新明中国中期报告 2025

(Incorporated in the Cayman Islands with limited liability)Stock code2699 CONTENTS目錄 Unaudited Condensed ConsolidatedStatement of Profit or Loss andOther Comprehensive Income28Unaudited Condensed ConsolidatedStatement of Financial Position29Unaudited Condensed ConsolidatedStatement of Changes in Equity31Unaudited Condensed ConsolidatedStatement of Cash Flows32Notes to the Unaudited CondensedConsolidated Financial Statements34 Corporate Information2Results Highlights5Management Discussion and Analysis6Corporate Governance and Other Information23 CORPORATE INFORMATION公司資料 董事 DIRECTORSExecutive Directors 執行董事 Mr. Chen Chengshou(Chairman and Chief Executive Officer)Mr. Hu Chaozhou (appointed on 22 August 2025) Mr. Shi Jianwen (appointed on 22 August 2025) Mr. Feng Cizhao (retired on 14 April 2025)Mr. Zhou Fenli (retired on 14 April 2025) 非執行董事 Non-executive Directors Mr. Cao Zhiqiang (re-designated on 11 April 2025)Ms. Gao Qiaoqin (retired on 14 April 2025)Mr. Zhou Zhencun (retired on 14 April 2025)Mr. Choi Clifford Wai Hong (resigned on 24 February 2025) 獨立非執行董事 Independent Non-executive Directors Ms. Lee Yin ManMs. Huang ChunIianMs. Chan Wai Yan (appointed on 11 April 2025) Mr. Khor Khie Liem Alex (retired on 14 April 2025)Mr. Chiu Kung Chak (retired on 14 April 2025) 審核委員會 AUDIT COMMITTEE Ms. Lee Yin Man(Chairman)(re-designated on 14 April 2025) Ms. Huang ChunlianMs. Chan Wai Yan (appointed on 11 April 2025) Mr. Khor Khie Liem Alex (retired on 14 April 2025)Mr. Chiu Kung Chak (retired on 14 April 2025) 薪酬委員會 REMUNERATION COMMITTEE Ms. Lee Yin Man(Chairman)(re-designated on 14 April 2025) Ms. Huang ChunIianMs. Chan Wai Yan (appointed on 11 April 2025) Mr. Khor Khie Liem Alex (retired on 14 April 2025)Mr. Chiu Kung Chak (retired on 14 April 2025)Mr. Choi Clifford Wai Hong (resigned on 24 February 2025) 提名委員會 NOMINATION COMMITTEE Mr. Chen Chengshou(Chairman)Ms. Lee Yin ManMs. Huang ChunIianMr. Cao Zhiqiang (appointed on 11 April 2025) Ms. Chan Wai Yan (appointed on 11 April 2025) Mr. Khor Khie Liem Alex (retired on 14 April 2025)Mr. Chiu Kung Chak (retired on 14 April 2025) 授權代表 AUTHORIZED REPRESENTATIVES Mr. Kam Chun Ying FrancisMr. Cao Zhiqiang (appointed on 5 March 2025)Mr. Choi Clifford Wai Hong (resigned on 24 February 2025) 公司秘書 COMPANY SECRETARYMr. Kam Chun Ying Francis 註冊辦事處 REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 中國總部55I HEADQUARTERS IN THE PRC Block I, 5th FloorHengli BuildingNo. 5 Huang Long Road, HangzhouZhejiang Province, the PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG 74–767D Unit D, 7/F, Kee Shing Centre74–76 Kimberley RoadTsim Sha Tsui, KowloonHong Kong 公司網址http://www.xinm.com.cn COMPANY’S WEBSITE ADDRESShttp://www.xinm.com.cn 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands CORPORATE INFORMATION公司資料 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERS Industrial and Commercial Bank of China, Tengzhou BranchAgricultural Bank of China, Branch of Datong Road, TengzhouChina Construction Bank, Branch of Datong Road, TengzhouAgricultural Bank of China, Taizhou Jiazhi BranchTaizhou Bank, Hongjia Branch 核數師 AUDITOR Global Link CPA LimitedCertified Public Accountants 本公司法律顧問 LEGAL ADVISER TO THE COMPANYJingtian & Gongcheng LLP 上市資料 LISTING INFORMATION 02699 The Company’s ordinary shares are listed on the Main Board ofThe Stock Exchange of Hong Kong Limited(Stock Code: 02699) XINMING CHINA HOLDINGS LIMITEDInterim Report 20254 RESULTS HIGHLIGHTS業績摘要 The Group announces the highlights of the consolidated results forthe six months ended 30 June 2025 as set out below: •33.157.9% 4.869.5% MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 業務及財務概覽 BUSINESS AND FINANCIAL OVERVIEW 33.178.745.657.9%32.63,647.3858.3%78.2%8,937.94,62891% D u r i n g t h e P e r i o d , t h e G r o u p r e c o r d e d a t o t a l r e v e n u e o fapproximately RMB33.1 million, representing a decrease ofapproximately RMB45.6 million or approximately 57.9% fromapproximately RMB78.7 million of the same period of last year. Thesales revenue and GFA of delivered properties were approximatelyRMB32.6 million and approximately 3,647.38 sq.m., respectively,representing a decrease of approximately 58.3% and 78.2%,respectively, as compared to the corresponding period of last year.The average selling price for the contracted commercial propertysales was approximately RMB8,937.9 per sq.m., representing anincrease of approximately 91% compared with approximatelyRMB4,628 per sq.m. for the corresponding period of last yea