金达控股中期报告2022

Cont目en录ts CorporateInformation公司资料 2 FinancialHighlights财务摘要 4 ManagementDiscussionandAnalysis管理层讨论及分析 5 DisclosureofInterests权益披露 17 CorporateGovernanceandOtherInformation企业管治及其他资料 20 InterimCondensedConsolidatedStatementofProfitorLoss中期简明合并损益表 25 InterimCondensedConsolidatedStatementofComprehensiveIncome中期简明合并全面收益表 26 InterimCondensedConsolidatedStatementofFinancialPosition中期简明合并财务状况表 27 InterimCondensedConsolidatedStatementofChangesinEquity中期简明合并权益变动表 29 InterimCondensedConsolidatedStatementofCashFlows中期简明合并现金流量表 30 NotestoInterimCondensedConsolidatedFinancialStatements中期简明合并财务报表附注 32 KingdomHoldingsLimited金达控股有限公司1 C公o司rpo资ra料teInformation BOARDOFDIRECTORS ExecutiveDirectors: Mr.RenWeiming(Chairman) Mr.ShenYuemingMr.ZhangHongwenMs.ShenHong Non-executiveDirector: Mr.NganKamWaiAlbert Independentnon-executiveDirectors: Mr.LauYingKit Mr.LoKwongShunWilsonMr.YanJianmiao AUDITCOMMITTEE Mr.LauYingKit(Chairman) Mr.YanJianmiao Mr.LoKwongShunWilson REMUNERATIONCOMMITTEE Mr.YanJianmiao(Chairman) Mr.ZhangHongwen Mr.LoKwongShunWilson NOMINATIONCOMMITTEE Mr.LoKwongShunWilson(Chairman) Mr.LauYingKitMr.ShenYueming COMPANYSECRETARY Mr.ChanYanKwanAndy LEGALADVISERSTOTHECOMPANYASTOHONGKONGLAW SidleyAustin AUDITORS Ernst&Young AUTHORISEDREPRESENTATIVES Mr.RenWeiming Mr.ChanYanKwanAndy 董执行事董会事： 任维明先生（主席） 沈跃明先生张鸿文先生沈鸿女士 非颜金执炜行先董生事： 独刘英立杰非先执生行董事： 罗广信先生严建苗先生 （主席） 审刘英核杰委先员生会严建苗先生罗广信先生 （主席） 薪严建酬苗委先员生会张鸿文先生罗广信先生 （主席） 提罗广名信委先员生会刘英杰先生沈跃明先生 公陈仁司君秘先书生 本公司有关香港法律之法律顾问 盛德律师事务所 核安永数会师计师事务所授任维权明代先表生 陈仁君先生 22022InterimReport二零二二年中期报告 CorporateInf公or司ma资tio料n REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681GT GrandCaymanKY1-1111CaymanIslands HEADQUARTERSINCHINA HenggangTownHaiyanCountyZhejiangProvinceChina PRINCIPALPLACEOFBUSINESSINHONGKONG 5/F,ManulifePlace,348KwunTongRoad,Kowloon,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE RoyalBankofCanadaTrustCompany(Cayman)Limited4thFloor,RoyalBankHouse 24SheddenRoadGeorgeTown GrandCaymanKY-1110CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre,16HarcourtRoad, HongKong PRINCIPALBANKERS BankofChina,RugaoBranchBankofChina,HaiyanBranch STOCKCODE 00528 COMPANYWEBSITE http://www.kingdom-china.com INVESTORRELATIONSCONTACT Email:ir@kingdom-china.com CricketSquareHutchinsDrive 注册办事处 P.O.Box2681GT GrandCaymanKY1-1111CaymanIslands 中国 中国总办事处 海盐县 浙江省横港镇 香香港港九主龙要营业地点 5楼 观宏塘利道广3场48号 主要股份过户登记处 RoyalBankofCanadaTrustCompany(Cayman)Limited 4thFloor,RoyalBankHouse24SheddenRoad GeorgeTown