中國北大荒：中期報告2025.pdf

1、China Beidahuang Industry Group Holdings Limited中國北大荒產業集團控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)(Stock Code 股份代號:00039)China Beidahuang Industry Group Holdings Limited中國北大荒產業集團控股有限公司Interim Report中期報告20251 2025 Interim Report 中期報告Contents目錄Corporate Informat

2、ion2公司資料Interim Condensed Consolidated Statement of Profit or Loss5中期簡明綜合損益報表Interim Condensed Consolidated Statement of Other Comprehensive Income8中期簡明綜合其他全面收入報表Interim Condensed Consolidated Statement of Financial Position10中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity13

3、中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows15中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Statements16中期簡明綜合財務報表附註Management Discussion and Analysis35管理層討論及分析Other Information53其他資料2CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LIMITED I 中國北大荒產業集團控股有限公司CORPORATE INFO

4、RMATIONBOARD OF DIRECTORS(Note)Executive DirectorsMr.KE XionghanMr.LI Jianli(appointed at the extraordinary general meeting held on 15 December 2025)Mr.CHEN Chen(removed at the extraordinary general meeting held on 15 December 2025)Non-executive DirectorsMr.YANG Guang(Vice-chairman,appointed on 1 Au

5、gust 2025)Mr.LI Jin(Vice-chairman,resigned on 1 August 2025)Ms.HO Wing YanMr.LI DaweiMs.QIN Haixia(appointed at the extraordinary general meeting held on 15 December 2025)Independent Non-executive DirectorsMr.CHEN ZhifengMs.LAI Pik Chi Peggy (appointed on 15 October 2025)Mr.ZHENG Yuchun(appointed at

6、 the extraordinary general meeting held on 15 December 2025)Ms.CHENG Juan(appointed on 15 October 2025 and removed at the extraordinary general meeting held on 15 December 2025)Note:Pursuant to an order of the High Court of Hong Kong,Mr.Liu Xiaopeng,Mr.Chong Cha Hwa,Mr.Yang Yunguang and Mr.Wong Tak