CHINAIN-TECH：INTERIMREPORT2025.pdf

1、1INTERIM REPORT 2025ContentsPage1.Corporate Information22.Highlights33.Management Discussion and Analysis44.Supplementary Information155.Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income276.Condensed Consolidated Statement of Financial Position297.Condensed Consolidat

2、ed Statement of Changes in Equity318.Condensed Consolidated Statement of Cash Flows329.Notes to the Condensed Consolidated Financial Statements33Corporate InformationCHINA IN-TECH LIMITED2PRINCIPAL PLACE OF BUSINESSUnit 506,5/F,New World Tower 1,18 Queens Road Central,Central,Hong KongTelephone:(852

3、)3756 0012Facsimile:(852)3005 8292Email:Infoco-PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)LimitedSuite 3204,Unit 2A,Block 3,Building DP.O.Box 1586,Gardenia Court,Camana BayGrand Cayman,KY1-1100Cayman IslandsBRANCH SHARE REGISTRAR ANDTRANSFER OFFICEComputershare Hong Kong Investor Se

4、rvices LimitedShop 17121716,17th Floor,Hopewell Centre183 Queens Road EastWanchai,Hong KongAUDITORZHONGHUI ANDA CPA LimitedLEGAL ADVISERRaymond Siu&LawyersPRINCIPAL BANKERSHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedDah Sing Bank LimitedCORPORATE WEBSITESTOCK CODE00464

5、BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Huijun(Chairman)Ms.Cai Dongyan (Chief Executive Officer)Mr.Zhou Li YangIndependent Non-Executive DirectorsMr.Hu ZhigangMr.Zhang JiayouMr.Ma Yu-hengCOMPANY SECRETARYMr.Ong Kam Chit VincentAUDIT COMMITTEEMr.Ma Yu-heng(Chairman)Mr.Hu ZhigangMr.Zhang JiayouN

6、OMINATION COMMITTEEMr.Hu Zhigang(Chairman)Mr.Zhang JiayouMr.Ma Yu-hengREMUNERATION COMMITTEEMr.Hu Zhigang(Chairman)Mr.Zhang HuijunMr.Zhang JiayouMr.Ma Yu-heng REGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands3INTERIM REPORT 2025HighlightsSix months ended 30