, and products to driveexceptional outcomes. Through our VG Technology Solutions andBusiness Processes division, we consistentlyinvest in and enhance our premier IT andbusiness process outsourcing services.We draw on our extensive experience intechnology and business, coupled withcomprehensive knowledge across diverseindustry sectors, to ensure outstandingservice delivery for our esteemed clients inHong Kong, Asia, and the UK/EU. ContinuousInvestment inTechnologyand BusinessExpertise Our strategic priorities focus on expandingandenriching our digital ecosystem.Wea re i n t e g r at i n g c u t t i n g - e d g e A It e c h n o l o g y,e m b r a c i n g D at a - D r i v e nIntelligence,FinTech services,digitalEvent Management, E-Commerce, EdTech,remote training solutions, and enhancingenterprise Messaging and Productivitytools alongside Big Data Analytics. Thisendeavour aims to solidify and enhanceour relationships with customers. CORPORATE PROFILE(Continued) Claman GlobalLimitedFringeBackerEvents SaaS We continue to be focused on forgingstrategic partnerships for our subsidiary,Claman Global Limited, the owner andoperator of FringeBacker Events. HarnessingFinTech, SaaS,VR, and ARTechnology-DrivenManagementServices toEnhance OurMission-CriticalInternationalEvents Business FringeBacker Events has established itselfas one of Asia’s foremost SaaS platforms,specialising in event management andFinTech solutions tailored for large-scaleoccasions. The platform is distinguishedbyits commitment to delivering anexceptionaluser experience.Recentpartnershipshave seen FringeBackerEvents provide the technological backbonefo rs o m e o f H o n g Ko n g’s fo re m o s ti n t e r n at i o n a le v e n t s ,i n c l u d i n g t h eStandard Chartered Hong Kong Marathonsince 2019, the 2024 Bank o