新明中國：中期報告2023.pdf

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1、(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號：2699INTERIM REPORT 2023中期報告於開曼群島註冊成立的有限公司）CONTENTS目錄Corporate Information公司資料2Results Highlights業績摘要4Chairmans Statement主席報告書5Management Discussion and Analysis管理層討論與分析7Corporate Governance and Other Information企業管治及其他資料29Una

2、udited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表33Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表34Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表36Unaudited Condensed Consolidated St

3、atement of Cash Flows未經審核簡明綜合現金流量表37Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註39XINMING CHINA HOLDINGS LIMITED Interim Report 2023CORPORATE INFORMATION公司資料2DIRECTORSExecutive DirectorsMr.Chen Chengshou(Chairman and Chief Executive Officer)Mr.Feng CizhaoMr.Zhou F

4、enli(appointed on 9 August 2024)Mr.Cao Zhiqiang(appointed on 9 August 2024)Non-Executive DirectorsMs.Gao QiaoqinMr.Zhou ZhencunMr.Choi Clifford Wai Hong(resigned on 24 February 2025)Independent Non-Executive DirectorsMr.Khor Khie Liem AlexMr.Chiu Kung ChakMs.Lee Yin Man(appointed on 9 August 2024)Ms

5、.Huang Chunlian(appointed on 9 August 2024)AUDIT COMMITTEEMr.Khor Khie Liem Alex(Chairman)Mr.Chiu Kung ChakMs.Lee Yin Man(appointed on 9 August 2024)Ms.Huang Chunlian(appointed on 9 August 2024)Mr.Lau Wai Leung,Alfred(resigned on 10 December 2024)REMUNERATION COMMITTEEMr.Khor Khie Liem Alex(Chairman

6、)Mr.Chiu Kung ChakMs.Lee Yin Man(appointed on 9 August 2024)Ms.Huang Chunlian(appointed on 9 August 2024)Mr.Choi Clifford Wai Hong(resigned on 24 February 2025)NOMINATION COMMITTEEMr.Chen Chengshou(Chairman)Mr.Khor Khie Liem AlexMr.Chiu Kung ChakMs.Lee Yin Man(appointed on 9 August 2024)Ms.Huang Chu