金达控股中期报告2023

Cont目en录ts CorporateInformation公司资料 2 FinancialHighlights财务摘要 4 ManagementDiscussionandAnalysis管理层讨论及分析 5 DisclosureofInterests权益披露 17 CorporateGovernanceandOtherInformation企业管治及其他资料 20 InterimCondensedConsolidatedStatementofProfitorLoss中期简明合并损益表 25 InterimCondensedConsolidatedStatementofComprehensiveIncome中期简明合并全面收益表 26 InterimCondensedConsolidatedStatementofFinancialPosition中期简明合并财务状况表 27 InterimCondensedConsolidatedStatementofChangesinEquity中期简明合并权益变动表 29 InterimCondensedConsolidatedStatementofCashFlows中期简明合并现金流量表 30 NotestoInterimCondensedConsolidatedFinancialStatements中期简明合并财务报表附注 32 KingdomHoldingsLimited金达控股有限公司1 C公o司rpo资ra料teInformation BOARDOFDIRECTORS ExecutiveDirectors: Mr.RenWeiming(Chairman) Mr.ShenYuemingMr.ZhangHongwenMs.ShenHong Non-executiveDirector: Mr.NganKamWaiAlbert Independentnon-executiveDirectors: Mr.LauYingKit Mr.LoKwongShunWilsonMr.YanJianmiao AUDITCOMMITTEE Mr.LauYingKit(Chairman) Mr.YanJianmiao Mr.LoKwongShunWilson REMUNERATIONCOMMITTEE Mr.YanJianmiao(Chairman) Mr.ZhangHongwen Mr.LoKwongShunWilson NOMINATIONCOMMITTEE Mr.LoKwongShunWilson(Chairman) Mr.LauYingKitMr.ShenYueming COMPANYSECRETARY Mr.ChanYanKwanAndy LEGALADVISERSTOTHECOMPANYASTOHONGKONGLAW SidleyAustin AUDITORS Ernst&Young AUTHORISEDREPRESENTATIVES Mr.RenWeiming Mr.ChanYanKwanAndy 董执行事董会事： 任维明先生（主席） 沈跃明先生张鸿文先生沈鸿女士 非颜金执炜行先董生事： 独刘英立杰非先执生行董事： 罗广信先生严建苗先生 （主席） 审刘英核杰委先员生会严建苗先生罗广信先生 （主席） 薪严建酬苗委先员生会张鸿文先生罗广信先生 （主席） 提罗广名信委先员生会刘英杰先生沈跃明先生 公陈仁司君秘先书生 本公司有关香港法律之法律顾问 盛德律师事务所 核安永数会师计师事务所授任维权明代先表生 陈仁君先生 22023InterimReport二零二三年中期报告 CorporateInf公or司ma资tio料n REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681GT GrandCaymanKY1-1111CaymanIslands HEADQUARTERSINCHINA HenggangTownHaiyanCountyZhejiangProvinceChina PRINCIPALPLACEOFBUSINESSINHONGKONG 5/F,ManulifePlace,348KwunTongRoad,Kowloon,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE RoyalBankofCanadaTrustCompany(Cayman)Limited4thFloor,RoyalBankHouse 24SheddenRoadGeorgeTown GrandCaymanKY-1110CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre,16HarcourtRoad, HongKong PRINCIPALBANKERS BankofChina,RugaoBranchBankofChina,HaiyanBranch STOCKCODE 00528 COMPANYWEBSITE http://www.kingdom-china.com INVESTORRELATIONSCONTACT Email:ir@kingdom-china.com CricketSquareHutchinsDrive 注册办事处 P.O.Box2681GT GrandCaymanKY1-1111CaymanIslands 中国 中国总办事处 海盐县 浙江省横港镇 香香港港九主龙要营业地点 5楼 观宏塘利道广3场48号 主要股份过户登记处 RoyalBankofCanadaTrustCompany(Cayman)Limited4thFloor,RoyalBankHouse 24SheddenRoadGeorgeTown GrandCaymanKY-1110CaymanIslands 香港股份过户登记分处 17楼 卓香佳港证券登记有限公司夏远悫东道金1融6中号心 中国银行如皋支行 主要往来银行 股份代号 中国银行海盐支行 公司网站 00528 http://www.kingdom-china.com 投电邮资：者ir@关kin系gd联om系-ch方ina式.com KingdomHoldingsLimited金达控股有限公司3 F财in务an摘cia要lHighlights Theboard(the“Board”)ofdirectors(the“Directors”)ofKingdomHoldingsLimited(the“Company”)ispleasedtopresenttheunauditedconsolidatedinterimresultsoftheCompanyanditssubsidiaries(collectively,the“Group”)forthesixmonthsended30June2023(the“ReviewPeriod”): •Revenuedecreasedbyapproximately14.2%toapproximatelyRMB821,476,000forthesixmonthsended30June2023fromapproximatelyRMB957,058,000forthesixmonthsended 30June2022mainlyattributabletothelowerquantityoflinenyarnsoldduetoweakerdemandfromexportmarketsespeciallytheEuropeanUnionregion,counteredoffbyhigheraveragesellingpriceoflinenyarn,thelaunchofREELlinenproductsandorganichempyarnandtheappreciationofUnitedStatesDollarsagainstRenminbiduringtheReviewPeriod. •Grossprofitmarginslightlydecreasedbyapproximately0.6percentagepointtoapproximately18.8%forthesixmonthsended30June2023fromapproximately19.4%forthesixmonthsended30June2022asaresultofthesurgeinrawmaterialcosts,counteredbyhighersellingpriceoflinenyarn,scalingupofproductioncapacityoftheEthiopiafactoryandtheappreciationoftheUnitedStatesDollarsagainstRenminbiduringtheReviewPeriod. •ProfitfortheReviewPerioddroppedbyapproximately20.1%toRMB67,500,000forthesixmonthsended30June2023fromapproximatelyRMB84,439,000forthesixmonthsended30June2022. •Profitattributabletotheownersoftheparentdroppedbyapproximately18.1%toRMB67,549,000forthesixmonthsended30June2023fromapproximatelyRMB82,494,000forthesixmonthsended30June2022. •BasicearningspershareatapproximatelyRMB0.11forthesixmonthsended30June2023(forthesixmonthsended30June2022:RMB0.13). 金达控股有限公司（“本公司”）董事（“董事”）会 （“董事会”）欣然提呈本公司及其附属公司（统称 “本集团”）截至二零二三年六月三十日止六个月 （“回顾期间”）的未经审核合并中期业绩： •收入由截至二零二二年六月三十日止六个月约人民币957,058,000元减少约14.2%至截至二零二三年六月三十日止六个月约人民币821,476,000元，乃主要由于回顾期间出口市场（尤其是欧盟地区）需求疲软，从而导致所售亚麻纱数量减少，但被亚麻纱平均售价上调、推出瑞优亚麻产品、有机大麻纱以及美元兑人民币升值抵销所致。 •由于回顾期间原材料成本飙升，亚麻纱售价上涨，埃塞俄比亚厂房产能释放以及美元兑人民币升值，毛利率由截至二零二二年六月三十日止六个月约19.4%轻微下降约0.6个百分点至截至二零二三年六月三十日止六个月约18.8%。 •回顾期间溢利由截至二零二二年六月三十日止六个月约人民币84,439,000元下降约20.1%至截至二零二三年六月三十日止六个月人民币67,500,000元。 •母公司拥有人应占溢利由截至二零二二年六月三十日止六个月约人民币82,494,000元下降约18.1%至截至二零二三年六月三十日止六个月约人民币67,549,000元。 •截至二零二三年六月三十日止六个月，每股基本盈利为约人民币0.11元（截至二零二二年六月三十日止六个月：人民币0.13元）。 42023InterimReport二零二三年中期报告 ManagementDisc管us理sio层na讨nd论A及na分lys析is (Certaincomparativefigureshavebeenreclassifiedtoconformwithcurrentyea