沈阳公用发展股份2022年中期报告

Contents目录 公司资料 2CorporateInformation 管理层讨论与分析 4ManagementDiscussionandAnalysis 中期财务资料 InterimFinancialInformation 简明综合损益表 12CondensedConsolidatedStatementofProfitorLoss 简明综合损益及其他全面收益表 14CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 简明综合财务状况表 15CondensedConsolidatedStatementofFinancialPosition 简明综合权益变动表 17CondensedConsolidatedStatementofChangesinEquity 简明综合现金流量表 18CondensedConsolidatedStatementofCashFlows 简明综合财务报表附注 19NotestotheCondensedConsolidatedFinancialStatements 其他资料 44OtherInformation 专用词汇 47Glossary 公司资料 CorporateInformation DIRECTORS ExecutiveDirectors Mr.ZhangJingMing(Chairman) Mr.HuangChunfeng(ChiefExecutiveOfficer) Mr.LengXiaoRong Non-executiveDirectors Mr.ChauTingYanMr.YinZongChen IndependentNon-executiveDirectors Mr.GuoLuJin Mr.LuoZhuoQiangMs.GaoHongHong AUDITCOMMITTEE Mr.LuoZhuoQiang(Chairman) Mr.YinZongChenMs.GaoHongHong REMUNERATIONCOMMITTEE Mr.GuoLuJin(Chairman) Mr.ChauTingYanMr.LuoZhuoQiang NOMINATIONCOMMITTEE Mr.ZhangJingMing(Chairman) Mr.GuoLuJin Ms.GaoHongHong SUPERVISORS Mr.WangXingYe(Chairman) Mr.ChenJunFengMr.FangWeiRanMr.ZhangYunFengMr.ZhengZeJian 董执事行董事 冷小荣先生 黄张春敬锋明先生（行政席）总裁） 周霆欣先生 非执行董事尹宗臣先生独郭立鲁非晋执先行生董事罗高卓红强红先女生士 审罗核卓委强员先会生（主席） 尹高宗红臣红先女生士 薪郭酬鲁委晋员先会生（主席） 周罗霆卓欣强先生 提张名敬委明员先会生（主席） 郭高鲁红晋红先女生士 监王事兴业先生（主席） 陈方俊伟峰然先生 张郑运泽峰健先生 2ShenyangPublicUtilityHoldingsCompanyLimitedInterimReport2022 公司资料 CorporateInformation JOINTCOMPANYSECRETARIES Mr.ChungManWai,StephenMs.QianFangFang AUTHORISEDREPRESENTATIVES Mr.ZhangJingMing Mr.ChungManWai,Stephen AUDITOR AsianAlliance(HK)CPALimited CertifiedPublicAccountants RegisteredPublicInterestEntityAuditors 8/F.,CaticPlaza 8CausewayRoadCausewayBayHongKong REGISTEREDOFFICE No.1–4,20A,CentralStreet ShenyangEconomicandTechnologicalDevelopmentZonePeople’sRepublicofChina HSHAREREGISTRARANDTRANSFEROFFICE HongKongRegistrarsLimitedShops1712–16,17thFloorHopewellCentre 183Queen’sRoadEast WanchaiHongKong PRINCIPALBANKERS ChinaMerchantsBankBankofChina IndustrialandCommercialBankofChinaChinaConstructionBank STOCKCODE 747 WEBSITE www.shenyang747.com 联席公司秘书钱芳芳女士授权代表钟文伟先生 钟文伟先生 张敬明先生 核华数融（师香港）会计师事务所有限公司 执注业册会公计众师利益实体核数师 香铜港锣湾 8楼 高航士空威大道厦8号 注中华册人办民事共处和国 201–4 渖中阳央经大济街技甲术开发号区 H香股港份证过券户登登记记有处限公司香湾港仔 楼室 皇合后和大中道心东183号 171712–16 工商银行 招商银行 主要往来银行中国银行建设银行股份代号 747 网址 www.shenyang747.com 2022年中期报告沈阳公用发展股份有限公司3 管理层讨论与分析 ManagementDiscussionandAnalysis FINANCIALREVIEW