interim report 2022/2023 中期報告 中 期 報 告2022/2023 interim reportstock code股份代號 ： 417 020506corporate information公司資料results 業績consolidated statement ofprofit or loss 綜合損益賬070810consolidated statement ofcomprehensive income綜合全面收益表consolidated statement of financial position綜合財務狀況報表consolidated statement ofchanges in equity 綜合權益變動表121448consolidated statement ofcash flows綜合現金流量表notes to the condensedconsolidated financialstatements簡明綜合財務報表附註management’s discussionand analysis 管理層之討論及分析5757interim dividend中期股息other information其他資料table of contents目錄 02corporate information公司資料company nametse sui luen jewellery (international) limited(incorporated in bermuda with limited liability)executive directorsyau on yee, annie (chairman & chief executive officer)ng yi kum, estella (deputy chairman, chief strategy officer & chief financial officer)independent non-executive directorschui chi yun, robertchan yue kwong, michaelchow chee wai, christophercompany secretaryng yi kum, estellaauthorised representativesyau on yee, annieng yi kum, estellaaudit committeechui chi yun, robert (chairman)chan yue kwong, michaelchow chee wai, christopherremuneration committeechow chee wai, christopher (chairman)chui chi yun, robertchan yue kwong, michaelyau on yee, annieng yi kum, estellanomination committeechan yue kwong, michael (chairman)chow chee wai, christopheryau on yee, annieexecutive committeeyau on yee, annie (chairman)ng yi kum, estellalegal adviserreed smith richards butler llp17/f, one island east, taikoo place, 18 westlands road, quarry bay, hong kong公司名稱謝瑞麟珠寶（國際）有限公司（於百慕達註冊成立之有限公司）執行董事邱安儀（主席及行政總裁）伍綺琴（副主席及首席策略暨財務官）獨立非執行董事崔志仁陳裕光周治偉公司秘書伍綺琴授權代表邱安儀伍綺琴審核委員會崔志仁（主席）陳裕光周治偉薪酬委員會周治偉（主席）崔志仁陳裕光邱安儀伍綺琴提名委員會陳裕光（主席）周治偉邱安儀執行委員會邱安儀（主席）伍綺琴法律顧問禮德齊伯禮律師行有限法律責任合夥香港鰂魚涌華蘭路18號太古坊港島東中心17樓 03corporate information (continued)公司資料（續）auditorernst & youngcertified public accountantsregistered public interest entity auditor27/f, one taikoo place, 979 king’s road, quarry bay, hong kongprincipal bankershang seng bank limited83 des voeux road central, hong kongchina citic bank international limited61-65 des voeux road central, hong kongunited overseas bank limited28/f, champion tower, 3 garden road, central, hong kongfubon bank (hong kong) limitedfubon bank building, 38 des voeux road central, hong kongbank sinopac, hong kong branch26/f, central tower, 28 queen’s road central, hong kongchina construction bank (asia) corporation limited28/f, ccb tower, 3 connaught road central, central, hong konghong kong branch share registrarcomputershare hong kong investor services limitedshops 1712-1716, 17/f, hopewell centre,183 queen’s road east, wan chai, hong kongprincipal place of business in hong kongground floor, block b, summit building,30 man yue street, hunghom, kowloon, hong kongstock code417websitewww.tslj.com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香港鰂魚涌英皇道979號太古坊1座27樓主要往來銀行恒生銀行有限公司香港德輔道中83號中信銀行（國際）有限公司香港德輔道中61-65號大華銀行有限公司香港中環花園道3號冠君大廈28樓富邦銀行（香港）有限公司香港德輔道中38號富邦銀行大廈永豐商業銀行股份有限公司香港分行香港皇后大道中28號中匯大廈26樓中國建設銀行（亞洲）股份有限公司香港中環干諾道中3號中國建設銀行大廈28樓香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716號舖香港主要營業地點香港九龍紅磡民裕街30號興業工商大廈地下b座股份代號417網址www.tslj.com the board of directors (the “board” or each of the directors, the “director” and collectively the “directors”) of tse sui luen jewellery (international) limited (the “company”) announces the unaudited consolidated interim results of the company and its subsidiaries (the “group”) for the six months ended 30 september 2022 (the “period”). the interim results for the period have been reviewed by the company’s audit committee (the “audit committee”).謝瑞麟珠寶（國際）有限公司（「本公司」）董事會（「董事會」或各董事及全體統稱為「董事」）宣佈本公司及其附屬公司（「本集團」）截至2022年9月30日止六個月（「本期間」）之未經審核綜合中期業績。本期間之中期業績已由本公司之審核委員會（「審核委員會」）審閱。r es u lts業績our newpresence online 05 06consolidated statement of profit or loss綜合損益賬for the six months ended 30 september 2022six months ended 30 september截至2022年9月30日止六個月截至9月30日止六個月20222021notes2022年2021年附註hk$’000港幣千元hk$’000港幣千元(unaudited)(unaudited)（未經審核）（未經審核） turnover營業額51,248,1841,397,778cost of sales銷售成本(802,364)(886,924) gross profit毛利445,820510,854other income and gains, net其他收入及收益，淨額31,59216,531selling and distribution expenses銷售及分銷費(360,305)(400,528)administrative expenses行政費用(76,222)(77,763) profit from operations經營盈利40,88549,094finance costs財務費用7(28,325)(18,377) profit before tax除稅前盈利612,56030,717income tax expense所得稅費用8(10,768)(28,074) profit for the period本期間盈利1,7922,643 attributable to:應佔部份： owners of the company 本公司擁有人1,9192,690 non-controlling interests 非控股股東權益(127)(47) 1,7922,643 earnings per share attributable to owners of the company本公司擁有人應佔每股 盈利basic and diluted基本及攤薄100.8 hk cents港仙1.1 hk cents港仙 07consolidated statement of comprehensive income綜合全面收益表for the six months ended 30 september 2022six months ended 30 september截至2022年9月30日止六個月截至9月30日止六個月202220212022年2021年hk$’000港幣千元hk$’000港幣千元(unaudited)(unaudited)（未經審核）（未經審核） profit for the period本期間盈利1