銀盛數惠：中期報告2024.pdf

1、Yinsheng Digifavor Company Limited銀盛數惠數字有限公司Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司Stock Code 股份代號：37732024中期報告INTERIM REPORT1銀盛數惠數字有限公司2024中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Other Information其他資料14Condensed Consolidated Statemen

2、t of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表22Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表23Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表25Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表26Notes to the Condensed Consolidated Financial St

3、atements簡明綜合財務報表附註28Content 目錄2Yinsheng Digifavor Company LimitedInterim Report 2024Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.ZHOU Jinhuang(appointed as the chairman on 26 January 2024)Mr.GUAN Heng(Chief Executive Officer)Mr.HUANG Junmou(resigned as the chairman and appointed

4、as the honorary chairman on 26 January 2024)Non-executive DirectorsMr.FAN WeiguoMr.YU ZidaIndependent Non-executive DirectorsMr.ZHANG MingqunMs.ZOU GuoyingDr.LI YaoJOINT COMPANY SECRETARIESMr.HUNG Hing HungMs.WONG Wai LingAUTHORISED REPRESENTATIVESDr.ZHOU JinhuangMs.WONG Wai LingAUDIT COMMITTEEMs.ZO

5、U Guoying(Chairlady)Mr.ZHANG MingqunDr.LI YaoREMUNERATION COMMITTEEMr.ZHANG Mingqun(Chairman)Mr.HUANG JunmouMs.ZOU GuoyingNOMINATION COMMITTEEDr.LI Yao(Chairman)(appointed as the chairman on 26 January 2024)Mr.HUANG Junmou(resigned as the chairman on 26 January 2024)Ms.ZOU Guoying董事會執行董事周金黃博士（於二零二四年

6、一月二十六日獲委任為主席）關恒先生（行政總裁）黃俊謀先生（於二零二四年一月二十六日辭任主席並獲委任為榮譽主席）非執行董事范衛國先生喻子達先生獨立非執行董事張鳴群先生鄒國英女士李耀博士聯席公司秘書洪慶虹先生黃慧玲女士授權代表周金黃博士黃慧玲女士審核委員會鄒國英女士（主席）張鳴群先生李耀博士薪酬委員會張鳴群先生(主席)黃俊謀先生鄒國英女士提名委員會李耀博士（主席）（於二零二四年一月二十六日獲委任為主席）黃俊謀先生（於二零二四年一月二十六日辭任主席）鄒國英女士3銀盛數惠數字有限公司2024中期報告Corporate Information公司資料開曼群島註冊辦事處PO Box 309,Ugland