中國管業：2024中期報告.pdf

1、INTERIM REPORT 中期報告20242Corporate 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 Consolidate

2、d Statement of 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36Management Discussion and Analysis管理層討論及分析41Other Information其他資料Contents目錄2CHINA PIPE GROUP LIMITED 中國

3、管業集團有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lai Guanglin(Co-Chairman)(Appointed on 1 July 2024)Mr.Lai Fulin(Co-Chairman)(Re-designated from Chairman to Co-Chairman on 1 July 2024)Mr.Yu Ben Ansheng(Chief Executive Officer)Independent Non-executive DirectorsMr.Wong Yee Shu

4、en,WilsonMr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongAUDIT COMMITTEEMr.Wong Yee Shuen,Wilson(Chairman)Mr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongREMUNERATION COMMITTEEMr.Guan Zhiqiang(Chairman)Mr.Lai Fulin(Ceased to be a member on 1 July 2024)Mr.Lai Guanglin(Appointed on 1 July 2024)Mr.Chen W

5、ei WenMr.Wang ChaolongNOMINATION COMMITTEEMr.Lai Fulin(Chairman)(Ceased to be a chairman on 1 July 2024)Mr.Lai Guanglin(Chairman)(Appointed on 1 July 2024)Mr.Chen Wei WenMr.Guan ZhiqiangMr.Wang ChaolongCOMPANY SECRETARYMr.Cheng Siu Kwan董事會執行董事賴柏霖先生（聯席主席）(於二零二四年七月一日委任)賴福麟先生（聯席主席）(於二零二四年 七月一日由主席調任為聯席主

6、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（於二零二四年七月一日不再擔任委員）賴柏霖先生（於二零二四年七月一日委任）陳偉文先生王朝龍先生提名委員會賴福麟先生（主席）(於二零二四年七月一日不再擔任主席)賴柏霖先生（主席）(於二零二四年七月一日委任)陳偉文先生管志強先生王朝龍先生公司秘書鄭少群先生3INTERIM REPORT 2024 中期報告Corporate Information公司資料INDEPENDENT AUDITORPricewaterhouseC