国富创新2024 中期报告

Incorporated in the Cayman Islands with limited liabilityStock Code 2024中期報告INTERIM REPORT CONTENTS 2CORPORATE INFORMATION5INDEPENDENT REVIEW REPORT7CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME8CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION10CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY11CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS12NOTES TO THE CONDENSED CONSOLIDATED FINANCIALSTATEMENTS50MANAGEMENT DISCUSSION AND ANALYSIS76DISCLOSURE OF INTERESTS78CORPORATE GOVERNANCE AND OTHER INFORMATION CORPORATE INFORMATION BOARD OF DIRECTORSEXECUTIVE DIRECTORSMs. SUN Qing NON-EXECUTIVE DIRECTORS Mr. HAN Hanting(Retired on 12 August 2024)Dr. NIE RimingMr. LI ChunguangMr. HUA Yang INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. CHAN Kin Sang(Chairman)Mr. CHIU Kung ChikMr. LI Gaofeng(Retired on 12 August 2024)Ms. LUI Mei Ka COMPANY SECRETARY Ms. YAN Xin AUTHORISED REPRESENTATIVES AUDIT COMMITTEE Mr. CHIU Kung Chik(Chairman)Mr. CHAN Kin SangMr. LI Gaofeng(Retired on 12 August 2024)Ms. LUI Mei Ka REMUNERATION COMMITTEE Mr. CHIU Kung Chik(Chairman)Mr. CHAN Kin SangMr. LI Gaofeng(Retired on 12 August 2024)Ms. LUI Mei KaMs. SUN Qing NOMINATION COMMITTEE Mr. CHAN Kin Sang(Chairman)Mr. CHIU Kung ChikMr. LI Gaofeng(Retired on 12 August 2024)Ms. LUI Mei KaMs. SUN Qing AUDITOR ZHONGHUI ANDA CPA LimitedCertified Public Accountants REGISTERED OFFICE Suite 102, Cannon Place, P.O. Box 712North Sound Rd., George TownGrand Cayman, KY1-9006Cayman Islands Suite 102, Cannon Place, P.O. Box 712North Sound Rd., George TownGrand Cayman, KY1-9006Cayman Islands HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 183414102–06(852) 3105 1863/(852) 3103 2007(852) 3105 1862 Units No. 4102–06, 41/FCOSCO Tower183 Queen’s Road CentralHong KongTel: (852) 3105 1863/(852) 3103 2007Fax: (852) 3105 1862 CORPORATE INFORMATION (Continued) PRINCIPAL BANKERS Chong Hing Bank LimitedChina Construction Bank (Asia) Corporation LimitedShanghai Pudong Development Bank Co., Ltd.,Hong Kong BranchChina Guangfa Bank Co., Ltd., Hong Kong BranchChina Zheshang Bank Co., Ltd. (Hong Kong Branch) CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE SUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands SUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE Union Registrars LimitedSuites 3301–04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong KongTel: (852) 2849 3399Fax: (852) 2849 3319 3382333301–04(852) 2849 3399(852) 2849 3319 STOCK CODE 290 290 WEBSITEwww.290.com.hk www.290.com.hk T OT H E B O A R D O F D I R E C T O R S O F G O F I N T E C HINNOVATION LIMITED (Incorporated in the Cayman Islands with limited liability) INTRODUCTION 749343434 Wehave reviewed the interim financial information set out onpages7 to 49 which comprises the condensed consolidatedstatement of financial position of GoFintech Innovation Limited (the“Company”) and its subsidiaries (collectively referred to as the“Group”) as at 30 September 2024 and the related condensedconsolidated statement of profit or loss and other comprehensiveincome, condensed consolidated statement of changes in equityandcondensed consolidated statement of cash flows for thesix-month period then ended, and notes to the interim financialinformation. The Rules Governing the Listing of Securities on TheStockExchange of Hong Kong Limited require the preparationof a report on interim financial information to be in compliancewith the relevant provisions thereof and Hong Kong AccountingStandard34“InterimFinancialReporting”(“HKAS 34”)issuedby the Hong Kong Institute of Certified Public Accountants (the“HKICPA”). The directors are responsible for the preparation andpresentationof this interim financial information in accordancewith HKAS 34. Our responsibility is to express a conclusion onthis interim financial information based on our review and to reportour conclusion solely to you, as a body, in accordance with ouragreed terms of engagement, and for no other purpose. We donot assume responsibility towards or accept liability to any otherperson for the contents of this report. INDEPENDENT REVIEW REPORT (Continued) SCOPE OF REVIEW 2410 Weconducted our review in accordance with Hong KongStandardon Review Engagements 2410“ReviewofInterimFinancialInformation Performed by the Independent Auditor ofthe Entity”issued by the HKICPA. A review of interim financialinformationconsists of making inquiries,primarily of personsresponsiblefor financial and accounting matters,and applyinganalytical and other review procedures. A review is substantiallyless in scope than an audit conducted in accordance with HongKong Standards on Auditing and consequently does not enable usto obtain assurance that we would become