恒嘉融资租赁二零二三年中期业绩报告

Corporate InformationCondensed Consolidated Statement of Profit or LossCondensed Consolidated Statement of Profit or Lossand Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial StatementsManagement Discussion and AnalysisOther Information 簡明綜合財務狀況表6 簡明綜合權益變動表8 簡明綜合現金流量表9 簡明綜合財務報表附註10 管理層討論及分析31 其他資料44 CORPORATE INFORMATION公司資料 執行董事 EXECUTIVE DIRECTORS 王力平先生（主席兼行政總裁）蕭偉斌先生陶可先生喬衛兵先生吳天墅先生 Mr. Wong Lik Ping(Chairman and chief executive officer)Mr. Siu Wai BunMr. Tao KeMr. Qiao WeibingMr. Ng Tin Shui 非執行董事葉敏怡女士 NON-EXECUTIVE DIRECTORMs. Yip Man Yi 獨立非執行董事盧俊宇先生何衍業先生余擎天先生梁耀鳴先生 INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Lo Tsun YuMr. Ho Hin YipMr. U Keng TinMr. Leung Yiu Ming, David 公司秘書蕭偉斌先生 COMPANY SECRETARYMr. Siu Wai Bun 授權代表王力平先生蕭偉斌先生 AUTHORISED REPRESENTATIVESMr. Wong Lik PingMr. Siu Wai Bun 審核委員會何衍業先生（主席）盧俊宇先生余擎天先生 AUDIT COMMITTEEMr. Ho Hin Yip(Chairman)Mr. Lo Tsun YuMr. U Keng Tin 薪酬委員會何衍業先生（主席）王力平先生盧俊宇先生 REMUNERATION COMMITTEE Mr. Ho Hin Yip(Chairman)Mr. Wong Lik PingMr. Lo Tsun Yu 提名委員會王力平先生（主席）盧俊宇先生何衍業先生 NOMINATION COMMITTEE Mr. Wong Lik Ping(Chairman)Mr. Lo Tsun YuMr. Ho Hin Yip 核數師天健國際會計師事務所有限公司 AUDITORConfucius International CPA Limited 法律顧問勞劉律師事務所 LEGAL ADVISERLo Lau Lawyers 主要往來銀行香港：香港上海滙豐銀行有限公司 PRINCIPAL BANKERSIn Hong Kong: The Hongkong and Shanghai BankingCorporation LimitedFubon Bank (Hong Kong) LimitedChiyu Banking Corporation LimitedBank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) Limited 富邦銀行（香港）有限公司集友銀行有限公司中國銀行（香港）有限公司星展銀行（香港）有限公司渣打銀行（香港）有限公司 In the PRC:China Citic BankChina Guangfa BankBank of ChinaIndustrial and Commercial Bank of China 中國：中信銀行中國廣發銀行中國銀行中國工商銀行 註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICECricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 香港灣仔杜老誌道6號群策大廈22樓2203室 Room 2203, 22/F.Kwan Chart TowerNo. 6 Tonnochy RoadWanchai, Hong Kong 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 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 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Secretaries Limited 卓佳秘書商務有限公司香港夏慤道16號遠東金融中心17樓 17/F., Far East Finance Centre16 Harcourt RoadHong Kong STOCK CODE379 公司網址http://www.egichk.com WEBSITEhttp://www.egichk.com 中國恒嘉融資租賃集團有限公司（「本公司」）董事會（「董事會」或「董事」）謹此提呈本公司及其附屬公司（「本集團」）截至二零二三年六月三十日止六個月（「當前期間」）之未經審核中期簡明綜合業績，連同二零二二年同期（「相應期間」）之比較數字如下： The board of directors (the “Board” or “Directors”) of China Ever GrandFinancial Leasing Group Co., Ltd. (the “Company”) hereby presentedthe unaudited interim condensed consolidated results of the Companyand its subsidiaries (the “Group”) for the six months ended 30 June2023 (the “Current Period”) together with the comparative figures for thecorresponding period in 2022 (the “Corresponding Period”) as follows: 簡明綜合損益表 CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS For the six months ended 30 June 2023 CONdENSEd CONSOlIdATEd STATEMENTOFPROFITORlOSSANd OThERCOMPREhENSIvEINCOME簡明綜合損益及其他全面收益表 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 CONdENSEd CONSOlIdATEd STATEMENTOFFINANCIAl POSITION簡明綜合財務狀況表 CONdENSEd CONSOlIdATEd STATEMENTOFChANgESINEquITy簡明綜合權益變動表 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 (a)其他儲備指根據過往年度的收購協議溢利保證規定的託管股份或然代價安排的價值。 (a)Other reserve represents the value of the contingent consideration arrangement onthe escrow shares subject to the profit guarantee requirement of the acquisitionagreement in prior years. CONdENSEdCONSOlIdATEdSTATEMENT OF CAShFlOWS簡明綜合現金流量表 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 NOTESTOThECONdENSEd CONSOlIdATEd FINANCIAl STATEMENTS簡明綜合財務報表附註 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 1.編製基準 1.BASIS OF PREPARATION 該等中期簡明綜合財務報表乃根據由香港會計師公會（「香港會計師公會」）頒佈之香港會計準則（「香港會計準則」）第34號「中期財務報告」以及香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）所規定之適用披露而編製。 These interim condensed consolidated financial statements havebeen prepared in accordance with the Hong Kong AccountingStandard (“HKAS”) 34 “Interim Financial Reporting” issued bythe Hong Kong Institute of Certified Public Accountants (the“HKICPA”) and the applicable disclosures required by the Rules(the “Listing Rules”) Governing the Listing of Securities on TheStock Exchange of Hong Kong Limited (the “Stock Exchange”). These interim condensed consolidated financial statementsshould be read in conjunction with the annual consolidatedfinancial statements for the year ended 31 December 2022.The accounting policies and methods of computation usedin the preparation of these interim condensed consol