SPREADWINGS 展翅•新里程 AIMHIGHER 2024 中期报告 INTERIMREPORT Contents 目录 02 CorporateInformation 56 ManagementDiscussionandAnalysis 公司资料 管理层讨论及分析 04 OperationalHighlights 73 DisclosureofInterests 业务概览 权益披露 05 CondensedConsolidatedStatementofProfitorLoss 77 DisclosureunderRules13.20and13.22oftheListingRules 简明综合损益表 根据上市规则第13.20条及第13.22条作出之披露 07 CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 78 Purchase,SaleorRedemptionoftheCompany’sListedSecurities 简明综合损益及其他全面收益表 购买、出售或赎回本公司上市证券 08 CondensedConsolidatedStatementofFinancialPosition 78 CorporateGovernance企业管治 简明综合财务状况表 10 CondensedConsolidatedStatementofChangesinEquity 79 CodesforSecuritiesTransactionsbyDirectors董事进行证券交易之守则 简明综合权益变动表 11 CondensedConsolidatedStatementofCashFlows 79 InformationinRespectofDirectors有关董事之资料 简明综合现金流量表 13 NotestotheCondensedConsolidatedFinancialStatements 80 IndependentNon-executiveDirectorsandAuditCommittee 简明综合财务报表附注 独立非执行董事及审核委员会 54 IndependentReviewReport 80 ReviewofInterimResults 独立审阅报告 审阅中期业绩 CorporateInformation 公司资料 DIRECTORS ExecutiveDirectors Mr.YeungHoiSing,Sonny(Chairman) Mr.MaHoMan,HoffmanBBS(DeputyChairman) Non-executiveDirector Mr.ChoiKinPui,Russelle IndependentNon-executiveDirectors Ms.YeungMoSheung,AnnMr.ChinWingLok,AmbroseMs.HonHongLun,Jackie COMPANYSECRETARY Ms.CuaFongYing FINANCIALCONTROLLER Mr.WongChiKeung,Alvin AUTHORISEDREPRESENTATIVES Mr.MaHoMan,HoffmanBBS Ms.CuaFongYing AUDITCOMMITTEE Mr.ChinWingLok,Ambrose(Chairman) Mr.ChoiKinPui,RusselleMs.YeungMoSheung,AnnMs.HonHongLun,Jackie REMUNERATIONCOMMITTEE Ms.YeungMoSheung,Ann(Chairman) Mr.YeungHoiSing,SonnyMr.ChoiKinPui,RusselleMr.ChinWingLok,AmbroseMs.HonHongLun,Jackie NOMINATIONCOMMITTEE Mr.YeungHoiSing,Sonny(Chairman) Mr.ChoiKinPui,RusselleMs.YeungMoSheung,AnnMr.ChinWingLok,AmbroseMs.HonHongLun,Jackie EXECUTIVECOMMITTEE Mr.YeungHoiSing,Sonny(Chairman) Mr.MaHoMan,HoffmanBBS AUDITORS HLBHodgsonImpeyChengLimitedCertifiedPublicAccountants 董事 执行董事 杨海成先生(主席) 马浩文先生铜紫荆星章(副主席) 非执行董事 蔡健培先生 独立非执行董事 杨慕嫦女士 钱永乐先生韩劻磷女士 公司秘书 柯方莹女士 财务总监 王志强先生 法定代表 马浩文先生铜紫荆星章 柯方莹女士 审核委员会 钱永乐先生(主席)蔡健培先生 杨慕嫦女士韩劻磷女士 薪酬委员会 杨慕嫦女士(主席)杨海成先生 蔡健培先生钱永乐先生韩劻磷女士 提名委员会 杨海成先生(主席)蔡健培先生 杨慕嫦女士钱永乐先生韩劻磷女士 执行委员会 杨海成先生(主席)马浩文先生铜紫荆星章 核数师 国卫会计师事务所有限公司 香港执业会计师 CorporateInformation(Continued) 公司资料(续) LEGALADVISERSONHONGKONGLAWS Iu,Lai&Li LEGALADVISERSONBERMUDALAWS ConyersDill&Pearman PRINCIPALBANKERS UnitedOverseasBankLimitedPublicBank(HongKong)LimitedTheBankofEastAsia,LimitedChongHingBankLimited IndustrialandCommercialBankofChina(Canada)TheToronto-DominionBank PRINCIPALSHAREREGISTRARANDTRANSFERAGENTINBERMUDA MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG TricorTengisLimited 17/F.,FarEastFinanceCentre16HarcourtRoad HongKong REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESS Units1003-04A,10/F. Tower1,AdmiraltyCentre18HarcourtRoad HongKong SHARELISTING TheStockExchangeofHongKongLimitedStockCode:00487 WEBSITE www.successug.com 香港法律顾问 姚黎李律师行 百慕大法律顾问 ConyersDill&Pearman 主要往来银行 大华银行有限公司 大众银行(香港)有限公司东亚银行有限公司 创兴银行有限公司 中国工商银行(加拿大) TheToronto-DominionBank 百慕大股份过户登记总处 MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda 香港股份过户登记分处 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 注册办事处 ClarendonHouse 2ChurchStreet HamiltonHM11Bermuda 总办事处及主要营业地点 香港 夏悫道18号海富中心1座 10楼1003-04A室 股份上市资料 香港联合交易所有限公司 股份代号:00487 网址 www.successug.com OperationalHighlights 业务概览 •RevenuewasapproximatelyHK$32.5millionandgrossprofitwasapproximatelyHK$8.9millionforthefirsthalfof2024 •LossattributabletoownersoftheCompanywasapproximatelyHK$35.5million,whichwasmainlyduetorecognitionof(i)afairvaluelossontheGroup’soverseaslistedequitysecuritiesofapproximatelyHK$38.4million;and(ii)afairvaluelossontheGroup’sinvestmentpropertiesaswellaswrite-down/impairmentlossofcarryingamountsoftheGroup’sstockofpropertiesandleaseholdlandandbuildingclassifiedunderproperty,plantandequipmentintheaggregateamountofapproximatelyHK$24.9millionforthesixmonthsended30June2024 •RevenueofthetravelbusinessdecreasedtoapproximatelyHK$31.2million,whilegrossprofitmarginincreasedtoapproximately24%.SegmentprofitwasapproximatelyHK$0.4million •RevenueofthepropertyinvestmentbusinesswasapproximatelyHK$1.3million;segmentlosswasapproximatelyHK$11.3millionwhichwasmainlyduetorecognitionofafairvaluelossontheGroup’sinvestmentpropertiesandawrite-downofcarryingamountoftheGroup’sstockofpropertiesintheaggregateamountofapproximatelyHK$13.8million •TheGroup’ssharedprofitoftheassociatesrelatingtoPonte16,theflagshipinvestmentprojectoftheGroup,wasapproximatelyHK$58.2million.AnAdjustedEBITDA*ofapproximatelyHK$134.7millionwasrecorded *AdjustedEBITDA:EarningsBeforeInterest,Taxation,DepreciationandAmortisation(andexcludedinterestincomefrombankdeposit) •二零二四年上半年收益约为港币32,500,000元,而毛利约为港币8,900,000元 •本公司股东应占亏损约为港币35,500,000元,主要源于截至二零二四年六月三十日止六个月确认(i)本集团海外上市股本证券之公平值亏损约港币38,400,000元;及(ii)本集团投资物业之公平值亏损,以及本集团物业存货及被分类为物业、厂房及设备之租赁土地及楼宇之账面值撇减╱减值亏损合共约港币24,9