您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。[港股财报]:中奥到家2023 中期报告 - 发现报告

中奥到家2023 中期报告

2023-09-26港股财报木***
中奥到家2023 中期报告

目錄CONTENTS Corporate Information公司資料2Highlights摘要5Interim Condensed ConsolidatedStatement of Profit or Loss中期簡明綜合損益表6Interim Condensed ConsolidatedStatement of Comprehensive Income中期簡明綜合全面收益表7Interim Condensed ConsolidatedStatement of Financial Position中期簡明綜合財務狀況表8Interim Condensed ConsolidatedStatement of Changes in Equity中期簡明綜合權益變動表10Interim Condensed ConsolidatedStatement of Cash Flows中期簡明綜合現金流量表12Notes to InterimCondensed ConsolidatedFinancial Information中期簡明綜合財務資料附註14Management Discussion and Analysis管理層討論與分析44Corporate Governance企業管治59Other Information其他資料61 公司資料CORPORATE INFORMATION EXECUTIVE DIRECTORS 執行董事 Mr. Liu Jian(Chairman and chief executive officer)Ms. Chen ZhuoMr. Liang BingMr. Long Weimin 劉建先生(主席兼行政總裁)陳卓女士梁兵先生龍為民先生 NON-EXECUTIVE DIRECTORS 非執行董事 Mr. Wu Zhihua(1)Ms. Jin KeliMs. Xu Yaping(2) 吳志華先生(1)金科麗女士徐亞萍女士(2) INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事 陳偉璋先生陳家良先生黃安心先生(3)尹衛忠先生(4) Mr. Chan Wai Cheung, AdmiralMr. Chan Ka Leung, KevinMr. Huang Anxin(3)Mr. Yin Weizhong(4) AUDIT COMMITTEE 審核委員會 Mr. Chan Wai Cheung, Admiral(Chairman)Mr. Chan Ka Leung, KevinMr. Huang Anxin(3)Mr. Yin Weizhong(4) 陳偉璋先生(主席)陳家良先生黃安心先生(3)尹衛忠先生(4) REMUNERATION COMMITTEE 薪酬委員會陳家良先生(主席)陳卓女士陳偉璋先生 Mr. Chan Ka Leung, Kevin(Chairman)Ms. Chen ZhuoMr. Chan Wai Cheung, Admiral NOMINATION COMMITTEE 提名委員會 劉建先生(主席)陳偉璋先生陳家良先生 Mr. Liu Jian(Chairman)Mr. Chan Wai Cheung, AdmiralMr. Chan Ka Leung, Kevin Notes: 附註: (1)吳志華先生已辭任本公司的非執行董事,自2023年7月10日生效。(2)徐亞萍女士已於2023年7月10日獲委任為非執行董事。(3)黃安心先生已辭任本公司的獨立非執行董事及審核委員會成員,自2023年7月1日生效。(4)尹衛忠先生已於2023年7月1日獲委任為獨立非執行董事及審核委員會成員。 (1)Mr. Wu Zhihua has tendered his registration as non-executive director ofthe Company with effect from 10 July 2023.(2)Ms. Xu Yaping has been appointed as non-executive director of theCompany on 10 July 2023.(3)Mr. Huang Anxin has tendered his resignation as an independent non-executive director and a member of the audit committee of the Companywith effect from 1 July 2023.(4)Mr. Yin Weizhong has been appointed as an independent non-executivedirector and a member of the audit committee of the Company on 1 July2023. CORPORATE INFORMATION公司資料 公司秘書鄺麟基先生 COMPANY SECRETARYMr. Kwong Lun Kei, Victor 授權代表陳卓女士鄺麟基先生 AUTHORISED REPRESENTATIVESMs. Chen ZhuoMr. Kwong Lun Kei, Victor 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港九龍尖沙咀廣東道5號海港城海洋中心6樓613B室 Suite 613B, 6th FloorOcean Centre, Harbour City5 Canton Road, TsimshatsuiKowloon, Hong Kong 中華人民共和國總部及主要營業地點 HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN THEPEOPLE’S REPUBLIC OF CHINA 1601 Block 1Pacific Dingwang Commercial Center,2 Baichen Lu, Chihua She Qu,Chencun Town, Shunde District, Foshan City,Guangdong Province, the PRC 中國廣東省佛山市順德區陳村鎮赤花社區白陳路2號太平洋鼎旺商業中心1棟1601 COMPANY WEBSITEwww.gdzawy.com 公司網址www.gdzawy.com HKEX STOCK CODE1538 香港交易所股份代號1538 投資者關係電郵:ir@zahomegroup.com INVESTOR RELATIONSEmail: ir@zahomegroup.com CORPORATE INFORMATION公司資料 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 主要往來銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedChina Construction Bank (Asia) Corporation LimitedChina Merchants Bank Co., Ltd.Bank of Communication Co., Ltd. Hong Kong BranchIndustrial and Commercial Bank of China Limited 中國銀行(香港)有限公司中國建設銀行(亞洲)股份有限公司招商銀行股份有限公司交通銀行股份有限公司香港分行中國工商銀行股份有限公司 開曼群島證券登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN CAYMAN ISLANDS 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 香港股份過戶及登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 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號舖 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong 摘要HIGHLIGHTS 中期簡明綜合損益表INTERIM CONDENSED CONSOLIDATED STATEMENTOF PROFIT OR LOSS For the six months ended 30 June 2023截至2023年6月30日止六個月 中期簡明綜合全面收益表INTERIM CONDENSED CONSOLIDATED STATEMENTOF COMPREHENSIVE INCOME For the six months ended 30 June 2023截至2023年6月30日止六個月 中期簡明綜合財務狀況表INTERIM CONDENSED CONSOLIDATED STATEMENTOF FINANCIAL POSITION 30 June 2023 2023年6月30日 中期簡明綜合權益變動表INTERIM CONDENSED CONSOLIDATED STATEMENTOF CHANGES IN EQUITY For the six months ended 30 June 2023截至2023年6月30日止六個月 此等儲備賬目包括於綜合財務狀況表的綜合儲備人民 幣938,350,000元(2022年12月31日: 人 民 幣909,508,000元)。 *These reserve accounts comprised the consolidated reserves ofRMB938,350,000 (31 December 2022: RMB909,508,000) in theconsolidated statement of financial position. INTERIM CONDENSED CONSOLIDATED STATEMENTOF CHANGES IN EQUITY中期簡明綜合權益變動表 For the six months ended 30 June 2023截至