融太集團：中期報告202526.pdf

1、Corporate Information公司資料2Financial Highlights財務摘要6Management Discussion and Analysis管理層討論與分析8Disclosure of Interests權益披露17Other Information其他資料26Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表33Condensed Consolidated Statement of Financial Position簡明綜

2、合財務狀況表34Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表36Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表37Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註38Contents目錄CORPORATE INFORMATION公司資料Corporate Information公司資料3INTERIM REPORT 2025/26 二零二五二六年中

3、期報告Board of DirectorsExecutive DirectorsMr.Xiang JunMs.Zhou LanIndependent Non-executive DirectorsMr.Wang ZhengjunMr.Liu Ying ShunMr.Wang PingBoard CommitteesAudit CommitteeMr.Liu Ying Shun(Chairman)Mr.Wang ZhengjunMr.Wang PingNomination CommitteeMr.Wang Zhengjun(Chairman)Mr.Xiang JunMr.Liu Ying Shu

4、nMr.Wang PingRemuneration CommitteeMr.Wang Ping(Chairman)Mr.Xiang JunMr.Wang ZhengjunMr.Liu Ying ShunCompany SecretaryMr.Leung Siu Kuen 董事會執行董事向均先生周兰女士獨立非執行董事王政君先生廖英順先生王平先生董事會委員會審核委員會廖英順先生（主席）王政君先生王平先生提名委員會王政君先生（主席）向均先生廖英順先生王平先生薪酬委員會王平先生（主席）向均先生王政君先生廖英順先生公司秘書梁兆權先生Corporate Information公司資料4Magnus Con

5、cordia Group Limited /融太集團股份有限公司Authorised RepresentativesMr.Xiang JunMr.Leung Siu Kuen Independent AuditorZHONGHUI ANDA CPA Limited23/F,Tower 2Enterprise Square Five38 Wang Chiu RoadKowloon BayKowloonHong KongLegal AdvisersConyers Dill&Pearman(Cayman Islands)Charles Wilson LLPRegistered OfficeCrick

6、et Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHead Office and Principal Place of Business inHong KongUnits 0203,7/FTung Wai Commercial Building109111 Gloucester RoadWanchai,Hong KongOther Office in the Peoples Republic of ChinaGuangdong Boluo Yuanzhou Midas Printing LimitedX