智中国际中期报告2021

Page頁次Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income14未經審核簡明綜合損益及其他全面收益表Unaudited Condensed Consolidated Statement of Financial Position15未經審核簡明綜合財務狀況表Unaudited Condensed Consolidated Statement of Changes in Equity17未經審核簡明綜合權益變動表Unaudited Condensed Consolidated Statement of Cash Flows18未經審核簡明綜合現金流量表Notes to the Unaudited Condensed Consolidated Financial Statements19未經審核簡明綜合財務報表附註Other Information46其他資料CONTENTS目錄 Lotus Horizon Holdings Limited INTERIM REPORT 20212Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Chu Kwok Fun (Chairman and Chief Executive Officer)Mr. Tsang Chiu WanIndependent non-executive DirectorsMs. Leung Yin FaiMr. Ma Tsz ChunMs. Yuen Wai YeeAUDIT COMMITTEEMr. Ma Tsz Chun (Chairman)Ms. Leung Yin FaiMs. Yuen Wai YeeREMUNERATION COMMITTEEMs. Leung Yin Fai (Chairman)Mr. Tsang Chiu WanMr. Ma Tsz ChunMs. Yuen Wai YeeNOMINATION COMMITTEEMr. Chu Kwok Fun (Chairman)Mr. Ma Tsz ChunMs. Leung Yin FaiCOMPANY SECRETARYMr. Yeung Kin WaAUTHORISED REPRESENTATIVESMr. Chu Kwok FunMr. Yeung Kin WaREGISTERED OFFICE IN CAYMAN ISLANDSCricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands董事會執行董事朱國歡先生 （主 席兼行政總裁）曾昭維先生獨立非執行董事梁燕輝女士馬時俊先生袁慧儀女士審核委員會馬時俊先生（主 席）梁燕輝女士袁慧儀女士薪酬委員會梁燕輝女士（主 席）曾昭維先生馬時俊先生袁慧儀女士提名委員會朱國歡先生（主 席）馬時俊先生梁燕輝女士公司秘書楊建華先生授權代表朱國歡先生楊建華先生開曼群島註冊辦事處Cricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands 2021年中期報告 智中國際控股有限公司3Corporate Information公司資料總部及香港主要營業地點香港新界沙田安耀街3號匯達大廈21樓合規顧問創陞融資有限公司香港灣仔告士打道178號華懋世紀廣場20樓2002室香港法律的法律顧問史蒂文生黃律師事務所香港皇后大道中15號置地廣場告羅士打大廈39樓開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG21/F, Delta House3 On Yiu StreetShatin, New TerritoriesHong KongCOMPLIANCE ADVISERInnovax Capital LimitedRoom 2002, 20th FloorChinachem Century Tower178 Gloucester RoadWanchaiHong KongLEGAL ADVISER AS TO HONG KONG LAWStevenson, Wong & Co.39th FloorGloucester TowerThe Landmark15 Queen’s Road CentralHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54Hopewell Centre183 Queen’s Road EastHong Kong Lotus Horizon Holdings Limited INTERIM REPORT 20214Corporate Information公司資料核數師德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓主要往來銀行香港上海滙豐銀行有限公司滙豐總行大廈香港皇后大道中1號大新銀行有限公司香港告士打道108號光大中心35樓上海商業銀行有限公司香港九龍塘聯合道320號建新中心G28號公司網站www.lotushorizonholdings.com股份代號6063AUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35th Floor, One Pacific Place88 QueenswayHong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong KongDah Sing Bank Limited35th Floor, Everbright Centre108 Gloucester RoadHong KongShanghai Commercial Bank LimitedG28 Franki Centre320 Junction RoadKowloon TongHong KongCOMPANY WEBSITEwww.lotushorizonholdings.comSTOCK CODE6063 2021年中期報告 智中國際控股有限公司5Management Discussion and Analysis管理層討論及分析The board (the “Board”) of directors (the “Directors”) of Lotus Horizon Holdings Limited (the “Company”) is pleased to present the unaudited consolidated results of the Company and its subsidiaries (hereinafter collectively referred to as the “Group”) for the six months ended 30 September 2021, together with the comparative figures for the corresponding period in 2020.BUSINESS REVIEWWe are a subcontractor engaged in the provision of design, supply, and installation services for façade works and building metal finishing works in Hong Kong.As at 30 September 2021, the Group had 19 projects in progress with a total original contract sum of approximately HK$779.7 million and a total project backlog of approximately HK$451.9 million. Total revenue of approximately HK$116.2 million was recognised for the six months ended 30 September 2021.The prolonged impact of COVID-19 continued challenging the business of the Group during the six months ended 30 September 2021. More stringent control on project costs has been implemented by property developers and owners since the outbreak of COVID-19. Competition in the markets of façade works and building metal finishing works has become fierce. In order to maintain the quality of our projects with reasonable gross profit margins, the Group kept taking a more prudent approach on bidding new projects during the reporting period.智中國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然呈列本公司及其附屬公司（以下統稱「本集團」）截至二零二一年九月三十日止六個月的未經審核綜合業績， 連同二零二零年同期的比較數字。業務回顧我們是於香港從事提供外牆工程及建築金屬飾面工程設計、 供應及安裝服務的分包商。於二零二一年九月三十日， 本集團有19個進行中的