Section Head Section Date 關於富臨集團 富臨集團於1992年成立，一直秉承「三優理 念：優質出品、優質服務、優質環境」的精 神，致力革新及不斷追求卓越。發展至今，富 臨集團已成為香港聲譽卓著的餐飲集團。除 提供大眾化及高檔粵式餐飲服務外，本集團 近年亦致力發展多元化品牌策略，推出不同 菜系及定位的餐館，以迎合本地飲食潮流。 目錄 2 公司資料 3 摘要 4 主席的話 7 日程表 8 管理層討論與分析 14 董事及高級管理層履歷 19 企業管治報告 32 董事會報告 51 獨立核數師報告 54 綜合損益及其他全面收益表 55 綜合財務狀況表 57 綜合權益變動表 58 綜合現金流量表 60 綜合財務報表附註 118 五年財務概要 公司資料 董事會 執行董事 楊維先生 （主席） 楊浩宏先生 （行政總裁） 楊潤基先生 梁兆新先生 楊振年先生 非執行董事 鄔錦安先生 （副主席）（於2025年4月1日辭任） 獨立非執行董事 伍毅文先生 （於2024年9月27日辭任） 黃偉樑先生 陳振邦先生 黃麗梅女士 （於2024年9月27日獲委任） 公司秘書 陳耀光先生 授權代表 楊維先生 楊浩宏先生 審核 ...

[Performance Overview](index=1&type=section&id=2025%20Interim%20Results%20Announcement) [Financial Highlights](index=14&type=section&id=Financial%20Highlights) The Group's consolidated profit increased by 33% to HKD 51.10 million in H1 2025, with revenue growing 3.2% to HKD 390 million and gross margin improving to 39.9% Key Financial Indicators (HKD million) | Metric | H1 2025 | H1 2024 | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Consolidated Profit | 51.10 | 38.50 | +33% | | Profit Attributable to Owners of the Company | 49.60 | 37.60 | +31.9% | | Consolidated Revenue | 390 | 378 | +3.2% | | Gross Profit | 156 | 140 | +11.6% | | Gross Profit Margin (%) | 39.9 | 36.9 | +3.0 p.p. | - As of June 30, 2025, cash and bank balances increased to **HKD 250 million** from HKD 217 million as of December 31, 2024, with total net assets maintained at **HKD 669 million**[35](index=35&type=chunk) [Consolidated Financial Statements](index=1&type=section&id=Consolidated%20Financial%20Statements) This section provides unaudited consolidated financial statements, including the income statement, comprehensive income, and financial position, for the six months ended June 30, 2025 [Consolidated Income Statement](index=1&type=section&id=Consolidated%20Income%20Statement) The Group's revenue grew 3.2% to HKD 390 million, with operating profit surging 45.7% to HKD 61.75 million and basic EPS reaching 13.3 HKD cents Consolidated Income Statement Highlights (HKD thousand) | Item | H1 2025 | H1 2024 | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Revenue | 390,286 | 378,094 | +3.2% | | Gross Profit | 155,727 | 139,534 | +11.6% | | Operating Profit | 61,749 | 42,369 | +45.7% | | Profit Before Tax | 61,564 | 42,138 | +46.1% | | Profit for the Period | 51,089 | 38,510 | +32.7% | | Basic Earnings Per Share (HKD cents) | 13.3 | 10.1 | +31.7% | [Consolidated Statement of Comprehensive Income](index=2&type=section&id=Consolidated%20Statement%20of%20Comprehensive%20Income) Total comprehensive income for the period increased by 38.8% to HKD 52.48 million, driven by higher profit and exchange gains from overseas subsidiaries Consolidated Statement of Comprehensive Income Highlights (HKD thousand) | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Profit for the Period | 51,089 | 38,510 | | Exchange Differences | 1,391 | (711) | | **Total Comprehensive Income for the Period** | **52,480** | **37,799** | [Consolidated Statement of Financial Position](index=3&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, total assets reached HKD 798 million and net assets HKD 669 million, with net current assets improving to HKD 301 million Consolidated Statement of Financial Position Highlights (HKD thousand) | Item | June 30, 2025 | December 31, 2024 | | :--- | :--- | :--- | | Non-current Assets | 403,622 | 404,602 | | Current Assets | 394,327 | 354,604 | | **Total Assets** | **797,949** | **759,206** | | Current Liabilities | (92,899) | (86,962) | | Non-current Liabilities | (36,455) | (37,450) | | **Total Liabilities** | **(129,354)** | **(124,412)** | | **Net Assets** | **668,595** | **634,794** | [Notes to the Interim Financial Report](index=5&type=section&id=Notes%20to%20the%20Interim%20Financial%20Report) This