首控集团2022 中期报告

中国首控集团有限公司 ChinaFirstCapitalGroupLimited (于开曼群岛注册成立之有限公司) (IncorporatedintheCaymanIslandswithlimitedliability) INTERIMREPORT 中期报告 股份代号StockCode:12692022 CONTENTS目录 2CorporateInformation公司资料 5ManagementDiscussionandAnalysis管理层讨论及分析 30OtherInformation其他信息 48CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 50CondensedConsolidatedStatementofFinancialPosition 53CondensedConsolidatedStatementofChangesinEquity 56CondensedConsolidatedStatementofCashFlows 简明综合损益及其他全面收益表 简明综合财务状况表简明综合权益变动表简明综合现金流量表 58NotestotheInterimFinancialInformation中期财务资料附注 111Glossary词汇 CORPORATEINFORMATION 公司资料 THEBOARD ExecutiveDirectors Dr.WilsonSEA(Chairman) Mr.ZHAOZhijun(Co-ChiefExecutiveOfficer) Dr.ZHUHuanqiang(Co-ChiefExecutiveOfficer) IndependentNon-ExecutiveDirectors Mr.CHUKinWang,PeleusDr.DUXiaotang Mr.LOOChengGuan AUDITCOMMITTEE Mr.CHUKinWang,Peleus(chairman) Dr.DUXiaotang Mr.LOOChengGuan NOMINATIONCOMMITTEE Dr.WilsonSEA(chairman)Mr.CHUKinWang,PeleusMr.LOOChengGuan REMUNERATIONCOMMITTEE Dr.DUXiaotang(chairman) Mr.ZHAOZhijun Mr.CHUKinWang,Peleus STRATEGYCOMMITTEE Dr.WilsonSEA(chairman) Mr.ZHAOZhijunDr.ZHUHuanqiang Mr.LOOChengGuan 董事会 执行董事 WilsonSEA博士（主席） 赵志军先生（联席行政总裁）朱焕强博士（联席行政总裁） 独立非执行董事 朱健宏先生 杜晓堂博士吕清源先生 审核委员会 朱健宏先生（主席） 杜晓堂博士吕清源先生 提名委员会 WilsonSEA博士（主席） 朱健宏先生吕清源先生 薪酬委员会 杜晓堂博士（主席） 赵志军先生朱健宏先生 战略委员会 WilsonSEA博士（主席） 赵志军先生朱焕强博士吕清源先生 2CHINAFIRSTCAPITALGROUPLIMITED2022INTERIMREPORT CORPORATEINFORMATION(Continued) 公司资料（续） RISKMANAGEMENTCOMMITTEE Dr.WilsonSEA(chairman) Dr.ZHUHuanqiang Mr.CHUKinWang,Peleus COMPANYSECRETARY Mr.CHANKwokKee,Andy AUTHORISEDREPRESENTATIVES Dr.ZHUHuanqiang Mr.CHANKwokKee,Andy HONGKONGLEGALADVISER Loeb&LoebLLP PRINCIPALBANKS BankofChina(HongKong)Limited ChinaConstructionBankCorporation(NanyangBranch) AUDITOR LinksfieldCPALimited RegisteredPublicInterestEntityAuditor REGISTEREDOFFICE CricketSquare,HutchinsDrive P.O.Box2681,GrandCayman,KY1-1111CaymanIslands PRINCIPALPLACEOFBUSINESSINHONGKONG Units4501-02&12-13,45/F TheCenter,99Queen’sRoadCentralHongKong 风险管理委员会 WilsonSEA博士（主席） 朱焕强博士朱健宏先生 公司秘书 陈国基先生 授权代表 朱焕强博士 陈国基先生 香港法律顾问 乐博律师事务所有限法律责任合伙 主要往来银行 中国银行（香港）有限公司 中国建设银行股份有限公司（南阳分行） 核数师 金道连城会计师事务所有限公司 注册公众利益实体核数师 注册办事处 CricketSquare,HutchinsDrive P.O.Box2681,GrandCayman,KY1-1111CaymanIslands 香港主要营业地点 香港 皇后大道中99号中环中心 45楼4501-02及12-13室 中国首控集团有限公司二零二二年中期报告3 CORPORATEINFORMATION(Continued) 公司资料（续） PRINCIPALPLACEOFBUSINESSINTHEPRC XipingtouIndustrialParkXichuanCounty,HenanProvince PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE Suntera(Cayman)Limited Suite3204,Unit2A,Block3,BuildingD P.O.Box1586,GardeniaCourtCamanaBay GrandCayman,KY1-1110CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong# STOCKEXCHANGESTOCKCODE 1269 COMPANYWEBSITE http://www.cfcg.com.hk #witheffectfrom15August2022 中国主要营业地点 河南省淅川县西坪头工业园区 股份过户登记总处 Suntera(Cayman)Limited Suite3204,Unit2A,Block3,BuildingD P.O.Box1586,GardeniaCourtCamanaBay GrandCayman,KY1-1110CaymanIslands 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼# 联交所股份代号 1269 公司网站 http://www.cfcg.com.hk #自二零二二年八月十五日起生效 4CHINAFIRSTCAPITALGROUPLIMITED2022INTERIMREPORT MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 INTRODUCTION TheCompanyisaninvestmentholdingcompany.TheGroupmaintainsadiversifieddevelopmentstrategytoprovidecustomerswithawiderangeofproductsandservices,andismainlyengagedinfinancialservicesbusiness,educationmanagementandconsultationbusinessandautomotivepartsbusinesscurrently.Ourfinancialservicesbusinesscanprovideservicessuchaslistingsponsorship,underwritingandplacing,dealinginsecurities,financingconsultancy,mergerandacquisitionagency,financialadvisory,assetmanagementandprivateequityfundmanagement;oureducationmanagementandconsultationbusinessmainlyprovidesinternationalhighschoolcurriculumandoverseasstudyconsultationservices;andourautomotivepartsbusinessismainlyengagedinR&D,manufacturingandsalesofautomobileabsorbers. BUSINESSREVIEW FinancialServicesBusiness TheGrouphasobtaineddiversifiedfinancialservicelicencesandestablishedaconsummatefinancialservicesystemtoprovidevariousentitieswithfeatured,differentiatedandprofessionalfinancialservices.FCSecuritiesislicensedtoconducttype1(dealinginsecurities)andtype4(advisingonsecurities)regulatedactivitiesundertheSFO.Inadditiontodealinginsecuritiesandprovidingmarginfinancingbusinesstocustomers,itisalsoengagedinunderwritingandplacingofsharesforlistingapplicantsandlistedcompanies.NewMomentumAssetManagementislicensedtoconducttype1(dealinginsecurities),type4(advisingonsecurities)andtype9(assetmanagement)regulatedactivitiesundertheSFO.Itcanprovideportfoliomanagementservices(suchasstocks,bonds,discretionarymanagedaccounts,andfunds),investmentconsultationandinvestmentadvisoryservicestoitsclients.FCInternationalFinanceislicensedtoconducttype1(dealinginsecurities)andtype6(advisingoncorporatefinance)regulatedactivitiesundertheSFO,andhasbeenadmittedbytheSFCasasponsorundertheSFO.Assuch,FCInternationalFinancecanactasasponsorforlistingapplicantsinIPO,adviseonmattersinrelationtot