硬蛋創新：中期報告2025.pdf

1、2 02 5Interim Report 中期報告INTERIM REPORT2025中期報告(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：00400INGDAN,INC.硬 蛋 創 新INGDAN,INC.INTERIM REPORT 2025(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：00400INGDAN,INC.硬

2、蛋 創 新目錄CONTENTS2 公司資料 Corporate Information5 摘要 Highlights6 管理層討論與分析 Management Discussion and Analysis23 其他資料 Other Information36 簡明綜合中期財務資料審閱報告 Report on Review of Condensed Consolidated Interim Financial Information38 簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Profit or Loss and Other Com

3、prehensive Income40 簡明綜合財務狀況表 Condensed Consolidated Statement of Financial Position42 簡明綜合權益變動表 Condensed Consolidated Statement of Changes in Equity44 簡明綜合現金流量表 Condensed Consolidated Statement of Cash Flows46 簡明綜合中期財務資料附註 Notes to the Condensed Consolidated Interim Financial Information84 釋義 Defi

4、nitions公司資料Corporate InformationINGDAN,INC.Interim Report 20252BOARD OF DIRECTORSExecutive DirectorsKANG Jingwei,Jeffrey (Chief Executive Officer and Chairman of the Board)WU Lun Cheung Allen(Chief Financial Officer)GUO LihuaIndependent Non-Executive DirectorsYE XinMA QiyuanHAO Chunyi,CharlieAUDIT C

5、OMMITTEEHAO Chunyi,Charlie(Chairman)YE XinMA QiyuanREMUNERATION COMMITTEEMA Qiyuan(Chairman)YE XinHAO Chunyi,CharlieNOMINATION COMMITTEEYE Xin(Chairman)MA QiyuanHAO Chunyi,CharlieGUO Lihua(appointed on June 30,2025)REGISTERED OFFICEOffices of Conyers Trust Company(Cayman)LimitedCricket Square,Hutchi

6、ns DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事康敬偉 （首席執行官兼董事會主席）胡麟祥（首席財務官）郭莉華獨立非執行董事葉忻馬啟元郝純一審核委員會郝純一（主席）葉忻馬啟元薪酬委員會馬啟元（主席）葉忻郝純一提名委員會葉忻（主席）馬啟元郝純一郭莉華（於2025年6月30日獲委任）註冊辦事處Offices of Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Is