section details the interim financial report's preparation basis, accounting policies, revenue, segment data, taxation, dividends, EPS calculation, and key balance sheet items [Basis of Preparation & Accounting Policies](index=5&type=section&id=1%20%26%202%20Basis%20of%20Preparation%20%26%20Changes%20in%20Accounting%20Policies) This interim financial report, prepared under HKAS 34 and reviewed by the audit committee, maintains consistent accounting policies with no significant impact from new standards - The report is prepared in accordance with **Hong Kong Accounting Standard 34** 'Interim Financial Reporting'[12](index=12&type=chunk) - The report is unaudited but has been reviewed by the **Company's Audit Committee**[13](index=13&type=chunk) - The adoption of newly revised Hong Kong Financial Reporting Standards has not had a **significant financial impact** on the Group's results and financial position[14](index=14&type=chunk) [Revenue and Segment Information](index=6&type=section&id=3%20Revenue%20and%20Segment%20Information%20Reporting) The Group's primary business is beer manufacturing and distribution, with Hong Kong and the Philippines being key revenue contributors by segment and customer location, respectively Revenue by Operating Segment (HKD thousand) | By Operating Segment | H1 2025 Revenue | H1 2024 Revenue | | :--- | :--- | :--- | | Hong Kong | 250,054 | 235,383 | | Mainland China | 140,232 | 142,711 | | **Total** | **390,286** | **378,094** | Revenue by Customer Geographical Location (HKD thousand) | By Customer Geographical Location | H1 2025 Revenue | H1 2024 Revenue | | :--- | :--- | :--- | | Philippines | 240,960 | 222,454 | | Hong Kong | 112,136 | 118,620 | | Mainland China | 32,045 | 30,902 | | Others | 5,145 | 6,118 | | **Total** | **390,286** | **378,094** | [Profit Before Tax](index=10&type=section&id=4%20Profit%20Before%20Tax) Profit before tax reflects deductions for finance costs, staff costs (HKD 77.71 million), and depreciation, with cost of inventories at HKD 233 million Key Deductions from Profit Before Tax (HKD thousand) | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Finance Costs | 185 | 231 | | Staff Costs | 77,714 | 74,853 | | Depreciation | 10,339 | 12,123 | | Cost of Inventories | 233,419 | 237,896 | [Income Tax](index=11&type=section&id=5%20Income%20Tax) Income tax expense surged to HKD 10.48 million due to deferred tax reversals, with no Hong Kong profits tax provision and a 25% corporate income tax rate for Mainland China operations - Due to carried forward accumulated tax losses, no provision for **Hong Kong profits tax** was made for the Company and other Hong Kong subsidiaries for the years 2025 and 2024[26](index=26&type=chunk) - The applicable income tax rate for Mainland China operations is **25%**[26](index=26&type=chunk) [Dividends](index=11&type=section&id=6%20Dividends) The Board decided not to declare an interim dividend for the six months ended June 30, 2025, following the payment of a HKD 0.05 final dividend for the prior year - The Board decided not to declare an interim dividend for the six months ended June 30, 2025 (2024: nil)[27](index=27&type=chunk) [Earnings Per Share](index=12&type=section&id=7%20Earnings%20Per%20Share) Basic earnings per share increased to 13.3 HKD cents, calculated based on HKD 49.64 million profit and 374 million shares, with no diluted EPS presented due to absence of dilutive instruments - Basic earnings per share of **13.3 HKD cents** were calculated based on profit attributable to owners of the Company of **HKD 49,644,000** and **373,570,560** ordinary shares in issue[30](index=30&type=chunk) - Diluted earnings per share were not presented as the Company had no dilutive