中國萬桐園：二零二零年中期報告.pdf

1、(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(Holdings)Limited中國萬桐園(控股)有限公司INTERIM REPORT2020中期報告China Wan Tong Yuan(Holdings)Limited 中國萬桐園(控股)有限公司Interim Report 2020 中期報告Baganqu North,Economic and TechnologicalDevelopment Area Lan

2、gfang,Hebei,PRC中國河北省廊坊市經濟技術開發區八干渠北 Unit 3508,35th Floor,West Tower,Shun Tak Centre,168200 Connaught Road Central,Hong Kong香港上環干諾道中168200號信德中心西座35樓3508室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

3、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 Financial 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 Consol

4、idated Financial Statements簡明合併財務報表附註32Management Discussion and Analysis管理層討論及分析37Comparison of Business Objectives with Actual 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 2020CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSNon-executive

5、DirectorMs.Zhao Ying(Chairman)Executive DirectorsMs.Li XingyingMr.Huang GuangmingIndependent 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)COMPANY SECRETAR

6、YMr.Tang Chun Man Adam(CPA)AUDIT COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonNOMINATION COMMITTEEMs.Zhao Ying(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonREMUNERATION COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMs.Zhao YingREGISTERED