中核國際：二零二二年中期報告.pdf

1、香港干諾道西118號30樓3009室Unit 3009,30th FloorNo.118 Connaught Road WestHong Kong2022INTERIM REPORT 中期報告Stock Code 股份代號:2302CONTENTS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15Condensed C

2、onsolidated Statement of Financial Position簡明綜合財務狀況表16Condensed Consolidated Statement of Changes in Equity簡明綜合資本變動表18Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表19Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註20CNNC International Limited 2022 Interim ReportC

3、orporate Information公司資料02CNNC 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 DirectorZhong JieChief Executive Officer and Executive DirectorZhang Yi

4、Non-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 COMMITTEEZhong Jie(Chairman)Zhang YiCui LiguoZhang LeiChan Yee

5、 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鐘杰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鐘杰（主席）張義崔利國張雷陳以海公司秘書李守仁股份代號2302中核國際有限公司 二零二二年中期報告 03Management Discussion&Analysis管理層討論及分析RESULTS For the six month

6、s ended 30th June,2022(the“Period”),the Group has recorded a significant increase in revenue and gross profit of approximately 507%and 978%respectively,to approximately HK$573,831,000 and HK$17,624,000 respectively(2021 Period:revenue of approximately HK$94,591,000;gross profit of approximately HK$1