Interim Report 2023 of China Fangda Group Co., Ltd.
China Fangda Group Co., Ltd.
2023 Interim Report
August 2023
Interim Report 2023 of China Fangda Group Co., Ltd.
Chapter I Important Statement, Table of Contents and Definitions
The members of the Board and the Company guarantee that the
announcement is free from any false information, misleading statement or
material omission and are jointly and severally liable for the information's
truthfulness, accuracy and integrity.
Mr. Xiong Jianming, the Chairman of Board, Mr. Lin Kebin, the Chief
Financial Officer, and Mr. Wu Bohua, the manager of accounting department
declare: the Financial Report carried in this report is authentic and completed.
All the Directors have attended the meeting of the board meeting at which
this report was examined.
This semi-annual report contains forward-looking statements such as
future plans, which do not constitute a substantial commitment by the
Company to investors. Investors and related parties should maintain sufficient
risk awareness and understand the differences between plans, forecasts, and
commitments.
The Company has specified market, management and production and
operation risks in this report. Please review the 10. Risks Facing the Company
and Measures in Chapter 3 Management Discussion and Analysis.
The Company will distribute no cash dividends or bonus shares and has
no reserve capitalization plan.
Interim Report 2023 of China Fangda Group Co., Ltd.
Table of Contents
Chapter I Important Statement, Table of Contents and Definitions ......2
Chapter IIAbout the Company and Financial Highlights ......7
I. Company Profile......7
II. Contacts and Liaisons ......7
III. Other Information ......7
IV. Financial Highlight......8
V. Differences inAccounting Data under Domestic and ForeignAccounting Standards......8
VI.Accidental Gain/Loss Item andAmount......8
Chapter III Management Discussion andAnalysis ......10
I. Major businesses of the Company during the report period ......10
II. Core CompetitivenessAnalysis......17
III. Core BusinessAnalysis ......20
IV. Non-core BusinessAnalysis......22
V.Assets and Liabilities......23
VI. Investment ......25
VII. MajorAssets and Equity Sales......29
VIII.Analysis of Major Joint Stock Companies......29
IX. Structural Entities Controlled by the Company ......29
X. Risks Facing the Company and Measures......29
Chapter IV Corporation Governance......31
I.Annual and Extraordinary Shareholder Meetings Held During the Report Period......31
II. Changes in the Directors, Supervisors and Senior Executives ......31
III. Profit Distribution and Reserve Capitalization in the Report Period......32
IV. Share Incentive Schemes, Staff Shareholding Program or Other Incentive Plans ......32
Chapter V Environmental and Social Responsibility......33
I. Environmental Protection ......33
II. Social Responsibilities ......34
Chapter VI Significant Events......35
I. Commitments that Have Been Fulfilled and Not Fulfilled byActual Controller, Shareholders,
Related Parties,Acquirers of the Company......35
II. Non-operating Capital Use by the Controlling Shareholder or Related Parties in the Reporting
Term......35
III. Incompliant External Guarantee......35
IV. Engaging and Dismissing of CPA......35
V. Statement of the Board on the “Non-StandardAuditors' Report” Issued by the CPAon the
Current Report Period......35
VI. Statement of the Board of Directors on the Non-standardAuditor's Report for H1 2014......35
VII. Bankruptcy and Capital Reorganizing......35
VIII. Lawsuit......35
IX. Punishment and Rectification ......36
X. Credibility of the Company, Controlling Shareholder andActual Controller......36
XI. Material Related Transactions......36
Interim Report 2023 of China Fangda Group Co., Ltd.
XII. Significant Contracts and Performance......37
XIII. Other material events ......43
XIV. Material Events of Subsidiaries......44
Chapter VII Changes in Share Capital and Shareholders......45
I. Changes in shares......45
II. Share placing and listing......47
III. Shareholders and shareholding ......47
IV. Changes in shareholding of Directors, Supervisors and Senior Management ......49
V. Changes in controlling shareholder or actual controller ......50
Chapter VIII Preferred Shares......52
Chapter IX Information about the Company's Securities......53
Chapter X Financial Statements ......54
I.Auditor's report......54
II. Financial statements......54
III. General Information......72
IV. Basis for the preparation of financial statements ......74
V. SignificantAccount Policies and Estimates .
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