2024 INTERIMREPORT 中期报告 CONTENTS 目录 CorporateInformation2 公司资料 ManagementDiscussionandAnalysis4 管理层讨论及分析 OtherInformation17 其他资料 UnauditedCondensedConsolidatedIncome23 Statement 未经审核简明综合收益表 UnauditedCondensedConsolidatedStatementof24 ProfitorLossandOtherComprehensiveIncome 未经审核简明综合损益及其他全面收益表 UnauditedCondensedConsolidatedStatementof25 FinancialPosition 未经审核简明综合财务状况表 UnauditedCondensedConsolidatedStatementof27 ChangesinEquity 未经审核简明综合权益变动表 UnauditedCondensedConsolidatedStatementof28 CashFlows 未经审核简明综合现金流量表 NotestotheUnauditedCondensedConsolidated29 InterimFinancialStatements 未经审核简明综合中期财务报表附注 Glossary55 词汇 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors: Mr.WangBin(Chairman) Mr.ZhangYi(ViceChairman) Ms.ChuWeiNing(ChiefExecutiveOfficer) Ms.LamSzeMan IndependentNon-executiveDirectors: Mr.ChanFongKong,FrancisMr.ChanKeeHuen,MichaelMr.FengMan AUDITCOMMITTEE Mr.ChanKeeHuen,Michael(Chairman) Mr.ChanFongKong,FrancisMr.FengMan REMUNERATIONCOMMITTEE Mr.ChanFongKong,Francis(Chairman) Mr.ChanKeeHuen,Michael NOMINATIONCOMMITTEE Mr.ChanKeeHuen,Michael(Chairman) Mr.ChanFongKong,Francis COMPANYSECRETARY Ms.LamSzeMan AUTHORISEDREPRESENTATIVES Ms.ChuWeiNingMs.LamSzeMan PRINCIPALBANKER ChinaCiticBankInternationalLimited LEGALADVISER Bermuda: ConyersDill&Pearman AUDITOR ForvisMazarsCPALimited CertifiedPublicAccountants,HongKong RegisteredPublicInterestEntityAuditor,HongKong42ndFloor,CentralPlaza 18HarbourRoadWanchai,HongKong 董事会 执行董事: 王彬先生(主席)张依先生(副主席) 祝蔚宁女士(行政总裁) 林诗敏女士 独立非执行董事: 陈方刚先生陈记煊先生冯满先生 审核委员会 陈记煊先生(主席)陈方刚先生 冯满先生 薪酬委员会 陈方刚先生(主席)陈记煊先生 提名委员会 陈记煊先生(主席)陈方刚先生 公司秘书 林诗敏女士 授权代表祝蔚宁女士林诗敏女士 主要往来银行 中信银行(国际)有限公司 法律顾问 百慕大: 康德明律师事务所 核数师 富睿玛泽会计师事务所有限公司香港执业会计师 香港注册公众利益实体核数师香港湾仔 港湾道18号中环广场42楼 2ChinaBaoliTechnologiesHoldingsLimitedInterimReport2024 CorporateInformation(continued) 公司资料(续) REGISTEREDOFFICE ClarendonHouse2ChurchStreetHamiltonHM11Bermuda PRINCIPALPLACEOFBUSINESSINHONGKONG Suites3706–08,37thFloorDahSingFinancialCentre248Queen’sRoadEastWanchai HongKong BERMUDAPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenueHamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimited 17thFloor,FarEastFinanceCentre16HarcourtRoad HongKong PLACEOFLISTING MainBoardoftheStockExchangeofHongKongLimited STOCKCODE 164 注册办事处ClarendonHouse2ChurchStreetHamiltonHM11Bermuda 香港主要营业地点 香港湾仔 皇后大道东248号大新金融中心37楼3706–08室 百慕大主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenueHamiltonHM12Bermuda 香港股份过户登记处分处 卓佳秘书商务有限公司香港 夏悫道16号 远东金融中心17楼 上市地点 香港联合交易所有限公司主板 股份代号 164 中国宝力科技控股有限公司2024中期报告3 ManagementDiscussionandAnalysis 管理层讨论及分析 BUSINESSREVIEW TheGroupisprincipallyengagedindrygrindinganddrybeneficiation(the“DGDB”)business,theconvergencemediabusiness,andotheroperationsincludinginvestment,securitiestradingandtourismandhospitalitybusiness.Thefirsthalfof2024presentedachallengingglobaleconomicenvironmentcharacterizedbyinflationarypressures,risinginterestrates,andgeopoliticaltensions.InChina,theeconomicrecoveryfacedheadwinds,withcontinuedcreditcontractionaffectingcapitalflowsandconsumptiondemands. Forthesixmonthsended30September2024,theGroupreportedarevenuefromoperationsofapproximatelyHK$14,630,000,adeclinefromHK$25,263,000inthesamereportingperiodofpreviousyear.Thisdecreasereflectsthebroadereconomicchallengesfacedbymanybusinesses.Notably,thelossfortheperiodsignificantlydecreasedtoHK$7,962,000,downfromHK$12,210,000forthesameperiodlastyear,indicatingimprovedoperationalefficiencyandeffectivecostmanagementdespitechallengingenvironment.AlsothereisanadjustmentofgainonsettlementHK$1,931,000inthereviewperiod. AsmacroeconomicconditionsremainsubduedinHongKongandmainlandChina,theGroupisstrategicallyleveragingitsdiversifiedbusinessmodeltoadapttomarketchanges.Tooffsettheweakerperformanceoftheconvergencemediabusiness,theGrouphasredirectedresourcestocollectthereceivablesofmorethanHK$8millionfromconvergencemediabusinessandtoexpandtheDGDBoperations.ThisstrategicshiftinvolvesbroadeningthescopeoftheDGDBbusinessfromaprimaryfocusonironoretoencompassawiderrangeofmineralores. Inlinewiththisstrategicexpansion,theGrouphasestablishedcollaborativepartnershipswithvarioustechnologypartnersintheinternationalandmainlandironoreorcoalmineindustries.ThesecollaborationsarepivotalforacceleratingboththetechnologicaladvancementsandbusinessdevelopmentoftheDGDBtechnologies. DryGrindingandDryBeneficiationBusiness TheDGDBBusinesshassuccessfullytransitionedfromaninvestment-focusedphasetoarevenue-generatingoperation.Duringthesixmonthsended30September2024,theDGDBsegmentgeneratedapproximatelyHK$7,572,000inrevenue,asignificantincreasefromHK$Nilinthesamereportingperiodlastyear.TheGrouphasmadesignificantadvancementsinDGDBtechnologiesthroughcollaborationwithindustryplayersintheironoreandcoalmineindustriestoacceleratecommercialization. 业务回顾 本集团主要从事干磨干选(“干磨干选”)业务、融媒 体业务以及其他业务,包括投资、证券买卖及旅游及消闲业务。二零二四年上半年的全球经济环境充满挑战,主要表现为通胀压力、利率上升及地缘政治局势紧张。中国经济复苏面临阻力,信贷持续收缩影响资本流动及消费需求。 截至二零二四年九月三十日止六个月,本集团录得