信星集團定期财报：信星集團：二零一九年中期業績報告

StockCode股份代號：01170(IncorporatedinBermudawithlimitedliability)（於百慕達註冊成立之有限公司）INTERIMREPORT2019中期報告1KingmakerFootwearHoldingsLimited信星鞋業集團有限公司INTERIMREPORT中期報告2019CONTENTS目錄CORPORATEINFORMATIONANDKEYDATES公司資料及重要日期2FINANCIALHIGHLIGHTS財務摘要4UNAUDITEDCONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS未經審核簡明綜合財務報表CondensedConsolidatedStatementofProfitorLoss簡明綜合損益表5CondensedConsolidatedStatementofComprehensiveIncome簡明綜合全面收益表7CondensedConsolidatedStatementofFinancialPosition簡明綜合財務狀況表8CondensedConsolidatedStatementofChangesinEquity簡明綜合權益變動表10CondensedConsolidatedStatementofCashFlows簡明綜合現金流量表12NotestotheCondensedConsolidatedFinancialStatements簡明綜合財務報表附註14MANAGEMENTDISCUSSIONANDANALYSIS管理層討論及分析38OTHERINFORMATION其他資料51CONTENTS目錄2KingmakerFootwearHoldingsLimited信星鞋業集團有限公司INTERIMREPORT中期報告2019CORPORATEINFORMATIONANDKEYDATES公司資料及重要日期董事會執行董事黃秀端女士馬大衛先生（於二零一九年五月一日辭任）黃禧超先生陳奕舞先生（於二零一九年五月一日獲委任為執行董事）非執行董事陳浩文先生柯民佑先生周永健先生，銀紫荊星章，太平紳士獨立非執行董事譚競正先生戎子江先生陳美寶女士公司秘書黃禧超先生註冊辦事處ClarendonHouse2ChurchStreetHamiltonHM11Bermuda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BOARDOFDIRECTORSExecutiveDirectorsMdm.HuangHsiu-duan,HelenMr.Mumma,AdinDavid(resignedon1May2019)Mr.WongHei-chiuMr.ChenYi-wu,Ares(appointedasanexecutivedirectoron1May2019)Non-executiveDirectorsMr.ChanHo-man,DanielMr.Kimmel,PhillipBrianMr.ChowWing-kin,Anthony,SBS,J.P.IndependentNon-executiveDirectorsMr.TamKing-ching,KennyMr.YungTse-kwong,StevenMs.ChanMei-bo,MabelCOMPANYSECRETARYMr.WongHei-chiuREGISTEREDOFFICEClarendonHouse2ChurchStreetHamiltonHM11BermudaHEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG17thFloorEmpressPlaza17-19ChathamRoadSouthTsimshatsuiKowloonHongKongSOLICITORSGuantaoandChowSolicitorsandNotariesCORPORATEINFORMATIONANDKEYDATES公司資料及重要日期3KingmakerFootwearHoldingsLimited信星鞋業集團有限公司INTERIMREPORT中期報告2019CORPORATEINFORMATIONANDKEYDATES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百慕達主要股份過戶登記處MUFGFundServices(Bermuda)Limited4thFloorNorthCedarHouse41CedarAvenueHamiltonHM12Bermuda香港股份過戶登記分處卓佳登捷時有限公司香港灣仔皇后大道東183號合和中心54樓主要往來銀行東方匯理銀行企業及投資銀行中國建設銀行（亞洲）股份有限公司中國工商銀行（亞洲）有限公司股份代號01170網站重要日期暫停辦理股份過戶登記二零二零年一月二日至二零二零年一月六日（包括首尾兩日）建議派發特別股息日期二零二零年一月二十日或該日前後AUDITORErnst&YoungCertifiedPublicAccountantsBERMUDAPRINCIPALSHAREREGISTRARANDTRANSFEROFFICEMUFGFundServices(Bermuda)Limited4thFloorNorthCedarHouse41CedarAvenueHamiltonHM12BermudaHONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICETricorTengisLimitedLevel54,HopewellCentre183Queen’sRoadEastWanchaiHongKongPRINCIPALBANKERSCreditAgricoleCorporate&InvestmentBankChinaConstructionBank(Asia)CorporationLimitedIndustrialandCommercialBankofChina(Asia)LimitedSTOCKCODE01170WEBSITEKEYDATESClosureofRegisterofMembers2January2020to6January2020(bothdaysinclusive)ProposedPaymentDateofSpecialDividendOnorabout20January20204KingmakerFootwearHoldingsLimited信星鞋業集團有限公司INTERIMREPORT中期報告2019FINANCIALHIGHLIGHTS財務摘要現金及等同現金項目約529,000,000港元Forthesixmonthsended30September截至九月三十日止六個月20192018Change二零一九年二零一八年變動HK$’000HK$’000千港元千港元Revenue收益541,184644,260-16.0%Grossprofit毛利37,59275,127-50.0%Grossprofitmargin毛利率6.9%11.7%-4.8points個百分點Profit/(loss)fortheperiodattributabletoequityholdersoftheCompany本公司權益持有人應佔期內溢利╱（虧損）(32,382)38,296N/A不適用(HKcents)(HKcents)（港仙）（港仙）Basicearnings/(loss)pershare每股基本盈利╱（虧損）(4.70)5.52N/A不適用Proposedinterimandspecialdividends擬派中期及特別股息Interimdividendpershare每股中期股息–2.8Specialdividendpershare每股特別股息2.01.2Totaldividendspersharefortheperiod期內每股股息總額2.04.0-50.0%CashandcashequivalentsofapproximatelyHK$529millionFINANCIALHIGHLIGHTS財務摘要5KingmakerFootwearHoldingsLimited信星鞋業集團有限公司INTERIMREPORT中期報告2019UNAUDITEDINTERIMRESULTS未經審核中期業績信星鞋業集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附屬公司（統稱「本集團」）截至二零一九年九月三十日止六個月之未經審核簡明綜合中期業績連同二零一八年同期之比較數字及下文所載之有關說明附註。

