正荣服务2023 中期报告

正 榮 服 務 集 團 有 限 公 司ZHENRO SERVICES GROUP LIMITED (incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司） 股份代號Stock Code : 6958 Interim Report中期報告2023 目錄CONTENTS 2Definitions7Corporate Information10Chairman’s Statement15Management Discussion and Analysis31Corporate Governance and Other Information38Interim Condensed Consolidated Statement of Profit or Loss39Interim Condensed Consolidated Statement of Comprehensive Income40Interim Condensed Consolidated Statement of Financial Position42Interim Condensed Consolidated Statement of Changes in Equity44Interim Condensed Consolidated Statement of Cash Flows47Notes to Interim Condensed Consolidated Financial Statements ᙑ່Definitions In this interim report, unless the context otherwise requires, the following termsand expressions have the meanings set forth below. “Audit Committee” the audit committee of the Board “Board” the board of Directors “China”, “PRC” or“People’s Republic of China” “Company” or “Zhenro Services” “Controlling Shareholder(s)” “Corporate Governance Code” director(s) of the Company “Director(s)” ᙑ່Definitions ᙑ່Definitions has the meaning ascribed to it in the Prospectus the prospectus of the Company dated 29 June 2020 “Prospectus” the remuneration committee of the Board “Remuneration Committee” for the six months ended 30 June 2023 “Reporting Period” “RMB” or “Renminbi” Renminbi, the lawful currency of the PRC 571the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong),as amended, supplemented or otherwise modified from time to time “SFO” 0.002ordinary share(s) in the share capital of the Company with a par value ofUS$0.002 each, which is (are) traded in Hong Kong dollars and listed on theMain Board “Share(s)” holder(s) of the Shares “Shareholder(s)” ᙑ່Definitions ᙑ່Definitions ZhenroProperties Holdings Company Limited*(formerly known as), a company establishedin the PRC with limited liability on 22 July 2015 and a wholly-owned subsidiaryof Zhenro Properties “Zhenro Properties Holdings” %“%” 公司資料Corporate Information BOARD OF DIRECTORS Executive Directors 執行董事 Mr. Lin Xiaotong(Chief Executive Officer)(resigned on 1 July 2023)Mr. Kang Hong (resigned on 1 July 2023)Mr. Deng Li(Chief Executive Officer)(appointed on 1 July 2023)Mr. Wang Wei (appointed on 1 July 2023) Non-executive DirectorsMr. Liu Weiliang(Chairman) 非執行董事 Independent Non-executive Directors 獨立非執行董事 Mr. Ma HaiyueMr. Au Yeung Po FungMr. Zhang Wei AUDIT COMMITTEE Mr. Zhang Wei(Chairman)Mr. Ma HaiyueMr. Liu weiliang REMUNERATION COMMITTEE Mr. Au Yeung Po Fung(Chairman)Mr. Lin Xiaotong (resigned on 1 July 2023)Mr. Deng Li (appointed on 1 July 2023)Mr. Zhang Wei NOMINATION COMMITTEE Mr. Liu Weiliang(Chairman)Mr. Ma HaiyueMr. Au Yeung Po Fung JOINT COMPANY SECRETARIES Mr. Wang YiMs. Lin Sio Ngo 公司資料Corporate Information AUTHORISED REPRESENTATIVES Mr. Lin Xiaotong (resigned on 1 July 2023)Mr. Deng Li (appointed on 1 July 2023)Mr. Wang YiMs. Lin Sio Ngo (Alternate authorized representative) AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE AND TRANSFER AGENT IN THE CAYMANISLANDS Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong REGISTERED OFFICE IN THE CAYMAN ISLANDS Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands 公司資料Corporate Information PRINCIPAL PLACE OF BUSINESS AND HEADQUARTERSIN CHINA 1/F, Building 7, Hongqiao Zhenro Center666 Shenhong RoadMinhang DistrictShanghai, PRC 66671 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong 24840 PRINCIPAL BANKS China Construction Bank, Putian Licheng BranchChina Construction Bank, Nanchang Qingyunpu BranchBank of China, Jiangsu Province BranchChina Construction Bank, Shanghai Caoyang Road BranchIndustrial and Commercial Bank of China, Hongqiao Business District Branch COMPANY’S WEBSITE http://www.zhenrowy.com http://www.zhenrowy.com STOCK CODE6958 6958 報告ࢩ主Chairman’s Statement Dear Shareholders, I am pleased to present to you the interim results of the Group for the six monthsended 30 June 2023. RESULTS REVIEW During the Reporting Period, the revenue of the Group increased by 0.1% toRMB606.5 million as compared with RMB605.8 million for the correspondingperiod last year; the profit for the Reporting Period was RMB15.4 million, theprofit was approximately RMB9.2 million in the same period of