華人置業：截至二零二五年六月三十日止六個月之中期報告.pdf

1、目錄CONTENTSCorporate Information公司資料1Results 業績Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益報表3Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表5Condensed Consolidated Statement of Changes in Equity簡明綜合股本權益變動表7Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10

2、Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註11Interim Dividend中期股息47Closure of Register of Members暫停辦理股東登記手續47Financial Operation Review 財務業務回顧47Business Review業務回顧56Other Information and Event after the Reporting Period其他資料及報告期末後事項58Prospects展望58Directors and Chief Executives

3、Interests in the Securities of the Company and Associated Corporations董事及最高行政人員 於本公司及相聯法團之證券權益59Substantial Shareholders Interests in the Securities of the Company主要股東於本公司之證券權益61Audit Committee Review審核委員會審閱 62Corporate Governance企業管治62Model Code for Securities Transactions證券交易之標準守則62Purchase,Sale o

4、r Redemption of the Companys Listed Securities購買、出售或贖回本公司之上市證券63Disclosure of Change of Information of Director under Rules 13.51B(1)and 13.51(2)of the Listing Rules按上市規則第13.51B(1)及第13.51(2)條 規定就董事資料變動之披露63Appreciation致謝63Should there be any discrepancy between the English and Chinese versions,the E

5、nglish version shall prevail.倘中英文版本出現歧義，概以英文版本為準。Date of this report:15 August 2025本報告日期：二零二五年八月十五日1公司資料董事執行董事：陳凱韻（行政總裁）陳諾韻非執行董事：劉鳴煒（主席）劉玉慧獨立非執行董事：陳國偉梁潤輝馬時俊審核委員會陳國偉（主席）梁潤輝馬時俊投資委員會陳凱韻（主席）陳諾韻（投資總監）陳國偉梁潤輝馬時俊提名委員會馬時俊（主席）陳凱韻*陳國偉梁潤輝薪酬委員會陳國偉（主席）梁潤輝馬時俊公司秘書麥嘉儀授權代表陳凱韻麥嘉儀律師（按字母順序排列）高蓋茨律師事務所金杜律師事務所黃倩儀律師事務所獨立核數師

6、國衛會計師事務所有限公司往來銀行（按字母順序排列）星展銀行（香港）有限公司中國工商銀行（亞洲）有限公司華僑銀行（香港）有限公司東亞銀行有限公司（倫敦分行）*於二零二五年六月三十日獲委任CORPORATE INFORMATIONDirectorsExecutive Directors:Chan,Hoi-wan(Chief Executive Officer)Chan,Lok-wanNon-executive Directors:Lau,Ming-wai(Chairman)Amy Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-wa