萬城控股：2024中期報告.pdf

1、Hong Kong Office 香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Industrial Centre,57 Ting Kok Road,Tai Po,New Territories,Hong Kong香港新界大埔汀角路 57 號太平工業中心第一座 21 樓 D 室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Office 國內辦事處 Address 地址：6/F,Block 5,8 Longhe East Road,Huicheng District,Huizhou City,Guan

2、gdong,China中國廣東省惠州市惠城區龍和東路 8 號第 5 座 6 樓Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-2024中期報告INTERIM REPORT（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2892CONTENTS目錄2Corporate Information公司資料4Chairmans Statement

3、主席報告7Financial Highlights財務摘要8Management Discussion and Analysis管理層討論及分析18Other Information其他資料27Review Report審閱報告29Consolidated Statement of Profit or Loss綜合損益表30Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表 31Consolidated Statement of Financial Position綜合財務狀況表

4、33Consolidated Statement of Changes in Equity綜合權益變動表34Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表36Notes to the Unaudited Interim Financial Report未經審計中期財務報告附註59Glossary詞彙2 2 Million Cities Holdings Limited Interim Report 2024Corporate Information公 司 資 料BOARD OF DIRECTORSExecutive Directo

5、rsMr.Wong Ting Chung BBS,JP(Chairman)Mr.Lau Ka Keung BBS,MH,JP(Chief Executive Officer)Mr.Li Wa Tat,BenedictIndependent non-executive DirectorsMr.Ip Shu Kwan,Stephen GBS,JPMr.Li YinquanMr.Chan Hiu Fung,Nicholas BBS,MH,JPBOARD COMMITTEESAudit CommitteeMr.Li Yinquan(Chairman)Mr.Ip Shu Kwan,Stephen GBS

6、,JPMr.Chan Hiu Fung,Nicholas BBS,MH,JPRemuneration CommitteeMr.Chan Hiu Fung,Nicholas BBS,MH,JP(Chairman)Mr.Wong Ting Chung BBS,JPMr.Lau Ka Keung BBS,MH,JPMr.Li YinquanMr.Ip Shu Kwan,Stephen GBS,JPNomination CommitteeMr.Ip Shu Kwan,Stephen GBS,JP(Chairman)Mr.Wong Ting Chung BBS,JPMr.Lau Ka Keung BBS