大象未來集團：20232024中期報告.pdf

1、2023/2024INTERIM REPORT中期報告ZO FUTURE GROUP大象未來集團(Formerly known as Birmingham Sports Holdings Limited)(前稱:伯明翰體育控股有限公司)(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:2309)CONTENTS 目錄CORPORATE INFORMATION公司資料2ABBREVIATIONS簡稱4MANAGEMENT DISCUSSION AND ANALYS

2、IS管理層討論及分析6CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表19CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表20CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表22CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表24NOTES

3、TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS簡明綜合中期財務報表附註25OTHER INFORMATION其他資料59CORPORATE INFORMATION公司資料ZO FUTURE GROUP 大象未來集團2董事會執行董事趙文清先生（主席）黃東風先生（行政總裁）姚震港先生郭洪林博士非執行董事蘇家樂先生獨立非執行董事潘治平先生梁碧霞女士楊志達先生公司秘書任佩雄先生審核委員會楊志達先生（主席）潘治平先生梁碧霞女士薪酬委員會潘治平先生（主席）梁碧霞女士楊志達先生提名委員會梁碧霞女士（主席）潘治平先生楊志達先生香港主要營業地

4、點香港黃竹坑香葉道28號嘉尚匯31樓註冊辦事處4th Floor,Harbour Place,103 South Church Street,George Town,P.O.Box 10240,Grand Cayman KY1-1002,Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Zhao Wenqing(Chairman)Mr.Huang Dongfeng(Chief Executive Officer)Mr.Yiu Chun KongDr.Guo HonglinNon-executive DirectorMr.Sue Ka L

5、okIndependent Non-executive DirectorsMr.Pun Chi PingMs.Leung Pik Har,ChristineMr.Yeung Chi TatCOMPANY SECRETARYMr.Yam Pui Hung,RobertAUDIT COMMITTEEMr.Yeung Chi Tat(Chairman)Mr.Pun Chi PingMs.Leung Pik Har,ChristineREMUNERATION COMMITTEEMr.Pun Chi Ping(Chairman)Ms.Leung Pik Har,ChristineMr.Yeung Chi

6、 TatNOMINATION COMMITTEEMs.Leung Pik Har,Christine(Chairlady)Mr.Pun Chi PingMr.Yeung Chi TatPRINCIPAL PLACE OF BUSINESS IN HONG KONG31/F.,Vertical Sq,No.28 Heung Yip Road,Wong Chuk Hang,Hong KongREGISTERED OFFICE4th Floor,Harbour Place,103 South Church Street,George Town,P.O.Box 10240,Grand Cayman K