天任集團：2024年中期報告.pdf

1、中期報告2024INTERIM REPORT Contents目錄2Definitions釋義4Corporate Information公司資料7Management Discussion and Analysis管理層討論及分析13Other Information其他資料18Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表19Condensed Consolidated Statement of Financial Position簡明綜合財務狀況

2、表21Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表22Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表23Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註2Definitions釋義 Skymission Group Holdings Limited Interim Report 2024In this interim report,unless the context

3、otherwise requires,the following expressions shall have the following meanings:“Articles of Association”the second amended and restated articles of association of the Company,adopted by a special resolution dated 23 September 2022,and as amended,supplemented or otherwise modified from time to time組織

4、章程細則透過日期為二零二二年九月二十三日之特別決議案採納本公司第二份經修訂及重列組織章程細則（經不時修訂、補充或以其他方式修改）“Audit Committee”the audit committee of the Board審核委員會董事會審核委員會“Board of Directors”or“Board”the board of Directors董事會董事會“BVI“British Virgin Islands英屬處女群島英屬處女群島“CEO”the chief executive officer of the Company行政總裁本公司行政總裁“Company”Skymission

5、Group Holdings Limited(天任集團控股有限公司),a company incorporated in the Cayman Islands as an exempted company with limited liability on 31 May 2019 under the Companies Law of the Cayman Islands本公司天任集團控股有限公司，一間根據開曼群島公司法於二零一九年五月三十一日在開曼群島註冊成立的獲豁免有限公司“Compliance Committee”the compliance committee of the Board合

6、規委員會董事會合規委員會“Director(s)”the director(s)of the Company董事本公司董事“ESG”Environmental,Social and GovernanceESG環境、社會及管治“ESG Committee”the environmental,social and governance committee of the BoardESG委員會董事會環境、社會及管治委員會“Group”,“we”or“us”the Company and its subsidiaries本集團 或 我們本公司及其附屬公司“HK$”or“Hong Kong dollar