正干金融控股中期报告2024

CONTENTS目錄 Corporate Information Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income5 Condensed Consolidated Statement of Financial Position6 Condensed Consolidated Statement of Cash Flows9 Notes to Condensed Consolidated Interim Financial Statements10 Management Discussion and Analysis32 Other Disclosures *The English translation of the name in Chinese which is marked with“*”is for identification purpose only. Corporate Information公司資料 BOARD OF DIRECTORS 董事會 Executive directors 202443020246262024430 Mr. Zhou Yihong (appointed on 30 April 2024 andretired on 26 June 2024)Mr. Zhang RujieMr. Liu Xin Chen (resigned on 30 April 2024) Independent non-executive directors 202462620246262024430202462620244302024829202492202493 Mr. Zhou Zhencun (retired on 26 June 2024)Mr. Chen Yongping (retired on 26 June 2024)Ms. Huang Chunlian (appointed on 30 April 2024 andretired on 26 June 2024)Mr. Man Wai Lun (resigned on 30 April 2024)Mr. Sin Ka Man (appointed on 29 August 2024)Ms. Liang Lina (appointed 2 September 2024)Mr. Chen Yifan (appointed 3 September 2024) 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 於中華人民共和國的總部 HEADQUARTERS IN THE PEOPLE’S REPUBLIC OFCHINA 40282408 Room 2408Rongchao Economic and Trade CenterNo. 4028, Jintian RoadFuzhong Community, Lianhua StreetFutian District, Shenzhen, PRC 香港主要經營地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 89222210 Room 2210, 22/F,Tower Two, Lippo Centre,No. 89 Queensway,Hong Kong 公司秘書 COMPANY SECRETARY 2024512024430 Mr. Chou Chiu Ho (appointed on 1 May 2024)Ms. Ngan Wai Kam, Sharon (resigned on 30 April 2024) 授權代表 AUTHORISED REPRESENTATIVES 20245120244302024626202443020244302024914 Mr. Chou Chiu Ho (appointed on 1 May 2024)Mr. Zhou Yihong (appointed on 30 April 2024 andretired on 26 June 2024)Ms. Ngan Wai Kam, Sharon (resigned on 30 April 2024)Mr. Liu Xin Chen (resigned on 30 April 2024)M. Zhang Rujie (appointed on 14 September 2024) Corporate Information公司資料 駐百慕達代表 BERMUDA RESIDENT REPRESENTATIVE Codan Services LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Codan Services LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 審核委員會成員 MEMBERS OF THE AUDIT COMMITTEE 202462620246262024430202462620244302024829202492202493 Mr. Chen Yongping(Chairman)(retired on 26 June 2024)Mr. Zhou Zhencun (retired on 26 June 2024)Ms. Huang Chunlian (appointed on 30 April 2024 andretired on 26 June 2024)Mr. Man Wai Lun(resigned on 30 April 2024)Mr. Sin Ka Man(Chairman)(appointed on 29 August 2024)Ms. Liang Lina (appointed 2 September 2024)Mr. Chen Yifan (appointed 3 September 2024) 薪酬委員會成員 MEMBERS OF THE REMUNERATION COMMITTEE 202462620246262024430202462620244302024626202443020244302024829202492202493 Mr. Zhou Zhencun (retired on 26 June 2024)Mr. Chen Yongping (retired on 26 June 2024)Ms. Huang Chunlian(Chairman)(appointed on 30 April 2024 andretired on 26 June 2024)Mr. Zhou Yihong (appointed on 30 April 2024 andretired on 26 June 2024)Mr. Liu Xin Chen (resigned on 30 April 2024)Mr. Man Wai Lun(Chairman)(resigned on 30 April 2024)Mr. Sin Ka Man (appointed on 29 August 2024)Ms. Liang Lina (appointed 2 September 2024)Mr. Chen Yifan(Chairman)(appointed 3 September 2024) 提名委員會成員 MEMBERS OF THE NOMINATION COMMITTEE 202462620246262024430202462620244302024626202443020244302024829202492202493 Mr. Zhou Zhencun(Chairman)(retired on 26 June 2024)Mr. Chen Yongping (retired on 26 June 2024)Mr. Zhou Yihong (appointed on 30 April 2024 andretired on 26 June 2024)Ms. Huang Chunlian (appointed on 30 April 2024 andretired on 26 June 2024)Mr. Liu Xin Chen (resigned on 30 April 2024)Mr. Man Wai Lun (resigned on 30 April 2024)Mr. Sin Ka Man (appointed on 29 August 2024)Ms. Liang Lina(Chairperson)(appointed 2 September 2024)Mr. Chen Yifan (appointed 3 September 2024) 百慕達股份過戶登記總處 BERMUDA PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM12Bermuda Corporate Information公司資料 香港股份過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 3382333301–04 Union Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong PRINCIPAL BANKERS 主要往來銀行 1 The Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong Kong 10833 Dah Sing Bank Limited33/F., Everbright Centre108 Gloucester RoadHong Kong 核數師 AUDITOR 18824 McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre188 Lockhart Road, Wan ChaiHong Kong 公司網站www.1152.com.hk COMPANY’S WEBSITEwww.1152.com.hk 股份代號1152 STOCK CODE1152 Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表 For the six months ended 30 June 20242024630 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表