2025 中期報告 INTERIM REPORT 2025 CHINA HUIRONG FINANCIAL HOLDINGS LIMITED 中國匯融金融控股有限公司 INTERIM REPORT 2025 中期報告 我們立志成為中國領先的綜合性 金融服務供應商。 我們正努力為我們的客戶提供典當、科技小貸、 商業保理、融資租賃、藝術品投資、股權投資、 特殊資產投資、轉貸基金等多種金融服務。 我們的業務主要覆蓋蘇州、青島、南京、 成都、武漢、合肥、長沙、南昌、 福州及香港，並不斷朝着中國領先的 普惠金融和生態金融服務供應商的 地位邁進。 目 錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 管理層討論與分析 | 5 | | 其他資料 | 45 | | 中期財務資料的審閱報告 | 52 | | 中期簡明合併綜合收益表 | 53 | | 中期簡明合併財務狀況表 | 55 | | 中期簡明合併權益變動表 | 57 | | 中期簡明合併現金流量表 | 58 | | 中期簡明合併財務信息附註 | 59 | | 釋義 | 107 | 中國匯融金融控股有限公司 1 二零二五年中期報告 公 ...

LX Technology Group Limited 股 份代號 : 2436 (於開曼群島註冊成立的有限公司) 凌雄科技集團有限公司 2025 2025 中期報告 INTERIM REPORT (Inco rpo r a ted in the C ayman Islands with limi ted liabili ty) Stock Code : 2436 凌雄科技集團有限公司 LX Technology Group Limited INTERIM REPORT LX Technology Group Limited 目錄 | 公司資料 | 2 | | --- | --- | | 釋義 | 4 | | 主席報告 | 7 | | 管理層討論與分析 | 8 | | 企業管治及其他資料 | 20 | | 簡明綜合損益及其他全面收益表 | 32 | | 簡明綜合財務狀況表 | 33 | | 簡明綜合權益變動表 | 35 | | 簡明綜合現金流量表 | 36 | | 簡明綜合財務報表附註 | 37 | 2025中期報告 2 公司資料 董事會 執行董事 胡祚雄先生 陳修偉先生 曹維軍先生 中期報告 2025 凌雄 ...

(於開曼群島註冊成立之有限公司) 股份代號: 9996 中期報告 Interim Report Interim Report 2025 中期報 告 目錄 | 2 | 公司資料 | | --- | --- | | 4 | 財務摘要 | | 5 | 業務摘要 | | 9 | 管理層討論及分析 | | | 補充資料 | | 63 | 簡明綜合財務報表審閱報告 | | | 簡明綜合損益及其他全面收益表 | | | 簡明綜合財務狀況表 | | | 簡明綜合權益變動表 | | | 簡明綜合現金流量表 | | | 簡明綜合財務報表附註 | | 100 | 釋義 | | 33 64 65 67 68 70 | | 公司資料 董事會 執行董事 張一博士 （董事長兼首席執行官） 張葉萍太太 葉紅女士 非執行董事 關繼峰先生 陳飛先生 楊俊先生 獨立非執行董事 Stephen Newman OESTERLE博士 Robert Ralph PARKS先生 葉偉明先生 衛華誠先生 審核委員會 葉偉明先生 （主席） 關繼峰先生 Robert Ralph PARKS先生 衛華誠先生 薪酬委員會 Robert Ralph PARKS先生 （ ...

上海醫藥集團股份有限公司 Shanghai Pharmaceuticals Holding Co., Ltd.* ( ) 於中華人民共和國註冊成立的股份有限公司 (股份代碼: 02607) 有關截至二零二四年十二月三十一日止年度年報之進一步資料 茲提述上海醫藥集團股份有限公司（「本公司」）於二零二五年四月二十五日刊載之截至二 零二四年十二月三十一日止年度的年報（「年報」）。除另有界定外，本公告所用之詞彙與 年報所界定者具有相同涵義。 本公告旨在就年報中有關本公司關連交易及股份期權計劃提供進一步資料如下： 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之內容概不負責，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依賴該等內 容而引致之任何損失承擔任何責任。 關連交易 茲提述年報第66頁「關於重大關連方」及第248頁財務報表附註（七）「5.關聯交易」 （「該附註」）一節，本公司謹此對年報中的資料作出以下說明： (i) 該附註中本公司向雲南白藥集團股份有限公司及其子公司採購商品及銷售商品的交易， 即指本公司與雲南白藥集團股份有限公司所訂立的銷售與採購框架協議項 ...

