常达控股二零二二年中期报告

CONTENTS目录 2CorporateInformation公司资料 4ManagementDiscussionandAnalysis管理层讨论及分析 12CorporateGovernanceandOtherInformation企业管治及其他资料 19InterimCondensedConsolidatedStatementofProfitorLoss 20InterimCondensedConsolidatedStatementofComprehensiveIncome 21InterimCondensedConsolidatedStatementofFinancialPosition 22InterimCondensedConsolidatedStatementofChangesinEquity 24InterimCondensedConsolidatedStatementofCashFlows 26NotestoInterimCondensedConsolidatedFinancialInformation 中期简明综合损益表 中期简明综合全面收益表中期简明综合财务状况表中期简明综合权益变动表中期简明综合现金流量表中期简明综合财务资料附注 常达控股有限公司•2022中期报告1 CORPORATEINFORMATION 公司资料 EXECUTIVEDIRECTORS Mr.CHANSingMingBarry(Chairman) Ms.LAWMiuLan(ChiefExecutiveOfficer) Mr.CHANTszFung INDEPENDENTNON-EXECUTIVEDIRECTORS Mr.LAMChorKiDickMr.LEETakCheongMs.LUKMeiYan AUDITCOMMITTEE Ms.LUKMeiYan(Chairman) Mr.LEETakCheongMr.LAMChorKiDick REMUNERATIONCOMMITTEE Mr.LEETakCheong(Chairman) Ms.LAWMiuLanMs.LUKMeiYan NOMINATIONCOMMITTEE Mr.CHANSingMingBarry(Chairman) Mr.CHANTszFungMr.LAMChorKiDickMr.LEETakCheongMs.LUKMeiYan COMPANYSECRETARY Mr.CHANWaiShingKevin REGISTEREDOFFICE SecondFloor,CenturyYard,CricketSquare,P.O.Box902,GrandCayman,KY1-1103, CaymanIslands PRINCIPALPLACEOFBUSINESSINHONGKONG 1/F,WingMingIndustrialCentre15CheungYueStreet LaiChiKok,KowloonHongKong 执行董事 陈醒明先生（主席） 罗妙兰女士（行政总裁）陈梓峰先生 独立非执行董事 林楚祺先生李德昌先生陆美恩女士 审核委员会 陆美恩女士（主席）李德昌先生 林楚祺先生 薪酬委员会 李德昌先生（主席）罗妙兰女士 陆美恩女士 提名委员会 陈醒明先生（主席）陈梓峰先生 林楚祺先生李德昌先生陆美恩女士 公司秘书陈伟成先生注册办事处 SecondFloor,CenturyYard,CricketSquare,P.O.Box902,GrandCayman,KY1-1103, CaymanIslands 香港主要营业地点 香港 九龙荔枝角长裕街15号 永明工业中心1楼 2CirtekHoldingsLimited•2022InterimReport CORPORATEINFORMATION 公司资料 PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimitedLevel10 HSBCMainBuilding 1Queen’sRoadCentralHongKong BankofChina(HongKong)LimitedBankofChinaTower 1GardenRoad,HongKong DahSingBank,Limited 26/F,DahSingFinancialCentre,248Queen’sRoadEast, WanChai,HongKong AUDITOR Ernst&Young CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor27/F,OneTaikooPlace 979King’sRoad QuarryBay,HongKong CAYMANISLANDSPRINCIPALSHAREREGISTRAR TricorServices(CaymanIslands)LimitedSecondFloor,CenturyYard, CricketSquare,P.O.Box902,GrandCayman,KY1-1103, CaymanIslands HONGKONGBRANCHSHAREREGISTRAR TricorInvestorServicesLimited17/F,FarEastFinanceCentre,16HarcourtRoad, HongKong WEBSITE http://www.cirtek.com INVESTORRELATIONS E-mail:information@cirtek.com STOCKCODE 1433 主要往来银行 香港上海汇丰银行有限公司香港 皇后大道中1号汇丰总行大厦10楼 中国银行（香港）有限公司香港花园道1号 中银大厦 大新银行有限公司香港湾仔 皇后大道东248号大新金融中心26楼 核数师 安永会计师事务所执业会计师 注册公众利益实体核数师香港鲗鱼涌 英皇道979号 太古坊一座27楼 开曼群岛股份过户登记总处 TricorServices(CaymanIslands)LimitedSecondFloor,CenturyYard, CricketSquare,P.O.Box902,GrandCayman,KY1-1103, CaymanIslands 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 网站 http://www.cirtek.com 投资者关系 电邮：information@cirtek.com 股份代号 1433 常达控股有限公司•2022中期报告3 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 REVIEWOFOPERATIONS Duringthefirsthalfof2022,thepandemicragedonandthegeopoliticalsituationbecametense,causinganunprecedentedbottleneckintheglobalsupplychainandhinderingtherecoveryoftheglobaleconomyandtheperformanceofthemanufacturingindustry.Inevitably,theoperatingactivitiesoftheapparelindustrytookahit.Inviewofthis,theindustryaccelerateditsdigitaltransformationamidadversity,withtheaimofprovidingconsumerswithamoreconvenientshoppingexperience,andtodriveconsumption.Inaddition,quiteafewinternationalapparelbrandshavebecomemoreawareofgreenconsumerism,whichinturnhasdrivennewdevelopmentmomentumintheapparellabelsandtrimproductsindustry. Forthesixmonthsended30June2022(the“ReviewPeriod”),althoughthepandemicsituationwasturbulentandthesupplychainwasunstable,theGroupwasabletofullyleverageitsglobalconfigurationadvantage,minimizingtheimpactsofvariousnegativefactorsonsalesandoperationsasitnavigatedthroughthechangesinneedsaroundtheglobe,thusallowingittocontinuetoincreaseitssalesfiguresandenhanceitsprofitabilityinthisdifficulteconomy.DuringtheReviewPeriod,despiteofthesluggishmarket,theGrouprecordedrevenueamounttoapproximatelyHK$212.8million,anincreaseof36.1%comparedwiththecorrespondingperiodlastyear(firsthalfof2021:approximatelyHK$156.4million).Althoughrawmaterialpricesandlaborcostsincreased,owingtotheGroup’simplementationofstringentcostcontrolmeasuresandoptimisationoftheproductioncapacitystructure,theGroup’sgrossprofitmarginremainedatahealthylevelof40.5%(firsthalfof2021:42.9%).DuringtheReviewPeriod,profitattributabletotheownersoftheCompanysignificantlyincreasedapproximatelyfourtimes,reachingapproximatelyHK$9.3million(firsthalfof2021:approximatelyHK$2.1million),andtheprofitmarginalsosurgedtoreach4.4%(firsthalfof2021:1.4%). Intermsofsales,theglobalsalesnetworkthattheGroupwasdedicatedtoconstructingwasahugesuccess,asitsteadilyimprovedsalesfigures.DuringtheReviewPeriod,Chinaexecutedstrictpandemicpreventionmeasures,drivinganumberofapparelbrandstorelocatetheirproductionsitestootherSoutheastAsiancountries,amongwhich,Vietnamrecordedahistorichightextileandapparelexportvolumeduringthefirsthalfofthisyear,whichisbenefitedtheGroup,asitssalesinVietnamhadthehighestgrowthrate