远大中国中期报告2023

Contents Corporate Information2Financial Highlights5Management Discussion and Analysis6Latest Information of Share Capital andMajor Shareholders15Other Information20Consolidated Statement of Profit or Loss22Consolidated Statement of Profit or Lossand Other Comprehensive Income23Consolidated Statement of Financial Position24Consolidated Statement of Changes in Equity26Condensed Consolidated Cash Flow Statement28Notes to the Unaudited Interim Financial Report30 Corporate Information DIRECTORS Executive Directors Kang Baohua(Chairman)Zhao Zhongqiu(Chief executive officer)Ma MinghuiWang HaoZhang Lei Independent non-executive Directors 20239920236620234182023713 Poon Chiu Kwok(resigned on 9 September 2023)Woo Kar Tung, RaymondPang Chung Fai, Benny(retired on 6 June 2023)Yang Qianwen(appointed on 18 April 2023)Wang Yuhang(appointed on 13 July 2023) BOARD COMMITTEES Audit Committee 20239920236620234182023713 Woo Kar Tung, Raymond(Chairman)Poon Chiu Kwok(resigned on 9 September 2023)Pang Chung Fai, Benny(retired on 6 June 2023)Yang Qianwen(appointed on 18 April 2023)Wang Yuhang(appointed on 13 July 2023) Nomination Committee 20239920236620234182023713 Kang Baohua(Chairman)Poon Chiu Kwok(resigned on 9 September 2023)Pang Chung Fai, Benny(retired on 6 June 2023)Yang Qianwen(appointed on 18 April 2023)Wang Yuhang(appointed on 13 July 2023) Remuneration Committee 2023662023418 Woo Kar Tung, Raymond(Chairman)Zhao ZhongqiuPang Chung Fai, Benny(retired on 6 June 2023)Yang Qianwen(appointed on 18 April 2023) REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS IN CHINA 1320110027 20, Street 13Shenyang Economic & Technological Development AreaShenyang 110027China PLACE OF BUSINESS IN HONG KONG 362911 Office 11, 9/FFortune Commercial Building362 Sha Tsui RoadTsuen Wan, New TerritoriesHong Kong AUTHORIZED REPRESENTATIVES Yu Leung Fai(HKICPA, AICPA, CPA (Aust))Zhao Zhongqiu COMPANY SECRETARYYu Leung Fai(HKICPA, AICPA, CPA (Aust)) PRINCIPAL SHARE REGISTRAR Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG SHARE REGISTRAR Link Market Services (Hong Kong) Pty Limited28161601 Link Market Services (Hong Kong) Pty LimitedSuite 1601, 16/F., Central Tower28 Queen’s Road Central,Hong Kong Corporate Information PLACE OF LISTING The main board of The Stock Exchange of Hong Kong Limited(the “Stock Exchange”) STOCK CODE 2789 2789 PRINCIPAL BANKERS The Export-Import Bank of China, Liaoning BranchIndustrial and Commercial Bank of China Limited,Shenyang YuHong SubbranchChina Development Bank, Liaoning BranchShengjing Bank, Shenyang Yuhong SubbranchChina Construction Bank, Shenyang Shenhe BranchChina Guangfa Bank, Shenyang Shenhe SubbranchShengjing Bank, Shenyang Economic and TechnologicalDevelopment Zone SubbranchHua Xia Bank, Shenyang Changjiang SubbranchShenyang Rural Commercial Bank, Hunnan SubbranchHuludao Rural Commercial Bank, Longgang Subbranch AUDITORS 108 KPMGPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong LEGAL ADVISORS As to Hong Kong lawSidley Austin WEBSITEwww.yuandacn.com www.yuandacn.com Note:Adjusted gross profit margin represents gross profit less impairmentlosses for financial assets and contract assets. Management Discussion and Analysis BUSINESS REVIEW Overall performance 20232023593,0345.5% Looking back at the first half of 2023, the global economyrebounded amidst fluctuations, with the scarring effect of theepidemic diminishing at the margins, and the major developedeconomies demonstrated strong developmental resilience.China’s domestic economy as a whole was positive, accordingto the data released by the National Bureau of Statistics ofChina, China’s GDP in the first half of 2023 was approximatelyRMB59,303.4 billion, a year-on-year increase of approximately5.5%, and the economy has gradually recovered to a normaltrack. The real estate industry is still facing challenges in mostdeveloped markets due to the impact of global financialpolicies, and the growth of the domestic market is alsonarrowing. The competitive landscape of the industry has beenchanging as real estate enterprises have been actively adjustingtheir business models and placing greater emphasis on productquality and sustainable development. The Group has alsocontinued to seek opportunities to build closer relationshipswith its customers. 202363066.4202263064.720221.736.2% For the six months ended 30 June 2023 (the “ReportingPeriod”), the profit attributable to equity shareholders of theCompany of the Group