1Interim Report 2021二零二一年中期報告CONTENTS目錄 Corporate Information公司資料2Condensed Consolidated Statement of Profit or Loss簡明綜合損益表4Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表5Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表6Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註10Management Discussion and Analysis管理層討論及分析34Other Information其他資料48CONTENTS目錄 2ChINA EvER gRANd FINANCIAl lEASINg gROuP CO., lTd.中國恒嘉融資租賃集團有限公司CORPORATE INFORMATION公司資料 執行董事王力平先生（主席）黎嘉輝先生陶可先生喬衛兵先生吳天墅先生非執行董事葉敏怡女士獨立非執行董事吳慈飛先生何衍業先生余擎天先生梁耀鳴先生行政總裁黎嘉輝先生聯席公司秘書李澤雄先生蕭偉斌先生授權代表王力平先生黎嘉輝先生審核委員會何衍業先生（主席）吳慈飛先生余擎天先生薪酬委員會何衍業先生（主席）王力平先生吳慈飛先生提名委員會王力平先生（主席）吳慈飛先生何衍業先生核數師香港立信德豪會計師事務所有限公司執業會計師CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr. Wong Lik Ping (Chairman)Mr. Lai Ka FaiMr. Tao KeMr. Qiao WeibingMr. Ng Tin ShuiNON-EXECUTIVE DIRECTORMs. Yip Man YiINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Goh Choo HweeMr. Ho Hin YipMr. U Keng TinMr. Leung Yiu Ming, DavidCHIEF EXECUTIVE OFFICERMr. Lai Ka FaiJOINT COMPANY SECRETARIESMr. Li Chak HungMr. Siu Wai BunAUTHORISED REPRESENTATIVESMr. Wong Lik PingMr. Lai Ka FaiAUDIT COMMITTEEMr. Ho Hin Yip (Chairman)Mr. Goh Choo HweeMr. U Keng TinREMUNERATION COMMITTEEMr. Ho Hin Yip (Chairman)Mr. Wong Lik PingMr. Goh Choo HweeNOMINATION COMMITTEEMr. Wong Lik Ping (Chairman)Mr. Goh Choo HweeMr. Ho Hin YipAUDITORBDO LimitedCertified Public Accountants 3Interim Report 2021二零二一年中期報告CORPORATE INFORMATION公司資料 法律顧問何文琪律師事務所勞劉律師事務所主要往來銀行香港：香港上海滙豐銀行有限公司富邦銀行（香港）有限公司集友銀行有限公司中國銀行（香港）有限公司 星展銀行（香港）有限公司渣打銀行（香港）有限公司中國：中信銀行中國廣發銀行中國銀行中國工商銀行註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處及主要營業地點 香港灣仔杜老誌道6號群策大廈22樓2203室股份過戶登記總處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港股份過戶登記分處 卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓股份代號379公司網址http://www.egichk.comLEGAL ADVISERAngela Ho & AssociatesLo Lau LawyersPRINCIPAL BANKERSIn Hong Kong:The Hongkong and Shanghai Banking Corporation LimitedFubon Bank (Hong Kong) LimitedChiyu Banking Corporation LimitedBank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) LimitedIn the PRC:China Citic BankChina Guangfa BankBank of ChinaIndustrial and Commercial Bank of ChinaREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 2203, 22/F.Kwan Chart TowerNo. 6 Tonnochy RoadWanchai, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongSTOCK CODE379WEBSITEhttp://www.egichk.com 4ChINA EvER gRANd FINANCIAl lEASINg gROuP CO., lTd.中國恒嘉融資租賃集團有限公司 中國恒嘉融資租賃集團有限公司（「本公司」）董事會（「董事會」或「董事」）謹此提呈本公司及其附屬公司（「本集團」）截至二零二一年六月三十日止六個月（「當前期間」）之未經審核中期簡明綜合業績，連同二零二零年同期（「相應期間」）之比較數字如下：簡明綜合損益表 截至二零二一年六月三十日止六個月The board of directors (“Board” or “Directors”) of China Ever Grand Financial Leasing Group Co., Ltd. (“Company”) hereby presented the unaudited interim condensed consolidated results of the Company and its subsidiaries (“Group”) for the six months ended 30 June 2021 (the “Current Period”) together with the comparative figures for the corresponding period in 2020 (the “Corresponding Period”) as follows:CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSSFor the six months ended 30 June 2021Six months ended 30 June截至六月三十日止六個月20212020二零二一年二零二零年(Unaudited)(Unaudited)（未經審核）（未經審核）NotesHK$’000HK$’000附註千港元千港元 Revenue收入447,70618,866Cost of revenue收入成本(54,733)(18,510) Gross (loss)/profit（毛損）╱毛利(7,027)356Other income其他收入62,4642,992Other gains and losses其他收益及虧損7(1,545)(66,232)Administrative expenses行政開支(29,389)(26,980)Other operating expenses其他經營開支(125)(619)Finance cost財務成本(63)–Share of result of associates分攤聯營公司業績2,17118,126 Loss before taxation除稅前虧損(33,514)(72,357)Income tax credit所得稅抵免88879 Loss for the period本期虧損9(33,426)(72,278) Attributable to:下列各項應佔：– Owners of the Company－本公司擁有人(23,501)(47,712)– Non-controlling interests－非控股股東權益(9,925)(24,566) (33,426)(72,278) (Unaudited)(Unaudited)（未經審核）（未經審核）Loss per share (HK cent)每股虧損（港仙）11– Basic－基本(1.39)(3.40)– Diluted－攤薄(1.39)(3.40) 5Interim Report 2021二零二一年中期報告CONdENSEd CONSOlIdATEd STATEMENT OF PROFIT OR lOSS ANd OThER COMPREhENSIvE INCOME簡明綜合損益及其他全面收益表For the six months ended 30 June 2021 截至二零二一年六月三十日止六個月Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表For the six months ended 30 June 2021截至二零二一年六月三十日止六個月Six months ended 30 June截至六月三十日止六個月20212020二零二一年二零二零年(Unaudited)(Unaudited)（未經審核）（未經審核）HK$’000HK$’000千港元千港元 Loss for