黄河实业中期报告2023

02Corporate Information公司資料04Corporate Profile企業簡介09CEO’s Statement行政總裁報告14Condensed Consolidated Statement ofComprehensive Income簡明綜合全面收益表16Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表18Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表20Condensed Consolidated Statement ofCash Flows簡明綜合現金流量表21Notes to the Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註31Management Discussion and Analysis管理層討論與分析36Other Information其他資料 CORPORATE INFORMATION EXECUTIVE DIRECTORS VONG Tat Ieong David (Chief Executive Officer)XU Siping INDEPENDENT NON-EXECUTIVE DIRECTORS Daphne Bontein da Rosa Gohel Daphne Bontein da Rosa GohelFUNG Ka Keung DavidLAM Lee G. AUDIT COMMITTEE Daphne Bontein da Rosa Gohel LAM Lee G. (Chairman)Daphne Bontein da Rosa GohelFUNG Ka Keung David REMUNERATION COMMITTEE LAM Lee G. (Chairman)FUNG Ka Keung DavidVONG Tat Ieong David NOMINATION COMMITTEE VONG Tat Ieong David (Chairman)FUNG Ka Keung DavidLAM Lee G. COMPANY SECRETARY PO In San AUDITOR ()1842 Mazars CPA LimitedCertified Public Accountants42nd Floor, Central Plaza18 Harbour RoadWanchai, Hong Kong REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATE INFORMATION(Continued) HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONGKONG 8317A 17A EGL Tower83 Hung To RoadKwun TongKowloonHong Kong HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE 1617 Tricor Tengis Limited17/F, Far East Finance Centre,16 Harcourt RoadHong Kong www.thevongroup.com COMPANY WEBSITE www.thevongroup.com STOCK CODE 318318 CERTAIN KEY PERFORMANCE INDICATORS The following summary of certain indicators is to be readsubject to, and in the context of, fuller details and explanationsas provided in the consolidated financial statements below. Revenue HK$103.4 m up3.5% 1H2022: HK$99.8 m Technology-Related Revenue Total Assets HK$100.6 m HK$620.1 m up1.8%FY2023: HK$609.4 m up1.7%1H2022: HK$98.9 m Profit Before Taxation Net Assets HK$15.5 m HK$544.9 m (up3.1%FY2023: HK$528.7 m up4% 1H2022: HK$14.9 m Profit Before Taxation, before giving effect to non-cashchange in fair value of investment properties Gearing Ratio HK$17.8 m 0.09 up2.9%1H2022: HK$17.3 m FY2023: 0.09 CORPORATE PROFILE(Continued) Vongroup Limited is a global company headquarteredin Hong Kong with presence in the UK, which operatesbusinesses primarily in software and IT services, andrelated consulting and business solutions, with an emphasison deploying our portfolio oftechnology-for-businessapplications, digital transformation, and scalable cloudplatforms, including, amongst others, for example, industryvertical expertise in enterprise management technologies,eventmanagement solutions,financial managementsolutionsfor major events,SaaS mobile enterprisesolutions, remote learning/training solutions, and virtual/hybrid event solutions. (SaaS) Our team of dedicated technology-for-business professionals,along with our Vongroup Ecosystem of solutions, services andproducts empowers us to achieve robust results. O u rV G Te c h n o l o g y S o l u t i o n s a n dBusiness Processes division is committedtoongoing investments and furtherreinforcingour leading-edge IT andbusiness process outsourced services. Westrive to leverage our extensive technologyand business expertise, combined within-depthknowledge across multiplei n d u s t r yv e r t i c a l s ,t o m a i n t a i n o u rexceptional standard in service delivery.This commitment extends to our valuedcustomers in Hong Kong, across Asia, andin the UK/EU. Further expansion andenhancementof our DigitalEcosystem andOperations:ContinuingInvestment inTechnologyand BusinessExpertise,and Depth ofKnowledgein MultipleIndustries Specifically, our focus is on expandingand enhancing our digital Ecosystem byintegrating advanced AI technology, Data-Driven Intelligence, FinTech services, digitalEvent Management, E-Commerce, EdTechand remote training, enterprise Messagingand Productivity, as well as Big DataAnalytics. This strategic initiative is aimedat solidifying and deepening our ongoingrelationships with customers. CORPORATE PROFILE(Continued) Claman Global LimitedFringeBacker Events (SaaS)(VR)(AR) We are committed to advancing strategicalliances for our subsidiary, Claman GlobalLimited, which owns and and operatesFringeBacker Events. Leveragingour FinTech,SaaS, VR andAR Technology-DrivenManagementServices to fosterthe growth ofMission-CriticalInternationalEvents Business Renownedas one of Asia’s premierSaaSplatforms specializing in e ventm a n a g e m e n ta n d f i n t e c h s o l u t i o n sforlarge-scale e vents,FringeBackerEvents stands out for its distinctive userexperience. FringeBacker Events’ recentengagements to provide the technologyfor some of Hong Kong’s biggest and mostimportant international events stand out,e.g., for the Standard Chartered Hong KongMarathon