Financial Performance - The company reported a revenue of RMB 207,081,000 for the six months ended June 30, 2022, representing a significant increase compared to the previous year[20]. - Operating expenses for the same period were RMB 100,938,000, leading to a profit attributable to equity holders of RMB 78,736,000[20]. - Basic earnings per share for the period were RMB 0.0078, indicating a positive performance in profitability[20]. - Operating revenue for the six months ended June 30, 2022, was RMB 207,081 thousand, an increase of 19.2% from RMB 173,569 thousand in the same period of 2021[23]. - The profit from continuing operations before tax decreased to RMB 103,421 thousand, down 25.8% from RMB 139,465 thousand year-on-year[23]. - The net profit attributable to equity holders of the parent company for the six months ended June 30, 2022, was RMB 75,834 thousand, a decrease of 33.8% compared to RMB 114,557 thousand in the same period of 2021[26]. - Total comprehensive income for the period, after tax, was RMB 87,148 thousand, down 30.4% from RMB 125,143 thousand year-on-year[29]. - The total operating profit for the group was RMB 124,705 thousand, compared to RMB 168,236 thousand in the same period of 2021, reflecting a decrease of approximately 25.8%[73]. - The company reported a profit of RMB 75,834 thousand for the period, compared to a profit of RMB 114,557 thousand in the same period last year, indicating a decline of approximately 33.8%[49]. Assets and Liabilities - The group's total assets as of June 30, 2022, amounted to RMB 6,638,908 thousand, a slight decrease from RMB 6,678,036 thousand as of December 31, 2021[40]. - Non-current assets totaled RMB 3,536,407 thousand as of June 30, 2022, compared to RMB 3,328,833 thousand at the end of 2021, indicating a growth of 6.2%[33]. - Current liabilities decreased to RMB 1,275,655 thousand from RMB 1,366,642 thousand, reflecting a reduction of 6.6%[40]. - Total liabilities as of June 30, 2022, were RMB 2,037,241 thousand, down from RMB 2,163,517 thousand at the end of 2021, indicating a reduction of approximately 5.8%[77]. - The company’s total equity as of June 30, 2022, was RMB 4,601,667 thousand, an increase from RMB 4,514,519 thousand at the end of the previous year[49]. - The total amount of debt instruments measured at amortized cost is RMB 2,204,556 thousand, an increase from RMB 1,973,637 thousand as of December 31, 2021, representing a growth of approximately 11.7%[107]. - The company’s total liabilities as of June 30, 2022, are RMB 1,828,987 thousand, an increase from RMB 1,596,290 thousand as of December 31, 2021, reflecting a growth of about 14.6%[107]. Cash Flow and Financial Costs - The operating cash flow for the period was a net outflow of RMB 31,961 thousand, compared to an inflow of RMB 426,003 thousand in the previous year[43]. - The financial costs for the six months ended June 30, 2022, were RMB 21,284 thousand, a decrease of 26.1% from RMB 28,771 thousand in the previous year[23]. - The company’s interest income from bank deposits decreased to RMB 1,653 thousand from RMB 3,940 thousand year-over-year[46]. - The company incurred a loss of RMB 29,171 thousand in accounts payable and other payables, compared to a loss of RMB 114,599 thousand in the previous year[43]. - The company’s total financial costs for the first half of 2022 were RMB 21,284,000, down from RMB 28,771,000 in the same period of 2021, reflecting a decrease of 26.0%[93]. Project Developments - The company holds a 72.63% stake in the Shanghai Luodian New Town project, which spans 6.80 square kilometers and is well-connected to Shanghai city center[12]. - The Wuhan Optics Valley International Center project, with a 66.4% stake, has a total floor area of 172,496 square meters and is strategically located in a key high-tech area[13]. - The company is developing a comprehensive industrial park in Beijing's Mentougou District, in partnership with Vanke, holding a 50% stake in the project[14]. - The Nanjing Yuhua District project covers an area of 23,475.91 square meters and aims to create a mixed-use development with a total planned area of approximately 120,000 square meters[16]. - The Shenyang Lixiang project, covering 20.55 square kilometers, is in the process of being sold, with the transaction expected to complete following regulatory procedures[17]. - The company is actively communicating with local government platforms to facilitate project development and investment recovery[16]. Accounting and Compliance - The board of directors has reviewed the unaudited interim financial statements for the reporting period, ensuring compliance and accuracy in financial reporting[21]. - The financial statements are prepared in accordance with International Accounting Standards, with amounts presented in thousands of RMB[55]. - The company adopted several new accounting standards effective from January 1, 2022, but these did not have a significant impact on the financial statements[60]. - The financial statements do not include all disclosures required for annual financial statements, and should be read in conjunction with the annual financial statements as of December 31, 2021[57]. - The company has not identified any loss-making contracts during the reporting period, indicating stable contract performance[63]. Strategic Initiatives - The company aims to actively recover risk projects to achieve stable cash returns[200]. - The company plans to explore project resources in target industries such as information technology, healthcare, and health[200]. - The company intends to complete the sale of the Shenyang Li Xiang project in the second half of the year to recover funds for strategic business investments[200]. - The company will optimize its assets while maintaining stable cash flow to seek quality projects in potential industries[200]. - The goal is to create greater value for shareholders through these strategic initiatives[200].