[Definitions](index=3&type=section&id=Definitions) This chapter defines key terms and abbreviations used throughout the report for clarity [Corporate Profile](index=7&type=section&id=Corporate%20Profile) The company's board comprises executive and independent non-executive directors, with its registered office in the Cayman Islands and main operations in Guangzhou - The company's board of directors consists of **four executive directors and three independent non-executive directors**, with an audit committee, remuneration committee, and nomination committee[11](index=11&type=chunk) - The company's registered office is in the Cayman Islands, its headquarters and main operating location in China are in Guangzhou, and its main operating location in Hong Kong is in Kowloon[14](index=14&type=chunk) - The company's stock code is **2022**, and its official website is www.gamehollywood.com/company/[17](index=17&type=chunk) [Financial Highlights](index=10&type=section&id=Financial%20Highlights) The financial highlights for the first half of 2025 show a slight revenue increase and a significant reduction in loss attributable to owners 2025 First Half Financial Highlights | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 4.6 | 4.5 | +1.3% | | Gross Profit | 2.2 | 2.0 | +7.4% | | Loss Attributable to Owners of the Company | 0.7 | 1.9 | -63.3% | | Non-IFRS Adjusted Loss Attributable to Owners of the Company | 0.7 | 1.9 | -63.3% | [Financial Summary](index=11&type=section&id=Financial%20Summary) The unaudited financial summary for the first half of 2025 details income statement and balance sheet figures, showing improved profitability and stable assets 2025 First Half Financial Summary (Unaudited) | Indicator | 2025 First Half (thousand USD) | 2024 First Half (thousand USD) | | :--- | :--- | :--- | | **Income Statement:** | | | | Revenue | 4,586 | 4,526 | | Gross Profit | 2,171 | 2,023 | | Loss Before Income Tax | (571) | (1,850) | | Income Tax Expense | 132 | 64 | | Loss for the Period | (703) | (1,914) | | Loss Attributable to Owners of the Company | (703) | (1,914) | | Non-IFRS Adjusted Loss Attributable to Owners of the Company | (703) | (1,914) | | **Balance Sheet:** | 2025 June 30 (thousand USD) | 2024 December 31 (thousand USD) | | Total Assets | 31,712 | 32,806 | | Total Liabilities | 7,345 | 7,765 | | Equity Attributable to Owners of the Company | 24,367 | 25,041 | [Management Discussion and Analysis](index=12&type=section&id=Management%20Discussion%20and%20Analysis) This section provides an overview of the group's operational performance, strategic initiatives, and future outlook, focusing on global expansion and platform optimization [Business Review and Future Prospects](index=12&type=section&id=Business%20Review%20and%20Future%20Prospects) The group strengthened its global platform operations in the first half of 2025, achieving significant breakthroughs in operating data, with a focus on Latin American markets - In Q1 2025, China's self-developed games generated **$4.8 billion in overseas revenue**, a **17.9% year-on-year increase**, with full-year revenue projected to exceed **$25 billion**[24](index=24&type=chunk)[26](index=26&type=chunk) - In the first half, the group adopted a "develop once, publish across multiple platforms" model, rapidly adapting **17 new game products** for iOS, Android, and H5 channels[25](index=25&type=chunk)[26](index=26&type=chunk) - The company focused on the Latin American market, launching **3 mobile games in Brazil**, and increasing English mobile game products by **5** compared to the same period last year, setting new records for release speed and quantity[25](index=25&type=chunk)[26](index=26&type=chunk) - In the second half, the company will continue to support Chinese small and medium-sized game developers in overseas expansion, steadily advance the "English mobile games + web games + Latin American mobile games" operating model, and accelerate Latin American market expansion[27](index=27&type=chunk)[29](index=29&type=chunk) - The group will continue to increase investment in self-developed technology, cultural adaptation, and compliant operations, with technology-driven, platform-based operations, and localized deep cultivation as core competencies[28](index=28&type=chunk)[29](index=29&type=chunk) [Financial Review](index=14&type=section&id=Financial%20Review) This section provides a detailed analysis of the group's financial performance, including revenue, costs, and profitability, for the reporting period [Overview](index=14&type=section&id=Overview) During the reporting period, loss attributable to owners significantly decreased by 63.3%, with non-IFRS adjusted loss showing a similar reduction, indicating improved financial health - Loss attributable to owners of the company decreased by approximately **$1.2 million**, or **63.3%**, from approximately **$1.9 million** in the same period of 2024 to approximately **$0.7 million** in the 2025 reporting period[30](index=30&type=chunk)[35](index=35&type=chunk) - Non-IFRS adjusted loss attributable to owners of the company also decreased by approximately **63.3%** to approximately **$0.7 million**[30](index=30&type=chunk)[35](index=35&type=chunk) [Revenue](index=14&type=section&id=Revenue) During the reporting period, group revenue slightly increased by 1.3%, primarily driven by a modest rise in game revenue Revenue Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 4.6 | 4.5 | +1.3% | - Revenue growth was primarily due to a slight increase in game revenue[31](index=31&type=chunk)[36](index=36&type=chunk) [Cost of Revenue and Gross Profit Margin](index=14&type=section&id=Cost%20of%20Revenue%20and%20Gross%20Profit%20Margin) Cost of revenue decreased by 3.6%, leading to an increase in gross profit margin from 44.7% in 2024 to 47.4% in 2025 Cost of Revenue and Gross Profit Margin Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Cost of Revenue | 2.4 | 2.5 | -3.6% | | Gross Profit Margin | 47.4% | 44.7% | +2.7 percentage points | [Other Gains, Net](index=14&type=section&id=Other%20Gains%2C%20Net) Other gains, net, increased significantly by 101.7% year-on-year, primarily due to foreign exchange gains from currency fluctuations in the current year Other Gains, Net Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Other Gains, Net | 0.4 | 0.2 | +101.7% | - Other gains primarily resulted from foreign exchange gains due to currency fluctuations this year[33](index=33&type=chunk)[38](index=38&type=chunk) [Selling and Marketing Expenses](index=14&type=section&id=Selling%20and%20Marketing%20Expenses) Selling and marketing expenses decreased by 18.8% year-on-year, mainly due to reduced advertising and promotion costs Selling and Marketing Expenses Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Selling and Marketing Expenses | 1.5 | 1.8 | -18.8% | - The decrease in expenses was primarily due to reduced advertising and promotion costs[34](index=34&type=chunk)[39](index=39&type=chunk) [Administrative