霸王集團：中期報告2025.pdf

1、*for identification purposes onlyInterim Report 20252025年中期報告*for identification purposes only年中期報告Interim Report 20252629383940414244Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidate

2、d Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Financial

3、Statements簡明綜合財務報表附註Contents目錄2BaWang International(Group)Holding Limited 霸 王國際（集團）控股有限公司Corporate Information公司資料DirectorsExecutive DirectorsCHEN Qiyuan(Chairman)CHEN Zheng He(Chief Executive Officer)WONG Sin Yung CPAIndependent non-executive DirectorsCHEUNG Kin Wing FCA,CPADr.LIU Jing PhDCHU Tat H

4、oiAudit and Risk Management CommitteeCHEUNG Kin Wing FCA,CPA(Chairman)Dr.LIU Jing PhDCHU Tat HoiRemuneration CommitteeCHEUNG Kin Wing FCA,CPA(Chairman)CHEN Zheng HeDr.LIU Jing PhDNomination CommitteeCHEN Qiyuan(Chairman)CHEUNG Kin Wing FCA,CPADr.LIU Jing PhD董事執行董事陳啟源（主席）陳正鶴（首席執行官）黃善榕 CPA獨立非執行董事張建榮 F

5、CA,CPA劉婧博士PhD朱達凱審核及風險管理委員會張建榮 FCA,CPA（主席）劉婧博士PhD朱達凱薪酬委員會張建榮 FCA,CPA（主席）陳正鶴劉婧博士PhD提名委員會陳啟源（主席）張建榮 FCA,CPA劉婧博士PhD3Interim Report 2025 二零二五年中期報告Corporate Information公司資料Environmental,Social,and Governance Committee(the“ESG Committee”)Dr.LIU Jing PhD(Chairlady)CHEN Zheng HeCHEUNG Kin WingCHU Tat HoiComp

6、any SecretaryWONG Sin Yung CPAAuthorised RepresentativesCHEN Zheng HeWONG Sin Yung CPARegistered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsPrincipal Place of Business in the Peoples Republic of China(“PRC”)468 Guanghua 3rd RoadBawang Industrial ComplexBaiyun Di