閩信集團：2025中期報告.pdf

1、2025INTERIM REPORT中期報告新質驅動創新發展新質創新目錄CONTENTS 頁次Pages公司資料Corporate Information2主席報告書Chairmans Statement4管理層討論及分析Management Discussion and Analysis8企業管治及其他資料Corporate Governance and Other Information19簡明綜合損益表Condensed Consolidated Income Statement27簡明綜合全面收益表Condensed Consolidated Statement of Comprehe

2、nsive Income28簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position29簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity31簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows32簡明綜合中期財務報表註釋Notes to the Condensed Consolidated Interim Financial Statements34公司資料CORPORATE INFORMAT

3、ION 閩信集團有限公司 Min Xin Holdings Limited2BOARD OF DIRECTORSExecutive DirectorsWANG Fei(Chairman)HUANG Wensheng(Vice Chairman and General Manager)Non-executive DirectorsHON Hau ChitZHOU TianxingYOU LiIndependent Non-executive DirectorsIP Kai MingCHEUNG Man HoiLEUNG Chong ShunAUDIT COMMITTEECHEUNG Man Ho

4、i(Chairman)IP Kai MingLEUNG Chong ShunREMUNERATION COMMITTEEIP Kai Ming(Chairman)CHEUNG Man HoiLEUNG Chong ShunHUANG WenshengCHAN Kwong YuNOMINATION COMMITTEEWANG Fei(Chairman)IP Kai MingCHEUNG Man HoiLEUNG Chong ShunYOU Li(Appointed on 27 March 2025)AUTHORISED REPRESENTATIVEWANG FeiTSE Ching WahIP

5、Kai Ming(Alternate to WANG Fei)董事會執行董事王非（主席）黃文胜（副主席兼總經理）非執行董事韓孝捷周天行游莉獨立非執行董事葉啟明張文海梁創順審核委員會張文海（主席）葉啟明梁創順薪酬委員會葉啟明（主席）張文海梁創順黃文胜陳廣宇提名委員會王非（主席）葉啟明張文海梁創順游莉（2025年3月27日委任）授權代表王非謝靜華葉啟明（王非替任代表）二零二五年中期報告 Interim Report 20253公司資料CORPORATE INFORMATION COMPANY SECRETARYTSE Ching WahAUDITORDeloitte Touche Tohmatsu

6、(Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance)LEGAL ADVISORDeaconsPRINCIPAL BANKERSXiamen International Bank Co.,Ltd.Luso International Banking LimitedChiyu Banking Corporation LimitedChina Construction Bank(Asia)Corporation Li