智中国际中期报告2023

2023 INTERIM REPORT 中期報告 CONTENTS目錄Corporate Information2公司資料Management Discussion and Analysis6管理層討論及分析Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income18未經審核簡明綜合損益及其他全面收益表Unaudited Condensed Consolidated Statement of Financial Position19未經審核簡明綜合財務狀況表Unaudited Condensed Consolidated Statement of Changes in Equity21未經審核簡明綜合權益變動表Unaudited Condensed Consolidated Statement of Cash Flows22未經審核簡明綜合現金流量表Notes to the Unaudited Condensed Consolidated Financial Statements23未經審核簡明綜合財務報表附註Other Information53其他資料 Corporate Information公司資料2LOTUS HORIZON HOLDINGS LIMITED / INTERIM REPORT 2023BOARD OF DIRECTORSExecutive DirectorsMr. Chu Kwok Fun (Chairman and Chief Executive Officer)Mr. Tsang Chiu WanIndependent non-executive DirectorsMs. Leung Yin FaiMr. Ma Tsz ChunMs. Yuen Wai YeeAUDIT COMMITTEEMr. Ma Tsz Chun (Chairman)Ms. Leung Yin FaiMs. Yuen Wai YeeREMUNERATION COMMITTEEMs. Leung Yin Fai (Chairlady)Mr. Tsang Chiu WanMr. Ma Tsz ChunMs. Yuen Wai YeeNOMINATION COMMITTEEMr. Chu Kwok Fun (Chairman)Mr. Ma Tsz ChunMs. Leung Yin FaiCOMPANY SECRETARYMr. Yeung Kin WaAUTHORISED REPRESENTATIVESMr. Chu Kwok FunMr. Yeung Kin Wa董事會執行董事朱國歡先生 （主席兼行政總裁）曾昭維先生獨立非執行董事梁燕輝女士馬時俊先生袁慧儀女士審核委員會馬時俊先生（主席）梁燕輝女士袁慧儀女士薪酬委員會梁燕輝女士（主席）曾昭維先生馬時俊先生袁慧儀女士提名委員會朱國歡先生（主席）馬時俊先生梁燕輝女士公司秘書楊建華先生授權代表 朱國歡先生楊建華先生 Corporate Information公司資料3智中國際控股有限公司 / 二零二三年中期報告開曼群島註冊辦事處 Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands總部及香港主要營業地點 香港新界沙田安耀街3號匯達大廈21樓香港法律的法律顧問 史蒂文生黃律師事務所香港皇后大道中15號置地廣場告羅士打大廈39樓REGISTERED OFFICE IN CAYMAN ISLANDSCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG21/F, Delta House3 On Yiu StreetShatin, New TerritoriesHong KongLEGAL ADVISER AS TO HONG KONG LAWStevenson, Wong & Co.39th FloorGloucester TowerThe Landmark15 Queen’s Road CentralHong Kong Corporate Information公司資料4LOTUS HORIZON HOLDINGS LIMITED / INTERIM REPORT 2023開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓核數師德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) Limited Cricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor 35th Floor, One Pacific Place88 QueenswayHong Kong Corporate Information公司資料5智中國際控股有限公司 / 二零二三年中期報告主要往來銀行中國銀行（香港）有限公司香港花園道1號大新銀行有限公司香港告士打道108號光大中心35樓香港上海滙豐銀行有限公司 香港皇后大道中1號滙豐總行大廈公司網站www.lotushorizonholdings.com股份代號6063PRINCIPAL BANKERSBank of China (Hong Kong) Limited1 Garden RoadHong KongDah Sing Bank Limited35th Floor, Everbright Centre108 Gloucester RoadHong KongThe Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong KongCOMPANY WEBSITEwww.lotushorizonholdings.comSTOCK CODE6063 Management Discussion and Analysis管理層討論及分析6LOTUS HORIZON HOLDINGS LIMITED / INTERIM REPORT 2023The board (the “Board”) of directors (the “Directors”) of Lotus Horizon Holdings Limited (the “Company”) is pleased to present the unaudited consolidated results of the Company and its subsidiaries (hereinafter collectively referred to as the “Group”) for the six months ended 30 September 2023, together with the comparative figures for the corresponding period.BUSINESS REVIEWWe are a subcontractor engaged in the provision of design, supply, and installation services for façade works and building metal finishing works in Hong Kong.As at 30 September 2023, the Group had 13 projects in progress with a total original contract sum of approximately HK$811.6 million and a total project backlog of approximately HK$400.0 million. Total revenue of approximately HK$107.8 million was recognised for the six months ended 30 September 2023.During the six months ended 30 September 2023, we were awarded six new projects with a total contract sum of approximately HK$62.5 million, out of which five projects belong to façade works projects and one project belong to building metal finishing works project.智中國際控股有限公司（「本公司」）董 事（「董事」）會（「董事會」）欣然呈列本公司及其附屬公司（以下統稱「本集團」）截至二零二三年九月三十日止六個月的未經審核綜合業績，連同同期的比較數字。業務回顧我們是於香港從事提供外牆工程及建築金屬飾面工程設計、供應及安裝服務的分包商。於二零二三年九月三十日，本集團有13個進行中的項目，原合約總額及項目積壓總額分別為約811.6百萬港元及約400.0百萬港元。截至二零二三年九月三十日止六個月，已確認總收益約107.8百萬港元。於截至二零二三年九月三十日止六個月，我們獲授六個新項目，合約總額為約62.5百萬港元，當中五個項目為外牆工程項目，而建築金屬飾面工程項目則佔一個項目。 Management Discussion and Analysis管理層討論及分析7智中國際控股有限公司 / 二零二三年中期報告業務回顧（續）於報告期間，本集團的整體毛利率持續改善應歸功於本集團實施一系列成功的成本控制措施。展望及前景行政長官二零二三年施政報告中提及的一系列香港經濟發展措施，表現出就土地及房屋供應以致對建造業持續投資的眾多承諾。北部都會區的發展大綱將成為未來增長的新動力。預計香港建造業長遠而言仍然充滿機遇，惟我們亦須保持我們的競爭優勢，應對當前全球經濟前景不明朗帶來