华营建筑2025年中期报告

CONTENTS目錄 Corporate Information2Chairman’s Statement5Financial and Operational Data Highlights10Management Discussion and Analysis11Corporate Governance/Other Information26Independent Review Report33Interim Condensed Consolidated Statement ofProfit or Loss35Interim Condensed Consolidated Statement ofComprehensive Income36Interim Condensed Consolidated Statement ofFinancial Position37Interim Condensed Consolidated Statement ofChanges in Equity40Interim Condensed Consolidated Statement ofCash Flows42Notes to Interim Condensed ConsolidatedFinancial Information46 Corporate Information公司資料 董事會 BOARD OF DIRECTORS Executive Directors Mr. ZHANG Guanhua(Chairman)(appointed as the Chairman and the Executive Director on12 May 2025)Mr. PAN Shujie(Chief Executive Officer)(appointed as the Chief Executive Officer on 1 January 2025appointed as the Executive Director on 12 May 2025)Mr. GUAN Manyu(resigned as the Chairman and the Executive Director on12 May 2025)Mr. LI Kar YinMr. CHAN Tak Yiu Non-Executive Directors Mr. YANG Haojiang Independent Non-Executive Directors The Honourable TSE Wai Chun Paul JPMr. HO Man Yiu IvanMs. DONG Yuk Lai PetrinaMr. LAI Yuk Fai Stephen JP 公司秘書 COMPANY SECRETARYMr. LAU King Ho 授權代表 AUTHORISED REPRESENTATIVES Mr. LI Kar YinMr. LAU King Ho 審核委員會 AUDIT COMMITTEE Ms. DONG Yuk Lai Petrina(Chairman)The Honourable TSE Wai Chun Paul JPMr. HO Man Yiu IvanMr. LAI Yuk Fai Stephen JP 薪酬委員會 REMUNERATION COMMITTEE The Honourable TSE Wai Chun Paul JP(Chairman)Mr. HO Man Yiu IvanMs. DONG Yuk Lai PetrinaMr. LAI Yuk Fai Stephen JP Corporate Information公司資料 提名委員會 NOMINATION COMMITTEE Mr. HO Man Yiu Ivan(Chairman)The Honourable TSE Wai Chun Paul JPMs. DONG Yuk Lai PetrinaMr. LAI Yuk Fai Stephen JP 核數師 AUDITOR 97927 Ernst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 合規顧問717710 COMPLIANCE ADVISER Rainbow Capital (HK) LimitedOffice No. 710, 7/F,Wing On House71 Des Voeux Road Central,Hong Kong 法律顧問 LEGAL ADVISER 1009903 Messrs. HL LawyersUnit 903, 9/F.,Harbour Crystal Centre,100 Granville Road,Tsim Sha Tsui,Kowloon, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 83 Hang Seng Bank Limited 83 Des Voeux Road CentralCentralHong Kong 151 Nanyang Commercial Bank Limited 151 Des Voeux Road CentralHong Kong Corporate Information公司資料 總部及香港主要營業辦事處 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 388323–16 Units 3–16, 32/FStandard Chartered Tower,Millennium City 1388 Kwun Tong RoadKwun TongKowloonHong Kong 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111, Cayman Islands Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111, Cayman Islands 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins DriveP. O. Box 2681, Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP. O. Box 2681, Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記分處1617 HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong Kong 股份代號1582 STOCK CODE1582 公司網站https://www.cr-construction.com.hk COMPANY’S WEBSITEhttps://www.cr-construction.com.hk 上市日期 DATE OF LISTING16 October 2019 Chairman’s Statement主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) ofCR Construction Group Holdings Limited (the “Company” and togetherwith its subsidiaries, the “Group”), I am pleased to present to theshareholders of the Company (the “Shareholders”) the interim reportof the Group for the six months ended 30 June 2025 (the “ReportingPeriod”). 業績 Results 3,570.924.395325.525 The Group’s revenue for the first half of 2025 was approximatelyHK$3,570.9 million and the profit attributable to owners of theCompany was approximately HK$24.3 million. In terms of constructionbusiness, the Group has been awarded 9 new projects in the ReportingPeriod and the aggregate original contract sum of newly awardedprojects was approximately HK$5.3 billion. During the ReportingPeriod, the Group was not only awarded a number of mega projects inthe Hong Kong market, including industrial and commercial projectsand public housing development, but also continued to strengthen itsbusiness in the United Kingdom and Malaysia markets. In terms of ourenvironmental operations business, the Group had 2 projects with anaggregate original contract sum of approximately HK$5.5 million and25 projects relating to service concession arrangements and operationservices. The Group has continued to improve its developmentstrategy in both the construction and environmental operationssegments towards a more diversified business structure, where the twobusinesses deliver substantial synergy and create a stable developmentmomentum as a whole. 回顧 Review During the first half of 2025, despite