澳达控股2024 中期报告

目录 CONTENTS 2CorporateInformation 公司资料 4ManagementDiscussionandAnalysis 管理层讨论及分析 13DisclosureofInterests 权益披露 16CorporateGovernanceandOtherInformation 企业管治及其他资料 18UnauditedCondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 未经审核简明综合损益及其他全面收益表 19UnauditedCondensedConsolidatedStatementofFinancialPosition 未经审核简明综合财务状况表 21UnauditedCondensedConsolidatedStatementofChangesinEquity 未经审核简明综合权益变动表 22UnauditedCondensedConsolidatedStatementofCashFlows 未经审核简明综合现金流量表 23NotestotheUnauditedCondensedConsolidatedFinancialStatements 未经审核简明综合财务报表附注 InterimReport中期报告20241 2SEMHoldingsLimited澳达控股有限公司 公司资料 CORPORATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors Mr.WanManKeung(ChairmanandChiefExecutiveOfficer) (re-designatedon26January2024)Mr.WooChuFai(ChiefExecutiveOfficer) (resignedon26January2024)Mr.WunChiWai Mr.YuChiKwan Non-ExecutiveDirector Mrs.KanWanWaiYeeMavis IndependentNon-ExecutiveDirectors Mr.LauPingCheungKaizerMs.ChenTakYeeDickdy IrDr.WongWaiManRaymond BOARDCOMMITTEES AuditCommittee Ms.ChenTakYeeDickdy(Chairlady) Mrs.KanWanWaiYeeMavisIrDr.WongWaiManRaymond RemunerationCommittee IrDr.WongWaiManRaymond(Chairman) Mr.LauPingCheungKaizerMrs.KanWanWaiYeeMavis NominationCommittee Mr.LauPingCheungKaizer(Chairman) Ms.ChenTakYeeDickdyMr.WanManKeung AUTHORISEDREPRESENTATIVES Mr.WooChuFai(resignedon26January2024)Ms.YimKaWing Mr.WanManKeung(appointedon26January2024) COMPANYSECRETARY Ms.YimKaWing 董事会 （主席兼行政总裁） 执行董事 尹民强先生 （行政总裁） （于二零二四年一月二十六日调任）胡柱辉先生 （于二零二四年一月二十六日辞任）尹志伟先生 俞志军先生 非执行董事 简尹慧儿夫人 独立非执行董事 刘炳章先生陈德怡女士 黄威文博士工程师 董事委员会 （主席） 审核委员会 陈德怡女士简尹慧儿夫人 黄威文博士工程师 （主席） 薪酬委员会 黄威文博士工程师刘炳章先生 简尹慧儿夫人 （主席） 提名委员会 刘炳章先生陈德怡女士尹民强先生 授权代表 胡柱辉先生（于二零二四年一月二十六日辞任）严家颖女士 尹民强先生（于二零二四年一月二十六日获委任） 公司秘书 严家颖女士 公司资料 CORPORATEINFORMATION AUDITORS MooreCPALimited(formerlyMooreStephensCPALimited) CertifiedPublicAccountants RegisteredPublicInterestEntityAuditors PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HEADQUARTERSANDPRINCIPALOFFICEOFBUSINESS Unit1,4/F ChaiWanIndustrialCityPhaseII70WingTaiRoad ChaiWanHongKong COMPANYWEBSITE semhld.com STOCKCODE 9929 核数师 执业会计师 大华马施云会计师事务所有限公司 注册公众利益实体核数师 主要股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 注册办事处 CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 总部及主要营业地点 香港柴湾 永泰道70号柴湾工业城2期4楼1室 本公司网站 semhld.com 股份代号 9929 InterimReport中期报告20243 4SEMHoldingsLimited澳达控股有限公司 管理层讨论及分析 MANAGEMENTDISCUSSIONANDANALYSIS BUSINESSREVIEWANDMARKETPROSPECT SEMHoldingsLimited(the“Company”),togetherwithitssubsidiaries(collectively,the“Group”)isarenownedandestablishedelectricalandmechanical(“E&M”)engineeringworkscontractorinMacauandHongKongwithfocusonprovidingelectrical-relatedE&Mengineeringworks.ThescopeofourE&Mengineeringworksmainlyconsistedofsupply,installationandmaintenanceofelectricalsystems,fornewandexistingbuildingsintheprojectsofcommercial,residentialandpublicpropertydevelopment,hotelandcasinodevelopmentandrenovation.Duringthesixmonthsended30June2024(the“Period2024”),theGrouphascontinuedtodiversifyitsmarketrisksanduncertaintiesbyengagingprojectswithscopeofourE&MengineeringworksinHongKongsegmentthroughitswhollyownedsubsidiary,SEMResourcesLimited. Duringthesixmonthsended30June2024,theGrouprecordedtotalrevenueofapproximatelyHK$50.9million,whichdecreasedbyapproximatelyHK$80.5millionor61.3%fromapproximatelyHK$131.4millionforthesixmonthsended30June2023(the“Period2023”).ThedecreasewasmainlyduetothesluggishnessintheconstructionmarketsofHongKongandMacau.Thesloweconomicrecovery,globaleconomy’suncertaintiesandelevatedborrowingcostshaveledtothecontinuoussluggishness. TheGroupgeneratedrevenueofapproximatelyHK$43.5millionfromHongKongprojectsforthePeriod2024,representingandecreaseofapproximately62.7%whencomparedtotherevenueofapproximatelyHK$116.7millionforthePeriod2023.DespiteHongKongprojectsgenerallygeneratelowerprofitmargins,thelargerprojectsizeenabledtheGrouptoexpandtherevenuebase.TheGrouphascontinuedtodevelopitsE&MmaintenancedepartmentinthePeriod2024byperformingperiodicinspectionandregularmaintenanceforhotelsandresidentialproperties. ConsideringthelatestsituationofMacauandHongKongeconomiesfromthecontinuedweakpropertymarketsentimentinMacauandHongKong,theDirectorsoftheCompany(the“Directors”)expectachallengingbusinessenvironmentinthecomingyears.TheGrouprecognizedtheneedtodiversifyitsrevenuestreamsinthefuture.Thus,theGroupwillexpanditsbusinesstotradingofconstructionmaterialsinthenearfuture.Furthermore,theGrouphasbeenadoptingadvancedbuildingtechnologiesincertainprojects,includingBuildingInformationModeling,forprojectmanagementandconstructionefficiency.Thisrepresentsamajoradvancementinshowcasingtheadvant