从玉智农二零二四年中期报告

CongyuIntelligentAgriculturalHoldingsLimited 从玉智农集团有限公司 (formerlyknownasChinaFinanceInvestmentHoldingsLimited中国金控投资集团有限公司) (IncorporatedinBermudawithlimitedliability于百慕大注册成立之有限公司) (StockCode股份代号:875) 2024 InterimReport 中期报告 CONTENTS 目录 Page页次 CorporateInformation公司资料2 ManagementDiscussionandAnalysis管理层之论述及分析4 CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 简明综合损益及其他全面收益表13 InterimReport2024中期报告1 CondensedConsolidatedStatementofFinancialPosition简明综合财务状况表15 CondensedConsolidatedStatementofChangesinEquity简明综合权益变动表17 CondensedConsolidatedStatementofCashFlows简明综合现金流量表18 NotestotheUnauditedCondensedConsolidatedInterimFinancialInformation未经审核简明综合中期财务资料附注19 OtherInformation其他资料47 *Foridentificationpurposeonly CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS Executivedirector Mr.LINYuhao(ChairmanandCo-ChiefExecutiveOfficer) Non-executivedirector Ms.HANXiuhong Independentnon-executivedirectors Mr.LIShaohuaMs.ZHURouxiangMs.LIYang AUDITCOMMITTEE Ms.LIYang(CommitteeChairlady) Mr.LIShaohuaMs.ZHURouxiang REMUNERATIONCOMMITTEE Ms.ZHURouxiang(CommitteeChairlady) Mr.LIShaohuaMs.LIYang Ms.HANXiuhong NOMINATIONCOMMITTEE Mr.LINYuhao(CommitteeChairman) Mr.LIShaohuaMs.LIYang Ms.ZHURouxiang CORPORATEGOVERNANCECOMMITTEE Ms.LIYang(CommitteeChairlady) Mr.LIShaohuaMs.ZHURouxiang AUTHORISEDREPRESENTATIVES Mr.LINYuhao Ms.HANXiuhong COMPANYSECRETARY Mr.AUYEUNGMingYin,Gordon REGISTEREDOFFICE VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda 董事会 执行董事 林裕豪先生（主席兼联席首席执行官） 非执行董事 韩秀红女士 独立非执行董事 李邵华先生朱柔香女士李杨女士 审核委员会 李杨女士（委员会主席）李邵华先生 朱柔香女士 薪酬委员会 朱柔香女士（委员会主席）李邵华先生 李杨女士韩秀红女士 提名委员会 林裕豪先生（委员会主席）李邵华先生 李杨女士朱柔香女士 企业管治委员会 李杨女士（委员会主席）李邵华先生 朱柔香女士 授权代表林裕豪先生韩秀红女士 公司秘书 欧阳铭贤先生 注册办事处 VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda 2CongyuIntelligentAgriculturalHoldingsLimited从玉智农集团有限公司 CORPORATEINFORMATION 公司资料 HEADOFFICEANDPRINCIPALPLACEOFBUSINESS INHONGKONG Unit32A,15/FStarHouse No.3SalisburyRoadTsimShaTsuiKowloon,HongKong AUDITOR McMillanWoods(HongKong)CPALimited CertifiedPublicAccountantsandPublicInterestEntityAuditor LEGALADVISOR LlinksLawOfficesLLP PRINCIPALSHAREREGISTRAR OcorianServices(Bermuda)LimitedVictoriaPlace,5thFloor 31VictoriaStreet HamiltonHM10Bermuda HONGKONGBRANCHSHAREREGISTRARAND TRANSFEROFFICE TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong SHARELISTING TheStockExchangeofHongKongLimitedStockCode:875 CORPORATEWEBSITE http://www.cyia.hk INVESTORRELATIONS Email:ir@cfih.hk ShareholdersmaysendtheirrequesttoreceivecopiesoftheinterimreportbynoticeinwritingtotheheadofficeoftheCompanyorbysendinganemailtoir@cfih.hk. 香港总部及主要营业地点 香港九龙尖沙咀 梳士巴利道3号星光行 15楼32A室 核数师 长青（香港）会计师事务所有限公司 执业会计师及公众利益实体核数师 法律顾问 通力律师事务所有限法律责任合伙 主要股份过户登记处 OcorianServices(Bermuda)LimitedVictoriaPlace,5thFloor 31VictoriaStreet HamiltonHM10Bermuda 香港股份过户登记分处 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 股份上市 香港联合交易所有限公司股份代号：875 公司网站 http://www.cyia.hk 投资者关系 电邮：ir@cfih.hk 股东可以书面形式通知本公司总部或发送电邮至 ir@cfih.hk提出收取本中报副本的要求。 InterimReport2024中期报告3 MANAGEMENTDISCUSSIONANDANALYSIS 管理层之论述及分析 Theboard(the“Board”)ofdirectors(the“Directors”)ofCongyuIntelligentAgriculturalHoldingsLimited(the“Company”)ispleasedtopresenttheunauditedconsolidatedinterimresultsoftheCompanyanditssubsidiaries(collectively,the“Group”)forthesixmonthsended30June2024(the“ReportingPeriod”),alongwiththeunauditedcomparativefiguresforthesixmonthsended30June2023(the“CorrespondingPeriod”). TheGroupwasprincipallyengagedingrowingofagriculturalproduce,tradingofagriculturalandmeatproduce,poultry,seafoodandpreparedfoodinthePeople’sRepublicofChina(the“PRC”)(the“AgriculturalandMeatBusiness”)duringtheReportingPeriod. BUSINESSREVIEW AgriculturalandMeatBusiness TheGroup’sAgriculturalandMeatBusinesshasbeensufferedfromtheeconomicrecessioninthePRCduringtheReportingPeriod.AlthoughtheGrouphasbeenactivelydevelopingitstradingofpoultryandseafoodbusiness,andhasstrengtheneditsrevenuestreamandenlargeditscustomerbasebycommencingtosupplyproduce,includingagriculturalandmeatproduce,poultryandseafood,tosupermarketsandothercustomersinthePRCandcommencingonlinesalesduringtheReportingPeriod,revenuefromtheAgriculturalandMeatBusinessdecreasedbyapproximately72.2%,fromapproximatelyHK$1,079.2millionfortheCorrespondingPeriodtoapproximatelyHK$299.7million,andtheGrouprecordedagrossprofitofapproximatelyHK$5.0millionfortheReportingPeriod(2023:HK$20.6million). Lookingahead,theGroupwillcontinuetocontrolitscosts,utiliseitsexistingresourcesandcollaboratewithitsbusinesspartnerstofurtherstrengthenthecultivationofagriculturalproduce,tradingofagriculturalandmeatproduce,poultry,seafoodandpreparedfoodwithhighpotentialfordevelopment,orpursueacquisitionswhenopportunitiesarise. Interestsinassociates TheGroupheld40%equityinterestsinShenzhenCongyuWanxingTechnologyAgricultureCo.Ltd.*（深圳市从玉万兴科技农业有限公司）(“CongyuWanxing”)andJiamusiCongyuModernAgricultureCo.Ltd.* （佳木斯从玉现代农业有限公司）(“JiamusiCongyu”),respectively. DuringtheReportingPeriod,norevenuewasrecorded(2023:nil)asnobusinessoperationwasconductedbyCongyuWanxingandJiamusiCongyu(2023:nil). 从玉智农集团有限公司（“本公