千百度二零二四中期报告

Stock Code股份代號 :1028(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司） CONTENTS目錄 2CORPORATE INFORMATION公 司 資 料5FINANCIAL HIGHLIGHTS財 務 摘 要6MANAGEMENT DISCUSSION AND ANALYSIS管 理 層 討 論 及 分 析27GENERAL INFORMATION一 般 資 料34CONDENSEDCONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME簡 明 綜 合 損 益 及 其 他 全 面 收 益 表35CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡 明 綜 合 財 務 狀 況 表37CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡 明 綜 合 權 益 變 動 表38CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡 明 綜 合 現 金 流 量 表39NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡 明 綜 合 財 務 報 表 附 註 Corporate Information公司資料 董 事 會 BOARD OF DIRECTORS 執 行 董 事： Executive Directors: Mr. Chen Yixi (Chairman)Mr. Yuan Zhenhua (President)Mr. Wu WeimingMr. Zhang Baojun (Chief Financial Officer) 非 執 行 董 事： Non-executive Directors: 2024742024318 Mr. Miao Bingwen (resigned on 4 July 2024)Ms. Cheng Xuanxuan (appointed on 18 March 2024) 獨 立 非 執 行 董 事： Independent Non-executive Directors: Mr. Kwong Wai Sun WilsonMr. Xu ChengmingMr. Zheng Hongliang 授 權 代 表 AUTHORISED REPRESENTATIVES Mr. Yuan ZhenhuaMr. Leung Chi Kit 審 核 委 員 會 AUDIT COMMITTEE 202474 Mr. Kwong Wai Sun Wilson (Chairman)Mr. Miao Bingwen (resigned on 4 July 2024)Mr. Xu ChengmingMr. Zheng Hongliang 薪 酬 委 員 會 REMUNERATION COMMITTEE 202474 Mr. Xu Chengming(Chairman)Mr. Miao Bingwen (resigned on 4 July 2024)Mr. Kwong Wai Sun WilsonMr. Zheng Hongliang 提 名 委 員 會 NOMINATION COMMITTEE Mr. Chen Yixi (Chairman)Mr. Xu ChengmingMr. Kwong Wai Sun WilsonMr. Zheng Hongliang 公 司 秘 書 COMPANY SECRETARY Mr. Leung Chi Kit 註 冊 辦 事 處 REGISTERED OFFICE Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda 香 港 主 要 營 業 地 點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 181151503 Suite 1503, Level 15Admiralty Centre Tower 118 Harcourt RoadAdmiralty, Hong Kong 股 份 代 號1028 STOCK CODE1028 公 司 網 址www.cbanner.com.cn COMPANY WEBSITEwww.cbanner.com.cn 法 律 顧 問 LEGAL ADVISER 3910B David Lo & PartnersUnit B, 10/FMetro South Tower 139 Wong Chuk Hang RoadWong Chuk HangHong Kong 核 數 師 AUDITORZHONGHUI ANDA CPA LimitedCertified Public Accountants Corporate Information 股 份 過 戶 處 SHARE REGISTRARS 股 份 登 記 總 處 及 股 份 過 戶 代 理 Principal Share Registrar and Share Transfer Agent Ocorian Management (Bermuda) LimitedVictoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda OcorianManagement (Bermuda) LimitedVictoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda 香 港 股 份 過 戶 登 記 分 處 Hong Kong Branch Share Registrar and Transfer Office 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 主 要 往 來 銀 行 PRINCIPAL BANKERS AgriculturalBank of China, Nanjing Qinhuai sub-branchBank of China, Suining sub-branchChina Construction Bank, Suining sub-branch Financial Highlights財務摘要 Management Discussionand Analysis管 理 層 討 論 及 分 析 Management Discussion and Analysis管理層討論及分析 業 務 概 覽 BUSINESS OVERVIEW 202420242.6%12.4%0.2202414.5%4.8% Looking back on the first half of 2024, the global economic outlookimproved slightly, but the external environmentbecome more complex,severe and uncertain, so we still need to remain cautiously optimistic. TheWorld Bank raised its global economic growth forecast for 2024 to 2.6%,an increase of 0.2 percentagepointfrom the 2.4% forecast in January thisyear. At the same time, the World Bank is also relatively optimistic aboutChina’s prospects, increasing its economic growth forecast for China in2024 to 4.8% from 4.5% in January. The increase in growth rate is due tothe economic policies provided by China to maintain stable growth. 20242024616,8365.0% In the first half of 2024, the uncertainty of the global political andeconomic situation increased significantly, and the continued deepeningof domestic structural adjustments brought new challenges to economicdevelopment. However, factors such as the continued release of macropolicy effects, the recovery of external demand, and the accelerateddevelopment of new productive forces also formed new support. China’seconomic indicators in the first half of the year showed a steady recovery.The National Bureau of Statistics of China announced that the grossdomestic product in the first half of 2024 was RMB61,683.6 billion,representing a year-on-year increase of 5.0%. However, China’s economystill faces many challenges, including weak domestic and foreign demand,a multi-year real estate downturn and geopolitical tensions. Overall,China’s economy continues to recover despite many challenges, showingoverall stability, structural optimization, and quality improvement. 202420241623.63.7%64.072.0% In the first half of 2024, China’s consumer market showed strongrecovery momentum. According to the National Bureau of Statisticsof China, the total retail sales of consumer goods from January to June2024 reached RMB23.6 t