金达控股中期报告2024

Cont目en录ts CorporateInformation公司资料 2 FinancialHighlights财务摘要 4 ManagementDiscussionandAnalysis管理层讨论及分析 5 DisclosureofInterests权益披露 15 CorporateGovernanceandOtherInformation企业管治及其他资料 18 InterimCondensedConsolidatedStatementofProfitorLoss中期简明合并损益表 23 InterimCondensedConsolidatedStatementofComprehensiveIncome中期简明合并全面收益表 24 InterimCondensedConsolidatedStatementofFinancialPosition中期简明合并财务状况表 25 InterimCondensedConsolidatedStatementofChangesinEquity中期简明合并权益变动表 27 InterimCondensedConsolidatedStatementofCashFlows中期简明合并现金流量表 28 NotestoInterimCondensedConsolidatedFinancialStatements中期简明合并财务报表附注 30 KingdomHoldingsLimited金达控股有限公司1 C公o司rpo资ra料teInformation BOARDOFDIRECTORS ExecutiveDirectors: Mr.RenWeiming(Chairman) Mr.ShenYuemingMr.ZhangHongwenMs.ShenHong Non-executiveDirector: Mr.NganKamWaiAlbert Independentnon-executiveDirectors: Mr.LauYingKit Mr.LoKwongShunWilsonMr.YanJianmiao AUDITCOMMITTEE Mr.LauYingKit(Chairman) Mr.YanJianmiao Mr.LoKwongShunWilson REMUNERATIONCOMMITTEE Mr.YanJianmiao(Chairman) Mr.ZhangHongwen Mr.LoKwongShunWilson NOMINATIONCOMMITTEE Mr.LoKwongShunWilson(Chairman) Mr.LauYingKitMr.ShenYueming COMPANYSECRETARY Mr.ChanYanKwanAndy LEGALADVISERSTOTHECOMPANYASTOHONGKONGLAW SidleyAustin AUDITORS Ernst&Young AUTHORISEDREPRESENTATIVES Mr.RenWeiming Mr.ChanYanKwanAndy 董执行事董会事： 任维明先生（主席） 沈跃明先生张鸿文先生沈鸿女士 非颜金执炜行先董生事： 独刘英立杰非先执生行董事： 罗广信先生严建苗先生 （主席） 审刘英核杰委先员生会严建苗先生罗广信先生 （主席） 薪严建酬苗委先员生会张鸿文先生罗广信先生 （主席） 提罗广名信委先员生会刘英杰先生沈跃明先生 公陈仁司君秘先书生 本公司有关香港法律之法律顾问 盛德律师事务所 核安永数会师计师事务所授任维权明代先表生 陈仁君先生 22024InterimReport二零二四年中期报告 CorporateInf公or司ma资tio料n REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681GT GrandCaymanKY1-1111CaymanIslands HEADQUARTERSINCHINA HenggangTownHaiyanCountyZhejiangProvinceChina PRINCIPALPLACEOFBUSINESSINHONGKONG 5/F,ManulifePlace348KwunTongRoadKowloon,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE RoyalBankofCanadaTrustCompany(Cayman)Limited4thFloor,RoyalBankHouse 24SheddenRoadGeorgeTown GrandCaymanKY-1110CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre,16HarcourtRoad, HongKong PRINCIPALBANKERS BankofChina,RugaoBranchBankofChina,HaiyanBranchHSBC,HongKong STOCKCODE 00528 COMPANYWEBSITE http://www.kingdom-china.com INVESTORRELATIONSCONTACT Email:ir@kingdom-china.com CricketSquareHutchinsDrive 注册办事处 P.O.Box2681GT GrandCaymanKY1-1111CaymanIslands 中国 中国总办事处 海盐县 浙江省横港镇 香香港港九主龙要营业地点 5楼 观宏塘利道广3场48号 主要股份过户登记处 RoyalBankofCanadaTrustCompany(Cayman)Limited4thFloor,RoyalBankHouse 24SheddenRoadGeorgeTown