中国金控二零二二年中期报告

China Finance Investment Holdings Limited(Incorporated in Bermuda with limited liability)(Stock Code 股份代號 : 875)中國金控投資集團有限公司（於百慕達註冊成立之有限公司）2022報告中期INTERIM REPORT CONTENTS目錄Page 頁次 Corporate Information公司資料2 Management Discussion and Analysis管理層之論述及分析4 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表17 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表19 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表21 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表22 Notes to the Unaudited Condensed Consolidated Interim Financial Information未經審核簡明綜合中期財務資料附註23 Other Information其他資料60 * For identification purpose only CORPORATE INFORMATION公司資料2China Finance Investment Holdings Limited 中國金控投資集團有限公司BOARD OF DIRECTORSExecutive directorMr. LIN Yuhao (Chairman and Chief Executive Officer)Non-executive directorMs. HAN XiuhongIndependent non-executive directorsMr. LI Shaohua Ms. ZHU Rouxiang Ms. LI YangAUDIT COMMITTEEMs. LI Yang (Committee Chairlady)Mr. LI Shaohua Ms. ZHU RouxiangREMUNERATION COMMITTEEMs. ZHU Rouxiang (Committee Chairlady)Mr. LI Shaohua Ms. LI YangMs. HAN XiuhongNOMINATION COMMITTEEMr. LIN Yuhao (Committee Chairman)Mr. LI Shaohua Ms. LI YangMs. ZHU RouxiangCORPORATE GOVERNANCE COMMITTEEMs. LI Yang (Committee Chairlady)Mr. LI Shaohua Ms. ZHU RouxiangAUTHORISED REPRESENTATIVESMr. LIN YuhaoMs. HAN XiuhongCOMPANY SECRETARYMr. AU YEUNG Ming Yin, GordonREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10 Bermuda董事會執行董事林裕豪先生（主席兼首席執行官）非執行董事韓秀紅女士獨立非執行董事李邵華先生朱柔香女士李楊女士審核委員會李楊女士（委員會主席）李邵華先生朱柔香女士薪酬委員會朱柔香女士（委員會主席）李邵華先生李楊女士韓秀紅女士提名委員會林裕豪先生（委員會主席）李邵華先生李楊女士朱柔香女士企業管治委員會李楊女士（委員會主席）李邵華先生朱柔香女士授權代表林裕豪先生韓秀紅女士公司秘書歐陽銘賢先生註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda CORPORATE INFORMATION公司資料3Interim Report 2022 中期報告香港總部及主要營業地點 香港九龍尖沙咀廣東道30號新港中心1座15樓1502室核數師長 青（ 香 港 ）會 計 師 事 務 所 有 限 公 司法律顧問通力律師事務所有限法律責任合夥主要股份過戶登記處Ocorian Services (Bermuda) Limited Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda香港股份過戶登記分處 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓股份上市香港聯合交易所有限公司股份代號：875公司網站http://www.cfih.hk投資者關係電郵：ir@cfih.hk股東可以書面形式通知本公司總部或發送電郵至ir@cfih.hk提出收取本中報副本的要求。HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1502, 15/FTower 1, Silvercord30 Canton RoadTsim Sha TsuiKowloon, Hong KongAUDITORMcMillan Woods (Hong Kong) CPA LimitedLEGAL ADVISORLlinks Law Offices LLPPRINCIPAL SHARE REGISTRAROcorian Services (Bermuda) Limited Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10 BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongSHARE LISTINGThe Stock Exchange of Hong Kong Limited Stock Code: 875CORPORATE WEBSITEhttp://www.cfih.hkINVESTOR RELATIONSEmail: ir@cfih.hkShareholders may send their request to receive copies of the interim report by notice in writing to the head office of the Company or by sending an email to ir@cfih.hk. MANAGEMENT DISCUSSION AND ANALYSIS管理層之論述及分析4China Finance Investment Holdings Limited 中國金控投資集團有限公司The board (the “Board”) of directors (the “Directors”) of China Finance Investment Holdings Limited (the “Company”), is pleased to present the unaudited consolidated interim results of the Company and its subsidiaries (collectively, the “Group”) for the six months ended 30 June 2022 (the “Reporting Period”), along with the unaudited comparative figures for the six months ended 30 June 2021 (the “Corresponding Period”).The Group was principally engaged in (i) growing of agricultural produce, trading of agricultural and meat produce, poultry, seafood and prepared food in the People's Republic of China (the “PRC”) (“Agricultural and Meat Business”); (ii) provision of money lending services (“Money Lending Business”); and (iii) securities trading and brokerage services (“Securities Brokerage Business”) during the Reporting Period.BUSINESS REVIEWAgricultural and Meat BusinessThe Group’s Agricultural and Meat Business has benefited from China’s post-pandemic economic recovery. The Group has been actively developing its trading of poultry and seafood business. Meanwhile, the Group has strengthened its revenue stream and enlarged its customer base by commencing to supply produce, including agricultural and meat produce, poultry and seafood, to supermarkets and other customers in the PRC and commencing online sales. As a result, during the Reporting Period, turnover from the Agricultural and Meat Business segment increased by approximately 24.5%, from approximately HK$264.4 million for the Corresponding Period to approximately HK$329.3 million, and recorded a gross profit of approximately HK$12.7 million (30 June 2021: HK$11.5 million).The Group has been conducting research and development of the growing of medicinal