永丰集团控股2024 中期报告

目錄 CONTENTS Corporate Information2Financial Highlights4Management Discussion and Analysis6Other Information10Condensed Consolidated Income Statement16Condensed Consolidated Statement of Comprehensive Income17Condensed Consolidated Statement of Financial Position18Condensed Consolidated Statement of Changes in Equity19Condensed Consolidated Statement of Cash Flows20Notes to the Condensed Consolidated Financial Statements21 EVER HARVEST GROUP HOLDINGS LIMITED永豐集團控股有限公司INTERIM REPORT 2024中期報告2 公司資料 CORPORATE INFORMATION 董事會 執行董事 BOARD OF DIRECTORS Executive Directors Mr. Lau Yu Leung(Chairman)Mr. Lau Tak Fung Wallace(Chief Executive Officer)Mr. Lau Tak Kee Henry 非執行董事 Non-executive DirectorMadam Tong Hung Sum 獨立非執行董事 Independent Non-executive Directors Mr. Lo Wan Sing VincentMr. Lam LoMr. Lee Ka LunMr. Kam, Eddie Shing Cheuk AUDIT COMMITTEE 審核委員會 Mr. Lee Ka Lun(Chairman)Mr. Lo Wan Sing VincentMr. Lam LoMr. Kam, Eddie Shing Cheuk NOMINATION COMMITTEE 提名委員會 Mr. Lo Wan Sing Vincent(Chairman)Mr. Lam LoMr. Lau Yu Leung 薪酬委員會 REMUNERATION COMMITTEE Mr. Lam Lo(Chairman)Mr. Lo Wan Sing VincentMr. Lau Tak Fung Wallace 授權代表 AUTHORISED REPRESENTATIVES Mr. Lau Tak Fung WallaceMr. Yu Ho Ming 公司秘書(FCPA, FCCA) COMPANY SECRETARYMr. Yu Ho Ming(FCPA, FCCA) 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 483A17 17/F, Excel Centre483A Castle Peak RoadCheung Sha WanKowloonHong Kong 核數師 AUDITOR Forvis Mazars CPA Limited(Formerly known as Mazars CPA Limited)Certified Public Accountants PRINCIPAL BANKERS 主要往來銀行 Bank of China (Hong Kong) LimitedChina Construction Bank (Asia) Corporation LimitedChiyu Bank Corporation LimitedChong Hing Bank LimitedIndustrial and Commercial Bank of China Limited 本公司的法律顧問（關於香港法律） LEGAL ADVISER TO THE COMPANY(AS TO HONG KONG LAW) DeHeng Law Offices (Hong Kong) LLP 開曼群島股份過戶登記總處 PRINCIPAL SHARE TRANSFER AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands 香港股份過戶登記分處 Hong Kong Branch Share Registrar and Transfer Office 3382333301-04 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong 股份代號1549 STOCK CODE Stock code on The Stock Exchangeof Hong Kong Limited: 1549 公司網址http://www.xhsl.com.hk COMPANY’S WEBSITE http://www.xhsl.com.hk 管理層討論及分析 MANAGEMENT DISCUSSION AND ANALYSISFINANCIAL OVERVIEW 財務回顧 2024630 Ever Harvest Group Holdings Limited (the“Company”) and itssubsidiaries (collectively, the“Group”) are pleased to report theunaudited consolidated results for the six months ended 30 June 2024. During the six months ended 30 June 2024, the Group recordeda revenue of approximately HK$178,749,000 (for the six monthsended 30 June 2023: approximately HK$198,551,000), representinga decrease of 10.0% over the corresponding period of last year. TheGroup recorded a gross profit of approximately HK$32,691,000 (forthe six months ended 30 June 2023: approximately HK$39,367,000),r e p r e s e n t i n g a d e c r e a s e o f a p p r o x i m a t e l y 1 7 . 0 % o v e r t h ecorresponding period of last year. The gross profit margin decreasedfrom 19.8% to 18.3%. The Group recorded a loss for the period ofapproximately HK$9,225,000 (for the six months ended 30 June 2023:profit of approximately HK$6,419,000). 2024630178,749,0002023630198,551,00010.0%32,691,000202363039,367,00017.0%19.8%18.3%9,225,00020236306,419,000 業務回顧 BUSINESS OVERVIEW 20246305.4% During the six months ended 30 June 2024, container throughputof Hong Kong port decreased by 5.4% as compared with thecorresponding period of last year, according to the preliminary datareleased by the Marine Department of the Government of the HongKong Special Administrative Region (“Hong Kong”), the People’sRepublic of China (the“PRC”or“China”). 2024630171,2473,6442.1%174,89135,592,0007,615,00021.4%27,977,000(i)(ii) The Group’s feeder shipping services, carrier owned containerservices and barge services recorded an increase in total shipmentvolume of 3,644 twenty-foot equivalent units (the“TEUs”) or 2.1%,from 171,247 TEUs to 174,891 TEUs, however a decrease in grossprofit of approximately HK$7,615,000 or 21.4%, from approximatelyHK$35,592,000 to approximately HK$27,977,000, for the six monthsended 30 June 2024, as compared to the corresponding period lastyear. The decrease in the gross profit was mainly attributable to thenet effect of (i) the decrease in revenue as a result of the decrease inthe average unit price of the Group’s services; and (ii) the decrease inmonthly rental char