GrandCaymanKY-1110CaymanIslands 香港股份过户登记分处 17楼 卓香佳港证券登记有限公司夏远悫东道金1融6中号心 股份代号 主中国要银往行来如银皋支行行中香国港银汇行丰海银盐行支行 公司网站 00528 http://www.kingdom-china.com 投电邮资：者ir@关kin系gd联om系-ch方ina式.com KingdomHoldingsLimited金达控股有限公司3 F财in务an摘cia要lHighlights Theboardofdirectors(the“Board”)ofKingdomHoldingsLimited(the“Company”)ispleasedtopresenttheunauditedconsolidatedinterimresultsoftheCompanyanditssubsidiaries(collectively,the“Group”)forthesixmonthsended30June2024(the“ReviewPeriod”)togetherwiththecomparativefiguresforthesixmonthsended30June2023(the“PreviousPeriod”): •Revenueincreasedbyapproximately37.5%toapproximatelyRMB1,129,916,000fortheReviewPeriodfromapproximatelyRMB821,476,000forthePreviousPeriod.ThesurgeinrevenuewasmainlyattributabletothehigheraveragesellingpriceoflinenyarnsoldduringtheReviewPeriod. •Grossprofitmarginslightlydecreasedbyapproximately1.2percentagepointtoapproximately17.6%fortheReviewPeriodfromapproximately18.8%forthePreviousPeriodasaresultofhigherrawmaterialcosts,counteredbyhighersellingpriceoflinenyarnduringtheReviewPeriod. •ProfitfortheReviewPeriodincreasedbyapproximately16.3%toRMB78,508,000fromapproximatelyRMB67,500,000forthePreviousPeriod. •Profitattributabletotheownersoftheparentincreasedbyapproximately9.5%toRMB73,961,000fortheReviewPeriodfromapproximatelyRMB67,549,000forthePreviousPeriod. •Basicearningspershareincreasedby9.1%atapproximatelyRMB0.12fortheReviewPeriod(forthePreviousPeriod:RMB0.11). 金达控股有限公司（“本公司”）董事会（“董事会”）欣然提呈本公司及其附属公司（统称“本集团”）截至二零二四年六月三十日止六个月（“回顾期间”）的未经审核合并中期业绩，连同截至二零二三年六月三十日止六个月（“上一期间”）的比较数字： •收入由上一期间约人民币821,476,000元增加约37.5%至回顾期间约人民币1,129,916,000元。收入飙升主要是由于回顾期间售出亚麻纱平均售价上涨所致。 •由于回顾期间原材料成本增加，亚麻纱售价上涨，毛利率由上一期间约18.8%轻微下降约1.2个百分点至回顾期间约17.6%。 •回顾期间溢利由上一期间约人民币67,500,000元上升约16.3%至人民币78,508,000元。 •母公司拥有人应占溢利由上一期间约人民币67,549,000元上升约9.5%至回顾期间约人民币73,961,000元。 •回顾期间每股基本盈利增加9.1%，为约人民币0.12元（上一期间：人民币0.11元）。 42024InterimReport二零二四年中期报告 ManagementDisc管us理sio层na讨nd论A及na分lys析is BUSINESSREVIEW ThemilitaryconflictbetweenRussiaandUkraine,andIsrael’smilitaryactioninPalestine,causingthedisruptionofshipmentroutesneartheRedSeaandheightenedshipmentcosts,continuedthroughouttheReviewPeriod. DuringtheReviewPeriod,revenueoftheGroupincreasedbyapproximately37.5%onayear-on-yearbasisfromRMB821,476,000toRMB1,129,916,000.Therewere7,179tonnesoflinenyarnsoldduringtheReviewPeriod,whichwas1.3%fewerthanthe7,275tonnesoflinenyarnsoldduringthePreviousPeriod.TheincreaseinrevenuewasmainlyattributabletothehigheraveragesellingpriceoflinenyarnsoldduringtheRevi