信源企業集團：2021中期報告.pdf

1、Table of Contents目錄CORPORATE INFORMATION公司資料2INDEPENDENT REVIEW REPORT獨立審閱報告5CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS簡明綜合損益表7CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及 其他全面收益表8CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表9COND

2、ENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表11CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表12NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註13MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析29OTHER INFORMATION其他資料442Corporate Information公司資料XIN YUAN ENTERPRISES G

3、ROUP LIMITED/INTERIM REPORT 2021董事會執行董事王法清先生（主席）徐文均先生（行政總裁）丁玉釗先生陳銘先生（於2021年3月25日獲委任）林世鋒先生（於2021年3月25日獲委任）獨立非執行董事賴觀榮博士孫志偉先生徐捷先生審核委員會孫志偉先生（主席）賴觀榮博士徐捷先生提名委員會王法清先生（主席）孫志偉先生徐捷先生薪酬委員會徐捷先生（主席）孫志偉先生徐文均先生公司秘書嚴洛鈞先生授權代表王法清先生嚴洛鈞先生核數師羅申美會計師事務所執業會計師註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園二期29樓BOARD OF DIRECTORSExecutive Director

4、sMr.Wang Faqing(Chairman)Mr.Xu Wenjun(Chief Executive Officer)Mr.Ding YuzhaoMr.Chen Ming(appointed on 25 March 2021)Mr.Lin Shifeng(appointed on 25 March 2021)Independent Non-executive DirectorsDr.Lai GuanrongMr.Suen Chi WaiMr.Xu JieAUDIT COMMITTEEMr.Suen Chi Wai(Chairman)Dr.Lai GuanrongMr.Xu JieNOMI

5、NATION COMMITTEEMr.Wang Faqing(Chairman)Mr.Suen Chi WaiMr.Xu JieREMUNERATION COMMITTEEMr.Xu Jie(Chairman)Mr.Suen Chi WaiMr.Xu WenjunCOMPANY SECRETARYMr.Yim Lok KwanAUTHORIZED REPRESENTATIVESMr.Wang Faqing Mr.Yim Lok KwanAUDITORRSM Hong Kong Certified Public AccountantsRegistered Public Interest Enti

6、ty Auditor29th FloorLee Garden Two28 Yun Ping RoadCauseway BayHong Kong3Corporate Information公司資料信源企業集團有限公司/2021 年中期報告COMPANYS WEBSITESTOCK CODE1748HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSRoom 0811A,43rd FloorShenglong Financial CentreNo.1 South Guangming RoadTaijiang,FuzhouChinaPRINCIPAL PLACE