Expenses](index=15&type=section&id=Administrative%20Expenses) Administrative expenses decreased by 8.8% year-on-year, mainly due to a reduction in impairment losses on financial assets Administrative Expenses Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Administrative Expenses | 1.4 | 1.5 | -8.8% | - The decrease in expenses was primarily due to reduced impairment losses on financial assets[40](index=40&type=chunk)[45](index=45&type=chunk) [Research and Development Expenses](index=15&type=section&id=Research%20and%20Development%20Expenses) Research and development expenses decreased by 10.6% year-on-year, primarily due to reduced labor costs Research and Development Expenses Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Research and Development Expenses | 0.6 | 0.7 | -10.6% | - The decrease in expenses was primarily due to reduced labor costs[41](index=41&type=chunk)[46](index=46&type=chunk) [Loss Attributable to Owners of the Company](index=15&type=section&id=Loss%20Attributable%20to%20Owners%20of%20the%20Company) Due to the aforementioned factors, loss attributable to owners of the company significantly decreased by 63.3% to approximately $0.7 million for the reporting period Loss Attributable to Owners of the Company Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Loss Attributable to Owners of the Company | 0.7 | 1.9 | -63.3% | [Non-IFRS Accounting Standards Adjusted Loss Attributable to Owners of the Company](index=15&type=section&id=Non-IFRS%20Accounting%20Standards%20Adjusted%20Loss%20Attributable%20to%20Owners%20of%20the%20Company) Non-IFRS adjusted loss was consistent with IFRS loss at $0.7 million, a 63.3% year-on-year decrease, reflecting the removal of non-indicative performance items - Non-IFRS adjusted loss was **$0.7 million**, a **63.3% decrease** compared to the same period in 2024[44](index=44&type=chunk)[48](index=48&type=chunk) - This metric is used to eliminate the impact of items (such as share-based compensation) that we believe are not indicative of business performance[43](index=43&type=chunk)[48](index=48&type=chunk) [Liquidity, Treasury Policy and Source of Funding and Borrowing](index=16&type=section&id=Liquidity%2C%20Treasury%20Policy%20and%20Source%20of%20Funding%20and%20Borrowing) As of June 30, 2025, the group's total bank balances, cash, and short-term deposits were approximately $17.8 million, a 6.5% decrease, with a stable current ratio of 3.4 and no debt Liquidity Status | Indicator | 2025 June 30 (million USD) | 2024 December 31 (million USD) | Change (%) | | :--- | :--- | :--- | :--- | | Bank Balances, Cash and Short-term Deposits | 17.8 | 19.1 | -6.5% | | Current Assets | 24.4 | 25.3 | -3.6% | | Current Liabilities | 7.3 | 7.5 | -2.7% | | Current Ratio | 3.4 | 3.4 | 0% | | Debt-to-Equity Ratio | 0 | 0 | 0% | - The decrease in bank balances, cash, and short-term deposits was primarily due to an increase in net cash used in operating activities[49](index=49&type=chunk)[53](index=53&type=chunk) - The group has no bank borrowings or other debt financing obligations, a **zero debt-to-equity ratio**, and plans to fund expansion, investments, and business operations with internal resources[51](index=51&type=chunk)[53](index=53&type=chunk) [Significant Investments, Acquisitions and Disposals](index=16&type=section&id=Significant%20Investments%2C%20Acquisitions%20and%20Disposals) During the reporting period, the group did not undertake any significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures - The group had no significant investments during the reporting period[52](index=52&type=chunk)[54](index=54&type=chunk) - The group had no significant acquisitions of subsidiaries, associates, or joint ventures during the reporting period[55](index=55&type=chunk)[61](index=61&type=chunk) - The group had no significant disposals of subsidiaries, associates, or joint ventures during the reporting period[56](index=56&type=chunk)[62](index=62&type=chunk) [Pledge of Assets, Contingent Liabilities and Capital Commitment](index=17&type=section&id=Pledge%20of%20Assets%2C%20Contingent%20Liabilities%20and%20Capital%20Commitment) As of June 30, 2025, the group had no pledged assets or significant contingent liabilities, with capital commitments of approximately $0.6 million, consistent with year-end 2024 - The group had no pledged assets as of June 30, 2025 (December 31, 2024: nil)[57](index=57&type=chunk)[63](index=63&type=chunk) - The group had no significant contingent liabilities as of June 30, 2025 (December 31, 2024: nil)[58](index=58&type=chunk)[64](index=64&type=chunk) Capital Commitments | Indicator | 2025 June 30 (million USD) | 2024 December 31 (million USD) | | :--- | :--- | :--- | | Capital Commitments | 0.6 | 0.6 | [Foreign Exchange Exposure](index=17&type=section&id=Foreign%20Exchange%20Exposure) The group operates globally, with most transactions settled in USD, managing foreign exchange risk through regular monitoring, primarily involving RMB, EUR, and HKD, with no significant exposure - The group primarily operates in global markets, with most transactions settled in **USD**[60](index=60&type=chunk)[66](index=66&type=chunk) - The group manages foreign exchange risk through regular monitoring, primarily involving **RMB, EUR, and HKD**[60](index=60&type=chunk)[66](index=66&type=chunk) - As of June 30, 2025, the group did not face significant foreign currency risk from its operations[60](index=60&type=chunk)[66](index=66&type=chunk) [Supplementary Information](index=18&type=section&id=Supplementary%20Information) This section provides additional details on human resources, dividends, legal matters, post-reporting events, and corporate governance practices [Human Resources](index=18&type=section&id=Human%20Resources) As of June 30, 2025, the group had 101 employees, with total staff costs (excluding share-based compensation) of approximately $1.4 million, a 10.8% year-on-year decrease Human Resources Overview | Indicator | 2025 June 30 | 2024 December 31 | Change (%) | | :--- | :--- | :--- | :--- | | Total Employees | 101 | 107 | -5.6% | | Total Staff Costs (million USD) | 1.4 | 1.6 | -10.8% | - Employees are primarily distributed across game development and maintenance (**45**), game operations and offline event coordination (**30**), and administration and corporate management (**26**)[67](index=67&type=chunk)[71](index=71&type=chunk) [Interim Dividend](index=18&type=section&id=Interim%20Dividend) The Board has resolved not to declare any interim dividend for the reporting period, consistent with the prior year - The Board has resolved not to declare any interim dividend for the reporting period (six months ended June 30, 2025) (same period in 2024: nil)[69](index=69&type=chunk)[72](index=72&type=chunk) [Material Legal Proceedings](index=18&type=section&id=Material%20Legal%20Proceedings) During the reporting period, the group was not involved in any material legal proceedings - During the reporting period, the group was