中国海外宏洋集团2024 中期报告

目錄 Contents 69Board of Directors and Committees70Corporate and Shareholders’ Information72Chairman’s Statement80Management Discussion and Analysis96Condensed Consolidated Income Statement97Condensed Consolidated Statement ofComprehensive Income98Condensed Consolidated Statement ofFinancial Position100Condensed Consolidated Statement ofChanges in Equity101Condensed Consolidated Statement ofCash Flows102Notes to the Condensed FinancialStatements129Other Information 5 30 32 33 34 董事局及委員會 * * ^# * *^# 701–702(852) 2988 0600(852) 2988 0606www.cogogl.com.hk 慤1617(852) 2980 1333(852) 2810 8185is-enquiries@hk.tricorglobal.com 公司及股東資料 (852) 2988 0600(852) 2988 0606cogo.ir@cohl.com (852) 2988 0600(852) 2988 0606cogo.pr@cohl.com 3,559,374,732 0008181:HK0081.HK 218.5219.6%8.8548.5%24.9 3 2.0938.7%1.0139.9%20,6003.5% 主席報告書 5.0% 190.1726.7%1,656,20022.8%156.30201112,5003.8%6.8952,100 90%1095% 主席報告書 246,90013.8549% 15,834,20013,050,700 1,2003,224,50019,10091% 172.16252.0946.0%44.5%4.3%32.6%24.0%4.6%0.4%20.7520153.5% 22.93 ESGAA1000ESGMSCIGRESBWind ESGESGWind ESGAA 主席報告書 ESGESG 主席報告書 190.17259.4026.7%16.9321.29156.30203.1723.1% 218.52271.7219.6%52.5%21.0844.359.6%16.3% 管理層討論及分析 2.276.028.293.5%1.264.075.332% 13.1932.7359.7% 1.569.2210.788.9810.530.240.25 0.450.050.180.09 7.494.9512.4436.5%38.4% 8.8517.1948.5%24.948.3 13.85246,900246,900 5.01 管理層討論及分析 15,834,20018,806,8001,364,7001,738,40013,050,70015,517,50035 190.17259.4026.7%1,656,2002,145,20022.8%16.93144,90021.29159,6006.8952,100 管理層討論及分析 3,224,5003,131,50074%85% 216.76270.5819.9%9.3%16.1% 管理層討論及分析 0.610.16 12.8433.05 9,322,10011,672,9003,239,8002,692,40012,561,90014,365,3003,922,2004,563,500 1.310.94 65%0.030.03 0.200.830.63 46.5546.22 管理層討論及分析 0.450.20122.6%0.160.60 20.7520153.5% 102.7672.7889.581.8314.97334.12349.09 269.97243.8069.5564.15115.95<105.29>80.8%19.2%69.8%30.2% 128.1395.132.8%4.9%3.5%4.9%205.99253.962.6%6.5%2.6%7.6%38.3%61.7%27.2%72.8%38.0%38.8% 管理層討論及分析 37.1436.5550.0050.0087.1486.55 421.26435.6414.3876.0%24.0%67.4%32.6% 4.3%4.6%5.2%4.6%4.3%4.0% 172.1628.04252.09260.218.1218.0%17.1%99.8%98.9% 616.89623.291.91.8 44.5%46.0% 64.1%65.7%44.5%46.0%1.51.5 管理層討論及分析 105.77106.36357.86366.57 24.0%32.6% 1.6%2.40 152.06188.963.53 0.350.17 11.5235.8358.92143.27 20.3425.01 2,4822,5865.215.56 簡明綜合收益表 簡明綜合權益變動表 簡明財務報告附註 1. 701-702 34 436 1. 662(3)63 406(2)407(2)407(3) 2. 3 簡明財務報告附註 3. 3.1 111677 3. 3.2 2111028218319353 123 簡明財務報告附註 4. 1 5. 5. 簡明財務報告附註 5. 簡明財務報告附註 6. 7. 8. 簡明財務報告附註 9. 25%25% 30%60%30%60% 10. 0.030.05106,781,00097,730,000177,969,000163,454,000 0.11391,531,0000.15533,906,000 11. 簡明財務報告附註 11. 12. 633,248,000227,755,000121,184,000 13. 2,065,0001,001,000411,000396,0001,654,000197,000408,000 簡明財務報告附註 14. 15. 344,750,000871,000,000 16. 19,412,268,00020,063,626,0005,796,253,0005,956,977,000 17. 17. 簡明財務報告附註 18. 18. 6.16%6.51%6.72%7.62% 14,183,474,00014,867,847,0002.60%4.40%2.60%4.40%12,813,169,0009,512,500,0002.80%4.88%3.45%4.88% 簡明財務報告附註 2,700,000,000 20. 21. (i) 49%258,980,000 51%49%51%100% 簡明財務報告附註 21. (ii) 49%242,482,000 51%49%51%100% 21. 14A.13A 22. 簡明財務報告附註 23. 24. 18,895,738,0004,112,433,00023,008,171,00023,856,137,000280,294,00072,520,000352,814,000430,276,000 25. 69,124,000 39,576,00059,153,000 26. 24 簡明財務報告附註 26. 26. ()()()()()#14A 27. 簡明財務報告附註 27. 8,399,930,0008,029,221,000 35 慤1617 3,559,374,732 C3 其他資料 益 352XV 益 XVXV352 18XV 其他資料 益 336 益 (1)3,559,374,732(2)57.02%56.10%1,357,257,34853,500,804(3)UBS TC372,617,689Diamond KeyOn Fat190,910,903181,706,786Diamond KeyOn Fat(4)453,045,980(5)PandanusAssociates224,727,28617,522,246Pandanus AssociatesPandanus Partners100%PandanusPartnersFIL40.44%FIL224,727,286 336 其他資料 C1 13.21 (1)1060 (2)(a)935(b)500(a)60(b)36 (3)103 13.21 15(i)(ii) 39.63% 13.51B(1) • • 其他資料 香港皇后大道東一號太古廣場三座七樓701-702室Suites 701-702, 7/F., Three Pacific Place,1 Queen’s Road East, Hong Kong 網頁Website : www.cogogl.com.hk電話Tel：(852) 2988 0600傳真Fax：(852) 2988 0606