信星集團：二零二三年中期業績報告.pdf

1、CONTENTS目錄 1Kingmaker Footwear Holdings Limited 信星鞋業集團有限公司Interim Report 中期報告 2023CORPORATE INFORMATION AND KEY DATES 公司資料及重要日期2FINANCIAL HIGHLIGHTS 財務摘要4UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 未經審核簡明綜合財務報表Condensed Consolidated Statement of Profit or Loss 簡明綜合損益表5Condensed Consolidate

2、d Statement of Comprehensive Income 簡明綜合全面收益表7Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表8Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表10Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表12Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附

3、註14MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析29OTHER INFORMATION 其他資料402Kingmaker Footwear Holdings Limited 信星鞋業集團有限公司Interim Report 中期報告 2023CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 董事會執行董事黃秀端女士黃禧超先生陳奕舞先生非執行董事陳浩文先生柯民佑先生周永健博士，銀紫荊星章，太平紳士獨立非執行董事譚競正先生陳美寶女士，太平紳士黃顯榮先生，榮譽勛章戎子江先生（於二零二三年八月二十八日輪席退任）公司秘書

4、黃禧超先生註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港總辦事處及主要營業地點 香港九龍尖沙咀漆咸道南17-19號帝后廣場17樓律師觀韜律師事務所律師及公證人BOARD OF DIRECTORSExecutive DirectorsMdm.Huang Hsiu-duan,Helen Mr.Wong Hei-chiuMr.Chen Yi-wu,Ares Non-executive DirectorsMr.Chan Ho-man,DanielMr.Kimmel,Phillip BrianDr.Chow Wing-kin,Antho

5、ny,SBS,J.P.Independent Non-executive DirectorsMr.Tam King-ching,KennyMs.Chan Mei-bo,Mabel,J.P.Mr.Wong Hin-wing,MHMr.Yung Tse-kwong,Steven(retired by rotation on 28 August 2023)COMPANY SECRETARYMr.Wong Hei-chiuREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPA

6、L PLACE OF BUSINESS IN HONG KONG17th FloorEmpress Plaza17-19 Chatham Road SouthTsimshatsuiKowloonHong KongSOLICITORSGuantao and Chow Solicitors and Notaries3Kingmaker Footwear Holdings Limited 信星鞋業集團有限公司Interim Report 中期報告 2023CORPORATE INFORMATION AND KEY DATES公司資料及重要日期 核數師安永會計師事務所執業會計師註冊公眾利益實體核數師百