中國上城：中期報告2025.pdf

1、Contents目錄 1CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司 INTERIM REPORT 2025 二零二五年中期報告 CORPORATE INFORMATION2公司資料MANAGEMENT DISCUSSION AND ANALYSIS4管理層討論及分析CORPORATE GOVERNANCE AND OTHER INFORMATION11企業管治及其他資料CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS16簡明綜合損益表CONDENSED CONSOLIDATED STATEMEN

2、T OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME17簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION18簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY20簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS21簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL ST

3、ATEMENTS22簡明綜合財務報表附註SCHEDULE OF PROPERTIES40物業概覧表Corporate Information公司資料 2CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司 INTERIM REPORT 2025 二零二五年中期報告 董事會執行董事劉建輝先生（行政總裁）劉智仁先生獨立非執行董事邱思揚先生蘇志杰先生李鎮彤先生Aika OUJI女士審核委員會邱思揚先生（主席）蘇志杰先生李鎮彤先生薪酬委員會李鎮彤先生（主席）劉智仁先生蘇志杰先生提名委員會劉智仁先生（主席）蘇志杰先生李鎮彤先生Aika OUJI女士公司秘書陳婉縈女士

4、授權代表劉智仁先生陳婉縈女士核數師長青（香港）會計師事務所有限公司註冊公眾利益實體核數師主要往來銀行中信銀行（國際）有限公司中國銀行（香港）有限公司BOARD OF DIRECTORSExecutive DirectorsMr.LIU Jian Hui(Chief Executive Officer)Mr.LAU Chi Yan,PierreIndependent Non-executive DirectorsMr.YAU Sze YeungMr.SU Zhi JieMr.LEE Chun TungMs.Aika OUJIAUDIT COMMITTEEMr.YAU Sze Yeung(Chai

5、rman)Mr.SU Zhi JieMr.LEE Chun TungREMUNERATION COMMITTEEMr.LEE Chun Tung(Chairman)Mr.LAU Chi Yan,PierreMr.SU Zhi JieNOMINATION COMMITTEEMr.LAU Chi Yan,Pierre(Chairman)Mr.SU Zhi JieMr.LEE Chun TungMs.Aika OUJICOMPANY SECRETARYMs.CHAN Yuen Ying StellaAUTHORISED REPRESENTATIVESMr.LAU Chi Yan,PierreMs.C

6、HAN Yuen Ying StellaAUDITORMcMillan Woods(Hong Kong)CPA LimitedRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSChina CITIC Bank International LimitedBank of China(Hong Kong)LimitedCorporate Information公司資料 3CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司 INTERIM REPORT 2025 二零二五年中期報告 註冊辦事處C