恒嘉融资租赁二零二四年中期业绩报告

公司資料2 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 簡明綜合損益表4 簡明綜合財務狀況表7 簡明綜合權益變動表9 簡明綜合現金流量表10 簡明綜合財務報表附註11 管理層討論及分析34 其他資料44 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事王力平先生（主席兼行政總裁）蕭偉斌先生陶可先生吳天墅先生 Executive DirectorsMr. Wong Lik Ping(Chairman and chief executive officer)Mr. Siu Wai BunMr. Tao KeMr. Ng Tin Shui 非執行董事葉敏怡女士 Non-executive DirectorMs. Yip Man Yi 獨立非執行董事何衍業先生胡啟騰先生梁耀鳴先生吳國生先生 Independent Non-executive DirectorsMr. Ho Hin YipMr. Wu Kai TangMr. Leung Yiu Ming, DavidMr. Ng Kwok Sang 公司秘書蕭偉斌先生 COMPANY SECRETARYMr. Siu Wai Bun AUTHORISED REPRESENTATIVESMr. Wong Lik PingMr. Siu Wai Bun 授權代表王力平先生蕭偉斌先生 審核委員會何衍業先生（主席）胡啟騰先生吳國生先生 AUDIT COMMITTEEMr. Ho Hin Yip(Chairman)Mr. Wu Kai TangMr. Ng Kwok Sang 薪酬委員會何衍業先生（主席）王力平先生胡啟騰先生 REMUNERATION COMMITTEE Mr. Ho Hin Yip(Chairman)Mr. Wong Lik PingMr. Wu Kai Tang 提名委員會王力平先生（主席）何衍業先生胡啟騰先生 NOMINATION COMMITTEE Mr. Wong Lik Ping(Chairman)Mr. Ho Hin YipMr. Wu Kai Tang 核數師中匯安達會計師事務所有限公司 AUDITORZhonghui Anda 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 BANKERS In Hong Kong:The Hongkong and Shanghai BankingCorporation LimitedChiyu Banking Corporation LimitedBank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) Limited 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 中華人民共和國（「中國」）：交通銀行中國銀行 In the People’s Republic of China (the “PRC”):Bank of CommunicationsBank of China 註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICE Cricket SquareHutchins 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 OFFICE 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 Tricor Secretaries Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 股份代號379 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（「董事」）會（「董事會」）謹此提呈本公司及其附屬公司（「本集團」）截至二零二四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，連同二零二三年同期（「相應期間」）之比較數字如下： The board (the “Board”) of directors (the “Directors”) of China Ever GrandFinancial Leasing Group Co., Ltd. (the “Company”) hereby presented theunaudited interim condensed consolidated results of the Company andits subsidiaries (the “Group”) for the six months ended 30 June 2024(the “Current Period”) together with the comparative figures for thecorresponding period in 2023 (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 2024 CONDENSEDCONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOThERCOMPREhENSIvEINCOME簡明綜合損益及其他全面收益表 For the six months ended 30 June 2024截至二零二四年六月三十日止六個月 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表 As at 30 June 2024於二零二四年六月三十日 CONDENSEDCONSOLIDATEDSTATEMENTOFChANgESINEquITy簡明綜合權益變動表 For the six months ended 30 June 2024截至二零二四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. CONDENSED CONSOLIDATED STATEMENT OF CAShFLOWS簡明綜合現金流量表 For the six months ended 30 June 2024截至二零二四年六月三十日止六個月 NOTESTOThECONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS簡明綜合財務報表附註 For the six months ended 30 June 2024截至二零二四年六月三十日止六個月 1.公司資料 1.CORPORATE INFORMATION The Company is a public limited company incorporated in theCayman Islands as an exempted company with limited liability andits shares are listed on The Stock Exchange of Hong Kong Limited(the “Stock Exchange”). The addresses of the registered office andprincipal place of business of the Company are disclosed in thecorporate information section on the interim report. 本公司為一家上市公司，於開曼群島註冊成立為受豁免之有限公司，其股份於香港聯合交易所有限公司（「聯交所」）上市。本公司之註冊辦事處及主要營業地點之地址於中期報告公司資料一節披露。 本集團之主要活動為在中國及香港提供融資租賃及相關諮詢服務、股本證券買賣、物業投資、投資控股、生產及銷售食品添加劑及營養強化劑、銷售日用品、醫療保健及衛生產品以及放貸業務。 The principal activities of the Group are provision of finance leaseand related consulting services, the trading of equity securities,investment in properties, investment holdings, manufacturingand sale of food additives and nutrient enhancers, sale of dailynecessities medic