2021中期報告INTERIM REPORT 28303234363725521Independent Auditors' Report獨立核數師報告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Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flow簡明綜合現金流動表Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註Corporate Information公司資料Interim Dividend中期股息Management Discussion and Analysis管理層討論及分析Corporate Governance and Other Information企業管治及其他資料FINANCIAL STATEMENTS財務報表 CONTENTS目錄 中國農產品交易有限公司China Agri-Products Exchange Limited2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Leung Sui Wah, Raymond Chief Executive OfficerMr. Yau Yuk ShingNon-executive DirectorMr. Tang Ching Ho, GBS, JP, ChairmanIndependent Non-executive DirectorsMr. Ng Yat Cheung, JPMr. Lau King LungMr. Wong Ping YuenAUDIT COMMITTEEMr. Wong Ping Yuen, ChairmanMr. Ng Yat Cheung, JPMr. Lau King LungREMUNERATION COMMITTEEMr. Ng Yat Cheung, JP, ChairmanMr. Lau King LungMr. Wong Ping YuenNOMINATION COMMITTEEMr. Lau King Lung, ChairmanMr. Ng Yat Cheung, JPMr. Wong Ping YuenMr. Leung Sui Wah, RaymondEXECUTIVE COMMITTEEMr. Leung Sui Wah, Raymond, ChairmanMr. Yau Yuk ShingAUTHORISED REPRESENTATIVESMr. Tang Ching Ho, GBS, JPMr. Leung Sui Wah, RaymondCOMPANY SECRETARYMr. Leung Sui Wah, Raymond董事會執行董事梁瑞華先生 行政總裁游育城先生非執行董事鄧清河先生，GBS，太平紳士，主席獨立非執行董事吳日章先生，太平紳士劉經隆先生王炳源先生審核委員會王炳源先生，主席吳日章先生，太平紳士劉經隆先生薪酬委員會吳日章先生，太平紳士，主席劉經隆先生王炳源先生提名委員會劉經隆先生，主席吳日章先生，太平紳士王炳源先生梁瑞華先生執行委員會梁瑞華先生，主席游育城先生授權代表鄧清河先生，GBS，太平紳士梁瑞華先生公司秘書梁瑞華先生 二零二一年中期報告2021 Interim Report 3CORPORATE INFORMATION公司資料PRINCIPAL BANKERSBank of Communications Co., Ltd. Hong Kong BranchThe Hongkong and Shanghai Banking Corporation LimitedLEGAL ADVISERSHong Kong Law: DLA Piper Hong KongPRC Law: King & Wood MallesonsAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public AccountantsREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 3202, 32/F., Skyline Tower39 Wang Kwong RoadKowloon BayKowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTMUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong Kong主要往來銀行交通銀行股份有限公司 香港分行香港上海滙豐銀行有限公司法律顧問香港法律：歐華律師事務所中國法律：金杜律師事務所核數師國衛會計師事務所有限公司執業會計師註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要營業地點 香港九龍九龍灣宏光道39號宏天廣場32樓3202室股份過戶登記總處 MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處 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 中國農產品交易有限公司China Agri-Products Exchange Limited4CORPORATE INFORMATION公司資料LISTING INFORMATIONShares ListingThe Stock Exchange of Hong Kong LimitedStock Code: 0149Notes ListingThe Stock Exchange of Hong Kong LimitedThe Company’s 1% notes due 2024Stock Code: 5755HOMEPAGEhttp://www.cnagri-products.com上巿資料股份上巿香港聯合交易所有限公司股份代號：0149票據上巿香港聯合交易所有限公司本公司之二零二四年到期1%票據股份代號：5755網址http://www.cnagri-products.com 二零二一年中期報告2021 Interim Report 5INTERIM DIVIDEND中期股息The board (the “Board”) of directors (the “Director(s)”) of China Agri-Products Exchange Limited (the “Company” together with its subsidiaries, collectively the “Group”) has resolved not to declare any payment of interim dividend for the six months ended 30 September 2021 (the “Period”) (for the six months ended 30 September 2020 (“2020 Corresponding Period”): Nil).MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析SUMMARY OF FINANCIAL RESULTSTurnover, Gross Profit and Segment ResultFor the Period, the Group recorded a turnover of approximately HK$412 million, representing an increase of approximately HK$120 million or approximately 41% from approximately HK$292 million for the six months period ended 30 September 2020 as both the revenue from property sales and the revenue from agricultural produce exchange market operations were higher than that of the 2020 Corresponding Period. The below table summarises the key financial performance of the Group: For the six months ended For the six months ended 30 September 2021 30 September 2020 截至二零二一年 截至二零二零年 九月三十日止六個月 九月三十日止六個月 Agricultural Agricultural Produce Produce Exchange Exchange Market Property Market PropertyHK$ million and approximate % Operations Sales Total Operations Sales Total