千百度：二零二四中期報告.pdf

1、千百度國際控股有限公司Stock Code 股份代號:1028(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）C.banner International Holdings LimitedInterim Report中期 報告20242CORPORATE INFORMATION公司資料5FINANCIAL HIGHLIGHTS財務摘要6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析27GENERAL INFORMATION一般資料34CONDENSED CONSOLIDATED

2、STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表35CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表37CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表38CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表39NOTES TO THE CONDENSED CONSOLIDATED FINA

3、NCIAL STATEMENTS簡明綜合財務報表附註CONTENTS目錄C.banner International Holdings Limited Interim Report 2024Corporate Information公司資料 2董事會執行董事：陳奕熙先生（主席）袁振華先生（總裁）吳維明先生張寶軍先生（首席財務官）非執行董事：繆炳文先生（於2024年7月4日辭任）程璇璇女士（於2024年3月18日獲委任）獨立非執行董事：鄺偉信先生許承明先生鄭紅亮先生授權代表袁振華先生梁志傑先生審核委員會鄺偉信先生（主席）繆炳文先生（於2024年7月4日辭任）許承明先生鄭紅亮先生薪酬委員會許承明先

4、生（主席）繆炳文先生（於2024年7月4日辭任）鄺偉信先生鄭紅亮先生提名委員會陳奕熙先生（主席）許承明先生鄺偉信先生鄭紅亮先生BOARD OF DIRECTORSExecutive Directors:Mr.Chen Yixi(Chairman)Mr.Yuan Zhenhua(President)Mr.Wu WeimingMr.Zhang Baojun(Chief Financial Officer)Non-executive Directors:Mr.Miao Bingwen(resigned on 4 July 2024)Ms.Cheng Xuanxuan(appointed on 18

5、March 2024)Independent Non-executive Directors:Mr.Kwong Wai Sun WilsonMr.Xu ChengmingMr.Zheng HongliangAUTHORISED REPRESENTATIVESMr.Yuan ZhenhuaMr.Leung Chi KitAUDIT COMMITTEEMr.Kwong Wai Sun Wilson(Chairman)Mr.Miao Bingwen(resigned on 4 July 2024)Mr.Xu ChengmingMr.Zheng HongliangREMUNERATION COMMIT

6、TEEMr.Xu Chengming(Chairman)Mr.Miao Bingwen(resigned on 4 July 2024)Mr.Kwong Wai Sun WilsonMr.Zheng HongliangNOMINATION COMMITTEEMr.Chen Yixi(Chairman)Mr.Xu ChengmingMr.Kwong Wai Sun WilsonMr.Zheng Hongliang千百度國際控股有限公司 二零二四年中期報告 3Corporate Information公司資料公司秘書梁志傑先生註冊辦事處Victoria Place5th Floor31 Victo