DuringthePeriod,therevenueoftheGroupamountedtoapproximatelyRMB729,000(2021CorrespondingPeriod:RMB43,373,000),representingasignificantdecreaseinrevenuecomparingwiththatofthe2021CorrespondingPeriod.ThesubstantialdecreaseinrevenueismainlyduetonorevenuegeneratedfromtheconstructionofinfrastructureanddevelopmentofpropertiesinthePRCduringthePeriod. LossbeforetaxfromcontinuingoperationsoftheGroupforthePeriodamountedtoRMB2,618,000,representingadecreaseof139.55%ascomparedwithprofitbeforetaxfromcontinuingoperationsofRMB6,619,000forthe2021CorrespondingPeriod.Thelosswasmainlyattributableto,amongotherthings,thecombinedeffectofthefollowing:(i)thedecreaseinthegainondisposalofsubsidiaries;and(ii)noprofitwasgeneratedfromtheinfrastructureconstructionbusiness.LosspersharewasapproximatelyRMB0.0013(2021CorrespondingPeriod:basicearningspershareofRMB0.0064). BUSINESSREVIEW ConstructionofInfrastructureandDevelopmentofProperties (i)InfrastructureConstructionBusiness TheinfrastructureconstructionbusinessisoneoftheprincipalbusinessesoftheGroup.ZhongfangChaozhou,awholly-ownedsubsidiaryoftheCompany,principallyengagesininfrastructureconstructioninthePRC.Conventionally,theGroup,beingacontractor,willberesponsiblefor(i)raisingandfinancingthedevelopmentcostoftheconstructionprojects;(ii)launchingconstruction;and(iii)supervisingtheconstructionproceduresandqualitycontrol.Uponcompletionoftheconstructionproject,theinfrastructurewillberepurchasedbythegovernmentdepartmentorprivatecompanysuchthatrevenuecanberecognisedinthisregard. ThesettlementofthemainportionofZhongfangChaozhouJingNanIndustrialParkProject(the“Project”)hasnotbeencompletedduringthePeriodduetothepartieshavenotreachedanagreementonthereviewdata.DuringthePeriod,norevenuewasrecordedbytheGroupfromtheinfrastructureconstructionbusiness. 财务回顾 2021年同期：人民币43,373,000元），较 展并无产生收益所致。 于元（本期，本集团实现收益约为人民币729,0002主0要21是年由同于期本收期益中有国大基幅础下设降施。收建益设大及幅物下业降发 人民币元，较年同期来自持续 本集团于本期来自持续经营之除税前亏损为 经营的除税前溢利人民币6,619,000元减少 2,618,0002021 0.0064元）。 业务未取得溢利之综合影响(ii)。每股亏损约为基础设施建设 1售3附9.5属5%公。司亏之损收主益要减由少于（；其及中包括）下列(i)出人民币0.0013元（2021年同期：每股基本盈利 业务回顾 基础设施建设及物业发展 (i)基础设施建设业务 负责本；(i)筹集及资助建设项目的开发成 基业务础之设一施。建本设公业司务的是全本资集附团属的公主司要中房设。潮按州照主惯要例于，本中集国团从作事为基承础包设商施，将建及质(i量i)启控动制建。设建；设及项(i目ii)监完督成建后设，基程序础设以便施可将在由该政方府面部确门认或收私入人。公司购回， 施建设业务收益。 中主体房工潮程州的径结南算工工业作园由项于目（各“方该尚项未目就”）评成。审于数本据期达内成，一本致集意团见未于录本得期基内础未完设 4ShenyangPublicUtilityHoldingsCompanyLimitedInterimReport2022 管理层讨论与分析 ManagementDiscussionandAnalysis SincetherewasachangeofthemanagementinChaozhouJinshaninFebruary2021,newmanagementofChaozhouJinshanneededtotakeadditionaltimetotakeoverthesettlementproceedingoftheProject.Intermsoftheprojectvolumesandamounts,there