中國萬桐園：二零二一年中期報告.pdf

1、China Wan Tong Yuan(Holdings)Limited 中國萬桐園(控股)有限公司Interim Report 2021 中期報告No.48,Louzhuang Road,Langfang Development Area,Langfang,Hebei,PRC中國河北省廊坊市廊坊開發區樓莊路48號 2 0 2 1INTERIM REPORT中期報告(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:6966China Wan Tong Yuan(H

2、oldings)Limited中國萬桐園(控股)有限公司CONTENTS目 錄2Corporate Information公司資料4Financial Highlights財務摘要5Report on Review of Condensed Consolidated Financial Statements簡明合併財務報表審閱報告7Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明合併損益及其他全面收益表8Condensed Consolidated Statement of F

3、inancial Position簡明合併財務狀況表9Condensed Consolidated Statement of Changes in Equity簡明合併權益變動表10Condensed Consolidated Statement of Cash Flows簡明合併現金流量表11Notes to the Condensed Consolidated Financial Statements簡明合併財務報表附註30Management Discussion and Analysis管理層討論及分析35Comparison of Business Objectives with A

4、ctual Business Progress業務目標與實際業務進展的比較44Other Information其他資料2CHINA WAN TONG YUAN(HOLDINGS)LIMITED-INTERIM REPORT 2021CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSNon-executive DirectorMs.Zhao Ying(Chairman)Executive DirectorsMs.Li XingyingMr.Huang Guangming(resigned on 29 March 2021)Ms.Wang Wei(app

5、ointed on 29 March 2021)Mr.Huang Peikun(appointed on 29 March 2021)Independent Non-executive DirectorsMr.Cheung Ying KwanDr.Wong Wing Kuen AlbertMr.Choi Hon Keung SimonCOMPLIANCE OFFICERMr.Huang GuangmingAUTHORIZED REPRESENTATIVESMs.Li XingyingMr.Tang Chun Man Adam(CPA)(resigned on 29 March 2021)Ms.

6、Li Ming Wai(ACIS ACS)(appointed on 29 March 2021)COMPANY SECRETARYMr.Tang Chun Man Adam(CPA)(resigned on 29 March 2021)Ms.Li Ming Wai(ACIS ACS)(appointed on 29 March 2021)AUDIT COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonNOMINATION COMMITTEEMs.Zhao Ying(Chair