世纪金花二零二五年中期报告

Contents Corporate InformationFinancial Highlights and Key Performance IndexConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityCondensed Consolidated Cash Flow StatementNotes to the Unaudited Interim Financial ReportReview Report to the Board of DirectorsManagement Discussion and AnalysisOther Information 11 13 16 18 Corporate Information BOARD OF DIRECTORS Executive and Non-executive Directors Mr. Ma Wenzhong(Chairman)Mr. Choon Hoi Kit Edwin(Chief Executive Officer)Ms. Wan QingMs. Zhang WeiMr. Huang ZhihuaMr. Chen Shuai Independent Non-executive Directors Mr. Tsang Kwok WaiMr. Ruan XiaofengMs. Song Hong AUDIT COMMITTEE MEMBERS Mr. Tsang Kwok Wai(Chairman)Mr. Chen ShuaiMr. Ruan Xiaofeng NOMINATION COMMITTEE MEMBERS Mr. Ma Wenzhong(Chairman)Mr. Chen ShuaiMr. Tsang Kwok WaiMr. Ruan XiaofengMs. Song Hong REMUNERATION COMMITTEE MEMBERS Mr. Ruan Xiaofeng(Chairman)Mr. Chen ShuaiMr. Tsang Kwok Wai COMPANY SECRETARYMs. Chan Yuen Ying Stella 162 STOCK CODE162 www.cgrh.com.hk COMPANY WEBSITEwww.cgrh.com.hk Corporate Information HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 141272701 Room 2701, 27/F, China Insurance Group Building141 Des Voeux Road Central, Hong Kong REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong BERMUDA PRINCIPAL SHARE REGISTRARAND TRANSFER AGENT Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda PRINCIPAL BANKERS The Bank of East AsiaBank of ChinaChina Merchants BankPing An BankBank of ChengduChang’an Bank AUDITORS () Overseas AuditorMcMillan Woods (Hong Kong) CPA LimitedRegistered Public Interest Entity Auditor Domestic AuditorWUYIGE Certified Public Accountants LLP LEGAL ADVISER Conyers Dill & Pearman Conyers Dill & Pearman (Bermuda Law) Financial Highlights and Key Performance Index Notes: (1) (1)Gross revenue represents the gross amount arising from thesales of goods, concession sales charged to retail customers,gross rental income and management and administrative servicefee income charged to tenants. Financial Highlights and Key Performance Index FINANCIAL HIGHLIGHTS(continued) Notes: (continued) Financial Highlights and Key Performance Index FINANCIAL HIGHLIGHTS(continued) Notes: (continued) (3) Financial Highlights and Key Performance Index FINANCIAL HIGHLIGHTS(continued) Notes: (continued) (4) (4)To supplement the financial highlights prepared in accordancewith HKFRS Accounting Standards, we also use adjusted EBIT(loss from operations), adjusted EBITDA as additional financialindicators. We provide these financial indicators because ourmanagement uses them to assess our financial performance andeliminate the impact that we do not consider representative ofour operating results. We also believe that these non-HKFRSAccounting Standards indicators provide additional informationto investors and others in order to help them understand andassess our consolidated operating results, as well as helpingmanagement in comparing financial results for each accountingperiodand with those of peers.The use of non-HKFRSAccounting Standards indicators has limitations as an analyticaltool, as these indicators do not include all items that affect ourperformance over the relevant period. In view of the limitationsofthe non-HKFRS Accounting Standards indicators above,readersshould not view non-HKFRS Accounting Standardsindicators in isolation or as alternatives to our current profitsor any other operating performance indicators calculated inaccordance with HKFRS Accounting Standards, in assessing ouroperating and financial performance. In addition, as these non-HKFRS Accounting Standards indicators may not be calculatedbydifferent companies in the same way,they should notbe compared with similarly named indicators used by othercompanies. (5) (5)NAV per ordinary share represents the total equity attributableto equity shareholders of the Company per ordinary share. Financial Highlights and Key Performance Index Notes: Consolidated Statement of Profit or Loss For the six months ended 30 June 2025 – unaudited–(Expressed in Renminbi (“RMB”)) 1857 The notes on pages 18 to 57 form part of this interim financialreport. Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 June 2025 – unaudited–(Expressed in RMB) Consolidated Statement of Financial Position At 30 June 2025 – unaudited(Expressed in RMB) The notes on pages 18 to 57 form part of this interim financialreport. 1857 Consolidated Statem