高地股份：2024中期報告.pdf

1、Interim Report 中期報告(Formerly known as China Shenghai Group Limited)(前稱中國升海集團有限公司)(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Stock Code 股份代號:1676高地股份有限公司Gaodi Holdings Limited2024高地股份有限公司|二零二四中期報告Gaodi Holdings Limited|Interim Report 20241CONTENTS目錄2Corporate Informati

2、on公司資料5Management Discussion and Analysis管理層討論與分析13 Corporate Governance and Other Information企業管治及其他資料18 Consolidated Statement of Profit or Loss and Other Comprehensive Income Unaudited綜合損益及其他全面收益表未經審核20 Consolidated Statement of Financial Position Unaudited綜合財務狀況表未經審核22 Consolidated Statement of

3、Changes in Equity Unaudited綜合權益變動表未經審核24 Consolidated Statement of Cash Flows Unaudited綜合現金流量表未經審核25 Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註高地股份有限公司|二零二四中期報告Gaodi Holdings Limited|Interim Report 20242CORPORATE INFORMATION公司資料 執行董事王娃娜女士（主席及行政總裁）（於二零二五年一月二十日 獲委任為主席及行政總裁）李霆鋒先生（主席及行政

4、總裁）（於二零二四年七月二十九日 獲委任為主席及於二零二五年 一月二十日辭任主席及行政總裁）胡紅初先生（主席）（於二零二四年七月二十九日辭任）黃經勝先生洪吉翔先生陳純女士獨立非執行董事岑政熹先生楊敏達先生何建先生（於二零二五年二月二十四日辭任）桂誠慧女士（於二零二五年二月二十四日獲委任）審核委員會岑政熹先生（主席）桂誠慧女士楊敏達先生提名委員會桂誠慧女士（主席）岑政熹先生楊敏達先生EXECUTIVE DIRECTORSMs.Wang Wana(Chairlady and Chief Executive Officer)(appointed as Chairlady and Chief Exec

5、utive Officer on 20 January 2025)Mr.Li Tingfeng(Chairman and Chief Executive Officer)(appointed as Chairman on 29 July 2024 and resigned as Chairman and Chief Executive Officer on 20 January 2025)Mr.Hu Hongchu(Chairman)(resigned on 29 July 2024)Mr.Huang JingshengMr.Hong JixjangMs.Chen ChunINDEPENDEN

6、T NON-EXECUTIVE DIRECTORSMr.Shum Ching HeiMr.Yung MindaMr.He Jian(resigned on 24 February 2025)Ms.Gui Chenghui(appointed on 24 February 2025)AUDIT COMMITTEEMr.Shum Ching Hei(Chairman)Ms.Gui ChenghuiMr.Yung MindaNOMINATION COMMITTEEMs.Gui Chenghui(Chairlady)Mr.Shum Ching HeiMr.Yung Minda高地股份有限公司|二零二四