SMART-CORE：2022INTERIMREPORT.pdf

1、2Corporate Information4Financial Highlights5Management Discussion and Analysis22Other Information28Report on Review of Condensed Consolidated Financial Statements 29Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income30Condensed Consolidated Statement of Financial Positi

2、on32Condensed Consolidated Statement of Changes in Equity33Condensed Consolidated Statement of Cash Flows34Notes to the Condensed Consolidated Financial StatementsCONTENTSSmart-Core Holdings Limited/2022 Interim Report02CORPORATE INFORMATIONCOMPANY SECRETARYMr.YAU Chak Man(ACCA,HKICPA)AUTHORISED REP

3、RESENTATIVESMr.TIAN WeidongMr.WONG Tsz LeungREGISTERED OFFICEMaples Corporate Services LimitedPO Box 309Ugland HouseGrand Cayman,KY1-1104 Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG15/F,Tower B,Regent Centre 70 Ta Chuen Ping StreetKwai ChungNew Territories,Hong KongAUDITORDeloitte Touche

4、TohmatsuRegistered Public Interest Entity Auditors 35/F,One Pacific Place88 Queensway,Hong KongBOARD OF DIRECTORSExecutive DirectorsMr.TIAN Weidong(Chairman of the Board and Chief Executive Officer)Mr.WONG Tsz Leung(Chief Financial Officer)Mr.LIU HongbingMr.MAK Hon Kai,StanlyIndependent Non-executiv

5、e DirectorsMr.ZHENG GangMr.TANG Ming JeMs.XU WeiBOARD COMMITTEESAudit CommitteeMs.XU Wei(Chairlady)Mr.ZHENG GangMr.TANG Ming JeRemuneration CommitteeMr.ZHENG Gang(Chairman)Mr.TIAN WeidongMr.TANG Ming JeMs.XU WeiNomination CommitteeMr.TIAN Weidong(Chairman)Mr.TANG Ming JeMs.XU WeiSmart-Core Holdings

6、Limited/2022 Interim Report03CORPORATE INFORMATIONLEGAL ADVISORAs to Cayman Islands law Maples and Calder53rd Floor,The Center 99 Queens Road Central Hong KongAs to Hong Kong lawJingtian&Gongcheng LLP Suite 32033207,32/FEdinburgh Tower,The Landmark 15 Queens Road CentralHong Kong As to PRC lawCommer