首程控股2023 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 38 OTHERINFORMATION 其他资料 59 首程控股有限公司2023年中期报告1 C公O司RP资OR料ATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors ZhaoTianyang(Chairman)XuLiang Non-ExecutiveDirectors LiHao(ViceChairman) LiuJingwei HoGilbertChiHangPengJihai IndependentNon-ExecutiveDirectors WangXin ChoiFanKeungVicDengYougaoZhangQuanlingZhugeWenjing AUDITCOMMITTEE WangXin(Chairman)LiuJingwei HoGilbertChiHangChoiFanKeungVicDengYougaoZhangQuanlingZhugeWenjing NOMINATIONCOMMITTEE ZhaoTianyang(Chairman)WangXin DengYougaoZhangQuanling 董事会 执行董事 赵徐天量旸（主席） 非执行董事李刘景浩（伟副主席）何彭智吉恒海 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 赵王天鑫旸（主席）邓张有泉高灵 2ShouchengHoldingsLimitedInterimReport2023 REMUNERATIONCOMMITTEE ZhangQuanling(Chairlady)PengJihai 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 张彭泉吉海灵（主席）王蔡鑫奋强 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2023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 Wehavereviewedtheinterimfinancialinformationsetoutonpages6to37,whichcomprisesthecondensedconsolidatedinterimstatementoffinancialpositionofShouchengHoldingsLimited(the“Company”)anditssubsidiaries(together,the“Group”)asat30June2023andthecondensedconsolidatedinterimstatementofcomprehensiveincome,thecondensedconsolidatedinterimstatementofchangesinequityandtheinterimcondensedconsolidatedstatementofcashflowsforthesix-monthperiodthenended,andselectedexplanatorynotes.TheRulesGoverningtheListingofSecuritiesonTheStockExchangeofHongKongLimitedrequirethepreparationofareportoninterimfinancialinformationtobeincompliancewiththerelevantprovisionsthereofandHongKongAccountingStandard34“InterimFinancialReporting”issuedbytheHongKongInstituteofCertifiedPublicAccountants.ThedirectorsoftheCompanyareresponsibleforthepreparationandpresentationofthisinterimfinancialinformationinaccordancewithHongKongAccountingStandard34“InterimFinancialReporting”issuedbytheHongKongInstituteofCertifiedPublicAccountants.Ourresponsibilityistoexpressaconclusiononthisinterimfinancialinformationbasedonourreviewandtoreportourconclusionsolelytoyou,asabody,inaccordancewithouragreedtermsofengagement,andfornootherpurpose.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7程控股有限公司（以下简称“贵公 34 告第”。贵公司董事须负责根据香港会计准则 2与0截23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，期以权及益经变挑动选表的和解简释附则注规。定香，港就联中合期交财易务所资有料限拟公备司的证报券告上必市须规符合会颁以布上的规香则港的会有计关准条则文第以及号香“港中会期计财师务公报 负上或承担任何责任。 财3务4号资“料中。期我财们务的报责告任”是拟根备据及我列们报的该审等阅中对期该协定等的中业期务财约务定资条料款作向出结阁论下，（并作仅为按整照体我）们报告的。我我们们的不结会论就，除本此报之告外内本容报对告任别何无其其他他人目士 4ShouchengHoldingsLimitedInterimReport2023 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,28August2023 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方”面拟根备据。香港会