not involved in any material legal proceedings[70](index=70&type=chunk)[73](index=73&type=chunk) [Significant Events Occurred Since the End of the Reporting Period](index=19&type=section&id=Significant%20Events%20Occurred%20Since%20the%20End%20of%20the%20Reporting%20Period) After the reporting period, Hollywood HK and a joint venture partner entered into an agreement on September 8, 2025, to establish a joint venture company with HK$28.5 million capital for game product development - On September 8, 2025, Hollywood HK (an indirect wholly-owned subsidiary of the company) entered into a joint venture agreement with Shaw Brothers Studio Hong Kong Limited[74](index=74&type=chunk)[80](index=80&type=chunk) - Both parties agreed to establish a joint venture company with a share capital of **HK$28.5 million** to engage in game product development[74](index=74&type=chunk)[80](index=80&type=chunk) [Corporate Governance Practices](index=19&type=section&id=Corporate%20Governance%20Practices) The company adopted the Corporate Governance Code and complied with its provisions during the reporting period, with a deviation where Mr. Lu Yuanfeng holds both Chairman and CEO roles - The company has adopted the principles and code provisions set out in the Corporate Governance Code[76](index=76&type=chunk)[82](index=82&type=chunk) - During the reporting period, the company complied with the Corporate Governance Code, with a deviation where Mr. Lu Yuanfeng concurrently holds the roles of Chairman and Chief Executive Officer[77](index=77&type=chunk)[78](index=78&type=chunk)[82](index=82&type=chunk) - The Board believes that combining the roles of Chairman and Chief Executive Officer is beneficial for the group's management, and the Board's composition has strong independence[78](index=78&type=chunk)[82](index=82&type=chunk) [Model Code for Securities Transactions](index=20&type=section&id=Model%20Code%20for%20Securities%20Transactions) The company adopted the Model Code for securities transactions by directors and senior management, with all directors confirming compliance during the reporting period - The company has adopted the Model Code as the code of conduct for directors and senior management dealing in the company's securities[84](index=84&type=chunk)[88](index=88&type=chunk) - All directors confirmed compliance with the Model Code during the reporting period, and the company is not aware of any non-compliance by senior management[85](index=85&type=chunk)[88](index=88&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Shares](index=20&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Listed%20Shares) During the reporting period, neither the company nor its subsidiaries purchased, sold, or redeemed any listed securities, and no treasury shares were held as of June 30, 2025 - During the reporting period, neither the company nor any of its subsidiaries purchased, sold, or redeemed any of the company's listed securities[86](index=86&type=chunk)[89](index=89&type=chunk) - As of June 30, 2025, the company did not hold any treasury shares[86](index=86&type=chunk)[89](index=89&type=chunk) [Review of Financial Information](index=20&type=section&id=Review%20of%20Financial%20Information) The Board's audit committee reviewed the group's unaudited interim condensed consolidated financial information, confirming compliance with accounting principles and proper disclosure - The Board's audit committee discussed with management and reviewed the group's unaudited interim condensed consolidated financial information for the reporting period[87](index=87&type=chunk)[90](index=90&type=chunk) - The committee confirmed compliance with applicable accounting principles, standards, and requirements, and that appropriate disclosures were made[87](index=87&type=chunk)[90](index=90&type=chunk) [Update on Directors' Information Pursuant to Rule 13.51B(1) of the Listing Rules](index=21&type=section&id=Update%20on%20Directors%27%20Information%20Pursuant%20to%20Rule%2013.51B%281%29%20of%20the%20Listing%20Rules) During the reporting period, there were no updates to directors' information pursuant to Rule 13.51B(1) of the Listing Rules - During the reporting period, there were no updates to directors' information pursuant to Rule 13.51B(1) of the Listing Rules[91](index=91&type=chunk)[94](index=94&type=chunk) [Continuing Disclosure Obligations Pursuant to the Listing Rules](index=21&type=section&id=Continuing%20Disclosure%20Obligations%20Pursuant%20to%20the%20Listing%20Rules) The company has no other disclosure obligations under Rules 13.20, 13.21, and 13.22 of the Listing Rules - The company has no other disclosure obligations under Rules 13.20, 13.21, and 13.22 of the Listing Rules[92](index=92&type=chunk)[95](index=95&type=chunk) [Interests of Directors and Chief Executive in Securities](index=21&type=section&id=Interests%20of%20Directors%20and%20Chief%20Executive%20in%20Securities) As of June 30, 2025, the company's directors and chief executive held interests in the company's shares and associated corporations, with Mr. Lu Yuanfeng and related parties holding 47.40% Interests of Directors in Company Shares or Related Shares | Director Name | Nature of Interest | Number of Ordinary Shares Interested | Approximate Percentage of Total Issued Share Capital | | :--- | :--- | :--- | :--- | | Mr. Lu Yuanfeng | Controlled Corporation Interest; Spouse's Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Mr. Huang Guozhan | Controlled Corporation Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Mr. Huang Deqiang | Controlled Corporation Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Ms. Luo Simin | Controlled Corporation Interest; Spouse's Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | Interests of Directors in Associated Corporations | Director Name | Associated Corporation | Capacity/Nature of Interest | Number of Shares | Approximate Percentage of Shareholding | | :--- | :--- | :--- | :--- | :--- | | Mr. Lu Yuanfeng | LYF Digital Holdings Limited | Beneficial Owner | 100 | 100% | | Mr. Huang Guozhan | LXT Digital Holdings Limited | Beneficial Owner | 100 | 100% | | Mr. Huang Deqiang | HDQ Digital Holdings Limited | Beneficial Owner | 100 | 100% | | Ms. Luo Simin | Angel Age Limited | Beneficial Owner | 100 | 100% | [Substantial Shareholders' Interests in Securities](index=25&type=section&id=Substantial%20Shareholders%27%20Interests%20in%20Securities) As of June 30, 2025, several substantial shareholders and related entities held 5% or more of the company's issued shares, with Mr. Lu Yuanfeng and parties acting in concert holding 47.40% Substantial Shareholders' Long Positions in Ordinary Shares | Shareholder Name/Designation | Nature of Interest | Number of Ordinary Shares Interested | Approximate Percentage of Total Issued Share Capital | | :--- | :--- | :--- | :--- | | Mr. Lu Yuanfeng | Controlled Corporation Interest; Spouse's Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | LYF Digital Holdings Limited | Beneficial Owner; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Ms. Luo Simin | Controlled Corporation Interest; Spouse's Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Angel Age Limited | Beneficial Owner; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Mr. Huang Guozhan | Controlled Corporation Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | LXT Digital Holdings Limited | Beneficial Owner; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Mr. Huang Deqiang | Controlled Corporation Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | HDQ Digital Holdings Limited | Beneficial Owner; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | 7Road Holdings | Beneficial Owner | 294,144,901 (L) | 14.71% | | The Core Trust Company Limited | Trustee | 140,951,189 (L) | 7.04% | | Epic City Limited | Nominee of Another Person | 140,951,189 (L) | 7.04% | [Post-IPO Share Option Scheme](index=28&type=section&id=Post-IPO%20Share%20Option%20Scheme) The Post-IPO Share Option Scheme, adopted on May 27, 2017, aims to attract and incentivize employees and directors, with 100,501,363 options available for grant and 23,649,722 outstanding as of June 30, 2025 - The Post-IPO Share Option Scheme was adopted on May 27, 2017, to attract, retain, and incentivize employees, directors, and other participants[111](index=111&type=chunk)[114](index=114&type=chunk) - As of January 1, 2025, and June 30, 2025, the number of share options available for grant was **100,501,363**[117](index=117&type=chunk)[120](index=120&type=chunk) Overview of Share Option Movements | Name | Date of Grant | Period During Which Rights are Exercisable | Number of Options Granted | Outstanding as at 2025 January 1 | Outstanding as at 2025 June 30 | Exercise Price | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Company Employees | 2018 February 15 | 10 years from grant date | 21,419,696 | 6,543,874 | 6,543,874 | HK$0.0074 | | Company Employees | 2018 February 15 | 10 years from grant date | 28,078,914 | 17,105,848 | 17,105,848 | USD0.0074 | | **Total** | | | **49,498,610** | **23,649,722** | **23,649,722** | | - Share options vest over three years in three tranches, with an exercise price no less than the highest of the closing price on the grant date, the average closing price for the preceding five business days, and the nominal value of the shares[122](index=122&type=chunk)[125](index=125&type=chunk)[131](index=131&type=chunk) [Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=33&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) This statement presents the group's unaudited financial performance for the first half of 2025, detailing revenues, expenses, and comprehensive income 2025 First Half Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (Unaudited) | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Revenue | 4,585,679 | 4,525,877 | | Cost | (2,414,218) | (2,503,097) | | Gross Profit | 2,171,461 | 2,022,780 | | Selling and Marketing Expenses | (1,468,992) | (1,809,231) | | Administrative Expenses | (1,353,369) | (1,484,598) | | Research and Development Expenses | (625,906) | (699,854) | | Other Gains, Net | 428,218 | 212,331 | | Operating Loss | (848,588) | (1,758,572) | | Finance Income | 278,983 | 37,668 | | Finance Costs | (16,562) | (133,558) | | Share of Profit of Associates | 15,228 | 4,647 | | Loss Before Income Tax | (570,939) | (1,849,815) | | Income Tax Expense | (132,198) | (64,159) | | Loss for the Period | (703,137) | (1,913,974) | | Total Comprehensive Expense for the Period | (673,965) | (2,059,580) | | Basic Loss Per Share (USD) | (0.04) | (0.10) | | Diluted Loss Per Share (USD) | (0.04) | (0.10) | [Interim Condensed Consolidated Statement of Financial Position](index=35&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Financial%20Position) This statement provides an unaudited snapshot of the group's financial position as of June 30, 2025, outlining assets, equity, and liabilities 2025 June 30 Interim Condensed Consolidated Statement of Financial Position (Unaudited) | Indicator | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | **Assets** | | | | Non-current Assets | 7,316,903 | 7,481,633 | | Current Assets | 24,394,715 | 25,324,019 | | **Total Assets** | **31,711,618** | **32,805,652** | | **Equity and Liabilities** | | | | Share Capital | 2,000,000 | 2,000,000 | | Reserves | 22,366,497 | 23,040,462 | | **Total Equity** | **24,366,497** | **25,040,462** | | Current Liabilities | 7,267,192 | 7,497,936 | | Non-current Liabilities | 77,929 | 267,254 | | **Total Liabilities** | **7,345,121** | **7,765,190** | | **Total Equity and Liabilities** | **31,711,618** | **32,805,652** | [Interim Condensed Consolidated Statement of Changes in Equity](index=37&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) This statement details the changes in the group's equity for the first half of 2025, reflecting movements in share capital, reserves, and accumulated losses 2025 First Half Interim Condensed Consolidated Statement of Changes in Equity (Unaudited) | Indicator | Share Capital (USD) | Shares Held for Share Option Scheme (USD) | Reserves (USD) | Accumulated Losses (USD) | Total (USD) | | :--- | :--- | :--- | :--- | :--- | :--- | | As at 2024 January 1 | 2,000,000 | (138,978) | 36,767,719 | (10,443,924) | 28,184,817 | | Total Comprehensive Expense for the Period | – | – | (145,606) | (1,913,974) | (2,059,580) | | As at 2024 June 30 | 2,000,000 | (138,978) | 36,622,113 | (12,357,898) | 26,125,237 | | As at 2025 January 1 | 2,000,000 | (138,978) | 36,831,475 | (13,652,035) | 25,040,462 | | Total Comprehensive Expense for the Period | – | – | 29,172 | (703,137) | (673,965) | | As at 2025 June 30 | 2,000,000 | (138,978) | 36,860,647 | (14,355,172) | 24,366,497 | [Interim Condensed Consolidated Statement of Cash Flows](index=38&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) This statement presents the group's unaudited cash flows for the first half of 2025, categorized into operating, investing, and financing activities 2025 First Half Interim Condensed Consolidated Statement of Cash Flows (Unaudited) | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Net Cash (Used in)/Generated from Operating Activities | (1,446,118) | 1,624,811 | | Net Cash Used in Investing Activities | (61,585) | (264,621) | | Net Cash Used in Financing Activities | (203,150) | (203,518) | | Net (Decrease)/Increase in Cash and Cash Equivalents | (1,710,853) | 1,156,672 | | Effect of Foreign Exchange Rate Changes | 463,100 | (257,734) | | Cash and Cash Equivalents at Beginning of Period | 19,077,802 | 22,258,994 | | Cash and Cash Equivalents at End of Period | 17,830,049 | 23,157,932 | [Notes to the Interim Condensed Consolidated Financial Information](index=39&type=section&id=Notes%20to%20the%20Interim%20Condensed%20Consolidated%20Financial%20Information) This section provides explanatory notes and additional details to the interim condensed consolidated financial information, enhancing