世紀陽光：2021中期報告.pdf

1、Create a 創造美好生活中期報告INTERIM REPORT2021Contents目 錄2公司資料Corporate Information4財務概要Financial Highlights5管理層討論及分析Management Discussion and Analysis16未經審核簡明綜合 損益表Unaudited Condensed Consolidated Statement of Profit or Loss17未經審核簡明綜合 全面收益表Unaudited Condensed Consolidated Statement of Comprehensive Income18

2、未經審核簡明綜合 財務狀況表Unaudited Condensed Consolidated Statement of Financial Position20未經審核簡明綜合 權益變動表Unaudited Condensed Consolidated Statement of Changes in Equity21未經審核簡明綜合 現金流量表Unaudited Condensed Consolidated Statement of Cash Flows22未經審核簡明綜合 中期財務報表附註Notes to the Unaudited Condensed Consolidated Interi

3、m Financial Statements44其他資料Other Information2世紀陽光集團控股有限公司 Century Sunshine Group Holdings Limited公司資料Corporate Information董事會執行董事池文富（主席）池靜超非執行董事郭孟勇獨立非執行董事張省本盛洪公司秘書陸世煒委員會審核委員會張省本（委員會主席）盛洪提名委員會池文富（委員會主席）張省本盛洪薪酬委員會張省本（委員會主席）池靜超盛洪總辦事處香港九龍尖沙咀廣東道9號港威大廈第5座16樓電話：(852)2802 2165傳真：(852)2802 2697電郵：.hk網址：.hkB

4、OARD OF DIRECTORSExecutive DirectorsChi Wen Fu(Chairman)Chi Jing ChaoNon-executive DirectorGuo MengyongIndependent Non-executive DirectorsCheung Sound PoonSheng HongCompany SecretaryLuk Sai Wai,SimonCOMMITTEESAudit CommitteeCheung Sound Poon(Committee Chairman)Sheng HongNomination CommitteeChi Wen F

5、u(Committee Chairman)Cheung Sound PoonSheng HongRemuneration CommitteeCheung Sound Poon(Committee Chairman)Chi Jing ChaoSheng HongHEAD OFFICE16th Floor,Tower 5,The Gateway9 Canton RoadTsim Sha TsuiKowloonHong KongTelephone:(852)2802 2165Fax:(852)2802 2697E-mail:.hkWebsite:.hk中期期告 2021 INTERIM REPORT

6、3公司資料Corporate InformationLISTING INFORMATIONListing:Main Board of The Stock Exchange of Hong Kong LimitedStock code:00509SHARE INFORMATIONCompanys shares of HK$0.02 each(the“Shares”)in issue(30 June 2021):4,581,116,843 SharesMarket capitalisation (30 June 2021):HK$215,312,491Board lot size:5,000 Sh