中原建業：二零二三年中期報告.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2023 INTERIM REPORT/二零二三年中期報告2CORPORATE INFORMATION公司資料6CORPORATE PROFILE公司簡介8CHAIRMANS STATEMENT主席報告13FINANCIAL HIGHLIGHTS財務摘要14MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析33DISCLOSURE OF INTE

2、RESTS權益披露45CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料48REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表審閱報告50CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表51CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表52CONSOLIDATED STATEMENT OF F

3、INANCIAL POSITION綜合財務狀況表54CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表57CONDENSED CONSOLIDATED CASH FLOW STATEMENT簡明綜合現金流量表58NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT未經審核中期財務報告附註 CORPORATE INFORMATION公司資料2CENTRAL CHINA MANAGEMENT COMPANY LIMITED中原建業有限公司BOARD OF DIRECTORSChairman and non-

4、executive DirectorMr.Wu Po SumExecutive DirectorsMr.Hu BingMr.Chen Aiguo(appointed on 9 January 2023)Mr.Duan Juwei(appointed on 9 January 2023)Mr.Ma Xiaoteng(resigned on 9 January 2023)Non-executive DirectorMs.Wu Wallis(alias Li Hua)Independent non-executive DirectorsMr.Zhu BaoguoMr.Xu YingMr.Siu Ch

5、i HungBOARD COMMITTEEAudit committeeMr.Siu Chi Hung(chairman)Mr.Zhu BaoguoMr.Xu YingRemuneration committeeMr.Zhu Baoguo(chairman)Mr.Wu Po SumMr.Xu YingNomination committeeMr.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陳愛國先生（於2023年1月9日獲委任）段居偉先生（於2023年1月9日獲委任）馬曉騰先生（於2023年1月9日辭任）非

6、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CORPORATE INFORMATION公司資料2023 INTERIM REPORT二零二三年中期報告3REGISTERED OFFICE IN THE CAYMAN ISLANDSCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS A