嘉瑞國際：二零二四年中期報告.pdf

1、Technovation科技創新智訊未來Drives theSmart Future2024中期報告INTERIM REPORTKa Shui International Holdings Limited嘉瑞國際控股有限公司Incorporated in the Cayman Islands with Limited LiabilityStock Code於開曼群島註冊成立的有限公司股份代號Ka Shui International Holdings Limited嘉瑞國際控股有限公司Room A,29th Floor,Tower B,Billion Centre,1 Wang Kwong R

2、oad,Kowloon Bay,Kowloon,Hong Kong香港九龍九龍灣宏光道一號億京中心B座29樓A室Tel 電話：(852)3759 8900Fax 傳真：(852)2412 1743Website 網址：CONTENTS 目錄Corporate Information公司資料2Key Information for Shareholders股東主要資料5Condensed Consolidated Financial Statements簡明綜合財務報表Condensed Consolidated Statement of Profit or Loss簡明綜合損益表6Conden

3、sed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益表及其他全面收益表8Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表9Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表11Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表12Notes to the Condensed C

4、onsolidated Financial Statements簡明綜合財務報表附註14Management Discussion and Analysis管理層討論及分析53Other Information其他資料65Ka Shui International Holdings Limited 嘉瑞國際控股有限公司2CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Lee Yuen Fat(Chairman)Mr.Wong Wing Chuen(Vice Chairman)Mr.Chu Weiman(Chief Executiv

5、e Officer)Ms.Chan So WahIndependent Non-Executive DirectorsProfessor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok GBS,MH,JPMr.Andrew Look(retired with effect from 31 May 2024)Mr.Kong Kai Chuen,Frankie (formerly known as Kong To Yeung,Frankie)Mr.Tang Koon Yiu,Thomas (appointed with effect from 31 May 20

6、24)CHIEF EXECUTIVE OFFICERMr.Chu WeimanCHIEF FINANCIAL OFFICERMr.Yu Wai Chun (appointed with effect from 3 January 2024)AUTHORISED REPRESENTATIVESMr.Chu WeimanMs.Leung Lai SeungCOMPANY SECRETARYMs.Leung Lai SeungAUDIT COMMITTEEMr.Kong Kai Chuen,Frankie(Chairman)(formerly known as Kong To Yeung,Frank