亞證地產：2025年中期業績報告.pdf

1、(Stock Code 股份代號:271)中 期 業 績 報 告Interim Report2025截至二零二五年六月三十日止六個月For the six months ended 30th June,2025中期業績報告Interim ReportCONTENTS目 錄2公司資料Corporate Information4簡明綜合損益表Condensed Consolidated Statement of Profit or Loss5簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profit or Loss and Other Comp

2、rehensive Income6簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position8簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity9簡明綜合現金流動表Condensed Consolidated Statement of Cash Flows10簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements43簡明綜合財務報表審閱報告Report on Review of

3、 Condensed Consolidated Financial Statements45中期股息Interim Dividend45管理層討論及分析Management Discussion and Analysis51董事之權益Directors Interests52主要股東及其他人士之權益Substantial Shareholders and Other Persons Interests53企業管治及其他資料Corporate Governance and Other Information56審核委員會之審閱Audit Committee Review56購回、出售或贖回上市證

4、券Purchase,Sale or Redemption of the Listed Securities2二零二五年中期業績報告INTERIM REPORT 2025亞證地產有限公司ASIASEC PROPERTIES LIMITEDCORPORATE INFORMATIONBoard of DirectorsExecutive DirectorsPatrick Lee Seng Wei,ChairmanLee Shu Yin,Chief ExecutiveEdwin Lo King YauTao Tsan SangIndependent Non-Executive DirectorsLi

5、Chak HungLisa Yang Lai SumCheng Chi KinExecutive CommitteePatrick Lee Seng Wei,ChairmanLee Shu YinEdwin Lo King YauTao Tsan SangAudit CommitteeLi Chak Hung,ChairmanLisa Yang Lai SumCheng Chi KinRemuneration CommitteeCheng Chi Kin,ChairmanLi Chak HungLisa Yang Lai SumNomination CommitteeLi Chak Hung,

6、ChairmanLisa Yang Lai SumCheng Chi Kin公司資料董事會執行董事李成偉，主席李樹賢，行政總裁勞景祐杜燦生獨立非執行董事李澤雄楊麗琛鄭子堅執行委員會李成偉，主席李樹賢勞景祐杜燦生審核委員會李澤雄，主席楊麗琛鄭子堅薪酬委員會鄭子堅，主席李澤雄楊麗琛提名委員會李澤雄，主席楊麗琛鄭子堅3二零二五年中期業績報告INTERIM REPORT 2025亞證地產有限公司ASIASEC PROPERTIES LIMITEDCORPORATE INFORMATION(continued)Principal BankersCTBC Bank Co.,Ltd.Bank of Chin