中粮包装2022年中期报告

CORPORATE INFORMATION 公司資料2FINANCIAL HIGHLIGHTS 財務摘要5INDEPENDENT REVIEW REPORT 獨立審閱報告6UNAUDITED INTERIM FINANCIAL INFORMATION 未經審核中期財務資料Condensed Consolidated: 簡明綜合： Statement of Profit or Loss 損益表8 Statement of Profit or Loss and Other Comprehensive Income 損益及其他全面收益表9 Statement of Financial Position 財務狀況表10 Statement of Changes in Equity 權益變動表12 Statement of Cash Flows 現金流量表13Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註16MANAGEMENT DISCUSSION AND ANALYSIS 管理層論述及分析44CORPORATE GOVERNANCE AND OTHER INFORMATION 企業管治及其他資料56Contents目錄 2CPMC Holdings Limited 中糧包裝控股有限公司Corporate Information公司資料2CPMC Holdings Limited 中糧包裝控股有限公司DIRECTORSExecutive DirectorsMr. ZHANG Xin (Chairman)Mr. ZHANG Ye (General Manager)Non-Executive DirectorsMr. LI Minghua (resigned on 18 January 2022)Mr. CHEN Qianzheng (resigned on 18 January 2022)Dr. ZHAO Wei (appointed on 18 January 2022)Mr. MENG Fanjie (appointed on 18 January 2022)Mr. ZHOU YuanMr. SHEN TaoIndependent Non-Executive DirectorsMr. CHENG Yuk WoMr. PUN Tit ShanMr. CHEN JihuaAUDIT COMMITTEEMr. CHENG Yuk Wo (Committee Chairman)Mr. ZHOU YuanMr. CHEN JihuaREMUNERATION COMMITTEEMr. PUN Tit Shan (Committee Chairman)Mr. SHEN TaoMr. CHENG Yuk WoNOMINATION COMMITTEEMr. ZHANG Xin (Committee Chairman)Mr. CHENG Yuk WoMr. PUN Tit ShanRISK MANAGEMENT COMMITTEEMr. CHEN Jihua (Committee Chairman)Mr. CHEN Qianzheng (resigned on 18 January 2022)Mr. MENG Fanjie (appointed on 18 January 2022)Mr. ZHANG Ye董事執行董事張新先生（主席）張曄先生（總經理）非執行董事李明華先生（於2022年1月18日辭任）陳前政先生（於2022年1月18日辭任）趙瑋博士（於2022年1月18日獲委任）孟凡杰先生（於2022年1月18日獲委任）周原先生沈陶先生獨立非執行董事鄭毓和先生潘鐵珊先生陳基華先生審核委員會鄭毓和先生（委員會主席）周原先生陳基華先生薪酬委員會潘鐵珊先生（委員會主席）沈陶先生鄭毓和先生提名委員會張新先生（委員會主席）鄭毓和先生潘鐵珊先生風險管理委員會陳基華先生（委員會主席）陳前政先生（於2022年1月18日辭任）孟凡杰先生（於2022年1月18日獲委任）張曄先生 3Interim Report 2022年中期報告3Interim Report 2022年中期報告Corporate Information (continued)公司資料（續）公司秘書嚴銘銃先生 (CPA, ACIS, ACS)核數師天職香港會計師事務所有限公司 （註冊會計師）法律顧問龍炳坤、楊永安律師行主要往來銀行中國農業銀行股份有限公司交通銀行股份有限公司中國銀行股份有限公司中國銀行（香港）有限公司中國建設銀行股份有限公司荷蘭合作銀行星展銀行中國工商銀行股份有限公司瑞穗銀行三井住友銀行三菱UFJ銀行註冊辦事處香港銅鑼灣告士打道262號中糧大廈33樓總辦事處中國浙江省杭州市杭州經濟技術開發區圍懇街160號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室COMPANY SECRETARYMr. YIM Ming Chung (CPA, ACIS, ACS)AUDITORBaker Tilly Hong Kong Limited (Certified Public Accountants)LEGAL ADVISORLoong & YeungPRINCIPAL BANKERSAgricultural Bank of China LimitedBank of Communications Co., Ltd.Bank of China LimitedBank of China (Hong Kong) LimitedChina Construction Bank CorporationCoöperatieve Rabobank U.A.DBS Bank LimitedIndustrial and Commercial Bank of China Ltd.Mizuho Bank, Ltd.Sumitomo Mitsui Banking CorporationMUFG Bank, Ltd.REGISTERED OFFICE33rd Floor, COFCO Tower262 Gloucester RoadCauseway Bay, Hong KongHEAD OFFICENo. 160, Weiken StreetHangzhou Economic and Technical Development ZoneHangzhou, Zhejiang ProvinceThe PRCHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 4CPMC Holdings Limited 中糧包裝控股有限公司4CPMC Holdings Limited 中糧包裝控股有限公司Corporate Information (continued)公司資料（續）公司網址www.cofco-pack.com股份代號香港聯合交易所有限公司：00906彭博資訊：906:HK路透社：0906.HKCOMPANY WEBSITEwww.cofco-pack.comSTOCK CODEThe Stock Exchange of Hong Kong Limited: 00906Bloomberg: 906:HKReuters: 0906.HK 5Interim Report 2022年中期報告Financial Highlights財務摘要5Interim Report 2022年中期報告For the six months ended 30 June截至6月30日止六個月20222021VarianceRMB’000RMB’000變幅人民幣千元人民幣千元%(Unaudited)(Unaudited)(approximately)（未經審核）（未經審核）（概約） Revenue收入5,226,5764,678,29911.7Profit attributable to equity holders of the Company本公司股本持有人 應佔利潤267,469249,3837.3 RMBRMB人民幣人民幣 Earnings per share每股盈利0.2400.2247.1 For the six months ended 30 June截至6月30日止六個月6,000,0005,000,0004,000,0003,000,0002,000,0001,000,000020183,333,4133,680,4764,678,2993,376,80720192020202120225,226,576RevenueRMB’000收入人民幣千元50,000250,000100,000300,000200,000150,0000143,172170,114267,469249,383182,67720182019202020212022Prot attributable to equity holders of the CompanyRMB’000本公司股本持有人應佔利潤人民幣千元500,000400,000300,000200,000100,00002018382,140478,261573,465564,856473,3582019202020212022EBITDARMB’000稅息折舊及攤銷前盈利人民幣千元0.250.200.150.100.050.0020180.1220.1450.2400.2240.1592019202020212022Earnings per shareRMB每股盈利人民幣 6CPMC Holdings Limited 中糧包裝控股有限公司Independent Review Report獨立審閱報告Report on review of condensed consolidated financial statementsTo the board of directors of CPMC Holdings Limited(Incorporated in Hong Kong with limited liability)INTRODUCTIONWe have reviewed the condensed consolidated financial statements of CPMC Holdings Limited (the “Company”) and its subsidiaries (collectively referred to as the “Group”) set out on pages 8 to 43, which comprise the condensed consolidated statement of financial position as of 30 June 2022 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 sta