Interim Report2022中期報告（於開曼群島註冊成立的有限公司）股份代號： CONTENTS 目錄2 Corporate Information公司資料5 Financial Highlights財務摘要Condensed Consolidated Financial Statements簡明綜合財務報表6 Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income簡明綜合損益及其他全面收益表7 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表9 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表10 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表11 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註23Management Discussion and Analysis管理層討論與分析31Other Information其他資料 Corporate Information公司資料2Interim Report 2022 | ASIA CEMENT (CHINA) HOLDINGS CORPORATION BOARD OF DIRECTORSExecutive DirectorsMr. HSU, Shu-ping (Vice Chairman)Mr. CHANG, Tsai-hsiungMr. LEE, Kun-yenMr. CHANG, Chen-kuen (Chief Executive Officer)Mr. LIN, Seng-changMs. WU, Ling-lingNon-Executive DirectorMr. HSU, Shu-tong (Chairman)Independent Non-Executive DirectorsMr. TSIM, Tak-lung DominicMr. WANG, WeiMr. LEE, Kao-chaoDr. WANG, Kuo-mingCOMPANY SECRETARYMs. MOK, Ming-waiAUTHORIZED REPRESENTATIVESMr. CHANG, Chen-kuenMs. MOK, Ming-waiMEMBERS OF AUDIT COMMITTEEMr. TSIM, Tak-lung Dominic (Chairman)Mr. HSU, Shu-tongMr. LEE, Kao-chaoMEMBERS OF REMUNERATION COMMITTEEDr. WANG, Kuo-ming (Chairman)Mr. HSU, Shu-tongMr. TSIM, Tak-lung DominicMEMBERS OF NOMINATION COMMITTEEMr. HSU, Shu-tong (Chairman)Mr. TSIM, Tak-lung DominicMr. WANG, WeiMEMBERS OF INDEPENDENCE COMMITTEEMr. LEE, Kao-chao (Chairman)Mr. TSIM, Tak-lung DominicDr. WANG, Kuo-ming董事會執行董事徐旭平先生（副主席）張才雄先生李坤炎先生張振崑先生（行政總裁）林昇章先生吳玲綾女士非執行董事徐旭東先生（主席）獨立非執行董事詹德隆先生王偉先生李高朝先生王國明博士公司秘書莫明慧女士授權代表張振崑先生莫明慧女士審核委員會成員詹德隆先生（主席）徐旭東先生李高朝先生薪酬委員會成員王國明博士（主席）徐旭東先生詹德隆先生提名委員會成員徐旭東先生（主席）詹德隆先生王偉先生獨立委員會成員李高朝先生（主席）詹德隆先生王國明博士 3二零二二年中期報告 | 亞洲水泥（中國）控股公司Corporate Information 公司資料註冊辦事處Cricket Square, Hutchins DrivePO Box 2681, Grand Cayman KY1-1111Cayman Islands中國主要營業地點中國江西省瑞昌市碼頭鎮亞東大道6號香港主要營業地點香港銅鑼灣禮頓道103號力寶禮頓大廈11樓B室部分主要股份過戶登記處SMP Partners (Cayman) LimitedRoyal Bank House – 3rd Floor24 Shedden RoadP.O. Box 1586, Grand Cayman KY1-1110Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓主要往來銀行中國建設銀行中國銀行交通銀行香港法律顧問中倫律師事務所香港中環康樂廣場1號怡和大廈四樓REGISTERED OFFICECricket Square, Hutchins DrivePO Box 2681, Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCNo. 6 Yadong AvenueMa-Tou Town, Ruichang CityJiangxi Province, PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGPortion of Unit B, 11th FloorLippo Leighton Tower103 Leighton RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Partners (Cayman) LimitedRoyal Bank House – 3rd Floor24 Shedden RoadP.O. Box 1586, Grand Cayman KY1-1110Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERSChina Construction BankBank of ChinaBank of CommunicationsHONG KONG LEGAL ADVISERZhong Lun Law Firm4/F, Jardine House1 Connaught PlaceCentralHong Kong 4Interim Report 2022 | ASIA CEMENT (CHINA) HOLDINGS CORPORATION Corporate Information 公司資料核數師德勤‧關黃陳方會計師行香港金鐘道88號太古廣場一期35樓股份代號743公司網頁www.achc.com.cn聯絡詳情電話：(852) 2839 3705傳真：(852) 2577 8040AUDITORSDeloitte Touche Tohmatsu35/F, One Pacific Place88 QueenswayHong KongSTOCK CODE743COMPANY WEBSITEwww.achc.com.cnCONTACT DETAILSPhone: (852) 2839 3705Fax: (852) 2577 8040 Financial Highlights財務摘要5二零二二年中期報告 | 亞洲水泥（中國）控股公司For the six months ended截至六月三十日止六個月20222021二零二二年二零二一年NotesRMB’000RMB’000附註人民幣千元人民幣千元(unaudited) (unaudited)（未經審核）（未經審核）Revenue收益4,946,9815,300,944Gross profit毛利773,5021,873,176Profit for the period期內溢利322,1761,106,396Profit attributable to owners of the Company本公司擁有人應佔溢利311,8921,073,434Gross profit margin毛利率16%35%Earning per share — Basic每股盈利 — 基本RMB0.199人民幣0.199元RMB0.685人民幣0.685元 30 June202231 December2021二零二二年六月三十日二零二一年十二月三十一日RMB’000RMB’000人民幣千元人民幣千元(unaudited) (audited)（未經審核）（經審核）Total assets資產總值21,615,08921,416,855Net assets資產淨值17,290,93317,673,840Current ratio流動比率13.443.43Quick ratio速動比率2 3.113.07Gearing ratio負債比率30.200.17Notes:1. Current ratio is calculated as current assets divided by current liabilities.2. Quick ratio is calculated as current assets less inventories divided by current liabilities.3. Gearing ratio is calculated as total liabilities divided by total assets.附註：1. 流動比率按流動資產除流動負債計算。2. 速動比率按流動資產減存貨除流動負債計算。3. 負債比率按負債總額除資產總值計算。 Condensed Consolidated Financial Statements簡明綜合財務報表6Interim Report 2022 | ASIA CEMENT (CHINA) HOLDINGS CORPORATION CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMEFor the six months ended 30 June 2022Six months ended 30 June截至六月三十日止六個月20222021二零二二年二零二一年NotesRMB’000RMB’000附註人民幣千元人民幣千元(unaudited) (unaudited)（未經審核）（未經審核）Revenue收益34,946,9815,300,944Cost of sales銷售成本(4,173,479)(3,427,808) Gross profit毛利773,5021,873,136Other income其他收入5105,16289,429Other gains and losses其他收益及虧損6(19,291)(49,808)Distribution and selling expenses分銷及銷售開支(205,971)(233,000)Administrative expenses行