三巽集团2024中期报告

Sanxun Holdings Group Limited (Incorporated in the Cayman Islands with limited liability) Stock Code: 6611 Interim Report2024 CONTENTS目 錄 25253233353640CORPORATE INFORMATION公司資料MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料INTERIM CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME中期簡明綜合損益及其他全面收益表INTERIM CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION中期簡明綜合財務狀況表INTERIM CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY中期簡明綜合權益變動表INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS中期簡明綜合現金流量表NOTES TO UNAUDITED INTERIM CONDENSEDCONSOLIDATED FINANCIAL INFORMATION未經審核中期簡明綜合財務資料附註 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Qian Kun(Chairman)Ms. An JuanMr. Wang Zizhong(resigned on 10 July 2024)Mr. Zhang XiaohuiMr. Tao Qingchen(appointed on 10 July 2024) 20247102024710 Independent Non-executive Directors Mr. Chen Sheng(resigned on 10 July 2024)Mr. Tong YuMr. Wang YeMr. Gao Bo(appointed on 10 July 2024) 20247102024710 JOINT COMPANY SECRETARIES Mr. Zhang YaMs. Cheung Yuet Fan(FCG HKFCG) (FCG HKFCG) AUTHORIZED REPRESENTATIVES Mr. Qian KunMs. Cheung Yuet Fan AUDIT COMMITTEE Mr. Wang Ye(Chairman)Mr. Chen Sheng(resigned on 10 July 2024)Mr. Tong YuMr. Gao Bo(appointed on 10 July 2024) 20247102024710 REMUNERATION COMMITTEE Mr. Tong Yu(Chairman)Ms. An JuanMr. Wang Ye NOMINATION COMMITTEE Mr. Qian Kun(Chairman)Mr. Chen Sheng(resigned on 10 July 2024)Mr. Wang YeMr. Gao Bo(appointed on 10 July 2024) 20247102024710 PRINCIPAL PLACE OF BUSINESS INHONG KONG 46/F, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 18346 HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN THE PRC Room 1702, Building A, Anhui Modern IntelligentComprehensive Transportation Innovation Basenortheast of the intersection of Yanzihe Roadand Innovation Avenue, High tech Zone,Hefei City, Anhui Province, PRC A1702 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 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 HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong CORPORATE INFORMATION公司資料 HONG KONG LEGAL ADVISER 839 Sidley AustinLevel 39, Two International Finance Centre8 Finance StreetCentralHong Kong PRINCIPAL BANKS China Merchants BankHefei High-tech Zone Branch1/F, Block B2, 71 Tianda RoadHefei City, Anhui ProvincePRC 71B2 China Construction BankChuzhou Chengnan Sub-branch168 Qingliu RoadChuzhou City, Anhui ProvincePRC 168 296 Agricultural Bank of ChinaChuzhou Branch296 Qingliu RoadChuzhou City, Anhui ProvincePRC COMPANY’S WEBSITEwww.sanxungroup.com www.sanxungroup.com MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 BUSINESS REVIEW 20042018 Sanxun Holdings Group Limited (the “Company”,together with its subsidiaries, the “Group”), is a realestate developer in the People’s Republic of China(“PRC”) focusing on the development and salesof residential properties. Headquartered in Hefeiand deeply rooted in Anhui Province, the Grouphad established its presence in the Yangtze RiverDelta. Since the establishment of its predecessor,Anhui Sanxun Investment Group Co., Ltd., in 2004,the Group has been strategically focusing on thereal estate market in Anhui Province. It activelyexpanded cities located in the Yangtze River Deltaand expanded its operation from core prefecture-level cities to county-level cities in the AnhuiProvince. It also successfully expanded into the realestate markets of Shandong and Jiangsu provincessince 2018. The Group was successfully listed on the MainBoard of The Stock Exchange of Hong KongLimited (the “Stock Exchange”) (Stock Code:6611) by way of the global offering (as defined in theprospectus of the Company dated 30 June 2021(the “Prospectus”)) on 19 July 2021. This markedan important milestone in the development of theGroup. 202171920216306611 The Group’s revenue decreased from RMB1,985.2million for the six months ended 30 June 2023 toRMB917.9 million for the six months ended 30 June2024 (the “Period”). The Group’s loss decreasedfrom RMB121.9 million for the six months ended30 June 2023 to loss of RMB54.3 million for the sixmonths ended 30 June 2024. For the six monthsended 30 June 2024, including an associate, theGroup recorded unaudited contracted sales ofapproximately RMB199.2 million, representing aperiod-over-period decrease of 62.6%. 20236301,985.22024630917.92023630121.9202463054.32024630199.262.6% MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 BUSINESS REVIEW(Continued) 202463031.6%202312 3124.4%0.36202312310.59