寶新置地：2024中期業績報告.pdf

1、2024INTERIM REPORT中 期 報 告寶新置地集團有限公司GLORY SUN LAND GROUP LIMITED(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）(Stock Code 股份代號：299)INTERIM REPORT 中期報告 2024GLORY SUN LAND GROUP LIMITED 寶新置地集團有限公司寶新置地集團有限公司GLORY SUN LAND GROUP LIMITED017167Paper Supportingresponsible forest

2、ryCONTENTS 目錄Corporate Information 2公司資料Management Discussion and Analysis 5管理層討論與分析Corporate Governance and Other Information 16企業管治及其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 25簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position 27簡明綜合財務狀

3、況表Condensed Consolidated Statement of Changes in Equity 29簡明綜合股本變動表Condensed Consolidated Statement of Cash Flows 31簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements 33簡明綜合財務報表附註Glory Sun Land Group LimitedInterim Report 20242CORPORATE INFORMATIONBoard of DirectorsExecutive Directors

4、Mr.John Edward Hunt(Chairman)(appointed on 19 June 2024)Mr.Fong Ching Kong(Chief Financial Officer)(appointed on 19 June 2024)Mr.Yao Jianhui (resigned on 19 June 2024)Ms.Xia Lingjie(Chief Executive Officer)(resigned on 19 June 2024)Non-Executive DirectorMs.Zhan YushanIndependent Non-Executive Direct

5、orsMr.Shi FazhenMs.Tan Xinyan(appointed on 15 July 2024)Mr.Huang Shubo(appointed on 15 July 2024)Ms.He Suying(resigned on 15 July 2024)Dr.Tang Lai Wah(resigned on 15 July 2024)Company SecretaryMr.Fong Ching KongLegal AdvisersCheung Yan&AssociatesDavid Fong&Co.Audit CommitteeMr.Shi Fazhen#Ms.Tan Xiny

6、an(appointed on 15 July 2024)Mr.Huang Shubo(appointed on 15 July 2024)Ms.He Suying(resigned on 15 July 2024)Dr.Tang Lai Wah(resigned on 15 July 2024)Development CommitteeMr.Fong Ching Kong#(re-designated on 19 June 2024)Mr.John Edward Hunt (appointed on 19 June 2024)Ms.Zhan Yushan(appointed on 19 Ju