中泽丰中期报告2024

(Stock Code: 01282) RENZE HARVESTINTERNATIONAL LIMITED中澤豐國際有限公司 中 澤 豐 國 際 有 限 公 司（「本 公 司」）於 二零零九年成立，並於二零一零年十二月十五日在香港聯合交易所有限公司主板上 市（ 股 份 代 號：01282.HK）。 本 公 司及其附屬公司（「本集團」）主要從事自動化、物業投資及發展、金融服務及證券投資。 Renze Harvest International Limited (the “Company”) was established in2009 and listed on the main board of The Stock Exchange of Hong KongLimited on 15 December 2010 (Stock Code: 01282.HK). The Companyand its subsidiaries (the “Group”) are principally engaged in the businessof automation, property investment and development, financial services,and securities investment. 本集團是中國自動化設備分銷的其中一個領頭人。本集團與其中國主要業務合作夥伴維持著緊密的關係和合作。本集團致力抓緊在「中國製造2025」下的智能製造轉型所帶來的機遇以及5G市場發展的機遇。 The Group is one of the leaders in the distribution of automationequipment in the PRC. It maintains a close relationship and collaborationwith key business partners in the PRC. It is committed to seizing theopportunities brought by the smart manufacturing transformation under“Made in China 2025” and the opportunities for 5G market development. 本集團的物業投資及發展分部於香港及中國多個主要城市經營多項物業項目，包括商業綜合體、高檔住宅、酒店、商務公寓及辧公大樓。本集團將繼續在大灣區探求優質物業項目，以增加其土地儲備作未來發展之用。 The Group’s property investment and development segment is engagedwith a number of property projects in Hong Kong and various major citiesin the PRC, covering projects including commercial complexes, upscaleresidences, hotels, commercial apartments and office buildings. It willcontinue to explore quality property projects in the Greater Bay Area toincrease its land reserves for future development. CORPORATE PROFILE公司簡介 本集團持有可在香港及中國提供金融服務，包括證券交易、資產管理及放貸的牌照。 The Group holds licences to provide financial services, including securitiestrading, asset management and money lending in Hong Kong and thePRC. 本集團秉承「持續發展，回饋社會」的理念，致力提供全方位的優質產品和服務，既為其股東爭取最大回報，也為整個社會的福祉做貢獻。展望未來，面對嚴峻的營商環境，本集團將迎難而上，尋找本地及海外合作夥伴，以促進本集團之全面發展。 Adhering to its philosophy of “sustainable development and giving back tothe community”, the Group is committed to providing all rounded qualityproducts and services to maximise return for its shareholders, and atthe same time contributing to the well-being of the society as a whole.Looking ahead, the Group will rise to the challenges of the formidablebusiness environment and look for local and overseas partners to promotethe overall development of the Group. Interim Report 2024中期報告2024 CONTENTS目錄 CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME8簡明綜合全面收益表 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION11簡明綜合財務狀況表 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY13簡明綜合權益變動表 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS15簡明綜合現金流量表 NOTES TO THE INTERIM CONDENSED CONSOLIDATED FINANCIALSTATEMENTS17中期簡明綜合財務報表附註 MANAGEMENT DISCUSSION AND ANALYSIS55管理層討論及分析 CORPORATE GOVERNANCE AND OTHER INFORMATION78企業管治及其他資料 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS EXECUTIVE DIRECTORS 黃萬勝先生—主席兼首席執行官李敏斌先生 Mr. Huang Wansheng —Chairman and Chief Executive OfficerMr. Li Minbin 張弛先生 NON-EXECUTIVE DIRECTOR Mr. Zhang Chi INDEPENDENT NON-EXECUTIVE DIRECTORS 趙伊子女士張娟女士陳文偉先生 Ms. Zhao YiziMs. Zhang JuanMr. Chan Manwell AUDIT COMMITTEE 張娟女士—主席張弛先生陳文偉先生 Ms. Zhang Juan —ChairmanMr. Zhang ChiMr. Chan Manwell NOMINATION COMMITTEE 黃萬勝先生—主席趙伊子女士張娟女士 Mr. Huang Wansheng —ChairmanMs. Zhao YiziMs. Zhang Juan CORPORATE INFORMATION公司資料 REMUNERATION COMMITTEE 陳文偉先生—主席黃萬勝先生張娟女士 Mr. Chan Manwell —ChairmanMr. Huang WanshengMs. Zhang Juan INVESTMENT COMMITTEE 黃萬勝先生—主席李敏斌先生 Mr. Huang Wansheng —ChairmanMr. Li Minbin STRATEGIC COMMITTEE 黃萬勝先生—主席李敏斌先生陳文偉先生 Mr. Huang Wansheng —ChairmanMr. Li MinbinMr. Chan Manwell COMPANY SECRETARY 施頴峯先生（於二零二四年七月十日獲委任）阮傑偉先生（於二零二四年七月十日辭任） Mr. Sze Wing Fung(appointed on 10 July 2024)Mr. Yuen Kit Wai(resigned on 10 July 2024) AUTHORISED REPRESENTATIVES 黃萬勝先生施頴峯先生（於二零二四年七月十日獲委任）阮傑偉先生（於二零二四年七月十日辭任） Mr. Huang WanshengMr. Sze Wing Fung(appointed on 10 July 2024)Mr. Yuen Kit Wai(resigned on 10 July 2024) PRINCIPAL BANKERS 中國建設銀行（亞洲）股份有限公司創興銀行有限公司大華銀行有限公司南洋商業銀行有限公司浙商銀行股份有限公司 China Construction Bank (Asia) Corporation LimitedChong Hing Bank LimitedUnited Overseas Bank LimitedNanyang Commercial Bank LimitedChina Zheshang Bank Co., Ltd. CORPORATE INFORMATION公司資料 LEGAL ADVISER 金杜律師事務所李偉明律師行 King & Wood MallesonsEddie Lee & Company AUDITOR 大華馬施雲會計師事務所有限公司執業會計師及香港註冊公眾利益實體核數師 Moore CPA LimitedCertified Public Accountantsand Registered Public Interest Entity Auditor Hong Kong REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港灣仔港灣道26號華潤大廈23樓2308室 Unit 2308, 23/F., China Resources Building,26 Harbour Road,Wanchai,Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building D,P.O. Box 1586, Gardenia Court, Camana Bay,Grand Cayman, KY1-1100,Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Bu