首程控股2022 中期报告

CONTE目N录TS CORPORATEINFORMATION 公司资料 2 REPORTONREVIEWOFINTERIMFINANCIALINFORMATION 中期财务资料的审阅报告 4 INTERIMRESULTS 中期业绩 CONDENSEDCONSOLIDATEDINTERIMSTATEMENTOFCOMPREHENSIVEINCOME 简明综合中期全面收益表 6 CONDENSEDCONSOLIDATEDINTERIMSTATEMENTOFFINANCIALPOSITION 简明综合中期财务状况表 8 CONDENSEDCONSOLIDATEDINTERIMSTATEMENTOFCHANGESINEQUITY 简明综合中期权益变动表 10 CONDENSEDCONSOLIDATEDINTERIMSTATEMENTOFCASHFLOWS 简明综合中期现金流量表 12 NOTESTOTHECONDENSEDCONSOLIDATEDINTERIMFINANCIALINFORMATION 简明综合中期财务资料附注 14 MANAGEMENTDISCUSSIONANDANALYSIS 管理层论述与分析 40 OTHERINFORMATION 其他资料 61 首程控股有限公司2022年中期报告1 C公O司RP资OR料ATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors ZhaoTianyang(Chairman) XuLiangLiWei ZhangMeng Non-ExecutiveDirectors LiHao(ViceChairman) LiuJingwei HoGilbertChiHang IndependentNon-ExecutiveDirectors WangXin ChoiFanKeungVicDengYougaoZhangQuanlingZhugeWenjing AUDITCOMMITTEE WangXin(Chairman) LiuJingwei HoGilbertChiHangChoiFanKeungVicDengYougaoZhangQuanlingZhugeWenjing NOMINATIONCOMMITTEE ZhaoTianyang(Chairman) LiWeiWangXin DengYougaoZhangQuanling 董事会 执行董事 赵徐天量旸（主席）李张伟檬 非执行董事 刘景伟 李浩（副主席）何智恒 独立非执行董事 蔡奋强 王鑫 张泉灵 邓有高诸葛文静 审核委员会 蔡奋强 刘景伟 王鑫（主席）何智恒 张泉灵 邓有高诸葛文静 提名委员会 邓有高 李伟 赵天旸（主席）王鑫 张泉灵 2ShouchengHoldingsLimitedInterimReport2022 REMUNERATIONCOMMITTEE ZhangQuanling(Chairlady) WangXin ChoiFanKeungVic COMPANYSECRETARY ChanWengMui AUDITOR PricewaterhouseCoopers CertifiedPublicAccountantsandRegisteredPIEAuditor SHAREREGISTRAR TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong REGISTEREDOFFICEANDPRINCIPALPLACEOFBUSINESS 7thFloor BankofEastAsiaHarbourViewCentre56GloucesterRoad WanchaiHongKong STOCKCODE 697 WEBSITE www.shouchengholdings.com CORPORATEINFORM公A司T资IO料N 薪酬委员会 王鑫 张泉灵（主席）蔡奋强 公司秘书 陈咏梅 核数师 执罗业兵会咸计永师道及会注计册师公事众务利所益实体核数师 股份过户登记处 17楼 卓香佳港登捷时有限公司夏远悫东道金1融6中号心 注册办事处及主要营业地点 香湾港仔 楼 告东士亚打银道行5港6湾号中心 7 股份代号 697 网址 www.shouchengholdings.com 首程控股有限公司2022年中期报告3 R中EP期O财RT务ON资R料EV的IE审W阅OF报IN告TERIMFINANCIALINFORMATION TotheBoardofDirectorsofShouchengHoldingsLimited (incorporatedinHongKongwithlimitedliability) INTRODUCTION Wehavereviewedtheinterimfinancialinformationsetoutonpages6to39,whichcomprisesthecondensedconsolidatedinterimstatementoffinancialpositionofShouchengHoldingsLimited(the“Company”)anditssubsidiaries(together,the“Group”)asat30June2022andthecondensedconsolidatedinterimstatementofcomprehensiveincome,thecondensedconsolidatedinterimstatementofchangesinequityandthecondensedconsolidatedinterimstatementofcashflowsforthesix-monthperiodthenended,andnotes,comprisingsignificantaccountingpoliciesandotherexplanatoryinformation.TheRulesGoverningtheListingofSecuritiesonTheStockExchangeofHongKongLimitedrequirethepreparationofareportoninterimfinancialinformationtobeincompliancewiththerelevantprovisionsthereofandHongKongAccountingStandard34“InterimFinancialReporting”issuedbytheHongKongInstituteofCertifiedPublicAccountants.ThedirectorsoftheCompanyareresponsibleforthepreparationandpresentationofthisinterimfinancialinformationinaccordancewithHongKongAccountingStandard34“InterimFinancialReporting”.Ourresponsibilityistoexpressaconclusiononthisinterimfinancialinformationbasedonourreviewandtoreportourconclusionsolelytoyou,asabody,inaccordancewithouragreedtermsofengagementandfornootherpurpose.Wedonotassumeresponsibilitytowardsoracceptliabilitytoanyotherpersonforthecontentsofthisreport. （致于首香程港控注股册有成限立公之司有董限事公会司） 引言 页至第页的中期财务资料，此中期财务 本核数师（以下简称“我们”）已审阅列载于第 司”）及其附属公司（以下统称“贵集团”）于 6资料包括3首9程控股有限公司（以下简称“贵公 告”拟备及列报该等中期财务资34号“中期财务报料。我们的 2与0截22至年6该月日30止日六的个简月明期综间合的中简期明财综务合状中况期表全明面综收合益中表期、现简金明流综量合表中，期以权及益附变注动，包表括和简主要所会有计限政公策司和证其券他上解市释规信则息规。定香，港就联中合期交财易务资文料以拟及备香的港报会告计必师须公符会合颁以布上的规香则港的会有计关准条则负第责3根4据号“香中港期会财计务准报则告第”。贵公司董事须 责作任出是结根论，据并我仅们按的照审我阅们对协该定等的中业期务财约务定资料条款此向之外阁本下报（告作别为无整其体他）目报的告。我我们们的不结会论就，除本报任。告内容对任何其他人士负上或承担任何责 4ShouchengHoldingsLimitedInterimReport2022 SCOPEOFREVIEW REPORTONREVIEWOFINTERIMFINA中N期CI财A务LI资NF料O的RM审A阅T报IO告N 2410 审阅范围 WeconductedourreviewinaccordancewithHongKongStandardonReviewEngagements2410,“ReviewofInterimFinancialInformationPerformedbytheIndependentAuditoroftheEntity”issuedbytheHongKongInstituteofCertifiedPublicAccountants.Areviewofinterimfinancialinformationconsistsofmakinginquiries,primarilyofpersonsresponsibleforfinancialandaccountingmatters,andapplyinganalyticalandotherreviewprocedures.AreviewissubstantiallylessinscopethananauditconductedinaccordancewithHongKongStandardsonAuditingandconsequentlydoesnotenableustoobtainassurancethatwewouldbecomeawareofallsignificantmattersthatmightbeidentifiedinanaudit.Accordingly,wedonotexpressanauditopinion. CONCLUSION Basedonourreview,nothinghascometoourattentionthatcausesustobelievethattheinterimfinancialinformationoftheGroupisnotprepared,inallmaterialrespects,inaccordancewithHongKongAccountingStandard34“InterimFinancialReporting”. PricewaterhouseCoopers CertifiedPublicAccountants HongKong,25August2022 我准们则已第根据香号“港由会实计体师的公独会立颁核布数的师香执港行审阅中期料财包务括资主料要审向阅负”责进财行务审和阅会。计审事阅务中的期人财员务作资出阅查的询范，围及远应较用根分据析《香性港和审其计他准审则阅程》进序行。审计悉的在范审围计为中可小，能故被不发能现令的我所们有保重证大我事们项将。知因 此，我们不会发表审计意见。 结论 按项，照令我我们们的相审信阅，贵我集们团并中没期有财发务现资任料何未有事在期财各务重报大告