永联丰控股二零二四年中期报告

Corporate Information公司資料 董事會執行董事陳煜彬先生（主席兼行政總裁）陳龍彬先生 BOARD OF DIRECTORS Executive Directors Mr. Chan Yuk Pan(Chairman and Chief Executive Officer)Mr. Chan Lung Pan 獨立非執行董事陳弘俊先生曾巧臨女士譚可婷女士 Independent Non-Executive Directors Mr. Chan Wan Tsun Adrian AlanMs. Tsang Hau LamMs. Tam Ho Ting AUDIT COMMITTEE 審計委員會 陳弘俊先生（主席）譚可婷女士曾巧臨女士 Mr. Chan Wan Tsun Adrian Alan(Chairman)Ms. Tam Ho TingMs. Tsang Hau Lam REMUNERATION COMMITTEE 薪酬委員會 譚可婷女士（主席）陳龍彬先生曾巧臨女士 Ms. Tam Ho Ting(Chairlady)Mr. Chan Lung PanMs. Tsang Hau Lam 提名委員會 NOMINATION COMMITTEE 陳煜彬先生（主席）陳弘俊先生譚可婷女士 Mr. Chan Yuk Pan(Chairman)Mr. Chan Wan Tsun Adrian AlanMs. Tam Ho Ting 企業管治委員會 CORPORATE GOVERNANCE COMMITTEE 陳龍彬先生（主席）陳弘俊先生陳浩賜先生 Mr. Chan Lung Pan(Chairman)Mr. Chan Wan Tsun Adrian AlanMr. Chan Ho Chee Gilbert 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 公司秘書陳浩賜先生(CPAA) COMPANY SECRETARY Mr. Chan Ho Chee Gilbert (CPAA) 授權代表陳煜彬先生陳浩賜先生 AUTHORISED REPRESENTATIVES Mr. Chan Yuk PanMr. Chan Ho Chee Gilbert Corporate Information公司資料 合規主任 COMPLIANCE OFFICERMr. Chan Yuk Pan 陳煜彬先生 法律顧問（有關香港法律） LEGAL ADVISER AS TO HONG KONG LAW 羅拔臣律師事務所香港皇后大道中99號中環中心57樓 Robertsons57th Floor, The Center99 Queen’s Road CentralHong Kong 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公共利益實體核數師香港中環太子大廈22樓 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentralHong Kong 香港總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港九龍都會道10號都會大廈11樓1119室 Unit 1119, 11/FThe Metropolis TowerNo. 10 Metropolis DriveKowloonHong Kong 中國總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS INTHE PRC 中國東莞市土塘工業二區工業二橫路6號 No. 6 Industrial 2nd Cross RoadTutang Industrial Zone 2Dongguan CityThe PRC 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Corporate Information公司資料 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive P.O. Box 2681Grand Cayman KY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive P.O. Box 2681Grand Cayman KY1-1111, Cayman Islands 主要往來銀行 PRINCIPAL BANKERS 星展銀行（香港）有限公司香港上海滙豐銀行有限公司渣打銀行（香港）有限公司恒生銀行有限公司中國建設銀行東莞市分行常平支行 DBS Bank (Hong Kong) LtdThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) LimitedHang Seng Bank LimitedChina Construction Bank, Dongguan Branch, Changping Sub-branch 公司網站www.blg.hk COMPANY WEBSITE www.blg.hk 股份代號09882 STOCK CODE 09882 Unaudited Interim Condensed Consolidated Statement ofComprehensive Income未經審核中期簡明綜合全面收益表 For the three months and six months ended 30 June 2024截至二零二四年六月三十日止三個月及六個月 董事會（「董事會」）欣然公佈已由本公司審計委員會審閱本集團分別截至二零二四年六月三十日止三個月及六個月（「報告期間」）的未經 審 核 簡 明 綜 合 中 期 業 績，連 同 二 零 二 三 年同期的未經審核比較數字如下： The board of Directors (the“Board”) is pleased to announce theunaudited condensed consolidated interim results of the Group for thethree months and six months ended 30 June 2024 respectively (the“Reporting Period”), which has been reviewed by the audit committee ofthe Company, together with the comparative unaudited figures for thecorresponding periods in 2023 as follows: Unaudited Interim Condensed Consolidated Statement ofComprehensive Income未經審核中期簡明綜合全面收益表 For the three months and six months ended 30 June 2024截至二零二四年六月三十日止三個月及六個月 Unaudited Interim Condensed Consolidated Statement ofFinancial Position未經審核中期簡明綜合財務狀況表 As at 30 June 2024於二零二四年六月三十日 Unaudited Interim Condensed Consolidated Statement ofFinancial Position未經審核中期簡明綜合財務狀況表 As at 30 June 2024於二零二四年六月三十日 Unaudited Interim Condensed ConsolidatedStatement of Changes in Equity未經審核中期簡明綜合權益變動表 For the six month ended 30 June 2024截至二零二四年六月三十日止六個月 Unaudited Interim Condensed ConsolidatedStatement of Changes in Equity未經審核中期簡明綜合權益變動表 For the six month ended 30 June 2024截至二零二四年六月三十日止六個月 Unaudited Interim Condensed ConsolidatedStatement of Changes in Equity未經審核中期簡明綜合權益變動表 For the six month ended 30 June 2024截至二零二四年六月三十日止六個月 附註： Notes: (a)Capital reserve (a)資本儲備 Capital reserve of the Group represents the difference between the share capital of thesubsidiaries acquired pursuant to the reorganisation over the nominal value of theshare capital of the Company issued in exchange thereof. 本集團的資本儲備指根據重組所收購附屬公司的股本與有關交換中所發行本公司股本的面值的差異。 (b)法定儲備 (b)Statutory reserve 中國法律法規要求在中國註冊的公司從各自法定財務報表所呈報的除所得稅後溢利（抵銷以往年度的累計虧損後）中，於分派溢利予權益擁有人前，劃撥款項以提撥若干法定儲備金。所有法定儲備金均為特別用途而設立。在中國註冊成立的公司於分派本年度的除稅後溢利前，須向法定盈餘儲備劃撥不少於除所得稅後法定溢利10%的金額。當法定盈餘儲備的總和超過其註冊資本的50%時，公司可停止劃撥。法定盈餘儲備只可用作彌補公司的虧損、擴大公司的營運或增加公司的資本。此外，按照董事會的決議案，公司可使用其除稅後溢利酌情向盈餘儲備作出進一步供款。 The PRC laws and regulations require companies registered in the PRC to provide forcertain statutory reserves, which are to be appropriated