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方大B:2024年半年度报告(英文版)

公告时间:2024-08-27 20:01:44

Interim Report 2024 of China Fangda Group Co., Ltd.
China Fangda Group Co., Ltd.
2024 Interim Report
August 2024

Interim Report 2024 of China Fangda Group Co., Ltd.
Chapter 1 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 detailed the risks that the Company may face in this
report. Please refer to the content of Section III Management Discussion and
Analysis, X. Risks Facing the Company and Measures.
The Company distributed no cash dividends or bonus shares and has no
reserve capitalization plan.

Interim Report 2024 of China Fangda Group Co., Ltd.
Contents

Chapter 1 Important Statement, Table of Contents and Definitions......2
Chapter IIAbout the Company and Financial Highlights ......7
1. Company Profile......7
2. Contacts and liaisons......7
3. Other Information......7
4. Financial Highlight......8
5. Differences in accounting data under domestic and foreign accounting standards ......8
6.Accidental gain/loss item and amount ......8
Chapter III Management Discussion andAnalysis ......10
1. Major businesses of the Company during the report period......10
II. Core CompetitivenessAnalysis......18
III. Core business analysis......22
IV. Non-core business analysis......24
V.Assets and Liabilities......24
VI. Investment ......26
VII. Major assets and equity sales ......30
VIII.Analysis of major joint stock companies......30
IX. Structural entities controlled by the Company ......31
X. Risks facing the Company and measures ......31
1. Risks of macro environment and policy changes......31
XI. Implementation of theAction Plan for "Double Improvement of Quality and Return"......32
Chapter IV Corporation Governance......33
I.Annual and extraordinary shareholder meetings held during the report period......33
II. Changes in the Directors, Supervisors and Senior Executives ......33
III. Profit Distribution and Reserve Capitalization in the Report Period......34
IV. Share incentive schemes, staff shareholding program or other incentive plans ......34
V. Environmental and social responsibility ......35
1. Environmental protection......35
2. Social responsibilities ......35
Chapter VI Significant Events......37
I. Commitments that have been fulfilled and not fulfilled by actual controller, shareholders, related

parties, acquirers of the Company......37
II. Non-operating capital use by the controlling shareholder or related parties in the reporting term.37
III. Incompliant external guarantee ......37
IV. Engaging and dismissing of CPA......37
V. Statement of the Board on the “non-standard auditors' report” issued by the CPAon the current

report period......37
VI. Statement of the Board of Directors on the Non-standardAuditor's Report for H1 2014......37
VII. Bankruptcy and capital reorganizing......37
VIII. Lawsuit......37
IX. Punishment and rectification......38
X. Credibility of the Company, controlling shareholder and actual controller ......38
Interim Report 2024 of China Fangda Group Co., Ltd.

XI. Material related transactions......38
XII. Significant contracts and performance......39
13. Other material events......46
XIV. Material events of subsidiaries......47
Chapter VII Changes in Share Capital and Shareholders......48
I. Changes in shares......48
II. Share placing and listing......49
III. Shareholders and shareholding......49
IV. Changes in shareholding of Directors, Supervisors and Senior Management ......52
V. Changes in controlling shareholder or actual controller ......52
Chapter VIII Preferred Shares......53
Chapter IX Information about the Company's Securities......54
Chapter X Financial Statements ......55
I.Auditor's report......55
II. Financial statements......55
III. General Information......73

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