中国秦发2023中期报告

CONTENTS目錄 2CORPORATE INFORMATION公司資料 5BUSINESS AT A GLANCE業務一覽 6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 BUSINESS OUTLOOK業務展望 20 CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表 22CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME簡明綜合全面收入表 24CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION簡明綜合財務狀況表 26CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY簡明綜合權益變動表 28CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS簡明綜合現金流量表 29NOTES TO THE CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS簡明綜合財務報表附註 81OTHER INFORMATION其他資料 CORPORATE INFORMATION BOARD OF DIRECTORS 董事會 執行董事 徐達先生（主席）白韜先生（行政總裁）翟依峰先生 Executive Directors Mr. XU Da(Chairman)Mr. BAI Tao(Chief Executive Officer)Mr. ZHAI Yifeng 獨立非執行董事 Independent Non-Executive Directors 沙振權教授靜大成先生何嘉耀先生（自二零二三年六月二十日起獲委任）劉錫源先生（於二零二三年六月二十日退任） Prof. SHA ZhenquanMr. JING DachengMr. HO Ka Yiu Simon(appointed with effect from 20 June 2023)Mr. LAU Sik Yuen(retired on 20 June 2023) AUDIT COMMITTEE 審核委員會 何嘉耀先生（主席）（自二零二三年六月二十日起獲委任為主席）沙振權教授靜大成先生劉錫源先生（於二零二三年六月二十日退任） Mr. HO Ka Yiu Simon(Chairperson)(appointed as Chairperson with effect from 20 June 2023)Prof. SHA ZhenquanMr. JING DachengMr. LAU Sik Yuen(retired on 20 June 2023) 薪酬委員會 REMUNERATION COMMITTEE 沙振權教授（主席）白韜先生靜大成先生 Prof. SHA Zhenquan(Chairperson)Mr. BAI TaoMr. JING Dacheng NOMINATION COMMITTEE 提名委員會 沙振權教授（主席）白韜先生靜大成先生 Prof. SHA Zhenquan(Chairperson)Mr. BAI TaoMr. JING Dacheng 環境、社會及管治委員會 ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE 徐達先生（主席）白韜先生翟依峰先生 Mr. XU Da(Chairman)Mr. BAI TaoMr. ZHAI Yifeng 公司秘書柯俊瑋先生 COMPANY SECRETARYMr. OR Chun Wai Dennis 法定代表 AUTHORISED REPRESENTATIVES 白韜先生柯俊瑋先生 Mr. BAI TaoMr. OR Chun Wai Dennis 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 本集團中國附屬公司之主要營業地點 PRINCIPAL PLACE OF BUSINESS OFTHE GROUP’S SUBSIDIARIES IN CHINA 中國廣州市海珠區琶洲大道東1號保利國際廣場南塔22樓2201至2208室 Unit Nos. 2201 to 2208,Level 22, South Tower, Poly International Plaza,No.1 Pazhou Avenue East, Haizhu District,Guangzhou City, The PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港灣仔港灣道18號中環廣場57樓5706室 Room 5706, 57th Floor, Central Plaza18 Harbour RoadWanchai, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE SMP Partners (Cayman) LimitedRoyal Bank House, 3rd Floor24 Shedden RoadP.O. Box 1586Grand Cayman, KY1-1110Cayman Islands SMP Partners (Cayman) LimitedRoyal Bank House, 3rd Floor24 Shedden RoadP.O. Box 1586Grand Cayman, KY1-1110Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301–04室 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong CORPORATE INFORMATION 核數師 AUDITOR 大華馬施雲會計師事務所有限公司執業會計師及註冊公眾利益實體核數師香港九龍尖沙咀廣東道30號新港中心第1座801–806室 Moore Stephens CPA LimitedCertified Public Accountants andRegistered Public Interest Entity Auditor801–806 Silvercord, Tower 130 Canton Road, TsimshatsuiKowloon, Hong Kong LEGAL ADVISOR 法律顧問 競天公誠律師事務所有限法律責任合夥香港中環皇后大道中15號置地廣場公爵大廈32樓3203–3207室 Jingtian & Gongcheng LLPSuites 3203–3207, 32/F, Edinburgh TowerThe Landmark, 15 Queen’s Road Central, Hong Kong 主要往來金融機構 PRINCIPAL FINANCIAL INSTITUTIONS 中國華融資產管理股份有限公司中國長城資產管理股份有限公司晉商銀行股份有限公司華夏銀行股份有限公司 China Huarong Asset Management Co., LtdChina Great Wall Asset Management Co., LtdJinshang Bank Co., LtdHua Xia Bank Co., Ltd 股份代號00866 STOCK CODE 00866 網站http://www.qinfagroup.com WEBSITEhttp://www.qinfagroup.com BUSINESS AT A GLANCE 中國秦發集團有限公司（「本公司」）於二零零八年三月四日在開曼群島註冊成立為一間獲豁免有限責任公司。本公司為多間於香港、中國、新加坡及印尼成立的公司（統稱「本集團」）的控股公司，該等公司主要從事煤炭經營業務，包括採煤、煤炭購銷、選煤、存儲及配煤。 China Qinfa Group Limited (the “Company”) was incorporated inthe Cayman Islands on 4 March 2008 as an exempted companywith limited liability. The Company is the holding company ofvarious companies in Hong Kong, China, Singapore and Indonesia(collectively, the “Group”) which are principally engaged in thecoal operation business involving coal mining, purchase and sales,filtering, storage and blending. 一體化煤炭供應鏈是本集團成功的關鍵。本集團於香港以及中國及印尼多個地方如朔州、忻州、大同、陽原、秦皇島、珠海、廣州、鄂爾多斯、青島及南加里曼丹省等均有經營業務。 An integrated coal supply chain is the key to the Group’s success.The Group has business operations located in Hong Kong andvarious places in China and Indonesia, namely, Shuozhou, Xinzhou,Datong, Yangyuan, Qinhuangdao, Zhuhai, Guangzhou, Ordos,Qingdao and South Kalimantan. 本集團於中國山西地區生產煤炭，安排全面的物流服務及運輸，將煤炭運送至中國沿海地區的客戶。 The Group produces coal from Shanxi regions in China, andarranges full logistics services and transportation to deliver the coalto customers in the coastal regions of China. MANAGEMENT DISCUSSION AND ANALYSIS 本集團是中國領先的非國有動力煤供應商，經營一體化煤炭供應鏈，包括於中國採煤、煤炭購銷、選煤、存儲及配煤。截至二零二三年六月三十日止六個月，本集團繼續專注於該等中國業務活動並將其一體化煤炭供應鏈拓展至海外。下文載列有關本集團經營業績的主要組成部分的詳細分析： The Group is a leading non-state owned thermal coal supplier inChina, and it operates an integrated coal supply chain, includingcoal mining, purchas