力鴻檢驗：2023中期報告.pdf

1、CONTENTS目錄2Corporate Information公司資料5Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表7Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表9Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表11Condensed Consolidated Statement of Cas

2、h Flows簡明綜合現金流量表12Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註37Management Discussion and Analysis管理層討論與分析47Additional Information補充資料67Definitions釋義China Leon Inspection Holding Limited Interim Report 20232CORPORATE INFORMATION公司資料董事會執行董事李向利先生（主席兼行政總裁）張愛英女士（副總裁）劉翊先生（副總裁）楊榮兵先生（

3、副主席）非執行董事郝怡磊先生獨立非執行董事王梓臣先生趙虹先生廖開強先生審核委員會廖開強先生（主席）王梓臣先生趙虹先生薪酬委員會趙虹先生（主席）張愛英女士王梓臣先生提名委員會李向利先生（主席）趙虹先生王梓臣先生授權代表李向利先生陳愛發先生公司秘書陳愛發先生首席財務官張昱先生BOARD OF DIRECTORSExecutive DirectorsMr.LI Xiangli(Chairman and CEO)Ms.ZHANG Aiying(Vice President)Mr.LIU Yi(Vice President)Mr.YANG Rongbing(Vice Chairman)Non-execu

4、tive DirectorMr.HAO YileiIndependent Non-executive DirectorsMr.WANG ZichenMr.ZHAO HongMr.LIU Hoi KeungAUDIT COMMITTEEMr.LIU Hoi Keung(Chairman)Mr.WANG ZichenMr.ZHAO HongREMUNERATION COMMITTEEMr.ZHAO Hong(Chairman)Ms.ZHANG AiyingMr.WANG ZichenNOMINATION COMMITTEEMr.LI Xiangli(Chairman)Mr.ZHAO HongMr.

5、WANG ZichenAUTHORISED REPRESENTATIVESMr.LI XiangliMr.CHAN Oi FatCOMPANY SECRETARYMr.CHAN Oi FatCHIEF FINANCIAL OFFICERMr.ZHANG Yu中國力鴻檢驗控股有限公司 2023 中期報告3CORPORATE INFORMATION公司資料核數師安永會計師事務所註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓註冊辦事處Windward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands中國

6、內地總部及主要營業地點 中國北京順義區竺園路12號泰達科技園7778棟香港主要營業地點香港九龍海港城海洋中心10樓1015室主要股份過戶登記處 Ocorian Trust(Cayman)LimitedWindward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman IslandsAUDITORErnst&YoungRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongREGISTERED O