興業物聯：中期報告2020.pdf

1、InterIm report中期報告2020XINGYE WULIAN SERVICE GROUP CO.LTD.興業物聯服務集團有限公司(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:9916Corporate Information 公司資料2Management Discussion and Analysis 管理層討論及分析4Other Information 其他資料15Independent Review Report 獨立審閱報告21Interim

2、 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 中期簡明綜合損益及其他全面收益表23Interim Condensed Consolidated Statement of Financial Position 中期簡明綜合財務狀況表24Interim Condensed Consolidated Statement of Changes in Equity 中期簡明綜合權益變動表25Interim Condensed Consolidated Statement of Cash

3、 Flows 中期簡明綜合現金流量表26Notes to Interim Condensed Consolidated Financial Information 中期簡明綜合財務資料附註27CONTENTS 目錄XINGYE WULIAN SERVICE GROUP CO.LTD.|INTERIM REPORT 20202CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorZhu Jie(Chairman and Chief Executive Officer)Non-executive DirectorsZhang Hu

4、iqiWang JinhuLiu ZhenqiangIndependent non-executive DirectorsXu ChunFeng ZhidongZhou ShengAUDIT COMMITTEEFeng Zhidong(Chairman)Zhou ShengXu ChunREMUNERATION COMMITTEEZhou Sheng(Chairman)Feng ZhidongXu ChunNOMINATION COMMITTEEZhu Jie(Chairman)Zhou ShengXu ChunAUTHORISED REPRESENTATIVESZhu JieLu Shuan

5、gCOMPANY SECRETARYLeung Ka Ying(appointment with effect from 9 September 2020)Lu Shuang(resignation with effect from 9 September 2020)AUDITORErnst&YoungSOLICITORHowse Williams董事會執行董事朱杰（主席兼行政總裁）非執行董事張惠琪王金虎劉振強獨立非執行董事徐春馮志東周勝審核委員會馮志東（主席）周勝徐春薪酬委員會周勝（主席）馮志東徐春提名委員會朱杰（主席）周勝徐春授權代表朱杰陸爽公司秘書梁家凝（委任自2020年9月9日生效）陸

6、爽（辭任自2020年9月9日生效）核數師安永會計師事務所律師何韋律師行3中期報告 2020|興業物聯服務集團有限公司CORPORATE INFORMATION公司資料PRINCIPAL BANKERChina Construction Bank(Hanghai Dong Lu branch)No.63 Hanghai Dong LuZhengzhou CityHenan ProvinceChinaSHARE REGISTRARTricor Investor Services LimitedLevel 54Hopewell Centre183 Queens Road EastHong KongR