兴胜创建2023/2024 中期报告

CONTE目N录TS CorporateInformation2 公司资料 ManagementDiscussionandAnalysis5 管理层之讨论及分析 FinancialReview17 财务回顾 OtherInformation23 其他资料 CondensedConsolidatedStatementofProfitorLoss33 简明综合损益表 CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome34 简明综合损益及其他全面收益表 CondensedConsolidatedStatementofFinancialPosition35 简明综合财务状况表 CondensedConsolidatedStatementofChangesinEquity37 简明综合权益变动表 CondensedConsolidatedStatementofCashFlows38 简明综合现金流量表 NotestotheCondensedConsolidatedFinancialStatements40 简明综合财务报表附注 ReportonReviewofCondensedConsolidatedFinancialStatements80 简明综合财务报表审阅报告 SummaryofMajorProperties82 主要物业摘要 2023/2024中期�告兴胜创建控股有限公司1 C公O司RP资OR料ATEINFORMATION BOARDOFDIRECTORS Mr.ChaMouDaid,Johnson(Chairman)* Mr.WongSueToa,Stewart(ManagingDirector) Mr.TaiSaiHo(GeneralManager) Mr.ChowKaFungDr.LamChatYu*Mr.ChanPakJoe# Dr.LauTzeYiu,Peter# Dr.SunTaiLun#(1) Dr.ChanFanCheong,Tony# *non-executivedirector #independentnon-executivedirector AUDITCOMMITTEE Dr.LauTzeYiu,Peter(Chairman) Mr.ChanPakJoeDr.SunTaiLun(1) Dr.ChanFanCheong,Tony(2) NOMINATIONCOMMITTEE Mr.ChanPakJoe(Chairman)Mr.WongSueToa,StewartMr.TaiSaiHo Dr.LauTzeYiu,PeterDr.SunTaiLun(1) Dr.ChanFanCheong,Tony(2) REMUNERATIONCOMMITTEE Dr.SunTaiLun(Chairman)(1)Mr.ChanPakJoe(Chairman)(3)Mr.WongSueToa,StewartMr.TaiSaiHo Dr.LauTzeYiu,Peter Dr.ChanFanCheong,Tony(2) COMPANYSECRETARY Ms.MaLaiKing Notes: (1)Retiredon14November2023 (2)Appointedasmemberon14November2023 (3)AppointedasChairmanon14November2023 董查懋事德会先生（主席）* 王世涛先生（董事总经理） 戴世豪先生（总经理）周嘉峯先生 林泽宇博士*陈伯佐先生#刘子耀博士#孙大伦博士#(1)陈繁昌博士# *非执行董事 #独立非执行董事 审刘子核耀委博员士（会主席） 陈伯佐先生孙大伦博士(1)陈繁昌博士(2) 提陈伯名佐委先员生（会主席） 王世涛先生戴世豪先生刘子耀博士孙大伦博士(1)陈繁昌博士(2) （主席）(3) 薪孙大酬伦委博员士（会主席）(1) 陈伯佐先生王世涛先生戴世豪先生刘子耀博士陈繁昌博士(2) 公马丽司琼秘女书士 附注： (1)于二零二三年十一月十四日退任 (2)于二零二三年十一月十四日获委任为成员 (3)于二零二三年十一月十四日获委任为主席 2HANISONCONSTRUCTIONHOLDINGSLIMITEDINTERIMREPORT2023/2024 REGISTEREDOFFICE P.O.Box309,UglandHouseGrandCayman,KY1-1104CaymanIslands PRINCIPALPLACEOFBUSINESS 22/F.,KingsWingPlaza13OnKwanStreet ShekMun Shatin,NewTerritoriesHongKong AUDITOR DeloitteToucheTohmatsuCertifiedPublicAccountants RegisteredPublicInterestEntityAuditors PRINCIPALBANKERS •BankofChina(HongKong)Limited •HangSengBankLimited •IndustrialandCommercialBankofChina(Asia)Limited •ShanghaiCommercialBankLimited •StandardCharteredBank(HongKong)Limited •TheBankofEastAsia,Limited •TheHongkongandShanghaiBankingCorporationLimited SHAREREGISTRARS •HongKong ComputershareHongKongInvestorServicesLimited17MFloor,HopewellCentre 183Queen’sRoadEastWanchai,HongKong •CaymanIslands MaplesCorporateServicesLimited P.O.Box309,UglandHouseGrandCayman,KY1-1104CaymanIslands CORPORATEINFOR公M司AT资IO料N 注册办事处 P.O.Box309,UglandHouseGrandCayman,KY1-1104CaymanIslands 主香港要营业地点 新界沙田石门 安群街3号 京瑞广场一期22楼 核德勤数•师关黄陈方会计师行 执业会计师 主要往来银行 注册公众利益实体核数师 •中国银行（香港）有限公司 •恒生银行有限公司 •中国工商银行（亚洲）有限公司 •上海商业银行有限公司 •渣打银行（香港）有限公司 •东亚银行有限公司 •香港上海汇丰银行有限公司 •香港 股份过户登记处 香港中央证券登记有限公司香港湾仔 皇后大道东183号合和中心17M楼 •开曼群岛 MaplesCorporateServicesLimited P.O.Box309,UglandHouseGrandCayman,KY1-1104CaymanIslands 2023/2024中期�告兴胜创建控股有限公司3 C公O司RP资OR料ATEINFORMATION LEGALADVISERS •HongKongLaw King&WoodMallesons ReedSmithRichardsButlerLLP •CaymanIslandsLaw MaplesandCalder STOCKCODE 896(ordinaryshares) WEBSITE www.hanison.com •香港法律 法律顾问 金杜律师事务所 礼德齐伯礼律师行有限法律责任合伙 •开曼群岛法律 股份代号 迈普达律师事务所 网址 896（普通股股份） www.hanison.com 4HANISONCONSTRUCTIONHOLDINGSLIMITEDINTERIMREPORT2023/2024 MANAGEMENTDISCU管SSI理ON层A之N讨DA论N及AL分YS析IS INTERIMRESULTS中期业绩 Forthesixmonthsended30September2023,HanisonConstructionHoldingsLimited(“Company”)anditssubsidiaries(collectively“Group”)recordedtheunauditedconsolidatedrevenueofHK$659.8million,representinganincreaseof16.5%fromHK$566.4millionforthecorrespondingperiodlastyear. TheunauditedconsolidatedlossoftheGroupforthesixmonthsended30September2023wasHK$108.1million,whileanetlossofHK$77.6millionwasrecordedforthesameperiodin2022.Thenetlossincreasedby39.3%whencomparedtolastperiod.ThenetlossismainlyduetoincreaseininterestexpensesinthecurrentperiodandafurtherdecreaseinrevaluationofinvestmentpropertiesandpropertiesunderdevelopmentforsaleheldbytheGroupandjointventures.Suchdecreaseinrevaluationisrecognisedthroughlossonchangeinfairvalueofinvestmentproperties,write-downofpropertiesunderdevelopmentforsaleandshareoflossesofjointventuresinthecurrentperiod. Thebasiclosspershareanddilutedlosspershareforthesixmonthsended30September2023wereHK9.9centsandHK9.9centsrespectively.ThebasiclosspershareanddilutedlosspersharewereHK7.0centsandHK7.0centsforthecorrespondingperiodlastyear. DIVIDEND TheboardofdirectorsoftheCompany(“Board”)hasresolvedtopayaninterimdividendofHK1.0centpershareforthesixmonthsended30September2023(sixmonthsended30September2022:HK2.5cents)totheshareholderswhosenamesappearontheregisterofmembersoftheCompanyon27November2023.Thedividendisexpectedtobepaidtotheshareholderson8December2023. 截至二零二三年九月三十日止六个月，HanisonConstructionHoldingsLimited（兴胜创建控股有限公司）（“本公司”）及其附属公司（统称为“本集团”）录得未经审核综合收入港币659,800,000元，较去年相应期间之港币566,400,000元增加16.5%。 截至二零二三年九月三十日止六个月，本集团未经审核综合亏损为港币108,100,000元，而二零二二年同期录得净亏损为港币77,600