中核國際：二零二五年中期報告.pdf

1、Stock Code 股份代號:2302香港灣仔港灣道26號華潤大厦 29樓2906室Unit 2906,29th Floor,26 Harbour Road,China Resources Building,Wanchai,Hong Kong 中期報告INTERIM REPORT2025CONTENTS目錄Corporate Information公司資料2Management Discussion&Analysis管理層討論及分析3Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Incom

2、e簡明綜合損益及其他全面收益表16Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表17Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表19Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表20Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註21Other Information其他

3、資料4102CNNC International Limited 2025 Interim ReportCorporate Information公司資料CNNC INTERNATIONAL LIMITED(the“Company”together with its subsidiaries is referred to as the“Group”)(Incorporated in the Cayman Islands with limited liability)BOARD OF DIRECTORSChairman and Non-Executive DirectorWang ChengCh

4、ief Executive Officer and Executive DirectorZhang YiNon-Executive DirectorsSun RuofanWu GeIndependent Non-Executive DirectorsCui LiguoChan Yee HoiLiu YajieAUDIT COMMITTEEChan Yee Hoi(Chairman)Wu GeCui LiguoLiu YajieREMUNERATION COMMITTEECui Liguo(Chairman)Zhang YiWu GeChan Yee HoiLiu YajieNOMINATION

5、 COMMITTEEWang Cheng(Chairman)Zhang YiCui LiguoChan Yee HoiLiu YajieCOMPANY SECRETARYXu LingSTOCK CODE2302中核國際有限公司（本公司，連同其附屬公司統稱 本集團）（於開曼群島註冊成立之有限公司）董事局主席暨非執行董事王成行政總裁暨執行董事張義非執行董事孫若凡吳戈獨立非執行董事崔利國陳以海劉亞潔審核委員會陳以海（主席）吳戈崔利國劉亞潔薪酬委員會崔利國（主席）張義吳戈陳以海劉亞潔提名委員會王成（主席）張義崔利國陳以海劉亞潔公司秘書徐凌股份代號230203中核國際有限公司 二零二五年中期報告 Ma

6、nagement Discussion&Analysis管理層討論及分析RESULTSFor the six months ended 30th June,2025(the“Period”),the Group recorded a significant increase in revenue of approximately 9152%to approximately HK$592,110,000 and an increase in gross profit of approximately 207%to approximately HK$19,671,000,as compared t