potential ordinary shares in existence[31](index=31&type=chunk) [Trade and Other Receivables & Payables](index=12&type=section&id=8%20%26%209%20Trade%20and%20Other%20Receivables%20%26%20Trade%20and%20Other%20Payables) Trade receivables totaled HKD 30 million and trade payables HKD 28.75 million at period-end, with the Group maintaining credit policies and monitoring credit risk - Total trade receivables (net of loss allowance) amounted to **HKD 29.97 million**, of which **HKD 27.87 million** were current[32](index=32&type=chunk) - Total trade payables amounted to **HKD 28.75 million**, of which **HKD 28.73 million** were current and due within one month[34](index=34&type=chunk) [Management Discussion and Analysis](index=14&type=section&id=Management%20Discussion%20and%20Analysis) This section reviews the Group's H1 financial and business performance, highlighting growth driven by exports and South China operations, and outlines future strategies focusing on brand and cost management [Financial Performance Review](index=14&type=section&id=Financial%20Performance) In H1 2025, consolidated profit grew 33% to HKD 51.10 million, driven by 3.2% revenue growth and improved gross margin, with profit attributable to owners reaching HKD 49.60 million Key Financial Performance Indicators (HKD million) | Metric | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Consolidated Profit | 51.10 | 38.50 | | Consolidated Revenue | 390 | 378 | | Gross Profit | 156 | 140 | [Business Review](index=14&type=section&id=Business%20Review) Hong Kong operations saw total sales rise 14% due to exports despite local decline, while South China operations achieved 23% operating profit growth, supported by group-wide marketing efforts - Hong Kong operations: Total local sales decreased by **4%**, but a significant increase in export sales led to a **14%** rise in total sales and a substantial increase in operating profit[37](index=37&type=chunk) - South China operations: Local sales recorded a **3%** increase, and despite a decrease in export volume, operating profit still reached **RMB 16.90 million**, a **23%** year-on-year increase[39](index=39&type=chunk) - The Group launched a series of marketing activities in both markets, including TV commercials, social media promotions, gift redemptions, and collaborations with KOLs, to strengthen brand connection and drive sales[38](index=38&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk) [Outlook](index=16&type=section&id=Outlook) The Group maintains cautious optimism for future growth despite challenges, focusing strategically on strengthening brand equity, enhancing operational efficiency, and deepening consumer engagement - The Group maintains a **'cautiously optimistic'** outlook for the future, acknowledging challenges including tightening financial conditions, changing consumer behavior, and geopolitical uncertainties[41](index=41&type=chunk) - Future strategic priorities will focus on: strengthening **brand equity**, enhancing **operational efficiency**, deepening **consumer engagement** through targeted promotional activities, and effective **cost management**[41](index=41&type=chunk) [Other Disclosures](index=16&type=section&id=Other%20Disclosures) This section provides standard disclosures on securities dealings and corporate governance, noting no share repurchases and general compliance with the Corporate Governance Code [Securities Dealings](index=16&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Listed%20Securities) Neither the Company nor its subsidiaries purchased, sold, or redeemed any listed securities during the six months ended June 30, 2025 - During the reporting period, neither the Company nor any of its subsidiaries purchased, sold, or