2023-24中期報告interim report contents 目錄2 corporate information 公司資料4 management discussion and analysis 管理層討論及分析12 corporate governance and other information 企業管治及其他資料17 report on review of condensed consolidated financial statements 簡明綜合財務報表審閱報告19 condensed consolidated statement of profit or loss and other comprehensive income 簡明綜合損益及其他全面收入表20 condensed consolidated statement of financial position 簡明綜合財務狀況表22 condensed consolidated statement of changes in equity 簡明綜合權益變動表23 condensed consolidated statement of cash flows 簡明綜合現金流量表24 notes to the condensed consolidated financial statements 簡明綜合財務報表附註 sh group (holdings) limited interim report 2023-242corporate information公司資料board of directorsexecutive directorsmr. yu cheung choy (chairman)mr. lau man ching (chief executive officer)mr. yu ho chiindependent non-executive directorsmr. lam yim nammr. lee wing keedr. law man wahaudit committeedr. law man wah (chairman)mr. lam yim nammr. lee wing keeremuneration committeemr. lam yim nam (chairman)mr. lee wing keedr. law man wahnomination committeemr. lee wing kee (chairman)mr. lam yim namdr. law man wahcompany secretarymr. tse kam fai fcg, hkfcgauthorised representativesmr. yu cheung choymr. lau man chingregistered officecricket square, hutchins drivep.o. box 2681grand cayman ky1-1111cayman islands董事會執行董事俞長財先生（主席）劉文青先生（行政總裁）俞浩智先生獨立非執行董事林炎南先生李永基先生羅文華博士審核委員會羅文華博士（主席）林炎南先生李永基先生薪酬委員會林炎南先生（主席）李永基先生羅文華博士提名委員會李永基先生（主席）林炎南先生羅文華博士公司秘書謝錦輝先生fcg, hkfcg授權代表俞長財先生劉文青先生註冊辦事處cricket square, hutchins drivep.o. box 2681grand cayman ky1-1111cayman islands 中期報告2023-24 順興集團（控股）有限公司3corporate information公司資料head office and principal place of business in hong kongunits 603-606, 6/f, tower icheung sha wan plaza833 cheung sha wan roadkowloonhong kongprincipal share registrar and transfer office in the cayman islandsconyers trust company (cayman) limitedcricket square, hutchins drivep.o. box 2681grand cayman ky1-1111cayman islandsbranch share registrar and transfer office in hong kongtricor investor services limited17/f, far east finance centre16 harcourt roadhong kongindependent auditordeloitte touche tohmatsucertified public accountantsregistered public interest entity auditorsprincipal banksbank of china (hong kong) limitedhang seng bankshanghai commercial bankthe bank of east asiastock code1637company’s websitewww.shunhingeng.com總辦事處及香港主要營業地點香港九龍長沙灣道833號長沙灣廣場第一期6樓603-606室開曼群島股份過戶登記總處 conyers trust company (cayman) limitedcricket square, hutchins drivep.o. box 2681grand cayman ky1-1111cayman islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓獨立核數師德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師主要往來銀行中國銀行（香港）有限公司恒生銀行上海商業銀行東亞銀行股份代號1637公司網站www.shunhingeng.com sh group (holdings) limited interim report 2023-244management discussion and analysis管理層討論及分析sh group (holdings) limited (the “company”) and its subsidiaries (collectively referred to as the “group”) are principally engaged in providing electrical and mechanical engineering (“e&m engineering”) services in hong kong. we provide services in relation to the supply, installation and maintenance of mechanical ventilation and air-conditioning system (“mvac system”), and also provide services in relation to low voltage electrical system and other e&m systems, including fire services system, plumbing and drainage system in both private and public sectors.business reviewour revenue decreased by approximately hk$28.9 million, or 5.9%, from approximately hk$490.0 million for the six months ended 30 september 2022 (the “last period”) to approximately hk$461.1 million for the six months ended 30 september 2023 (the “current period”). major projects awarded and major projects undertaken in the current period are outlined below.projects awarded in the current periodduring the current period, we were awarded 3 projects (2022: 3) with an aggregate contract sum of approximately hk$158.4 million (2022: hk$185.5 million), which were related to mvac system installation.the following table sets forth the particulars of the projects awarded in the current period in terms of contract sum:key scope of work主要工程範圍type(residential/non-residential) (note)類型（住宅╱非住宅） （附註）date of award獲授日期contract sum合約金額hk$’million百萬港元 mvac system installation for a property development at aberdeen, hong kong香港香港仔的物業發展項目的機械通風空調系統安裝residential住宅18 september 2023二零二三年九月十八日103.7mvac system installation for a housing development at kai tak, kowloon九龍啟德的房屋發展項目的機械通風空調系統安裝residential住宅22 august 2023二零二三年八月二十二日31.0mvac system installation for hospitals in hong kong香港的醫院的機械通風空調系統安裝non-residential非住宅24 may 2023二零二三年五月二十四日23.7note: “residential” refers to projects that involve residential flats while “non-residential” refers to projects that do not involve residential flats.順興集團（控股）有限公司（「本公司」）及 其附屬公司（統稱「本集團」）主要在香港 從事提供機電工程（「機電工程」）服務。 我們同時在私營及公營領域供應、安裝 及維修機械通風及空調系統（「機械通風 空調系統」）方面提供服務，亦提供有關 低壓電氣系統及其他機電