中國天保集團：2023中期報告.pdf

1、中國天保集團發展有限公司China Tianbao Group Development Company Limited（Incorporated in the Cayman Islands with limited liability）Stock Code 股份代號:014272023中期報告INTERIM REPORT(於 開 曼 群 島 註 冊 成 立 的 有 限 公 司)Page 頁次2CORPORATE INFORMATION公司資料6FINANCIAL HIGHLIGHT財務摘要8BUSINESS REVIEW AND PROSPECT業務回顧及前景11BREAKDOWN OF PR

2、OPERTIES物業明細15MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析41CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料48INTERIM CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS中期簡明綜合損益表49INTERIM CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME中期簡明綜合全面收益表50INTERIM CONDENSED CONSOLIDATED STATEMENT OF

3、 FINANCIAL POSITION中期簡明綜合財務狀況表52INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY中期簡明綜合權益變動表54INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS中期簡明綜合現金流量表55NOTES TO INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS中期簡明綜合財務報表附註目錄CONTENTS2China Tianbao Group Development Company Limi

4、ted Interim Report 2023CORPORATE INFORMATION公司資料董事局執行董事李保田先生（董事局主席兼行政總裁）申麗鳳女士王新玲女士李亞睿鑫先生王慧杰女士臧凜先生獨立非執行董事侯亮先生李清旭先生李煦先生審核委員會李煦先生（主席）侯亮先生李清旭先生薪酬委員會李清旭先生（主席）侯亮先生李煦先生王新玲女士李亞睿鑫先生提名委員會李保田先生（主席）申麗鳳女士侯亮先生李清旭先生李煦先生BOARD OF DIRECTORSExecutive DirectorsMr.Li Baotian(Chairman of the Board and Chief Executive Off

5、icer)Ms.Shen LifengMs.Wang XinlingMr.Li YaruixinMs.Wang HuijieMr.Zang LinIndependent Non-Executive DirectorsMr.Hou LiangMr.Li QingxuMr.Li XuAUDIT COMMITTEEMr.Li Xu(Chairman)Mr.Hou LiangMr.Li QingxuREMUNERATION COMMITTEEMr.Li Qingxu(Chairman)Mr.Hou LiangMr.Li XuMs.Wang XinlingMr.Li YaruixinNOMINATION

6、 COMMITTEEMr.Li Baotian(Chairman)Ms.Shen LifengMr.Hou LiangMr.Li QingxuMr.Li Xu32023年中期報告 中國天保集團發展有限公司CORPORATE INFORMATION公司資料INVESTMENT DECISION COMMITTEEMr.Li Baotian(Chairman)Ms.Shen LifengMs.Wang XinlingMr.Li YaruixinMs.Wang HuijieMr.Zang LinMr.Hou LiangMr.Li XuMs.Liu Dandan(Senior management)M