實德環球：二零二五年中期報告.pdf

1、展 翅 騰 飛 構 見 未 來Charting the FutureSpreading the Wings2025INTERIM REPORT 中期報告02Corporate Information公司資料04Operational Highlights業務概覽05Condensed Consolidated Statement of Profit or Loss簡明綜合損益表07Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表08Condensed C

2、onsolidated Statement of Financial Position簡明綜合財務狀況表10Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表11Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表13Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註50Independent Review Report獨立審閱報告Contents目錄52Management Dis

3、cussion and Analysis管理層討論及分析70Disclosure of Interests權益披露73Disclosure under Rules 13.20 and 13.22 of the Listing Rules根據上市規則第13.20條及第13.22條作出之披露74Purchase,Sale or Redemption of the Companys Listed Securities購買、出售或贖回本公司上市證券74Corporate Governance企業管治75Codes for Securities Transactions by Directors董事進行

4、證券交易之守則75Information in Respect of Directors有關董事之資料76Independent Non-executive Directors and Audit Committee獨立非執行董事及審核委員會76Review of Interim Results審閱中期業績Corporate Information公司資料SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司02DIRECTORSExecutive DirectorsMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Ma Ho Man,Hoffma

5、n BBS(Deputy Chairman)Non-executive DirectorMr.Choi Kin Pui,RusselleIndependent Non-executive DirectorsMs.Yeung Mo Sheung,AnnMr.Chin Wing Lok,AmbroseMs.Hon Hong Lun,JackieCOMPANY SECRETARYMs.Cua Fong YingFINANCIAL CONTROLLERMr.Wong Chi Keung,AlvinAUTHORISED REPRESENTATIVESMr.Ma Ho Man,Hoffman BBSMs.

6、Cua Fong YingAUDIT COMMITTEEMr.Chin Wing Lok,Ambrose(Chairman)Mr.Choi Kin Pui,RusselleMs.Yeung Mo Sheung,AnnMs.Hon Hong Lun,JackieREMUNERATION COMMITTEEMs.Yeung Mo Sheung,Ann(Chairman)Mr.Yeung Hoi Sing,SonnyMr.Choi Kin Pui,RusselleMr.Chin Wing Lok,AmbroseMs.Hon Hong Lun,JackieNOMINATION COMMITTEEMr.