Business Strategy and Development - China New Town Development Company Limited aims to become a leading urbanization investment and livelihood investment operation platform, targeting long-term sustainable growth while pursuing short-term profitability for shareholders[8]. - The company has actively explored business transformation directions in the health industry, strategic emerging industries, and information technology innovation, leveraging shareholder resources to cultivate new business tracks[13]. - The company is focused on improving the quality of life through investments in tourism, health, and medical sectors, aligning with regional economic development needs[6]. - The company aims to integrate various resources and optimize investments to drive continuous growth in assets and performance, leveraging the dual shareholder resource advantages of local state-owned enterprises and national financial investment institutions[13]. - The company is focused on new economic sectors, using equity investment as an entry point for future sustainable growth[26]. - The company is committed to a "three-step" execution strategy focusing on solidifying its foundation, nurturing growth, and improving quality[43]. - The company is actively analyzing national policies, industry dynamics, and market environments to inform its strategic development[43]. - The company is set to become a comprehensive platform enterprise integrating investment, construction, industrial attraction, and operation[37]. - The company plans to focus on equity investment opportunities in the health industry, strategic emerging industries, and innovative applications of information technology in the next 2-3 years[55]. - The company aims to optimize existing asset management while gradually exiting low-efficiency assets, ensuring stable operation of quality projects like Wuhan Optics Valley[66]. Financial Performance - The company achieved operating revenue of RMB 368 million and net profit of RMB 131 million for the year ended December 31, 2021, successfully turning a profit[48]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in the last fiscal year, representing a growth of 15% year-over-year[72]. - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to 12%[72]. - The company reported a net profit margin of 25%, which is an improvement from 22% in the previous year[72]. - The company's revenue for 2021 was RMB 367,776,000, a decrease of 22.7% from RMB 475,966,000 in 2020[93]. - Operating profit for 2021 was RMB 149,214,000, compared to an operating loss of RMB 200,609,000 in 2020, indicating a significant recovery[93]. - The total assets of the company as of the end of 2021 were RMB 6,678,036,000, down from RMB 7,411,263,000 in 2020[93]. - The total liabilities decreased to RMB 2,163,517,000 in 2021 from RMB 3,023,871,000 in 2020, reflecting improved financial health[93]. - The net profit attributable to equity holders of the parent company for 2021 was RMB 108,583,000, a recovery from a loss of RMB 250,925,000 in 2020[93]. - The company reported a financial asset impairment reversal of RMB 35,978,000 in 2021, compared to an impairment loss of RMB 386,446,000 in 2020[93]. Project Development and Operations - The company has a 72.63% stake in the Shanghai Luodian New Town project, covering an area of 6.80 square kilometers, with a new cooperation agreement signed with the Baoshan District government in 2018[16]. - The Wuhan Optics Valley New Development International Center project, acquired in 2018, has maintained a good rental operation status, becoming a landmark property in the Wuhan area[7]. - The Nanjing Yuhuatai District Tiexin Bridge property development project covers an area of 23,475.91 square meters and aims to create a mixed-use complex of approximately 120,000 square meters[21]. - The Shenyang Lixiang project spans 20.55 square kilometers and is located near Shenyang city center and the airport[22]. - The project company maintained stable office and commercial rental rates despite challenges from the pandemic and education policies in 2021[17]. - Wuhan Optics Valley New Development International Center maintained a stable occupancy rate of 97.47% with an average rental income of approximately RMB 95 per month per square meter, despite challenges from the pandemic and policy changes in the education sector[59]. - The company signed 20 new tenants throughout the year, while the commercial retail segment signed 16 new tenants, achieving an occupancy rate of 86.3% and an average rental income of approximately RMB 130 per month per square meter[59]. Governance and Corporate Structure - The company has established a diversified shareholding structure following the transfer of 29.99% of its shares to Wuxi Transportation Group in 2021, enhancing its resource advantages[5]. - The board of directors confirmed compliance with the corporate governance code throughout the fiscal year ending December 31, 2021[132]. - The board consists of twelve members, including four executive directors, four non-executive directors, and four independent non-executive directors, ensuring a balanced decision-making process[142]. - The board has appointed four independent non-executive directors, representing at least one-third of the board, with more than one possessing appropriate professional qualifications or financial management expertise[144]. - The company has implemented a classification management strategy for its existing projects to ensure safety and stability in operations[45]. - The board is committed to maintaining high standards of corporate governance to enhance shareholder value[132]. Risk Management and Compliance - The company has implemented effective risk management procedures and a robust control system to ensure the achievement of strategic objectives[188]. - The board is responsible for the overall risk management and internal control systems, ensuring their adequacy and effectiveness annually[191]. - The internal audit function is crucial for enhancing risk management and corporate value, with a focus on compliance and risk prevention[192]. - The audit committee consists of three independent non-executive directors, ensuring sufficient financial knowledge and experience[197]. - The company emphasizes the importance of timely disclosure of inside information as per Hong Kong regulations[196]. Investment and Financing Strategy - The financing strategy leverages the shareholders' credit background to establish domestic and international financing channels[27]. - The company plans to optimize its asset structure by divesting low-efficiency assets while stabilizing high-quality assets to maintain a steady fixed-income investment portfolio[43]. - The target for the fixed income investment portfolio is to reach approximately RMB 3 billion by the end of 2022, supporting stable growth in main business revenue[64]. - The company will actively explore overseas financing channels to secure optimal financing rates and support business development in 2022[68]. - The company successfully recovered RMB 743 million in principal from fixed income projects during 2021, ensuring zero risk for normal project investments[57]. Market Expansion and Future Outlook - The company plans for market expansion and new product development, focusing on sectors such as renewable energy and advanced manufacturing[90]. - The management team has extensive experience in finance and investment, which is expected to drive strategic initiatives and enhance operational efficiency[90]. - The company is considering strategic acquisitions to enhance its portfolio, targeting companies with a combined revenue of 500 million[72]. - Market expansion plans include entering three new regions, which are projected to increase market share by 5%[72].

Business Strategy and Development - China New Town Development Company Limited aims to become a leading urbanization investment and livelihood investment operation platform, targeting long-term sustainable growth while pursuing short-term profitability for shareholders[8]. - The company has actively explored business transformation directions in the health industry, strategic emerging industries, and information technology innovation, leveraging shareholder resources to cultivate new business tracks[13]. - The company is focused on improving the quality of life for residents by introducing brand products in tourism, health, and medical sectors, aligning with regional economic development needs[6]. - The company is confident in steadily increasing its asset scale and operational performance, supported by national policies promoting new urbanization[7]. - The company aims to improve asset quality and enhance profitability by leveraging major shareholders' industry resources and business networks to select quality projects nationwide[26]. - The company is focusing on new economic sectors and equity investments as a means to identify new growth points for sustainable development[26]. - The company aims to enter a business transformation phase over the next 2-3 years, focusing on investments in the health industry, strategic emerging industries, and information technology innovation[43]. - The company plans to optimize its asset structure by divesting low-efficiency assets while stabilizing high-quality assets and maintaining a fixed income investment portfolio[43]. - The company is committed to a "three-step" execution strategy of "solidifying the foundation, nurturing the source, and improving quality" to enhance operational efficiency[43]. - The company is actively responding to new market challenges and seeking new directions for growth amid complex domestic and international economic conditions[41]. Financial Performance - The company achieved operating revenue of RMB 368 million and net profit of RMB 131 million for the year ended December 31, 2021, successfully turning a profit[48]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in the last fiscal year, representing a growth of 15% year-over-year[72]. - The company's revenue for 2021 was RMB 367,776,000, a decrease of 22.7% from RMB 475,966,000 in 2020[93]. - The operating profit for 2021 was RMB 149,214,000, compared to an operating loss of RMB 200,609,000 in 2020[93]. - The net profit attributable to equity holders of the parent company for 2021 was RMB 108,583,000, recovering from a loss of RMB 250,925,000 in 2020[93]. - The company recorded a revenue of RMB 273 million for the year ended December 31, 2021, a decrease of 30% compared to RMB 390 million for the year ended December 31, 2020[95]. - The company successfully recovered RMB 743 million in principal from fixed income projects