新明中國：中期報告2025.pdf

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1、(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號：2699INTERIM REPORT 2025中期報告於開曼群島註冊成立的有限公司）CONTENTS目錄Corporate Information公司資料2Results Highlights業績摘要5Management Discussion and Analysis管理層討論與分析6Corporate Governance and Other Information企業管治及其他資料23Unaudited Condensed Consolid

2、ated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表28Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表29Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表31Unaudited Condensed Consolidated Statement of Cash Flows未經審核

3、簡明綜合現金流量表32Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註34XINMING CHINA HOLDINGS LIMITED Interim Report 2025CORPORATE INFORMATION公司資料2DIRECTORSExecutive DirectorsMr.Chen Chengshou(Chairman and Chief Executive Officer)Mr.Hu Chaozhou(appointed on 22 August 2025)Mr.Sh

4、i Jianwen(appointed on 22 August 2025)Mr.Feng Cizhao(retired on 14 April 2025)Mr.Zhou Fenli(retired on 14 April 2025)Non-executive DirectorsMr.Cao Zhiqiang(re-designated on 11 April 2025)Ms.Gao Qiaoqin(retired on 14 April 2025)Mr.Zhou Zhencun(retired on 14 April 2025)Mr.Choi Clifford Wai Hong(resign

5、ed on 24 February 2025)Independent Non-executive DirectorsMs.Lee Yin ManMs.Huang ChunIianMs.Chan Wai Yan(appointed on 11 April 2025)Mr.Khor Khie Liem Alex(retired on 14 April 2025)Mr.Chiu Kung Chak(retired on 14 April 2025)AUDIT COMMITTEEMs.Lee Yin Man(Chairman)(re-designated on 14 April 2025)Ms.Hua

6、ng ChunlianMs.Chan Wai Yan(appointed on 11 April 2025)Mr.Khor Khie Liem Alex(retired on 14 April 2025)Mr.Chiu Kung Chak(retired on 14 April 2025)REMUNERATION COMMITTEEMs.Lee Yin Man(Chairman)(re-designated on 14 April 2025)Ms.Huang ChunIianMs.Chan Wai Yan(appointed on 11 April 2025)Mr.Khor Khie Liem