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) 股份代号StockCode:1269 2023 INTERIMREPORT 中期报告 CONTENTS目录 2CorporateInformation公司资料 5ManagementDiscussionandAnalysis管理层讨论及分析 28OtherInformation其他信息 45CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 47CondensedConsolidatedStatementofFinancialPosition 50CondensedConsolidatedStatementofChangesinEquity 53CondensedConsolidatedStatementofCashFlows 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 55NotestotheInterimFinancialInformation中期财务资料附注 104Glossary词汇 CORPORATEINFORMATION 公司资料 THEBOARD ExecutiveDirectors Dr.WilsonSEA(Co-Chairman#) Mr.ZHANGLi(Co-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(联席主席#) 张利先生(联席主席)# 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 #witheffectfrom12July2023#自二零二三年七月十二日起生效 2CHINAFIRSTCAPITALGROUPLIMITED2023INTERIMREPORT 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 Unit913C,9/FHongKongPlaza 188ConnaughtRoadWestHongKong+ 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 干诺道西188号香港商业中心9楼913C室+ +witheffectfrom4August2023+自二零二三年八月四日起生效 中国首控集团有限公司二零二三年中期报告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 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 4CHINAFIRSTCAPITALGROUPLIMITED2023INTERIMREPORT 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.TheGroupislicensedtoconducttype1(dealinginsecurities),type4(advisingonsecurities),type6(advisingoncorporatefinance)andtype9(assetmanagement)regulatedactivitiesundertheSFO,andhasbeenadmittedbytheSFCasasponsorundertheSFO.Assuch,(i)inadditiontodealinginsecuritiesandprovidingmarginfinancingbusinesstocustomers,itisalsoengagedinunderwritingandplacingofsharesforlistingapplicantsandlistedcompanies;(ii)itcanprovideportfolio(suchasstocks,bonds,discretionarymanagedaccounts,andfunds)management,investmentconsultationandinvestmentadvisoryservicestoitsclients; (iii)itcanactasasponsorforlistingapplicantsinIPO,adviseonmattersinrelationtothe“CodesonTakeoversandMergersandShareBuy-backs”formulatedbytheSFC,andadviselistedcompaniesinrelationtotheListingRules. 绪言 本公司为一家投资控股公司。本集团坚持多元化发展策略,为客户提供多元化的产品和服务,目前主要从事金融服务业务、教育管理及咨询业务以及汽车零部件业务。