鳳祥股份：中期報告2023.pdf

1、(A joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）股份代號 Stock Code:9977Interim Report中期報告2023Shandong Fengxiang Co.,Ltd.山東鳳祥股份有限公司INTERIM REPORT 中期報告 202325792426284749515355CORPORATE INFORMATION公司基本情況MAJOR FINANCIAL INDICATORS AND KEY OP

2、ERATING DATA主要財務指標及主要經營數據MAJOR EVENTS大事記MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析CHANGES IN SHARE CAPITAL AND SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS股本變動及主要股東持股情況DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT董事、監事及高級管理層情況SIGNIFICANT EVENTS重要事項CONDENSED CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME

3、簡明綜合全面收益表CONDENSED CONSOLIDATED STATEMENTS OF FINANCIAL POSITIONS簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註CONTENTS目錄2SHANDONG FENGXIANG CO.,LTD.山東鳳祥股

4、份有限公司CORPORATE INFORMATION公司基本情況Legal Name in Chinese山東鳳祥股份有限公司法定中文名稱Legal Name in EnglishShandong Fengxiang Co.,Ltd.法定英文名稱Legal RepresentativeMr.Zhu Lingjie法定代表朱凌潔先生Executive DirectorsMr.Xiao Dongsheng執行董事肖東生先生Mr.Shi Lei石磊先生Non-executive DirectorsMr.Qiu Zhongwei非執行董事邱中偉先生Mr.Lu Wei呂崴先生Mr.Zhu Lingjie

5、朱凌潔先生Ms.Zhou Ruijia周瑞佳女士Independent Non-executive DirectorsMs.Wang Anyi獨立非執行董事王安易女士Ms.Zhao Yinglin趙迎琳女士Mr.Chung Wai Man鍾偉文先生SupervisorsMs.Gao Jin監事高瑾女士Mr.Zhu Kaijie朱愷杰先生Mr.Ma Xianwen馬憲穩先生Authorised RepresentativesMr.Xiao Dongsheng授權代表肖東生先生Mr.Shi Lei石磊先生Secretary to the board of directors(the“Board o

6、f Directors”)Mr.Shi Lei董事會（董事會）秘書石磊先生Company SecretaryMr.Shi Lei公司秘書石磊先生3Interim Report 2023 中期報告CORPORATE INFORMATION公司基本情況Registered OfficeLiumiao Village,Anle Town,Yanggu CountyLiaocheng City,Shandong ProvincePRC註冊辦事處中國山東省聊城市陽穀縣安樂鎮劉廟村Headquarters in the Peoples Republic of China (“PRC”or“China”)L