正业国际中期报告2023

Contents目錄 Corporate Information公司資料2Chairman’s Statement董事長報告6Financial Highlights財務摘要10Condensed Consolidated Statement ofProfit or Loss and OtherComprehensive Income簡明綜合損益及其他全面收益表12Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表13Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表16Condensed Consolidated Statement ofCash Flows簡明綜合現金流量表17Notes to Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註21Management Discussion and Analysis管理層討論與分析56Corporate Governance and OtherInformation企業管治及其他資料79 Corporate Information公司資料 Board of DirectorsExecutive Directors 胡正先生（董事長兼行政總裁）胡漢程先生（聯席董事長）（胡健君先生為其候補董事）胡漢朝先生（譚錫健先生為其候補董事）胡健鵬先生陳威女士（於二零二三年八月二十五日獲委任） Mr. Hu Zheng(Chairman and Chief Executive Officer)Mr. Hu Hancheng(Co-Chairman)(Mr. Hu Jianjun as his alternate)Mr. Hu Hanchao(Mr. Tan Xijian as his alternate)Mr. Hu JianpengMs. Chen Wei(appointed on 25 August 2023) 胡健雯女士 Non-Executive DirectorMs. Hu Jianwen 鍾國武先生劉懷鏡先生冼易先生 Independent Non-Executive Directors Mr. Chung Kwok Mo JohnMr. Liew Fui KiangMr. Shin Yick Fabian Chief Executive Officer 胡正先生（於二零二三年八月二十五日獲委任）陳威女士（於二零二三年八月二十五日辭任） Mr. Hu Zheng(appointed on 25 August 2023)Ms. Chen Wei(resigned on 25 August 2023) Company Secretary 江穎女士（於二零二三年三月三十一日獲委任）李健威先生（於二零二三年三月三十一日辭任） Ms. Jiang Ying(appointed on 31 March 2023) Mr. Li Kin Wai(resigned on 31 March 2023) Audit Committee 鍾國武先生（主席）劉懷鏡先生冼易先生 Mr. Chung Kwok Mo John(Chairman)Mr. Liew Fui KiangMr. Shin Yick Fabian Corporate Information公司資料 Remuneration Committee 冼易先生（主席）鍾國武先生胡正先生劉懷鏡先生 Mr. Shin Yick Fabian(Chairman)Mr. Chung Kwok Mo JohnMr. Hu ZhengMr. Liew Fui Kiang Nomination Committee 胡正先生（主席）鍾國武先生劉懷鏡先生冼易先生 Mr. Hu Zheng(Chairman)Mr. Chung Kwok Mo JohnMr. Liew Fui KiangMr. Shin Yick Fabian Risk Management Committee 胡正先生（於二零二三年八月二十五日委任為主席）劉懷鏡先生（於二零二三年八月二十五日停任主席）鍾國武先生冼易先生陳威女士（於二零二三年八月二十五日獲委任）胡健鵬先生（於二零二三年八月二十五日辭任） Mr. Hu Zheng (appointed as the Chairmanon 25 August 2023)Mr. Liew Fui Kiang (ceased to be the Chairmanon 25 August 2023)Mr. Chung Kwok Mo JohnMr. Shin Yick FabianMs. Chen Wei(appointed on 25 August 2023) Mr. Hu Jianpeng(resigned on 25 August 2023) Budget Management Committee 胡正先生（於二零二三年八月二十五日委任為主席）胡漢朝先生（於二零二三年八月二十五日停任主席）胡漢程先生陳威女士（於二零二三年八月二十五日獲委任）胡健鵬先生（於二零二三年八月二十五日辭任） Mr. Hu Zheng (appointed as the Chairmanon 25 August 2023)Mr. Hu Hanchao (ceased to be the Chairmanon 25 August 2023)Mr. Hu HanchengMs. Chen Wei(appointed on 25 August 2023) Mr. Hu Jianpeng(resigned on 25 August 2023) Corporate Information公司資料 Registered Office Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda Headquarter and Principal Place ofBusiness in China 中華人民共和國廣東省中山市東區博愛六路28號遠洋廣場2幢20樓 20th Floor, Building 2, Ocean Plaza28 Boai No. 6 Road, Eastern DistrictZhongshan City, GuangdongThe People’s Republic of China Principal Place of Business inHong Kong 香港灣仔謝斐道414–424號中望商業中心25樓2502室 Suite 2502, 25th FloorChinaweal Centre414–424 Jaffe RoadWan ChaiHong Kong Authorized Representatives 胡正先生江穎女士（於二零二三年三月三十一日獲委任）李健威先生（於二零二三年三月三十一日辭任） Mr. Hu ZhengMs. Jiang Ying(appointed on 31 March 2023) Mr. Li Kin Wai(resigned on 31 March 2023) Legal Adviser 香港法律樂博律師事務所 As to Hong Kong lawLoeb & Loeb LLP As to Bermuda lawConyers Dill & Pearman 百慕達法律Conyers Dill & Pearman Corporate Information公司資料 Auditor 德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors Principal Share Registrar andTransfer Office in Bermuda MUFG Fund Services (Bermuda)Limited26 Burnaby StreetHamilton HM 11Bermuda MUFG Fund Services (Bermuda)Limited26 Burnaby StreetHamilton HM 11Bermuda Branch Share Registrar andTransfer Office in Hong Kong 香港中央證券登記有限公司 Computershare Hong Kong Investor ServicesLimited17/F, Shop 1712–1716, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 香港灣仔皇后大道東183號合和中心17樓1712–1716號舖 Principal Bankers 中國銀行興業銀行股份有限公司中國廣發銀行 Bank of ChinaIndustrial Bank Company LimitedChina Guangfa Bank 股份編號：3363 Share InformationStock code: 3363 http://www.zhengye-cn.com Company’s Official WebsiteAddress http://www.zhengye-cn.com Chairman’s Statement董事長報告 二零二三年上半年全球經濟增長疲弱，三月中旬以來美歐銀行業遭到了重大衝擊，金融體系脆弱性帶來的信心不足或開始向實體經濟傳導。在全球經濟低速運行的預期下，全球初級產品需求將放緩，整體價格可能出現繼續下調。極端氣候風險和地緣政治風險仍在威脅全球供應鏈的恢復，目前，能源成本依然高企，當前全球經濟正在轉向更為不確定的新趨勢。 Global economic growth was weak in the first halfof 2023. Since mid-March, the US and Europeanbanking industries have been hit hard, the lackof confidence brought about by the fragilityof the financial system may begin to spread tothe real economy. Under the expectation thatthe global economy will run at a low speed, theglobal demand for primary products will slowdown, and the overall price may continue todecline. Extreme climate risks and geopoliticalrisks are still threatening the recovery of globalsupply chains. At present, energy costs are stillhigh, and the current global economy is turningto a more uncertain new trend. 二零二三年初，中國開放疫情管控政策，但中國經濟增長動能仍然較弱，居民收入及消費支出增速較低，居民消費