首程控股2024 中期报告

CONTE目N录TS CORPORATEINFORMATION 公司资料 2 CORPORATEPROFILE 公司简介 4 REPORTONREVIEWOFINTERIMFINANCIALINFORMATION 中期财务资料的审阅报告 5 INTERIMRESULTS 中期业绩 CONDENSEDCONSOLIDATEDINTERIMSTATEMENTOFCOMPREHENSIVEINCOME 简明综合中期全面收益表 7 CONDENSEDCONSOLIDATEDINTERIMSTATEMENTOFFINANCIALPOSITION 简明综合中期财务状况表 9 CONDENSEDCONSOLIDATEDINTERIMSTATEMENTOFCHANGESINEQUITY 简明综合中期权益变动表 11 CONDENSEDCONSOLIDATEDINTERIMSTATEMENTOFCASHFLOWS 简明综合中期现金流量表 13 NOTESTOTHECONDENSEDCONSOLIDATEDINTERIMFINANCIALINFORMATION 简明综合中期财务资料附注 15 MANAGEMENTDISCUSSIONANDANALYSIS 管理层论述与分析 42 OTHERINFORMATION 其他资料 62 首程控股有限公司2024年中期报告1 C公O司RP资OR料ATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors ZhaoTianyang(Chairman) XuLiang Non-ExecutiveDirectors WuLishun LiHao(ViceChairman) PengJihai HoGilbertChiHangLiuJingwei IndependentNon-ExecutiveDirectors WangXin ChoiFanKeungVicDengYougaoZhangQuanlingZhugeWenjing AUDITCOMMITTEE WangXin(Chairman)HoGilbertChiHangLiuJingwei ChoiFanKeungVicDengYougaoZhangQuanlingZhugeWenjing NOMINATIONCOMMITTEE ZhaoTianyang(Chairman) WangXinDengYougao ZhangQuanling 董事会 执行董事 赵徐天量旸（主席） 非执行董事 何智恒 彭吉海 吴李礼浩（顺副主席） 刘景伟 独立非执行董事 蔡奋强 王鑫 张泉灵 邓有高诸葛文静 审核委员会 蔡奋强 何智恒 王鑫（主席）刘景伟 张泉灵 邓有高诸葛文静 提名委员会 赵王天鑫旸（主席）邓张有泉高灵 2ShouchengHoldingsLimitedInterimReport2024 REMUNERATIONCOMMITTEE ZhangQuanling(Chairlady) PengJihaiWangXin ChoiFanKeungVic COMPANYSECRETARY ChanWengMui AUDITOR PricewaterhouseCoopers CertifiedPublicAccountantsandRegisteredPIEAuditor SHAREREGISTRAR TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong REGISTEREDOFFICEANDPRINCIPALPLACEOFBUSINESS 7thFloor BankofEastAsiaHarbourViewCentre56GloucesterRoad WanchaiHongKong STOCKCODE 697 WEBSITE www.shouchengholdings.com CORPORATEINFORM公A司T资IO料N 薪酬委员会 张彭泉吉海灵（主席）王蔡鑫奋强 公司秘书 陈咏梅 核数师 执罗业兵会咸计永师道及会注计册师公事众务利所益实体核数师 股份过户登记处 17楼 卓香佳港登捷时有限公司夏远悫东道金1融6中号心 注册办事处及主要营业地点 香湾港仔 楼 告东士亚打银道行5港6湾号中心 7 股份代号 697 网址 www.shouchengholdings.com 首程控股有限公司2024年中期报告3 C公O司RP简OR介ATEPROFILE ShouchengHoldingsLimited(the“Company”)anditssubsidiaries(the“Group”)isaHongKong-basedlistedcompanyunderShougangGroupCo.,Ltd.(“ShougangGroup”)andisoneofthefirstredchipsstockslistedinHongKong.TheGroupfocusesonChinaCoreInfrastructureAssets(“CCIA”),andiscommittedtobealeadingserviceproviderofCCIA. Since2017,theGrouphasbeenfirmlycommittedtoacomprehensivestrategictransformation,continuouslysellingnon-coreassets,promotingthedivestmentorreorganizationofoldbusinesses,andactivelyintegratingintodomesticandinternationalcapitalmarkets,aswellasintroducingstrategicinvestors.ThemainstrategicshareholdersoftheGroupincludeShougangGroup,ORIXCorporation,NWSHoldingsLimited,BeijingState-ownedCapitalOperationandManagementCompanyLimited,SunshineInsuranceGroupCompanyLimited,andHOPUInvestmentsCo.IIILtd,etc.Sincethestrategicshareholdersinvested,theyhaveprovidedstrongsupportforthedevelopmentoftheGroup. TheCompanyaimstobecomealistedcompanywithrobustcashflowandstable,resilientoperationsthatcanwithstandeconomiccycles,andinthefuture,theCompanywillseizeeverydevelopmentopportunity.WithextensiveexperienceinassetoperationandprofessionalFIME(FIMEisdefinedasfundraising,investment,managementandexit)capabilities,theGrouphasestablisheda“AssetCirculation+StrongOperations”businessmodel.ThiscontinuouslyenhancestheCompany’soperationalefficiency,strengthensthebrandpresenceinthecapitalmarket,andiscommittedtomaximizingvalueforshareholders,providinginvestorswithsubstantialreturns. （首“程本控集股团有”）限是公首司钢（“集本团公有司限”）公及司其（“附首属钢公司集团上”市）的旗红下筹的股香之港一上。市本公集司团，立也足是于首中批国于核香心港基的中础国设核施心资基产，础致设力施于资将产本服集务商团。打造成领先 公司、阳光保险集团股份有限公司和HOPU 自持2续01通7年过以出来售，非本主集业团资坚产定，全推面动战旧略业转务型剥，离入或战重略组投，资并者积。极本融集入团国主内要外战资略本股市东场，包引括首团钢有集限团公、司欧、力北士京股国份有有资限本公运司营、管新理创有建集限 I来nv，es为tm本en集ts团C的o.发III展Lt提d等供，有自力战支略持股。东入股以 首好、程运控营股稳以定成健为康跨的越上经市济企周业期为、目现标金，流未来良将经继验续和抓专紧业发的展资机产遇融。通基能于力丰，富本的集资团产打运造营了 “司资经产营循效环益+，强夯运实营资”本商市业场模品式，牌持建续设释，致放力公为收益股。东创造最大价值，让投资人获得丰厚的 4ShouchengHoldingsLimitedInterimReport2024 REPORTONREVIEWOFINTERIM中F期IN财AN务CI资AL料IN的FO审RM阅A报TIO告N TotheBoardofDirectorsofShouchengHoldingsLimited (incorporatedinHongKongwithlimitedliability) INTRODUCTION Wehavereviewedtheinterimfinancialinformationsetoutonpages7to41,whichcomprisesthecondensedconsolidatedinterimstatementoffinancialpositionofShouchengHoldingsLimited(the“Company”)anditssubsidiaries(together,the“Group”)asat30June2024andthecondensedconsolidatedinterimstatementofcomprehensiveincome,thecondensedconsolidatedinterimstatementofchangesinequityandthecondensedconsolidatedinterimstatementofcashflowsforthesix-monthperiodthenended,andselectedexplanatorynotes.TheRulesGoverningtheListingofSecuritiesonTheStockExchangeofHongKongLimitedrequirethepreparationofareportoninterimfinancialinformationtobeincompliancewiththerelevantprovisionsthereofandHongKongAccountingStandard34“InterimFinancialReporting”issuedbytheHongKongInstituteofCertifiedPublicAccountants.ThedirectorsoftheCompanyareresponsibleforthepreparationandpresentationofthisinterimfinancialinformationinaccordancewithHongKongAccountingStandard34“InterimFinancialReporting”issuedbytheHongKongInstituteofCertifiedPublicAccountants.Ourresponsib