恒达集团控股二零二三年中期报告

(IncorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立的有限公司) Stockcode:3616股份代号:3616 CONTENTS 目录 2CorporateInformation 公司资料 5ManagementDiscussionandAnalysis 管理层讨论与分析 21OtherInformation 其他资料 29UnauditedCondensedConsolidatedStatementofFinancialPosition 未经审核简明综合财务状况报表 31UnauditedCondensedConsolidatedStatementofProfitorLoss 未经审核简明综合损益表 33UnauditedCondensedConsolidatedStatementofComprehensiveIncome 未经审核简明综合全面收益表 34UnauditedCondensedConsolidatedStatementofChangesinEquity 未经审核简明综合权益变动表 35UnauditedCondensedConsolidatedStatementofCashFlows 未经审核简明综合现金流量表 37NotestotheUnauditedCondensedConsolidatedFinancialStatements 未经审核简明综合财务报表附注 76Glossary 词汇 CorporateInformation 公司资料 DIRECTORS ExecutiveDirectors Mr.LIXiaobing(Chairman) Mr.WANGZhenfeng(ChiefExecutiveOfficer)Ms.QIChunfeng Mr.WANGQuan IndependentNon-ExecutiveDirectors Mr.FANGChengMr.LEEKwokLunMr.WEIJian AUDITCOMMITTEE Mr.LEEKwokLun(Chairman)Mr.FANGCheng Mr.WEIJian REMUNERATIONCOMMITTEE Mr.FANGCheng(Chairman)Mr.LEEKwokLun Mr.WEIJian NOMINATIONCOMMITTEE Mr.LIXiaobing(Chairman)Mr.FANGCheng Mr.LEEKwokLun LEGALCOMPLIANCECOMMITTEE Mr.FANGCheng(Chairman)Mr.LEEKwokLun Mr.WANGZhenfeng 董事 执行董事 李小冰先生（主席） 王振峰先生（行政总裁）齐春风女士 王权先生 独立非执行董事 方征先生李国麟先生魏剑先生 审核委员会 李国麟先生（主席）方征先生 魏剑先生 薪酬委员会 方征先生（主席）李国麟先生 魏剑先生 提名委员会 李小冰先生（主席）方征先生 李国麟先生 法律合规委员会 方征先生（主席）李国麟先生 王振峰先生 2 EverReachGroup(Holdings)CompanyLimited 恒达集团（控股）有限公司 CorporateInformation 公司资料 AUTHORISEDREPRESENTATIVESUNDERLISTINGRULES Mr.WANGQuan Mr.LEUNGKamFaiAnthony COMPANYSECRETARY Mr.LEUNGKamFaiAnthony AUDITOR PricewaterhouseCoopers CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor REGISTEREDOFFICE CricketSquare,HutchinsDrivePOBox2681,GrandCaymanKY1-1111,CaymanIslands PRINCIPALPLACEOFBUSINESSINHONGKONG Room1409,Floor14LeightonCentre 77LeightonRoadCausewayBayHongKong HEADQUARTERSINTHEPRC 266BayiRoadWeiduDistrictXuchangCityHenanProvinceThePRC 根据上市规则委任的授权代表 王权先生梁锦晖先生 公司秘书梁锦晖先生核数师 罗兵咸永道会计师事务所 执业会计师 注册公众利益实体核数师 注册办事处 CricketSquare,HutchinsDrivePOBox2681,GrandCaymanKY1-1111,CaymanIslands 香港主要营业地点 香港铜锣湾 礼顿道77号礼顿中心14楼1409室 中国总部 中国河南省许昌市魏都区 八一路266号 3 2023InterimReport 二零二三年中期报告 CorporateInformation 公司资料 LEGALADVISERS(INALPHABETICALORDER) BeijingDentonsLawoffices,LLPDavidLo&Partners PRINCIPALBANKERS(INALPHABETICALORDER) BankofChina(HongKong)LimitedChinaConstructionBankCorporationChinaMinshengBank IndustrialandCommercialBankofChina PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HONGKONGSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong STOCKCODE HKEx:3616 BoardLot:2,000shares COMPANYWEBSITE www.everreachgroup.com 法律顾问（按英文字母排列次序） 北京大成律师事务所罗国贵律师事务所 主要往来银行（按英文字母排列次序） 中国银行（香港）有限公司 中国建设银行股份有限公司中国民生银行 中国工商银行 主要股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港股份过户登记处 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 股份代号 香港联交所：3616交易单位：2,000股 公司网址 www.everreachgroup.com 4 EverReachGroup(Holdings)CompanyLimited 恒达集团（控股）有限公司 ManagementDiscussionandAnalysis 管理层讨论与分析 INDUSTRYREVIEW AccordingtoInvestmentinRealEstateDevelopmentfortheFirstHalfYearof2023,publishedbytheNationalBureauofStatisticsofChinaon17July2023,betweenJanuaryandJune2023,investmentinrealestatedevelopmentinChinawasRMB5,855,000million,representingadecreaseofapproximately7.9%overthecorrespondingperiodinthepreviousyear,ofwhichnewconstructionofbuildingswasapproximately498.80millionsq.m.,representingadecreaseofapproximately24.3%overthecorrespondingperiodinthepreviousyear.Approximately595.15millionsq.m.ofcommodityhousingwassold,representingadecreaseofapproximately5.3%overthecorrespondingperiodinthepreviousyear.SalesofcommodityhousingamountedtoapproximatelyRMB6,309,200million,representinganincreaseofapproximately1.1%overthecorrespondingperiodinthepreviousyear,ofwhichsalesofresidentialpropertiesincreasedbyapproximately3.7%. Datafromstatisticsbureausatvariouslevelsshowthatinthefirsthalfof2023,therealestateindustryofChinadeclinedtovariousextents,whetherintermsofinvestment,areaunderconstructionorareasold,reflectingtheprolongedrecoveryoftherealestatemarketevenaftertherelaxationofpandemiccontrolpolicies.Governmentdepartmentsatvariouslevelshavebeenimplementingawiderangeofpoliciesinresponsetothecurrentstateoftherealestateindustry,inordertostimulateconsumerconfidenceinpropertyownership.Examplesinclude (1)theNoticeonSynergisticCooperationtoProvide“Transfer ofMortgage”FacilitativeServices,jointlypromulgatedbytheMinistryofNaturalResourcesofChinaandtheChinaBankingandInsuranceRegulatoryCommissionon30March2023,apolicywhichcouldspurdemandfrommove-upbuyersandsalesvolumeofnewdevelopments,inturnencouragingavirtuouscycleintherealestatemarket;(2)theNoticeonMattersConcerningtheWithdrawalofHousingProvidentFundForDownPaymentofNewPre-saleCommodityHousingDevelopmentPurchases(Trial),jointlypromulgatedbytheZhengzhouHousingSecurityandRealEstateManagementBureauandtheHousingProvidentFundandimplementedonatri