遠大中國：中期報告2025.pdf

1、Contents 目錄Corporate Information集團資料 2Financial Highlights財務摘要 5Management Discussion and Analysis管理層討論與分析 6Latest Information of Share Capital and Major Shareholders最新股本概況和主要股東 17Other Information其他資料 21Consolidated Statement of Profit or Loss合併損益表 22Consolidated Statement of Profit or Loss and Oth

2、er Comprehensive Income合併損益及其他全面收益表 23Consolidated Statement of Financial Position合併財務狀況表 24Consolidated Statement of Changes in Equity合併權益變動表 26Condensed Consolidated Cash Flow Statement簡明合併現金流量表 28Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註 30Interim Report 2025YUANDA CHINA HOLDING

3、S LIMITED2Corporate Information集團資料DIRECTORSExecutive DirectorsKang Baohua(Chairman)Zhao Zhongqiu(Chief executive officer)Wang HaoGao Kai(appointed on 29 August 2025)Zhang Lei(resigned on 29 August 2025)Independent non-executive DirectorsYang QianwenWang YuhangHa GangBOARD COMMITTEESAudit CommitteeY

4、ang Qianwen(Chairman)Wang YuhangHa GangNomination CommitteeKang Baohua(Chairman)Yang QianwenWang YuhangRemuneration CommitteeYang Qianwen(Chairman)Zhao ZhongqiuHa GangREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事執行董事康寶華（主席）趙忠秋（行政總裁）王昊高凱（已於2025年8月29日獲委

5、任）張雷（已於2025年8月29日辭任）獨立非執行董事楊倩雯王宇航哈剛董事委員會審核委員會楊倩雯（主席）王宇航哈剛提名委員會康寶華（主席）楊倩雯王宇航薪酬委員會楊倩雯（主席）趙忠秋哈剛註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands二零二五年中報遠大中國控股有限公司3Corporate Information集團資料HEADQUARTERS IN CHINA20,Street 13Shenyang Economic&Technological Development AreaShen

6、yang 110027ChinaPLACE OF BUSINESS IN HONG KONGOffice 11,9/FFortune Commercial Building362 Sha Tsui RoadTsuen Wan,New TerritoriesHong KongAUTHORIZED REPRESENTATIVESZhao ZhongqiuYu Leung Fai,Philip(CPA(HKICPA,AICPA and ASCPA)COMPANY SECRETARYYu Leung Fai,Philip(CPA(HKICPA,AICPA and ASCPA)PRINCIPAL SHA