中國新零售供應鏈：中期報告 2026.pdf

1、China Next-Gen Commerce and Supply Chain Limited中國新零售供應鏈集團有限公司Stock Code 股份代號：3928(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）China Next-Gen Commerce and Supply Chain Limited中國新零售供應鏈集團有限公司Interim Report中 期 報 告中 期 報 告China Next-Gen Commerce and Supply Chain LimitedInter

2、im Report 2026 中期報告中國新零售供應鏈集團有限公司CMYCMMYCYCMYKai1782175370107_China Next-Gen Commerce and Supply Chain IR2026 Cover V02_4.5mm.pdf 1 23/6/2026 08:42Contents目錄2Corporate Information公司資料6Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收入表8Interim Co

3、ndensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表10Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表11Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表13Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註47Management Discu

4、ssion and Analysis管理層討論及分析60Other Information其他資料2China Next-Gen Commerce and Supply Chain Limited Interim Report 2026Corporate Information公司資料董事會執行董事王凱莉女士（主席）（於二零二五年九月四日獲委任）丁紫儀女士（於二零二五年九月四日獲委任）何志康先生（主席）（於二零二五年九月二十五日辭任）張天德先生（於二零二五年九月二十五日辭任）非執行董事羅嘉榮先生（於二零二五年九月二十五日辭任）獨立非執行董事陸國強先生（於二零二五年九月二十五日獲委任）謝肖琳女士

5、（於二零二五年九月二十五日獲委任）陸燕軍先生（於二零二五年九月二十五日獲委任）譚德機先生（於二零二五年九月二十五日辭任）李濤先生（於二零二五年九月二十五日辭任）陳雲霞女士（於二零二五年九月二十五日辭任）審核委員會謝肖琳女士（主席）（於二零二五年九月二十五日獲委任）陸國強先生（於二零二五年九月二十五日獲委任）陸燕軍先生（於二零二五年九月二十五日獲委任）譚德機先生（主席）（於二零二五年九月二十五日辭任）李濤先生（於二零二五年九月二十五日辭任）陳雲霞女士（於二零二五年九月二十五日辭任）BOARD OF DIRECTORSExecutive DirectorsMs.Wang Kelly(Chairpe

6、rson)(appointed with effect from 4 September 2025)Ms.Ding Ziyi(appointed with effect from 4 September 2025)Mr.Ho Chi Hong(Chairman)(resigned with effect from 25 September 2025)Mr.Chang Tin Duk Victor(resigned with effect from 25 September 2025)Non-Executive DirectorMr.Law Ka Wing Eric (resigned with