上善黃金：二零二五年中期報告.pdf

1、This interim report is printed on environmental paper此中期報告以環保紙張印製（formerly known as Tokyo Chuo Auction Holdings Limited）（前稱東京中央拍賣控股有限公司）（incorporated in Hong Kong with limited liability）（於香港註冊成立之有限公司）Stock Code 股份代號：1939.HKSHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED上善黃金國際控股有限公司INTERIM REPORT 中期報告C

2、ONTENTS 目錄Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析9Corporate Governance and Other Information企業管治及其他資料22Interim Condensed Consolidated Income Statement(Unaudited)中期簡明合併損益表（未經審計）26Interim Condensed Consolidated Statement of Comprehensive Income(Unau

3、dited)中期簡明合併綜合收益表（未經審計）27Interim Condensed Consolidated Balance Sheet(Unaudited)中期簡明合併資產負債表（未經審計）28Interim Condensed Consolidated Statement of Changes in Equity(Unaudited)中期簡明合併權益變動表（未經審計）30Interim Condensed Consolidated Statement of Cash Flows(Unaudited)中期簡明合併現金流量表（未經審計）31Notes to the Interim Conde

4、nsed Consolidated Financial Information中期簡明合併財務資料附註33SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED Interim Report 20252CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Ando Shokei(alias Liao Xianggui)(resigned on 20 June 2025)Mrs.Ando Eri(alias Feng Huijin)(resigned on 20 June 2025)Mr.Katsu B

5、unkai(alias Ge Wenhai)(resigned on 20 June 2025)Mr.Sun Hongyue(resigned on 20 June 2025)Mr.Huang Shikun(Chairman)(appointed on 30 May 2025)Mr.Huang Shifeng(appointed on 30 May 2025)Ms.Qian Yuanyuan(appointed on 30 May 2025)Mr.Tong Jun(appointed on 30 May 2025)Non-executive DirectorsMr.Li Jiefeng(app

6、ointed on 30 May 2025)Mr.Zheng Haoran(appointed on 30 May 2025)Independent Non-executive DirectorsMr.Chung Kwok Mo John(resigned on 20 June 2025)Ms.Lam Suk Ling Shirley(resigned on 20 June 2025)Mr.Chun Chi Man(resigned on 20 June 2025)Professor He Jia(appointed on 30 May 2025)Professor Hu Zuohao(app