易居企業控股：2022中期報告.pdf

1、中國創新的、基於房地產數據的房地產交易服務商E-House(China)Enterprise Holdings Limited易居（中國）企業控股有限公司（於開曼群島註冊成立的有限公司）Stock Code 股份代號：2048(Incorporated in the Cayman Islands with limited liability)Interim Report中期報告20221INTERIM REPORT 2022 E-House(China)Enterprise Holdings Limited目 錄CONTENTS公司資料2Corporate Information主席報告業務回

2、顧5Chairmans Statement/Business Review財務摘要7Financial Highlights管理層討論及分析8Management Discussion and Analysis報告期後事項17Events After The Reporting Period企業管治及其他資料21Corporate Governance and Other Information簡明綜合財務報表審閱報告34Report on Review of Condensed Consolidated Financial Statements簡明綜合損益及其他全面收益表36Condense

3、d Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合財務狀況表38Condensed ConsolidatedStatement of Financial Position簡明綜合權益變動表40Condensed Consolidated Statement of Changes in Equity簡明綜合現金流量表42Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註44Notes to the Condensed Consoli

4、dated Financial Statements釋義89Definitions2易居(中國)企業控股有限公司二零二二年中期報告公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Zhou Xin(Chairman)Mr.Huang CanhaoDr.Cheng Li-LanDr.Ding ZuyuNon-Executive DirectorsMr.Tang Xing(resigned on 5 July 2022)Ms.Jiang Shanshan(appointed on 5 July 2022)Mr.Z

5、hang Hai(resigned on 1 April 2022)Mr.Yang Yong(appointed on 1 April 2022)Ms.Xie Mei Mr.Lv PeimeiIndependent Non-Executive DirectorsMr.Zhang Bang Mr.Zhu Hongchao Mr.Wang Liqun Mr.Li Jin AUDIT COMMITTEEMr.Zhang Bang(Chairman)Mr.Wang Liqun Mr.Li Jin REMUNERATION COMMITTEEMr.Zhu Hongchao(Chairman)Mr.Wan

6、g Liqun Dr.Cheng Li-Lan NOMINATION COMMITTEEMr.Zhou Xin(Chairman)Mr.Zhu Hongchao Mr.Wang Liqun JOINT COMPANY SECRETARIESMr.Zhou Liang Mr.Cheng Ching Kit 董事會執行董事周忻先生（主席）黃燦浩先生程立瀾博士丁祖昱博士非執行董事湯興先生（於2022年7月5日辭任）蔣珊珊女士（於2022年7月5日獲委任）張海先生（於2022年4月1日辭任）楊勇先生（於2022年4月1日獲委任）謝梅女士呂沛美先生獨立非執行董事張磅先生朱洪超先生王力群先生李勁先生審計委