redeemed its listed securities[42](index=42&type=chunk) [Corporate Governance](index=17&type=section&id=Corporate%20Governance) The Company generally complied with the Corporate Governance Code during the period, with a minor deviation in meeting arrangements planned for rectification within the current year - The Company consistently adopted the principles of the Corporate Governance Code during the reporting period, with one deviation concerning the arrangements for Board and other meetings, which the Company plans to align with the Code's provisions within the current year[43](index=43&type=chunk)

[Supplementary Announcement Overview](index=1&type=section&id=Supplementary%20Announcement%20Overview) This announcement supplements Green Leader Holdings Group Limited's FY2024 annual report, disclosing two unannounced construction contracts and updating on the auditor's disclaimer of opinion [Purpose of Announcement](index=1&type=section&id=Purpose%20of%20Announcement) This announcement supplements the 'Management Discussion and Analysis' section of the annual report with additional information on significant investments and acquisitions - This announcement aims to supplement additional information regarding significant investments and acquisitions within the 'Management Discussion and Analysis' section of the annual report[4](index=4&type=chunk) - Key content includes the disclosure of details for the Changcheng and Hongxin Contracts, and an update on the auditor's disclaimer of opinion regarding going concern[3](index=3&type=chunk)[5](index=5&type=chunk)[24](index=24&type=chunk) [Discloseable Transactions – Construction Contracts](index=1&type=section&id=Discloseable%20Transactions%20%E2%80%93%20Construction%20Contracts) The company discloses two previously unannounced construction contracts, the Changcheng and Hongxin Contracts, which constitute discloseable transactions [Changcheng Contract](index=2&type=section&id=Changcheng%20Contract) The company disclosed two construction contracts with Changcheng totaling approximately **RMB 3.25 million** for coal mine facilities Changcheng Contract Details | Contract | Date | Contracting Parties | Contract Value (RMB, excl. tax) | Scope of Work | | :--- | :--- | :--- | :--- | :--- | | **Changcheng Contract A** | September 10, 2021 | Gujiao Bolong (Project Owner) <br> Changcheng (Contractor) | 2,733,944.95 RMB | Construction of new equipment storage, rainwater collection pool, and retaining wall (combined scope) | | **Changcheng Contract B** | September 10, 2021 | Gujiao Bolong (Project Owner) <br> Changcheng (Contractor) | 519,266.06 RMB | Construction of new equipment storage, rainwater collection pool, and retaining wall (combined scope) | - Payment terms include 70% upon completion, up to 90% after third-party audit, and a 10% quality retention released after a 12-month defect liability period[8](index=8&type=chunk)[10](index=10&type=chunk) [Hongxin Contract](index=4&type=section&id=Hongxin%20Contract) The company disclosed a construction contract with Hongxin valued at approximately **RMB 17.65 million** for coal mine shaft engineering Hongxin Contract Details | Item | Content | | :--- | :--- | | **Date** | January 10, 2023 | | **Contracting Parties** | Gujiao Fuchang (Project Owner) <br> Hongxin (Contractor) | | **Contract Value** | 17,652,229.36 RMB (excluding 9% VAT) | | **Scope of Work** | Construction of coal mine shaft anchor networks, anchor cables, auxiliary treatment systems, and waste rock discharge at the Fuchang Coal Mine area | - Payment terms are similar to the Changcheng Contract, involving phased payments and a 10% quality retention[14](index=14&type=chunk) [Reasons for and Benefits of Entering into