中奥到家2021 中期报告

目錄CONTENTSCorporate Information公司資料2Highlights摘要4Independent Review Report獨立審閱報告5Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表7Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面 收益表8Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務 狀況表9Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益 變動表11Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金 流量表13Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務 資料附註15Management Discussion and Analysis管理層討論與分析55Directors and Senior Management Profile董事及高級管理層簡介76Corporate Governance企業管治84Other Information其他資料87 2ZHONG AO HOME GROUP LIMITED INTERIM REPORT 2021公司資料CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr. Liu Jian (Chairman and chief executive officer)Ms. Chen ZhuoMr. Liang BingMr. Long WeiminNON-EXECUTIVE DIRECTORSMr. Wu ZhihuaMs. Jin KeliINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Zhang WeilunMr. Chan Wai Cheung, AdmiralMr. Chan Ka Leung, KevinMr. Huang AnxinAUDIT COMMITTEEMr. Chan Wai Cheung, Admiral (Chairman)Mr. Zhang WeilunMr. Chan Ka Leung, KevinREMUNERATION COMMITTEEMr. Zhang Weilun (Chairman)Ms. Chen ZhuoMr. Chan Wai Cheung, AdmiralMr. Chan Ka Leung, KevinNOMINATION COMMITTEEMr. Liu Jian (Chairman)Mr. Zhang WeilunMr. Chan Wai Cheung, AdmiralMr. Chan Ka Leung, KevinCOMPANY SECRETARYMr. Siu Kai Chun, FCA, FCCA, FCPA(HK)AUTHORISED REPRESENTATIVESMs. Chen ZhuoMr. Siu Kai ChunREGISTERED OFFICECricket SquareHutchins DriveP. O. Box 2681Grand Cayman, KY1-1111Cayman Islands執行董事劉建先生（主 席兼行政總裁）陳卓女士梁兵先生龍為民先生非執行董事吳志華先生金科麗女士獨立非執行董事張維倫先生陳偉璋先生陳家良先生黃安心先生審核委員會陳偉璋先生（主 席）張維倫先生陳家良先生薪酬委員會張維倫先生（主 席）陳卓女士陳偉璋先生陳家良先生提名委員會劉建先生（主 席）張維倫先生陳偉璋先生陳家良先生公司秘書蕭啟晉先生FCA, FCCA, FCPA(HK)授權代表陳卓女士蕭啟晉先生註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 3中奧到家集團有限公司 2021 中期報告CORPORATE INFORMATION公司資料香港主要營業地點香港九龍尖沙咀廣東道5號海港城海洋中心6樓613B室中華人民共和國總部及 主要營業地點中國廣東省佛山市順德區陳村鎮赤花社區白陳路2號太平洋鼎旺商業中心1棟1601公司網址www.gdzawy.com香港交易所股份代號1538投資者關係電郵：ir@zahomegroup.com核數師安永會計師事務所執業會計師主要往來銀行中國銀行（香 港） 有限公司中國建設銀行（亞 洲） 股份有限公司招商銀行股份有限公司交通銀行股份有限公司香港分行中國工商銀行股份有限公司開曼群島證券登記總處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands香港股份過戶及登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 613B6th Floor, The Ocean CentreThe Harbour City5 Canton Road, TsimshatsuiKowloon, Hong KongHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA1601 Block 1Pacific Dingwang Commercial Center,2 Baichen Lu, Chihua She Qu,Chencun Town, Shunde District, Foshan City,Guangdong Province, the PRCCOMPANY WEBSITEwww.gdzawy.comHKEX STOCK CODE1538INVESTOR RELATIONSEmail: ir@zahomegroup.comAUDITORErnst & YoungCertified Public AccountantsPRINCIPAL BANKERSBank of China (Hong Kong) LimitedChina Construction Bank (Asia) Corporation LimitedChina Merchants Bank Co., Ltd.Bank of Communication Co., Ltd. Hong Kong BranchIndustrial and Commercial Bank of China LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong 4ZHONG AO HOME GROUP LIMITED INTERIM REPORT 2021摘要HIGHLIGHTSSix months ended 30 June截至6 月30 日 止六個月202120202021年2020年RMB’000RMB’000人民幣千元人民幣千元(Unaudited)(Unaudited)Change（未 經審核）（未 經審核）變動 Revenue收益931,704839,07811.0%Gross profit毛利242,942233,7383.9%Net profit純利82,83175,11110.3%Profit attributable to owners of the parent母公司擁有人應佔利潤68,97862,63510.1% Gross profit margin (%)毛利率(%)26.1%27.9%-1.8pp個百分點Net profit margin (%)純利率(%)8.9%9.0%-0.1pp個百分點 Earnings per share attributable to ordinary equity holders of the parent母公司普通權益持有人 應佔每股盈利 Basic and diluted 基本及攤薄 — For profit for the period (RMB) — 期內利潤（人 民幣元）0.0810.076 6.6% 5中奧到家集團有限公司 2021 中期報告 獨立審閱報告INDEPENDENT REVIEW REPORT安永會計師事務所香港鰂魚涌英皇道979號太古坊一座27樓Tel 電話: +852 2846 9888Fax 傳真: +852 2868 4432ey.comErnst & Young27/F, One Taikoo Place,979 King’s Road,Quarry Bay, Hong KongIndependent review reportTo the board of directors of Zhong Ao Home Group Limited(Incorporated in the Cayman Islands with limited liability)INTRODUCTIONWe have reviewed the interim financial information set out on pages 7 to 54, which comprises the condensed consolidated statement of financial position of Zhong Ao Home Group Limited (the “Company”) and its subsidiaries (the “Group”) as at 30 June 2021 and the related condensed consolidated statements of profit or loss, comprehensive income, changes in equity and cash flows for the six-month period then ended, and explanatory notes. The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited require the preparation of a r