世纪金花二零二三年中期报告

Contents Corporate InformationFinancial Highlights and Key Performance IndexConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityCondensed Consolidated Cash Flow StatementNotes to the Unaudited Interim Financial ReportReview Report to the Board of DirectorsManagement Discussion and Analysis 2 11 60 Corporate Information BOARD OF DIRECTORS Executive and Non-executive Directors Mr. Yao Jiangang(Chairman)Mr. Qin Chuan(Chief Executive Officer)Ms. Wan QingMr. Huang ZhihuaMr. Chen Shuai Independent Non-executive Directors Mr. Tsang Kwok WaiMr. Ruan XiaofengMs. Song Hong AUDIT COMMITTEE MEMBERS Mr. Tsang Kwok Wai(Chairman)Mr. Chen ShuaiMr. Ruan Xiaofeng NOMINATION COMMITTEE MEMBERS Mr. Yao Jiangang(Chairman)Mr. Chen ShuaiMr. Tsang Kwok WaiMr. Ruan XiaofengMs. Song Hong REMUNERATION COMMITTEE MEMBERS Mr. Ruan Xiaofeng(Chairman)Mr. Chen ShuaiMr. Tsang Kwok Wai CHIEF FINANCIAL OFFICER Mr. Leung Kee Wai (resigned with effect from 1 September 2023)Ms. Wan Qing (appointed with effect from 3 September 2023) COMPANY SECRETARY Mr. Leung Kee Wai (resigned with effect from 1 September 2023)Mr. Yu Leung Fai (appointed with effect from 3 September 2023) STOCK CODE162 162 www.cgrh.com.hk COMPANY WEBSITEwww.cgrh.com.hk Corporate Information HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS Unit 301, 3/F, OfficePlus@Wan Chai303 Hennessy Road, Wanchai, Hong Kong 3033301 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Abacus Limited17th Floor, Far East Finance Centre16 Harcourt RoadHong Kong BERMUDA PRINCIPAL SHARE REGISTRARAND TRANSFER AGENT MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda PRINCIPAL BANKERS The Bank of East AsiaBank of ChinaChina Merchants BankPing An BankBank of ChengduChang’an Bank AUDITOR ()18824 McMillan Woods (Hong Kong) CPA LimitedCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance24/F, Siu On Centre188 Lockhart RoadWan Chai, Hong Kong LEGAL ADVISERS Conyers Dill & Pearman Bird & Bird (Hong Kong Law)Conyers Dill & Pearman (Bermuda Law) Financial Highlights and Key Performance Index Notes: (1)Gross revenue represents the gross amount arising from thesales of goods, concession sales charged to retail customers,gross rental income and management and administrative servicefee income charged to tenants. Financial Highlights and Key Performance Index Notes: (1)Sales per ticket represents gross revenue per total number oftransactions of department stores.(2)Annualised area efficiency represents annualised gross revenueper average operating area of department stores. Consolidated Statement of Profit or Loss For the six months ended 30 June 2023 – unaudited–(Expressed in Renminbi (“RMB”)) The notes on pages 16 to 57 form part of this interim financialreport. Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 June 2023 – unaudited–(Expressed in RMB) The notes on pages 16 to 57 form part of this interim financialreport. 1657 Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 June 2023 – unaudited–(Expressed in RMB) Attributable to:Equity shareholders of the CompanyNon-controlling interests Total comprehensive incomefor the period 1657 The notes on pages 16 to 57 form part of this interim financialreport. Consolidated Statement of Financial Position At 30 June 2023 – unaudited(Expressed in RMB) The notes on pages 16 to 57 form part of this interim financialreport. 1657 Consolidated Statement of Financial Position At 30 June 2023 – unaudited(Expressed in RMB) Yao JiangangChairman The notes on pages 16 to 57 form part of this interim financialreport. Consolidated Statement of Changes in Equity For the six months ended 30 June 2023 – unaudited(Expressed in RMB) The notes on pages 16 to 57 form part of this interim financialreport. Consolidated Statement of Changes in Equity For the six months ended 30 June 2023 – unaudited(Expressed in RMB) The notes on pages 16 to 57 form part of this interim financialreport. 1657 Consolidated Statement of Changes in Equity For the six months ended 30 June 2023 – unaudited(Expressed in RMB) The notes on pages 16 to 57 form part of this interim financialreport. Condensed Consolidated Cash Flow Statement For the six months ended 30 June 2023 – unaudited(Expressed in RMB) The notes on pages 16 to 57 form part of this interim financialreport. Condensed Consolidated Cash Flow Statement For the six months