致浩达控股中期报告2024

2024 InterimReport 中期报告 Contents 目录 CorporateInformation 2 公司资料ManagementDiscussionandAnalysis 5 管理层讨论及分析CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 17 简明综合损益及其他全面收益表CondensedConsolidatedStatementofFinancialPosition 18 简明综合财务状况表CondensedConsolidatedStatementofChangesinEquity 19 简明综合权益变动表CondensedConsolidatedStatementofCashFlows 21 简明综合现金流量表NotestotheCondensedConsolidatedInterimFinancialStatements 22 简明综合中期财务报表附注CorporateGovernanceandOtherInformation 54 企业管治及其他资料 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChenZhi(Chairman) Mr.QiuWeiren(formerlynamedasMr.QiuDong) IndependentNon-ExecutiveDirectors Mr.ChanTsangMoMr.ShenZejingMs.YipWaiChing AUDITCOMMITTEE Mr.ChanTsangMo(Chairman) Mr.ShenZejingMs.YipWaiChing REMUNERATIONCOMMITTEE Ms.YipWaiChing(Chairlady) Mr.ChanTsangMoMr.ChenZhi Mr.ShenZejing NOMINATIONCOMMITTEE Mr.ChenZhi(Chairman) Mr.ChanTsangMoMr.ShenZejingMs.YipWaiChing COMPANYSECRETARY Mr.LamChiWai AUTHORISEDREPRESENTATIVES Mr.ChenZhiMr.LamChiWai 董事会 执行董事 陈志先生（主席） QiuWeiren先生（原名为邱东先生） 独立非执行董事 陈增武先生 沈泽敬先生叶慧贞女士 审核委员会 陈增武先生（主席）沈泽敬先生 叶慧贞女士 薪酬委员会 叶慧贞女士（主席）陈增武先生 陈志先生沈泽敬先生 提名委员会 陈志先生（主席）陈增武先生 沈泽敬先生叶慧贞女士 公司秘书 林智伟先生 授权代表 陈志先生林智伟先生 2GEOTECHHOLDINGSLTD./INTERIMREPORT2024 CorporateInformation(Continued) 公司资料（续） REGISTEREDOFFICEINTHECAYMANISLANDS Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands HEADQUARTERANDPRINCIPALPLACEOFBUSINESSINHONGKONG Unit706–708,7thFloor,TowerII,Metroplaza,223HingFongRoad, KwaiChung,NewTerritories,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)Limited Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE BoardroomShareRegistrars(HK)Limited Room2103B,21/F 148ElectricRoadNorthPointHongKong 开曼群岛注册办事处 Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 香港总部及主要营业地点 香港 新界葵涌兴芳路223号 新都会广场2座7楼706–708室 开曼群岛股份过户登记总处 OcorianTrust(Cayman)Limited Windward3RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 香港股份过户登记分处 宝德隆证券登记有限公司 香港 北角 电气道148号21楼2103B室 致浩达控股有限公司/2024年中期业绩报告3 CorporateInformation(Continued) 公司资料（续） AUDITORS GrantThorntonHongKongLimited CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor11thFloor,LeeGardenTwo 28YunPingRoadCausewayBayHongKong HONGKONGLEGALADVISOR ZhongLunLawFirmLLP 4/F.,JardineHouse1ConnaughtPlaceCentral HongKong PRINCIPALBANKERS BankofCommunicationsCo.,Ltd.HongKongBranchShanghaiCommercialBankLimited TheHongkongandShanghaiBankingCorporationLimited STOCKCODE 1707 WEBSITE www.geotech.hk 核数师 致同（香港）会计师事务所有限公司 执业会计师 注册公众利益实体核数师香港 铜锣湾 恩平道28号利园2期11楼 香港法律顾问 中伦律师事务所有限法律合伙 香港 中环 康乐广场1号怡和大厦4楼 主要往来银行 交通银行股份有限公司香港分行上海商业银行有限公司 香港上海汇丰银行有限公司 股份代号 1707 网站 www.geotech.hk 4GEOTECHHOLDINGSLTD./INTERIMREPORT2024 ManagementDiscussionandAnalysis 管理层讨论及分析 Theboard(the“Board”)ofdirectors(the“Directors”)ofGeotechHoldingsLtd.(the“Company”)presentstheunauditedcondensedconsolidatedinterimfinancialstatementsoftheCompanyanditssubsidiaries(collectively,the“Group”)forthesixmonthsended30June2024. BUSINESSREVIEW TheGroupwasprincipallyengagedintheprovisionof (i)constructionandengineeringservices;(ii)property-relatedservices;and(iii)salesofluxuryproductsforthesixmonthsended30June2024. ConstructionandEngineeringServices GeotechEngineeringLimited(“GeotechEngineering”),anindirectwholly-ownedsubsidiaryoftheCompany,isprincipallyengagedinconstructionandengineeringservicesandaleadingslopeworkscontractorinHongKongwithover20yearsofexperienceinthecivilengineeringindustry.ItisanapprovedspecialistcontractorincludedintheListofApprovedSpecialistContractorsforPublicWorksmaintainedbytheDevelopmentBureau(the“DB”)underthecategoriesof“Landslippreventive/remedialworkstoslopes/retainingwalls”(the“LPM”)(confirmedstatus)and“Groundinvestigationfieldwork”(GroupIstatus)andalsoanapprovedcontractorincludedintheListofApprovedContractorsforPublicWorksunderthecategoryof“Siteformation”(GroupBprobationarystatus).Inaddition,GeotechEngineeringisalsoregisteredasaspecialistcontractorinthecategoriesofsiteformationworksandgroundinvestigationfieldworkswiththeBuildingAuthority. Totalrevenueofconstructionandengineeringservicesforthesixmonthsended30June2024amountedtoapproximatelyHK$24.6million,representingadecreaseofapproximately58.1%ascomparedwithtotalrevenueofapproximatelyHK$58.8millionforthesixmonthsended30June2023.Suchdecreaseinrevenuewasmainlyduetomajorprojectawardedin2023wasstillatthebeginningstageduringtheperiodandthereductioninnewcontractsbeingawardedtotheGroupduringtheperiodasthesectorhasbecomeextremelycompetitive.Revenueinthissegmentcontinuedtobederivingprincipallyfromslopeworks,groundinvestigationfieldworksandroadanddrainageworks,withpublicsectorprojectsincludingthosefromtheLandslipPreventionandMitigationProgramme(the“Programme”)*commissionedbytheCivilEngineeringandDevelopmentDepartmentoftheGovernmentoftheHongKongSpecialAdministrativeRegion(“HKSAR”),othergovernmentdepartmentsandstatutorybodies,amountedtoapproximately80.6%of