同程旅行：2023中期報告.pdf

1、Tongcheng Travel Holdings Limited同程旅行控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號：0780中期報告 INTERIMREPORT20232 CORPORATE INFORMATION 公司資料6 KEY HIGHLIGHTS 摘要重點10 BUSINESS REVIEW AND OUTLOOK 業務回顧與展望17 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析34 CORP

2、ORATE GOVERNANCE AND OTHER INFORMATION 企業管治及其他資料83 REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION 中期財務資料審閱報告85 INTERIM CONDENSED CONSOLIDATED INCOME STATEMENT 中期簡明綜合收益表87 INTERIM CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 中期簡明綜合全面收益表88 INTERIM CONDENSED CONSOLIDATED STATEMENT OF FIN

3、ANCIAL POSITION 中期簡明綜合財務狀況表90 INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 中期簡明綜合權益變動表92 INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 中期簡明綜合現金流量表94 NOTES TO THE INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION 中期簡明綜合財務資料附註155 DEFINITION 釋義CONTENTS目錄2Tongcheng Travel Ho

4、ldings Limited 同程旅行控股有限公司CORPORATE INFORMATION公司資料THE BOARD OF DIRECTORSExecutive DirectorsMr.Wu Zhixiang(Co-Chairman)Mr.Ma Heping(Chief Executive Officer)Non-Executive DirectorsMr.Liang Jianzhang(Co-Chairman)Mr.Jiang HaoMr.Cheng Yun Ming Matthew(resigned on April 18,2023)Mr.Xie Qing Hua(appointed o

5、n April 18,2023)Mr.Brent Richard IrvinIndependent Non-Executive DirectorsMr.Yang Chia HungMr.Dai XiaojingMs.Han YulingAUDIT COMMITTEEMr.Yang Chia Hung(Chairman)Mr.Cheng Yun Ming Matthew(resigned on April 18,2023)Mr.Xie Qing Hua(appointed on April 18,2023)Ms.Han YulingREMUNERATION COMMITTEEMs.Han Yul

6、ing(Chairman)Mr.Brent Richard IrvinMr.Dai XiaojingNOMINATION COMMITTEEMr.Wu Zhixiang(Chairman)Mr.Dai XiaojingMs.Han YulingENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEMr.Yang Chia Hung(Chairman)Mr.Dai XiaojingMs.Han Yuling董事會執行董事吳志祥先生（聯席董事長）馬和平先生（首席執行官）非執行董事梁建章先生（聯席董事長）江浩先生鄭潤明先生（於二零二三年四月十八日辭任）謝晴華先生（