中國管業：2023中期報告.pdf

1、Contents目錄2Corporate Information公司資料5Unaudited Condensed Consolidated Income Statement未經審核簡明綜合收益表6Unaudited Condensed Consolidated Statement of Comprehensive Income未經審核簡明綜合全面收益表7Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表9Unaudited Condensed Consolidated Statement o

2、f Changes in Equity未經審核簡明綜合權益變動表11Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表12Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註37Management Discussion and Analysis管理層討論及分析41Other Information其他資料2CHINA PIPE GROUP LIMITED 中國管業集團有限公司Corporate Infor

3、mation公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lai Fulin(Chairman)Mr.Yu Ben Ansheng(Chief Executive Officer)Independent Non-executive DirectorsMr.Wong Yee Shuen,WilsonMr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongAUDIT COMMITTEEMr.Wong Yee Shuen,Wilson(Chairman)Mr.Chen Wei WenMr.Guan ZhiqiangMr.

4、Wang ChaolongREMUNERATION COMMITTEEMr.Guan Zhiqiang(Chairman)Mr.Lai FulinMr.Chen Wei WenMr.Wang ChaolongNOMINATION COMMITTEEMr.Lai Fulin(Chairman)Mr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongCOMPANY SECRETARYMr.Cheng Siu KwanINDEPENDENT AUDITORPricewaterhouseCoopersCertified Public Accountants and

5、Registered Public Interest Entity Auditor22/F,Princes BuildingCentral,Hong Kong董事會執行董事賴福麟先生（主席）俞安生先生（首席執行官）獨立非執行董事黃以信先生陳偉文先生管志強先生王朝龍先生審核委員會黃以信先生（主席）陳偉文先生管志強先生王朝龍先生薪酬委員會管志強先生（主席）賴福麟先生陳偉文先生王朝龍先生提名委員會賴福麟先生（主席）陳偉文先生管志強先生王朝龍先生公司秘書鄭少群先生獨立核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師香港中環太子大廈二十二樓3INTERIM REPORT 2023 中期報告

6、Corporate Information公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Management(Bermuda)LimitedVictoria Place,5th Floor31 Victoria StreetHamilton HM 10BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor,Hopewe