大同機械：二零二三年中期報告.pdf

1、CONTENTS目錄Page頁次2Corporate Information公司資料4Condensed Consolidated Income Statement簡明綜合收益表5Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表8Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表9Condensed Consoli

2、dated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註26Management Discussion and Analysis管理層論述及分析37Supplementary Information補充資料43Glossary詞1二零二三年中期報告 Interim Report 2023COSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司CORPORATE INFORMATION公司資料 2董事會執

3、行董事鄧燾（主席）鄧愚（行政總裁）非執行董事簡衞華瞿金平獨立非執行董事楊淑芬黃志煒林國明李偉業審核委員會楊淑芬（主席）黃志煒簡衞華薪酬委員會楊淑芬（主席）黃志煒鄧燾提名委員會鄧燾（主席）黃志煒林國明李偉業鄧愚楊淑芬執行董事委員會鄧燾（主席）鄧愚授權代表鄧燾鄧愚BOARD OF DIRECTORSExecutive DirectorsTang To(Chairman)Tang Yu,Freeman(Chief Executive Officer)Non-executive DirectorsKan Wai WahQu JinpingIndependent Non-executive Direct

4、orsYeung Shuk FanHuang Zhi WeiLam Kwok MingLee Wai Yip,AlvinAudit CommitteeYeung Shuk Fan(Chairman)Huang Zhi WeiKan Wai WahRemuneration CommitteeYeung Shuk Fan(Chairman)Huang Zhi WeiTang ToNomination CommitteeTang To(Chairman)Huang Zhi WeiLam Kwok MingLee Wai Yip,AlvinTang Yu,FreemanYeung Shuk FanCo

5、mmittee of Executive DirectorsTang To(Chairman)Tang Yu,FreemanAUTHORISED REPRESENTATIVESTang ToTang Yu,Freeman3二零二三年中期報告 Interim Report 2023CORPORATE INFORMATION(CONTINUED)公司資料（續）COMPANY SECRETARYWong Lai TongAUDITORTing Ho Kwan&ChanPRINCIPAL BANKERSBank of China(Hong Kong)LimitedBNP Paribas Hong Ko

6、ng BranchNanyang Commercial Bank,LimitedThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICE10th Floor,Billion Plaza 2No.10 Cheung Yue StreetCheung Sha WanKowloon,Hong KongSHARE REGISTRARTricor Secretaries Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongCOMPANY WEBSITEh