中国管业2025中期报告

CONTENTS目錄 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Lai Fulin(Chairman)Mr. Yu Ben Ansheng(Chief Executive Officer) 獨立非執行董事 Independent Non-executive Directors Mr. Wong Yee Shuen, WilsonMr. Chen Wei WenMr. Guan ZhiqiangMr. Wang ChaolongMs. Zheng Yang AUDIT COMMITTEE 審核委員會 Mr. Wong Yee Shuen, Wilson(Chairman)Mr. Chen Wei WenMr. Guan ZhiqiangMr. Wang ChaolongMs. Zheng Yang 薪酬委員會 REMUNERATION COMMITTEE Mr. Guan Zhiqiang(Chairman)Mr. Lai FulinMr. Chen Wei WenMr. Wang Chaolong 提名委員會 NOMINATION COMMITTEE Mr. Lai Fulin(Chairman)Mr. Chen Wei WenMr. Guan ZhiqiangMr. Wang Chaolong 公司秘書 COMPANY SECRETARY Mr. Cheng Siu Kwan Corporate Information公司資料 獨立核數師 INDEPENDENT AUDITOR PricewaterhouseCoopersCertified Public Accountants andRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentral, Hong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 183171712-1716 主要往來銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) LimitedShanghai Commercial Bank LimitedDBS Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank SinoPac, Hong Kong BranchThe Bank of East Asia, LimitedDah Sing Bank, LimitedChong Hing Bank LimitedChiyu Banking Corporation LimitedHang Seng Bank Limited REGISTERED OFFICE 註冊辦事處 Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Corporate Information公司資料 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Unit 1010-1016, Level 10Tower II, Grand Century Place193 Prince Edward Road WestMongkok, KowloonHong KongTel: (852) 2728 7237Fax: (852) 2387 2999 19321010101016(852) 2728 7237(852) 2387 2999 OTHER PLACES OF BUSINESSHONG KONG AND MACAU 其他營業地點 香港及澳門 門市 Retail shops 716(852) 2395 0181(852) 2787 3421 G/F, 716 Shanghai StreetMongkok, KowloonHong KongTel: (852) 2395 0181Fax: (852) 2787 3421 10(852) 2473 3660(852) 2442 2766 G/F, 10 Tak Wah StreetTsuen Wan, New TerritoriesHong KongTel: (852) 2473 3660Fax: (852) 2442 2766 G/F, 102 Thomson RoadWanchai, Hong KongTel: (852) 2866 6001Fax: (852) 2866 6339 102(852) 2866 6001(852) 2866 6339 119-AA(853) 2855 3693(853) 2895 1020 Em Macau Rua Da Ribeira Do Patane No. 119-ALei Cheong Res-Do-Chao ATel: (853) 2855 3693Fax: (853) 2895 1020 Warehouse 貨倉 Sections M and N of Lot 3719 in DD104Yuen Long, New TerritoriesHong KongTel: (852) 2471 9048Fax: (852) 2482 1298 104 Lot 3719 MN(852) 2471 9048(852) 2482 1298 WEBSITE 網址 http://www.chinapipegroup.com http://www.chinapipegroup.com Unaudited Condensed Consolidated Statement of Comprehensive Income未經審核簡明綜合全面收益表 There was no tax impact relating to the components of othercomprehensive income for the six months ended 30 June 2024 and2025. Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表 As at 30 June 2025 ASSETS Non-current assetsProperty, plant and equipmentRight-of-use assetsIntangible assetsInterest in an associateLoan to a related companyLoan to a related partyRental deposits and other assets Current assets The notes on pages 12 to 39 are an integral part of this financialinformation. Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表 As at 30 June 2025 Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表 For the six months ended 30 June 2025 Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表 For the six months ended 30 June 2025 Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表 Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註 1.一般資料 1.General information China Pipe Group Limited (the “Company”) and its subsidiaries(together the “Group”) are principally engaged in trading ofconstruction materials, mainly pipes and fittings. VictoriaPlace, 5th Floor, 31 Victoria Street,Hamilton HM 10, Bermuda The Company is a limited liability company incorporated inBermuda. The address of its registered office is Victoria Place,5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda. TheCompany’s shares are listed on the Main Board of The StockExchange of Hong Kong Limited (the “Stock Exchange”). This condensed consolidated interim financial information ispresented in Hong Kong dollars (“HK$”), unless otherwisestated. This condensed consolidated interim financialinformation was approved for issue on 27 August 2025. This condensed consolidated interim financial information hasnot been audited. 2.編製基準及會計政策 2.Basis of