广联工程控股2022/23 中期报告

KwongLuenEngineeringHoldingsLimited (incorporatedintheCaymanIslandswithlimitedliability) StockCode股份代号:1413 2022/23 InterimReport 中期报告 CONTENTS 目录 02–03CorporateInformation 公司资料 04–12ManagementDiscussionandAnalysis 管理层讨论及分析 13–56CondensedConsolidatedInterimFinancialStatements 简明综合中期财务报表 57–64CorporateGovernance/OtherInformation 企业管治╱其他资料 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectorsMr.YipKwongCheungMs.KwanChuiLing Mr.LinRida(appointedon4November2022) IndependentNon-ExecutiveDirectors Ms.ChengShingYanMr.WongYiuKitErnestMr.TangSherKin AUDITCOMMITTEE Ms.ChengShingYan(Chairlady) Mr.WongYiuKitErnestMr.TangSherKin REMUNERATIONCOMMITTEE Mr.WongYiuKitErnest(Chairman) Mr.YipKwongCheung Mr.LinRida(appointedon4November2022) Ms.ChengShingYan Mr.TangSherKin(appointedon30November2022) NOMINATIONCOMMITTEE Mr.YipKwongCheung(Chairman) Mr.LinRida(appointedon4November2022) Ms.ChengShingYan Mr.WongYiuKitErnest(appointedon30November2022) Mr.TangSherKin AUTHORISEDREPRESENTATIVES Mr.YipKwongCheungMr.WongHoCheung COMPANYSECRETARY Mr.WongHoCheung LEGALADVISER AstoHongKonglaw DavidFong&Co.UnitA,12thFloor ChinaOverseasBuilding139HennessyRoadWanchai,HongKong AstoCaymanIslandslaw Appleby Suites4201–03&1242/F,OneIslandEastTaikooPlace 18WestlandsRoadQuarryBay,HongKong 董事会 执行董事 叶广祥先生关翠玲女士 林日达先生（于二零二二年十一月四日获委任） 独立非执行董事 郑承欣女士黄耀杰先生邓社坚先生 审核委员会 郑承欣女士（主席）黄耀杰先生 邓社坚先生 薪酬委员会 黄耀杰先生（主席）叶广祥先生 林日达先生（于二零二二年十一月四日获委任）郑承欣女士 邓社坚先生（于二零二二年十一月三十日获委任） 提名委员会 叶广祥先生（主席） 林日达先生（于二零二二年十一月四日获委任）郑承欣女士 黄耀杰先生（于二零二二年十一月三十日获委任）邓社坚先生 授权代表 叶广祥先生黄浩璋先生 公司秘书 黄浩璋先生 法律顾问 有关香港法律 方良佳律师事务所香港湾仔 轩尼诗道139号中国海外大厦12楼A室 有关开曼群岛法律 毅柏律师事务所香港鲗鱼涌 华兰路18号太古坊 港岛东中心42楼 4201–03及12室 02KWONGLUENENGINEERINGHOLDINGSLIMITED•2022/23INTERIMREPORT CORPORATEINFORMATION 公司资料 REGISTEREDOFFICEINTHECAYMANISLANDS 71FortStreet POBox500 GeorgeTownGrandCaymanKY1-1106 CaymanIslands HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG Unit2909–10,29/F,TheOctagon6ShaTsuiRoad TsuenWanNewTerritoriesHongKong CAYMANISLANDSPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ApplebyGlobalServices(Cayman)Limited71FortStreet POBox500 GeorgeTownGrandCaymanKY1-1106 CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE BoardroomShareRegistrars(HK)Limited2103B,21/F,148ElectricRoad NorthPoint,HongKong AUDITOR GrantThorntonHongKongLimited CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor 11/F,LeeGardenTwo28YunPingRoadCausewayBay HongKong PRINCIPALBANKER TheHongkongandShanghaiBankingCorporationLimited1Queens’RoadCentral HongKong COMPANY’SWEBSITE www.kwong-luen.com.hk STOCKCODE 1413 开曼群岛注册办事处 71FortStreet POBox500 GeorgeTownGrandCaymanKY1-1106 CaymanIslands 总部及香港主要营业地点 香港新界荃湾 沙咀道6号 嘉达环球中心29楼2909–10室 开曼群岛股份过户登记总处 ApplebyGlobalServices(Cayman)Limited71FortStreet POBox500 GeorgeTownGrandCaymanKY1-1106 CaymanIslands 香港股份过户登记分处 宝德隆证券登记有限公司香港北角 电气道148号21楼2103B室 核数师 致同（香港）会计师事务所有限公司 执业会计师 注册公众利益实体核数师 香港 铜锣湾 恩平道28号利园二期11楼 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 本公司网站 www.kwong-luen.com.hk 股份代号 1413 2022/23中期报告•广联工程控股有限公司03 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 INDUSTRYOVERVIEW TheconstructionindustryandfoundationindustryinHongKonghavebeennegativelyaffectedbytheCOVID-19continuously.HongKonghasexperiencedthefifthwaveofoutbreakofCOVID-19inthefirsthalfof2022.Thescaleandimpactofthefifthwaveofoutbreakhasbeenmuchmoreseverethanthepreviouswaves.AccordingtotheCensusandStatisticDepartment,thegrossvalueofconstructionworksperformedbymaincontractorsforthesixmonthsended30June2022remainedstagnant,ascomparedto2021.Thedirectors(the“Directors”)ofKwongLuenEngineeringHoldingsLimited(the“Company”,togetherwithitssubsidiaries,the“Group”)believethattheoutbreakofCOVID-19isexpectedtocontinuouslyaffectthedemandforHongKong’sfoundationindustryintheforeseeablefuture. TheHongKongeconomyshowedayear-on-yearcontractioninthefirstthreequartersof2022.AccordingtotheGovernmentofHongKong(the“Government”),theworsenedexternalenvironmentandtightenedfinancialconditionshavehamperedHongKong’seconomy.Inthethirdquarterof2022,therealGDPofHongKongfellby4.5%fromayearearlier,furthertoa1.3%declineinthesecondquarterof2022.TherealGDPofHongKonghasdecreaseforaconsecutivethreequartersandtherealGDPfellby3.3%forthefirstthreequartersasawhole,ascomparedtoayearearlier. TheoutbreakofCOVID-19hascontinuedtoaffectbothHongKongandthePRC.ThefifthwaveofoutbreakofCOVID-19attributabletoSARS-CoV-2OmicronvarianthasaffectedHongKonginthefirsthalfof2022,resultingin(i)delaysincertificationprocessbytheGovernmentandaffectingcashflowofconstructioncontractors; (ii)labourshortageandslowdownoftheworkprogressofprojects;and(iii)reductioninsupplyofrawmaterialsandshorttermsurgeinpriceofrawmaterials.COVID-19hasalsocontinuouslyaffectedthePRCstartingfromthesecondquarterof2022.ThePRCGovernmenthasimposedactivecoronaviruscontrolsinvariouscities,suchasregularlytesting,shutdownofnon-essentialbusinessesandtemporarylockdowns,whichhasinevitablycausedisruptioninthesupplychaininHongKong.ContractorsinHongKonghaveexperiencedseveredisruptioninsupplyofrawmaterialsandincreaseinpriceofrawmaterials. Despitetheaforementioneddiffi