從玉智農：二零二五年中期報告.pdf

1、2025Interim ReportCongyu Intelligent Agricultural Holdings Limited從玉智農集團有限公司(Stock Code 股份代號:875)(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)中期報告Page 頁次Corporate Information公司資料2Management Discussion and Analysis管理層之論述及分析4Condensed Consolidated Statement of Profit or Loss and Other

2、 Comprehensive Income簡明綜合損益及其他全面收益表15Condensed 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 Unaudited Condensed Consolidated Interim Financial Information未經

3、審核簡明綜合中期財務資料附註21Other Information其他資料48*For identification purpose only*僅供識別用途CONTENTS目錄2Congyu Intelligent Agricultural Holdings Limited 從玉智農集團有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive directorsMr.LIN Yuhao(Chairman and Co-Chief Executive Officer)Ms.YANG Yan(appointed on 3 June 2025)

4、Ms.Wang Hui(resigned on 3 June 2025)Independent non-executive directorsMr.LI ShaohuaMs.ZHU RouxiangMs.LI YangAUDIT COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangREMUNERATION COMMITTEEMs.ZHU Rouxiang(Committee Chairlady)Mr.LI ShaohuaMs.LI YangNOMINATION COMMITTEEMr.LIN Yuhao(Com

5、mittee Chairman)Mr.LI ShaohuaMs.LI YangMs.ZHU RouxiangCORPORATE GOVERNANCE COMMITTEEMs.LI Yang(Committee Chairlady)Mr.LI ShaohuaMs.ZHU RouxiangAUTHORISED REPRESENTATIVESMr.LIN YuhaoMs.TSUI Mei FungCOMPANY SECRETARYMs.TSUI Mei FungREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM

6、 10Bermuda董事會執行董事林裕豪先生（主席兼聯席首席執行官）楊艷女士（於二零二五年六月三日獲委任）王慧女士（於二零二五年六月三日辭任）獨立非執行董事李邵華先生朱柔香女士李楊女士審核委員會李楊女士（委員會主席）李邵華先生朱柔香女士薪酬委員會朱柔香女士（委員會主席）李邵華先生李楊女士提名委員會林裕豪先生（委員會主席）李邵華先生李楊女士朱柔香女士企業管治委員會李楊女士（委員會主席）李邵華先生朱柔香女士授權代表林裕豪先生徐美鳳女士公司秘書徐美鳳女士註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda3Inter