达力普控股2023 中期报告

達力普控股有限公司DALIPAL HOLDINGS LIMITED202 3INTERIM REPORT中期報告(In corporated in the Cayman Islands with limite d liability)Stock code 股份代號 : 1921(於開曼群島註冊成立的有限公司)達力普控股有限公司 DALIPAL HOLDINGS LIMITEDINTERIM REPORT 中期報告 2023 4Corporate Information公司資料10Glossary詞彙13Management Discussion and Analysis管理層討論及分析23Other Information 其他資訊38Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表39Consolidated Statement of Financial Position綜合財務狀況表40Consolidated Statement of Changes in Equity綜合權益變動表42Condensed Consolidated Cash Flow Statement簡明綜合現金流量表43Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註71Review Report審閱報告CONTENTS目 錄 Dalipal Holdings Limited 達力普控股有限公司2CORPORATE INFORMATION公司資料CCCCCCCCCCCCCCCCCCCCCCOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOORRRRRPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPOOOOOOOOOOOOOORRRRRRRRRRAAAAAAAAAAAAAATTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTEEE IIIINNNNFFOOORRRMMATTIIOONN公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公公司司司司司司司資資資資資資資資資資資資資資資資資資資資資資資資資資資資資資資資資資資資料料料料料料料料料料料料料 Interim Report 2023中期報告3CORPORATE INFORMATION公司資料CCCOOORRRPPPOOORRRAAATTTEEE IINNNFFOORMATION公公公公公公公公公公公司司司司司司司司司司司司司資資資資資資資資資資資資資料料料料料料料料料料料料料 Dalipal Holdings Limited 達力普控股有限公司4CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr. Meng Fanyong (Chairman)Mr. Zhang Hongyao (Vice-chairman)Ms. Xu WenhongMr. Meng YuxiangMs. Gan ShuyaNon-executive DirectorMr. Yin ZhixiangIndependent Non-executive DirectorsMr. Guo KaiqiMr. Wong Jovi Chi WingMr. Cheng HaitaoAudit and Risk Management CommitteeMr. Wong Jovi Chi Wing (Chairman)Mr. Guo KaiqiMr. Cheng HaitaoRemuneration CommitteeMr. Guo Kaiqi (Chairman)Mr. Meng YuxiangMr. Cheng HaitaoNomination CommitteeMr. Meng Fanyong (Chairman)Mr. Guo KaiqiMr. Cheng HaitaoESG CommitteeMs. Xu Wenhong (Chairlady)Mr. Guo KaiqiMr. Wong Jovi Chi WingCompany SecretaryMr. Lau Ying KitAuthorised RepresentativesMr. Meng FanyongMr. Lau Ying Kit董事會執行董事孟凡勇先生（主席）張紅耀先生（副主席）徐文紅女士孟宇翔先生干述亞女士非執行董事殷志祥先生獨立非執行董事郭開旗先生王志榮先生成海濤先生審核及風險管理委員會王志榮先生（主席）郭開旗先生成海濤先生薪酬委員會郭開旗先生（主席）孟宇翔先生成海濤先生提名委員會孟凡勇先生（主席）郭開旗先生成海濤先生ESG委員會徐文紅女士（主席）郭開旗先生王志榮先生公司秘書劉英傑先生授權代表孟凡勇先生劉英傑先生 Interim Report 2023中期報告5 CORPORATE INFORMATION公司資料AuditorKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building 10 Chater RoadCentral, Hong KongLegal Advisers as to Hong Kong LawsChiu & Partners40th FloorJardine House1 Connaught PlaceHong KongRegistered OfficeCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsPrincipal Place of Business in the People’s Republic of ChinaNo.1 Zhuangbei DistrictNanshugang Road Bohai New DistrictCangzhou CityHebei ProvincePRCHeadquarters and Principal Place of Business in Hong KongRoom 4006, 40th FloorJardine House1 Connaught PlaceHong KongCayman Islands Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands核數師畢馬威會計師事務所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香港中環遮打道10號太子大廈8樓有關香港法律的法律顧問趙不渝馬國強律師事務所香港康樂廣場1號怡和大廈40樓註冊辦事處Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands中華人民共和國主要營業地點中國河北省滄州市渤海新區南疏港路裝備區一號總部及香港主要營業地點香港康樂廣場1號怡和大廈40樓4006室開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Dalipal Holdings Limited 達力普控股有限公司6CORPORATE INFORMATION公司資料Hong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongCompany’s Websitewww.dalipal.comStock Code1921Principal BankersHong KongBank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe PRCChina Construction Bank Corporation Cangxian Branch Bank of China Limited Cangzhou City Dongfeng Road BranchInvestor Relations Contactir@dalipal.com香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓公司網址www.dalipal.com股份代號1921主要往來銀行香港中國銀行（香港）有限公司星展銀行（香港）有限公司恒生銀行有限公司香港上海滙豐銀行有限公司中國中國建設銀行股份有限公司滄縣分行中國銀行股份有限公司滄州市東風路分行投資者關係聯絡ir@dalipal.com Interim Report 2023中期報告7GLOSSARY詞彙 Dalipal Holdings Limited 達力普控股有限公司8GLOSSARY詞彙DalDalDalDalDalDalDaaDaDaDalDDDaipaipaipaipaipaipaaaipaipail Hl Hl Hl HlHl HHl Hl H HHoldoldoldoldoldoldoldooldlolingingingingngnggngnngs Ls LsLsLs LsLs Limiimiimiimiimimimitedtedtedtedtedteded達力達力達力達力力達力達力達力力普普普控股普普控股普控股普控股普普控股控股控股控股普普控控股控股控控控股控股控股控股控股控有限公有限公有限有限公有限有限有有公有有司司司88888888888888888888888888888888888888GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA