远大中国中期报告2022

INTERIM REPORT中報2022 Contents 目錄Corporate Information集團資料 2Financial Highlights財務摘要 5Management Discussion and Analysis管理層討論與分析 6Latest Information of Share Capital and Major Shareholders最新股本概況和主要股東 15Other Information其他資料 19Consolidated Statement of Profit or Loss合併損益表 20Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表 21Consolidated Statement of Financial Position合併財務狀況表 22Consolidated Statement of Changes in Equity合併權益變動表 24Condensed Consolidated Cash Flow Statement簡明合併現金流量表 26Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註 28 Interim Report 2022YUANDA CHINA HOLDINGS LIMITED2Corporate Information集團資料DIRECTORSExecutive DirectorsKang Baohua (Chairman)Liu Futao (Chief executive officer resigned on 4 July 2022)Ma MinghuiWang HaoZhao Zhongqiu (Chief executive officer appointed on 4 July 2022)Zhang LeiIndependent non-executive DirectorsPoon Chiu KwokWoo Kar Tung, RaymondPang Chung Fai, BennyBOARD COMMITTEESAudit CommitteeWoo Kar Tung, Raymond (Chairman)Poon Chiu KwokPang Chung Fai, BennyNomination CommitteeKang Baohua (Chairman)Poon Chiu KwokPang Chung Fai, BennyRemuneration CommitteeWoo Kar Tung, Raymond (Chairman)Liu Futao (resigned on 4 July 2022)Zhao Zhongqiu (appointed on 4 July 2022)Pang Chung Fai, BennyREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands董事執行董事康寶華（主席）劉福濤（行政總裁於2022年7月4日辭任）馬明輝王昊趙忠秋（行政總裁於2022年7月4日獲委任）張雷獨立非執行董事潘昭國胡家棟彭中輝董事委員會審核委員會胡家棟（主席）潘昭國彭中輝提名委員會康寶華（主席）潘昭國彭中輝薪酬委員會胡家棟（主席）劉福濤（於2022年7月4日辭任）趙忠秋（於2022年7月4日獲委任）彭中輝註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 二零二二年中報遠大中國控股有限公司3Corporate Information集團資料HEADQUARTERS IN CHINA20, Street 13Shenyang Economic & Technological Development AreaShenyang 110027ChinaPLACE OF BUSINESS IN HONG KONGOffice 11, 9/FFortune Commercial Building362 Sha Tsui RoadTsuen Wan, New TerritoriesHong KongAUTHORIZED REPRESENTATIVESLiu Futao (resigned on 4 July 2022)Yu Leung Fai (HKICPA, AICPA, CPA (Aust))Zhao Zhongqiu (appointed on 4 July 2022)COMPANY SECRETARYYu Leung Fai (HKICPA, AICPA, CPA (Aust))PRINCIPAL SHARE REGISTRARSuntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman IslandsHONG KONG SHARE REGISTRARLink Market Services (Hong Kong) Pty LimitedSuite 1601, 16/F., Central Tower28 Queen’s Road Central,Hong Kong中國總辦事處中國瀋陽市瀋陽經濟技術開發區13號街20號，郵編110027香港營業地點香港新界荃灣沙咀道362號全發商業大廈9樓11室授權代表劉福濤（於2022年7月4日辭任）余亮暉（執業會計師（香港、美國、澳洲））趙忠秋（於2022年7月4日獲委任）公司秘書余亮暉（執業會計師（香港、美國、澳洲））證券登記總處Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands香港證券登記處Link Market Services (Hong Kong) Pty Limited香港中環皇后大道中28號中滙大廈16樓1601室 Interim Report 2022YUANDA CHINA HOLDINGS LIMITED4Corporate Information集團資料PLACE OF LISTINGThe main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)STOCK CODE2789PRINCIPAL BANKERSThe Export-Import Bank of China, Liaoning BranchIndustrial and Commercial Bank of China Limited, Shenyang YuHong SubbranchBank of Communications, Shenyang Tiexi BranchChina Development Bank, Liaoning BranchShengjing Bank, Shenyang Yuhong SubbranchChina Construction Bank, Shenyang Shenhe BranchAUDITORSKPMGPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong (resigned on 20 December 2021 and reappointed by the Board on 30 June 2022)Moore Stephens CPA Limited (appointed on 20 December 2021 and resigned on 30 June 2022)LEGAL ADVISORSAs to Hong Kong lawSidley AustinWEBSITEwww.yuandacn.com上市地點香港聯合交易所有限公司（「聯交所」） 主板股份代碼2789主要往來銀行中國進出口銀行遼寧省分行中國工商銀行股份有限公司 瀋陽於洪支行交通銀行股份有限公司瀋陽鐵西支行國家開發銀行股份有限公司遼寧省分行盛京銀行瀋陽市於洪支行中國建設銀行股份有限公司瀋陽瀋河支行核數師畢馬威會計師事務所於《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 （於2021年12月20日辭任及 於2022年6月30日重獲董事會委任）大華馬施雲會計師事務所有限公司 （於2021年12月20日獲委任及 於2022年6月30日辭任）法律顧問香港法律盛德律師事務所網站www.yuandacn.com 二零二二年中報遠大中國控股有限公司5Financial Highlights財務摘要 For the For the six months six months ended ended 30 June 2022 30 June 2021 (unaudited) (unaudited) 截至2022年 截至2021年 6月30日止 6月30日止 6個月 6個月 （未經審核） （未經審核） (Approximate) (Approximate) （概約） （概約）Revenue (RMB million) 收入（人民幣百萬元） 1,302.2 1,442.3Adjusted gross profit margin (Note) 經調整毛利率（附註） 9.1% 19.3%Profit for the period attributable to 期內利潤可分配予