中國北大荒：中期報告2024.pdf

1、China Beidahuang Industry Group Holdings Limited中國北大荒產業集團控股有限公司(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:00039)China Beidahuang Industry Group Holdings Limited中國北大荒產業集團控股有限公司Interim Report中期報告20241Interim Report 2024 I 中期報告Contents目錄Corporate Informa

2、tion2公司資料Interim Condensed Consolidated Statement of Profit or Loss4中期簡明綜合損益報表Interim Condensed Consolidated Statement of Other Comprehensive Income6中期簡明綜合其他全面收入報表Interim Condensed Consolidated Statement of Financial Position7中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity10

3、中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows12中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Statements13中期簡明綜合財務報表附註Management Discussion and Analysis35管理層討論及分析Other Information61其他資料2CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LIMITED I 中國北大荒產業集團控股有限公司CORPORATE INFO

4、RMATIONBOARD OF DIRECTORSExecutive DirectorsMr.JIANG Jiancheng(Chairman)Mr.LIU Xiaopeng(Vice-chairman)Mr.KE XionghanMr.CHEN ChenNon-executive DirectorsMr.LI Jin(Vice-chairman)Ms.HO Wing YanMr.LI DaweiIndependent Non-executive DirectorsMr.CHONG Cha HwaMr.YANG YunguangMr.CHEN ZhifengAUDIT COMMITTEEMr.

5、CHONG Cha Hwa(Chairman)Mr.YANG YunguangMr.CHEN ZhifengREMUNERATION COMMITTEEMr.CHONG Cha Hwa(Chairman)Mr.JIANG JianchengMr.CHEN ZhifengNOMINATION COMMITTEEMr.JIANG Jiancheng(Chairman)Mr.CHONG Cha HwaMr.CHEN ZhifengCOMPANY SECRETARYMr.CHAN Kwong Leung,EricAUDITORHLB Hodgson Impey Cheng LimitedREGISTE

6、RED OFFICEP.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman Islands公司資料董事會執行董事江建成先生（主席）劉小鵬先生（副主席）柯雄瀚先生陳晨先生非執行董事李進先生（副主席）何詠欣女士李大偉先生獨立非執行董事張家華先生楊雲光先生陳智鋒先生審核委員會張家華先生（主席）楊雲光先生陳智鋒先生薪酬委員會張家華先生（主席）江建成先生陳智鋒先生提名委員會江建成先生（主席）張家華先生陳智鋒先生公司秘書陳鄺良先生核數師國衛會計師事務所有限公司註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman,KY1-1104