沧海控股中期报告 2023

Contents目錄 2Corporate Information5Financial Highlights6Management Discussion and Analysis21Other Information and Corporate Governance Highlights28Independent Review Report30Condensed Consolidated Statement of Profit or Lossand Other Comprehensive Income31Condensed Consolidated Statement of Financial Position33Condensed Consolidated Statement of Changes in Equity34Condensed Consolidated Statement of Cash Flows35Notes to the Condensed Consolidated Financial Statements56Definitions Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Peng Tianbin(Chairman)Mr. Peng Yonghui(Chief Executive Officer)Mr. Peng Daosheng Non-executive DirectorMs. Wang Sufen Independent Non-executive Directors Mr. Fan RongMr. Shi WeixingMr. Yang Zhongkai AUDIT COMMITTEE Mr. Fan Rong(Chairman)Mr. Shi WeixingMr. Yang Zhongkai REMUNERATION COMMITTEE Mr. Yang Zhongkai(Chairman)Mr. Peng TianbinMr. Shi Weixing NOMINATION COMMITTEE Mr. Shi Weixing(Chairman)Mr. Peng YonghuiMr. Yang Zhongkai STRATEGY COMMITTEE Mr. Peng Tianbin(Chairman)Mr. Peng YonghuiMr. Fan Rong Corporate Information (Continued) AUTHORISED REPRESENTATIVES Mr. Peng YonghuiMr. Tong Tai Alex COMPANY SECRETARYMr. Tong Tai Alex REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATE HEADQUARTERS 33881718 17th and 18th FloorsCang Hai Industry BuildingNo. 3388 Cang Hai RoadYinzhou District, Ningbo CityZhejiang ProvinceChina PRINCIPAL PLACE OF BUSINESS IN HONG KONG 111212103 Room 2103, 21st FloorFutura Plaza111 How Ming StreetKwun TongHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Corporate Information (Continued) HONG KONG SHARE REGISTRAR 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong AUDITOR RSM Hong KongCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance29th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong PRINCIPAL BANKERS 218 Industrial and Commercial Bank of ChinaNingbo BranchNo. 218 Zhongshan Xi RoadHaishu DistrictNingbo CityZhejiang ProvinceChina 139 Bank of ChinaNingbo BranchNo. 139 Yaohang StreetHaishu DistrictNingbo CityZhejiang ProvinceChina STOCK CODE 02017 02017 COMPANY’ S WEBSITE www.chanhigh.com.hk www.chanhigh.com.hk Management Discussion and Analysis INDUSTRY AND BUSINESS REVIEW Withthe full resumption of normalized operation of theeconomyand the society,macro policies are activelyimplemented,leading to positive effects on the nationaleconomy, and promoting steady progress towards high-qualitydevelopment. However, it is necessary to acknowledge that theglobalpolitical and economic landscape is intricate andcomplex, and the foundation for sustained domestic economicrecoveryand development remains fragile.With theaccelerationof domestic infrastructure investment and thecontinuous expansion of investment scale, enterprises are alsopresented with new opportunities for development. The specificcircumstances are as follows: I.Stable growth driven by investment in the constructionindustry According to the data released by the National Bureau ofStatistics, in the first half of 2023, the total output value ofthe construction industry in China amounted to RMB13.2trillion, a year-on-year increase of 5.9%; and the nationalconstruction industry housing construction area amountedto11.78 billion square meters,representing ayear-on-yeardecrease of 1.7%.Investment ininfrastructureposted a year-on-year increase of 7.2%.Underthe circumstances that the real estate marketcontinuedto drop in terms of investment,a growth ininvestmentin infrastructure has played an importantsupportingrole in maintaining a rapid growth in theconstruction industry. 13.25.9%117.81.7%7.2% 20.5%9.6%6.2%3.1%2.1%7.7%1.5 Inparticular,the investment in railway transportationsectorincreased by 20.5%,the investment in waterresourcesmanagement sector increased by 9.6%,theinvestmentin information and communications sectorincreased by 6.2%, the investment in road transportationsector increased by 3.1%, and the investment in publicfacility management sector increased by 2.1%. Driven bythe investment, the construction industry is embracing asteady recovery, with a year-on-year growth of 7.7% inthe incremental value that gave a boost to growth of allfixed assets investment by 1.5%. II.Business activity index of the construction industrycontinues to stay at high level within optimism range 63.9%56% In the first half of 2023, the business activity index of theconstruction industry