实德环球二零二五年中期报告

展 翅 騰 飛構 見 未 來Charting the FutureSpreading the Wings INTERIM REPORT中 期 報 告 Contents 52Management Discussion and Analysis 02Corporate Information 70Disclosure of Interests 04Operational Highlights 73Disclosure under Rules 13.20 and 13.22 ofthe Listing Rules13.2013.22 05Condensed Consolidated Statement ofProfit or Loss 74Purchase, Sale or Redemption of the Company’sListed Securities 07Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income 74Corporate Governance 08Condensed Consolidated Statement ofFinancial Position 75Codes for Securities Transactions by Directors 10Condensed Consolidated Statement ofChanges in Equity 75Information in Respect of Directors 11Condensed Consolidated Statement ofCash Flows 76Independent Non-executive Directors andAudit Committee 13Notes to the Condensed ConsolidatedFinancial Statements 76Review of Interim Results Corporate Information公司資料 DIRECTORSExecutive Directors Mr. Yeung Hoi Sing, Sonny(Chairman)Mr. Ma Ho Man, HoffmanBBS(Deputy Chairman) Non-executive DirectorMr. Choi Kin Pui, Russelle Independent Non-executive Directors Ms. Yeung Mo Sheung, AnnMr. Chin Wing Lok, AmbroseMs. Hon Hong Lun, Jackie COMPANY SECRETARYMs. Cua Fong Ying FINANCIAL CONTROLLERMr. Wong Chi Keung, Alvin AUTHORISED REPRESENTATIVESMr. Ma Ho Man, HoffmanBBSMs. Cua Fong Ying AUDIT COMMITTEEMr. Chin Wing Lok, Ambrose(Chairman) Mr. Choi Kin Pui, RusselleMs. Yeung Mo Sheung, AnnMs. Hon Hong Lun, Jackie REMUNERATION COMMITTEEMs. Yeung Mo Sheung, Ann(Chairman) Mr. Yeung Hoi Sing, SonnyMr. Choi Kin Pui, RusselleMr. Chin Wing Lok, AmbroseMs. Hon Hong Lun, Jackie NOMINATION COMMITTEEMr. Yeung Hoi Sing, Sonny(Chairman) Mr. Choi Kin Pui, RusselleMs. Yeung Mo Sheung, AnnMr. Chin Wing Lok, AmbroseMs. Hon Hong Lun, Jackie EXECUTIVE COMMITTEEMr. Yeung Hoi Sing, Sonny(Chairman) Mr. Ma Ho Man, HoffmanBBS AUDITORS HLB Hodgson Impey Cheng LimitedCertified Public Accountants SUCCESS UNIVERSE GROUP LIMITED02 LEGAL ADVISERS ON HONG KONG LAWSIu, Lai & Li Conyers Dill & Pearman LEGAL ADVISERS ON BERMUDA LAWSConyers Dill & Pearman The Toronto-Dominion Bank PRINCIPAL BANKERS Public Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedChong Hing Bank LimitedIndustrial and Commercial Bank of China (Canada)The Toronto-Dominion Bank PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT IN BERMUDAAppleby Global Corporate Services Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court22 Victoria StreetP.O. Box HM 1179Hamilton HM EXBermuda (Bermuda) LimitedCanon’s Court22 Victoria StreetP.O. Box HM 1179Hamilton HM EXBermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONGTricor Investor Services Limited 1617 17/F., Far East Finance Centre16 Harcourt RoadHong Kong Clarendon House2 Church StreetHamilton HM 11Bermuda REGISTERED OFFICEClarendon House 2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS 181101003-04A Units 1003-04A, 10/F.Tower 1, Admiralty Centre18 Harcourt RoadHong Kong 00487 SHARE LISTINGThe Stock Exchange of Hong Kong LimitedStock Code: 00487 03INTERIM REPORT 2025www.successug.com WEBSITEwww.successug.com Operational Highlights業務概覽 •29,000,0009,300,000 •Revenue was approximately HK$29.0 million andgross profit was approximately HK$9.3 million forthe first half of 2025 •33,700,000 •Loss attributable to owners of the Company wasapproximately HK$33.7 million for the first half of2025 •27,700,0002 9 %600,000 •Revenue of the travel business decreased toapproximately HK$27.7 million, while gross profitmargin increased to approximately 29%. Segmentprofit was approximately HK$0.6 million •1,300,0003,100,0005,600,000 •Revenue of the property investment business wasapproximately HK$1.3 million; segment loss wasapproximately HK$3.1 million which was mainly dueto recognition of a fair value loss on the Group’sinvestment properties and a write-down of carryingamount of the Group’s stock of properties in theaggregate amount of approximately HK$5.6 million •48,500,000 The board of directors (the “Board”) of Success UniverseGroup Limited (the “Company”) presents the unauditedcondensed consolidated financial statements of theCompany and its subsidiaries (collectively referred to as the“Group”) for the six months ended 30 June 2025 togetherwith comparative figures as follows: Condensed Consolidated Statement of Profit or Loss For the six months ended 30 June 2025 Condensed Consolidated Statement of Profit or Loss(Continued)簡明綜合損益表（續） For the six months ended 30 June 2025 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 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 At 30 June 2025 Condensed Consolidated Statement of Financial Position(Continued)簡明綜合財務狀況表（續） At 30 June 2025 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 For the six months ended 30 June 2025 Condensed Consolidated State