第七大道：2025中期報告.pdf

1、Interim Report 2025年中期報告CONTENT目錄Corporate Profile 公司資料2Financial Performance Highlights 財務表現摘要5Management Discussion and Analysis 管理層討論與分析6Other Information 其他資料22Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 未經審核簡明綜合損益及其他全面收益表33Unaudited Condensed Cons

2、olidated Statement of Financial Position 未經審核簡明綜合財務狀況表35Unaudited Condensed Consolidated Statement of Changes in Equity 未經審核簡明綜合權益變動表37Interim Condensed Consolidated Statement of Cash Flows 中期簡明綜合現金流量表38Notes to the Unaudited Condensed Consolidated Financial Statements 未經審核簡明綜合財務報表附註39Definitions 釋義

3、697Road Holdings Limited 第七大道控股有限公司2Corporate Profile公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Meng Shuqi(Chairman)Mr.Liu Zhizhen (Appointed on 26 January 2025)Mr.Yang ChengMr.Li Zhengquan (Resigned on 26 January 2025)Independent Non-executive DirectorsMr.Xue JunMs.Li YiqingMr.Lui Chi HoAUDIT COMM

4、ITTEEMr.Xue Jun(Chairman)Ms.Li YiqingMr.Lui Chi HoREMUNERATION COMMITTEEMs.Li Yiqing(Chairwoman)Mr.Xue Jun Mr.Lui Chi HoMr.Meng ShuqiNOMINATION COMMITTEEMr.Meng Shuqi(Chairman)Mr.Xue JunMs.Li YiqingMr.Lui Chi HoJOINT COMPANY SECRETARIESMr.Yang Cheng(Appointed on 26 January 2025)Mr.Cheng Ching Kit(Ap

5、pointed on 10 July 2025)Mr.Cheung Kai Cheong,Willie(CPA,FCCA)(Resigned on 10 July 2025)Mr.Li Zhengquan(Resigned on 26 January 2025)AUTHORIZED REPRESENTATIVESMr.Meng ShuqiMr.Cheng Ching Kit(Appointed on 10 July 2025)Mr.Cheung Kai Cheong,Willie(CPA,FCCA)(Resigned on 10 July 2025)董事會執行董事孟書奇先生（主席）劉志振先生（

6、於二零二五年一月二十六日獲委任）楊成先生李正全先生（於二零二五年一月二十六日辭任）獨立非執行董事薛隽先生勵怡青女士呂志豪先生審核委員會薛隽先生（主席）勵怡青女士呂志豪先生薪酬委員會勵怡青女士（主席）薛隽先生呂志豪先生孟書奇先生提名委員會孟書奇先生（主席）薛隽先生勵怡青女士呂志豪先生聯席公司秘書楊成先生（於二零二五年一月二十六日獲委任）鄭程傑先生（於二零二五年七月十日獲委任）張啟昌先生（CPA,FCCA）（於二零二五年七月十日辭任）李正全先生(於二零二五年一月二十六日辭任)授權代表孟書奇先生鄭程傑先生（於二零二五年七月十日獲委任）張啟昌先生（CPA,FCCA）（於二零二五年七月十日辭任）二零二五