中原建业二零二四年中期报告

2024 INTERIM REPORT CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 主席及非執行董事 Chairman and non-executive Director Mr. Wu Po Sum 執行董事 Executive Directors Mr. Hu BingMr. Chen AiguoMr. Duan Juwei 非執行董事 Non-executive Director 2024614 Ms. Wu Wallis (alias Li Hua)(resigned on 14 June 2024) 獨立非執行董事 Independent non-executive Directors 202410102024530202453120241227 Mr. Zhu Baoguo(resigned on 10 October 2024)Mr. Xu YingMr. Siu Chi Hung(retired on 30 May 2024)Mr. Liu Dianchen(appointed on 31 May 2024)Ms. Yan Yingchun(appointed on 27 December 2024) 董事委員會 BOARD COMMITTEE 審核委員會 Audit committee 202453120245302024101020241227 Mr. Liu Dianchen(chairman, appointed on 31 May 2024)Mr. Siu Chi Hung(chairman, retired on 30 May 2024)Mr. Zhu Baoguo(resigned on 10 October 2024)Mr. Xu YingMs. Yan Yingchun(appointed on 27 December 2024) 薪酬委員會 Remuneration committee 2024101020241227 Mr. Zhu Baoguo(chairman, resigned on 10 October 2024)Ms. Yan Yingchun(chairman, appointed on 27 December 2024)Mr. Wu Po SumMr. Xu Ying 提名委員會 Nomination committee 2024101020241227 Mr. Wu Po Sum(chairman)Mr. Zhu Baoguo(resigned on 10 October 2024)Mr. Xu YingMs. Yan Yingchun(appointed on 27 December 2024) 於開曼群島的註冊辦事處 REGISTERED OFFICE IN THE CAYMANISLANDS Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands 中國主要營業地點及總部 PRINCIPAL PLACE OF BUSINESS ANDHEADQUARTERS IN CHINA C212313 Room 212, 313, Block CJianye Office BuildingNongye East RoadZhengzhou CityHenan ProvincePRC 根據《公司條例》第16部登記的香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG REGISTERED UNDER PART 16 OFTHE COMPANIES ORDINANCE 2161602–1605 Room 1602–1605, 16/F,Tower 2, The Gateway,Harbour City,Tsim Sha Tsui,Kowloon,Hong Kong 公司網站www.centralchinamgt.com COMPANY’S WEBSITE www.centralchinamgt.com 公司秘書FCGHKFCG(PE) COMPANY SECRETARY Ms. Ho Wing NgaFCG, HKFCG(PE) 上市規則項下授權代表 AUTHORIZED REPRESENTATIVES(UNDER THE LISTING RULES) Mr. Hu BingMs. Ho Wing Nga CORPORATE INFORMATION公司資料 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands Conyers Trust Company (Cayman) Limited Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司183171712–1716 Computershare Hong Kong Investor Services Limited Shops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 主要往來銀行 PRINCIPAL BANKS China Everbright Bank, Zhengzhou Tianyun Street Sub-branchBank of China, Zhengzhou Jianye Road Sub-branchBank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) Limited 法律顧問 LEGAL ADVISORS 有關香港法律：202481 As to Hong Kong law: Hogan LovellsIu, Lai & Li Solicitors & Notaries with effect from 1 August 2024 有關開曼群島法律： As to Cayman Islands law:Conyers Dill & Pearman 合規顧問 COMPLIANCE ADVISOR Ignite Capital (Asia Pacific) Limited2024126 Opus Capital LimitedIgnite Capital (Asia Pacific) Limited with effect from 6 December2024 獨立核數師 INDEPENDENT AUDITORS 栢淳會計師事務所有限公司20241015 Prism Hong Kong Limited with effect from 15 October 2024Public Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance 股東資料 SHAREHOLDERS’ INFORMATION 股份上市 Share listing The Company’s shares are listed on the Main Board of The StockExchange of Hong Kong Limited 普通股（於2024年6月30日）3,865,617,0280.01 Ordinary Shares (as at 30 June 2024)Issued shares: 3,865,617,028 sharesNominal value: HK$0.01 per share 投資者關係聯絡電郵： INVESTOR RELATIONS CONTACT: ir@centralchinamgt.com ir@centralchinamgt.com CORPORATE PROFILE公司簡介 CENTRAL CHINA MANAGEMENT COMPANY LIMITED (hereinafterreferred to as “CCMGT” or the “Company”, together with itssubsidiaries hereinafter referred to as the “Group”, stock code:9982.HK) was incorporated in the Cayman Islands on 22 October2020 as an exempt company with limited liability, the shares ofwhich were listed on the Main Board of The Stock Exchange ofHong Kong Limited (the “Stock Exchange”) on 31 May 2021. CCMGT本 公司本集團9982.HK202010222021531聯交所 The project management business of the Group is primarily carriedout by Henan Zhongyuan Central China City Development Co., Ltd.(“Zhongyuan Jianye”) and Zhongyuan Central China (Hainan)Management Services Co., Ltd.* (“Zhongyuan Jianye (Hainan)”),the Company’s wholly-owned subsidiaries. The Group mainlyoperates businesses in commercial project management, andcontinue to expand its business to government project management,capital project management and special management consultingservices at the same time. 中原建業中原建業（海南） 201568 In June 2015, Central China Group formally put forward the newblue ocean strategy to gain win-win results by sharing success,establishing its asset-light business subsequently. Over the pasteight years, CCMGT has been adher