中国兴业控股二零二三年 中期报告

2023 InterimReport 中期报告 ChinaInvestmentsHoldingsLimited 公司资料 CorporateInformation Executive Directors HeXiangming(Chairman)FuWeiqiang(President)YouGuangWuHuangZhihe(DeputyManagingDirector) (resignedon1April2023) WangXin(DeputyManagingDirector) (resignedon1April2023) ChengWeidong(DeputyManagingDirector)(resignedon1April2023) Non-ExecutiveDirector ShiXuguang (appointedon28June2023) IndependentNon-ExecutiveDirectors ChanKwokWaiPengXinyuLinJunxian (appointedon28June2023) DengHongPing (retiredon28June2023) AuditCommittee ChanKwokWai(Chairman)PengXinyuLinJunxian (appointedon28June2023) DengHongPing (retiredon28June2023) RemunerationCommittee PengXinyu(Chairman)(appointedaschairmanon28June2023) HeXiangmingFuWeiqiangChanKwokWaiLinJunxian (appointedon28June2023) DengHongPing (retiredon28June2023) NominationCommittee HeXiangming(Chairman)FuWeiqiangChanKwokWaiPengXinyuLinJunxian (appointedon28June2023) DengHongPing (retiredon28June2023) 执行董事何符向伟明强（总席裁） 游黄广志武和（董事副总经理） （四于月二一零日二辞三任年） 王（欣（于董二事零副二总三经年理）程卫四东月（一董日事辞副任总）经理） （四于月二一零日二辞三任年） 非执行董事史旭六光月（二于十二八零日二获三委年任） 独立董非事执行 陈彭国新伟育 林俊六贤月（二于十二八零日二获三委年任）邓宏六平月（二于十二八零日二退三任年） 彭新育 审核委员会陈国伟（主席） 六月二十八日获委任） 六月二十八日退任） 林俊贤（于二零二三年邓宏平（于二零二三年 （于二零二三年 薪酬委员会彭新育（主席） 何向明 陈国伟 六获月委二任十为八主日席）符伟强 六月二十八日获委任） 六月二十八日退任） 林俊贤（于二零二三年邓宏平（于二零二三年 符伟强 提名委员会何向明（主席） 彭新育 陈国伟 邓宏平（于二零二三年 林俊六贤月（二于十二八零日二获三委年任）六月二十八日退任） 公司资料 CorporateInformation 符伟强 Strategy Committee HeXiangming(Chairman)FuWeiqiangYouGuangWuShiXuguangPengXinyu RegisteredOffice ClarendonHouse2ChurchStreetHamiltonHM11Bermuda PrincipalPlaceofBusiness Unit501,WingOnPlaza62ModyRoadTsimshatsuiKowloon,HongKong Registrar MUFGFundServices(Bermuda)Limited 4thFloorNorth,CedarHouse41CedarAvenueHamiltonHM12Bermuda BranchRegistrar TricorProgressiveLimited17/F,FarEastFinanceCentre16HarcourtRoadHongKong Principal Bankers BankofChinaBankofCommunications ChinaZheshangBankCo.,Ltd.,(HongKongBranch) HangSengBank Solicitors Woo,Kwan,Lee&Lo Auditor HLMCPALimited CertifiedPublicAccountants PublicInterestEntityAuditorregisteredinaccordancewiththeAccountingandFinancialReportingCouncilOrdinance Company Secretary LoTaiOn StockCode 132 Website http://chinainvestments.tonghaiir.com 战略委员会何向明（主席） 史旭光 注册办事处 游广武彭新育 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 主要地营点业 股份登过记户处 股份登过记户分处主要银来行往 香九港龙尖沙咀么永地安道广6场2号 501室 MUFGFundServices(Bermuda)Limited 4thFloorNorth,CedarHouse41CedarAvenueHamiltonHM12 Bermuda 17楼 卓香佳港广进有限公司夏远悫东道金1融6中号心 中交国通银行 恒生银行 浙（商香银港行分股行份）有限公司 律师胡关李罗律师行 核数师执恒业健会会计计师师行有限公司 实体核数师 于《例会》计下及的财注务册汇公报众局利条益 