中粮包装2023年中期报告

CORPORATE INFORMATION 公司資料2FINANCIAL HIGHLIGHTS 財務摘要5INDEPENDENT REVIEW REPORT 獨立審閱報告6UNAUDITED INTERIM FINANCIAL INFORMATION 未經審核中期財務資料Condensed Consolidated: 簡明綜合： Statement of Profit or Loss 損益表8 Statement of Profit or Loss and Other Comprehensive Income 損益及其他全面收益表9 Statement of Financial Position 財務狀況表10 Statement of Changes in Equity 權益變動表12 Statement of Cash Flows 現金流量表13Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註16MANAGEMENT DISCUSSION AND ANALYSIS 管理層論述及分析44CORPORATE GOVERNANCE AND OTHER INFORMATION 企業管治及其他資料54Contents目錄 2CPMC Holdings Limited 中糧包裝控股有限公司Corporate Information公司資料DIRECTORSExecutive DirectorsMr. ZHANG Xin (Chairman)Mr. ZHANG Ye (General Manager)Non-Executive DirectorsDr. ZHAO Wei Mr. MENG Fanjie Mr. ZHOU YuanMr. SHEN TaoIndependent Non-Executive DirectorsMr. CHENG Yuk WoMr. PUN Tit ShanMr. CHEN JihuaAUDIT COMMITTEEMr. CHENG Yuk Wo (Committee Chairman)Mr. ZHOU YuanMr. CHEN JihuaREMUNERATION COMMITTEEMr. PUN Tit Shan (Committee Chairman)Mr. SHEN TaoMr. CHENG Yuk WoNOMINATION COMMITTEEMr. ZHANG Xin (Committee Chairman)Mr. CHENG Yuk WoMr. PUN Tit ShanRISK MANAGEMENT COMMITTEEMr. CHEN Jihua (Committee Chairman)Mr. MENG Fanjie Mr. ZHANG Ye董事執行董事張新先生（主席）張曄先生（總經理）非執行董事趙瑋博士孟凡杰先生周原先生沈陶先生獨立非執行董事鄭毓和先生潘鐵珊先生陳基華先生審核委員會鄭毓和先生（委員會主席）周原先生陳基華先生薪酬委員會潘鐵珊先生（委員會主席）沈陶先生鄭毓和先生提名委員會張新先生（委員會主席）鄭毓和先生潘鐵珊先生風險管理委員會陳基華先生（委員會主席）孟凡杰先生張曄先生 3Interim Report 2023年中期報告Corporate Information (continued)公司資料（續）公司秘書嚴銘銃先生 (CPA, ACIS, ACS)核數師天職香港會計師事務所有限公司 （註冊會計師）法律顧問龍炳坤、楊永安律師行主要往來銀行中國農業銀行股份有限公司交通銀行股份有限公司中國銀行股份有限公司中國銀行（香港）有限公司荷蘭合作銀行星展銀行中國工商銀行股份有限公司瑞穗銀行三菱UFJ銀行中信銀行股份有限公司註冊辦事處香港銅鑼灣告士打道262號中糧大廈33樓總辦事處中國浙江省杭州市杭州經濟技術開發區圍懇街160號香港證券登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716室COMPANY SECRETARYMr. YIM Ming Chung (CPA, ACIS, ACS)AUDITORBaker Tilly Hong Kong Limited (Certified Public Accountants)LEGAL ADVISORLoong & YeungPRINCIPAL BANKERSAgricultural Bank of China LimitedBank of Communications Co., Ltd.Bank of China LimitedBank of China (Hong Kong) LimitedCoöperatieve Rabobank U.A.DBS Bank LimitedIndustrial and Commercial Bank of China Ltd.Mizuho Bank, Ltd.MUFG Bank, Ltd. China CITIC Bank Corporation LimitedREGISTERED OFFICE33rd Floor, COFCO Tower262 Gloucester RoadCauseway Bay, Hong KongHEAD OFFICENo. 160, Weiken StreetHangzhou Economic and Technical Development ZoneHangzhou, Zhejiang ProvinceThe PRCHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 4CPMC Holdings Limited 中糧包裝控股有限公司Corporate Information (continued)公司資料（續）公司網址www.cofco-pack.com股份代號香港聯合交易所有限公司：00906彭博資訊：906:HK路透社：0906.HKCOMPANY WEBSITEwww.cofco-pack.comSTOCK CODEThe Stock Exchange of Hong Kong Limited: 00906Bloomberg: 906:HKReuters: 0906.HK 5Interim Report 2023年中期報告Financial Highlights財務摘要For the six months ended 30 June截至6月30日止六個月20232022VarianceRMB’000RMB’000變幅人民幣千元人民幣千元%(Unaudited)(Unaudited)(approximately)（未經審核）（未經審核）（概約） Revenue收入5,293,5835,226,5761.3Profit attributable to equity holders of the Company本公司股本持有人 應佔利潤273,269267,4692.2 RMBRMB人民幣人民幣 Earnings per share每股盈利0.2450.2402.1 For the six months ended 30 June截至6月30日止六個月6,000,0005,000,0004,000,0003,000,0002,000,000020193,680,4764,678,2995,226,5763,376,80720202021202220235,293,5831,000,000RevenueRMB’000收入人民幣千元50,000250,000100,000300,000200,000150,0000170,114267,469273,269249,383182,67720192020202120222023Prot attributable to equity holders of the CompanyRMB’000本公司股本持有人應佔利潤人民幣千元500,000600,000400,000300,000200,000100,00002019478,261684,164573,465564,856473,3582020202120222023EBITDARMB’000稅息折舊及攤銷前盈利人民幣千元0.250.200.150.100.050.0020190.1450.2400.2450.2240.1592020202120222023Earnings per shareRMB每股盈利人民幣 6CPMC Holdings Limited 中糧包裝控股有限公司Independent Review Report獨立審閱報告簡明綜合財務報表之審閱報告致中糧包裝控股有限公司董事會（於香港註冊成立的有限公司）緒言本核數師已審閱載於第3至44頁之中糧包裝控股有限公司（「貴公司」）及其附屬公司（統稱「貴集團」）的簡明綜合財務報表。此簡明綜合財務報表包括於2023年6月30日之簡明綜合財務狀況表及截至該日止六個月期間之相關簡明綜合損益表、簡明綜合損益及其他全面收益表、簡明綜合權益變動表及簡明綜合現金流量表以及若干解釋附註。香港聯合交易所有限公司證券上市規則規定，就中期財務資料編製之報告須符合當中有關條文及香港會計師公會（「香港會計師公會」）頒佈之香港會計準則第34號「中期財務報告」（「香港會計準則第34號 」）。 貴公司董事須根據香港會計準則第34號負責編製及呈列該等簡明綜合財務報表。本核數師之責任乃根據本核數師之審閱對該等簡明綜合財務報表作出結論，並按照委聘之協定條款僅向 閣下（作為整體）報告結論，且並無其他目的。本核數師不會就本報告之內容向任何其他人士負上或承擔任何責任。Report on review of condensed consolidated financial statementsTo the board of directors of CPMC Holdings Limited(Incorporated in Hong Kong with limited liability)INTRODUCTIONWe have reviewed the condensed consolidated financial statements of CPMC Holdings Limited (the “Company”) and its subsidiaries (collectively referred to as the “Group”) set out on pages 3 to 44, which comprise the condensed consolidated statement of financial position as of 30 June 2023 and the related condensed consolidated statement of profit or loss, condensed consolidated statement of profit or loss and other comprehensive income, condensed consolidated statement of changes in equity and condensed consolidated statement of cash flows for the six-month period then ended, and