understanding of the financial statements [1 General Information](index=39&type=section&id=1%20General%20Information) The company was incorporated in the Cayman Islands on November 24, 2014, primarily engaging in the development, operation, and publishing of web and mobile games globally - The company was incorporated as an exempted company in the Cayman Islands on **November 24, 2014**[143](index=143&type=chunk)[147](index=147&type=chunk) - The group primarily engages in the development, operation, and publishing of web games and mobile games in North America, Europe, China, and other regions[144](index=144&type=chunk)[147](index=147&type=chunk) [2 Basis of Preparation](index=39&type=section&id=2%20Basis%20of%20Preparation) The interim condensed consolidated financial information is prepared in accordance with IAS 34 "Interim Financial Reporting" and should be read with the annual financial statements - The interim condensed consolidated financial information is prepared in accordance with International Accounting Standard ("IAS") **34 "Interim Financial Reporting"**[146](index=146&type=chunk)[148](index=148&type=chunk) - This information should be read in conjunction with the annual financial statements for the year ended December 31, 2024, which were prepared in accordance with International Financial Reporting Standards[146](index=146&type=chunk)[148](index=148&type=chunk) [3 Adoption of New and Revised IFRS Accounting Standards](index=40&type=section&id=3%20Adoption%20of%20New%20and%20Revised%20IFRS%20Accounting%20Standards) The group adopted all relevant new and revised IFRS standards, which had no significant impact on accounting policies or financial reporting, and is assessing future standards - The group has adopted all new and revised International Financial Reporting Standards ("IFRS") issued by the International Accounting Standards Board that are relevant to the group's operations and effective for the accounting period beginning January 1, 2025[149](index=149&type=chunk)[151](index=151&type=chunk) - The adoption of these new and revised IFRS has not resulted in significant changes to the group's accounting policies, the presentation of the group's consolidated financial statements, or the reported figures for the current and prior periods[149](index=149&type=chunk)[151](index=151&type=chunk) - The group has begun assessing the impact of new and revised IFRS that have been issued but are not yet effective, but is not yet able to state whether they will have a significant impact[150](index=150&type=chunk)[151](index=151&type=chunk) [4 Fair Value Measurements](index=41&type=section&id=4%20Fair%20Value%20Measurements) This section outlines the three-level fair value hierarchy and discloses equity investments (Hong Kong listed securities) measured at fair value through other comprehensive income as $248,592 as of June 30, 2025 - Fair value measurements use a three-level hierarchy: Level 1 (quoted prices in active markets), Level 2 (observable inputs), and Level 3 (unobservable inputs)[152](index=152&type=chunk)[154](index=154&type=chunk) Fair Value Measurements (Level 1) | Description | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | Equity investments measured at fair value through other comprehensive income - Hong Kong listed securities | 248,592 | 185,977 | [5 Revenue and Segment Information](index=42&type=section&id=5%20Revenue%20and%20Segment%20Information) The group's revenue primarily derives from online game services, totaling $4,585,677 in the first half of 2025, with management identifying only one operating segment Revenue Details | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Online Game Revenue | 4,585,677 | 4,525,866 | | Advertising Revenue | 2 | 11 | | **Total Revenue** | **4,585,679** | **4,525,877** | - Revenue recognition for all items is "over time"[158](index=158&type=chunk) - For management purposes, the company's executive directors consider the group to have only one segment, which is the provision of online game services[160](index=160&type=chunk)[162](index=162&type=chunk) [6 Other Gains, Net](index=43&type=section&id=6%20Other%20Gains%2C%20Net) Other gains, net, for the first half of 2025 were $428,218, primarily from net foreign exchange gains, contrasting with other gains in the prior year Other Gains, Net Details | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Net Foreign Exchange Gains/(Losses) | 421,741 | (86,699) | | Government Grants | 7,399 | 7,550 | | Others | (922) | 291,480 | | **Total** | **428,218** | **212,331** | [7 Finance Income](index=44&type=section&id=7%20Finance%20Income) Finance income significantly increased to $278,983 in the first half of 2025, mainly from net foreign exchange gains, compared to bank interest income in the prior year Finance Income Details | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Interest Income from Bank Balances | 8,532 | 37,668 | | Net Foreign Exchange Gains | 270,451 | – | | **Total** | **278,983** | **37,668** | [8 Finance Costs](index=44&type=section&id=8%20Finance%20Costs) Finance costs significantly decreased to $16,562 in the first half of 2025, primarily due to a substantial reduction in net foreign exchange losses, while lease interest remained stable Finance Costs Details | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Lease Interest | 16,263 | 26,740 | | Net Foreign Exchange Losses | – | 106,818 | | Others | 299 | – | | **Total** | **16,562** | **133,558** | [9 Income Tax Expense](index=45&type=section&id=9%20Income%20Tax%20Expense) Income tax expense for the first half of 2025 was $132,198, mainly from overseas withholding tax, with certain Chinese subsidiaries enjoying preferential tax rates Income Tax Expense | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Overseas Withholding Income Tax | 132,198 | 64,159 | - The company is exempt from or has not generated taxable profits in the Cayman Islands, British Virgin Islands, and Hong Kong[170](index=170&type=chunk) - Chinese subsidiaries enjoy preferential income tax rates, such as Guangzhou Youlai Information Technology Co., Ltd. at **15%**, and Guangzhou Suiyue Niandai Software Technology Co., Ltd. and Guangzhou Dingzhang Information Technology Co., Ltd. as small and micro-profit enterprises, taxed at **5%** on the first **RMB3 million** of profit[170](index=170&type=chunk) - The group's operations in Vietnam and Brazil are subject to **10% withholding tax** and **10% remittance tax plus 15% income tax**, respectively[174](index=174&type=chunk)[175](index=175&type=chunk) [10 Loss for the Period](index=47&type=section&id=10%20Loss%20for%20the%20Period) The group's loss for the period is accounted for after deducting expenses such as amortization of intangible assets, depreciation of property, plant, and equipment, and directors' remuneration Loss for the Period Deductions | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Amortization of Intangible Assets | 67,399 | 63,864 | | Depreciation of