中国万桐园二零二三年中期报告

China Wan Tong Yuan (Holdings) Limited (Incorporated in the Cayman Islands with limited liability)Stock Code: 6966 CONTENTS 2Corporate Information4Financial Highlights5Report on Review of Condensed Consolidated FinancialStatements7Condensed Consolidated Statement of Profit or Loss and OtherComprehensive Income8Condensed Consolidated Statement of Financial Position10Condensed Consolidated Statement of Changes in Equity11Condensed Consolidated Statement of Cash Flows12Notes to the Condensed Consolidated Financial Statements32Management Discussion and Analysis37Other Information CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORSNon-executive DirectorMs. Zhao Ying(Chairman) Executive Directors Ms. Li XingyingMs. Wang WeiMr. Huang Peikun Independent Non-executive Directors Mr. Cheung Ying KwanDr. Wong Wing Kuen AlbertMr. Choi Hon Keung Simon ACIS ACS AUTHORIZED REPRESENTATIVESMs. Li XingyingMs. Li Ming Wai(ACIS ACS) ACIS ACS COMPANY SECRETARYMs. Li Ming Wai(ACIS ACS) AUDIT COMMITTEE Dr. Wong Wing Kuen Albert(Chairman)Mr. Cheung Ying KwanMr. Choi Hon Keung Simon NOMINATION COMMITTEE Ms. Zhao Ying(Chairman)Mr. Cheung Ying KwanMr. Choi Hon Keung Simon REMUNERATION COMMITTEE Dr. Wong Wing Kuen Albert(Chairman)Mr. Cheung Ying KwanMs. Zhao Ying REGISTERED OFFICE 2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road, P.O. Box 10338Grand Cayman KY1-1003Cayman Islands 2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road, P.O. Box 10338Grand Cayman KY1-1003Cayman Islands Corporate Information公司資料 48 HEADQUARTERS IN CHINA No. 48, Louzhuang Road,Langfang Development Area,Langfang, Hebei, PRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 168–200373707A Unit 3707A, 37th FloorWest TowerShun Tak Centre168–200 Connaught Road CentralHong Kong AUDITORSDeloitte Touche TohmatsuCertified Public Accountants LEGAL ADVISER TO THE COMPANYJeffrey Mak Law Firm(as to Hong Kong laws) PRINCIPAL BANKERChina Construction Bank www.chinawty.com COMPANY WEBSITEwww.chinawty.com PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE TMF (Cayman) Ltd.2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road, P.O. Box 10338Grand Cayman KY1-1003Cayman Islands TMF (Cayman) Ltd.2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road, P.O. Box 10338Grand Cayman KY1-1003Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17/F, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong 6966 STOCK CODE6966 FINANCIAL HIGHLIGHTS財 務 摘 要 20236302022 Theboard of directors(the“Board”)of China Wan Tong Yuan(Holdings)Limited(the“Company”)hereby presents the unauditedconsolidatedfinancial results of the Company and its subsidiaries(collectively referred to as the “Group”) for the six months ended 30June 2023 (the “Period”), together with the unaudited comparativefigures for the corresponding period in 2022 as follows: FINANCIAL HIGHLIGHTS 30,666,0002 0 2 263 02 3 , 7 9 6 , 0 0 02 0 2 26,870,00028.9% Theunaudited revenue of the Group amounted to approximatelyRMB30,666,000 (six months ended 30 June 2022: RMB23,796,000)forthe Period which represented an increase of RMB6,870,000 or28.9% as compared with the corresponding period in 2022. 13,952,0002 0 2 263 013,740,000212,0001.5% Theprofit attributable to owners of the Company wasRMB13,952,000 (six months ended 30 June 2022: RMB13,740,000)forthe Period,which represented an increase of RMB212,000 or1.5% as compared with the same period in last year. The Board does not recommend the payment of an interim dividendfor the Period. REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡 明 合 併 財 務 報 表 審 閱 報 告 TO THE BOARD OF DIRECTORS OFCHINA WAN TONG YUAN (HOLDINGS) LIMITED(incorporated in the Cayman Islands with limited liability) INTRODUCTION 7312023630343434 We have reviewed the condensed consolidated financial statements ofChina Wan Tong Yuan (Holdings) Limited (the “Company”) and itssubsidiaries (collectively referred to as the “Group”) set out on pages7 to 31, which comprise the condensed consolidated statement offinancialposition as of 30 June 2023 and the related condensedconsolidatedstatement of profit or loss and other comprehensiveincome, statement of changes in equity and statement of cash flowsfor the six-month period then ended, and certain explanatory notes.The Rules Governing the Listing of Securities on The Stock Exchangeof Hong Kong Limited require the preparation of a report on interimfinancial information to be in compliance with the relevant provisionsthereof and International Accounting Standard 34 “Interim FinancialReporting”(“IAS 34”)issued by the International AccountingStandards Board. The directors of the Company are responsible forthepreparation and presentation of these condensed consolidatedfinancial statements in accordance with IAS 34. Our responsibility is toexpressa conclusion on these condensed consolidated financialstatements