中期報告INTERIM REPORT2021(Incorporated in the Cayman Islands with limited liability)股份代號Stock Code : 6158(於開曼群島註冊成立的有限公司) CONTENTS251230386269717273767883公司資料獎項及榮譽土地儲備表主席報告管理層討論及分析企業管治及其他資料獨立審閱報告中期簡明綜合損益表中期簡明綜合全面收益表中期簡明綜合財務狀況表中期簡明綜合權益變動表中期簡明綜合現金流量表中期簡明綜合財務資料附註Corporate InformationAwards & HonorsLand Bank TableChairman’s StatementManagement Discussion and AnalysisCorporate Governance and Other InformationIndependent Review ReportInterim Condensed Consolidated Statement of Profit or LossInterim Condensed Consolidated Statement of Comprehensive IncomeInterim Condensed Consolidated Statement of Financial PositionInterim Condensed Consolidated Statement of Changes in EquityInterim Condensed Consolidated Statement of Cash FlowsNotes to Interim Condensed Consolidated Financial Information目錄 正榮地產集團有限公司 Zhenro Properties Group Limited2公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr. HUANG Xianzhi (Chairman of the Board)Mr. LIU Weiliang (appointed as vice chairman of the Board with effect from 26 March 2021)Mr. LI Yang (appointed with effect from 26 March 2021)Mr. CHAN Wai KinNon-executive DirectorMr. OU GuoweiIndependent Non-executive DirectorsDr. LOKE Yu (alias LOKE Hoi Lam)Mr. WANG ChuanxuMr. LIN HuaAUDIT COMMITTEEDr. LOKE Yu (alias LOKE Hoi Lam) (Chairman)Mr. OU GuoweiMr. WANG ChuanxuNOMINATION COMMITTEEMr. HUANG Xianzhi (Chairman)Mr. WANG ChuanxuMr. LIN HuaREMUNERATION COMMITTEEMr. WANG Chuanxu (Chairman)Mr. HUANG XianzhiMr. LIN Hua董事會執行董事黃仙枝先生（董事會主席）劉偉亮先生 （董事會副主席委任於二零二一年 三月二十六日生效）李洋先生 (委任於二零二一年三月二十六日生效）陳偉健先生非執行董事歐國偉先生獨立非執行董事陸海林博士王傳序先生林華先生審核委員會陸海林博士（主席）歐國偉先生王傳序先生提名委員會黃仙枝先生（主席）王傳序先生林華先生薪酬委員會王傳序先生（主席）黃仙枝先生林華先生 中期報告 Interim Report 20213公司資料Corporate Information聯席公司秘書陳堅先生鄺燕萍女士(FCIS, FCS)授權代表黃仙枝先生陳偉健先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓主要往來銀行中國銀行福建省分行中國銀行（香港）有限公司中國銀行上海分行法國巴黎銀行中信銀行（國際）有限公司中國民生銀行股份有限公司香港分行集友銀行有限公司招銀國際招商永隆銀行有限公司德意志銀行高盛（亞洲）有限公司恒生銀行有限公司興業銀行香港分行中國工商銀行上海分行渣打銀行（香港）有限公司東亞銀行有限公司香港上海滙豐銀行有限公司JOINT COMPANY SECRETARIESMr. CHEN JianMs. KWONG Yin Ping, Yvonne (FCIS, FCS)AUTHORIZED REPRESENTATIVESMr. HUANG XianzhiMr. CHAN Wai KinAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong KongPRINCIPAL BANKSBank of China Fujian Province BranchBank of China (Hong Kong) LimitedBank of China Shanghai BranchBNP ParibasChina Citic Bank International LimitedChina Minsheng Banking Corp., Ltd. Hong Kong BranchChiyu Banking Corporation LimitedCMB InternationalCMB Wing Lung Bank LimitedDeutsche BankGoldman Sachs (Asia) L.L.C.Hang Seng Bank LimitedIndustrial Bank Hong Kong BranchIndustrial and Commercial Bank of China Shanghai BranchStandard Chartered Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited 正榮地產集團有限公司 Zhenro Properties Group Limited4公司資料Corporate Information公司網址www.zhenrodc.com股份代號6158開曼群島主要股份過戶登記處及轉讓代理人Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands香港證券登記處香港中央證券登記有限公司香港灣仔皇后大道東183 號合和中心17 樓1712-1716 號舖開曼群島註冊辦事處Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands中國總部中國上海市閔行區申虹路666弄虹橋正榮中心7號樓3樓香港主要營業地點香港中環花園道1號中銀大廈62樓COMPANY’S WEBSITEwww.zhenrodc.comSTOCK CODE6158CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongREGISTERED OFFICE IN CAYMAN ISLANDSWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHEAD OFFICE IN THE PRC3/F, Building 7, Hongqiao Zhenro Center666 Shenhong RoadMinhang DistrictShanghai, PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG62/F, Bank of China Tower1 Garden RoadCentralHong Kong 中期報告 Interim Report 20215獎項及榮譽 Awards & Honors南昌正榮金茂美的雲境NANCHANG ZHENRO JINMAO MIDEA SKY LANDCREDAWARD地產設計大獎 （入圍居住項目類）China Real Estate & Design Award (Shortlisted in Residential Project Category)襄陽濱江正榮府XIANGYANG RIVERSIDE ZHENRO MANSIONCREDAWARD地產設計大獎（入圍中國景觀設計類）China Real Estate & Design Award (Shortlisted in Landscape Design Category)合肥正榮旭輝政務未來HEFEI ZHENRO CIFI FUTURE CENTERCREDAWARD地產設計大獎 （入圍居住項目類、景觀設計類及室內設計類）China Real Estate & Design Award (Shortlisted in Residential Project Category, Landscape Design Category and Interior Design Category) 正榮地產集團有限公司 Zhenro Properties Group Limited6獎項及榮譽Awards & Honors莆田正榮白棠雲麓PUTIAN ZHENRO HABITATCREDAWARD地產設計大獎（入圍中國居住項目類）China Real Estate & Design Award (Shortlisted in Residential Project Category) 成都正榮悅瓏府CHENGDU ZHENRO YUELONG MANSION美尚獎 （軟裝設計專項優秀獎）Aesthetics Vogue Award (Best Soft Outfit Design Excellence Award)莆田正榮白棠雲麓PUTIAN ZHENRO HABITATCREDAWARD地產設計大獎（入圍中國居住項目類）China Real Estate & Design Award (Shortlisted in Residential Project Category) 福州濱江正榮府FUZHOU RIVERSIDE ZHENRO MANSION美尚獎 （景觀設計專項銀獎）Aesthetics Vogue Award (Best Landscape Design Silver Award)