(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code : 3316.HK(於開曼群島註冊成立的有限公司)2022INTERIM REPORT中期報告 2公司資料Corporate Information 5財務摘要Financial Summary7主席報告Chairman’s Statement14管理層討論及分析Management Discussion and Analysis45致董事會之審閱報告Review Report to the Board of Directors47綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income49綜合財務狀況表Consolidated Statement of Financial Position 51綜合權益變動表Consolidated Statement of Changes In Equity53簡明綜合現金流量表Condensed Consolidated Cash Flow Statement54未經審核中期財務報告附註Notes to the Unaudited Interim Financial Report目錄CONTENTS 2BINJIANG SERVICE GROUP CO. LTD. INTERIM REPORT 2022公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr. ZHU Lidong (Chairman of the Board and Chief Executive Officer)Ms. ZHONG RuoqinNon-executive DirectorsMr. MO JianhuaMr. QI JiaqiMr. CAI XinIndependent Non-executive DirectorsMr. DING JiangangMr. LI KunjunMs. CAI HaijingAUDIT COMMITTEEMs. CAI Haijing (Chairman)Mr. DING JiangangMr. LI KunjunREMUNERATION COMMITTEEMr. DING Jiangang (Chairman)Mr. MO JianhuaMs. CAI HaijingNOMINATION COMMITTEEMr. ZHU Lidong (Chairman)Mr. DING JiangangMr. LI KunjunSTRATEGY COMMITTEEMr. MO Jianhua (Chairman)Mr. ZHU LidongMs. ZHONG RuoqinMr. QI JiaqiMr. CAI XinMr. DING JiangangMr. LI KunjunSTOCK CODE3316董事會執行董事朱立東先生 （董事會主席及行政總裁）鍾若琴女士非執行董事莫建華先生戚加奇先生蔡鑫先生獨立非執行董事丁建剛先生李坤軍先生蔡海靜女士審核委員會蔡海靜女士（主席）丁建剛先生李坤軍先生薪酬委員會丁建剛先生（主席）莫建華先生蔡海靜女士提名委員會朱立東先生（主席）丁建剛先生李坤軍先生策略委員會莫建華先生（主席）朱立東先生鍾若琴女士戚加奇先生蔡鑫先生丁建剛先生李坤軍先生股份代號3316 3濱江服務集團有限公司 中期報告 2022公司資料CORPORATE INFORMATIONREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE IN THE PRCRoom 1201–1, Block 1New Town Times SquareShangcheng DistrictHangzhou, ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 507, 5/F., OfficePlus@Sheung Wan93–103 Wing Lok StreetSheung Wan, Hong KongPRINCIPAL REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong KongJOINT COMPANY SECRETARIESMs. ZHONG RuoqinMs. AU Wai Ching註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman Islands中國的總辦事處中國杭州上城區新城時代廣場1幢1201–1室香港的主要營業地點 香港上環永樂街93–103號協成行上環中心5樓507室股份過戶登記總處 Conyers Trust Company (Cayman) LimitedCircket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman 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號舖聯席公司秘書鍾若琴女士區慧晶女士 4BINJIANG SERVICE GROUP CO. LTD. INTERIM REPORT 2022公司資料CORPORATE INFORMATIONAUTHORIZED REPRESENTATIVESMs. ZHONG RuoqinMs. AU Wai ChingLEGAL ADVISORMorrison & Foerster33/F, Edinburgh TowerThe Landmark15 Queen’s Road Central, Hong KongAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentralHong KongPRINCIPAL BANKSChina Construction Bank CorporationAgricultural Bank of China LimitedCOMPANY’S WEBSITEwww.hzbjwy.com授權代表鍾若琴女士區慧晶女士法律顧問美富律師事務所香港皇后大道中15號置地廣場公爵大廈33樓核數師畢馬威會計師事務所根據《財務匯報局條例》下的註冊公眾利益 實體核數師香港中環遮打道10號太子大廈8樓主要往來銀行中國建設銀行股份有限公司中國農業銀行股份有限公司公司網址www.hzbjwy.com 5濱江服務集團有限公司 中期報告 2022財務摘要FINANCIAL SUMMARYThe following is a summary of the results and assets and liabilities of Binjiang Service Group Co. Ltd. (the “Company”) and its subsidiaries (the “Group”) for each of the six months ended 30 June 2022 (the “Period”) and 30 June 2021 (the “Corresponding Period of 2021”).CONSOLIDATED RESULTS以下為濱江服務集團有限公司（「本公司」）及其 附 屬 公 司（「本集團」）於 截 至2022年6月30日（「期內」）及2021年6月30日 止 六 個 月（「2021年同期」）各期間的業績及資產與負債概要。綜合業績截至6月30日止六個月 Six months ended 30 June20212022 收 入（ 人 民 幣 千 元 ）Revenue (RMB’000)591,190831,505增加Increase—40.6%毛 利（ 人 民 幣 千 元 ）Gross profit (RMB’000)195,239262,242增加Increase—34.3%毛利率Gross profit margin33.0%31.5%期 內 利 潤（ 人 民 幣 千 元 ）Profit for the Period (RMB’000)146,491192,443增加Increase—31.4%淨利率Net profit margin24.8%23.1%本公司股東應佔利潤 （人民幣千元）Profit attributable to equity shareholders of the Company (RMB’000)145,037190,284增加Increase—31.2%每股基本盈利Basic earnings per share0.520.69 6BINJIANG SERVICE GROUP CO. LTD. INTERIM REPORT 2022財務摘要FINANCIAL SUMMARYFINANCIAL POSITIONNotes:(1) Return on shareholders’ equity is calculated as total profit attributable to equity shareholders of the Company divided by shareholders’ equity.(2) Current ratio is calculated as current assets divided by current liabilities.(3) Gearing ratio is calculated as total interest-bearing borrowings (including lease liabilities) divided by total equity at the end of the respective period. The Group’s gearing ratios were 0.001 and 0.002 as at 30 June 2022 and 31 December 2021, respectively. The decrease in gearing ratio was mainly due to decrease in lease liabilities.財務狀況附註於2021年12月31日於2022年6月30日NotesAt 31 December 2021At 30 June 2022