先机企业集团2023 中期报告

目录 CONTENTS 企业资料 CorporateInformation2 管理层讨论与分析 Management’sDiscussionandAnalysis4 简明综合损益表 CondensedConsolidatedStatementofProfitorLoss13 简明综合全面收益表 CondensedConsolidatedStatementofComprehensiveIncome14 简明综合财务状况表 CondensedConsolidatedStatementofFinancialPosition15 简明综合权益变动表 CondensedConsolidatedStatementofChangesinEquity17 简明综合现金流量表 CondensedConsolidatedStatementofCashFlows19 简明综合中期财务报表附注 NotestotheCondensedConsolidatedInterimFinancialStatements20 其他资料 OtherInformation54 企业资料 CORPORATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors: Ms.YeungSoLai(Chairman) Mr.LeeChiShingCaesar(DeputyChairman) IndependentNon-executiveDirectors: Mr.ChowWaiLeungWilliamMr.LeungManMan Mr.TseTingKwan AUDITANDRISKCOMMITTEE Mr.TseTingKwan(Chairman)Mr.ChowWaiLeungWilliamMr.LeungManMan NOMINATINGANDCORPORATEGOVERNANCECOMMITTEE Mr.ChowWaiLeungWilliam(Chairman) Mr.LeungManManMr.TseTingKwan REMUNERATIONCOMMITTEE Mr.LeungManMan(Chairman)Mr.ChowWaiLeungWilliamMr.TseTingKwan COMPANYSECRETARY Mr.LukChiKeung AUDITOR ConfuciusInternationalCPALimited 董事会 杨素丽女士（主席） 执行董事： 李志成先生（副主席） 独周伟立良非先执生行董事： 梁谢万庭民均先生 审谢庭核均及先生风（主险席委）员会 周梁伟万良民先生 提名及企业管治委员会 梁万民先生 周伟良先生（主席）谢庭均先生 薪梁万酬民委先生员（主会席） 周谢伟庭良均先生 公陆志司强秘先生书 核天健数国师际会计师事务所有限公司 2SuperactiveGroupCompanyLimited INTERIMREPORT2023 企业资料 CORPORATEINFORMATION REGISTEREDOFFICE ClarendonHouse 2ChurchStreet,HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Room1510,15/F.,WestTowerShunTakCentre 168-200ConnaughtRoadCentralHongKong PRINCIPALSHAREREGISTRAR ANDTRANSFEROFFICEINBERMUDA ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet,HamiltonHM11,Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALBANKERS HangSengBankLimited TheHongkongandShanghaiBankingCorporationLimited INVESTORRELATIONS ForotherinformationrelatingtotheCompany, pleasecontactCorporateCommunicationDepartment.Website:www.superactive.com.hk Email:info@superactive.com.hk ClarendonHouse 注册办事处 2ChurchStreet,HamiltonHM11Bermuda 总办事处兼香港主要营业地点 香干港诺道中168-200号信西德座1中5心楼1510室 过户办事处 百慕大主要股份登记及 ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet,HamiltonHM11,Bermuda 香港股份登记及过户分处 17楼 卓香佳港秘书商务有限公司夏远悫东道金1融6中号心 恒生银行有限公司 主要往来银行 香港上海汇丰银行有限公司 网址：www.superactive.com.hk 企业传讯部。 投有关资本者公司关的系其他资料，请联络 电邮：info@superactive.com.hk 先机企业集团有限公司3 2023中期报告 管理层讨论与分析 MANAGEMENT’SDISCUSSIONANDANALYSIS FINANCIALREVIEW SuperactiveGroupCompanyLimited(the“Company”,togetherwithitssubsidiariesreferredtoasthe“Group”)recordedrevenueofapproximatelyHK$31,820,000forthesixmonthsended30June2023,representingadecreaseof34.85%whencomparedwithapproximatelyHK$48,844,000forthesixmonthsended30June2022. TheGroupcontinuedtobraceforachallengingenvironmentduringthesixmonthsended30June2023.Thegrossprofitmarginwas33.71%duringthesixmonthsended30June2023,representingadecreaseof9.19%from42.90%inthecorrespondingperiodoflastyear.Duringthesixmonthsended30June2023,thelossfortheperioddecreasedfromapproximatelyHK$30,708,000forthecorrespondingperiodoflastyeartoapproximatelyHK$29,138,000forthesixmonthsended30June2023. BUSINESSREVIEWANDSEGMENTANALYSIS Asatthedateoftheinterimreport,theGroupisprincipallyengagedinthebusinessofprovisionofmoneylendingservicesandregulatedfinancialservicesinHongKong;andmanufacturingofelectronicsproducts,provisionofnurseryeducationservicesandpropertydevelopmentandmanagementinThePeople’sRepublicofChina(the“PRC”).Inthefirsthalfof2023,incomefromthemanufacturingofelectronicsproducts,interestincomefromtheprovisionofmoneylendingservices,serviceincomefromtheprovisionofregulatedfinancialservices,serviceincomefromtheprovisionofnurseryeducationservicesandincomefromthepropertydevelopmentandmanagementaccountedforapproximately75.46%(sixmonthsended30June2022:74.43%), 7.62%(sixmonthsended30June2022:12.26%),7.49%(six monthsended30June2022:5.72%),0.00%(sixmonthsended 30June2022:0.00%)and9.43%(sixmonthsended30June2022:7.59%)oftotalrevenuerespectively. 财截至务二回零顾二三年六月三十日止六个月， 先其机附企属业公集司团统有称“限本公集司（团“”本）公录司得”收，益联约同 34.85%。 跌48,844,000港元下 3月1三,82十0日,00止0六港个元，月较约截至二零二二年六 29,138,000港元。 于间，二本零集二团三继年续六面月对三挑十战日重止重六的个营月运环期境期。间于毛二利零率二为三3年3.7六1月%，三较十去日年止同六期个月的4六2月.90三%十下日降9止.1六9%个。月于内截，至期二内零亏二损三年由去零年二同三期年约六3月0三,70十8日,00止0六港个元月下期降间至二约 业截至务本回中顾期报及告分日类期，分本析集团主要于香 港融服从务事业提务供；放及债于服中务华及人提民供共受和规国（管“中金国服”务）及从物事业电开子发产及品管生理产。、二提零供二幼三儿年教上育半提供年，放来债自服电务子之产利品息生收产入、之来收自入提、来供受自规儿教管育金服融务服之务服之务服收务入收和入来、来自自物提业供开发幼 74.43%三十日止六个月）、7.62%：（截至二零二二年六月 （及截管至理二之零收二入二分年别六占月总三十收日益止约六75个.4月6%： 至二零二二年六月12三.2十6%日）、止7六.49个%月（截： 至二零二二年六月0.三00十%日）及止9六.43个%（月截： 5.7十2%日）止、六0.个00月%（：截至二零二二年六月 7.59%）。 4SuperactiveGroupCompanyLimited INTERIMREPORT2023 管理层讨论与分析 MANAGEMENT’SDISCUSSIONANDANALYSIS ManufacturingofElectronicsProducts Duringthesixmonthsended30June2023,thesegmentofmanufacturingelectronicsproductsincludesthemanufacturingoftransformers.ThesegmentofmanufacturingelectronicsproductscontributedapproximatelyHK$24,012,000torevenue(sixmonthsended30June2022:HK$36,353,000),representingadecreaseof33.95%whencomparedwiththecorrespondingp