三巽集團：2023中期報告.pdf

1、Interim Report中期報告2023Sanxun Holdings Group Limited三巽控股集團有限公司（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:6611CONTENTS 目 錄25263435373842CORPORATE INFORMATION公司資料MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料

2、INTERIM CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME中期簡明綜合損益及其他全面收益表INTERIM CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION中期簡明綜合財務狀況表INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY中期簡明綜合權益變動表INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH F

3、LOWS中期簡明綜合現金流量表NOTES TO UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION未經審核中期簡明綜合財務資料附註CORPORATE INFORMATION公司資料2Sanxun Holdings Group Limited Interim Report 2023BOARD OF DIRECTORSExecutive DirectorsMr.Qian Kun(Chairman)Ms.An JuanMr.Wang ZizhongMr.Zhang XiaohuiIndependent Non-executiv

4、e DirectorsMr.Chen ShengMr.Tong YuMr.Chan Ngai FanJOINT COMPANY SECRETARIESMr.Zhang YaMs.Cheung Yuet Fan(FCG HKFCG)AUTHORIZED REPRESENTATIVESMr.Qian KunMs.Cheung Yuet FanAUDIT COMMITTEEMr.Chan Ngai Fan(Chairman)Mr.Chen ShengMr.Tong YuREMUNERATION COMMITTEEMr.Tong Yu(Chairman)Ms.An JuanMr.Chan Ngai F

5、anNOMINATION COMMITTEEMr.Qian Kun(Chairman)Mr.Chen ShengMr.Chan Ngai Fan董事會執行董事錢堃先生（主席）安娟女士王子忠先生章曉輝先生獨立非執行董事陳晟先生佟宇先生陳毅奮先生聯席公司秘書張亞先生張月芬女士(FCG HKFCG)授權代表錢堃先生張月芬女士審核委員會陳毅奮先生（主席）陳晟先生佟宇先生薪酬委員會佟宇先生（主席）安娟女士陳毅奮先生提名委員會錢堃先生（主席）陳晟先生陳毅奮先生32023年中期報告 三巽控股集團有限公司CORPORATE INFORMATION公司資料AUDITORErnst&YoungCertified

6、Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry BayHong KongPRINCIPAL PLACE OF BUSINESS IN HONG KONG46/F,Hopewell Centre183 Queens Road EastWanchaiHong KongHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN THE PRCRoom 1702,Building A,Anhui Modern Int