中國旭陽集團：2024中期報告.pdf

1、2024Interim Report中 期 報 告02Corporate Information公司資料08Highlights摘要09Management Discussion and Analysis管理層討論及分析42Report on Review of Condensed Consolidated Financial Statements 簡明綜合財務報表審閱報告44Condensed Consolidated Financial Statements and Notes簡明綜合財務報表及附註CONTENTS目 錄2CHINA RISUN GROUP LIMITED 中國旭陽集團有限

2、公司CORPORATE INFORMATION公司資料COMPANY NAMEChina Risun Group LimitedSTOCK CODE1907REGISTERED OFFICECricket SquareHutchins Drive,P.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsCORPORATE HEADQUARTERSRoom 2001,20/F.,Sino Plaza255 Gloucester RoadCauseway BayHong KongBuilding 1,Risun PlazaSihezhuang No.2 Roa

3、d,Huaxiang TownFengtai DistrictBeijing,PRC 100070PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2001,20/F.,Sino Plaza255 Gloucester RoadCauseway BayHong KongCONTACT INFORMATIONTel:+852 2877 8920Fax:+852 2877 8902E-mail:COMPANY WEBSITEhttp:/AUTHORISED REPRESENTATIVESMr.Han QinliangMr.Ho Pui Lam Joseph公

4、司名稱中國旭陽集團有限公司股份代號1907註冊辦事處Cricket SquareHutchins Drive,P.O.Box 2681Grand Cayman,KY1-1111Cayman Islands公司總部香港銅鑼灣告士打道255號信和廣場20樓2001室中國北京市豐台區花鄉四合莊2號路旭陽科技大廈1號樓郵編：100070香港主要營業地點香港銅鑼灣告士打道255號信和廣場20樓2001室聯絡資料電話：+852 2877 8920傳真：+852 2877 8902電郵：ir 公司網址 http:/ 授權代表韓勤亮先生何沛霖先生3INTERIM REPORT 2024 中期報告CORPORA

5、TE INFORMATION公司資料COMPANY SECRETARYMr.Ho Pui Lam Joseph(FCPA)COMPANY DIRECTORSEXECUTIVE DIRECTORS：Mr.Yang Xuegang(Chairman&Chief Executive Officer)Ms.Lu Xiaomei(effective from April 1,2024)Mr.Li Qinghua(effective from April 1,2024)Mr.Zhang Yingwei(resigned with effect from April 1,2024)Mr.Han Qinlia

6、ngMr.Wang Fengshan(resigned with effect from April 1,2024)Mr.Wang NianpingMr.Yang LuINDEPENDENT NON-EXECUTIVE DIRECTORS：Mr.Kang Woon(resigned with effect from July 15,2024)Mr.Yu Kwok Kuen HarryMr.Wang YinpingAUDIT COMMITTEEMr.Yu Kwok Kuen Harry(Chairman)Mr.Kang Woon(resigned with effect from July 15