通天酒业(新)2023中期报告

INTERIM REPORT中期報告2023 CONTENTS目 錄 F i n a n c i a l H i g h l i g h t s C o r p o r a t e I n f o r m a t i o n M a n a g e m e n t D i s c u s s i o n a n d A n a l y s i s 10 C o r p o r a t e G o v e r n a n c e a n d O t h e r I n f o r m a t i o n 24 C o n d e n s e d C o n s o l i d a t e d S t a t e m e n t o f P ro f i t o r L o s sa n d O t h e r C o m p re h e n s i v e I n c o m e 31 C o n d e n s e d C o n s o l i d a t e d S t a t e m e n t o f F i n a n c i a l P o s i t i o n 32 C o n d e n s e d C o n s o l i d a t e d S t a t e m e n t o f C h a n g e s i n E q u i t y 34 C o n d e n s e d C o n s o l i d a t e d S t a t e m e n t o f C a s h F l o w s 35 N o t e s t o t h e C o n d e n s e d C o n s o l i d a t e d F i n a n c i a l S t a t e m e n t s 36 Financial Highlights財務概覽 Notes: Financial Highlights財務概覽 Financial Highlights財務概覽 8.181365 8.Inventory turnover days are computed by dividing the average of thebeginning and closing inventory balances in the respective financialperiod by cost of sales (excluding consumption tax and other taxes)and multiplied by 181 days (for the six months ended 30 June 2023)and 365 days (for the year ended 31 December 2022). 9.181365 9.Tradereceivables turnover days are computed by dividing theaverage of the beginning and closing trade receivables balance in therespective financial period by revenue and multiplied by 181 days (forthe six months ended 30 June 2023) and 365 days (for the year ended31 December 2022). 10.181365 10.Trade payables turnover days are computed by dividing the averageof the beginning and closing trade payables balance in the respectivefinancial period by cost of sales (excluding consumption tax and othertaxes) and multiplied by 181 days (for the six months ended 30 June2023) and 365 days (for the year ended 31 December 2022). 11. 11.The financial data of the Company for the year ended 31 December2022 and information as to its consolidated financial position as at31 December 2022 are extracted from the Company’s annual reportdated 30 March 2023. Corporate Information公司資料 EXECUTIVE DIRECTORS Mr. Wang GuangyuanMr. Zhang HebinMs. Wang Lijun NON-EXECUTIVE DIRECTORS Mr. Li Jerry Y.Mr. Zhu Minghui INDEPENDENT NON-EXECUTIVEDIRECTORS Dr. Cheng VincentMr. Lai Chi Keung, AlbertMr. Yang Qiang COMPANY SECRETARYMs. Chan Shuk Man Lora AUDIT COMMITTEEDr. Cheng Vincent(Chairman)Mr. Lai Chi Keung, AlbertMr. Yang Qiang REMUNERATION COMMITTEE Dr. Cheng Vincent(Chairman)Mr. Lai Chi Keung, AlbertMr. Yang Qiang NOMINATION COMMITTEE Mr. Lai Chi Keung, Albert(Chairman)Mr. Wang GuangyuanMr. Yang Qiang AUTHORISED REPRESENTATIVES Mr. Wang GuangyuanMs. Chan Shuk Man Lora CHINA TONTINE WINES GROUP LIMITED6INTERIM R EPORT 2023 Corporate Information公司資料 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OFBUSINESS IN HONG KONG 663292910-11 Unit 2910-11, 29/FProsperity Millennia PlazaNo. 663 King’s RoadQuarry Bay, Hong Kong HEAD OFFICE IN THE PRC 2199 No. 2199, Tuanjie RoadTonghua CountyJilin ProvincePRC PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House, 41 Cedar AvenueHamilton, HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House, 41 Cedar AvenueHamilton, HM 12Bermuda BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Corporate Information公司資料 140 LEGAL ADVISERSAs to Hong Kong law Chiu & Partners40th Floor, Jardine House1 Connaught PlaceHong Kong As to Bermuda law Conyers Dill & PearmanClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Dill & PearmanClarendon House2 Church StreetHamilton HM 11Bermuda As to PRC law 77334100025 Jingtian & Gongcheng Attorneys At Law34th Floor, Tower 3, China Central Place77 Jianguo RoadChaoyang DistrictBeijing 100025PRC AUDITOR 38223 ZHONGHUI ANDA CPA LimitedCertified Public Accountants23/F Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong Corporate Information公司資料 1 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of China Tower Branch1 Garden RoadHong Kong 679 Agriculture Bank of ChinaTonghua County BranchNo. 679 Changzheng RoadKuaidamao Town, Tonghua CountyJilin ProvincePRC INVESTOR RELATIONS CONSULTANT 15 CorporateLink Limited5th Floor, Chung Nam Building1 Lockhart RoadWanchai, Hong Kong http://www.tontine-wines.com.hk COMPANY WEBSITEhttp://www.tontine-wines.com.hk(information on the website does notform part of this interim report) SHARE INFORMATION 2,940,548,0002,000 Listing date: 19 November 2009Stock name: Tontine WinesNumber of issued sharesas at 30 June 2023: 2,940,548,000 sharesBoard lot: 2,000 shares 389 STOCK CODE389 FINANCIAL YEAR-END DATE31 December Management Discussion and Analysis管理層討論及分析 INDUSTRY OVERVIEW 2023202322.768.2%2,64