中国金控二零二三年中期报告

(Incorporated in Bermuda with limited liability)(Stock Code: 875) 2023INTERIMR E P O R T CONTENTS Corporate Information2Management Discussion and Analysis4Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income13Condensed Consolidated Statement of Financial Position15Condensed Consolidated Statement of Changes in Equity17Condensed Consolidated Statement of Cash Flows18Notes to the Unaudited Condensed Consolidated Interim Financial Information19Other Information47 CORPORATE INFORMATION BOARD OF DIRECTORSExecutive directorMr. LIN Yuhao(Chairman and Chief Executive Officer) Non-executive directorMs. HAN Xiuhong Independent non-executive directorsMr. LI ShaohuaMs. ZHU RouxiangMs. LI Yang AUDIT COMMITTEE Ms. LI Yang(Committee Chairlady)Mr. LI ShaohuaMs. ZHU Rouxiang REMUNERATION COMMITTEE Ms. ZHU Rouxiang(Committee Chairlady)Mr. LI ShaohuaMs. LI YangMs. HAN Xiuhong NOMINATION COMMITTEE Mr. LIN Yuhao(Committee Chairman)Mr. LI ShaohuaMs. LI YangMs. ZHU Rouxiang CORPORATE GOVERNANCE COMMITTEE Ms. LI Yang(Committee Chairlady)Mr. LI ShaohuaMs. ZHU Rouxiang AUTHORISED REPRESENTATIVESMr. LIN YuhaoMs. HAN Xiuhong COMPANY SECRETARYMr. AU YEUNG Ming Yin, Gordon REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda China Finance Investment Holdings Limited2 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 31532A Unit 32A, 15/F.,Star HouseNo. 3 Salisbury RoadTsim Sha TsuiKowloon, Hong Kong AUDITORMcMillan Woods (Hong Kong) CPA Limited LEGAL ADVISORLlinks Law Offices LLP Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda PRINCIPAL SHARE REGISTRAR Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 875 SHARE LISTINGThe Stock Exchange of Hong Kong LimitedStock Code: 875 http://www.cfih.hk CORPORATE WEBSITEhttp://www.cfih.hk ir@cfih.hk INVESTOR RELATIONSEmail: ir@cfih.hk ir@cfih.hk Shareholders may send their request to receive copies of the interimreport by notice in writing to the head office ofthe Company or bysending an email to ir@cfih.hk. MANAGEMENT DISCUSSION AND ANALYSIS The board (the “Board”) of directors (the “Directors”) of China FinanceInvestment Holdings Limited (the “Company”), is pleased to presentthe unaudited consolidated interim results ofthe Company and itssubsidiaries (collectively, the “Group”) for the six months ended 30 June2023 (the “Reporting Period”), along with the unaudited comparativefigures for the six months ended 30 June 2022 (the “CorrespondingPeriod”). The Group was principally engaged in growing of agricultural produce,trading of agricultural and meat produce, poultry, seafood and preparedfood in the People’s Republic ofChina (the “PRC”) (“Agricultural andMeat Business”) during the Reporting Period. BUSINESS REVIEW Results of Continuing Operations Agricultural and Meat Business 329,300,000227.7%1,079,200,00020,600,00012,700,000 The Group’s Agricultural and Meat Business has benefited from China’spost-pandemic economic recovery. The Group has been activelydeveloping its trading of poultry and seafood business. Meanwhile, theGroup has strengthened its revenue stream and enlarged its customerbase by commencing to supply produce, including agricultural and meatproduce, poultry and seafood, to supermarkets and other customers inthe PRC and commencing online sales. As a result, during the ReportingPeriod, revenue from the Agricultural and Meat Business increasedby approximately 227.7%, from approximately HK$329.3 million (re-presented) for the Corresponding Period to approximately HK$1,079.2million, and the Group recorded a gross profit of approximately HK$20.6million (30 June 2022: HK$12.7 million (re-presented)). Looking ahead, the Group will continue to control its costs, utilise itsexisting resources and collaborate with research institutes in the PRCto further strengthen the cultivation ofagricultural produce, trading ofagricultural and meat produce, poultry, seafood and prepared food withhigh potential for development, or pursue acquisitions when opportunitiesarise. Investment in an associate 40% The Group held 40% equity interest in Shenzhen Congyu WanxingTechnology Agriculture Co. Ltd.*(“Congyu Wanxing”) and Jiamusi Congyu Modern Agriculture Co. Ltd.*(“Jiamusi Congyu”), respectively. During the Reporting Period, no revenue was recorded (CorrespondingPeriod: n/a) as no business operation was conducted by CongyuWanxing and Jiamusi Congyu (30 June 2022: n/a). MANAGEMENT DISCUSSION AND ANALYSIS Results of Discontinued Operations 8.9%8,700,00091.1%93,000,000 In respect of the Group’s money lending business, on 5 August 2022, theGroup entered into a sale and purchase agreement with an independ