中国兴业控股二零二三年 中期报告

Interim Report中期報告2023China Investments HoldingsLimited Corporate Information公司資料 1Interim Report 2023 China Investments Holdings LimitedCorporate Information公司資料 執行董事何向明（主席）符偉强（總裁）游廣武黃志和（董事副總經理） （於二零二三年 四月一日辭任）王欣（董事副總經理） （於二零二三年 四月一日辭任）程衛東（董事副總經理）（於二零二三年 四月一日辭任）非執行董事史旭光（於二零二三年 六月二十八日獲委任）獨立非執行 董事陳國偉彭新育林俊賢（於二零二三年 六月二十八日獲委任）鄧宏平（於二零二三年 六月二十八日退任）審核委員會陳國偉（主席）彭新育林俊賢（於二零二三年 六月二十八日獲委任）鄧宏平（於二零二三年 六月二十八日退任）薪酬委員會彭新育（主席） （於二零二三年 六月二十八日 獲委任為主席）何向明符偉强陳國偉林俊賢（於二零二三年 六月二十八日獲委任）鄧宏平（於二零二三年 六月二十八日退任）提名委員會何向明（主席）符偉强陳國偉彭新育林俊賢（於二零二三年 六月二十八日獲委任）鄧宏平（於二零二三年 六月二十八日退任）Executive DirectorsHe Xiangming (Chairman)Fu Weiqiang (President)You Guang WuHuang Zhihe (Deputy Managing Director)(resigned on 1 April 2023)Wang Xin (Deputy Managing Director)(resigned on 1 April 2023)Cheng Weidong (Deputy Managing Director) (resigned on 1 April 2023)Non-Executive DirectorShi Xuguang (appointed on 28 June 2023)Independent Non-Executive DirectorsChan Kwok WaiPeng XinyuLin Junxian (appointed on 28 June 2023)Deng Hong Ping (retired on 28 June 2023)Audit CommitteeChan Kwok Wai (Chairman)Peng XinyuLin Junxian (appointed on 28 June 2023)Deng Hong Ping (retired on 28 June 2023)Remuneration CommitteePeng Xinyu (Chairman) (appointed as chairman on 28 June 2023)He XiangmingFu WeiqiangChan Kwok WaiLin Junxian (appointed on 28 June 2023)Deng Hong Ping (retired on 28 June 2023)Nomination CommitteeHe Xiangming (Chairman)Fu WeiqiangChan Kwok WaiPeng XinyuLin Junxian (appointed on 28 June 2023)Deng Hong Ping (retired on 28 June 2023) Corporate Information公司資料 2中國興業控股有限公司 二零二三年中期報告戰略委員會何向明（主席）符偉强游廣武史旭光彭新育註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 Bermuda主要營業 地點香港九龍尖沙咀麼地道62號永安廣場501室股份過戶 登記處MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM12Bermuda股份過戶 登記分處卓佳廣進有限公司香港夏慤道16號遠東金融中心17樓主要來往 銀行中國銀行交通銀行浙商銀行股份有限公司 （香港分行）恒生銀行律師胡關李羅律師行核數師恒健會計師行有限公司執業會計師於《會計及財務匯報局條例》下的註冊公眾利益實體核數師公司秘書羅泰安股份代號132網址http://chinainvestments.tonghaiir.comStrategy CommitteeHe Xiangming (Chairman)Fu WeiqiangYou Guang WuShi XuguangPeng XinyuRegistered OfficeClarendon House 2 Church StreetHamilton HM 11 BermudaPrincipal Place of BusinessUnit 501, Wing On Plaza62 Mody Road TsimshatsuiKowloon, Hong KongRegistrarMUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM12BermudaBranch RegistrarTricor Progressive Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPrincipal BankersBank of ChinaBank of CommunicationsChina Zheshang Bank Co., Ltd., (Hong Kong Branch)Hang Seng BankSolicitorsWoo, Kwan, Lee & LoAuditorHLM CPA LimitedCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council OrdinanceCompany SecretaryLo Tai OnStock Code132Websitehttp://chinainvestments.tonghaiir.com Management Discussion and Analysis管理層討論及分析 3Interim Report 2023 China Investments Holdings LimitedManagement Discussion and Analysis管理層討論及分析 業績業務回顧本集團按既定戰略，在二零二二年下半年通過南海區福利中心轉制機遇，接管運營多家鎮街公辦養老機構，使養老大健康業務經營收入得以大幅增長，對比去年同期增加了約港幣21,843,000元；同時，民用爆炸品業務在二零二二年五月底成功收購肇慶市華信爆破工程有限公司（「華信 」）之51%股權及拓展爆破業務，使經營收入對比去年同期增加了約港幣15,816,000元；加上，融資租賃業務不斷發展，經營收入得以上升約港幣12,147,000元；而且隨著位於中國佛山市南海區丹灶鎮之新能源產業園（丹灶產業園」）第一、二期建設已經陸續建成並交付使用，產業園租金等收入不斷增加，使經營收入上升了約港幣7,668,000元；截至二零二三年六月三十日止六個月，連同其他因素綜合使本集團總收入錄得長足增加至約港幣414,276,000元，比去年大幅增長17.1%。雖然於去年延長了公司附屬公司廣東中岩泰科建設有限公司（「中岩泰科 」）72%股權回購合約權益期限至二零二五年四月一日，使回購合約權益之公允值大幅增加約港幣41,838,000元，而今年上半年則沒有該等特殊收益，但各項業務在疫情後經營業績均有所改善，綜合其他因素後使期內利潤仍有所增加10%，錄得淨利潤約港幣51,237,000元。RESULTSBUSINESS REVIEWLeveraging the restructuring of the welfare center of Nanhai District, the Group took over the operation of several public elderly care institutions sponsored by towns or sub-districts in the second half of 2022 according to its established strategy, significantly boosting the operating income of our elderly care and wellness business, representing a year-on-year increase of approximately HK$21,843,000. Meanwhile, we acquired a 51% equity interest in Zhaoqing Huaxin Blasting Engineering Co., Ltd. (“Huaxin”) for our civil explosives business at the end of May 2022 to expand blasting operations, resulting in a year-on-year increase in operating income of approximately HK$15,816,000. In addition, our financial leasing business continued to develop, boosting operating income by approximately HK$12,147,000. Following the completion of the construction, delivery and operation of the first and second phases of the new energy industrial park in Danzao Town, Nanhai District, Foshan City, the PRC (“Danzao Industry Park”), income such as rental income from the industrial park saw a continuous increase, significantly enhancing the operating income by approximately HK$7,668,000. For the six months ended 30 June 2023, taking into account other factors, the Group recorded a total income of approximately HK$414,276,000, representing a sub