中原建業：二零二四年中期報告.pdf

1、2024 INTERIM REPORT中原建業有限公司 CENTRAL CHINA MANAGEMENT COMPANY LIMITED CENTRAL CHINA MANAGEMENT COMPANY LIMITED/中原建業有限公司2024 INTERIM REPORT/二零二四年中期報告2CORPORATE INFORMATION公司資料6CORPORATE PROFILE公司簡介9CHAIRMANS STATEMENT主席報告14FINANCIAL HIGHLIGHTS財務摘要15MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析34DISCLOSUR

2、E OF INTERESTS權益披露38CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料51CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表52CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表53CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表55CONSOLIDATED STATEMENT OF CHANGES IN EQUIT

3、Y綜合權益變動表57CONDENSED CONSOLIDATED CASH FLOW STATEMENT簡明綜合現金流量表59NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT未經審核中期財務報告附註CONTENTS目錄2CENTRAL CHINA MANAGEMENT COMPANY LIMITED/中原建業有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSChairman and non-executive DirectorMr.Wu Po SumExecutive DirectorsMr.Hu Bin

4、gMr.Chen AiguoMr.Duan JuweiNon-executive DirectorMs.Wu Wallis(alias Li Hua)(resigned on 14 June 2024)Independent non-executive DirectorsMr.Zhu Baoguo(resigned on 10 October 2024)Mr.Xu YingMr.Siu Chi Hung(retired on 30 May 2024)Mr.Liu Dianchen(appointed on 31 May 2024)Ms.Yan Yingchun(appointed on 27

5、December 2024)BOARD COMMITTEEAudit committeeMr.Liu Dianchen(chairman,appointed on 31 May 2024)Mr.Siu Chi Hung(chairman,retired on 30 May 2024)Mr.Zhu Baoguo(resigned on 10 October 2024)Mr.Xu YingMs.Yan Yingchun(appointed on 27 December 2024)Remuneration committeeMr.Zhu Baoguo(chairman,resigned on 10

6、October 2024)Ms.Yan Yingchun(chairman,appointed on 27 December 2024)Mr.Wu Po SumMr.Xu YingNomination committeeMr.Wu Po Sum(chairman)Mr.Zhu Baoguo(resigned on 10 October 2024)Mr.Xu YingMs.Yan Yingchun(appointed on 27 December 2024)董事會主席及非執行董事胡葆森先生執行董事胡冰先生陳愛國先生段居偉先生非執行董事李樺女士（於2024年6月14日辭任）獨立非執行董事朱保國先生