EVERREACHGP：INTERIMREPORT2019.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code:3616 股份代號:3616INTERIM REPORT中期報告20192 Corporate Information 公司資料5 Management Discussion and Analysis 管理層討論與分析22 Other Information 其他資料30 Unaudited Condensed Consolidated Statement of Financial Position 未經審核簡明綜合財務狀況

2、報表32 Unaudited Condensed Consolidated Statement of Profit or Loss 未經審核簡明綜合損益表33 Unaudited Condensed Consolidated Statement of Comprehensive Income 未經審核簡明綜合全面收益表34 Unaudited Condensed Consolidated Statement of Changes in Equity 未經審核簡明綜合權益變動表35 Unaudited Condensed Consolidated Statement of Cash Flows

3、未經審核簡明綜合現金流量表37 Notes to the Unaudited Condensed Consolidated Financial Statements 未經審核簡明綜合財務報表附註80 Glossary 詞彙CONTENTS目錄Ever Reach Group(Holdings)Company Limited恒達集團（控股）有限公司2Corporate Information公司資料DIRECTORSExecutive DirectorsMr.LI Xiaobing(Chairman)Mr.WANG Zhenfeng(Chief Executive Officer)Ms.QI C

4、hunfengMr.WANG QuanIndependent Non-Executive DirectorsMr.WEI JianMr.FANG ChengMr.LEE Kwok LunAUDIT COMMITTEEMr.LEE Kwok Lun(Chairman)Mr.WEI JianMr.FANG ChengREMUNERATION COMMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WEI JianNOMINATION COMMITTEEMr.LI Xiaobing(Chairman)Mr.LEE Kwok LunMr.FANG Cheng

5、LEGAL COMPLIANCE COMMITTEEMr.FANG Cheng(Chairman)Mr.LEE Kwok LunMr.WANG Zhenfeng董事執行董事李小冰先生（主席）王振峰先生（行政總裁）齊春風女士王權先生獨立非執行董事魏劍先生方征先生李國麟先生審核委員會李國麟先生（主席）魏劍先生方征先生薪酬委員會方征先生（主席）李國麟先生魏劍先生提名委員會李小冰先生（主席）李國麟先生方征先生法律合規委員會方征先生（主席）李國麟先生王振峰先生Interim Report 2019二零一九年中期報告3Corporate Information公司資料根據上市規則委任的授權代表王權先生梁錦

6、暉先生公司秘書梁錦暉先生核數師羅兵咸永道會計師事務所註冊辦事處Cricket Square,Hutchins DrivePO Box 2681,Grand CaymanKY1-1111,Cayman Islands香港主要營業地點香港銅鑼灣禮頓道77號禮頓中心14樓1409室中國總部中國河南省許昌市魏都區八一路266號AUTHORISED REPRESENTATIVES UNDER LISTING RULESMr.WANG QuanMr.LEUNG Kam Fai AnthonyCOMPANY SECRETARYMr.LEUNG Kam Fai AnthonyAUDITORPricewater