國富量子：2025中期報告.pdf

1、中 期 報 告INTERIM REPORT2025GoFintech Quantum Innovation Limited(formerly known as GoFintech Innovation Limited 國富創新有限公司)(Incorporated in the Cayman Islands with limited liability)國富量子創新有限公司(Stock Code 股份代號:290)（前稱 GoFintech Innovation Limited 國富創新有限公司）（於開曼群島註冊成立之有限公司）CONTENTS目錄 CONTENTS目錄 2CORPORATE I

2、NFORMATION公司資料5INDEPENDENT REVIEW REPORT獨立審閱報告7CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表8CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表10CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表11CONDENSED CONSOLIDATED STATE

3、MENT OF CASH FLOWS簡明綜合現金流量表12NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註58MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析90DISCLOSURE OF INTERESTS權益披露93CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料CORPORATE INFORMATION公司資料 GoFintech Quantum Innovation Limited Interim Report 2

4、0252BOARD OF DIRECTORSEXECUTIVE DIRECTORSMs.SUN Qing(Chairlady)(Appointed as Chairlady on 28 October 2025)NON-EXECUTIVE DIRECTORSDr.NIE RimingMr.LI ChunguangMr.HUA Yang (Retired on 19 September 2025)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.CHAN Kin Sang(Chairman)(Resigned on 28 October 2025)Mr.CHIU Kun

5、g ChikMs.LUI Mei KaDr.LIANG Jinxiang (Appointed on 14 August 2025)COMPANY SECRETARYMs.YAN Xin (Resigned on 4 September 2025)Ms.LI Peihua (Appointed on 4 September 2025)AUTHORISED REPRESENTATIVESMr.CHAN Kin Sang (Resigned on 28 October 2025)Ms.SUN Qing (Appointed on 28 October 2025)Ms.YAN Xin (Resign

6、ed on 4 September 2025)Ms.LI Peihua (Appointed on 4 September 2025)董事會執行董事孫 青女士（主席）（於二零二五年十月二十八日獲委任為主席）非執行董事聶日明博士李春光先生華 暘先生 （於二零二五年九月十九日退任）獨立非執行董事陳健生先生（主席）（於二零二五年十月二十八日辭任）趙公直先生雷美嘉女士梁金祥博士 （於二零二五年八月十四日獲委任）公司秘書嚴 欣女士 （於二零二五年九月四日辭任）李裴華女士 （於二零二五年九月四日獲委任）授權代表陳健生先生 （於二零二五年十月二十八日辭任）孫 青女士 （於二零二五年十月二十八日獲委任）嚴 欣