滿地科技股份：2025中期報告.pdf

1、Interim Report中期報告2025CONTENTS目錄 滿地科技股份有限公司|二零二五中期報告 Moody Technology Holdings Limited|Interim Report 202512Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析12Additional Information其他資料16Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明合併損益及其他全面收益

2、表19Condensed Consolidated Statement of Financial Position簡明合併財務狀況表21Condensed Consolidated Statement of Changes in Equity簡明合併權益變動表22Condensed Consolidated Statement of Cash Flows簡明合併現金流量表23Notes to the Condensed Consolidated Financial Information簡明合併財務資料附註CORPORATE INFORMATION公司資料 滿地科技股份有限公司|二零二五中期報

3、告 Moody Technology Holdings Limited|Interim Report 20252董事會執行董事李萬元先生（代理主席）劉俊廷先生（行政總裁）林禹熙女士（於二零二五年七月三十日辭任）陳珍冷女士（於二零二五年七月三十日獲委任）獨立非執行董事周潤璋先生黎剛先生郭獻旺先生審核委員會周潤璋先生（主席）黎剛先生郭獻旺先生薪酬委員會黎剛先生（主席）周潤璋先生郭獻旺先生提名委員會李萬元先生（主席）周潤璋先生黎剛先生郭獻旺先生（於二零二五年六月三十日獲委任）林禹熙女士（於二零二五年六月三十日獲委任及於二零二五年七月三十日辭任）陳珍冷女士（於二零二五年七月三十日獲委任）監管合規委員會

4、李萬元先生謝國興先生公司秘書謝國興先生授權代表李萬元先生謝國興先生BOARD OF DIRECTORSExecutive DirectorsMr.Li Wanyuan(Acting Chairman)Mr.Liu Junting(Chief Executive Officer)Ms.Lin Yuxi(Resigned on 30 July 2025)Ms.Chan Zhenleng(Appointed on 30 July 2025)Independent non-executive DirectorsMr.Chow Yun CheungMr.Li GangMr.Guo XianwangAUD

5、IT COMMITTEEMr.Chow Yun Cheung(Chairman)Mr.Li GangMr.Guo XianwangREMUNERATION COMMITTEEMr.Li Gang(Chairman)Mr.Chow Yun CheungMr.Guo XianwangNOMINATION COMMITTEEMr.Li Wanyuan(Chairman)Mr.Chow Yun CheungMr.Li GangMr.Guo Xianwang(Appointed on 30 June 2025)Ms.Lin Yuxi(Appointed on 30 June 2025 and resig

6、ned on 30 July 2025)Ms.Chan Zhenleng(Appointed on 30 July 2025)REGULATORY COMPLIANCE COMMITTEEMr.Li WanyuanMr.Tse Kwok Hing HenryCOMPANY SECRETARYMr.Tse Kwok Hing HenryAUTHORISED REPRESENTATIVESMr.Li WanyuanMr.Tse Kwok Hing HenryCORPORATE INFORMATION公司資料 滿地科技股份有限公司|二零二五中期報告 Moody Technology Holdings