during 2021, ensuring zero risk for normal projects[57]. - The company reported a significant reduction in financial costs, which fell to RMB 50,961,000 in 2021 from RMB 112,665,000 in 2020[93]. - The total assets as of the end of 2021 amounted to RMB 6,678,036,000, down from RMB 7,411,263,000 in 2020[93]. - Total liabilities decreased to RMB 2,163,517,000 in 2021 from RMB 3,023,871,000 in 2020, indicating improved financial stability[93]. Investment and Project Development - The company has reserved multiple quality project resources in collaboration with high-quality industry investment institutions, laying a good foundation for future development[7]. - The company has established a joint venture with Vanke in Beijing's Mentougou District, holding a 50% stake, to develop a comprehensive industrial park integrating cultural innovation, ecological healthcare, and tourism[18]. - The company completed investments in several projects in the medical beauty and autonomous driving sectors in the second half of 2021, while also reserving quality projects in information technology, medical beauty, and health sectors for future development[55]. - The company plans to focus on investment opportunities in the health industry, strategic emerging industries, and information technology application innovation sectors in the next 2-3 years[49]. - The company is focused on stable growth of fixed-income investment portfolios while controlling investment risks to achieve stable income and cash flow[26]. - The financing strategy includes utilizing the credit background of shareholders to establish domestic and international financing channels, enhancing capital strength through innovative financing methods[27]. - The target for the fixed income investment portfolio is to reach approximately RMB 3 billion by the end of 2022, supporting stable growth in main business revenue[64]. Corporate Governance - The board of directors confirmed compliance with the corporate governance code throughout the fiscal year ending December 31, 2021[132]. - The board has established three board committees: Audit, Nomination, and Remuneration, to assist in governance[133]. - The board's actions are monitored and reported to ensure effective governance and accountability[139]. - The company emphasizes the importance of corporate governance in enhancing shareholder value[132]. - The board consists of 12 members, including 4 executive directors, 4 non-executive directors, and 4 independent non-executive directors, ensuring a balanced decision-making process[142]. - The company has implemented a diversity policy for the board, which is regularly reviewed and updated as necessary[152]. - The board believes that its current composition of 12 directors is appropriate for the company's operational scope and nature[146]. - The board has accepted a recommendation that any director may serve on the boards of up to eight listed companies[165]. - The board is responsible for the overall effectiveness of risk management and internal controls, ensuring that the company can achieve its strategic objectives[188]. - The board conducts an annual performance evaluation to assess its overall effectiveness and identify areas for improvement[178]. Risk Management and Internal Controls - The company has implemented effective risk management procedures to identify and mitigate potential risks associated with its business operations[188]. - The audit committee consists of three independent non-executive directors, ensuring adequate financial knowledge and experience among its members[197]. - The company has established an internal audit function to guide and supervise compliance efforts across subsidiaries, enhancing risk management and internal controls[192]. - The board reviews the risk management and internal control systems annually, focusing on significant changes in risk nature and severity[193]. - The company emphasizes the importance of internal controls, acknowledging their inherent limitations and the need for continuous improvement[193]. - External agencies are engaged to conduct internal control checks, ensuring compliance with the Hong Kong Stock Exchange's requirements[192]. - The audit committee evaluates the adequacy and consistency of the group's risk management and internal control systems[200]. Market Expansion and Future Outlook - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[72]. - A recent acquisition of a tech startup is anticipated to enhance the company's product offerings and drive future growth[72]. - The company is investing 50 million in research and development to advance its technology capabilities[72]. - Operational efficiency improvements are expected to reduce costs by 5% in the upcoming year[72]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness and customer engagement[72].

NEW TOWN China New Town Development Company Limited 中國新城鎮發展有限公司 股份代號： 1278 進 粉 城 逐力 新同 g fl 夢 投 15 资 diti 行 中 期 報 告 ２０２１ 目錄 | --- | --- | |-------|-------| | | | | 2 | | | | | | 4 | | | 7 | | | --- | |-------| | | | | | | | | | | | | | | | | 中期合併現金流量表 中期合併權益變動表 財務報表附註 管理層討論及分析 8 中期合併損益及 綜合收益表 49 補充資料 10 中期合併財務狀況表 公司資料 董事會 公司秘書 執行董事 曾若詩女士 劉賀強先生（行政總裁） 業務地址 楊美玉女士 香港九龍 施冰先生 柯士甸道西1號 環球貿易廣場 非執行董事 左坤先生（主席） 8203B-04A室 電話：(852) 3643 0200 傳真：(852) 3144 9663 網址：www.china-newtown.com 李耀民先生（副主席） 韋東政先生 王建剛先生 註冊辦事處 獨立非執行董 ...

