聖馬丁國際：2025中期報告.pdf

1、SANDMARTIN INTERNATIONALHOLDINGS LIMITED聖馬丁國際控股有限公司*2025INTERIM REPORT 中期報告僅供識別SANDMARTIN INTERNATIONALHOLDINGS LIMITED聖馬丁國際控股有限公司*INCORPORATED IN BERMUDA WITH LIMITED LIABILITYSTOCK CODE於百慕達註冊成立之有限公司股份代號：482CONTENTS目錄12025中期報告/聖馬丁國際控股有限公司Corporate Information公司資料2Chairmans Letter to Shareholders主席致

2、股東報告4Business Overview and Management Discussion and Analysis業務概覽及管理層討論與分析6Financial Review財務回顧11Corporate Governance and Other Information企業管治及其他資料23Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表31Condensed Consolidated Statement of Financial Positio

3、n簡明綜合財務狀況表33Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表35Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表37Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註38CORPORATE INFORMATION公司資料2Sandmartin International Holdings Limited/2025 Interim Report執行董事洪聰進先生陳偉鈞

4、先生非執行董事郭人豪先生（主席）獨立非執行董事陳葦憓女士盧明軒先生吳嘉明先生審核委員會陳葦憓女士（委員會主席）盧明軒先生吳嘉明先生薪酬委員會吳嘉明先生（委員會主席）陳葦憓女士盧明軒先生提名委員會盧明軒先生（委員會主席）陳葦憓女士吳嘉明先生總辦事處及主要營業地點香港九龍尖沙咀東麼地道67號半島中心5樓516室註冊辦事處Clarendon House,2 Church Street,HamiltonHM 11,BermudaEXECUTIVE DIRECTORSMr.Hung Tsung Chin Mr.Chen Wei ChunNON-EXECUTIVE DIRECTORMr.Kuo Jen H

5、ao(Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.Chen Wei-HuiMr.Lu Ming-ShiuanMr.Wu Chia MingAUDIT COMMITTEEMs.Chen Wei-Hui(Committee Chairperson)Mr.Lu Ming-ShiuanMr.Wu Chia MingREMUNERATION COMMITTEEMr.Wu Chia Ming(Committee Chairman)Ms.Chen Wei-HuiMr.Lu Ming-ShiuanNOMINATION COMMITTEEMr.Lu Ming-S

6、hiuan(Committee Chairman)Ms.Chen Wei-HuiMr.Wu Chia MingHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 516,5th Floor,Peninsula Centre,67 Mody Road,Tsim Sha Tsui East,Kowloon,Hong KongREGISTERED OFFICEClarendon House,2 Church Street,HamiltonHM 11,Bermuda32025中期報告/聖馬丁國際控股有限公司CORPORATE INFORMATION(Cont