興業物聯：中期報告2025.pdf

1、興業物聯服務集團有限公司XINGYE WULIAN SERVICE GROUP CO.LTD.(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：99162025中期報告INTERIM REPORTCONTENTS 目錄Page頁次Corporate Information 公司資料2Management Discussion and Analysis 管理層討論及分析4Other Information 其他資料18Interim Condensed Consoli

2、dated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表26Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表28Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表30Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表32No

3、tes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註34CORPORATE INFORMATION公司資料XINGYE WULIAN SERVICE GROUP CO.LTD.|INTERIM REPORT 20252BOARD OF DIRECTORSExecutive DirectorQiu MingNon-executive DirectorsZhang HuiqiWang JinhuLiu ZhenqiangIndependent non-executive DirectorsXu ChunFen

4、g ZhidongZhou ShengAUDIT COMMITTEEFeng Zhidong(Chairman)Zhou ShengXu ChunREMUNERATION COMMITTEEXu Chun(Chairman)(appointed with effect from 27 June 2025)Feng ZhidongQiu Ming(appointed with effect from 27 June 2025)Zhou Sheng(Chairman)(resigned with effect from 27 June 2025)NOMINATION COMMITTEEZhou S

5、heng(Chairman)(appointed with effect from 27 June 2025)Xu ChunZhang Huiqi(appointed with effect from 27 June 2025)Qiu Ming(Chairman)(resigned with effect from 27 June 2025)AUTHORISED REPRESENTATIVESEric Jackson ChangQiu MingCOMPANY SECRETARYEric Jackson ChangAUDITORForvis Mazars CPA LimitedCertified

6、 Public Accountant and Registered PIE AuditorSOLICITORHowse Williams董事會執行董事裘明非執行董事張惠琪王金虎劉振強獨立非執行董事徐春馮志東周勝審核委員會馮志東（主席）周勝徐春薪酬委員會徐春（主席）（於二零二五年六月二十七日獲委任）馮志東裘明（於二零二五年六月二十七日獲委任）周勝（主席）（於二零二五年六月二十七日辭任）提名委員會周勝（主席）（於二零二五年六月二十七日獲委任）徐春張惠琪（於二零二五年六月二十七日獲委任）裘明（主席）（於二零二五年六月二十七日辭任）授權代表張世澤裘明公司秘書張世澤核數師富睿瑪澤會計師事務所有限公司執業