华人置业截至二零二三年六月三十日止六个月之中期报告

1 Corporate Information Results 71 CORPORATE INFORMATION 執行董事：陳凱韻（行政總裁）陳諾韻 DirectorsExecutive Directors: Chan, Hoi-wan(Chief Executive Officer)Chan, Lok-wan 非執行董事：劉鳴煒（主席）劉玉慧 Non-executive Directors:Lau, Ming-wai(Chairman)Amy Lau, Yuk-wai 獨立非執行董事：陳國偉梁潤輝羅麗萍馬時俊 Independent Non-executive Directors:Chan, Kwok-waiLeung, Yun-faiPhillis Loh, Lai-pingMa, Tsz-chun 陳國偉（主席）梁潤輝羅麗萍馬時俊 Audit CommitteeChan, Kwok-wai(Chairman)Leung, Yun-faiPhillis Loh, Lai-pingMa, Tsz-chun 陳凱韻（主席）陳諾韻*（投資總監）陳國偉梁潤輝馬時俊 Investment CommitteeChan, Hoi-wan(Chairman)Chan, Lok-wan*(Chief Investment Officer)Chan, Kwok-waiLeung, Yun-faiMa, Tsz-chun 羅麗萍（主席）陳國偉梁潤輝馬時俊 Nomination CommitteePhillis Loh, Lai-ping(Chairman)Chan, Kwok-waiLeung, Yun-faiMa, Tsz-chun 陳國偉（主席）梁潤輝羅麗萍馬時俊 Remuneration CommitteeChan, Kwok-wai(Chairman)Leung, Yun-faiPhillis Loh, Lai-pingMa, Tsz-chun 麥嘉儀* Company SecretaryMak, Kai-yee* 陳凱韻麥嘉儀* Authorised RepresentativesChan, Hoi-wanMak, Kai-yee* Solicitors(Listed in alphabetical order)Reynolds Porter ChamberlainS.Y. Wong & Co. （按字母順序排列） Reynolds Porter Chamberlain黃倩儀律師事務所 國衛會計師事務所有限公司 Independent AuditorsHLB Hodgson Impey Cheng Limited （按字母順序排列） Bankers(Listed in alphabetical order) 中國建設銀行（亞洲）股份有限公司Deutsche Bank AG, Singapore Branch南洋商業銀行有限公司華僑銀行（香港）有限公司Oversea-Chinese Banking Corporation Limited東亞銀行有限公司（倫敦分行） China Construction Bank (Asia) Corporation LimitedDeutsche Bank AG, Singapore BranchNanyang Commercial Bank, LimitedOCBC Bank (Hong Kong) LimitedOversea-Chinese Banking Corporation LimitedThe Bank of East Asia, Limited, London Branch *於二零二三年五月二十五日獲委任 *Appointed on 25 May 2023 （續） CORPORATE INFORMATION(continued) 百慕達 Place of IncorporationBermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Registered OfficeVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港銅鑼灣告士打道311號皇室大廈安達人壽大樓21樓 Principal Office in Hong Kong21st Floor, Chubb Tower, Windsor House311 Gloucester RoadCauseway Bay, Hong Kong MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda Principal Registrar and Transfer OfficeMUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda 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至1716號舖電話：(852) 2862 8555傳真：(852) 2865 0990╱(852) 2529 6087 Branch Registrar and Transfer Office in Hong KongComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong KongTel:(852) 2862 8555Fax:(852) 2865 0990/(852) 2529 6087 中國北京市朝陽區東三環北路東方東路9號東方國際大廈10樓1003室郵編：100027電話：(8610) 6466 0638傳真：(8610) 6466 0238 Office in the People’s Republic of ChinaRoom 1003, 10th Floor, Oriental PlaceNo. 9 East Dongfang RoadNorth Dongsanhuan RoadChaoyang District, Beijing, PRCPost Code: 100027Tel:(8610) 6466 0638Fax:(8610) 6466 0238 Office in United KingdomFront and Rear Suite, Ground Floor11 and 12 St James’s SquareLondon, United KingdomPost Code: SW1Y 4LBTel:(4420) 4559 0544 Front and Rear Suite, Ground Floor11 and 12 St James’s SquareLondon, United Kingdom郵編：SW1Y 4LB電話：(4420) 4559 0544 https://www.chineseestates.com Websitehttps://www.chineseestates.com 127 Stock Code127 500股 Board Lot500 shares 有關投資者關係之查詢，請聯絡：電話：(852) 2866 6999傳真：(852) 2866 2822/(852) 2866 2833電郵：investor.relations@chineseestates.com For enquiries relating to investor relations, please contact:Tel:(852) 2866 6999Fax:(852) 2866 2822/(852) 2866 2833E-mail:investor.relations@chineseestates.com RESULTS Chinese Estates Holdings Limited（「本公司」）之董事 會（「董 事 會」）謹 此 公 布 本 公 司 及 其 附 屬 公 司（統稱「本集團」）截至二零二三年六月三十日止六個月（「本期間」）之未經審核綜合中期業績，連同二零二二年同期之比較數字：— The board of directors (the “Board”) of Chinese Estates HoldingsLimited (the “Company”) would like to announce the unauditedconsolidated interim results of the Company and its subsidiaries(together, the “Group”) for the six months ended 30 June 2023(the“Period”)together with the comparative figures for thecorresponding period in 2022:- CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOMEFor the six months ended 30 June 2023 142,867(1,321,756) 289,552(451,190) 146,599870,5378629 146,685870,566 289,552(451,190) 0.0770.456 （續） CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY(continued)For the six months ended 30 June 2023 附註： Notes: (i)於二零二三年六月三十日，上市股本投資分類為通過其他全面收益以反映公平值（「通過其他全面收益以反映公平值」）計量之金融資產之累計虧損金額約為1,727,963,000港元（二零二二年十二月三十一日：1,680,533,000港元）。 (i)The cumulative amount of the loss on a listed equity investmentclassifiedas financial assets measured at fair value throughothercomprehensive income(“FVTOCI”)was approximatelyHK$1,727,963,000as at 30 June 2023(31 December 2022:HK$1,680,533,000). 於本期間，通過其他全面收益以反映公平值計量之 金 融 資 產 之 儲 備 中 錄 得 來 自 中 國 恒 大 集 團（於香港聯合交易所有限公司（「聯交所」）上市）（股份代號：3333）（「中國恒大」）之股份（「恒大股份」）之公平值變動虧損約47,430,000港元乃指未變現虧損（二零二二年：20,299,000港元，包含未變現虧損約35,234,000港元、出售若干恒大股份之已變現收益約15,189,000港元及出售之交易成本約254,000港元）。於截至二零二二年六月三十日止六個月，於通過其他全面收益以反映公平值計量之金融資產之儲備中有關已出售恒大股份之累計公平值虧損及交易成本金額約895,020,000港元已於完成出售時轉撥至保留溢利。 D