Contracts](index=6&type=section&id=Reasons%20for%20and%20Benefits%20of%20Entering%20into%20Contracts) The Board views these contracts as essential for coal mining operations, with fair terms determined through negotiation and funded by internal resources - These construction projects are integral to the operational process of mining and exploring coal reserves in the relevant areas[17](index=17&type=chunk) - Contract values were determined through fair negotiation, considering scope, complexity, estimated costs, and market prices[15](index=15&type=chunk) - The Board considers the contract terms fair and reasonable, entered into on normal commercial terms, and in the overall interests of shareholders[17](index=17&type=chunk) [Information on Contracting Parties](index=6&type=section&id=Information%20on%20Contracting%20Parties) The project owners were Group subsidiaries, while contractors Changcheng and Hongxin are independent third parties - Gujiao Bolong and Gujiao Fuchang were Group subsidiaries engaged in mining operations prior to consolidation termination[18](index=18&type=chunk)[19](index=19&type=chunk) - Changcheng and Hongxin are independent Chinese construction companies unrelated to the Group[20](index=20&type=chunk)[21](index=21&type=chunk) [Listing Rules Implications and Remedial Actions](index=7&type=section&id=Listing%20Rules%20Implications%20and%20Remedial%20Actions) The company addresses the implications of the unannounced discloseable transactions under Listing Rules and outlines remedial measures [Implications under Listing Rules](index=7&type=section&id=Implications%20under%20Listing%20Rules) The Changcheng and Hongxin Contracts are discloseable transactions, and their untimely disclosure was an unintentional oversight - The Changcheng and Hongxin Contracts are discloseable transactions, with applicable percentage ratios between **5% and 25%**[22](index=22&type=chunk) - Untimely disclosure resulted from miscommunication with Shanxi Coal Transportation management regarding Listing Rules compliance[22](index=22&type=chunk) [Remedial Actions](index=8&type=section&id=Remedial%20Actions) The company has implemented internal controls, including a dedicated team and Board approval for significant contracts, to ensure future Listing Rules compliance - A dedicated team, including the company secretary and group financial controller, will monitor and evaluate all construction and fixed asset procurement contracts[25](index=25&type=chunk) - Before contract execution, the team will calculate Listing Rules percentage ratios, requiring Board approval for any contract exceeding **5%**[25](index=25&type=chunk) - The company will seek legal and professional advice as needed to ensure full Listing Rules compliance[25](index=25&type=chunk) [Update on Disclaimer of Opinion](index=8&type=section&id=Update%20on%20Disclaimer%20of%20Opinion) The company provides an update on its action plan and progress in addressing the auditor's disclaimer of opinion regarding going concern [Company's Action Plan and Expected Timetable](index=8&type=section&id=Company%27s%20Action%20Plan%20and%20Expected%20Timetable) The company's action plan addresses the auditor's disclaimer of opinion by seeking debt restructuring, negotiating with creditors, and developing its coal business by end of 2025 - The auditor issued a disclaimer of opinion on the FY2024 consolidated financial statements due to significant going concern uncertainties[24](index=24&type=chunk) - The action plan involves seeking potential investors for debt restructuring, negotiating extensions for **RMB 119.7 million** in payables, negotiating repayment terms with associates, and continuing coal business development[26](index=26&type=chunk) Action Plan