Property, Plant and Equipment | 135,473 | 139,390 | | Directors' Remuneration | 145,939 | 111,341 | [11 Dividend](index=47&type=section&id=11%20Dividend) The Board does not recommend the payment of any dividend for the six months ended June 30, 2025, consistent with the prior year - The Board does not recommend the payment of any dividend for the six months ended June 30, 2025 (June 30, 2024: nil)[179](index=179&type=chunk)[180](index=180&type=chunk) [12 Loss Per Share](index=47&type=section&id=12%20Loss%20Per%20Share) Basic and diluted loss per share for the six months ended June 30, 2025, was $0.04, an improvement from $0.10 in the prior year, with all potential shares having an anti-dilutive effect Loss Per Share | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Loss for the purpose of calculating basic and diluted loss per share | (703,137) | (1,913,974) | | Basic Loss Per Share | (0.04) | (0.10) | | Diluted Loss Per Share | (0.04) | (0.10) | - For the six months ended June 30, 2025 and 2024, all potential shares had an anti-dilutive effect[183](index=183&type=chunk)[185](index=185&type=chunk) [13 Property, Plant and Equipment](index=48&type=section&id=13%20Property%2C%20Plant%20and%20Equipment) For the six months ended June 30, 2025, the group purchased $2,139 in property and equipment, a slight increase from the prior year Property, Plant and Equipment Acquisitions | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Acquisitions of Property, Plant and Equipment | 2,139 | 1,827 | [14 Trade Receivables](index=49&type=section&id=14%20Trade%20Receivables) As of June 30, 2025, total trade receivables were $1,116,602, an increase from year-end 2024, with the largest portion aged 0-30 days Trade Receivables Aging Analysis | Aging | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | 0 to 30 days | 571,332 | 473,849 | | 31 to 90 days | 122,372 | 263,730 | | 91 to 180 days | 197,196 | 78,861 | | Over 180 days | 225,702 | 77,235 | | **Total** | **1,116,602** | **893,675** | [15 Trade Payables](index=49&type=section&id=15%20Trade%20Payables) As of June 30, 2025, total trade payables were $2,406,353, a significant increase from year-end 2024, primarily concentrated in the 0-90 day aging category Trade Payables Aging Analysis | Aging | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | 0 to 90 days | 2,100,096 | 317,928 | | 91 to 180 days | 30,012 | 111,098 | | 181 to 360 days | 107,543 | 47,945 | | Over 360 days | 168,702 | 155,959 | | **Total** | **2,406,353** | **632,930** | [16 Share Capital and Shares Held for the Share Option Scheme](index=50&type=section&id=16%20Share%20Capital%20and%20Shares%20Held%20for%20the%20Share%20Option%20Scheme) As of June 30, 2025, the company's authorized share capital was 4,000,000,000 shares at $0.001 par value each, with 2,000,000,000 shares issued, totaling $2,000,000 in share capital Share Capital and Shares Held for Share Option Scheme | Indicator | Number of Ordinary Shares | Amount (USD) | | :--- | :--- | :--- | | Authorized Share Capital (US$0.001 per share) | 4,000,000,000 | 4,000,000 | | Number of Issued Shares | 2,000,000,000 | 2,000,000 | | Shares Held for Share Option Scheme | | (138,978) | [17 Reserves](index=51&type=section&id=17%20Reserves) As of June 30, 2025, the group's total reserves were $36,860,647, including share premium, currency translation reserve, and other reserves Reserves Details | Indicator | Share Premium (USD) | Share-based Payment Reserve (USD) | Statutory Reserve (USD) | Currency Translation Reserve (USD) | Other Reserves (USD) | Total (USD) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | As at 2024 January 1 | 36,924,962 | 3,365,342 | 945,312 | (1,287,481) | (3,180,416) | 36,767,719 | | As at 2024 June 30 | 36,924,962 | 3,365,342 | 945,312 | (1,431,587) | (3,181,916) | 36,622,113 | | As at 2025 January 1 | 36,924,962 | 3,365,342 | 945,312 | (1,288,179) | (3,115,962) | 36,831,475 | | As at 2025 June 30 | 36,924,962 | 3,365,342 | 945,312 | (1,324,762) | (3,050,207) | 36,860,647 | - In the first half of 2025, changes in fair value of financial assets measured at fair value through other comprehensive income resulted in a gain of **$65,755**, and currency translation differences resulted in a loss of **$36,583**[194](index=194&type=chunk) [18 Contingent Liabilities](index=52&type=section&id=18%20Contingent%20Liabilities) As of June 30, 2025, the group had no significant contingent liabilities - The group had no significant contingent liabilities as of June 30, 2025 (December 31, 2024: nil)[195](index=195&type=chunk)[196](index=196&type=chunk) [19 Related Party Transactions](index=52&type=section&id=19%20Related%20Party%20Transactions) In the first half of 2025, total compensation for key management personnel (including directors and the chief executive) was $145,939, an increase from the prior year Key Management Personnel Compensation | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Wages, Salaries and Bonuses | 135,362 | 101,135 | | Pension Costs - Defined Contribution Plans | 6,169 | 5,603 | | Other Social Security Costs, Housing Benefits and Other Employee Benefits | 4,408 | 4,603 | | **Total** | **145,939** | **111,341** | [20 Capital Commitments](index=53&type=section&id=20%20Capital%20Commitments) As of June 30, 2025, the group's capital commitments primarily related to intangible assets, with $552,000 contracted but not paid, consistent with year-end 2024 Capital Commitments | Indicator | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | Intangible Assets - Contracted but not paid | 552,000 | 552,000 | [21 Events After the Reporting Period](index=53&type=section&id=21%20Events%20After%20the%20Reporting%20Period) No significant post-reporting events occurred between July 1, 2025, and August 29, 2025, the date the Board approved the condensed consolidated financial report - No significant post-reporting events occurred between July 1, 2025, and August 29, 2025, the date the Board approved the condensed consolidated financial report[201](index=201&type=chunk) [22 Approval of the Condensed Consolidated Financial Statements](index=53&type=section&id=22%20Approval%20of%20the%20Condensed%20Consolidated%20Financial%20Statements) The condensed consolidated financial statements were approved and authorized for issue by the Board on August 29, 2025 - The condensed consolidated financial statements were approved and authorized for issue by the Board on August 29, 2025[203](index=203&type=chunk)

此年報（「年報」）備有英文及中文版。已收取英文或中文版年報之股東，均可向本公司主要股票登記處卓佳證券 登記有限公司（地址為香港夏慤道16號遠東金融中心17樓）提出書面要求，索取以另一種語言編製的年報版本。 年報（英文及中文版）已於本公司網站www.sino.com登載。凡選擇以本公司網站瀏覽所登載之公司通訊 （其中包括但不限於年報、財務摘要報告（如適用）、中期報告、中期摘要報告（如適用）、會議通告、上市文件、 通函及代表委任表格）以代替任何或所有印刷本之股東，均可要求索取年報之印刷本。 凡選擇或被視為已同意以透過本公司網站之電子方式收取公司通訊之股東，如在本公司網站收取或瀏覽年報時 遇有困難，可於提出要求下即獲免費發送年報印刷本。 股東可隨時發出書面通知予本公司主要股票登記處，卓佳證券登記有限公司，郵寄地址為香港夏慤道16號 遠東金融中心17樓，或透過電郵地址sinohotels1221-ecom@vistra.com，要求更改所選擇收取公司通訊的 語言版本及收取方式（印刷方式或以透過本公司網站之電子方式）。 目 錄 2 公司資料 二零二五年年報 信和酒店（集團）有限公司 1 3 主席報告 11 環境、社會及 ...

