中原建業：二零二一年中期報告.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2021 INTERIM REPORT/二零二一年中期報告2CORPORATE INFORMATION公司資料6CORPORATE PROFILE公司簡介8CHAIRMANS STATEMENT主席報告11FINANCIAL HIGHLIGHTS財務摘要12MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析25DISCLOSURE OF INTE

2、RESTS權益披露29CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料31REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表審閱報告33CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表34CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表35CONSOLIDATED STATEMENT OF F

3、INANCIAL POSITION綜合財務狀況表37CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表39CONDENSED CONSOLIDATED CASH FLOW STATEMENT簡明綜合現金流量表 40NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT未經審核中期財務報告附註 CORPORATE INFORMATION公司資料CENTRAL CHINA MANAGEMENT COMPANY LIMITED中原建業有限公司2BOARD 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 YingREGISTERED OFFICE IN THE CAYMAN ISLANDSCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands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

6、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於開曼群島的註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsCORPORATE INFORMATION公司資料2021 INTERIM REPORT二零二一年中期報告3PRINCIPAL PLACE OF BUSINESS AND HEADQUARTERS IN CHINARoom 212,313,Block CJianye Office BuildingNongye East