達力普控股有限公司DALIPAL HOLDINGS LIMITED(In corporated in the Cayman Islands with limite d liability)Stock code 股份代號 : 1921INTERIM REPORT2 0 2 2(於開曼群島註冊成立的有限公司)中 期 報 告 3Corporate Information公司資料7Glossary詞彙12Management Discussion and Analysis管理層討論及分析21Other Information 其他資訊38Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表39Consolidated Statement of Financial Position綜合財務狀況表40Consolidated Statement of Changes in Equity綜合權益變動表42Condensed Consolidated Cash Flow Statement簡明綜合現金流量表43Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註67Review Report審閱報告CONTENTS目 錄 Interim Report 2022中期報告3CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr. Meng Fanyong (Chairman)Mr. Zhang Hongyao (Vice-chairman)Ms. Xu WenhongMr. Meng YuxiangMs. Gan ShuyaNon-executive DirectorMr. Yin Zhixiang (Redesignated from executive Director on 4 April 2022)Independent Non-executive DirectorsMr. Guo KaiqiMr. Wong Jovi Chi WingMr. Cheng HaitaoAudit and Risk Management CommitteeMr. Wong Jovi Chi Wing (Chairman)Mr. Guo KaiqiMr. Cheng HaitaoRemuneration CommitteeMr. Guo Kaiqi (Chairman)Mr. Meng YuxiangMr. Cheng HaitaoNomination CommitteeMr. Meng Fanyong (Chairman)Mr. Guo KaiqiMr. Cheng HaitaoESG CommitteeMs. Xu Wenhong (Chairlady)Mr. Guo KaiqiMr. Wong Jovi Chi WingCompany SecretaryMr. Lau Ying KitAuthorised RepresentativesMr. Meng FanyongMr. Lau Ying KitAuditorKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong董事會執行董事孟凡勇先生（主席）張紅耀先生（副主席）徐文紅女士孟宇翔先生干述亞女士非執行董事殷志祥先生 （於2022年4月4日由執行董事調任）獨立非執行董事郭開旗先生王志榮先生成海濤先生審核及風險管理委員會王志榮先生（主席）郭開旗先生成海濤先生薪酬委員會郭開旗先生（主席）孟宇翔先生成海濤先生提名委員會孟凡勇先生（主席）郭開旗先生成海濤先生ESG委員會徐文紅女士（主席）郭開旗先生王志榮先生公司秘書劉英傑先生授權代表孟凡勇先生劉英傑先生核數師畢馬威會計師事務所執業會計師於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 Dalipal Holdings Limited 達力普控股有限公司4CORPORATE INFORMATION公司資料Legal Advisers as to Hong Kong LawsChiu & Partners40th FloorJardine House1 Connaught PlaceHong KongRegistered OfficeCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsPrincipal Place of Business in the People’s Republic of ChinaNo.1 Zhuangbei DistrictNanshugang RoadBohai New DistrictCangzhou CityHebei Province PRCHeadquarters and Principal Place of Business in Hong KongUnit 02, 10th FloorBeautiful Group Tower77 Connaught Road Central Hong KongCayman Islands Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsHong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongCompany’s Websitewww.dalipal.comStock Code1921Principal BankersHong KongBank of China (Hong Kong) LimitedHang Seng Bank LimitedDBS Bank (Hong Kong) LimitedThe PRCChina Construction Bank Corporation Cangxian BranchBank of China Limited Cangzhou City Dongfeng Road BranchInvestor Relations Contactir@dalipal.com有關香港法律的法律顧問趙不渝馬國強律師事務所香港康樂廣場1號怡和大廈40樓註冊辦事處Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands中華人民共和國主要營業地點中國河北省滄州市渤海新區南疏港路裝備區一號總部及香港主要營業地點香港干諾道中77號標華豐集團大廈10樓02室開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman 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樓公司網址www.dalipal.com股份代號1921主要往來銀行香港中國銀行（香港）有限公司恒生銀行有限公司星展銀行（香港）有限公司中國中國建設銀行股份有限公司滄縣分行中國銀行股份有限公司滄州市東風路分行投資者關係聯絡ir@dalipal.com Interim Report 2022中期報告7GLOSSARY詞彙“Board”the board of Directors「董事會」指 董事會“CG Code”the Corporate Governance Code contained in Part 2 of Appendix 14 to the Listing Rules「企業管治守則」指 載於上市規則附錄十四第二部分的企業管治守則“CNPC”China National Petroleum Corporation「中石油」指 中國石油天然氣有限公司“Company”Dalipal Holdings Limited (達力普控股有限公司), an exempted company limited by shares incorporated in the Cayman Islands with limited liability, whose Shares are listed on the Main Board of the Stock Exchange「本公司」指達力普控股有限公司，於開曼群島註冊成立的獲豁免股份有限公司，其股份於聯交所主板上市“Connected Persons’ Share Award Plan”the share award plan for directors and chief executives of the Group adopted by the Company on 31 May 2022「關連人士股份獎勵計劃」 指本公司於2022年5月31日採納供本集團董事及最高行政人員參與的股份獎勵計劃“Director(s)”the director(s) of the Company「董事」指 本公司董事“Group”the Company and its subsidiaries「本集團」指 本公司及其附屬公司“HK$”Hong Kong dollars, the lawful currency of Hong Kong「港元」指 港元，香港法定貨幣“Hong Kong”the Hong Kong Special Administrative Region of the PRC「香港」指 中國香港特別行政區“IDP”individual development plan「IDP」指 個人發展規劃“IPO”the listing of the Shares on the Main Board of the Stock Exchange by way of initial public offering「首次公開發售」指 股份透過首次公開發售於聯交所主板上市“Listing”the listing of the Shares on the Main Board of the Stock Exchange「上市」指 股份於聯交所主板上市“Listing Rules”the Rules Governing the Listing of Securities on the Stock Exchange, as amended, supplemented or otherwise modified from time to time「上市規則」指 聯交所證券上市規則，經不時修訂、補充或以其他方式