中国旭阳集团2023中期报告

Interim Report Corporate Information2 Financial Highlights6 Management Discussion and Analysis Other Information33 Report on Review of CondensedConsolidated Financial Statements43 Condensed ConsolidatedFinancial Statements and Notes45 CORPORATE INFORMATION COMPANY NAME China Risun Group Limited STOCK CODE 1907 1907 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATE HEADQUARTERS 21100070 Building 1, Risun PlazaSihezhuang No. 2 Road, Huaxiang TownFengtai DistrictBeijing, PRC 100070 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 2001, 20/F., Sino Plaza255 Gloucester RoadCauseway BayHong Kong 255202001 CONTACT INFORMATION +852 2877 8920+852 2877 8902ir@risun.com Tel: +852 2877 8920Fax: +852 2877 8902E-mail: ir@risun.com http://www.risun.com COMPANY WEBSITE http://www.risun.com AUTHORISED REPRESENTATIVES Mr. Han QinliangMr. Ho Pui Lam Joseph (FCPA) COMPANY SECRETARY Mr. Ho Pui Lam Joseph(FCPA) COMPANY DIRECTORS Executive Directors: Mr. Yang Xuegang(Chairman & Chief Executive Officer)Mr. Zhang YingweiMr. Han QinliangMr. Wang FengshanMr. Wang NianpingMr. Yang Lu Independent Non-executive Directors: Mr. Kang WoonMr. Yu Kwok Kuen HarryMr. Wang Yinping AUDIT COMMITTEE Mr. Yu Kwok Kuen Harry(Chairman)Mr. Kang WoonMr. Wang Yinping REMUNERATION COMMITTEE Mr. Kang Woon(Chairman)Mr. Yu Kwok Kuen HarryMr. Wang Yinping NOMINATION COMMITTEE Mr. Yang Xuegang(Chairman)Mr. Kang WoonMr. Yu Kwok Kuen Harry CORPORATE INFORMATION公司資料 PRINCIPAL BANKERS 220 Industrial and Commercial Bank of China LimitedXingtai Qiaodong BranchNo. 220 Zhong Xing East StreetXingtai, Hebei ProvincePRC China Construction Bank CorporationBohai New Area BranchHuanghua Port Development ZoneCangzhou, Hebei ProvincePRC 172 China Citic BankDingzhou BranchNo. 172 Xingding RoadDingzhou, Hebei ProvincePRC 51 Shanghai Pudong Development BankYong Ding Road BranchNo. 51 Yong Ding RoadHaidian District, BeijingPRC AUDITOR •88135 Deloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong Kong LEGAL ADVISERS As to Hong Kong Law: Latham & Watkins LLP18th Floor, One Exchange Square8 Connaught Place, CentralHong Kong 18 As to PRC Law: 77334 Jingtian & Gongcheng34th Floor, Tower 3, China Central Place77 Jianguo Road, Chaoyang DistrictBeijingPRC As to Cayman Islands Law: Conyers Dill & PearmanCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Dill & PearmanCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CAYMAN SHARE REGISTRAR AND TRANSFER 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 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong FINANCIAL HIGHLIGHTS •Revenue for the six months ended June 30, 2023 wasapproximately RMB20,829.9 million, representing a decrease ofapproximately 7.5% as compared with the corresponding periodin 2022; •202363020,829.920227.5% •2023630715.7202258.8% •Profit attributable to owners of the Company for the six monthsended June 30, 2023 was approximately RMB715.7 million,representing a decrease of approximately 58.8% as comparedwith the corresponding period in 2022; •202363016.2202258.7% •Basic earnings per share of the Company for the six monthsended June 30, 2023 was RMB16.2 cents, representinga decrease of approximately 58.7% as compared with thecorresponding period in 2022; and •The Directors declares an interim dividend for the six monthsended June 30, 2023 amounting to RMB4.90 cents per share(equivalent to HK5.35 cents per share) (for the six months endedJune 30, 2022: RMB12.30 cents per share or HK14.09 cents pershare), with total dividend amount of RMB216,783,000 (equivalentto HK$236,691,000) (for the six months ended June 30, 2022:RMB545,874,000 or HK$625,314,200). •20236304.905.35202263012.3014.09216,783,000236,691,0002022630545,874,000625,314,200 OVERVIEW 2022 The Group is an integrated coke, coking chemicals and refinedchemicals producer and supplier together with relevant operationmanagement services provider in China and globally. The Groupmaintained the leading position and is the world’s largest independentproducer and supplier of coke by volume in 2022, according to Frost& Sullivan (Beijing) Inc., Shanghai Branch Co., an independent globalconsulting firm. Our Industry Position 2022 The Group holds leading positions in a number of refined chemicalssectors in China and globally in 2022 as follows: Furthermore, the Group is an operation management service providerto third party independent coke producers and refined chemicalsproducers in