北森控股：20252026中期報告.pdf

1、北 森 控 股有限公司Beisen Holding Limited*北 森 控 股有限公司Beisen Holding Limited*（於開曼群島註冊成立的有限公司）(A company incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:9669僅供識別*for identification purpose only中期報告INTERIM REPORT2025/2026 2025/2026 Interim Report中期報告2Corporate Information公司資料5Financia

2、l Highlights財務摘要6Management Discussion and Analysis管理層討論與分析31Other Information其他資料58Interim Condensed Consolidated Statement of Comprehensive Loss中期簡明綜合全面虧損表60Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表62Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜

3、合權益變動表64Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表66Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註100Definitions釋義103Glossary of Technical Terms技術詞彙表Contents目 錄CORPORATE INFORMATION公司資料Beisen Holding Limited Interim Report 2025/20262BOARD OF DIRE

4、CTORSExecutive DirectorsMr.Wang Zhaohui(Chairman)Mr.Ji Weiguo(Chief Executive Officer)Ms.Liu Xianna(Chief Financial Officer)Independent Non-executive DirectorsMr.Du KuiMr.Zhao HongqiangMr.Ge KeAUDIT COMMITTEEMr.Zhao Hongqiang(Chairman)Mr.Ge KeMr.Du KuiREMUNERATION COMMITTEEMr.Ge Ke(Chairman)Mr.Ji We

5、iguoMr.Du KuiNOMINATION COMMITTEEMr.Du Kui(Chairman)Ms.Liu XiannaMr.Ge KeJOINT COMPANY SECRETARIESMs.Liu XiannaMs.Au Wai Ching FCG(CS,CGP),HKFCG(CS,CGP)AUTHORIZED REPRESENTATIVESMs.Liu XiannaMs.Au Wai Ching FCG(CS,CGP),HKFCG(CS,CGP)REGISTERED OFFICEPO Box 309,Ugland HouseGrand Cayman KY1-1104Cayman

6、Islands董事會執行董事王朝暉先生（主席）紀偉國先生（行政總裁）劉憲娜女士（首席財務官）獨立非執行董事杜葵先生趙宏強先生葛珂先生審核委員會趙宏強先生（主席）葛珂先生杜葵先生薪酬委員會葛珂先生（主席）紀偉國先生杜葵先生提名委員會杜葵先生（主席）劉憲娜女士葛珂先生聯席公司秘書劉憲娜女士區慧晶女士FCG(CS,CGP)，HKFCG(CS,CGP)授權代表劉憲娜女士區慧晶女士FCG(CS,CGP)，HKFCG(CS,CGP)註冊辦事處PO Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands二零二五年/二零二六年中期報告 北森控股有限公司3