中原建業：二零二五年中期報告.pdf

1、中原建業有限公司 CENTRAL CHINA MANAGEMENT COMPANY LIMITED 2CORPORATE INFORMATION公司資料6CORPORATE PROFILE公司簡介8CHAIRMANS STATEMENT主席報告14FINANCIAL HIGHLIGHTS財務摘要15MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析30DISCLOSURE OF INTERESTS權益披露34CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料46CONSOLIDATED STATEMENT O

2、F PROFIT OR LOSS綜合損益表47CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表48CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表50CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表52CONDENSED CONSOLIDATED CASH FLOW STATEMENT簡明綜合現金流量表54NOTES TO THE UNAUDITED INTERIM FIN

3、ANCIAL 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2025 INTERIM REPORT/二零二五年中期報告CONTENTS目錄CORPORATE INFORMATION公司資料2CENTRAL CHINA MANAGEMENT COMPANY LIMITED/中原建業有限公司BOARD OF DIRECTORSChairman and non-executive DirectorMr.Wu Po SumExecutive DirectorsMr.Hu BingMr.Chen Aiguo(resi

4、gned on 1 July 2025)Mr.Duan Juwei(resigned on 24 July 2025)Independent non-executive DirectorsMr.Xu YingMr.Liu DianchenMs.Yan YingchunBOARD COMMITTEEAudit committeeMr.Liu Dianchen(chairman)Mr.Xu YingMs.Yan YingchunRemuneration committeeMs.Yan Yingchun(chairman)Mr.Wu Po SumMr.Xu YingNomination commit

5、teeMr.Wu Po Sum(chairman)Mr.Xu YingMs.Yan Yingchun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（於2025年7月1日辭任）段居偉先生（於2025年7月24日辭任）獨立非執行董事徐穎先生劉殿臣先生閆穎春女士董事委員會審核委員會劉殿臣先生（主席）徐穎先生閆穎春女士薪酬委員會閆穎春女士（主席）胡葆森先生徐穎先生提名委員會胡葆森先生（主席）徐穎先生閆穎春女士CORPORATE INFORMATION公司資料32025 INTERIM REPORT/二零二五年中期報告REGISTERED OFFICE IN THE CAYMAN ISLAN

6、DSCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY11111Cayman 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 UNDER PART 16 OF THE COMPANIES