中原建業：二零二二年中期報告.pdf

1、中原建業有限公司 CENTRAL CHINA MANAGEMENT COMPANY LIMITED CONTENTS目錄CENTRAL CHINA MANAGEMENT COMPANY LIMITED/中原建業有限公司2022 INTERIM REPORT/二零二二年中期報告2CORPORATE INFORMATION公司資料6CORPORATE PROFILE公司簡介7CHAIRMANS STATEMENT主席報告12FINANCIAL HIGHLIGHTS財務摘要13MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析26DISCLOSURE OF INTE

2、RESTS權益披露30CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料33REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表審閱報告35CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表36CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表37CONSOLIDATED STATEMENT OF F

3、INANCIAL POSITION綜合財務狀況表39CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表41CONDENSED CONSOLIDATED CASH FLOW STATEMENT簡明綜合現金流量表 42NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT未經審核中期財務報告附註 CENTRAL CHINA MANAGEMENT COMPANY LIMITED中原建業有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSChairman and non

4、-executive DirectorMr.Wu Po SumExecutive DirectorsMr.Hu BingMr.Ma XiaotengNon-executive DirectorMs.Wu Wallis(alias Li Hua)Independent non-executive DirectorsMr.Zhu BaoguoMr.Xu YingMr.Siu Chi HungBOARD COMMITTEEAudit committeeMr.Siu Chi Hung(chairman)Mr.Zhu BaoguoMr.Xu YingRemuneration committeeMr.Zh

5、u Baoguo(chairman)Mr.Wu Po SumMr.Xu YingNomination committee Mr.Wu Po Sum(chairman)Mr.Zhu BaoguoMr.Xu Ying董事會主席及非執行董事胡葆森先生執行董事胡冰先生馬曉騰先生非執行董事李樺女士獨立非執行董事朱保國先生徐穎先生蕭志雄先生董事委員會審核委員會蕭志雄先生（主席）朱保國先生徐穎先生薪酬委員會朱保國先生（主席）胡葆森先生徐穎先生提名委員會胡葆森先生（主席）朱保國先生徐穎先生2022 INTERIM REPORT二零二二年中期報告3CORPORATE INFORMATION公司資料REGISTE

6、RED OFFICE IN THE CAYMAN ISLANDSCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND HEADQUARTERS IN CHINARoom 212,313,Block CJianye Office BuildingNongye East RoadZhengzhou CityHenan ProvincePRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG REGISTERED