興業物聯：中期報告2022.pdf

1、XINGYE WULIAN SERVICE GROUP CO.LTD.興業物聯服務集團有限公司Interim Report 2022 中期報告XINGYE WULIAN SERVICE GROUP CO.LTD.興業物聯服務集團有限公司(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:9916 2022INTERIM REPORT 中期報告2Corporate Information公司資料4Management Discussion and Analysis 管

2、理層討論及分析15Other Information 其他資料23Independent Review Report 獨立審閱報告25Interim 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26Interim Condensed Consolidated Statement of Financial Position 中期簡明綜合財務狀況表27Interim Condensed Consolidated Statement of Chang

3、es in Equity中期簡明綜合權益變動表28Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表29Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註CONTENTS 目錄XINGYE WULIAN SERVICE GROUP CO.LTD.|INTERIM REPORT 20222CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorZhu Jie

4、(Chairman and Chief Executive Officer)Non-executive DirectorsZhang HuiqiWang JinhuLiu ZhenqiangIndependent non-executive DirectorsXu ChunFeng ZhidongZhou ShengAUDIT COMMITTEEFeng Zhidong(Chairman)Zhou ShengXu ChunREMUNERATION COMMITTEEZhou Sheng(Chairman)Feng ZhidongXu ChunNOMINATION COMMITTEEZhu Ji

5、e(Chairman)Zhou ShengXu ChunAUTHORISED REPRESENTATIVESEric Jackson Chang(appointed with effect from 21 July 2022)Leung Ka Ying(resigned with effect from 21 July 2022)Zhu JieCOMPANY SECRETARYEric Jackson Chang(appointed with effect from 21 July 2022)Leung Ka Ying(resigned with effect from 21 July 202

6、2)AUDITORErnst&YoungCertified Public Accountant and Registered PIE Auditor董事會執行董事朱杰（主席兼行政總裁）非執行董事張惠琪王金虎劉振強獨立非執行董事徐春馮志東周勝審核委員會馮志東（主席）周勝徐春薪酬委員會周勝（主席）馮志東徐春提名委員會朱杰（主席）周勝徐春授權代表張世澤（自2022年7月21日起獲委任）梁家凝（自2022年7月21日起辭任）朱杰公司秘書張世澤（自2022年7月21日起獲委任）梁家凝（自2022年7月21日起辭任）核數師安永會計師事務所執業會計師及註冊公眾利益實體核數師中期報告 2022|興業物聯服務集