您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。 [港股财报]:景联集团二零二五年中期报告 - 发现报告

景联集团二零二五年中期报告

2025-09-05 港股财报 陳寧遠
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(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司) Stock Code股份代號:1751 2025INTERIM REPORT中期報告 公司資料2 Corporate Information 財務摘要4 簡明綜合損益及其他全面收益表5 Condensed Consolidated Statement of Profit orLoss and Other Comprehensive Income 簡明綜合財務狀況表6 Condensed Consolidated Statement ofFinancial Position 簡明綜合權益變動表8 Condensed Consolidated Statement ofChanges in Equity 簡明綜合現金流量表9 未經審核簡明綜合財務報表附註11 Notes to the Unaudited Condensed ConsolidatedFinancial Statements Management Discussion and Analysis管理層討論與分析21 Corporate Information公司資料 董事會執行董事張錫安先生(主席兼行政總裁) BOARD OF DIRECTORSExecutive DirectorMr. Cheung Shek On(Chairman and Chief Executive Officer) 獨立非執行董事陳國榮先生(於二零二五年一月二日辭任)譚德機先生張章女士安文龍先生(於二零二五年三月十四日獲委任)許家豪先生(於二零二五年一月二日獲委任並於二零二五年三月十四日辭任) Independent Non-Executive DirectorsMr. Chan Kwok Wing Kelvin(resigned on 2 January 2025)Mr. Tam Tak Kei RaymondMs. Zhang ZhangMr. An Wen Long (appointed on 14 March 2025)Mr. Xu Jiahao (appointed on 2 January 2025 andresigned on 14 March 2025) AUDIT COMMITTEE 審核委員會 譚德機先生(主席)陳國榮先生(於二零二五年一月二日辭任)張章女士安文龍先生(於二零二五年三月十四日獲委任)許家豪先生(於二零二五年一月二日獲委任並於二零二五年三月十四日辭任) Mr. Tam Tak Kei Raymond(Chairman)Mr. Chan Kwok Wing Kelvin(resigned on 2 January 2025)Ms. Zhang ZhangMr. An Wen Long (appointed on 14 March 2025)Mr. Xu Jiahao (appointed on 2 January 2025 andresigned on 14 March 2025) 薪酬委員會譚德機先生(主席)張錫安先生張章女士 REMUNERATION COMMITTEE Mr. Tam Tak Kei Raymond(Chairman)Mr. Cheung Shek OnMs. Zhang Zhang 提名委員會張錫安先生(主席)陳國榮先生(於二零二五年一月二日辭任)張章女士安文龍先生(於二零二五年三月十四日獲委任)許家豪先生(於二零二五年一月二日獲委任並於二零二五年三月十四日辭任) Mr. Cheung Shek On(Chairman)Mr. Chan Kwok Wing Kelvin(resigned on 2 January 2025)Ms. Zhang ZhangMr. An Wen Long (appointed on 14 March 2025)Mr. Xu Jiahao (appointed on 2 January 2025 andresigned on 14 March 2025) AUTHORISED REPRESENTATIVESMr. Cheung Shek OnMr. Chen Yeung Tak 授權代表張錫安先生陳仰德先生 公司秘書陳仰德先生 COMPANY SECRETARYMr. Chen Yeung Tak 2Kingland Group Holdings Limited • Interim Report 2025 總辦事處及香港主要營業地點 HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN HONG KONGFlat B, G/F.Fu Hop Factory Building209 and 211 Wai Yip StreetKwun Tong, KowloonHong Kong 香港九龍觀塘偉業街209號及211號富合工廠大廈地下B室 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICEOcorian Trust (Cayman) Limited Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 香港法律顧問 LEGAL ADVISER AS TO HONG KONGLAWDavid Fong & Co. Solicitors 方良佳律師事務所香港灣仔軒尼詩道139號中國海外大廈12樓A室 Unit A, 12th Floor, China Overseas Building139 Hennessy RoadWanchai, Hong Kong 主要往來銀行中國銀行香港中環花園道1號 PRINCIPAL BANKERSBank of China1 Garden Road, CentralHong Kong 華僑永亨銀行有限公司香港皇后大道中161號 OCBC Wing Hang Bank Limited161 Queen’s Road CentralHong Kong 核數師國衛會計師事務所有限公司執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓 AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F, Gloucester TowerThe Landmark11 Pedder Street, CentralHong Kong 網址www.kinglandgroup.com.hk WEBSITEwww.kinglandgroup.com.hk 股份代號1751 STOCK CODE1751 Financial Highlight財務摘要 截至二零二五年六月三十日止六個月,本集團的經營業績如下: For the six months ended 30 June 2025, theoperating results of the Group were as follows: •收 益 約 為31.7百 萬 港 元(二 零 二 四 年:約60.2百 萬 港 元),較 去 年 同 期 減 少 約47.3%; •Revenue amounted to approximatelyHK$31.7 million (2024: approximatelyHK$60.2 million), representing a decreaseo fa p p r o x i m a t e l y 4 7 . 3 %f r o m t h ecorresponding period of last year; 淨虧損約為4.6百萬港元,而去年同期為純利約9.8百萬港元; •Net loss amounted to approximatelyHK$4.6 million compared with a net profitof approximately HK$9.8 million for thecorresponding period of last year; 根據普通股加權平均數計算的每股基本及攤薄虧損約為1.92港仙(二零二四年:每股盈利約4.05港仙); •Basic and diluted loss per share basedon weighted average number of ordinaryshares was approximately HK$1.92 cents(2024: approximately HK$4.05 centsearning per share); 董事不建議就截至二零二五年六月三十日止六個月派付中期股息(二零二四年:無)。 •The Directors do not recommend thepayment of an interim dividend for the sixmonths ended 30 June 2025 (2024: Nil). 中期業績 INTERIM RESULTS 景聯集團控股有限公司(「本公司」,連同本公司附屬公司統稱為「本集團」)董事(「董事」)會(「董事會」)欣然公佈本集團截至二零二五年六月三十日止六個月(「報告期」)的未經審核簡明綜合業績,連同二零二四年同期的未經審核比較數字如下: The board (the “Board”) of directors (the“Directors”) of Kingland Group Holdings Limited(“the Company”, together with subsidiaries of theCompany, the “Group”) is pleased to announcethe unaudited condensed consolidated resultsof the Group for the six months ended 30June 2025 (the “Reporting Period”), togetherwith the unaudited comparative figures for thecorresponding period in 2024, as follows: Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表 For the six months ended 30 June 2025截至二零二五年六月三十日止六個月 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表As at 30 June 2025於二零二五年六月三十日 ASSET