Expected Timetable | Date (2025) | Action | | :--- | :--- | | April to August | Seek potential investors and conduct negotiations | | April to August | Negotiate settlement/extension with 2017 noteholders | | April to September | Negotiate with other creditors and associates | | By end of December | Complete potential restructuring and various settlement/extension agreements | [Latest Progress of Action Plan](index=10&type=section&id=Latest%20Progress%20of%20Action%20Plan) The company is actively negotiating with a potential state-owned investor and various creditors, with a key tripartite meeting scheduled for late July or early August - The company is discussing a potential investment with a Chinese state-owned enterprise to support debt restructuring[29](index=29&type=chunk) - Discussions have been held with the potential investor, noteholders, other creditors, and associates via meetings and calls[30](index=30&type=chunk) - A key tripartite meeting with the company, 2017 noteholders, and the potential investor is planned for late July or early August[30](index=30&type=chunk) [Definitions](index=10&type=section&id=Definitions) This section provides clear definitions for key terms used throughout the announcement to ensure consistent understanding [Definitions of Key Terms](index=10&type=section&id=Definitions%20of%20Key%20Terms) This section defines specific terms used in the announcement, such as 'Changcheng Contract,' 'Hongxin Contract,' 'the Company,' and 'the Group,' to ensure consistent reader understanding - This section provides clear definitions for key terms used in the announcement, facilitating consistent understanding[31](index=31&type=chunk)[32](index=32&type=chunk)[34](index=34&type=chunk)

2024/25 年報 股份代號: 216 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 主席報告 | 4 | | 董事及高級管理人員履歷 | 9 | | 企業管治報告 | 15 | | 董事會報告 | 27 | | 獨立核數師報告 | 53 | | 綜合損益表 | 59 | | 綜合全面收益表 | 60 | | 綜合財務狀況表 | 61 | | 綜合權益變動表 | 63 | | 綜合現金流量表 | 65 | | 財務報表附註 | 68 | | 五年財務摘要 | 170 | | 物業之詳細資料 | 171 | 公司資料 董事 王承偉 （主席） 陳遠強 （副主席兼董事總經理） 林燕勝 王妍 羅志豪 * 范偉立 * Randall Todd Turney* 徐英略 * * 獨立非執行董事 審核委員會 范偉立 （主席） 羅志豪 Randall Todd Turney 薪酬委員會 范偉立 （主席） 羅志豪 Randall Todd Turney 王承偉 陳遠強 提名委員會 羅志豪 （主席） 范偉立 Randall Todd Turney 王承偉 王妍 公司秘書 尹嘉怡 主要往來銀行 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2359） 截至2025年6月30日止六個月未經審計中期業績公告 財務摘要 | | 截至6月30日止六個月 | | | | --- | --- | --- | --- | | | 2025年 | 2024年 | 變動 | | | 人民幣百萬元 | 人民幣百萬元 | | | | （百分比除外）（百分比除外） | | | | 收入 | 20,799.3 | 17,240.9 | 20.6% | | 毛利 | 9,112.2 | 6,700.9 | 36.0% | | 毛利率 | 43.8% | 38.9% | | | 母公司持有者之應佔淨溢利 | 8,287.3 | 4,239.8 | 95.5% | | 母公司持有者之應佔溢利淨利率 | 39.8% | 24.6% | | | 經調整非《國際財務報告準則》之 | | | | | 母公司持有者之應佔淨溢利 ...

股份代號: 160 2024/25 年報 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 主席報告 | 4 | | 董事及高級管理人員履歷 | 9 | | 企業管治報告 | 16 | | 董事會報告 | 30 | | 獨立核數師報告 | 53 | | 綜合損益表 | 59 | | 綜合全面收益表 | 60 | | 綜合財務狀況表 | 61 | | 綜合權益變動表 | 63 | | 綜合現金流量表 | 64 | | 財務報表附註 | 66 | | 五年財務摘要 | 166 | | 物業之詳細資料 | 167 | 公司資料 董事 王承偉 （主席） 林燕勝 （董事總經理） 李曉平 王妍 林炳麟 方文靜 * 馬德瑋 * 陳家俊 * 周明祖 * * 獨立非執行董事 審核委員會 陳家俊 （主席） 方文靜 馬德瑋 薪酬委員會 馬德瑋 （主席） 方文靜 陳家俊 王承偉 林炳麟 提名委員會 方文靜 （主席） 馬德瑋 陳家俊 王承偉 王妍 公司秘書 尹嘉怡 主要往來銀行** 交通銀行（香港）有限公司 東亞銀行有限公司 創興銀行有限公司 大新銀行有限公司 富邦銀行（香港）有限公司 恒生銀行有限公 ...

目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論與分析 | 4 | | 董事及高級管理層履歷 | 8 | | 企業管治報告 | 11 | | 環境、社會及管治報告 | 24 | | 董事會報告 | 42 | | 獨立核數師報告 | 52 | | 綜合損益及其他全面收益表 | 58 | | 綜合財務狀況表 | 59 | | 綜合權益變動表 | 60 | | 綜合現金流量表 | 61 | | 綜合財務報表附註 | 62 | | 財務資料概要 | 104 | 公司資料 董事會 執行董事 黃仁雄先生 （主席） 黃義邦先生 （行政總裁） 黎國輝先生 （營運總監） 杜潔雯女士（於2024年12月3日獲委任） 黃雅玲女士（於2025年6月30日獲委任） （附註） 獨立非執行董事 羅嘉豪先生 梁唯亷先生 譚偉德先生 審核委員會 譚偉德先生 （主席） 羅嘉豪先生 梁唯亷先生 薪酬委員會 羅嘉豪先生 （主席） 梁唯亷先生 黃義邦先生 提名委員會 黃仁雄先生 （主席） 羅嘉豪先生 譚偉德先生 黃雅玲女士（於2025年6月30日獲委任） （附註） 梁唯亷先生（於2025年6月30日 ...

