中国管业2024中期报告

INTERIM REPORT中期報告2024 Contents目錄 2Corporate Information5Unaudited Condensed Consolidated Income Statement6Unaudited Condensed Consolidated Statement of Comprehensive Income7Unaudited Condensed Consolidated Statement of Financial Position9Unaudited Condensed Consolidated Statement of Changes in Equity11Unaudited Condensed Consolidated Statement of Cash Flows12Notes to the Condensed Consolidated Interim Financial Information36Management Discussion and Analysis41Other Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors ()() Mr. Lai Guanglin(Co-Chairman)(Appointed on 1 July 2024)Mr. Lai Fulin(Co-Chairman)(Re-designated from Chairman to Co-Chairman on 1 July 2024)Mr. Yu Ben Ansheng(Chief Executive Officer) 獨立非執行董事 Independent Non-executive Directors Mr. Wong Yee Shuen, WilsonMr. Chen Wei WenMr. Guan ZhiqiangMr. Wang Chaolong 審核委員會 AUDIT COMMITTEE Mr. Wong Yee Shuen, Wilson(Chairman)Mr. Chen Wei WenMr. Guan ZhiqiangMr. Wang Chaolong 薪酬委員會 REMUNERATION COMMITTEE Mr. Guan Zhiqiang(Chairman)Mr. Lai Fulin(Ceased to be a member on 1 July 2024)Mr. Lai Guanglin(Appointed on 1 July 2024)Mr. Chen Wei WenMr. Wang Chaolong 提名委員會 NOMINATION COMMITTEE ()() Mr. Lai Fulin(Chairman)(Ceased to be a chairman on 1 July 2024)Mr. Lai Guanglin(Chairman)(Appointed on 1 July 2024)Mr. Chen Wei WenMr. Guan ZhiqiangMr. Wang Chaolong 公司秘書 COMPANY SECRETARY Mr. Cheng Siu Kwan 獨立核數師 INDEPENDENT AUDITOR PricewaterhouseCoopersCertified Public Accountants andRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentral, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 183171712-1716 PRINCIPAL BANKERS 主要往來銀行 Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) LimitedShanghai Commercial Bank LimitedDBS Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank SinoPac, Hong Kong BranchThe Bank of East Asia, LimitedDah Sing Bank, LimitedChong Hing Bank LimitedChiyu Banking Corporation LimitedHang Seng Bank LimitedBank of Communications (Hong Kong) Limited REGISTERED OFFICE 註冊辦事處 Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Unit 1010-1016, Level 10Tower II, Grand Century Place193 Prince Edward Road WestMongkok, KowloonHong KongTel: (852) 2728 7237Fax: (852) 2387 2999 19321010101016(852) 2728 7237(852) 2387 2999 其他營業地點 OTHER PLACES OF BUSINESSHONG KONG AND MACAU 香港及澳門 門市716(852) 2395 0181(852) 2787 3421 Retail shops G/F, 716 Shanghai StreetMongkok, KowloonHong KongTel: (852) 2395 0181Fax: (852) 2787 3421 G/F, 10 Tak Wah StreetTsuen Wan, New TerritoriesHong KongTel: (852) 2473 3660Fax: (852) 2442 2766 10(852) 2473 3660(852) 2442 2766 G/F, 102 Thomson RoadWanchai, Hong KongTel: (852) 2866 6001Fax: (852) 2866 6339 102(852) 2866 6001(852) 2866 6339 13(853) 2855 3693(853) 2895 1020 Rua Da Ribeira Do Patane No. 13, MacauTel: (853) 2855 3693Fax: (853) 2895 1020 貨倉 Warehouse Sections M and N of Lot 3719 in DD104Yuen Long, New TerritoriesHong KongTel: (852) 2471 9048Fax: (852) 2482 1298 104 Lot 3719 MN(852) 2471 9048(852) 2482 1298 WEBSITE 網址 http://www.chinapipegroup.com http://www.chinapipegroup.com Unaudited Condensed Consolidated Statement of Comprehensive Income未經審核簡明綜合全面收益表 There was no tax impact relating to the components of othercomprehensive income for the six months ended 30 June 2023 and2024. 1235 The notes on pages 12 to 35 are an integral part of this financialinformation. Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表 ASSETS Non-current assetsProperty, plant and equipmentRight-of-use assetsIntangible assetsLoan to a related companyLoan to a related partyRental deposits and other assets Current assets InventoriesTrade receivablesDeposits, prepayments and otherreceivablesFinancial assets at fair value throughprofit or lossTax recoverablePledged bank depositsRestricted bank balancesCash and bank balances 1235 The notes on pages 12 to 35 are an integral part of this financialinformation. Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表 As at 30 June 2024 1235 The notes on pages 12 to 35 are an integral part of this financialinformation. Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表 The notes on pages 12 to 35 are an integral part of this financialinformation. Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表 For the six months ended 30 Ju