中国文旅农业二零二五年中期报告

Contents目錄 Corporate Information公司資料 BOARD OF DIRECTORSExecutive Directors 董事會 執行董事楊立君先生（主席兼行政總裁）高敬堯先生（於二零二五年二月十九日辭任）譚嘉偉先生 Mr. YANG Lijun(Chairman & Chief Executive Officer)Mr. GAO Jingyao(resigned on 19 February 2025)Mr. TAM Ka Wai 非執行董事黃玉麟先生 Non-executive DirectorMr. WONG Yuk Lun, Alan Independent Non-executive DirectorsMs. CHAN Chu Hoi 陳珠海女士（於二零二五年三月一日辭任）陳凱寧女士徐煒婷女士曾浩邦先生（於二零二五年六月四日獲委任） (resigned on 1 March 2025)Ms. CHAN Hoi LingMs. TSUI Wai Ting, RosalieMr. Tsang Ho Pong(appointed on 4 June 2025) 董事委員會 審核委員會陳凱寧女士（主席）徐煒婷女士陳珠海女士（於二零二五年三月一日辭任）曾浩邦先生（於二零二五年六月四日獲委任） BOARD COMMITTEESAudit Committee Ms. CHAN Hoi Ling(Chairman)Ms. TSUI Wai Ting, RosalieMs. CHAN Chu Hoi(resigned on 1 March 2025)Mr. Tsang Ho Pong(appointed on 4 June 2025) 提名委員會 Nomination Committee 曾浩邦先生（主席）（於二零二五年六月四日獲委任）陳凱寧女士徐煒婷女士 Mr. Tsang Ho Pong(Chairman)(appointed on 4 June 2025)Ms. CHAN Hoi LingMs. TSUI Wai Ting, Rosalie 薪酬委員會 Remuneration Committee 徐煒婷女士（主席）陳珠海女士（於二零二五年三月一日辭任）陳凱寧女士曾浩邦先生（於二零二五年六月四日獲委任） Ms. TSUI Wai Ting, Rosalie(Chairman)Ms. CHAN Chu Hoi(resigned on 1 March 2025)Ms. CHAN Hoi LingMr. Tsang Ho Pong(appointed on 4 June 2025) Corporate Information公司資料 執行委員會 楊立君先生（主席）高敬堯先生（於二零二五年二月十九日辭任）譚嘉偉先生 Executive committeeMr. YANG Lijun(Chairman)Mr. GAO Jingyao(resigned on 19 February 2025)Mr. TAM Ka Wai 公司秘書 COMPANY SECRETARY 朱浩天先生（於二零二五年二月十五日獲委任）胡忠平先生（於二零二五年二月十五日辭任） Mr. CHU Hoe Tin(appointed on 15 February 2025)Mr. WOO Chung Ping(resigned on 15 February 2025) 主要往來銀行 中信銀行（國際）有限公司交通銀行（香港）有限公司 PRINCIPAL BANKERS China CITIC Bank International LimitedBank of Communications (Hong Kong) Limited 核數師 AUDITOR 中正天恆會計師有限公司香港新界葵涌葵昌路51號九龍貿易中心第二期15樓1510至1517室 CCTH CPA LimitedUnit 1510–1517, 15/F., Tower 2Kowloon Commerce CentreNo. 51 Kwai Cheong RoadKwai Chung, New TerritoriesHong Kong 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註冊辦事處 REGISTERED OFFICE The Offices of JTC (Cayman) Limited2nd Floor, 94 Solaris AvenueCamana Bay, P.O. Box 30745Grand Cayman KY1-1203Cayman Islands The Offices of JTC (Cayman) Limited2nd Floor, 94 Solaris AvenueCamana Bay, P.O. Box 30745Grand Cayman KY1-1203Cayman Islands 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 香港德輔道中121號遠東發展大廈2105及2106室 Units 2105 and 2106Far East Consortium BuildingNo. 121 Des Voeux Road CentralHong Kong 未經審核中期業績 Unaudited Interim Results 中國文旅農業集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈本公司及其附屬公司（統稱「本集團」）截至二零二五年六月三十日止六個月之未經審核簡明綜合中期財務資料，連同二零二四年同期之比較數字如下： The Board of Directors (the “Board”) of ChinaCultural Tourism and Agriculture Group Limited(the “Company”) hereby announces the unauditedc o n d e n s e d c o n s o l i d a t e d i n t e r i m f i n a n c i a linformation of the Company and its subsidiaries(together the “Group”) for the six months ended 30June 2025 together with the comparative figures forthe corresponding period in 2024, as follows: Condensed Consolidated Statement Of Profit Or Loss簡明綜合損益表 Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 For the six months ended 30 June 2025截至二零二五年六月三十日止六個月 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 Notes to Condensed Consolidated Financial Statements簡明綜合財務報表附註 一、公司資料 1.CORPORATE INFORMATION 中國文旅農業集團有限公司（「本公司」）乃根據開曼群島公司法於開曼群島註冊成立為一間獲豁免有限公司。本公司之註冊辦事處及主要營業地點分別為The Officesof JTC (Cayman) Limited, 2nd Floor,94 Solaris Avenue, Camana Bay, P.O.Box 30745, Grand Cayman KY1-1203,Cayman Islands及 香 港 德 輔 道 中121號 遠 東 發 展 大 廈2105及2106室。本公司股份於香港聯合交易所有限公司（「聯交所」）主板上市。 China Cultural Tourism and Agriculture GroupLimited (the “Company”) was incorporated inthe Cayman Islands as an exempted companywith limited liability under the CompaniesLaw of the Cayman Islands. The registeredoffice and principal place of business ofthe Company are located at The Offices ofJTC (Cayman) Limited, 2nd Floor, 94 SolarisAvenue, Camana Bay, P.O. Box 30745, GrandCayman KY1-1203, Cayman Islands and Units2105 and 2106, Far East Consortium Building,No. 121 Des Voeux Road Central, Hong Kongrespectively. The Company’s shares are listedon the Main Board of The Stock Exchange ofHong Kong Limited (the “Stock Exchange”). During the period, the Group’s activitiesmainly comprised properties developmentand hotel business in the People’s Republic ofChina (the “PRC”). 於期內，本集團的業務主要包括於中華人民共和國（「中國」）從事物業發展及酒店業務。 二、編製基準 2.BASIS OF PREPARATIONThese condensed consolidated financial statements for the six months ended 30 June2025 have been prepared in accordancewith Hong Kong Accounting Standard(“HKAS”) 34 Interim Financial Reportingissued by the Hong Kong Institute of CertifiedPublic Accountants (the “HKICPA”) and theapplicable disclosure requirements of theRules Governing the Listing of Securities onthe Stock Exchange (the “Listi