国富创新2023 中期报告

Incorporated in the Cayman Islands with limited liabilityStock Code CONTENTS 2CORPORATE INFORMATION5INDEPENDENT REVIEW REPORT7CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME8CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION10CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY12CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS13NOTES TO THE CONDENSED CONSOLIDATED FINANCIALSTATEMENTS46MANAGEMENT DISCUSSION AND ANALYSIS71DISCLOSURE OF INTERESTS74CORPORATE GOVERNANCE AND OTHER INFORMATION CORPORATE INFORMATION BOARD OF DIRECTORSEXECUTIVE DIRECTORS Dr. LIU Zhiwei(Chairman)Ms. SUN QingMr. LIU Haoyuan(Retired after the conclusion of the annual general meeting ofthe Company held on 19 September 2023)Mr. HUA Yang NON-EXECUTIVE DIRECTORS Mr. HAN HantingDr. NIE Riming(Appointed on 30 October 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. CHAN Kin SangMr. CHIU Kung ChikMr. LI GaofengMs. LUI Mei Ka(Appointed on 19 September 2023) COMPANY SECRETARY Ms. LAM Wing Chi AUTHORISED REPRESENTATIVES Dr. LIU ZhiweiMs. LAM Wing Chi AUDIT COMMITTEE Mr. CHIU Kung Chik(Chairman)Mr. CHAN Kin SangMr. LI GaofengMs. LUI Mei Ka(Appointed on 19 September 2023) REMUNERATION COMMITTEE Mr. CHIU Kung Chik(Chairman)Dr. LIU ZhiweiMr. HUA YangMr. CHAN Kin SangMr. LI GaofengMs. LUI Mei Ka(Appointed on 19 September 2023) NOMINATION COMMITTEE Dr. LIU Zhiwei(Chairman)Mr. HUA YangMr. CHAN Kin SangMr. CHIU Kung ChikMr. LI GaofengMs. LUI Mei Ka(Appointed on 19 September 2023) AUDITOR BDO LimitedCertified Public Accountants andRegistered Public Interest Entity Auditor(Resigned on 30 October 2023) ZHONGHUI ANDA CPA LimitedCertified Public Accountants(Appointed on 30 October 2023) REGISTERED OFFICE P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 183414102–06(852) 3105 1863(852) 3103 2007(852) 3105 1862 Units No. 4102–06, 41/FCOSCO Tower183 Queen’s Road CentralHong KongTel: (852) 3105 1863/(852) 3103 2007Fax: (852) 3105 1862 國富創新有限公司二零二三中期報告 CORPORATE INFORMATION (Continued) PRINCIPAL BANKERS Chong Hing Bank LimitedChina Construction Bank (Asia) Corporation LimitedShanghai Pudong Development Bank Co., Ltd.,Hong Kong BranchChina Guangfa Bank Co., Ltd., Hong Kong BranchThe Bank of East Asia, Limited CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE SUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands SUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 3382333301–04(852) 2849 3399(852) 2849 3319 Union Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong KongTel: (852) 2849 3399Fax: (852) 2849 3319 STOCK CODE 290 290 www.290.com.hk WEBSITEwww.290.com.hk T OT H E B O A R D O F D I R E C T O R S O F G O F I N T E C HINNOVATION LIMITED (Incorporated in the Cayman Islands with limited liability) INTRODUCTION 745343434 Wehave reviewed the interim financial information set out onpages7 to 45 which comprises the condensed consolidatedstatementof financial position of GoFintech Innovation Limited(the“Company”)andits subsidiaries(collectively referred toasthe“Group”)asat 30 September 2023 and the relatedcondensedconsolidated statement of profit or loss and othercomprehensiveincome,condensed consolidated statement ofchanges in equity and condensed consolidated statement of cashflows for the six-month period then ended, and other explanatorynotes.The Rules Governing the Listing of Securities on TheStockExchange of Hong Kong Limited require the preparationof a report on interim financial information to be in compliancewith the relevant provisions thereof and Hong Kong AccountingStandard34“InterimFinancialReporting”(“HKAS 34”)issuedby the Hong Kong Institute of Certified Public Accountants (the“HKICPA”). The directors are responsible for the preparation andpresentationof this interim financial information in accordancewith HKAS 34. Our responsibility is to express a conclusion onthis interim financial information based on our review and to reportour conclusion solely to you, as a body, in accordance with ouragreed terms of engagement, and for no other purpose. We donot assume responsibility towards or accept liability to any otherperson for the contents of this report. INDEPENDENT REVIEW REPORT (Continued) SCOPE OF REVIEW 2410 Weconducted our review in accordance with Hong KongStandardon Review Engagements 2410“ReviewofInterimFinancialInformation Performed by the Independent Auditor ofthe Entity”issued by the HKICPA. A review of interim financialinformationconsists of making inquiries,primarily of personsresponsiblefor financial and accounting matters,and applyinganalytical and