中遠海運國際：2022年中期報告.pdf

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1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立的有限公司）電話Telephone:(852)2809 7888傳真Facsimile :(852)8169 0678電郵E-mail :網址Website :香港皇后大道中 183 號中遠大廈 47 樓47th Floor,COSCO Tower,183 Queens Road Central,Hong Kong1270902022INTERIM REPORT 中期報告(Incorporated in Bermuda with limited liability)（於百慕達註冊成

2、立的有限公司）股份代號 Stock Code:00517 為航運賦能信未來可期WE COMPLEMENTTHE MARITIMETRANSPORT FORBRIGHTER FUTUREINTERIM REPORT 2022 中期報告目錄CONTENTS公司資料管理層討論及分析財務回顧財務資源及流動資金財務風險管理僱員中期股息業務營運回顧展望財務資料中期財務資料的審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表未經審計簡明綜合中期 財務資料附註其他資料股票期權董事的證券權益主要股東購買、出售或贖回上市證券董事資料披露企業管治COMPANY INFOR

3、MATIONMANAGEMENT DISCUSSION AND ANALYSISFinancial ReviewFinancial Resources and LiquidityFinancial Risk ManagementEmployeesInterim DividendReview of Business OperationsProspectsFINANCIAL INFORMATIONReport on Review of Interim Financial InformationCondensed Consolidated Income StatementCondensed Cons

4、olidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Unaudited Condensed Consolidated Interim Financial InformationOTHER INFORMATIONShare Options

5、Directors Interests in SecuritiesSubstantial ShareholdersPurchase,Sale or Redemption of Listed SecuritiesDisclosure of Information on DirectorsCorporate Governance020507080910111820222324262829697173747475COMPANY INFORMATION公司資料02中遠海運國際（香港）有限公司2022年中期報告DIRECTORSExecutive DirectorsMr.Zhu Jianhui(Chai

6、rman and Managing Director)Mr.Ma JianhuaNon-executive DirectorsMr.Feng Boming (resigned on 28 April 2022)Mr.Chen DongIndependent Non-executive DirectorsMr.Tsui Yiu Wa,AlecMr.Jiang,Simon X.Mr.Kwong Che Keung,GordonCOMPANY SECRETARYMs.Chiu Shui SuetINDEPENDENT AUDITORPricewaterhouseCoopers(Certified P