闽港控股二零二二年中期报告

Contents目录 CorporateInformation 公司资料 2 FinancialSummary 财务摘要 4 Chairman’sStatement 主席报告 5 ManagementDiscussionandAnalysis 管理层讨论与分析 7 BiographiesofDirectorsandSeniorManagement 董事及高级管理人员履历 17 CorporateGovernanceReport 企业管治报告 23 Directors’Report 董事报告 33 CondensedConsolidatedInterimStatementofProfitorLossandOtherComprehensiveIncome 简明综合中期损益及其他全面收益表 39 CondensedConsolidatedInterimStatementofFinancialPosition 简明综合中期财务状况表 40 CondensedConsolidatedInterimStatementofChangesinEquity 简明综合中期权益变动表 41 CondensedConsolidatedInterimStatementofCashFlows 简明综合中期现金流量表 42 NotestotheCondensedConsolidatedInterimFinancialStatements 简明综合中期财务报表附注 43 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors: LINNuchao(ChairmanoftheBoard) (Appointedon23June2022) YANGLiyu (Appointedon23June2022) ZHANGJianmin (Appointedon23June2022) CHENDanyun (Re-designatedasnon-executivedirectoron23June2022)CHENYang(Resignedon23June2022) Non-executiveDirectors: FENGQiang(Resignedon23June2022)WANGRuilian WENGWeijianCHENDanyun (Re-designatedasnon-executivedirectoron23June2022) IndependentNon-executiveDirectors: LAMKwongSiuNGManKung LIUMeiLingRhoda COMPANYSECRETARY CHANTaoMing AUDITCOMMITTEE LIUMeiLingRhoda(ChairmanoftheCommittee) LAMKwongSiuNGManKung REMUNERATIONCOMMITTEE LAMKwongSiu(ChairmanoftheCommittee) NGManKung LIUMeiLingRhoda NOMINATIONCOMMITTEE NGManKung(ChairmanoftheCommittee) LAMKwongSiuLIUMeiLingRhoda 董事会 执行董事： 林女超（董事会主席） （于二零二二年六月二十三日上任） 杨利玉 （于二零二二年六月二十三日上任）张建敏 （于二零二二年六月二十三日上任）陈丹云（于二零二二年六月二十三日 调任为非执行董事） 陈扬（于二零二二年六月二十三日辞任） 非执行董事： 冯强（于二零二二年六月二十三日辞任）王瑞炼 翁卫建 陈丹云（于二零二二年六月二十三日调任为非执行董事） 独立非执行董事： 林广兆吴文拱廖美玲 公司秘书 陈道明 审核委员会 廖美玲（委员会主席）林广兆 吴文拱 薪酬委员会 林广兆（委员会主席）吴文拱 廖美玲 提名委员会 吴文拱（委员会主席）林广兆 廖美玲 CorporateInformation 公司资料 PRINCIPALBANKERS HangSengBankLimitedBankofChinaLimited IndustrialBankCompanyLimited REGISTEREDOFFICE Room3306–08,33rdFloorWestTower,ShunTakTower200ConnaughtRoadCentralHongKong AUDITORS HLBHodgsonImpeyChengLimitedCharteredAccountants CertifiedPublicAccountants 31/F.,GloucesterTower,TheLandmark11PedderStreet,Central HongKong SOLICITORS PaulHastings 22/F.,BankofChinaTower1GardenRoad HongKong SHAREREGISTRAR TricorStandardLimited 17Floor,FarEastFinanceCentre16HarcourtRoad HongKong STOCKCODE 00181 WEBSITE www.fujianholdings.com 往来银行 恒生银行有限公司中国银行有限公司 兴业银行股份有限公司 注册办事处 香港 干诺道中200号信德中心西座33楼3306–08室 核数师 国卫会计师事务所有限公司英国特许会计师 香港执业会计师香港 中环毕打街11号置地广场 告罗士打大厦31楼 律师 普衡律师事务所香港 花园道1号中银大厦22楼 股份过户登记处 卓佳标准有限公司香港 夏悫道16号 远东金融中心17楼 股份代号 00181 网址 www.fujianholdings.com FinancialSummary 财务摘要 30June 30June Forthesixmonthsended30June 2022 2021 (Unaudited) (Unaudited) 截至六月三十日六个月止 二零二二年 二零二一年 六月三十日 六月三十日 Change （未经审核） （未经审核） 变动 HK$’000 HK$’000 % 港币千元 港币千元 % Financialhighlights 财务摘要 Revenue 收益 7,433 13,338 (44%) (Loss)/ProfitforthePeriod 本期（亏损）╱盈利 (3,042) 2,839 N/A (Loss)/ProfitattributetoownersoftheCompany 本公司持有人应占 （亏损）╱盈利 (3,042) 2,839 N/A (Loss)/Profitpershare(HKcentspershare) 每股（亏损）╱盈利 （每股港仙） Basicanddiluted 基本及摊薄 (0.27) 0.25 N/A RMB RMB 人民币 人民币 Averagedailyrateofhotel 平均每天房价 287 326 (12%) Hoteloccupancyrate 酒店入住率 17% 44% (61%) Chairman’sStatement 主席报告 OnbehalfoftheBoard(the“Board”)ofDirectors(the“Directors”)ofFujianHoldingsLimited(the“Company”),IherebypresenttheinterimreportandtheunauditedcondensedconsolidatedfinancialstatementsoftheCompanytogetherwithitssubsidiaries(collectivelythe“Group”)forthesixmonthsended30June2022(“reportingperiod”orthe“periodunderreview”)totheshareholdersoftheCompany(the“Shareholders”). BUSINESSREVIEW Forthesixmonthsended30June2022,theGrouprecordedaturnoverofapproximatelyHK$7.43million,representingadecreaseofapproximately44%ascomparedtoapproximatelyHK$13.34millioninthecorrespondingperiodlastyear. NetlossattributabletoshareholderswasapproximatelyHK$3.04millionforthereportingperiod(sixmonthsended30June2021:NetprofitattributetoshareholderswasapproximatelyHK$2.84million). Losspersharewasapproximately0.27HKcentforsixmonthsended30June2022(sixmonthsended30June2021:Profitpersharewasapproximately0.25HKcent). Netassets(Totalassetslesstotalliabilities)decreasebyapproximatelyHK$4.85milliontoapproximatelyHK$424.82millionasat30June2022comparedwithHK$429.67millionasat31December2021. DIVIDENDS TheDirectorsdonotrecommendthepaymentofanydividendforthesixmonthsended30June2022. PROSPECTS Affectedbytheoutbreakofanepidemicincertainarea,violationofthenormalizationofinter-provincialtravelcircuitandstaticmanagementandcontrolduetoepidemic,consumptiondemandforleisuretravelandbusinesstravelhasbeenlimitedandtheoperatingincomeofthehotelindustryhasdeclinedgradually.WiththeregulardevelopmentofepidemicpreventionandcontrolinChina,theindustry’sabilitytorespondtotheepidemicisimprovingandoverallsituationalsoimproving.RelyingonouradvantageinFujianProvince,theGroupwillgraspthelong-termdevelopmenttrendoftourismrelatedindustries,adheretoseekprogresswhilemaintainingstability,strengthenoverallplanningandcoordination,activelypromotethereformandintegrationandconstantlyimprovetheinternalimpetusandlong-termcompetitivenessoftheGroup’ssustainabledevelopment. 本人谨代表闽港控股有限公司（“本公司”