弘陽地產：二零二五年中期報告.pdf

1、Interim Report 2025中期報告Interim Report2025中期報告CONTENTS 目錄Corporate Information 公司資料2Financial Highlights財務摘要5Business Review and Outlook業務回顧及前景6Management Discussion and Analysis管理層討論與分析9Corporate Governance and Other Information企業管治及其他資料39Condensed Consolidated Statement of Profit or Loss and Other

2、Comprehensive Income簡明綜合損益及其他全面收入表50Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表51Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表53Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表55Notes to Condensed Consolidated Financial Information簡明綜合財務資料附註59CORPORATE INF

3、ORMATION公司資料Redsun Properties Group Limited|Interim Report 202502BOARD OF DIRECTORSExecutive DirectorsMr.Zeng Huansha(曾煥沙)(Chairman and Chief Executive Officer)Mr.Chen Bin(陳彬)Ms.Hu Fang(胡芳)Independent Non-executive DirectorsMr.Lee Kwok Tung Louis(李國棟)Mr.Leung Yau Wan John(梁又穩)Mr.Au Yeung Po Fung(歐陽寶

4、豐)AUDIT COMMITTEEMr.Leung Yau Wan John(梁又穩)(Chairman)Mr.Lee Kwok Tung Louis(李國棟)Mr.Au Yeung Po Fung(歐陽寶豐)REMUNERATION COMMITTEEMr.Lee Kwok Tung Louis(李國棟)(Chairman)Mr.Chen Bin(陳彬)Ms.Hu Fang(胡芳)Mr.Leung Yau Wan John(梁又穩)Mr.Au Yeung Po Fung(歐陽寶豐)NOMINATION COMMITTEEMr.Zeng Huansha(曾煥沙)(Chairman)Mr.Leu

5、ng Yau Wan John(梁又穩)Mr.Lee Kwok Tung Louis(李國棟)Mr.Au Yeung Po Fung(歐陽寶豐)AUDITORCCTH CPA LimitedUnit 1510-1517,15/F.,Tower 2Kowloon Commerce CentreNo.51 Kwai Cheong RoadKwai Chung,New TerritoriesHong Kong董事會執行董事曾煥沙先生（主席及行政總裁）陳彬先生胡芳女士獨立非執行董事李國棟先生梁又穩先生歐陽寶豐先生審核委員會梁又穩先生（主席）李國棟先生歐陽寶豐先生薪酬委員會李國棟先生（主席）陳彬先生胡芳

6、女士梁又穩先生歐陽寶豐先生提名委員會曾煥沙先生（主席）梁又穩先生李國棟先生歐陽寶豐先生核數師中正天恆會計師有限公司香港新界葵涌葵昌路51號九龍貿易中心2座15樓1510-1517室2025年中期報告|弘陽地產集團有限公司03CORPORATE INFORMATION公司資料法律顧問有關香港法律：普衡律師事務所(香港)有限法律責任合夥有關開曼群島法律：Walkers開曼群島主要證券登記處 Walkers Corporate LimitedCayman Corporate Centre190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Is