布魯可：2025中期報告.pdf

1、中期報告Interim Report 2025中中期期報報告告Interim R Rep port（於開曼群島註冊成立的有限公司）股份代號:03252025中期報告Interim Report Content目錄Page頁次Corporate Information公司資料2Financial Summary and Operation Highlights財務概要及營運摘要5Management Discussion and Analysis管理層討論與分析6Other Information其他資料22Independent Review Report獨立審閱報告36Interim Con

2、densed Consolidated Statement of Profit or Loss中期簡明綜合損益表38Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表39Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表40Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表42Interim Condense

3、d Consolidated Statement of Cash Flows中期簡明綜合現金流量表43Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註45Definitions釋義66BLOKS GROUP LIMITED 布魯可集團有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zhu Weisong (Chairman of the Board and Chief Executive Offic

4、er)Mr.Sheng XiaofengNon-executive DirectorsMr.Chang KaisiMr.Chen RuiIndependent Non-executive DirectorsMr.Gao PingyangMs.Huang RongMr.Shang JianAUDIT COMMITTEEMr.Gao Pingyang(Chairman)Ms.Huang RongMr.Shang JianNOMINATION COMMITTEEMr.Zhu Weisong(Chairman)Mr.Gao Pingyang(1)Mr.Shang JianMs.Huang Rong(2

5、)REMUNERATION COMMITTEEMr.Shang Jian(Chairman)Mr.Zhu WeisongMs.Huang Rong(2)Mr.Gao Pingyang(1)AUTHORISED REPRESENTATIVESMr.Sheng XiaofengMr.Zhu Yuancheng董事會執行董事朱偉松先生（董事長兼首席執行官）盛曉峰先生非執行董事常凱斯先生陳瑞先生獨立非執行董事高平陽先生黃蓉女士尚健先生審計委員會高平陽先生（主席）黃蓉女士尚健先生提名委員會朱偉松先生（主席）高平陽先生(1)尚健先生黃蓉女士(2)薪酬委員會尚健先生（主席）朱偉松先生黃蓉女士(2)高平陽先生

6、(1)授權代表盛曉峰先生朱元成先生Notes:(1)Mr.Gao Pingyang has been re-designated as a member of the Remuneration Committee and has ceased to be a member of the Nomination Committee with effect from March 21,2025.(2)Ms.Huang Rong has been re-designated as a member of the Nomination Committee and has ceased to be a m