公司秘书罗泰安 网址 股份代号132 http://chinainvestments.tonghaiir.com 2中国兴业控股有限公司二零二三年中期报告 管理层讨论及分析 ManagementDiscussionandAnalysis RESULTSBUSINESSREVIEW LeveragingtherestructuringofthewelfarecenterofNanhaiDistrict,theGrouptookovertheoperationofseveralpublicelderlycareinstitutionssponsoredbytownsorsub-districtsinthesecondhalfof2022accordingtoitsestablishedstrategy,significantlyboostingtheoperatingincomeofourelderlycareandwellnessbusiness,representingayear-on-yearincreaseofapproximatelyHK$21,843,000.Meanwhile,weacquireda51%equityinterestinZhaoqingHuaxinBlastingEngineeringCo.,Ltd.(“Huaxin”)forourcivilexplosivesbusinessattheendofMay2022toexpandblastingoperations,resultinginayear-on-yearincreaseinoperatingincomeofapproximatelyHK$15,816,000.Inaddition,ourfinancialleasingbusinesscontinuedtodevelop,boostingoperatingincomebyapproximatelyHK$12,147,000.Followingthecompletionoftheconstruction,deliveryandoperationofthefirstandsecondphasesofthenewenergyindustrialparkinDanzaoTown,NanhaiDistrict,FoshanCity,thePRC(“DanzaoIndustryPark”),incomesuchasrentalincomefromtheindustrialparksawacontinuousincrease,significantlyenhancingtheoperatingincomebyapproximatelyHK$7,668,000.Forthesixmonthsended30June2023,takingintoaccountotherfactors,theGrouprecordedatotalincomeofapproximatelyHK$414,276,000,representingasubstantialincreaseof17.1%comparedwiththatoflastyear. Thetermofthe72%equitybuybackcontractofGuangdongSinoRockTycoConstructionCo.,Ltd.(“SinoRock”),asubsidiaryoftheCompany,wasextendedto1April2025lastyear,resultinginasignificantincreaseinthefairvalueofthebuybackcontractequityofapproximatelyHK$41,838,000,whiletherewerenosuchnon-recurringgainsinthefirsthalfoftheyear.Still,theoperatingperformanceofallbusinessoperationsimprovedinthepost-Covid-19era.Takingintoaccountotherfactors,profitfortheperiodincreasedby10%,andnetprofitamountedtoapproximatelyHK$51,237,000. 业务回顾 本半年集通团过按南既海定区战福略，利在中二心零转二制二机年遇下，接使养管老运大营健多康家业镇务街经公营办收养入老得机以构大，幅币2增1,长84，3对,00比0元去；年同同时期，增民加用了爆约炸港品业肇庆务市在华二信零爆二破二工年程五有月限底公成司功（收“购华信经”营）之收5入1%对股比权去及年拓同展期爆增破加业了务约，港使币务1不5断,81发6展,0，00经元营；收加入上得，融以资上租升赁约业港币佛1山2市,14南7海,00区0元丹；灶而镇且之随新着能位源于产中业园国 港币414,276,000元，比去年大幅增长 （陆丹续灶建产成业并园交”付）第使一用、，二产期业建园设租已金经等收港币入7不,6断68增,0加00，元使；经截营至收二入零上二升三了年六约月合使三本十集日团止总六收个入月录，连得同长其足他增因加素至约综 17.1%。 51,237,000元。 虽东中然岩于泰去科年建延设长有了限公公司司附（属“公中司岩广泰科零”二）五72年%股四权月回一购日合，使约回权购益合期约限权至益二之元，公而允今值年大上幅半增年加则约没港有币该41等,83特8殊,00收0益有，所但改各善项，业综务合在其疫他情因后素经后营使业期绩内均利润币仍有所增加10%，录得净利润约港 InterimReport2023ChinaInvestmentsHoldingsLimited3 管理层讨论及分析 ManagementDiscussionandAnalysis ELDERLYCAREANDWELLNESSB