同程旅行：2025中期報告.pdf

1、Tongcheng Travel Holdings Limited同程旅行控股有限公司(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：0780中期報告 INTERIM REPORT20252 CORPORATE INFORMATION 公司資料6 KEY HIGHLIGHTS 摘要重點13 BUSINESS REVIEW AND OUTLOOK 業務回顧與展望18 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析35 COR

2、PORATE GOVERNANCE AND OTHER INFORMATION 企業管治及其他資料89 REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION 中期財務資料的審閱報告91 INTERIM CONDENSED CONSOLIDATED INCOME STATEMENT 中期簡明綜合收益表93 INTERIM CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 中期簡明綜合全面收益表CONTENTS目錄94 INTERIM CONDENSED CONSOLIDATED STAT

3、EMENT OF FINANCIAL POSITION 中期簡明綜合財務狀況表97 INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 中期簡明綜合權益變動表99 INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 中期簡明綜合現金流量表101 NOTES TO THE INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION 中期簡明綜合財務資料附註163 DEFINITION 釋義2Tongcheng Travel

4、 Holdings Limited 同程旅行控股有限公司CORPORATE INFORMATION公司資料THE BOARD OF DIRECTORSExecutive DirectorsMr.Wu Zhixiang(Co-Chairman)Mr.Ma Heping(Chief Executive Officer)Non-Executive DirectorsMr.Liang Jianzhang(Co-Chairman)Mr.Jiang HaoMr.Xie Qing HuaMr.Brent Richard IrvinIndependent Non-Executive DirectorsMr.Y

5、ang Chia HungMr.Dai XiaojingMs.Han YulingAUDIT COMMITTEEMr.Yang Chia Hung(Chairman)Mr.Xie Qing HuaMs.Han YulingREMUNERATION COMMITTEEMs.Han Yuling(Chairman)Mr.Brent Richard IrvinMr.Dai XiaojingNOMINATION COMMITTEEMr.Wu Zhixiang(Chairman)Mr.Dai XiaojingMs.Han YulingENVIRONMENTAL,SOCIAL AND GOVERNANCE

6、 COMMITTEEMr.Yang Chia Hung(Chairman)Mr.Dai XiaojingMs.Han Yuling董事會執行董事吳志祥先生（聯席董事長）馬和平先生（首席執行官）非執行董事梁建章先生（聯席董事長）江浩先生謝晴華先生Brent Richard Irvin 先生獨立非執行董事楊嘉宏先生戴小京先生韓玉靈女士審核委員會楊嘉宏先生（主席）謝晴華先生韓玉靈女士薪酬委員會韓玉靈女士（主席）Brent Richard Irvin 先生戴小京先生提名委員會吳志祥先生（主席）戴小京先生韓玉靈女士環境、社會及管治委員會楊嘉宏先生（主席）戴小京先生韓玉靈女士3二零二五年中期報告 INTE