十方控股：202425中期報告.pdf

1、中期報告INTERIM REPORT2024/25十方控股有限公司 二零二五年中期報告1CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析4Corporate Governance and Other Information企業管治及其他資料19Interim Condensed Consolidated Statement of Financial Position中期簡明合併財務狀況表29Interim Condensed Consolidated Statement of Compr

2、ehensive Income中期簡明合併全面收益表32Interim Condensed Consolidated Statement of Cash Flows中期簡明合併現金流量表33Notes to the Condensed Consolidated Interim Financial Information簡明合併中期財務資料附註34SHIFANG HOLDING LIMITED INTERIM REPORT 20252CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman&Chief Execut

3、ive Officer)Mr.Chen YeNon-executive DirectorMs.Wang Bao ZhuIndependent non-executive DirectorsMr.Chai Chung WaiMr.Mao Xiangyun(retired with effect from 2024.12.04)Mr.Wei HongCOMPANY SECRETARYMr.Chan Yik Pun(appointed on 2024.11.05)Mr.Pang Wai Hong(resigned on 2024.10.25)AUTHORISED REPRESENTATIVESMr.

4、Chen ZhiMr.Chen YeAUDIT COMMITTEEMr.Chai Chung Wai(Chairman)Mr.Wei HongREMUNERATION COMMITTEEMr.Wei Hong(Chairman)Mr.Chen ZhiMr.Chai Chung WaiNOMINATION COMMITTEEMr.Chen Zhi(Chairman)Mr.Chai Chung WaiMr.Wei Hong公司資料董事執行董事陳志先生（主席兼行政總裁）陳曄先生非執行董事王寶珠女士獨立非執行董事齊忠偉先生毛翔雲先生（於二零二四年十二月四日起退任）魏弘先生公司秘書陳奕斌先生（於二零二四

5、年十一月五日獲委任）彭偉康先生（於二零二四年十月二十五日辭任）授權代表陳志先生陳曄先生審核委員會齊忠偉先生（主席）魏弘先生薪酬委員會魏弘先生（主席）陳志先生齊忠偉先生提名委員會陳志先生（主席）齊忠偉先生魏弘先生十方控股有限公司 二零二五年中期報告3REGISTERED OFFICEClarendon House,2 Church StreetHamilton HM 11BermudaHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC6/F,Hua Fu MansionNo.121 Gutian RoadGulou DistrictFu

6、zhou,Fujian ProvincePRCPLACE OF BUSINESS IN HONG KONGRoom B,4th Floor,Hennessy Plaza164-166 Hennessy RoadWanchai,Hong KongLEGAL ADVISORSAs to PRC law:Beijing P.H.Law FirmAs to Bermuda law:Conyers,Dill&PearmanHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F,Far