景瑞控股：2024中期報告.pdf

1、2024INTERIM REPORT 中期報告*僅供識別 For identification purpose onlyContents目錄Corporate Information公司資料2Financial Highlights財務摘要5Chairmans Statement主席致辭6Management Discussion and Analysis管理層討論與分析11Other Information其他資料29Report on Review of Condensed Consolidated Interim Financial Statements簡明合併中期財務報表審閱報告38C

2、ondensed Consolidated Interim Financial Statements簡明合併中期財務報表Condensed Consolidated Interim Balance Sheet簡明合併中期資產負債表40Condensed Consolidated Interim Income Statement簡明合併中期利潤表42Condensed Consolidated Interim Statement of Comprehensive Income簡明合併中期全面收益表43Condensed Consolidated Interim Statement of Chan

3、ges in Equity簡明合併中期權益變動表44Condensed Consolidated Interim Cash Flow Statement簡明合併中期現金流量表46Notes to the Condensed Consolidated Interim Financial Statements簡明合併中期財務報表附註48Corporate Information公司資料COMPANY NAMEJingrui Holdings LimitedEXECUTIVE DIRECTORSMr.Yan Hao(Chairman and Chief Executive Officer)Mr.Xu

4、 Hai Feng(Vice President)Mr.Chen Chao(Vice President and Chief Financial Officer)NON-EXECUTIVE DIRECTORMr.Chen Xin GeINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Han JiongMr.Qian Shi ZhengDr.Lo Wing Yan WilliamAUDIT COMMITTEEMr.Qian Shi Zheng(Chairman)Dr.Lo Wing Yan WilliamMr.Han JiongREMUNERATION COMMITTE

5、EMr.Han Jiong(Chairman)Dr.Lo Wing Yan WilliamMr.Yan HaoNOMINATION COMMITTEEMr.Han Jiong(Chairman)Dr.Lo Wing Yan WilliamMr.Chen Xin GeCOMPANY SECRETARYMs.Jiang Bing XianAUTHORISED REPRESENTATIVESMr.Yan HaoMs.Jiang Bing XianCOMPANYS WEBSITE公司名稱景瑞控股有限公司*執行董事閆浩先生（主席兼首席執行官）徐海峰先生（副總裁）陳超先生（副總裁兼首席財務官）非執行董事陳

6、新戈先生獨立非執行董事韓炯先生錢世政先生盧永仁博士審核委員會錢世政先生（主席）盧永仁博士韓炯先生薪酬委員會韓炯先生（主席）盧永仁博士閆浩先生提名委員會韓炯先生（主席）盧永仁博士陳新戈先生公司秘書蔣冰弦女士授權代表閆浩先生蔣冰弦女士公司網站*僅供識別22024 Interim Report 中期報告Corporate Information公司資料註冊辦事處One Nexus WayCamana BayGrand Cayman KY1-9005Cayman Islands中國主要營業地點及總辦事處 中國上海市淞虹路207號明基商務廣場B座8樓香港主要營業地點香港灣仔港灣道26號華潤大廈12樓12