迅捷环球控股2024中期报告

(Incorporated in the Cayman Islands with limited liability)Stock Code: 540 Financial Highlights2 Corporate Information3 Management Discussion and Analysis6 Condensed Consolidated Statement of Comprehensive Income13 Condensed Consolidated Statement of Financial Position14 Condensed Consolidated Statement of Changes in Equity16 Condensed Consolidated Statement of Cash Flows17 Notes to the Unaudited Condensed Consolidated Interim Financial Statements18 Other Information32 財務摘要FINANCIAL HIGHLIGHTS 公司資料CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsHuang Chih Shen (“Mr. Huang”)(Chairman)Huang Li Hun, Serlina Independent Non-Executive Directors Wong Ting KonPang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceChan Tsang Mo (HKICPA) COMPANY SECRETARY Yu Ka Gung(HKICPA) AUDIT COMMITTEE Wong Ting Kon(Chairman)Pang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceChan Tsang Mo NOMINATION COMMITTEE Chang Cheuk Cheung, Terence(Chairman)Wong Ting KonPang Yuen Shan, ChristinaChan Tsang Mo REMUNERATION COMMITTEE Pang Yuen Shan, Christina(Chairlady)Wong Ting KonChang Cheuk Cheung, TerenceChan Tsang Mo CONFLICTS COMMITTEE Wong Ting Kon(Chairman)Pang Yuen Shan, ChristinaChang Cheuk Cheung, TerenceYip Yam KuenChan Tsang Mo CORPORATE INFORMATION AUTHORISED REPRESENTATIVES Mr. HuangHuang Li Hun, Serlina AUDITOR PricewaterhouseCoopersCertified Public Accountant and Registered PIE Auditor LEGAL ADVISOR TO THE COMPANY DeHeng Law Offices (Hong Kong) LLP REGISTERED OFFICE P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 501, 5/F, Stelux House,698 Prince Edward Road EastSan Po Kong, KowloonHong Kong 6985501 HEAD OFFICE, HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN THE PEOPLE’S REPUBLICOF CHINA (THE “PRC”) 2725 5/F, Block TwoNo. 27 Huailin RoadHuaide Village, Humen TownDongguan City, the PRC 公司資料CORPORATE INFORMATION PRINCIPAL BANKERS 83 Hang Seng Bank Limited83 Des Voeux Road CentralHong Kong 1 Bank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadHong Kong 19 HSBCCommercial BankingLevel 9, HSBC Main Building1 Queen’s Road CentralHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PLACE OF LISTING The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) STOCK CODE 540 540 www.speedy-global.com COMPANY’S WEBSITE www.speedy-global.com 管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS FINANCIAL REVIEW 281,900,000232.5% The Group’s overall revenue for the six months ended 30 June 2024was approximately HK$281.9 million, representing an increase ofapproximately 232.5% over the last corresponding period. The increasein the Group’s revenue was mainly due to an increase in sales ordersfrom part of the existing customers. 10.8%11.2% The Group’s overall gross profit margin slightly decreased to 10.8%for the six months ended 30 June 2024 (January to June 2023: 11.2%)mainly because of the increase in operating cost during the sixmonths ended 30 June 2024. SELLING AND MARKETING EXPENSES 8.8%400,000 Selling and marketing expenses mainly represented employees’wages and transportation charges incurred during the six monthsended 30 June 2024. Selling and marketing expenses decreased byapproximately 8.8% to approximately HK$0.4 million comparing tothe last corresponding period mainly because of the reduction intransportation charges. ADMINISTRATIVE EXPENSES 9.0%23,900,000 Administrative expenses mainly represented employee benefitexpenses for our management, finance and administrative personnel,entertainment expenses, rental expenses for our office premises,depreciation and travelling expenses. Administrative expensesincreased by approximately 9.0% to approximately HK$23.9 millionwhich was mainly due to an increase in employee benefit expensesand donation for the six months ended 30 June 2024 compared to thecorresponding period in 2023. 管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS OTHER (LOSSES)/GAINS – NET Other (losses)/gains – net mainly represented the foreign exchangegains/(losses). 500,0001,000,000 During the six months ended 30 June 2024, majority of the Group’spurchase from suppliers in the PRC were settled in RMB. The Grouprecognised other losses – net of approximately HK$0.5 million as aresult of the strong performance of RMB (January to June 2023 othergains – net: approximately HK$1.0 million). FINANCE INCOME AND COSTS 28.2%1,000,000 Finance income decreased by approximately 28.2% to ap