中国诚通发展集团2024中期报告

CONTENTS目錄 2Corporate Information4Report on Review of Condensed Consolidated Financial Statements6Condensed Consolidated Statement of Profit or Loss7Condensed 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 Financial Statements46Management Discussion and Analysis66Other Information 董事會 BOARD OF DIRECTORS 執行董事 Executive DirectorsZhang Bin(Chairman)Gu Honglin(Managing Director) 獨立非執行董事 Independent Non-Executive Directors Chang QingLee Man Chun, TonyHe Jia 審核委員會 AUDIT COMMITTEE Lee Man Chun, Tony(Chairman)Chang QingHe Jia 薪酬委員會 REMUNERATION COMMITTEE He Jia(Chairman)Lee Man Chun, TonyZhang Bin 提名委員會 NOMINATION COMMITTEE Chang Qing(Chairman)Lee Man Chun, TonyZhang Bin 環境、社會及管治委員會 ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE Gu Honglin(Chairman)He JiaChang Qing 公司秘書 COMPANY SECRETARYPoon Tsz Kin 核數師 AUDITOR Baker Tilly Hong Kong LimitedCertified Public Accountants 主要往來銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of Communications Company LimitedChina Merchants Bank Company, LimitedChong Hing Bank LimitedFubon Bank (China) Company, LimitedHang Seng Bank (China) LimitedIndustrial and Commercial Bank of China LimitedPostal Savings Bank of China Company LimitedShanghai Pudong Development Bank Company Limited 註冊辦事處及香港主要營業地點 REGISTERED OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 18646406(852) 2160–1600(852) 2160–1608 Suite 6406, 64/F,Central Plaza,18 Harbour Road,Wanchai, Hong KongTel: (852) 2160-1600Fax: (852) 2160-1608 網址及電郵地址 WEBSITE AND E-MAIL ADDRESS www.hk217.compublic@hk217.com Website:www.hk217.comE-mail:public@hk217.com 股份過戶登記處 SHARE REGISTRAR & TRANSFER OFFICE 183171712–1716(852) 2862–8555(852) 2865–0990 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17/F., Hopewell Centre,183 Queen’s Road East,Wanchai, Hong KongTel: (852) 2862-8555Fax: (852) 2865-0990 股份代號 STOCK CODE 217 217 REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIALSTATEMENTS簡明綜合財務報表審閱報告 To the Board of Directors ofChina Chengtong Development Group Limited(Incorporated in Hong Kong with limited liability) 致中國誠通發展集團有限公司董事會 INTRODUCTION 引言 We have reviewed the condensed consolidated financial statements ofChina Chengtong Development Group Limited (the“Company”) and itssubsidiaries (collectively referred to as the“Group”) set out on pages 6 to45, which comprise the condensed consolidated statement of financialposition as at 30 June 2024 and the related condensed consolidatedstatement of profit or loss, condensed consolidated statement of profit orloss and other comprehensive income, condensed consolidated statementof changes in equity and condensed consolidated statement of cash flowsfor the six-month period then ended, and notes to the condensedconsolidated financial statements. The Rules Governing the Listing ofSecurities on The Stock Exchange of Hong Kong Limited require thepreparation of a report on interim financial information to be in compliancewith the relevant provisions thereof and Hong Kong Accounting Standard34“Interim Financial Reporting”(“HKAS 34”) issued by the Hong KongInstitute of Certified Public Accountants (“HKICPA”). The directors of theCompany are responsible for the preparation and presentation of thesecondensed consolidated financial statements in accordance with HKAS 34.Our responsibility is to express a conclusion on these condensedconsolidated financial statements based on our review, and to report ourconclusion solely to you, as a body, in accordance with our agreed terms ofengagement, and for no other purpose. We do not assume responsibilitytowards or accept liability to any other person for the contents of thisreport. 貴 公司貴集團645香 港 會 計 師 公 會34香 港 會 計 準 則 第34號34 審閱範圍 SCOPE OF REVIEW We conducted our review in accordance with Hong Kong Standard onReview Engagements 2410“Review of Interim Financial InformationPerformed by the Independent Auditor of the Entity”issued by the HKICPA.A review of these condensed consolidated financial statements consists ofmaking inquiries, primarily of persons responsible for financial andaccounting matters, and applying analytical and other review procedures.A review is substantially less in scope than an audit conducted inaccordance with Hong Kong Standards on Auditing and consequentlydoes not enable us to obtain assurance that we would become aware of allsignificant matters that might be identified in an audit. Accordingly, we donot express an audit opinion. 2410 結論 CONCLUSION 34 Based on our review, nothing has come to our attention that causes us tobelieve that the condensed consolidated financial statements are notprepared, in all material respects, in accordance with HKAS 34. 天職香港會計師事務所有限公司 Baker Tilly Hong Kong LimitedCertified Public AccountantsHong Kong, 26 August 2024C