伟工控股中期报告 2024/2025

2024/2025INTERIMREPORT中期报告 WECONHOLDINGSLIMITED 伟工控股有限公司 (IncorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立之有限公司） Stockcode股份代号:1793 CONTENTS 目录 CorporateInformation2 公司资料 ManagementDiscussionandAnalysis4 管理层讨论及分析 CorporateGovernanceandOtherInformation13 企业管治及其他资料 CondensedConsolidatedStatementofProfitor21 LossandOtherComprehensiveIncome 简明综合损益及其他全面收入表 CondensedConsolidatedStatementof22 FinancialPosition 简明综合财务状况表 CondensedConsolidatedStatementof24 ChangesinEquity 简明综合权益变动表 CondensedConsolidatedStatementof25 CashFlows 简明综合现金流量表 NotestoCondensedConsolidated27 FinancialStatements 简明综合财务报表附注 CORPORATEINFORMATION 公司资料 DIRECTORS ExecutiveDirectors Mr.TsangKaYip(Chairman)Mr.TsangTszHimPhilipMr.TsangTszKitJerry IndependentNon-executiveDirectors Dr.LauChiKeung Mr.ChanTimYiuRaymondMr.SzeKwokWingNigel COMPANYSECRETARY Mr.TangSiuFungCalvin AUDITCOMMITTEE Mr.SzeKwokWingNigel(Chairman) Dr.LauChiKeung Mr.ChanTimYiuRaymond NOMINATIONCOMMITTEE Dr.LauChiKeung(Chairman) Mr.SzeKwokWingNigelMr.TsangKaYip REMUNERATIONCOMMITTEE Mr.ChanTimYiuRaymond(Chairman) Mr.SzeKwokWingNigelMr.TsangKaYip REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 董事 执行董事 曾家叶先生（主席）曾梓谦先生 曾梓杰先生 独立非执行董事 刘志强博士陈添耀先生施国荣先生 公司秘书 邓肇峰先生 审核委员会 施国荣先生（主席）刘志强博士 陈添耀先生 提名委员会 刘志强博士（主席）施国荣先生 曾家叶先生 薪酬委员会 陈添耀先生（主席）施国荣先生 曾家叶先生 注册办事处CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 2WECONHOLDINGSLIMITEDInterimReport2024/2025 CORPORATEINFORMATION 公司资料 HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG 18/F,TungHipCommercialBuilding244-252DesVoeuxRoadCentralHongKong LEGALADVISERASTOHONGKONGLAWS ONCLawyers AUDITOR DeloitteToucheTohmatsu CertifiedPublicAccountants RegisteredPublicInterestEntityAuditors PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimitedBankofChina,HongKong HangSengBankLimited PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong STOCKCODE 01793 WEBSITE http://www.wecon.com.hk 总办事处及香港主要营业地点 香港 德辅道中244-252号东盟商业大厦18楼 有关香港法律的法律顾问 柯伍陈律师事务所 核数师 德勤•关黄陈方会计师行 执业会计师 注册公众利益实体核数师 主要往来银行 香港上海汇丰银行有限公司中国银行（香港） 恒生银行有限公司 股份过户登记总处 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 股份代号 01793 网站 http://www.wecon.com.hk 伟工控股有限公司中期报告2024/20253 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 BUSINESSREVIEW WeconHoldingsLimited(the“Company”,togetherwithitssubsidiaries,the“Group”)isalong-establishedmaincontractorinHongKongandprincipallyengagesintheprovisionof(i)buildingconstructionservicesand(ii)repair,maintenance,alterationandaddition(“RMAA”)worksservices.TheGroupprovidesbuildingconstructionservicestocustomersinbothprivateandpublicsectors.ThebuildingconstructionservicesprovidedbytheGroupprimarilyconsistofbuildingworksfornewbuildings,includingresidential,commercialandindustrialbuildings,whiletheGroup’sRMAAworksservicesincludethegeneralupkeep,maintenance,improvement,refurbishment,alterationandadditionofexistingfacilitiesandcomponentsofbuildingsandtheirsurroundings.ThesharesoftheCompany(the“Share(s)”)werelistedontheMainBoardofTheStockExchangeofHongKongLimited(the“StockExchange“)on27Feburary2019(the“ListingDate”). Asat30September2024,theGrouphadsixmajorprojectsonhandeachwithanawardedcontractsumofHK$10.0millionorabove,whichincludeprojectsinprogressandprojectsthatareyettocommence. Duringthesixmonthsended30September2024,theGroupcompletedfivemajorprojectseachwithanawardedcontractsumofHK$10.0millionorabove. PROSPECTS Duringthesixmonthsended30September2024,theGroupwassuccessfullyawardedtwosizeablecontractswithanaggregatecontractsumofapproximatelyHK$574.9million.TheGroupwillcontinuetodiversifyitscustomerbasebyplacingmoreeffortinpromotingtheGroup’sreputation,ensuringprojectsarecompletedontimewiththehighestqualityandimplementingvariouscost-effectivemeasurestoimproveitscompetitiveness.ThemanagementoftheGroupstillremainsprudentlyoptimisticabouttheprospectsoftheconstructionindustryinHongKong. Astheworldeconomyentersintoaperiodofprofoundtransformation,theGroupwouldseekevolutionthrougheveryavenue.TheGroupbelievesthatthebuildinginformationmodelingservicescoulddifferentiatetheGroupfromtheGroup’scompetitorsthroughprovidingcreativetechnicalsolutionstotheGroup’scustomers.Goingforward,theGroupplanstoinvestinbuildingconstructionrelatedservicesthatwillenhancetheGroup’scapabilitiesandprovidesynergiestotheexistingbusinessoftheGroup,whiletheGroupstrivestomaintainthehighqualityandworkmanshipwhichtheGrouphasbeendeliveringtoitscustomers. 业务回顾 伟工控股有限公司（“本公司”，连同其附属公司，统称“本集团”）作为香港一间历史悠久之总承建商，主要从事提供(i)屋宇建造服务及(ii)维修、保养、改建及加建（“装修及维修工程”）工程服务。本集团提供屋宇建造服务予私营及公营界别客户。本集团提供的屋宇建造服务主要包括住宅、商用和工业楼宇等新楼宇的建筑工程，而本集团的装修及维修工程服务包括对现有设施、楼宇各部分及周围环境的一般维修、保养、改善、翻新、改建及加建。本公司股份（“股份”）于2019年2月27日（“上市日期”）于香港联合交易所有限公司（“联交所”）主板上市。 于2024年9月30日，本集团手头上有六宗主要项目，各