壹照明：第一季度報告2023/24

2023/24 FirstQuarterlyReport 第一季度报告 (IncorporatedintheCaymanIslandswithlimitedliability) （于开曼群岛注册成立之有限公司） StockCode股份代号：8222 CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichthedirectors(the“Directors”)ofELightingGroupHoldingsLimited(the”Company”or“ELighting”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthat,tothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. 香港联合交易所有限公司（“联交所”）GEM的特色 GEM的定位，乃为中小型公司提供一个上市的市场，此等公司相比起其他在主板上市的公司带有较高投资风险。有意投资的人士应了解投资于该等公司的潜在风险，并应经过审慎周详的考虑后方作出投资决定。 由于GEM上市公司普遍为中小型公司，在GEM买卖的证券可能会较于主板买卖之证券承受较大的市场波动风险，同时无法保证在GEM买卖的证券会有高流通量的市场。 香港交易及结算所有限公司及联交所对本报告之内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示概不就因本报告全部或任何部份内容而产生或因倚赖该等内容而引致之任何损失承担任何责任。 本报告的资料乃遵照联交所GEM证券上市规则 “GEM上市规则”）而刊载，旨在提供有关壹照明集团控股有限公司（“本公司”或“壹照明”）的资料；本公司的董事（“董事”）愿就本报告的资料共同及个别地承担全部责任。各董事在作出一切合理查询后，确认就其所知及所信，本报告所载资料在各重要方面均属准确及完备，没有误导或欺诈成分，且并无遗漏任何事项，足以令致本报告或其所载任何陈述产生误导。 CONTENTS 目录 2ManagementDiscussionandAnalysis 管理层讨论及分析 5CorporateGovernanceandOtherInformation 企业管治及其他资料 12CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 简明综合损益及其他全面收益表 13CondensedConsolidatedStatementofChangesinEquity 简明综合权益变动表 14NotestotheCondensedConsolidatedFinancialStatements 简明综合财务报表附注 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 BUSINESSREVIEWANDFUTUREOUTLOOK BusinessReview RetailchainbusinessinlightinganddesignerlabelfurnitureisthecorebusinessoftheCompanyanditssubsidiaries(collectivelyreferredtoasthe“Group”).BeingoneofthemostestablishedretailchaingroupsoflightingproductsinHongKong,ELightingpossessesrichexperienceinthesaleofqualitylightinganddesignerlabelfurnitureproductsfromallovertheworld.Duringthethreemonthsended30June2023(the“ReportingPeriod”),theGrouptimelyadjusteditsproductstrategiesandactivelycarriedoutpromotionactivities. FutureOutlook TheDirectorsforeseethattheHongKongretailmarketremainschallenging,retailmarketwouldcontinuetobeaffectedbythedevelopmentofpost-localepidemicinthenearterm.TheGroupwillcloselymonitorthetrendofthebusinessenvironment,maintainpragmaticapproachforitsbusinessandtakeeverychancetoidentifyanysuitableopportunityinthemarketfortheGroup. TheGroupwillcontinuetoconcentrateontheconsolidationofitsretailnetwork,optimisationofproductmixandintensificationofcostcontrol,andwillalsocontinuetoseizeopportunitiestostabilisegrowththroughcautiousstrategicplanning.Inthemeantime,theGroupisactivelydevelopingsmarthomeandrelatedproductsandcloselylookingfornewopportunitiesforthosebusinesses. 业务回顾及未来展望 业务回顾 灯饰及设计师品牌家具的零售连锁业务为本公 司及其附属公司（统称为“本集团”）的核心业务。壹照明作为全港最具规模的灯饰零售连锁集团之一，于销售来自世界各地的优质品牌灯饰及设计师家具方面拥有丰富经验。于截至二零二三年六月三十日止三个月（“报告期”）内，本集团适时调整产品策略及积极进行推广活动。 未来展望 董事预计香港零售市场依然充满挑战，短期内 零售市场将继续受制于本地疫情后发展。本集团将会密切监察营商环境趋势，在进行业务时保持务实，并适时在市场上为集团寻找合适机会。 本集团除了继续专注于其零售网络集成、产品组合优化及加强成本控制外，亦透过审慎的策略规划，继续把握机会稳定增长。与此同时，本集团正积极发展智能家居及相关产品，并正密切寻找相关业务的机遇。 2ELightingGroupHoldingsLimitedFirstQuarterlyReport2023/24 MANAGEMENTDISCUSSIONANDANALYSIS管理层讨论及分析 Lookingforward,housingisoneofthebiggestconcernsandneedsforHongKongcitizensandhousingiscloselyrelatedtodemandoflightingandhouseholdproducts.Therefore,theGroupisaffordedwithnewopportunitiesinitsvariouslinesofbusiness.TheGroupwilladoptmorecautiousstrategies,whichwillbeexecutedwithprudenceandcloselycontrolitsexpenditureinordertomaintainitscompetitiveness.TheGroupwillstrivetomaintainastreamlinedbusinessoperation,whilecateringforconsumers’specificneedsandbeingresponsivetomarketchanges.Leveragingonthesupportofthecapitalmarket,itsownstrengths,andtheglobaltrendsofsavingenergy,protectingtheenvironmentandpursuingahigherqualityoflife,theGroupiscautiouslyconfidentofitsdevelopmentinthefuture.TheGroupwillstrivetomaintainsteadygrowthandtomaximisereturnsfortheinvestors. FINANCIALREVIEW Revenue DuringtheReportingPeriod,theGroup’srevenuewasapproxi