中核國際：二零二三年中期報告.pdf

1、香港干諾道西118號30樓3009室Unit 3009,30th FloorNo.118 Connaught Road WestHong KongStock Code 股份代號:2302INTERIM REPORT 中期報告2023CONTENTS目錄Corporate Information公司資料2Management Discussion&Analysis管理層討論及分析3Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益表及其他全面收益表14Condensed C

2、onsolidated Statement of Financial Position簡明綜合財務狀況表15Condensed Consolidated Statement of Changes in Equity簡明綜合資本變動表17Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表18Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註19Other Information其他資料39Corporate Information公司資

3、料02CNNC International Limited 2023 Interim ReportCNNC INTERNATIONAL LIMITED(the“Company”together with its subsidiaries is referred to as the“Group”)(Incorporated in the Cayman Islands with limited liability)BOARD OF DIRECTORSChairman and Non-Executive DirectorWang ChengChief Executive Officer and Ex

4、ecutive DirectorZhang YiNon-Executive DirectorWu GeIndependent Non-Executive DirectorsCui LiguoZhang LeiChan Yee HoiAUDIT COMMITTEEChan Yee Hoi(Chairman)Wu GeCui LiguoZhang LeiREMUNERATION COMMITTEECui Liguo(Chairman)Zhang YiWu GeZhang LeiChan Yee HoiNOMINATION COMMITTEEWang Cheng(Chairman)Zhang YiC

5、ui LiguoZhang LeiChan Yee HoiCOMPANY SECRETARYLi Philip Sau YanSTOCK CODE2302中核國際有限公司（本公司 及其附屬公司統稱 本集團）（於開曼群島註冊成立之有限公司）董事局主席暨非執行董事王成行政總裁暨執行董事張義非執行董事吳戈獨立非執行董事崔利國張雷陳以海審核委員會陳以海（主席）吳戈崔利國張雷薪酬委員會崔利國（主席）張義吳戈張雷陳以海提名委員會王成（主席）張義崔利國張雷陳以海公司秘書李守仁股份代號230203中核國際有限公司 二零二三年中期報告 Management Discussion&Analysis管理層討論及分析

6、RESULTSFor the six months ended 30th June,2023(the“Period”)together with the corresponding figures for the six months ended 30th June,2022(the“2022 Period”),the Group has recorded a decrease in revenue and gross profit of approximately 87%and 96%respectively,to approximately HK$76,144,000(2022 Perio