十方控股2022中期报告

CONTENTS 目录 CorporateInformation 公司资料 2 ManagementDiscussionandAnalysis 管理层讨论与分析 4 CorporateGovernanceandOtherInformation 企业管治及其他资料 31 InterimCondensedConsolidatedBalanceSheet 中期简明合并资产负债表 49 InterimCondensedConsolidatedStatementofComprehensiveIncome 中期简明合并全面收益表 52 InterimCondensedConsolidatedStatementofChangesinEquity 中期简明合并权益变动表 54 InterimCondensedConsolidatedStatementofCashFlows 中期简明合并现金流量表 55 NotestotheCondensedConsolidatedInterimFinancialInformation 简明合并中期财务资料附注 57 十方控股有限公司二零二二年中期报告1 CORPORATEINFORMATIONDIRECTORS ExecutiveDirectors Mr.ChenZhi(Chairman&ChiefExecutiveOfficer) Mr.YuShiquan Non-executiveDirectors Mr.ChenWeiDongMs.ChenMin Independentnon-executiveDirectors Mr.ZhouChangRen Mr.WongHeungMing,HenryMr.CaiJianQuan COMPANYSECRETARY Ms.ChanChingYi AUTHORISEDREPRESENTATIVES Mr.ChenZhi Ms.ChanChingYi AUDITCOMMITTEE Mr.WongHeungMing,Henry(Chairman) Mr.ZhouChangRenMr.CaiJianQuan REMUNERATIONCOMMITTEE Mr.ZhouChangRen(Chairman) Mr.ChenZhi Mr.WongHeungMing,Henry NOMINATIONCOMMITTEE Mr.CaiJianQuan(Chairman) Mr.ChenZhi Mr.WongHeungMing,Henry REGISTEREDOFFICE ClarendonHouse,2ChurchStreet,HamiltonHM11, Bermuda 公司资料 执董行事董事 陈余志诗先权先生（生主席兼行政总裁） 陈敏女士 非陈执伟行东董先事生 独周立昌非仁执先行生董事 黄蔡向建明权先生 陈志先生 公陈司静秘仪书女士授权代表陈静仪女士 审黄核向委明员先会生（主席） 周蔡昌建仁权先生 薪周酬昌委仁员先会生（主席） 陈黄志向先明生先生 提蔡名建委权员先会生（主席） 注册办事处 陈黄志向先明生先生 ClarendonHouse,2ChurchStreet,HamiltonHM11, Bermuda 2SHIFANGHOLDINGLIMITEDINTERIMREPORT2022 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINTHEPRC 6/F,HuaFuMansionNo.121GutianRoadGulouDistrict Fuzhou,FujianProvincePRC PLACEOFBUSINESSINHONGKONG Rooms2801-05,28/F, ChinaInsuranceGroupBuilding,141DesVoeuxRoadCentral,HongKong LEGALADVISORS AstoHongKonglaw: Cheung&Choy AstoPRClaw: BeijingP.H.LawFirm AstoBermudalaw: Conyers,Dill&Pearman INDEPENDENTAUDITOR PricewaterhouseCoopersCertifiedPublicAccountants RegisteredPublicInterestEntityAuditor HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALBANKERS ChinaConstructionBankCorporationChinaMerchantsBankCo.,Limited STOCKCODE 01831 COMPANYWEBSITE http://www.shifangholding.com 总部及中国主要营业地点 华福大厦6楼 中福国建省福州市鼓古楼田区路121号 中保集团大厦 香港中环 香港营业地点德辅道中141号28楼2801-05室 关于香港法律： 法律顾问 张世文蔡敏律师事务所 关北于京中市国普法华律律：师事务所关康于德百明慕律达师法事律务：所 17楼 独罗立兵核咸数永师道会计师事务所注册会公计众师利益实体核数师香港股份过户登记分处卓香佳港证券登记有限公司夏远悫东道金1融6中号心 股份代号 招商银行股份有限公司 主中要国往建来设银银行行股份有限公司 公司网址 01831 http://www.shifangholding.com 十方控股有限公司二零二二年中期报告3 MANAGEMENTDISCUSSIONANDANALYSISINDUSTRYREVIEW Inthefirsthalfof2022,bothChina’sinternaland