Table of Contents目錄CORPORATE INFORMATION公司資料2INDEPENDENT REVIEW REPORT獨立審閱報告5CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS簡明綜合損益表7CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及 其他全面收益表8CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表9CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表11CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表12NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註13MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析29OTHER INFORMATION其他資料44 2Corporate Information公司資料XIN YUAN ENTERPRISES GROUP LIMITED / INTERIM REPORT 2021董事會執行董事王法清先生（主 席）徐文均先生（行 政總裁）丁玉釗先生陳銘先生（於2021年3月25日獲委任）林世鋒先生（於2021年3月25日獲委任）獨立非執行董事賴觀榮博士孫志偉先生徐捷先生審核委員會孫志偉先生（主 席）賴觀榮博士徐捷先生提名委員會王法清先生（主 席）孫志偉先生徐捷先生薪酬委員會徐捷先生（主 席）孫志偉先生徐文均先生公司秘書嚴洛鈞先生授權代表王法清先生嚴洛鈞先生核數師羅申美會計師事務所執業會計師註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園二期29樓BOARD OF DIRECTORSExecutive DirectorsMr. Wang Faqing (Chairman)Mr. Xu Wenjun (Chief Executive Officer)Mr. Ding YuzhaoMr. Chen Ming (appointed on 25 March 2021)Mr. Lin Shifeng (appointed on 25 March 2021)Independent Non-executive DirectorsDr. Lai GuanrongMr. Suen Chi WaiMr. Xu JieAUDIT COMMITTEEMr. Suen Chi Wai (Chairman)Dr. Lai GuanrongMr. Xu JieNOMINATION COMMITTEEMr. Wang Faqing (Chairman)Mr. Suen Chi WaiMr. Xu JieREMUNERATION COMMITTEEMr. Xu Jie (Chairman)Mr. Suen Chi WaiMr. Xu WenjunCOMPANY SECRETARYMr. Yim Lok KwanAUTHORIZED REPRESENTATIVESMr. Wang Faqing Mr. Yim Lok KwanAUDITORRSM Hong Kong Certified Public AccountantsRegistered Public Interest Entity Auditor29th FloorLee Garden Two28 Yun Ping RoadCauseway BayHong Kong 3Corporate Information公司資料信源企業集團有限公司 / 2021年中期報告COMPANY’S WEBSITEwww.xysgroup.comSTOCK CODE1748HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSRoom 08–11A, 43rd FloorShenglong Financial CentreNo. 1 South Guangming RoadTaijiang, FuzhouChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th FloorDah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong KongREGISTERED OFFICE IN THE CAYMAN ISLANDSP.O. Box 31119Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands公司網站www.xysgroup.com股份代號1748總部及主要營業地點中國福州市台江區光明南路1號升龍滙金中心43層08–11A室香港主要營業地點香港灣仔皇后大道東248號大新金融中心40樓開曼群島註冊辦事處P.O. Box 31119Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands開曼群島股份過戶登記總處 及過戶代理Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 4Corporate Information公司資料XIN YUAN ENTERPRISES GROUP LIMITED / INTERIM REPORT 2021香港股份過戶登記處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓主要往來銀行中國銀行（香 港） 有限公司交通銀行股份有限公司香港分行星展銀行有限公司新加坡分行中國銀行股份有限公司福建自貿試驗區 平潭片區分行法律顧問鍾氏律師事務所（與 德恒律師事務所聯營）香港中環皇后大道中5號衡怡大廈28樓HONG KONG SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54Hopewell Centre183 Queen’s Road EastHong KongPRINCIPAL BANKSBank of China (Hong Kong) LimitedBank of Communications Co., Ltd., Hong Kong BranchDBS Bank Ltd., Singapore BranchBank of China Limited, Fujian Pilot Free Trade Zone, Pingtan BranchLEGAL ADVISORChungs Lawyers (in association with DeHeng Law Offices)28/F, Henley Building5 Queen’s Road CentralCentralHong Kong 5Independent Review Report獨立審閱報告信源企業集團有限公司 / 2021年中期報告致信源企業集團有限公司董事會（於 開曼群島註冊成立的有限公司）引言我們已審閱載於第7至28頁的中期財務資料， 當中包括 貴公司於2021年6月30日的簡明綜合財務狀況表及截至該日止六個月期間的相關簡明綜合損益表、 簡明綜合損益及其他全面收益表、 簡明綜合權益變動表及簡明綜合現金流量表以及主要會計政策概要及其他解釋附註。 香港聯合交易所有限公司證券上市規則要求編製中期財務資料報告時須遵循其有關條文及香港會計師公會（「香 港會計師公會」 ）頒佈的香港會計準則第34號「中期財務報告」（「香港會計準則第34號」）。董事須對根據香港會計準則第34號編製及呈列的本中期財務資料負責。 我們的責任為根據我們已同意的委聘條款對本中期財務資料的審閱作出結論， 並向 閣下報告， 且並無其他目的。 我們概不就本報告內容向任何其他人士負責或承擔責任。TO THE BOARD OF DIRECTORS OFXIN YUAN ENTERPRISES GROUP LIMITED(Incorporated in the Cayman Islands with limited liability)INTRODUCTIONWe have reviewed the interim financial information set out on pages 7 to 28 which comprises the condensed consolidated statement of financial position of the Company as at 30 June 2021 and the related condensed consolidated statement of profit or loss, condensed consolidated statement of profit or loss and other comprehensive income, condensed consolidated statement of changes in equity and condensed consolidated statement of cash flows for the six-month period then ended, and a summary of significant accounting policies and other explanatory notes. The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited require the preparation of a report on interim financial information to be in compliance with the relevant provisions thereof and Hong Kong Accounting Standard 34 “Interim Financial Reporting” (“HKAS 34”) issued by the Hong Kong Institute of Certified Public Accountants (the “HKICPA”). The directors are responsible for the preparation and presentation of this interim financial informati