GrandCaymanKY-1110CaymanIslands 香港股份过户登记分处 17楼 卓香佳港证券登记有限公司夏远悫东道金1融6中号心 中国银行如皋支行 主要往来银行 股份代号 中国银行海盐支行 公司网站 00528 http://www.kingdom-china.com 投电邮资：者ir@关kin系gd联om系-ch方ina式.com KingdomHoldingsLimited金达控股有限公司3 F财in务an摘cia要lHighlights Theboard(the“Board”)ofdirectors(the“Directors”)ofKingdomHoldingsLimited(the“Company”)ispleasedtopresenttheunauditedconsolidatedinterimresultsoftheCompanyanditssubsidiaries(collectively,the“Group”)forthesixmonthsended30June2022(the“ReviewPeriod”): •Revenueincreasedbyapproximately26.5%toapproximatelyRMB957,058,000forthesixmonthsended30June2022fromapproximatelyRMB756,724,000forthesixmonthsended30June2021. •Grossprofitmarginimprovedbyapproximately8.7percentagepointstoapproximately22.4%forthesixmonthsended30June2022fromapproximately13.7%forthesixmonthsended 30June2021asaresultofhigheraveragesellingpriceoflinenyarn,inparticular,organicandREELlinenyarnandtheappreciationoftheUnitedStatesDollarsagainstRenminbiduringtheReviewPeriod. •ProfitfortheReviewPeriodsurgedby5.9timestoapproximatelyRMB84,439,000forthesixmonthsended30June2022fromapproximatelyRMB12,289,000forthesixmonthsended30June2021. •Profitattributabletotheownersoftheparentsurgedbyapproximately4.8timestoapproximatelyRMB82,494,000forthesixmonthsended30June2022fromapproximatelyRMB14,280,000forthesixmonthsended30June2021. •Basicearningspershareincreasedby5.5timestoapproximatelyRMB0.13forthesixmonthsended30June2022(forthesixmonthsended30June2021:RMB0.02). •TotalassetsoftheGroupasat30June2022wereapproximatelyRMB3,045,925,000(asat31December2021:RMB2,789,467,000). 金达控股有限公司（“本公司”）董事（“董事”）会 （“董事会”）欣然提呈本公司及其附属公司（统称 “本集团”）截至二零二二年六月三十日止六个月 （“回顾期间”）的未经审核合并中期业绩如下： •收入由截至二零二一年六月三十日止六个月约人民币756,724,000元增加约26.5%至截至二零二二年六月三十日止六个月约人民币957,058,000元。 •由于回顾期间亚麻纱（尤其是有机亚麻纱及瑞优亚麻纱）的平均售价较高，以及美元兑人民币升值，毛利率由截至二零二一年六月三十日止六个月约13.7%上升约8.7个百分点至截至二零二二年六月三十日止六个月约22.4%。 •回顾期间溢利由截至二零二一年六月三十日止六个月约人民币12,289,000元激增5.9倍至截至二零二二年六月三十日止六个月约人民币84,439,000元。 •母公司拥有人应占溢利由截至二零二一年六月三十日止六个月约人民币14,280,000元激增约4.8倍至截至二零二二年六月三十日止六个月约人民币82,494,000元。 •截至二零二二年六月三十日止六个月，每股基本盈利增加5.5倍至约人民币0.13元（截至二零二一年六月三十日止六个月：人民币0.02元）。 •本集团于二零二二年六月三十日的资产总值约为人民币3,045,925,000元（于二零二一年十二月三十一日：人民币2,789,467,000元）。 42022InterimReport二零二二年中期报告 ManagementDisc管us理sio层na讨nd论A及na分lys析is BUSINESSREVIEW NavigatingtheCOVID-19pandemichasbecomethenewnormformanybusinesses.Somecountrieshavepartiallyorfullyrelaxedtravelrestrictionsandbusinesseshavestartedtooperateasinthepre-COVID-19era.Chinahasadoptedadifferentapproachandremainedvigilantonmandatingquarantine