藍河控股：20232024中期報告.pdf

1、藍河控股有限公司BLUE RIVER HOLDINGS LIMITED(Incorporated in Bermuda with limited liability)Stock Code 股份代號:0498.HK（於百慕達註冊成立之有限公司）INTERIM REPORT 2023/2024 中期報告司BLUE RIVER HOLDINGS LIMITED 藍河控股有限公INTERIM REPORT 2023/2024 中期報告Based in Hong Kong,Blue River Holdings Limited is principally engaged in,among others

2、,development and operation of ports,infrastructure,gas distribution and logistics facilities in the Peoples Republic of China,as well as property investment,securities trading and investment,and provision of financing related services.Blue River Holdings Limited 藍 河 控 股 有限公司以香港為基地，主要從事（其中包括）於中華人民共和國

3、進行港口、基礎建設、燃氣分銷及物流設施之發展及營運，以及物業投資、證券交易和投資，並提供融資相關服務。Corporate InformationManagement Discussion and AnalysisOther InformationReport on Review of Condensed Consolidated Financial StatementsCondensed Consolidated Income StatementCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolida

4、ted Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements公司資料管理層討論及分析其他資料簡明綜合財務報表審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註262130323435373941目錄ContentsC

5、ORPORATE INFORMATION公司資料2Blue River Holdings Limited 2023/2024 Interim Report董事局執行董事鄺啟成（主席兼總裁）（自2023年7月1日起獲委任為總裁）柯偉俊Marc Andreas Tschirner（自2023年7月1日起辭任）沈慶祥（自2023年7月1日起辭任）獨立非執行董事William Nicholas Giles余仲良藍章華董事局委員會審核委員會William Nicholas Giles余仲良（主席）藍章華薪酬委員會柯偉俊（自2023年7月1日起獲委任）William Nicholas Giles余仲良藍章

6、華（主席）Marc Andreas Tschirner（自2023年7月1日起辭任）沈慶祥（自2023年7月1日起辭任）BOARD OF DIRECTORSExecutive DirectorsKwong Kai Sing,Benny(Chairman and Managing Director)(appointed as Managing Director with effect from 1 July 2023)Au Wai JuneMarc Andreas Tschirner(resigned with effect from 1 July 2023)Sam Nickolas David