申洲國際：中期報告2021.pdf

1、*For Identification only 僅供識別2021Interim Report中期報告SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED申洲國際集團控股有限公司Ningbo Office 寧波辦事處 Yongjiang RoadNingbo Economic and TechnicalDevelopment ZoneNingbo,Zhejiang Province,PRC中國浙江省寧波市寧波經濟技術開發區甬江路號Tel 電話:()Fax 傳真:()Hong Kong Office香港辦事處Unit,th FloorBillion Plaz

2、a Cheung Yue StreetKowloon,Hong Kong香港九龍長裕街號億京廣場樓室Tel 電話:()Fax 傳真:()Shanghai Office上海辦事處th Floor You Yi Time Building Zhao Jia Bang RoadXu Hui DistrictShanghai,PRC中國上海徐滙區肇家濱路號上海友誼時代大廈樓Tel 電話:()Fax 傳真:()1目錄Content Interim Report 2021 中期報告 Shenzhou International Group Holdings Limited 申洲國際集團控股有限公司 公司資

3、料2Corporate Information二零二一年中期業績財務摘要6Financial Highlights for 2021 Interim Results管理層討論及分析7Management Discussion and Analysis中期綜合損益表26Interim Consolidated Statement of Profit or Loss中期綜合全面收益表27Interim Consolidated Statement of Comprehensive Income中期綜合財務狀況表28Interim Consolidated Statement of Financia

4、l Position中期綜合權益變動表30Interim Consolidated Statement of Changes in Equity中期綜合現金流量表31Interim Consolidated Statement of Cash Flows中期簡明綜合財務報表附註34Notes to the Interim Condensed Consolidated Financial Statements其他資料62Other Information2公司資料Corporate Information Shenzhou International Group Holdings Limited

5、 申洲國際集團控股有限公司 Interim Report 2021 中期報告REGISTERED NAMEShenzhou International Group Holdings LimitedCHINESE NAME申洲國際集團控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Ma Jianrong(Chairman)Mr.Huang GuanlinMr.Ma RenheMr.Wang CunboMs.Chen ZhifenIndependent Non-executive DirectorsMr.Jiang XianpinMr.Zhang Bin

6、gshengMs.Liu Chunhong(appointed on 1 March 2021)Mr.Liu Xinggao(appointed on 1 March 2021)Mr.Chen Xu(resigned on 1 March 2021)Mr.Qiu Weiguo(resigned on 1 March 2021)COMPANY SECRETARYMr.Chan Tak Hing KenjiAUTHORIZED REPRESENTATIVESMr.Wang CunboMr.Chan Tak Hing Kenji註冊名稱Shenzhou International Group Hol