首程控股：2023中期報告.pdf

1、1首程控股有限公司2023年中期報告 CONTENTS目錄CONTENTS目錄CORPORATE INFORMATION公司資料2REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION中期財務資料的審閱報告4INTERIM RESULTS中期業績CONDENSED CONSOLIDATED INTERIM STATEMENT OF COMPREHENSIVE INCOME簡明綜合中期全面收益表6CONDENSED CONSOLIDATED INTERIM STATEMENT OF FINANCIAL POSITION簡明綜合中期財務狀況表8CONDE

2、NSED CONSOLIDATED INTERIM STATEMENT OF CHANGES IN EQUITY簡明綜合中期權益變動表10CONDENSED CONSOLIDATED INTERIM STATEMENT OF CASH FLOWS簡明綜合中期現金流量表12NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料附註14MANAGEMENT DISCUSSION AND ANALYSIS管理層論述與分析38OTHER INFORMATION其他資料59Shoucheng Holdings

3、 LimitedInterim Report2023 2CORPORATE INFORMATION公司資料董事會執行董事趙天暘（主席）徐量非執行董事李浩（副主席）劉景偉何智恒彭吉海獨立非執行董事王鑫蔡奮強鄧有高張泉靈諸葛文靜審核委員會王鑫（主席）劉景偉何智恒蔡奮強鄧有高張泉靈諸葛文靜提名委員會趙天暘（主席）王鑫鄧有高張泉靈BOARD OF DIRECTORSExecutive DirectorsZhao Tianyang(Chairman)Xu LiangNon-Executive DirectorsLi Hao(Vice Chairman)Liu JingweiHo Gilbert Chi

4、HangPeng JihaiIndependent Non-Executive DirectorsWang XinChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge WenjingAUDIT COMMITTEEWang Xin(Chairman)Liu JingweiHo Gilbert Chi HangChoi Fan Keung VicDeng YougaoZhang QuanlingZhuge WenjingNOMINATION COMMITTEEZhao Tianyang(Chairman)Wang XinDeng YougaoZhang

5、Quanling3首程控股有限公司2023年中期報告CORPORATE INFORMATION公司資料薪酬委員會張泉靈（主席）彭吉海王鑫蔡奮強公司秘書陳詠梅核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師股份過戶登記處卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓註冊辦事處及主要營業地點 香港灣仔告士打道56號東亞銀行港灣中心7樓股份代號697網址REMUNERATION COMMITTEEZhang Quanling(Chairlady)Peng JihaiWang XinChoi Fan Keung VicCOMPANY SECRETARYChan Weng MuiAU

6、DITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorSHARE REGISTRARTricor Tengis Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS7th FloorBank of East Asia Harbour View Centre56 Gloucester RoadWanchaiHong Kong