维珍妮中期报告 2021/2022

Stock Code 股份代號: 2199INTERIM REPORT2021/22INTERIM RE中期報告 CONTENTS目錄Corporate Information2公司資料Financial Highlights5財務概要Management Discussion and Analysis6管理層討論及分析Report on Review of Interim Financial Information39中期財務資料的審閱報告Interim Condensed Consolidated Income Statement41中期簡明綜合收益表Interim Condensed Consolidated Statement of Comprehensive Income42中期簡明綜合全面收益表Interim Condensed Consolidated Balance Sheet43中期簡明綜合資產負債表Interim Condensed Consolidated Statement of Changes in Equity45中期簡明綜合權益變動表Interim Condensed Consolidated Cash Flow Statement47中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Information49中期簡明綜合財務資料附註Other Information89其他資料 CORPORATE INFORMATION公司資料2REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED 維珍妮國際（控股）有限公司董事會執行董事洪游歷（又名洪游奕）先生 （主席兼首席執行官）姚嘉駿先生（首席財務官）劉震強先生陳志平先生（首席營運官）施穗玲女士獨立非執行董事柯清輝博士陶王永愉女士譚麗文女士董事委員會審核委員會柯清輝博士（主席）陶王永愉女士譚麗文女士薪酬委員會陶王永愉女士（主席）洪游歷（又名洪游奕）先生譚麗文女士提名委員會洪游歷（又名洪游奕）先生（主席）陶王永愉女士譚麗文女士環境、社會及管治委員會陳志平先生（主席）施穗玲女士柯清輝博士授權代表姚嘉駿先生羅鈞全先生Board of DirectorsExecutive DirectorsMr. HUNG Yau Lit (also known as YY Hung) (Chairman and Chief Executive Officer)Mr. YIU Kar Chun Antony (Chief Financial Officer)Mr. LIU ZhenqiangMr. CHEN Zhiping (Chief Operating Officer)Ms. SZE Shui LingIndependent Non-executive DirectorsDr. OR Ching FaiMrs. TO WONG Wing Yue AnnieMs. TAM LaimanBoard CommitteesAudit CommitteeDr. OR Ching Fai (Chairman)Mrs. TO WONG Wing Yue AnnieMs. TAM LaimanRemuneration CommitteeMrs. TO WONG Wing Yue Annie (Chairman)Mr. HUNG Yau Lit (also known as YY Hung)Ms. TAM LaimanNomination CommitteeMr. HUNG Yau Lit (also known as YY Hung) (Chairman)Mrs. TO WONG Wing Yue AnnieMs. TAM LaimanEnvironmental, Social and Governance CommitteeMr. CHEN Zhiping (Chairman)Ms. SZE Shui LingDr. OR Ching FaiAuthorised RepresentativesMr. YIU Kar Chun AntonyMr. LAW Kwan Chuen CORPORATE INFORMATION公司資料3中期報告2021/22 INTERIM REPORT 2021/22公司秘書羅鈞全先生核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港主要營業地點 及總部香港葵涌和宜合道63號麗晶中心A座10樓股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港證券登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖Company SecretaryMr. LAW Kwan ChuenAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong KongRegistered OfficeCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsPrincipal Place of Business and Head Office in Hong Kong10th Floor, Tower ARegent Centre63 Wo Yi Hop RoadKwai ChungHong KongPrincipal Share RegistrarConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHong Kong Branch Share RegistrarComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong CORPORATE INFORMATION公司資料4REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED 維珍妮國際（控股）有限公司主要往來銀行香港上海滙豐銀行有限公司恒生銀行有限公司渣打銀行（香港）有限公司中國銀行（香港）有限公司中國建設銀行（亞洲）股份有限公司創興銀行有限公司投資者及傳媒關係顧問縱橫財經公關顧問有限公司香港夏愨道18號海富中心一期24樓公司網站www.reginamiracleholdings.com股份代號2199Principal BankersThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedChina Construction Bank (Asia) Corporation LimitedChong Hing Bank LimitedInvestor and Press Relations AdviserStrategic Financial Relations Limited24/F, Admiralty Centre I18 Harcourt RoadHong KongCompany Websitewww.reginamiracleholdings.comStock Code2199 5FINANCIAL HIGHLIGHTS財務概要中期報告2021/22 INTERIM REPORT 2021/22The board of directors (the “Board”) of Regina Miracle International (Holdings) Limited (“Regina Miracle” or the “Company”) is pleased to announce the unaudited interim results of the Company and its subsidiaries (collectively, the “Group”) for the six months ended 30 September 2021 (“1HF2022” or the “Period”), together with the comparative figures for the corresponding year in 2020 (“1HF2021”).Comparison of Key Financial Information and Financial RatiosSix months ended 30 September截至9月30日止六個月202120202021年2020年HK$’000%HK$’000%Change港幣千元 百分比港幣千元 百分比 變動 Revenue收入4,080,615100.02,517,590100.062.1%Gross profit毛利980,60724.0487,03519.3101.3%Profit/(loss) attributable toowners of the Company本公司擁有人應佔溢利╱（虧損）254,2876.2(32,426)(1.3)N/A 不適用Earnings before interest, taxes, depreciation and amortisation#息稅折舊及攤銷前利潤#650,65415.9288,31311.5125.7%Profit attributable to owners of the Company (excluded restructuring costs)#本公司擁有人應佔溢利（不包括重組成本）#275,5776.812,0650.52,184.1%Earnings before interest, taxes, depreciation and amortisation(excluded restructuring costs)#息稅折舊及攤銷前利潤（不包括重組成本）#671,94416.5332,80413.2101.9%HK centsHK cents港仙港仙 Earnings/(loss) per share– basic and diluted每股盈利╱（虧損）－基本及攤薄20.8(2.6)Dividend per share每股股息6.8–# These are not measure of performance under Hong Kong Financial Reporting Standards (“HKFRS”), but are widely used