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永盛新材料2022中期报告

2022-09-23港股财报从***
永盛新材料2022中期报告

Group Structure集團架構圖As at 30 June 2022 於二零二二年六月三十日Yongsheng Advanced Materials Company LimitedINTERIM REPORT 2022Group Structure集團架構圖As at 30 June 2022於二零二二年六月三十日Yongsheng Advanced Materials Company Limited永盛新材料有限公司(Incorporated in the Cayman Islands)(於開曼群島註冊成立)Stock Code 股份代號:3608Yongsheng Advanced Materials (BVI) Limited永盛新材料(BVI)有限公司(Incorporated in BVI)(於英屬處女群島註冊成立)Yongsheng Advanced Materials (HK) Limited永盛新材料(香港 )有限公司(Incorporated in Hong Kong)(於香港註冊成立)Hangzhou Huvis Yongsheng Dyeing and Finishing Co. Limited*杭州滙維仕永盛染整有限公司(Established in PRC)(於中國成立)Inya Water(Myanmar) Limited英雅水務(緬甸)有限公司(Incorporated in Myanmar)(於緬甸註冊成立)WZ Inya Water Company Limited 英雅水務(柬埔寨 )有限公司(Incorporated in Cambodia)(於柬埔寨註冊成立)Inya (Zhejiang) Environment Consulting Limited英雅(浙江)環境咨詢有限公司(Incorporated in PRC)(於中國註冊成立)Hangzhou Yonghao Investment Manage-ment Company Limited*杭州永浩投資管理有限公司(Established in PRC)(於中國成立)First Intelligence International Limited穎元國際有限公司(Incorporated in BVI)(於英屬處女群島註冊成立)Summer Power International Inc.(Incorporated in BVI)(於英屬處女群島註冊成立)Chang ShengInvestment HoldingCo. Limited*昶盛投資控股有限公司(Incorporated in Hong Kong)(於香港註冊成立)Widely Construction & Engineering Limited(Incorporated in Hong Kong)(於香港註冊成立)Changsheng Property (Hangzhou) Company Limited*昶盛物業(杭州)有限公司(Established in PRC)(於中國成立)Philosojoy Investment Limited哲瑞投資有限公司(Incorporated in Hong Kong)(於香港註冊成立)安徽英雅新材料科技有限公司(Established in PRC)(於中國成立)INYA WATER ENGINEERING(M) SDN.BHD英雅水務(馬來西亞)有限公司(Incorporated in Malaysia)(於馬來西亞註冊成立)Inya WaterGroup Limited英雅水務集團有限公司(Incorporated in theCayman Islands)(於開曼群島註冊成立)WZ Environment Limited英雅水務有限公司(Incorporated in Hong Kong)( 於香港註冊成立)100%60%100%100%100%100%100%100%100%100%100%100%13.79%51.72%99%1%100%100%100%* For identification purposes only 僅供識別 永盛新材料有限公司2022中期報告Content目錄 1Content目錄 Corporate Information公司資料2Financial Highlight財務摘要4Management Discussion and Analysis管理層討論及分析Business Review業務回顧5Financial Review財務回顧13Interim Condensed Consolidated Financial Statement中期簡明合併財務報表Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明合併損益及 其他全面收入表21Interim Condensed Consolidated Statement of Financial Position中期簡明合併財務狀況表23Interim Condensed Consolidated Statement of Changes in Equity 中期簡明合併權益變動表26Interim Condensed Consolidated Statement of Cash Flows 中期簡明合併現金流量表27Notes to Interim Condensed Consolidated Financial Information中期簡明合併財務資料附註28Other Information其他資料60 Corporate Information公司資料 Yongsheng Advanced Materials Company LimitedINTERIM REPORT 20222Corporate Information公司資料 Board of DirectorsExecutive DirectorsMr. Li Cheng (Chairman)Mr. Li ConghuaMr. Ma QinghaiMr. Xu WenshengIndependent non-executive DirectorsMs. Wong Wai LingMr. He ChengyingDr. Wang HuapingAudit CommitteeMs. Wong Wai Ling (Chairlady)Mr. He ChengyingDr. Wang HuapingRemuneration CommitteeMs. Wong Wai Ling (Chairlady)Mr. Xu WenshengDr. Wang HuapingNomination CommitteeMr. Li Cheng (Chairman)Mr. He ChengyingDr. Wang HuapingAuthorised RepresentativesMr. Li ChengMs. Yeung Wing KwanCompany SecretaryMs. Yeung Wing KwanAuditorsErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLegal Advisers as to Hong Kong LawsChiu & Partners 董事會執行董事李誠先生(主席)李聰華先生馬青海先生徐文勝先生獨立非執行董事黃慧玲女士何盛穎先生王華平博士審核委員會黃慧玲女士(主席)何盛穎先生王華平博士薪酬委員會黃慧玲女士(主席)���先生王華平博士提名委員會李誠先生(主席)何盛穎先生王華平博士授權代表李誠先生楊頴��士公司秘書楊頴��士核數師安永會計師事務所執業會計師註冊公眾利益實體核數師關於香港法律之法律顧問趙不渝 馬國強律師事務所 永盛新材料有限公司2022中期報告3Corporate Information (Continued)公司資料(續) 關於中國法律之法律顧問浙江寶鉉律師事務所汪順根先生註冊辦事處2/F, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KYI-1103,Cayman Islands香港總辦事處及主要營業地點 香港九龍官塘敬業街55號皇廷廣場31樓B室中國主要營業地點浙江省杭州市蕭山區靖江街道工業園區郵政編碼311223本公司網址www.chinaysgroup.com股份代號3608開曼群島股份過戶登記總處Tricor Services (Cayman Islands) LimitedSecond Floor, Century Yard,Cricket Square, P.O. Box 902,Grand Cayman, KYI-1103,Cayman 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銀行中信銀行Legal Advisers as to PRC LawsMr. Wang Shungen of Zhejiang Baoxuan Law Firm Registered Office2/F, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KYI-1103,Cayman IslandsHeadquarters and Principal Place of Business in Hong KongRoom B, 31/FKing Palace PlazaNo. 55 King Yip StreetKwun Tong, KowloonHong KongPrincipal Place of Business in the PRCZhejiang Hangzhou XiaoshanJingjiang Town Industrial ParkPostal Code 311223Company’s Websitewww.chinaysgroup.comStock Code3608Principal Share Registrar and Transfer Office in the Cayman IslandsTricor Services (Cayman Islands) LimitedSecond Floor, Century Yard,Cricket Square, P.O. Box 902,Grand Cayman, KYI-1103,Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPrincipal BankersBank of ChinaChina CITIC Bank Financial Highlight財務摘要 Yongsheng Advanced Materials Company LimitedINTERIM REPORT 20224Financial Highlight財務摘要 Statement of Profit or Loss and Other Comprehensive Income損��其��面�入�For the six months ended 30 June截至六月三十日止六個月20222021Changes二零二二年二零二一年變動RMB million人民幣百萬元

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