08090中国融保金融集团 2012年中期报告

（於開曼群島註冊成立之有限公司）,(Incorporated in the Cayman Islands with limited liability),股份代號 Stock Code : 8090,中期報告 Interim Report 2012,1,Interim Report 2012 中期報告,CHARACTERISTICS OF THE GROWTH ENTERPRISE MARKET (“GEM”) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”),GEM has been positioned as a market designed to accommodate companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors.,Given the emerging nature of companies listed on GEM, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.,This report, for which the directors (the “Directors”) of China Assurance Finance Group Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.,This report will remain on the “Latest Company Announcement” page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Companys website at www.cafgroup.hk.,香港聯合交易所有限公司（聯交所）創業板（創業板）之特色,創業板之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之公司提供一個上市 之市場。有意投資之人士應瞭解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方 作出投資決定。創業板之較高風險及其他特色表示創業板較適合專業及其他資深投資者。,由於創業板上市公司新興之性質所然，在創業板買賣之證券可能會較於主板買賣之證券承受 較大之市場波動風險，同時無法保證在創業板買賣之證券會有高流通量之市場。,本報告之資料乃遵照聯交所創業板證券上市規則（創業板上市規則）而刊載，旨在提供有關 中國融保金融集團有限公司（本公司）之資料。本公司各董事（董事）願就本報告之資料共 同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所 載資料在各重要方面均屬準確及完備，沒有誤導或欺詐成份，且並無遺漏任何事項，足以令 致本報告或其所載任何陳述產生誤導。,自刊發日期起計，本報告將至少一連七日刊載於創業板網站www.hkgem.com之最新公司公告 內及本公司網站www.cafgroup.hk內。,2,China Assurance Finance Group Limited 中國融保金融集團有限公司,SUMMARY For the six months ended 30 June 2012: the turnover of the Group was approximately RMB12.6 million, representing a decrease of approximately 21.1% as compared with the six months ended 30 June 2011. The principal reasons for the decrease were attributable to (i) the decrease in the amount of recognisable revenue from performance guarantee during the period; as the Lunar New Year holidays fell in January this year, resulting in customer of the Group to postpone the timing of entering into performance guarantee contracts with the Group till February or after; and (ii) the decrease in average contract size with the customers; the loss attributable to owners of the Company was approximately RMB12.6 million, which was mainly due to the grant of share options to eligible persons of the Group on 23 March 2012 which expenses were one-off and non-cash in nature; and the Board does not recommend the payment of any interim dividend.,概要 截至二零一二年六月三十日止六個 月： 本集團之營業額約為人民幣 12,600,000元，較截至二零一 一年六月三十日止六個月減少 約21.1%。減少之主要原因為 (i)期內來自履約擔保可確認之 收益金額減少；因本年度農曆 新年假期是一月，導致本集團 客戶延遲與本集團訂立履約擔 保合約的時間至二月或之後； 及(ii)與客戶訂立之平均合約金 額下降； 本公司擁有人應佔虧損約為人 民幣12,600,000元，主要由於 在二零一二年三月二十三日向 本集團合資格人士授出購股權 （開 支 屬 一 次 性 及 非 現 金 性 質）；及 董事會不建議派發任何中期股 息。,3,Interim Report 2012 中期報告,INTERIM RESULTS The board of Directors (the “Board”) hereby announces the unaudited condensed consolidated results of the Company and its subsidiaries (collectively, the “Group”) for the three months and six months ended 30 June 2012, together with the unaudited comparative figures for the corresponding periods in 2011 as follows:,中期業績 董事會（董事會）謹此公佈本公司 及其附屬公司（統稱本集團）截至 二零一二年六月三十日止三個月及 六個月之未經審核簡明綜合業績， 連同二零一一年同期之未經審核比 較數字如下：,4,3,6,7,9,China Assurance Finance Group Limited 中國融保金融集團有限公司 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 未經審核簡明綜合全面收益表 For the three months and six months ended 30 June 2012 截至二零一二年六月三十日止三個月及六個月,For the three months ended 30 June 截至六月三十日止三個月,For the six months ended 30 June 截至六月三十日止六個月,2012 二零一二年,2011 二零一一年,2012 二零一二年,2011 二零一一年,(Unaudited) (Unaudited) (Unaudited) (Unaudited) （未經審核） （未經審核） （未經審核） （未經審核）,Note 附註,RMB000 人民幣千元,RMB000 人民幣千元,RMB000 人民幣千元,RMB000 人民幣千元,Revenue,收益,8,192,9,524,12,568,15,938,Other income Administrative expenses Listing expenses Share option expenses Profit/(Loss) before income tax Income tax expense Profit/(Loss) for the period,其他收入 行政開支 上市開支 購股權開支 所得稅前溢利（虧損） 所得稅開支 本期間溢利（虧損）,3 4,157 (3,682) 4,667 (1,8