易居企業控股：2021中期報告.pdf

1、Interim Report2021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)中期報告INTERIM REPORT 2021 E-House(China)Enterprise Holdings Limited1公司資料2Corporate Information業務回顧以及戰略發展及展望5Busi

2、ness Review&Strategic Development and Outlook財務摘要9Financial Highlights管理層討論及分析10Management Discussion and Analysis報告期後事項19Events After the Reporting Period企業管治及其他資料21Corporate Governance and Other Information目錄CONTENTS簡明綜合財務報表審閱報告37Report on Review of Condensed Consolidated Financial Statements簡明綜合損

3、益及其他全面收益表39Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合財務狀況表41Condensed ConsolidatedStatement of Financial Position簡明綜合權益變動表43Condensed Consolidated Statement of Changes in Equity簡明綜合現金流量表45Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註48Notes to th

4、e Condensed Consolidated Financial Statements釋義118Definitions易居(中國)企業控股有限公司二零二一年中期報告2公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Zhou Xin(Chairman)Mr.Huang CanhaoDr.Cheng Li-LanDr.Ding ZuyuNon-Executive DirectorsMr.Li Silong(Resigned on 2 September 2021)Mr.Tang Xing(Appointed

5、 on 2 September 2021)Mr.Zhang HaiMs.Xie MeiMr.Huang Haojun(Resigned on 2 September 2021)Mr.Lv Peimei(Appointed on 2 September 2021)Independent Non-Executive DirectorsMr.Zhang BangMr.Zhu HongchaoMr.Wang LiqunMr.Li JinAUDIT COMMITTEEMr.Zhang Bang(Chairman)Mr.Wang LiqunMr.Li JinREMUNERATION COMMITTEEMr

6、.Zhu Hongchao(Chairman)Mr.Wang LiqunDr.Cheng Li-LanNOMINATION COMMITTEEMr.Zhou Xin(Chairman)Mr.Zhu HongchaoMr.Wang LiqunJOINT COMPANY SECRETARIESMr.Zhou LiangMr.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李思龍先生（於2021年9月2日辭任）湯興先生（於2021年9月2日獲委任）張海先生謝梅女士黃浩俊先生（於2021年9月2日辭任）呂沛美先生（於2021年9月2日獲委任）獨立非執