鑫達投資控股：中期報告2023.pdf

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1、Interim Report 2023 中期報告Xinda Investment Holdings Limited 鑫達投資控股有限公司 InterimReport中期報告2023XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司Room 1231,12/F China Resources Building,26 Harbour Road,Wan Chai,Hong Kong香港灣仔港灣道26號華潤大廈12樓1231室www.longitech.hkDesign And Produced By:EDICO Financial Press Services L

2、imited設計及製作：鉅京財經印刷服務有限公司XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司(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：1281目錄 ContentsCorporate Information公司資料02Management Discussion and Analysis管理層討論與分析05Corporate Governance and Other Information企業管治及其他資料14Repo

3、rt on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告21Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表23Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表25Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀

4、況表26Interim Condensed Consolidated Statement of Changes 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30Notes to the Unaudited Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註31Corporate Information公司資料02XINDA INVESTMENT HOLDINGS LIMITED I

5、nterim Report 2023BOARD OF DIRECTORSExecutive DirectorMr.Wei Qiang(Chairman and Chief Executive Officer)Independent Non-executive DirectorsDr.Han QinchunMr.Wong Yik Chung,JohnMr.Feng ZhidongAUDIT COMMITTEEMr.Wong Yik Chung,John(Chairman)Dr.Han QinchunMr.Feng ZhidongREMUNERATION COMMITTEEDr.Han Qinch

6、un(Chairman)Mr.Wong Yik Chung,John Mr.Wei QiangNOMINATION COMMITTEEMr.Wei Qiang(Chairman)Mr.Wong Yik Chung,JohnMr.Feng ZhidongAUTHORISED REPRESENTATIVESMr.Wei QiangMs.Zou Yanhong董事會執行董事魏強先生（主席兼行政總裁）獨立非執行董事韓秦春博士黃翼忠先生馮志東先生審核委員會黃翼忠先生（主席）韓秦春博士馮志東先生薪酬委員會韓秦春博士（主席）黃翼忠先生魏強先生提名委員會魏強先生（主席）黃翼忠先生馮志東先生授權代表魏強先生鄒燕