中国诚通发展集团2023 中期报告

Interim Report2023 Contents Corporate Information2 Report on Review of Condensed Consolidated Financial Statements4 Condensed Consolidated Statement of Profit or Loss6 Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income7 Condensed Consolidated Statement of Financial Position8 Condensed Consolidated Statement of Changes in Equity10 Condensed Consolidated Statement of Cash Flows12 Notes to the Condensed Consolidated Financial Statements13 Management Discussion and Analysis48 Other Information69 Corporate Information BOARD OF DIRECTORS Executive Directors Zhang Bin(Chairman)Yang Tianzhou(Managing Director)Gu Honglin Independent Non-Executive Directors Chang QingLee Man Chun, TonyHe Jia AUDIT COMMITTEE Lee Man Chun, Tony(Chairman)Chang QingHe Jia REMUNERATION COMMITTEE He Jia(Chairman)Lee Man Chun, TonyZhang Bin NOMINATION COMMITTEE Chang Qing(Chairman)Lee Man Chun, TonyZhang Bin ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE Yang Tianzhou(Chairman)Gu HonglinHe Jia COMPANY SECRETARYPoon Tsz Kin AUDITOR Baker Tilly Hong Kong LimitedCertified Public Accountants Corporate Information PRINCIPAL BANKERS Bank of China LimitedBank of Communications Company LimitedChong Hing Bank LimitedIndustrial and Commercial Bank of China LimitedPostal Savings Bank of China Company LimitedShanghai Pudong Development Bank Company Limited REGISTERED OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 18646406(852) 2160-1600(852) 2160-1608 Suite 6406, 64/F,Central Plaza,18 Harbour Road,Wanchai, Hong KongTel: (852) 2160-1600Fax: (852) 2160-1608 WEBSITE AND E-MAIL ADDRESS www.hk217.compublic@hk217.com Website:www.hk217.comE-mail:public@hk217.com SHARE REGISTRAR & TRANSFER OFFICE 183171712-1716(852) 2862-8555(852) 2865-0990 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17/F., Hopewell Centre,183 Queen’s Road East,Wanchai, Hong KongTel: (852) 2862-8555Fax: (852) 2865-0990 STOCK CODE 217 217 Report on Review of Condensed Consolidated Financial Statements To the Board of Directors ofChina Chengtong Development Group Limited(Incorporated in Hong Kong with limited liability) INTRODUCTION 647343434 We have reviewed the condensed consolidated financialstatements of China Chengtong Development Group Limited(the “Company”) and its subsidiaries (collectively referred toas the “Group”) set out on pages 6 to 47, which comprisethe condensed consolidated statement of financial positionas at 30 June 2023 and the related condensed consolidatedstatement of profit or loss, condensed consolidated statementof profit or loss and other comprehensive income, condensedconsolidated statement of changes in equity and condensedconsolidated statement of cash flows for the six-monthperiod then ended, and certain explanatory notes. The RulesGoverning the Listing of Securities on The Stock Exchangeof Hong Kong Limited require the preparation of a reporton interim financial information to be in compliance withthe relevant provisions thereof and Hong Kong AccountingStandard 34“Interim Financial Reporting ” ( “HKAS 34”)issuedby the Hong Kong Institute of Certified PublicAccountants (“HKICPA”). The directors of the Company areresponsible for the preparation and presentation of thesecondensed consolidated financial statements in accordancewith HKAS 34. Our responsibility is to express a conclusionon these condensed consolidated financial statements basedon our review, and to report our conclusion solely to you, asa body, in accordance with our agreed terms of engagement,and for no other purpose. We do not assume responsibilitytowardsor accept liability to any other person for thecontents of this report. Report on Review of Condensed Consolidated Financial Statements SCOPE OF REVIEW 2410 We conducted our review in accordance with Hong KongStandard on Review Engagements 2410“Review of InterimFinancial Information Performed by the Independent Auditorof the Entity ” issued by the HKICPA. A review of thesecondensedconsolidated financial statements consists ofmaking inquiries, primarily of persons responsible for financialand accounting matters, and applying analytical and otherreview procedures. A review is substantially less in scope thanan audit conducted in accordance with Hong Kong Standardson Auditing and consequently does not enable us to obtainassurance that we would become aware of all significantmatters that might be identified in an audit. Accordingly, wedo not express an audit opinion. CONCLUSION 34 Based on our review, nothing has come to our attention thatcauses us to believe that the condensed consolidated financialstatements are not prepared, in all material respects, inaccordance with HKAS 34. OTHER MATTER The comparative condensed consolidated statement of profitor loss, condensed consolidated statement of profit or lossand other comprehensive income, condensed consolidatedstatement of changes in equity and condensed consolidatedstatement of cash flows for th