Stock Code 股份代號 : 899 Asia Resources Holdings Limited亞洲資源控股有限公司* For identification purpose only 僅供識別*2022/23中期報告INTERIM REPORT CONTENTS目錄2CORPORATE INFORMATION公司資料4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析20OTHER INFORMATION其他資料27CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表29CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表31CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表32CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表33NOTES TO THE INTERIM FINANCIAL REPORT中期財務報告附註 Asia Resources Holdings Limited | 亞洲資源控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Li Yuguo (Chairman)Mr. Liu Yan Chee James (Chief Executive Officer)Ms. Guo Yumei (Note 1)Mr. Yu Jiang (Note 3)Mr. Li Xiaoming (Note 3)Non-executive DirectorsMr. Yang Xiaoqiang (Vice Chairman)Mr. Huang YilinIndependent Non-executive DirectorsMr. Ba JunyuMr. Zhu XueyiMr. Wong Chung ManCOMPANY SECRETARYMr. Wu Ho WaiAUDIT COMMITTEEMr. Zhu Xueyi (Chairman)Mr. Ba JunyuMr. Wong Chung ManREMUNERATION COMMITTEEMr. Ba Junyu (Chairman)Ms. Guo Yumei (Note 2)Mr. Zhu XueyiMr. Wong Chung ManNOMINATION COMMITTEEMr. Li Yuguo (Chairman)Mr. Ba Junyu Mr. Zhu XueyiMr. Wong Chung ManSTOCK CODE899董事會執行董事李玉國先生（主席）劉恩賜先生（行政總裁）果玉梅女士（附註1）于江先生（附註3）李曉明先生（附註3）非執行董事楊小強先生（副主席）黃逸林先生獨立非執行董事巴俊宇先生朱學義先生黃仲文先生公司秘書胡可為先生審核委員會朱學義先生（主席）巴俊宇先生黃仲文先生薪酬委員會巴俊宇先生（主席）果玉梅女士（附註2）朱學義先生黃仲文先生提名委員會李玉國先生（主席）巴俊宇先生朱學義先生黃仲文先生股份代號899 3Interim Report 2022/2023 中期報告CORPORATE INFORMATION公司資料核數師劉歐陽會計師事務所有限公司執業會計師香港灣仔莊士敦道181號大有大廈21樓主要往來銀行中國建設銀行（亞洲）股份有限公司交通銀行股份有限公司香港分行香港上海滙豐銀行有限公司註冊辦事處Clarendon House, 2 Church StreetHamilton HM11, Bermuda香港主要營業地點香港上環干諾道中168-200號信德中心西座26樓2601室主要股份過戶登記處（百慕達）Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, Bermuda股份過戶登記分處（香港）卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓網址http://www.asiaresources899.com.hk附註1： 自二零二二年九月二十八日起退任附註2： 自二零二二年九月二十八日起不再擔任成員附註3： 自二零二二年十一月二十一日起獲委任AUDITORSLau & Au Yeung C.P.A. LimitedCertified Public Accountants21/F, Tai Yau Building181 Johnston RoadWanchai, Hong KongPRINCIPAL BANKERSChina Construction Bank (Asia) Corporation LimitedBank of Communications Co., Ltd. Hong Kong BranchThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICEClarendon House, 2 Church StreetHamilton HM11, BermudaPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2601, 26/F, West TowerShun Tak Centre168-200 Connaught Road CentralSheung Wan, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE (IN BERMUDA)Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICE (IN HONG KONG)Tricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongWEBSITEhttp://www.asiaresources899.com.hkNote 1: Retired with effect from 28 September 2022Note 2: Ceased to be member with effect from 28 September 2022Note 3: Appointed with effect from 21 November 2022 Asia Resources Holdings Limited | 亞洲資源控股有限公司4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析FINANCIAL REVIEWRevenueFor the six months ended 30 September 2022 (the “Reporting Period”), the revenue of Asia Resources Holdings Limited (the “Company”) and its subsidiaries (collectively the “Group”) was approximately HK$20,366,000 (six months ended 30 September 2021: approximately HK$12,297,000). The increase was mainly due to increase in rental and management fee income after the acquisition of a subsidiary which holds certain investment properties in Suzhou, the People’s Republic of China (the “PRC”).Cost of SalesFor the Reporting Period, the cost of sales of the Group was approximately HK$3,588,000 (six months ended 30 September 2021: approximately HK$4,059,000). The cost of sales for the Reporting Period represented the cost of properties sold.Gross ProfitFor the Reporting Period, the Group recorded a gross profit of approximately HK$16,778,000 (six months ended 30 September 2021: approximately HK$8,238,000). The gross profit was mainly attributable to rental income from the investment properties in Suzhou and Zhejiang.Other GainsFor the Reporting Period, the Group recorded other gains of approximately HK$19,921,000 (six months ended 30 September 2021: approximately HK$72,322,000). The decrease was mainly due to:• no currency exchange gains in the Reporting Period, in contrast with the currency exchange gains on the corresponding monetary assets and liabilities resulting from the appreciation of Renminbi in the corresponding period in 2021;• the decrease in interest income relating to the termination of acquisition of properties located in Shenyang, the PRC as a substantial portion of the outstanding sum had been settled during the Reporting Period (details of which were disclosed in the section headed “Connected Transaction”); and財務回顧收入截至二零二二年九月三十日止六個月（「報告期間」），亞洲資源控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）之收入約為20,366,000港元（截至二零二一年九月三十日止六個月：約12,297,000港元）。該增加乃主要由於收購持有若干位於中華人民共和國（「中國」）蘇州的投資物業的附屬公司後租金及管理費收入增加所致。銷