光大永年2025 中期报告

:3699transferred by way of continuation into the Cayman Islands) CONTENTS目錄 Corporate Information2Management Discussion and Analysis6Disclosure of Interests21Corporate Governance24Other Information31Independent Review Report36Consolidated Statement of Profit or Loss39Consolidated Statement of Profit or Loss andOther Comprehensive Income41Consolidated Statement of Financial Position42Consolidated Statement ofChanges in Equity44Condensed Consolidated Cash FlowStatement46Notes to the Unaudited InterimFinancial Report48 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. LIU Jia(Chairman & Chief Executive Officer)Mr. MA Heming Non-executive DirectorsMr. ZHUANG MinrongMs. YIN Junyan Independent Non-executive Directors Mr. TSOI DavidMr. SHEK Lai Him AbrahamMr. LEE Jor HungMr. WANG Cheung Yue COMPANY SECRETARYMs. TANG Yuk Ha AUTHORISED REPRESENTATIVES Mr. LIU JiaMs. TANG Yuk Ha AUDIT COMMITTEE Mr. TSOI David(Chairman)Mr. SHEK Lai Him AbrahamMr. LEE Jor Hung REMUNERATION COMMITTEE Mr. LEE Jor Hung(Chairman)Mr. LIU JiaMr. WANG Cheung Yue NOMINATION COMMITTEE (1)(2) Mr. SHEK Lai Him Abraham(Chairman)Mr. MA HemingMr. LEE Jor HungMs. YIN Junyan(1)Mr. WANG Cheung Yue(2) INVESTMENT COMMITTEE Mr. LIU Jia(Chairman)Mr. MA HemingMr. TSOI DavidMr. LEE Jor HungMr. WANG Cheung Yue AUDITORS KPMGPublic Interest Entity Auditor registered inaccordance with the Accounting and FinancialReporting Council Ordinance (1)2025729(2)2025729 (1)the appointment with effect from 29 July 2025(2)the appointment with effect from 29 July 2025 CORPORATE INFORMATION (Continued)公司資料（續） REGISTERED OFFICE Maple Corporate Services LimitedP.O. Box 309, Ugland HouseGrand CaymanKY1-1104, Cayman Islands Maple Corporate Services LimitedP.O. Box 309, Ugland HouseGrand CaymanKY1-1104, Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 56131302 Room 1302, 13th FloorBank of East Asia Harbour View Centre56 Gloucester Road, WanchaiHong Kong PRINCIPAL BANKERS Bank of China LimitedChina Everbright Bank Co., Limited LEGAL ADVISORSAs to Hong Kong LawsJingtian & Gongcheng LLP PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Maples Fund Services (Cayman)LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands Maples Fund Services (Cayman)LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 3699 STOCK CODE www.ebgca.com.hk WEBSITEwww.ebgca.com.hk MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 2025630 Theboard(the“Board”)of directors(the“Directors”) of Everbright Grand China AssetsLimited (the “Company”) is pleased to present theinterim results of the Company and its subsidiaries(collectively, the “Group”) for the six months ended30 June 2025. FINANCIAL RESULTS 20256 3024.5202423.910.1202411.4 Forthe six months ended 30 June 2025,theGroup’s revenue and profit attributable to equityshareholdersof the Company amounted toapproximately RMB24.5 million (2024: RMB23.9million) and approximately RMB10.1 million (2024:RMB11.4 million), respectively. BUSINESS REVIEW The Group is principally engaged in the businessesof property leasing and the provision of propertymanagement services. For the six months ended 30 June 2025, the Grouprecorded a revenue of approximately RMB24.5million(2024:RMB23.9 million),representingan increase of approximately RMB0.6 million ascompared to the same period last year, mainly dueto the increase in the rental income. 20256 3024.5202423.90.6 MANAGEMENT DISCUSSION AND ANALYSIS (Continued)管理層討論及分析（續） Profit attributable to equity shareholders of theCompany amounted to approximately RMB10.1million (2024: RMB11.4 million), representing adecreaseof approximately RMB1.3 million ascompared to the same period last year, mainlyattributable to the increase in the PRC income taxand deferred taxation. 10.1202411.41.3 18.1202417.50.6 The Group recorded gross profit of approximatelyRMB18.1million(2024:RMB17.5 million),representing an increase of approximately RMB0.6million as compared to the same period of lastyear. 2.3020242.59 The basic earnings per share was approximatelyRMB2.30 cents (2024: RMB2.59 cents). A review of the Group’s business segments is setout below. Property Leasing 20256 3089,5072024123189,50720256 30 As at 30 June 2025, the Group’s property portfoliocomprises three commercial buildings, namely,EverbrightFinancial Center,part of EverbrightInternational Mansion and Ming Chang Building,which are located in Chengdu, Sichuan Provinceand Kunming, Yunnan Province, respectively, in thePeople’s Republic of China (the “PRC” or “China”),witha total gross floor area of approximately89,507 square meters (31 December 2024: 89,507squaremeters).For the six months ended 30June 2025, the Group generated rental income of MANAGEMENT DISCUSSION AND ANALYSIS (Continued)管理層討論及