目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 主席報告 | 4 | | 管理層討論及分析 | 6 | | 董事會報告 | 11 | | 企業管治報告 | 24 | | 董事、高級管理層及公司秘書履歷詳情 | 39 | | 獨立核數師報告 | 44 | | 綜合損益及其他全面收益表 | 50 | | 綜合財務狀況表 | 51 | | 綜合權益變動表 | 53 | | 綜合現金流量表 | 54 | | 綜合財務報表附註 | 56 | | 五年財務概要 | 118 | 1 生興控股（國際）有限公司 2025年年報 公司資料 董事會 執行董事 賴偉先生 （主席） 賴英華先生 獨立非執行董事 梁以德教授 何大東先生 曾詠翹女士 蔡浩仁先生 審核委員會 蔡浩仁先生 （主席） 梁以德教授 何大東先生 曾詠翹女士 薪酬委員會 梁以德教授 （主席） 何大東先生 曾詠翹女士 蔡浩仁先生 提名委員會 賴偉先生 （主席） 梁以德教授 何大東先生 曾詠翹女士 可持續發展委員會 何大東先生 （主席） 梁以德教授 曾詠翹女士 蔡浩仁先生 投資委員會 賴偉先生 （主席） 歐俊榮先生 岑子揚先生 公 ...

Asia-express Logistics Holdings Limited 亞洲速運物流控股有限公司 （於開曼群島註冊成立的有限公司） 股份代號 : 8620 2025 年報 ANNUAL REPORT 2025 Asia-express Logistics Holdings Limited 亞洲速運物流控股有限公司 ANNUAL REPORT 2025 年報 Asia-express Logistics Holdings Limited 亞洲速運物流控股有限公司 (incorporated in the Cayman Islands with limited liability) Stock code: 8620 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提供一個 上市之市場。有意投資者應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方 作出投資決定。 由於GEM上市公司一般是中小型公司，在GEM買賣之證券可能會較於聯交所主板買賣之證 券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 香港 ...

2025 年 報 目 錄 2 公司資料 4 財務概要 5 主席報告 7 管理層討論及分析 18 企業管治報告 30 董事及高級管理人員 33 董事報告 43 獨立核數師報告 47 綜合損益及其他全面收入報表 48 綜合財務狀況報表 50 綜合權益變動表 52 綜合現金流量報表 54 綜合財務報表附註 118 主要物業一覽表 公司資料 執行董事 莊金洲先生 （主席） 莊華彬先生 （行政總裁兼總裁） 莊華清先生 獨立非執行董事 周安達源先生 （於二零二四年七月八日辭任） 徐珮文女士 羅子璘先生 張宏業先生 （於二零二四年七月八日獲委任） 本公司法律顧問 有關香港法律： 何韋律師行 香港 中環 遮打道18號 歷山大廈27樓 有關開曼群島法律： Appleby 香港 鰂魚涌 英皇道979號 太古坊二座 35樓3505-06室 有關中國法律： 廣東寶源律師事務所 中國深圳市 寶安區寶城三區 中糧大廈7樓0710室 （於二零二四年九月二日獲委任） 廣東法方律師事務所 中國深圳市 寶安區 龍井二路 中糧地產集團中心 18樓1806室 （於二零二四年九月二日辭任） 核數師 天健國際會計師事務所有限公司 根據財務匯報局條例註冊 ...