鑫達投資控股：中期報告2025.pdf

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1、INTERIMREPORT2025中期報告XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司31/F,Tower Two,Times Square,1 Matheson Street,Causeway Bay,Hong Kong香港銅鑼灣勿地臣街1號時代廣場二座31樓Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司Interim Report 2025 中期報告Xinda Investment Holdings Limited 鑫達投資控股有限公司X

2、INDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司(incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)Stock Code 股份代號：1281CONTENTS目錄02Corporate Information公司資料05Management Discussion and Analysis管理層討論與分析14Corporate Governance and Other Information企業管治及其他資料21Report on Review of Interim

3、Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告23Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表25Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表26Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表28Interim Condensed Co

4、nsolidated Statement of Changes in Equity中期簡明綜合權益變動表30Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表31Notes to the Unaudited Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註02XINDA INVESTMENT HOLDINGS LIMITED Interim Report 2025Corporate Information公司資料BOARD OF

5、 DIRECTORSExecutive DirectorsMr.Wei Qiang(Chairman and Chief Executive Officer)Ms.Zou YanhongIndependent Non-executive DirectorsDr.Han QinchunMr.Wong,Yik Chung JohnMr.Feng ZhidongAUDIT COMMITTEEMr.Wong,Yik Chung John(Chairman)Dr.Han QinchunMr.Feng ZhidongREMUNERATION COMMITTEEDr.Han Qinchun(Chairman

6、)Mr.Wong,Yik Chung JohnMr.Wei QiangNOMINATION COMMITTEEMr.Feng Zhidong(Chairman)Mr.Wong,Yik Chung JohnMs.Zou YanhongAUTHORISED REPRESENTATIVESMr.Wei QiangMs.Zou YanhongCOMPANY SECRETARYMs.Zou Yanhong董事會執行董事魏強先生（主席兼行政總裁）鄒燕紅女士獨立非執行董事韓秦春博士黃翼忠先生馮志東先生審核委員會黃翼忠先生（主席）韓秦春博士馮志東先生薪酬委員會韓秦春博士（主席）黃翼忠先生魏強先生提名委員會馮志