北森控股：20242025中期報告.pdf

1、2Corporate Information公司資料5Financial Highlights財務摘要6Management Discussion and Analysis管理層討論與分析31Other Information其他資料59Interim Condensed Consolidated Statement of Comprehensive Loss中期簡明綜合全面虧損表61Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表63Interim Condensed Consolidated

2、Statement of Changes in(Deficits)/Equity中期簡明綜合（虧絀）權益變動表65Interim Condensed Consolidated Statement of Cash Flows 中期簡明綜合現金流量表67Notes to the Interim Financial Information中期財務資料附註101Definitions釋義104Glossary of Technical Terms技術詞彙表Contents目 錄CORPORATE INFORMATION公司資料Beisen Holding Limited Interim Report

3、2024/20252BOARD OF DIRECTORSExecutive DirectorsMr.Wang Zhaohui(Chairman)Mr.Ji Weiguo(Chief Executive Officer)Ms.Liu Xianna(Chief Financial Officer)Independent Non-executive DirectorsMr.Du KuiMr.Zhao HongqiangMr.Ge KeAUDIT COMMITTEEMr.Zhao Hongqiang(Chairman)Mr.Ge KeMr.Du KuiREMUNERATION COMMITTEEMr.

4、Ge Ke(Chairman)Mr.Ji WeiguoMr.Du KuiNOMINATION COMMITTEEMr.Du Kui(Chairman)Mr.Wang ZhaohuiMr.Ge KeJOINT COMPANY SECRETARIESMs.Liu XiannaMs.Au Wai Ching FCG(CS,CGP),HKFCG(CS,CGP)AUTHORIZED REPRESENTATIVESMs.Liu XiannaMs.Au Wai Ching FCG(CS,CGP),HKFCG(CS,CGP)董事會執行董事王朝暉先生（主席）紀偉國先生（行政總裁）劉憲娜女士（首席財務官）獨立非執

5、行董事杜葵先生趙宏強先生葛珂先生審核委員會趙宏強先生（主席）葛珂先生杜葵先生薪酬委員會葛珂先生（主席）紀偉國先生杜葵先生提名委員會杜葵先生（主席）王朝暉先生葛珂先生聯席公司秘書劉憲娜女士區慧晶女士FCG(CS,CGP)，HKFCG(CS,CGP)授權代表劉憲娜女士區慧晶女士FCG(CS,CGP)，HKFCG(CS,CGP)二零二四年/二零二五年中期報告 北森控股有限公司3CORPORATE INFORMATION公司資料REGISTERED OFFICEPO Box 309,Ugland HouseGrand Cayman KY1-1104Cayman IslandsHEADQUARTERS

6、AND PRINCIPAL PLACE OF BUSINESS IN THE PRC0300103006,Level 3,Building 3No.688 Middle Tianfu AvenueChengdu High-tech ZonePilot Free Trade Zone,Sichuan ProvincePRCRoom 710,Building 1No.35 Shangdi East RoadHaidian District,BeijingPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor,Dah Sing Financial