西王置業：2024中期報告.pdf

1、20242024XIWANG PROPERTY HOLDINGS COMPANY LIMITED西王置業控股有限公司*(Incorporated in Bermuda with limited liability)(於 百 慕 達 註 冊 成 立 之 有 限 公 司)Stock code 股份代號:2088*For identification purpose only 僅供識別 INTERIM REPORT 中期報告CONTENTS目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Corporate

2、Governance and Other Information13企業管治及其他資料Condensed Consolidated Statement of Profit or Loss26簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income27簡明綜合全面收益表Condensed Consolidated Statement of Financial Position28簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity30簡明綜合權益變動表Co

3、ndensed Consolidated Statement of Cash Flows31簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements32簡明綜合財務報表附註Glossary47詞彙表CONTENTS目錄CORPORATE INFORMATION公司資料2Xiwang Property Holdings Company Limited Interim Report 2024BOARD OF DIRECTORSExecutive DirectorsMr.WANG Jin Tao(Chief Executive

4、 Officer)Mr.WANG Wei MinNon-Executive DirectorsMr.WANG Yong(Chairman)Mr.SUN XinhuIndependent Non-Executive DirectorsMr.WONG Kai HingMr.WANG AnMs.LI ShaoruiCOMMITTEESAudit CommitteeMr.WONG Kai Hing(Chairman)Mr.WANG AnMs.LI ShaoruiRemuneration CommitteeMr.WANG An(Chairman)Mr.SUN XinhuMr.WONG Kai HingN

5、omination CommitteeMr.WONG Kai Hing(Chairman)Mr.SUN XinhuMs.LI Shaorui董事會執行董事王金濤先生（行政總裁）王偉民先生非執行董事王勇先生（主席）孫新虎先生獨立非執行董事黃繼興先生王安先生李紹蕊女士委員會審核委員會黃繼興先生（主席）王安先生李紹蕊女士薪酬委員會王安先生（主席）孫新虎先生黃繼興先生提名委員會黃繼興先生（主席）孫新虎先生李紹蕊女士3西王置業控股有限公司 2024中期報告Corporate Information(Continued)公司資料（續）COMPANY SECRETARYMs.FUNG Nga FongAUT

6、HORISED REPRESENTATIVESMr.WANG YongMs.FUNG Nga FongMr.SUN Xinhu(alternate to Mr.WANG Yong and Ms.FUNG Nga Fong)REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRCXiwang Industrial AreaZouping CityShandong ProvincePeoples Republic