華音國際控股：中期報告202425.pdf

1、HUA YIN INTERNATIONAL HOLDINGS LIMITED華 音 國 際 控 股 有 限 公 司(於百慕達註冊成立之有限公司)(Incorporated in Bermuda with limited liability)Stock Code 股份代號：989中 期 報 告?HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司INTERIM REPORT中期報告2024/25HUA YIN INTERNATIONAL HOLDINGS LIMITEDRoom1305,13th Floor,China Resources Build

2、ing,No.26 Harbour Road,Wanchai,Hong K華 音 國 際 控 股 有 限 公 司香港灣仔港灣道26號華潤大廈13樓1305室Tel 電話:(852)2209 2888 Fax 傳真:(852)2209 2988華 音 國 際 控 股 有 限 公 司Contents目 錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Report on Review of Interim Financial Information中期財務資料審閱報告Condensed Consolidated

3、Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收入表Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表Notes to the Cond

4、ensed Consolidated Financial Statements 簡明綜合財務報表附註Other Information 其他資料253336373840414397HUA YIN INTERNATIONAL HOLDINGS LIMITED 華音國際控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsCUI Xintong(Chairperson)LI Junjie(Chief Executive Officer)CONG PeifengXU YingchuanNon-executive Di

5、rectorsCUI MindongIndependent Non-executive DirectorsTSANG Hung KeiWANG XiaochuWANG XueguangBOARD COMMITTEESAudit CommitteeTSANG Hung Kei(Chairperson)WANG XiaochuWANG XueguangRemuneration CommitteeTSANG Hung Kei(Chairperson)CUI XintongWANG XiaochuWANG Xueguang董事會執行董事崔薪瞳（主席）李俊傑（行政總裁）叢佩峰徐映川非執行董事崔民東獨立非

6、執行董事曾鴻基王曉初王雪光董事委員會審核委員會曾鴻基（主席）王曉初王雪光薪酬委員會曾鴻基（主席）崔薪瞳王曉初王雪光Interim Report 2024/25 中期報告3Nomination CommitteeCUI Xintong(Chairperson)TSANG Hung KeiWANG XiaochuWANG XueguangCOMPANY SECRETARYNG Man Kit MickyREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE