古茗：2025中期報告.pdf

1、古茗控股有限公司 GummingHoldingsLimitedInterim Report 2025 中期報告(A company 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:01364INTERIM REPORT2025中 期 報 告Corporate InformationFinancial HighlightsManagement Discussion and AnalysisCorporate Governance and Other Informat

2、ionIndependent Review ReportInterim Condensed Consolidated Statement of Profit or LossInterim Condensed Consolidated Statement of Comprehensive IncomeInterim Condensed Consolidated Statement of Financial PositionInterim Condensed Consolidated Statement of Changes in EquityInterim Condensed Consolida

3、ted Statement of Cash FlowsNotes to the Interim Condensed Consolidated Financial InformationDefinitions256244749505153555887公司資料財務摘要管理層討論及分析企業管治及其他資料獨立核數師報告中期簡明綜合損益表中期簡明綜合全面收益表中期簡明綜合財務狀況表中期簡明綜合權益變動表中期簡明綜合現金流量表中期簡明綜合財務資料附註釋義CONTENTS目錄Corporate Information公司資料2GUMING HOLDINGS LIMITED INTERIM REPORT 20

4、25董事會執行董事王雲安先生（創始人、主席兼首席執行官）戚俠先生（總裁）阮修迪先生金雅玉女士蔡雲江先生非執行董事黃垚鑫先生獨立非執行董事卓越先生鄭曉冬女士李建波先生審核委員會卓越先生（主席）李建波先生黃垚鑫先生薪酬委員會李建波先生（主席）王雲安先生卓越先生提名委員會王雲安先生（主席）鄭曉冬女士李建波先生聯席公司秘書王賽斌先生岑影文女士授權代表王雲安先生岑影文女士BOARD OF DIRECTORSExecutive DirectorsMr.Yun an Wang(Founder,Chairman and Chief Executive Officer)Mr.Xia Qi(President)M

5、r.Xiudi RuanMs.Yayu JinMr.Yunjiang CaiNon-executive DirectorMr.Yaoxin HuangIndependent Non-executive DirectorsMr.Yue ZhuoMs.Xiaodong ZhengMr.Jianbo LiAUDIT COMMITTEEMr.Yue Zhuo(Chairperson)Mr.Jianbo LiMr.Yaoxin HuangREMUNERATION COMMITTEEMr.Jianbo Li(Chairperson)Mr.Yun an WangMr.Yue ZhuoNOMINATION C

6、OMMITTEEMr.Yun an Wang(Chairperson)Ms.Xiaodong ZhengMr.Jianbo LiJOINT COMPANY SECRETARIESMr.Saibin WangMs.Ying Man ShamAUTHORIZED REPRESENTATIVESMr.Yun an WangMs.Ying Man Sham3二零二五中期報告 古茗控股有限公司Corporate Information公司資料中國主要營業地點中國浙江省杭州市蕭山區博學路618號科創中心A座5樓香港主要營業地點香港銅鑼灣希慎道33號利園一期19樓1910室開曼群島註冊辦事處89 Nexus