恒富控股2022中期报告

目录 CONTENTS CorporateInformation 公司资料 2 ManagementDiscussionandAnalysis 管理层讨论及分析中期股息 4 InterimDividend 购买、出售或赎回本公司之 11 Purchase,SaleorRedemptionof theCompany’sListedSecurities 上市证券购股权 12 ShareOptions 董事及最高行政人员 12 Directors’andChiefExecutives’Interestsand/or ShortPositionsintheShares,UnderlyingSharesandDebenturesoftheCompanyandanySpecifiedUndertakingoftheCompanyoranyotherAssociatedCorporation 于本公司及其相联法团之股份、相关股份及债权证之权益及╱或淡仓 12 SubstantialShareholders’Interestsand/or ShortPositionsintheSharesandUnderlyingSharesoftheCompany 主要股东于本公司之股份及相关股份之权益及╱或淡仓 14 ReviewofInterimResults 审阅中期业绩企业管治守则 15 CorporateGovernanceCode 董事证券交易 15 SecuritiesTransactionsofDirectors 简明综合损益及 15 CondensedConsolidatedStatementofProfitor LossandOtherComprehensiveIncome 其他全面收入表简明综合财务状况表 16 CondensedConsolidatedStatementof FinancialPosition 17 CondensedConsolidatedStatementofChangesinEquity 简明综合权益变动表 19 CondensedConsolidatedStatementofCashFlows 简明综合现金流转表 20 NotestotheCondensedConsolidatedFinancialStatements 简明综合财务报表附注 21 2 CORPORATEINFORMATION ExecutiveDirectors Mr.LiHaifeng(ChairmanandChiefExecutiveOfficer) Mr.TsangHingBun1 Non-ExecutiveDirector Mr.WangKe IndependentNon-ExecutiveDirectors Mr.YauWingYiuMr.YuPingMing2Mr.ZhangZhenyi3Mr.WangShiming AuditCommittee Mr.YauWingYiu(CommitteeChairman) Mr.YuPingMing2Mr.ZhangZhenyi3Mr.WangShiming RemunerationCommittee Mr.YauWingYiu(CommitteeChairman) Mr.WangKe Mr.YuPingMing2Mr.ZhangZhenyi3Mr.WangShiming NominationCommittee Mr.LiHaifeng(CommitteeChairman) Mr.YauWingYiuMr.YuPingMing2Mr.ZhangZhenyi3Mr.WangShiming InvestmentCommittee Mr.LiHaifeng(CommitteeChairman) Mr.WangKe CompanySecretary Ms.OrYanTung 1Appointedon1July2022 2Appointedon1August2022 3Resignedon1August2022 公司资料 执李海行枫董先事生（主席及行政总裁） 曾庆赟先生1 非王科执先行生董事 独邱永立耀非先执生行董事 余秉明先生2张振义先生3王世明先生 审邱永核耀委先员生（会委员会主席） 余秉明先生2 张振义先生3王世明先生 薪邱永酬耀委先员生（会委员会主席） 王科先生 余秉明先生2张振义先生3王世明先生 提李海名枫委先员生（会委员会主席） 邱永耀先生 余秉明先生2张振义先生3王世明先生 投李海资枫委先员生（会委员会主席） 王科先生 公柯昕司彤秘女书士 1于二零二二年七月一日获委任 2于二零二二年八月一日获委任 3于二零二二年八月一日辞任 Auditor SHINEWING(HK)CPALimited 17/F,ChubbTowerWindsorHouse 311GloucesterRoad CausewayBay,HongKong PrincipalBankers ChinaCITICBankInternationalLimitedStandardCharteredBank PrincipalShareRegistrarandTransferAgent MUFGFundServices(Bermuda)Limited4thFloorNorthCedarHouse 41CedarAvenue HamiltonHM12,Bermuda BranchShareRegistrarandTransferAgentinHongKongTricorAbacusLimited 17/F,FarEastFinanceCentre,16HarcourtRoad,HongKong RegisteredOffice ClarendonHouse,2ChurchStreetHamiltonHM11,Bermuda HeadOfficeandPrincipalPlaceofBusinessinHongKong UnitD,10thFloor,WestGateTower,7WingHongStreet, CheungShaWan,Kowloon,HongKong Tel:(852)23108180 Fax:(852)23108797 Website www.carrywealth.com E-mailAddress info@carrywealth.com StockCode 643 BoardLotSize 10,000shares 3 核信永数中师和（香港）会计师事务所有限公司香告港士铜打锣道3湾11号 皇安室达大人厦寿大楼17楼 渣打银行 主中信要银往行（来国银际行）有限公司主要股份登记及过户处 MUFGFundServices(Bermuda)Limited4thFloorNorthCedarHouse 41CedarAvenue HamiltonHM12,Bermuda 香港股份登记及过户分处 注册办事处 香港夏悫道16号 卓佳雅柏勤有限公司远东金融中心17楼 ClarendonHouse,2ChurchStreetHamiltonHM11,Bermuda 总办事处及香港主要营业地点 九龙长沙湾 香港 电传话真：： 西港都会中心楼室 永康街7号 10D (852)23108180 网站 (852)23108797 电子邮箱 www.carrywealth.com info@carrywealth.com 643 每手买卖单位 股份代号 10,000股股份 4 Theboard(the“Board”)ofdirectors(the“Directors”)ofCarryWealthHoldingsLimited(the“Company”)presentstheInterimReportandcondensedconsolidatedfinancialstatementsoftheCompanyanditssubsidiaries(collectivelythe“Group”)forthesixmonthsended30June2022.Thecondensedconsolidatedstatementofprofitorlossandothercomprehensiveincome,condensedconsolidatedstatementofchangesinequityandcondensedconsolidatedstatementofcashflowsoftheGroupforthesixmonthsended30June2022,andthecondensedconsolidatedstatementoffinancialpositionasat30June2022oftheGroup,allofwhichareunauditedandcondensed,alongwithselectedexplanatorynotes,aresetoutonpages17to32ofthisReport. MANAGEMENTDISCUSSIONANDANALYSIS OVERVIEW TheGroup’sprincipalactivityismanufacturingandtradinggarmentproductsforinternationallyrenownedbrandnames.TheGrouputilizesitsproductionfacilitiesinHeshan,MainlandChina,andengagesoverseassubcontractorsforitsmanufacturingprocess. Inaddition,theGrouphasasecuritiesinvestmentbusinesssegmentthattradessecuritieslistedontheHongKongStockExchange.Concerningthevolatilestockmarket,theGroupcontinuestoadoptaconservativeinvestmentstrategyduringtheperiodunderreview. RESULTS Forthesixmonthsended30June2022,theGroup’srevenueamountedtoHK$246.1million,47.8%higherthanthesameperiodin2021(2021:HK$166.5million).GrossprofitreachedHK$34.4million,a43.9%increasedversusthesameperiodin2021(2021:HK$23.9million).Theincreaseinrevenueandgrossprofitsfortheperiodwasmainlyduetotheriseincustomerordersandsalesvolume.ProfitattributabletoequityholderswasHK$3.9million(2021:LossattributabletoequityholdersofHK$2.8million),andbasicanddilutedearningspersharewereboth0.47HKcents(2021:basicanddilutedlosspershareof0.34HKcents). 恒富控股有限公司（“本公司”）之董事 （“董事”）会（“董事会”）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之中期报告及简明综合财务报表。本集团截至二零二二年六月三十日止六个月之简明综合损益及其他全面收入表、简明综合权益变动表及简明综合现金流转表，以及本集团于二零二二年六月三十日之简明综合财务状况表皆未经审核及为简明财务报表，该等财务报表与选