中原建业二零二三年中期报告

CONTENTS目錄 2CORPORATE INFORMATION公司資料6CORPORATE PROFILE公司簡介8CHAIRMAN’S STATEMENT主席報告13FINANCIAL HIGHLIGHTS財務摘要14MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析33DISCLOSURE OF INTERESTS權益披露45CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料48REPORT ON REVIEW OF CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS簡明綜合財務報表審閱報告50CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表51CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表52CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表54CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表57CONDENSED CONSOLIDATED CASH FLOW STATEMENT簡明綜合現金流量表58NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT未經審核中期財務報告附註 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 主席及非執行董事 Chairman and non-executive Director Mr. Wu Po Sum 執行董事 Executive Directors 202319202319202319 Mr. Hu BingMr. Chen Aiguo(appointed on 9 January 2023)Mr. Duan Juwei(appointed on 9 January 2023)Mr. Ma Xiaoteng(resigned on 9 January 2023) 非執行董事 Non-executive Director Ms. Wu Wallis (alias Li Hua) 獨立非執行董事 Independent non-executive Directors Mr. Zhu BaoguoMr. Xu YingMr. Siu Chi Hung 董事委員會 BOARD COMMITTEE 審核委員會 Audit committee Mr. Siu Chi Hung(chairman)Mr. Zhu BaoguoMr. Xu Ying 薪酬委員會 Remuneration committee Mr. Zhu Baoguo(chairman)Mr. Wu Po SumMr. Xu Ying 提名委員會 Nomination committee Mr. Wu Po Sum(chairman)Mr. Zhu BaoguoMr. Xu Ying CORPORATE INFORMATION公司資料 於開曼群島的註冊辦事處 REGISTERED OFFICE IN THE CAYMANISLANDS Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS ANDHEADQUARTERS IN CHINA C212313 Room 212, 313, Block CJianye Office BuildingNongye East RoadZhengzhou CityHenan ProvincePRC 根據《公司條例》第16部登記的香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG REGISTERED UNDER PART 16 OFTHE COMPANIES ORDINANCE 1777701A Room 7701A, 77/FInternational Commerce CenterNo. 1 Austin Road WestKowloonHong Kong COMPANY’S WEBSITE 公司網站 www.centralchinamgt.com www.centralchinamgt.com 公司秘書FCGHKFCG(PE) COMPANY SECRETARYMs. Ho Wing NgaFCG, HKFCG(PE) 上市規則項下授權代表 AUTHORIZED REPRESENTATIVES(UNDER THE LISTING RULES) Mr. Hu BingMs. Ho Wing Nga CORPORATE INFORMATION公司資料 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE 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 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司183171712–1716 Computershare Hong Kong Investor Services Limited Shops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 主要往來銀行 PRINCIPAL BANKS China Everbright Bank, Zhengzhou Tianyun Street Sub-branchBank of China, Zhengzhou Jianye Road Sub-branchBank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) Limited 法律顧問 LEGAL ADVISORS 有關香港法律： As to Hong Kong law:Hogan Lovells 有關開曼群島法律： As to Cayman Islands law:Conyers Dill & Pearman 合規顧問 COMPLIANCE ADVISOR Opus Capital Limited CORPORATE INFORMATION公司資料 獨立核數師 INDEPENDENT AUDITORS 畢馬威會計師事務所 KPMG Public Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance 股東資料 SHAREHOLDERS’ INFORMATION 股份上市 Share listing The Company’s shares are listed on the Main Board of The StockExchange of Hong Kong Limited Ordinary Shares (as at 30 June 2023)Issued shares: 3,625,802,120 sharesNominal value: HK$0.01 per share 普通股（於2023年6月30日）3,625,802,1200.01 投資者關係聯絡電郵： INVESTOR RELATIONS CONTACT: ir@centralchinamgt.com ir@centralchinamgt.com CORPORATE PROFILE公司簡介 CENTRAL CHINA MANAGEMENT COMPANY LIMITED (hereinafterreferred to as “CCMGT” or the “Company”, together with itssubsidiaries hereinafter referred to as the “Group”, stock code:9982.HK) was incorporated in the Cayman Islands on 22 October2020 as an exempt company with limited liability, the shares ofwhich were listed on the Main Board of The Stock Exchange ofHong Kong Limited (the “Stock Exchange”) on 31 May 2021. CCMGT本 公司本集團9982.HK202010222021531聯交所 中原建業中原建業（海南） The project management business of the Group is primarily carriedout by Henan Zhongyuan Central China City Development Co., Ltd.(“Zhongyuan Jianye”) and Zhongyuan Central China (Hainan)Management Services Co., Ltd.* (“Zhongyuan Jianye (Hainan)”),the Company’s wholly-owned subsidiaries. The Group mainlyoperates businesses in commercial project management, andcontinue to expand its business to government project management,capital project management and special management consultingservices at the same time. TOP1020232023TOP5 Since the establishment, the Group has been adhering to theprinciple of “Good People and Good Land” and the cooperationphilosophy of “Alignment in Culture, Strategy, Standard andExecution”. The productive cooperation has been widely recognizedby the client