中國上城：中期報告2023.pdf

1、Contents目錄 1CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司 INTERIM REPORT 2023 二零二三年中期報告 CORPORATE INFORMATION2公司資料MANAGEMENT DISCUSSION AND ANALYSIS4管理層討論及分析OTHER INFORMATION14其他資料REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS19簡明綜合財務報表審閱報告CONDENSED CONSOLIDATED STATEMENT OF PROFIT

2、OR LOSS21簡明綜合損益表CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME22簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION23簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY25簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS26簡明綜合現金流量表N

3、OTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS27簡明綜合財務報表附註SCHEDULE OF PROPERTIES44物業概覧表Corporate Information公司資料 2CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司 INTERIM REPORT 2023 二零二三年中期報告 董事會執行董事潘世民先生（主席）陳賢先生（副主席）鄭子堅先生（行政總裁）杜坤先生獨立非執行董事邱思揚先生陳偉江先生李鎮彤先生審核委員會邱思揚先生（主席）陳偉江先生李鎮彤先生薪酬委員會陳偉江先生（主席）杜

4、坤先生李鎮彤先生提名委員會潘世民先生（主席）陳偉江先生李鎮彤先生公司秘書陳婉縈女士授權代表潘世民先生陳婉縈女士核數師長青（香港）會計師事務所有限公司註冊公眾利益實體核數師主要往來銀行中國建設銀行（亞洲）股份有限公司星展銀行（香港）有限公司法律顧問Pang&Co,BennyBOARD OF DIRECTORSExecutive DirectorsMr.PAN Shimin(Chairman)Mr.CHEN Xian(Vice Chairman)Mr.CHENG Chi Kin(Chief Executive Officer)Mr.TO KwanIndependent Non-executive

5、DirectorsMr.YAU Sze YeungMr.CHEN WeijiangMr.LEE Chun TungAUDIT COMMITTEEMr.YAU Sze Yeung(Chairman)Mr.CHEN WeijiangMr.LEE Chun TungREMUNERATION COMMITTEEMr.CHEN Weijiang(Chairman)Mr.TO KwanMr.LEE Chun TungNOMINATION COMMITTEEMr.PAN Shimin(Chairman)Mr.CHEN WeijiangMr.LEE Chun TungCOMPANY SECRETARYMs.C

6、HAN Yuen Ying StellaAUTHORISED REPRESENTATIVESMr.PAN ShiminMs.CHAN Yuen Ying StellaAUDITORMcMillan Woods(Hong Kong)CPA LimitedRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSChina Construction Bank(Asia)Corporation LimitedDBS Bank(Hong Kong)LimitedLEGAL ADVISORPang&Co,BennyCorporate Infor