開源控股：中期報告2023.pdf

1、2023INTERIM REPORT中期報告(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)(Stock Code 股份代號:1215)KAI YUAN HOLDINGS LIMITED 開源控股有限公司INTERIM REPORT 2023 中期報告Corporate information公司資料2-3Report on review of interim condensed consolidated financial information簡明綜合中期財務資料審閱報告4-5Interim condensed

2、consolidated statement of profit or loss簡明綜合中期損益表6Interim condensed consolidated statement of comprehensive income簡明綜合中期全面收益表7Interim condensed consolidated statement of financial position簡明綜合中期財務狀況報表8-9Interim condensed consolidated statement of changes in equity簡明綜合中期權益變動表10Interim condensed conso

3、lidated statement of cash flows簡明綜合中期現金流量表11-12Notes to the interim condensed consolidated financial information簡明綜合中期財務資料附註13-40Interim dividend中期股息41Management discussion and analysis管理層討論及分析41-47Directors and chief executives interests and short positions in shares,underlying shares and debenture

4、s董事及主要行政人員於股份、相關股份及債券之權益及 淡倉48Persons holding 5%or more interests in shares and underlying shares於股份及相關股份中持有5%或 以上權益之人士48-49Share option scheme購股權計劃49Purchase,sale or redemption of listed securities of the Company購買、出售或贖回本公司 上市證券49Corporate governance企業管治50-51Model code for securities transactions b

5、y Directors董事進行證券交易的標準守則52CONTENTS 目錄Kai Yuan Holdings Limited|Interim Report 20232CORPORATE INFORMATION公司資料BOARD OF DIRECTORS(THE”BOARD”)Executive DirectorsMr.Xue Jian(Chief Executive Officer)Mr.Law Wing Chi,StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiMs.Kwok Pui Ha

6、AUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiMs.Kwok Pui HaREMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Ng Ge BunMs.Kwok Pui HaNOMINATION COMMITTEEMr.Ng Ge Bun(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Tam Sun WingMs.Kwok Pui HaCOMPANY SECRETARYMr.