該等簡明綜合業績未經審核，惟已經本公司審核委員會審閱。

Theboard(the“Board”)ofdirectors(the“Directors”)ofKingmakerFootwearHoldingsLimited(the“Company”)ispleasedtopresenttheunauditedcondensedconsolidatedinterimresultsoftheCompanyanditssubsidiaries(collectively,the“Group”)forthesixmonthsended30September2019,togetherwiththecomparativefiguresforthecorrespondingperiodin2018andtherelevantexplanatorynotesassetoutbelow.Thecondensedconsolidatedresultsareunaudited,buthavebeenreviewedbytheauditcommitteeoftheCompany.CONDENSEDCONSOLIDATEDSTATEMENTOFPROFITORLOSS簡明綜合損益表Forthesixmonthsended30September2019截至二零一九年九月三十日止六個月Forthesixmonthsended30September截至九月三十日止六個月20192018二零一九年二零一八年(Unaudited)(Unaudited)（未經審核）（未經審核）NotesHK$’000HK$’000附註千港元千港元Revenue收益2541,184644,260Costofsales銷售成本(503,592)(569,133)Grossprofit毛利37,59275,127Otherincomeandgains,net其他收入及收益淨額3,50323,877Distributionandsellingexpenses分銷及銷售開支(12,007)(19,494)Administrativeexpenses行政開支(60,491)(52,328)Financecosts融資成本3(73)(33)Shareoflossesofassociates應佔聯營公司虧損(17,500)(1,680)PROFIT/(LOSS)BEFORETAX除稅前溢利╱（虧損）4(48,976)25,469Incometaxcredit所得稅抵免515,50112,107PROFIT/(LOSS)FORTHEPERIOD期內溢利╱（虧損）(33,475)37,576UNAUDITEDINTERIMRESULTS未經審核中期業績6KingmakerFootwearHoldingsLimited信星鞋業集團有限公司INTERIMREPORT中期報告2019CONDEN……