從玉智農：二零二四年中期報告.pdf

1、2024Interim Report(formerly known as China Finance Investment Holdings Limited 中國金控投資集團有限公司)Congyu Intelligent Agricultural Holdings Limited從玉智農集團有限公司(Stock Code 股份代號:875)(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)中期報告Interim Report 2024 中期報告1 CONTENTS目錄Page頁次Corporate Information

2、公司資料2Management Discussion and Analysis管理層之論述及分析4Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income簡明綜合損益及其他全面收益表13Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表15Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表17Condensed Consolidated Sta

3、tement of Cash Flows簡明綜合現金流量表18Notes to the Unaudited Condensed Consolidated Interim Financial Information未經審核簡明綜合中期財務資料附註19Other Information其他資料47*For identification purpose onlyCongyu Intelligent Agricultural Holdings Limited 從玉智農集團有限公司 2CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive direct

4、orMr.LIN Yuhao(Chairman and Co-Chief Executive Officer)Non-executive directorMs.HAN XiuhongIndependent non-executive directorsMr.LI ShaohuaMs.ZHU RouxiangMs.LI YangAUDIT COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangREMUNERATION COMMITTEEMs.ZHU Rouxiang(Committee Chairlady)Mr.L

5、I ShaohuaMs.LI YangMs.HAN XiuhongNOMINATION COMMITTEEMr.LIN Yuhao(Committee Chairman)Mr.LI ShaohuaMs.LI YangMs.ZHU RouxiangCORPORATE GOVERNANCE COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangAUTHORISED REPRESENTATIVESMr.LIN YuhaoMs.HAN XiuhongCOMPANY SECRETARYMr.AU YEUNG Ming Yi

6、n,GordonREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda董事會執行董事林裕豪先生（主席兼聯席首席執行官）非執行董事韓秀紅女士獨立非執行董事李邵華先生朱柔香女士李楊女士審核委員會李楊女士（委員會主席）李邵華先生朱柔香女士薪酬委員會朱柔香女士（委員會主席）李邵華先生李楊女士韓秀紅女士提名委員會林裕豪先生（委員會主席）李邵華先生李楊女士朱柔香女士企業管治委員會李楊女士（委員會主席）李邵華先生朱柔香女士授權代表林裕豪先生韓秀紅女士公司秘書歐陽銘賢先生註冊辦事處Victoria Pla