恒安国际2023中期报告

(Incorporated in the Cayman Islands with limited liability)Stock code: 1044(Incorporated in the Cayman Islands with limited liability)Stock code: 1044 2 0 2 3I N T E R I MR E P O R T2 0 2 3I N T E R I MR E P O R T Corporate Mission “GROWING WITHYOUFOR has always been the mission of Hengan International. We willcontinue to adhere to our corporate spirit of “Integrity,Diligence, Innovation and Dedication”. Our goal is “to buildan effective corporate management and to develop a highquality, ethical and enthusiastic staff team”. By building anexcellent corporate culture, reinforcing our brand image, andfocusing on consumer and market need, HenganInternational will become global top-tier supplier of dailyproducts. Corporate Information EXECUTIVE DIRECTORS Sze Man Bok(Chairman)Hui Lin Chit(Deputy Chairman)Hung Ching Shan (retired on 22 May 2023)Hui Ching Lau(Chief Executive Officer)Xu Shui Shen (retired on 22 May 2023)Xu Da ZuoXu Chun Man (retired on 22 May 2023)Sze Wong KimHui Ching ChiLi Wai LeungXu Wenmo (appointed on 24 August 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS Chan Henry (retired on 22 May 2023)Ada Ying Kay WongHo Kwai Ching MarkTheil Paul MarinChen Chuang FCPA, FCPA (Aust.) COMPANY SECRETARYLi Wai LeungFCPA, FCPA (Aust.) AUTHORISED REPRESENTATIVESHui Ching LauLi Wai Leung LEGAL ADVISERS Hong KongReedSmith Richards Butler PRCGlobal Law Office Maples and Calder (Hong Kong) LLP Cayman IslandsMaples and Calder (Hong Kong) LLP AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered Public InterestEntity Auditor REGISTERED OFFICE P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands Corporate Information(Continued) HEAD OFFICE Hengan Industrial CityAnhai TownJinjiang CityFujian ProvincePRC PLACE OF BUSINESS IN HONG KONG 18212101D Unit 2101D, 21st FloorAdmiralty Centre, Tower 118 Harcourt RoadHong Kong 1044 PLACE OF LISTING AND STOCK CODE The Stock Exchange of Hong Kong LimitedStock Code: 1044 http://www.hengan.comhttp://www.irasia.com/listco/hk/hengan WEBSITEShttp://www.hengan.comhttp://www.irasia.com/listco/hk/hengan PRINCIPAL BANKERS Bank of ChinaIndustrial and Commercial Bank of ChinaStandard Chartered Bank PRINCIPAL SHARE REGISTRAR AND TRANSFERAGENT Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE 1617 Tricor Abacus Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong INVESTORS AND MEDIA RELATIONS iPR Ogilvy Ltd.33340(852) 2136 6185 iPR Ogilvy Ltd.40th Floor, China Online Centre333 Lockhart RoadWan Chai, Hong KongTel: (852) 2136 6185 Financial Highlights Interim Condensed Consolidated Statement of Profit or Loss For the six months ended 30 June 2023 INTERIM FINANCIAL INFORMATION 2410— TheBoard of Directors of Hengan International Group CompanyLimited(“Hengan International”or the“Company”)(the“Board”)ispleasedto present the unaudited interim condensed consolidatedstatements of profit or loss, comprehensive income, changes in equityand cash flows of the Company and its subsidiaries (the “Group”) forthesix months ended 30 June 2023,and the unaudited interimcondensed consolidated balance sheet of the Group as at 30 June2023, together with the comparative figures and selected explanatorynotes(the“Interim Financial Information”).The Interim FinancialInformationhas been reviewed by the Company’s Audit Committeeand the Company’s auditor, PricewaterhouseCoopers, in accordancewith Hong Kong Standard on Review Engagements 2410Review ofInterim Financial Information Performed by the Independent Auditor oftheEntity issued by the Hong Kong Institute of Certified PublicAccountants. Interim Condensed Consolidated Statement of Comprehensive Income For the six months ended 30 June 2023 Interim Condensed Consolidated Balance Sheet As at 30 June 2023 Interim Condensed Consolidated Statement of Changes in Equity For the six months ended 30 June 2023 Interim Condensed Consolidated Statement of Cash Flows For the six months ended 30 June 2023 For the six months ended 30 June 2023 Notes to the Interim Condensed Consolidated Financial Information For the six months ended 30 June 2023 1. 1.GENERAL INFORMATION Hengan International Group Company Limited (the “Company” or“”)and its subsidiaries(together,the“Group”)areprincipally engaged in the manufacturing, distribution and sale ofpersonal hygiene products in the People’s Republic of China (the“PRC”) and certain overseas markets. P.O.Box 309,UglandHouse,Grand Cayman,KY1-1104,BritishWest Indies, Cayman Islands The Company is a limited liability company incorporated in theCayman Islands. The address of its registered office is P.O. Box309,Ugland House,Grand Ca