中國萬桐園：二零二三年中期報告.pdf

1、No.48,Louzhuang Road,Langfang Development Area,Langfang,Hebei,PRC中國河北省廊坊市廊坊開發區樓莊路48號 Unit 3707A,37th Floor,West Tower,Shun Tak Centre,168200 Connaught Road Central,Hong Kong 香港上環干諾道中168200號信德中心西座37樓3707A室(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:6966C

2、hina Wan Tong Yuan(Holdings)Limited中國萬桐園(控股)有限公司中期報告2 02 3I NTERI M R E P O R TChina Wan Tong Yuan(Holdings)Limited 中國萬桐園(控股)有限公司Interim Report 2023 中期報告CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要5Report on Review of Condensed Consolidated Financial Statements簡明合併財務報表審閱報告7Condensed

3、 Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明合併損益及其他全面收益表8Condensed Consolidated Statement of Financial Position簡明合併財務狀況表10Condensed Consolidated Statement of Changes in Equity簡明合併權益變動表11Condensed Consolidated Statement of Cash Flows簡明合併現金流量表12Notes to the Condensed Cons

4、olidated Financial Statements簡明合併財務報表附註32Management Discussion and Analysis管理層討論及分析37Other Information其他資料2CHINA WAN TONG YUAN(HOLDINGS)LIMITED-INTERIM REPORT 2023CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSNon-executive DirectorMs.Zhao Ying(Chairman)Executive DirectorsMs.Li XingyingMs.Wang WeiMr.

5、Huang PeikunIndependent Non-executive DirectorsMr.Cheung Ying KwanDr.Wong Wing Kuen AlbertMr.Choi Hon Keung SimonAUTHORIZED REPRESENTATIVESMs.Li XingyingMs.Li Ming Wai(ACIS ACS)COMPANY SECRETARYMs.Li Ming Wai(ACIS ACS)AUDIT COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Ke

6、ung SimonNOMINATION COMMITTEEMs.Zhao Ying(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonREMUNERATION COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMs.Zhao YingREGISTERED OFFICE2nd FloorThe Grand Pavilion Commercial Centre802 West Bay Road,P.O.Box 10338Grand Cayman KY1-1003Cayman