externaleconomicenvironmentbecamemoreandmorecomplicatedandacute,withcontinuous“triplepressures”indemandcontraction,supplyshocksandexpectedweakeningsentiments,andalsotheabruptincreaseoffactorsbeyondexpectationsuchastheresurgenceofdomesticepidemicandtheUkrainecrisis.Despiteexperiencingastablestartinthebeginningoftheyear,however,economicfluctuationprecipitatedinlateMarchandmajoreconomicindicatorsfellbackinAprilhadbombardedthestablerecoveryofChina’seconomy.Thereafter,withtheepidemicgraduallybroughtundercontrolinvariousregionsinMayandJune,thenationaleconomywererecoveringinahardway.AccordingtodatapublishedbytheNationalBureauofStatisticsofthePRC,inthefirsthalfof2022,thegrossdomesticproduct(GDP)wasRMB56.3trillion,ofwhichthesecondquarterGDPwasRMB29.2trillion,increasedslightlyby0.4%year-on-year.Bycontrast,thegrowthwas4.8%inthefirstquarterthisyear,andfellbacksignificantlyinthesecondquarter,inwhichithadalsodraggeddowntheoveralleconomicgrowthinthefirsthalfyear,andthetotalgrowthwasonly2.5%inthefirstsixmonths.Themostseriouslyaffectedsegmentwastheserviceindustry,inwhichitfellintothecontractionrangefroma4%growthinthefirstquartertoadownby0.4%year-on-year. 管理层讨论与分析行业回顾 2022年上半年，中国经济发展的内外部环境转趋复杂严峻，需求收缩、供给冲击、预期转弱“三重压力”持续显现，国内疫情反弹、乌克兰危机等超预期因素冲击陡然增加。尽管年初实现平稳开局，但3月下旬经济运行出现波动，4月份主要经济指标全面回落，中国经济稳定恢复受到冲击。而后，随着5月、6月各地疫情逐步受控，国民经济出现艰难复苏。根据中国国家统计局发布数据显示，2022年上半年国内生产总值56.3万亿元，其中，二季度国内生产总值29.2万亿元，同比仅增长0.4%。相比之下，今年一季度经济增长4.8%，二季度明显回落，同时拖累上半年总体经济增长，前6个月只录得2.5%的总增长。受影响最严重的是服务业，从一季度4%的增长，跌入萎缩区间，同比下降0.4%。 4SHIFANGHOLDINGLIMITEDINTERIMREPORT2022 《 （国家广告研究院） 数据安全法》)andthePersonalInformation Accordingtothe2022ChinaAdvertisers’MarketingTrendSurveyreportjointlyreleasedbyCCTVMarketResearch(CTR),theAdvertisingInstituteandtheNationalAdvertisingResearchInstituteofCommunicationUniversityofChina,in2022,owingtoepidemicresurgence,industryreformandothercomplicatedenvironmentimpactbothdomesticallyandabroad,theadvertisers’confidenceindex(confidencescoreofadvertisersbasedontheoveralldomesticeconomicsituation,industrydevelopmentprospectsandenterpriseoperation)declinedwhencomparedwith2021,butitisstillhigherthan2020whentheepidemicwasfirstemerged.AccordingtothestatisticsfromCTR,theadvertisingmarketinthefirsthalfof2022decreasedby11.8%year-on-year.Theadvertisementsoffourindustrysegmentsoffood,pharmaceuticals,alcoholicbeveragesandpersonalsupplieswererelativelystableintheadvertisingmarket.WiththesuccessiveimplementationofsecurityregulationssuchastheDataSecurityLaw 根据央视市场研究(CTR)联合中国传媒大学广告学院及国家广告研究院 《2022中国广告主营销趋势调查》报告显示，2022年受