亨得利二零二二年中期报告

(IncorporatedintheCaymanIslandswithlimitedliability)(于开曼群岛注册成立之有限公司) StockCode股份代号:3389 2022 INTERIMREPORT 中期报告 CONTENTS 目录 2FinancialHighlights 财务概要 3Chairman’sStatement 主席报告书 7ManagementDiscussionandAnalysis 管理层讨论与分析 19ReportofDirectors 董事会报告书 27CorporateGovernance 企业管治事宜 29ConsolidatedStatementofProfitorLoss 综合损益表 31ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收入表 33ConsolidatedStatementofFinancialPosition 综合财务状况表 36ConsolidatedStatementofChangesinEquity 综合权益变动表 39CondensedConsolidatedCashFlowStatement 简明综合现金流量表 41NotestotheUnauditedInterimFinancialReport 未经审核中期财务报告附注 66CorporateInformation 公司资料 FINANCIALHIGHLIGHTS 财务概要 Forthesixmonthsended30June 截至六月三十日止六个月 20222021YoYchange二零二二年二零二一年同比变动RMB’000RMB’000 人民币千元人民币千元 (unaudited)(unaudited) （未经审核）（未经审核）(%) Revenue收入559,018450,74924.0 Grossprofitmargin毛利率5.4%8.5%-310bps Lossfortheperiod期间亏损(27,912)(21,885)27.5 Lossattributabletoequityshareholders 股份持有人应占亏损(22,929)(16,975)35.1 2HengdeliHoldingsLimitedInterimReport2022 CHAIRMAN’SSTATEMENT 主席报告书 DearShareholders, Inthefirsthalfof2022,theeconomyofMainlandChinarecoveredwellfromJanuarytoFebruary.However,duetothefluctuatingpandemicacrossChinaandincreasedeconomicuncertainties,downwardpressureontheeconomygraduallyincreasedafterMarch.Fromaglobalperspective,theinternationaleconomicandfinancialenvironmentremainedofftrack,withtheeconomicenvironmentextremelyunstable.Undertheprincipleof“sound,steadyandlong-termoperations”,theGroupadaptedtothemarketconditions,adjusteditsbusinesstoensurethesurvivalandhealthoftheenterpriseunderseveredifficulties,aimingtoachievelong-termdevelopmentinthefuture. Forthesixmonthsended30June2022(the“periodunderreview”),theGrouprecordedrevenueof559,018,000RMB(sixmonthsended 30June2021:RMB450,749,000),representingayear-onyearincreaseof24.0%;high-endconsumingaccessoriesbusinessrecordedrevenueof279,769,000RMB(sixmonthsended 30June2021:RMB210,787,000),representingayear-on-yearincreaseof32.7%;internationalcommoditytradingrecordedrevenueof248,396,000RMB(sixmonthsended30June 各位股东： 二零二二年上半年，中国内地1至2月经济恢复势头良好，但是，三月份后，全国多地因疫情反覆多变，经济不确定因素增多，经济下行压力逐渐加大。全球来看，国际经济及金融环境也依然未能步入正轨，经济环境极不稳定。本集团以“行稳致远”为准则，在严峻的困局中，顺应市场，调整业务，确保企业的生存与健康，冀图未来之长远发展。 截至二零二二年六月三十日止六个月(“回顾期”)，本集团收入录得559,018,000元（人民币，下同；二零二一年六月三十日止六个月为450,749,000元），较去年同期上升了24.0%；高端消费配套业务等收入为279,769,000元（二零二一年六月三十日止六个月为210,787,000元），较去年同期上升了32.7%，国际大宗商品贸易收入248,396,000元（二零二一年六月三十日止六个月 亨得利控股有限公司二零二二年中期报告3 2021:RMB175,444,000),representingayear-on-yearincreaseof41.6%;watchtradingsalesamountedtoRMB30,853,000(sixmonthsended 30June2021:RMB64,518,000),representingayear-on-yeardecreaseof52.2%.Inthefirsthalfoftheyear,theGrouprecordedalossofRMB27,912,000(sixmonthsended30June2021:lossofRMB21,885,000),andlossattributabletoshareholdersamountedtoRMB22,929,000(sixmonthsended30June2021:lossofRMB16,975,000).Thelosswasmainlyduetothedecreaseofgrossprofitresultedfromtheunderperformingeconomicenvironmentandinventoryprovisions. Duringtheperiodunderreview,theglobaleconomyfluctuatedgreatly,andthehigh-endconsumingaccessoriesbusinesswasalsodeeplyaffected.However,theGroupisstability-rootedandpursuesdevelopmentthroughinnovation.TheGrouphasadoptedvariousmeasurestoaddressrisksandachievedsignificantresults.Duringtheperiodunderreview,theoverallrevenueandnetprofitofhigh-endconsumingaccessoriesbusinessperformedbetterthanthoseinthesameperiodlastyear. Duringtheperiodunderreview,inaccordancewiththeestablishedstrategy,theGroupcontinuedtocarryouttheinternationalcommoditytradingbusiness,seekinganewprofitmodelandfuturedevelopmentoftheGroup.Duetotheever-changingglobalpoliticalandeconomicenvironment,theoperationofthebusinessfluctuated.Whileitssalesincreased,profitshaddecreasedcomparedwiththesameperiodlastyearduetothefluctuationsanddropinprice.InordertofacilitatethelaunchofinternationaltradingbusinesswhileseekingnewdevelopmentdirectionsfortheGroup,theGroupcontinuedtoexpandtheexistinginternationalshippingbusiness,servingcustomersincludingworld-renownedminesandChina’slarge-scalestate-ownedenterprises.Inthefirsthalfoftheyear,theoperationofthebusinessachievedoutstandingresults,layingasolidfoundationforthefuturesustainabledevelopmentoftheGroup. 为175,444,000元），较去年同期上升了41.6%，钟表贸易销售额录得30,853,000元（二零二一年六月三十日止六个月为64,518,000元），较去年同期下降了52.2%。上半年，本集团录得亏损达27,912,000元（二零二一年六月三十日止六个月：亏损21,885,000元），而股东应占亏损达 22,929,000元（二零二一年六月三十日止六个月：亏损16,975,000元）。亏损的主要原因是：经济环境不佳导致毛利下降及库存拨备等。 回顾期内，全球经济起伏较大，高端消费配套业务也深有影响。但本集团以稳健为根本，以创新求发展，采取多种措施应对风险，取得了较为明显的成效。回顾期内，高端消费配套业务的整体收入及净利润与去年同期相比均有较好表现。 回顾期内，根据既定战略，集团继续开展大宗商品国际贸易业务，谋求集团新的盈利模式及未来发展。因全球政治经济环境变化多端，该项业务运营起伏，在销售增加的同时，因价格的波动及下降，利润较去年同期有所减少。为配合国际贸易业务的开展，同时谋求集团新的发展方向，集团持续扩大已有的国际海运业务，服务的客户包括世界知名矿山和中国大型央企等，上半年，业务运营取得了亮丽的业绩，为集团未来的持续发展奠定了良好的基础。 4HengdeliHoldingsLimitedInterimReport2022 Atpresent,fromaglobalperspective,thetrendofpoliticalunrestisstillobviouswhilegreatuncertaintiesoverglobaleconomyremain,andthepandemicinMainlandChinaisalsofluctuating.Amidtheunstablepandemicanduncertainexternalenvironment,theChineseeconomyisfacinggreaterdownwardpressure,andi