興業物聯：中期報告2023.pdf

1、興業物聯服務集團有限公司XINGYE WULIAN SERVICE GROUP CO.LTD.興業物聯服務集團有限公司XINGYE WULIAN SERVICE GROUP CO.LTD.(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:99162023INTERIM REPORT中期報告XINGYE WULIAN SERVICE GROUP CO.LTD.興業物聯服務集團有限公司Interim Report 2023 中期報告Page頁次Corporate Inf

2、ormation 公司資料2Management Discussion and Analysis 管理層討論及分析4Other Information 其他資料16Independent Review Report 獨立審閱報告25Interim Condensed Consolidated Statement of Profi t or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表27Interim Condensed Consolidated Statement of Financial Position 中期簡明綜合財務狀況表29

3、Interim Condensed Consolidated Statement of Changes in Equity 中期簡明綜合權益變動表31Interim Condensed Consolidated Statement of Cash Flows 中期簡明綜合現金流量表33Notes to Interim Condensed Consolidated Financial Information 中期簡明綜合財務資料附註35CONTENTS 目錄XINGYE WULIAN SERVICE GROUP CO.LTD.Interim Report 20232CORPORATE INFOR

4、MATION公司資料BOARD OF DIRECTORSExecutive DirectorQiu Ming(Chairman and Chief Executive Officer)(appointed with effect from 28 April 2023)Zhu Jie(Chairman and Chief Executive Officer)(resigned with effect from 28 April 2023)Non-executive DirectorsZhang HuiqiWang JinhuLiu ZhenqiangIndependent non-executi

5、ve DirectorsXu ChunFeng ZhidongZhou ShengAUDIT COMMITTEEFeng Zhidong(Chairman)Zhou ShengXu ChunREMUNERATION COMMITTEEZhou Sheng(Chairman)Feng ZhidongXu ChunNOMINATION COMMITTEEQiu Ming(Chairman)(appointed with effect from 28 April 2023)Zhu Jie(Chairman)(resigned with effect from 28 April 2023)Zhou S

6、hengXu ChunAUTHORISED REPRESENTATIVESEric Jackson ChangQiu MingCOMPANY SECRETARYEric Jackson ChangAUDITORErnst&YoungCertified Public Accountant and Registered PIE AuditorSOLICITORHowse Williams董事會執行董事裘明（主席兼行政總裁）（自二零二三年四月二十八日起獲委任）朱杰（主席兼行政總裁）（自二零二三年四月二十八日起辭任）非執行董事張惠琪王金虎劉振強獨立非執行董事徐春馮志東周勝審核委員會馮志東（主席）周勝徐