亨利加集團：二零二五年中期報告.pdf

1、INTERIM REPORT 中期報告2025(Incorporated in the Cayman Islands with limited liability)(Stock code 股份代號:3638)（於開曼群島註冊成立的有限公司）CONTENTS目 錄Hunlicar Group Limited 亨利加集團有限公司Interim Report 中期報告 2025CORPORATE INFORMATION2公司資料CONDENSED CONSOLIDATED INCOME STATEMENT6簡明合併收益表CONDENSED CONSOLIDATED STATEMENT OF COMP

2、REHENSIVE INCOME7簡明合併綜合收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION8簡明合併財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY10簡明合併權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS12簡明合併現金流量表NOTES TO INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION14中期簡明合併財務資料附註MANAGEMENT DIS

3、CUSSION AND ANALYSIS44管理層討論及分析OTHER INFORMATION86其他資料2Hunlicar Group Limited 亨利加集團有限公司Interim Report 中期報告 2025Hunlicar Group Limited 亨利加集團有限公司Interim Report 中期報告 2025CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr Cheung Lit Wan Kenneth(Chairman)Mr Chan Wing Sum(Chief Executive Officer)Ms Luo YingIND

4、EPENDENT NON-EXECUTIVE DIRECTORSMr Loo Hong Shing VincentMr Leung Wai KwanMr Lee Ka Leung DanielAUTHORISED REPRESENTATIVESMr Chan Wing SumMs Yan Hoi Ling Jovian(resigned on 30 June 2025)Ms Ma Wing Yee(appointed on 30 June 2025 and resigned on 10 October 2025)Mr Yuen Kit Wai(appointed on 10 October 2

5、025)COMPANY SECRETARYMs Yan Hoi Ling Jovian(resigned on 30 June 2025)Ms Ma Wing Yee(appointed on 30 June 2025 and resigned on 10 October 2025)Mr Yuen Kit Wai(appointed on 10 October 2025)AUDIT COMMITTEEMr Loo Hong Shing Vincent(Chairman)Mr Leung Wai KwanMr Lee Ka Leung DanielREMUNERATION COMMITTEEMr

6、 Loo Hong Shing Vincent(Chairman)Ms Luo YingMr Leung Wai KwanNOMINATION COMMITTEEMr Loo Hong Shing Vincent(Chairman)Ms Luo YingMr Leung Wai Kwan執行董事張烈雲先生（主席）陳永森先生（行政總裁）羅穎女士獨立非執行董事盧康成先生梁煒堃先生李家樑先生授權代表陳永森先生甄凱寧女士（於二零二五年六月三十日辭任）馬詠儀女士（於二零二五年六月三十日獲委任 及於二零二五年十月十日辭任）阮傑偉先生（於二零二五年十月十日獲委任）公司秘書甄凱寧女士（於二零二五年六月三十日辭