China New Town Development Company Limited 前行 动 カ 手 16 2020年報 NEW TOWN 中國新城鎮發展有限公司 股份代號： 1278 遊 城 频 投 12 r 公司簡介 概覽 目標 使命 中國新城鎮發展有限公司（香港聯交所股份代號：1278）（「本公司」或「CNTD」）於2010年10月22日在香港聯合交 易所有限公司主板介紹上市。 2014年3月，國開金融有限責任公司（「國開金融」）的全資附屬公司國開國際控股有限公司（「國開國際」）完成認 購CNTD的5,347,921,071股已發行股份，成為CNTD的控股股東。國開金融為國家開發銀行股份有限公司（「國開 行」）的全資附屬公司，國開行為中國最大的開發性金融機構之一，自成立以來就持續大力支持中國的城鎮化建 設，國開金融承繼了國開行的資源及品牌優勢，在新城鎮開發業務板塊具有全國性的網絡佈局。至此，本公司 正式成為國開行以及國開金融在新型城鎮化業務板塊的唯一上市平台，通過充分發揮控股股東的資源和經驗優 勢，並結合國內新型城鎮化的政策導向及契機，打造國內領先的新型城鎮化投資運營品牌。 自2002年以來，我們以超 ...

China New Town Development Company Limited 免時 精 36 米 频 化 鄭 中期報告 2020 NEW TOWN 中國新城鎮發展有限公司 股份代號：1278 投 資 建 目錄 2 公司資料 4 項目一覽 7 集團財務摘要 8 中期合併損益及其他 綜合收益表 10 中期合併財務狀況表 13 中期合併現金流量表 15 中期合併權益變動表 16 財務報表附註 44 管理層討論及分析 54 補充資料 公司資料 董事會 執行董事 公司秘書 曾若詩女士 劉賀強先生（行政總裁） 楊美玉女士 任曉威先生 施冰先生 業務地址 香港九龍 柯士甸道西1號 環球貿易廣場 非執行董事 8203B-04A室 電話：(852) 3643 0200 傳真：(852) 3144 9663 網址：www.china-newtown.com 左坤先生（主席） 李耀民先生（副主席） 韋東政先生 王建剛先生 註冊辦事處 獨立非執行董事 2/F, Palm Grove House P.O. Box 3340 Road Town, Tortola British Virgin Islands 陳頌國先生 （首席獨 ...

NEW TOWN 都 China New Town Development Company Limited 中國新城鎮發展有限公司 股份代號：1278 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|-------|-------|-------|-------|-------|----------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 共克時報 | 公司簡介 概覽 中國新城鎮發展有限公司（香港聯交所股份代號：1278）（「本公司」或「CNTD」）於2010年10月22日在香港聯合交 易所有限公司主板介紹上市。 2014年3月，國開金融有限責任公司（「國開金融」）的全資附屬公司國開國際控股有限公司（ ...

NEW TOWN China New Town Development Company Limited 中國新城鎮發展有限公司 股份代號：1278 聚焦民生 得 | --- | --- | --- | --- | --- | --- | |----------|-------|-------|-------|-------|-----------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 75 化妆資 | | 中期報告 | | | | | | | | | | | | | 2019 目錄 1 中國新城鎮發展有限公司 • 二零一九年中期報告 2 公司資料 4 項目一覽 7 集團財務摘要 8 中期合併損益及綜合收益表 10 中期合併財務狀況表 12 中期合併現金流量表 14 中期合併權益變動表 15 財務報表附註 48 管理層討論及分析 56 補充資料 公司資料 董事會 執行董事 公司秘書 郭兆文 黎剎騎士勳賢，FCIS, FCS 劉賀強先生（行政總裁） 楊美玉女士 任曉威先生 施冰先生 業務 ...

NEW TOWN China New Town Development Company Limited 中國新城鎮發展有限公司 Stock Code: 1278 B B | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------| | | | | | | | | | | | T | 公司簡介 概覽 中國新城鎮發展有限公司（香港聯交所股份代號：1278）（「本公司」或「CNTD」）於2010年10月22日在香港聯合交易所有限公司 主板介紹上市。 2014年3月，國開金融有限責任公司（「國開金融」）的全資附屬公司國開國際控股有限公司（「國開國際」）完成認購CNTD的 5,347,921,071股已發行股份，成為CNTD的控股股東。國開金融為國家開發銀行股份有限公司（「國開行」）的全資附屬公司，國 開行為中國最大的開發性金融機構之一，自成立以來就持續大力支持中國的城鎮化建設，國開金融承繼了國開行的資源及品 牌優勢，在新城鎮開發業務板塊具有全國性的網絡佈局。至此，本公司正式成為國開行以及國開金融在新型城鎮化業務板塊 的唯一上市平台， ...