裕承科金：中期報告20242025.pdf

1、iOne Financial Press LimitediOne Financial Press LimitedCS Hotline:2879 8787 Fax:2802 0055CS Hotline:2879 8787 Fax:2802 0055(Z:09.IR161568-02N Arta Techfin IR24-25coverARTA IR2024 IFC(封封).indd)(Z:09.IR161568-02N Arta Techfin IR24-25coverARTA IR2024 IFC(封封).indd)1st Proof 29th November,2024 18:10 16/

2、12/2024 (I01)1st Proof 29th November,2024 18:10 16/12/2024 (I01)ione153ione153 P.iP.iContents目 錄2Corporate Information公司資料4Report on Review of Interim Financial Statements中期財務報表審閱報告6Condensed Consolidated Statement of Profi t or Loss簡明綜合損益表8Condensed Consolidated Statement of Comprehensive Income簡明綜

3、合全面收入報表9Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表11Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表13Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表14Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註48Management Discussion and Analysis管理層

4、討論及分析56Disclosure of Other Information其他資料之披露ARTA TECHFIN CORPORATION LIMITED2公 司 資 料 Corporate Information BOARD OF DIRECTORSExecutive DirectorsMr.Xu Hao(Chief Executive Officer)Ms.Li Chuchu,Tracy(Chief Financial Officer)Non-executive DirectorsDr.Cheng Chi-Kong,Adrian SBS,JP(Chairman)Mr.Han Kam Leu

5、ng,Michael1Independent Non-executive DirectorsMs.Ling Kit Sum ImmaMr.Zhang Guangying2Prof.Peng Qian3Dr.Tam Lai Fan Gloria4AUDIT COMMITTEEMs.Ling Kit Sum Imma(Committee Chairlady)Mr.Han Kam Leung,Michael1Mr.Zhang Guangying2Prof.Peng Qian3Dr.Tam Lai Fan Gloria4REMUNERATION COMMITTEEMr.Xu HaoMr.Zhang G

6、uangying2(Committee Chairman)Prof.Peng Qian3Dr.Tam Lai Fan Gloria4NOMINATION COMMITTEEMs.Ling Kit Sum Imma(Committee Chairlady)Ms.Li Chuchu,TracyDr.Tam Lai Fan Gloria4Mr.Zhang Guangying2COMPANY SECRETARYMs.Li Chuchu,Tracy董事會執行董事許昊先生（行政總裁）李楚楚女士（首席財務總監）非執行董事鄭志剛博士SBS,JP（主席）韓金樑先生1獨立非執行董事凌潔心女士張广先生2彭倩教授3譚