首控集團：二零一九年中期報告.pdf

1、中國首控集團有限公司China First Capital Group Limited (於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code:1269 2019 Interim Report 中期報告 FINANCE EMPOWERS EDUCATIONEDUCATION LIGHTS UP FUTURE金融賦能教育教育改變命運2Corporate Information 公司資料5Management Discussion and Analysis 管理層討論及分析

2、34Other Information 其他信息44Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告46Condensed Consolidated Statement of Profit or Loss and OtherComprehensive(Expenses)Income簡明綜合損益及其他全面（開支）收益表48Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表51Condensed Consolidated

3、Statement of Changes in Equity簡明綜合權益變動表55Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表57Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註137Glossary 詞彙CONTENTS 目錄51Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表5555C Cond dendsed C Consolidlid tated Sd St tt

4、ateme tnt fof Cash Flows簡明綜簡明綜合現金合現金流量表流量表5757NotNoteses toto thethe CoCondendensensed Cd ConsonsoliolidatdatededFinFinancancialia StStateatemenmentsts簡明綜簡明綜合財務合財務報表附報表附註註137G GloG Glossassaryry 詞彙詞彙詞彙CORPORATE INFORMATION公司資料CHINA FIRST CAPITAL GROUP LIMITED 2019 INTERIM REPORT2BOARD OF DIRECTORSEx

5、ecutive DirectorsDr.Wilson SEA(Chairman)Mr.ZHAO Zhijun(Co-Chief Executive Officer)Dr.ZHU Huanqiang(Co-Chief Executive Officer)Non-Executive DirectorMr.LI HuaIndependent Non-Executive DirectorsMr.CHU Kin Wang,PeleusDr.DU Xiaotang#Mr.WANG SongAUDIT COMMITTEEMr.CHU Kin Wang,Peleus(Chairman)Mr.LI HuaDr.

6、DU Xiaotang#Mr.WANG SongREMUNERATION COMMITTEEMr.WANG Song(Chairman)Mr.ZHAO ZhijunMr.CHU Kin Wang,PeleusDr.DU Xiaotang#NOMINATION COMMITTEEDr.Wilson SEA(Chairman)Mr.CHU Kin Wang,PeleusMr.WANG SongSTRATEGY COMMITTEEDr.Wilson SEA(Chairman)Mr.ZHAO ZhijunDr.ZHU HuanqiangMr.WANG Song董事會執行董事Wilson SEA博士（主