02 公司資料 03 管理層討論與分析 15 其他資料 21 簡明綜合損益及其他全面收益表 23 簡明綜合財務狀況表 25 簡明綜合權益變動表 26 簡明綜合現金流量表 27 未經審核中期財務報告附註 公司資料 董事會 執行董事 姬光先生 （主席） 姬玲女士 （副主席兼行政總裁） 周楓先生 崔美堅女士（於2025年1月17日辭任） 獨立非執行董事 目 錄 公司秘書 周玉燕女士 授權代表 姬玲女士 周玉燕女士 盛宇宏先生 王忠華先生 鄭健鵬博士 審核委員會 鄭健鵬博士 （主席） 王忠華先生 盛宇宏先生 薪酬委員會 王忠華先生 （主席） 鄭健鵬博士 盛宇宏先生 提名委員會 盛宇宏先生 （主席） 鄭健鵬博士 王忠華先生 註冊辦事處 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 中華人民共和國總部 中國廣州 天河區海安路13號 財富世紀廣場 A1座3103室 香港主要營業地點 香港九龍尖沙咀 廣東道33號中港城 3座11層1115室 開曼群島股份過戶登記總處 Conyers Trust Company ...

EEKA Fashion Holdings Limited 贏家時尚控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3709） EEKA Fashion Holdings Limited 贏家時尚控股有限公司 使命 融匯時尚美學， 臻享品質生活。 2025 中期報告 願景 成為享譽全球的中國 輕奢品牌管理集團。 價值觀 卓越、開放、創新、責任。 | 目錄 | | --- | | 公司簡介 | 2 | | --- | --- | | 公司資料 | 3 | | 財務摘要 | 4 | | 二零二五年里程碑 | 6 | | 主席報告 | 8 | | 我們的商業模式 | 11 | | 管理層討論及分析 | 12 | | 投資者資料 | 36 | | 其他資料 | 37 | | 綜合損益表 | 41 | | 綜合全面收益表 | 42 | | 綜合財務狀況表 | 43 | | 綜合權益變動表 | 45 | | 簡明綜合現金流量表 | 47 | | 未經審核中期財務報告附註 | 48 | 公司簡介 關於贏家時尚 我們是一家領先且快速增長的中華人民共和國（「中國」）輕奢時尚集團，我們擁有獨特的品牌文化理念、先進的研 ...

中期報告 Interim Report 2025 2025 目錄 | 公司資料 | 2 | | --- | --- | | 簡明綜合損益及其他全面收益表 | 3 | | 簡明綜合財務狀況表 | 4 | | 簡明綜合權益變動表 | 6 | | 簡明綜合現金流量表 | 7 | | 簡明綜合財務報表附註 | 8 | | 簡明綜合財務報表之審閱報告 | 23 | | 管理層討論及分析 | 25 | | 其他資料 | 30 | 1 世界（集團）有限公司 中期報告2025 公司資料 董事會 執行董事 李達興先生 （主席） 馮美寶女士 （行政總裁） 李振聲先生 李國聲先生 梁祖威先生 徐志遠先生 李漢聲先生 非執行董事 崔志謙先生 何德基先生 許志權先生 曾詠儀女士 項婷女士 合資格會計師 梁祖威先生， FCCA, CPA 公司秘書 徐志遠先生， CPA 主要辦事處 香港 新界 葵涌 華星街16-18 號 保盈工業大廈 18 樓 A 座 註冊辦事處 P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 主要往來銀行 張子文先生 李家儀女士 獨立非執行董 ...

2025 中期報告 2025 Interim Report 中期報告 摘要 中國旭陽集團有限公司 02 • 於報告期內，焦炭及精細化工產品的產╱加工量分別為10.9百萬噸及2.9百萬噸，較去年同比增加25.3%及11.5%。 • 於報告期內，高純氫的產量為11.1百萬Nm3，較去年同比增加16.8%。 • 於報告期內，收益為人民幣20,548.6百萬元，較去年同比減少18.5%。 • 於報告期內，溢利為人民幣86.9百萬元，較去年同比減少約34.9%。 • 於報告期內，每股基本盈利為人民幣0.66分，較去年同比減少約74.0%。 • 董事會就報告期宣派中期股息每股人民幣0.20分（相當於每股0.22港仙）（上個期間：每股人民幣0.78分或每股0.85港 仙），股息總額為人民幣8,561,000元（相當於9,417,000港元）（上個期間：人民幣33,948,000元或37,430,000港元）。 有權獲發中期股息的合資格股東的記錄日期為2025年9月18日（星期四），而中期股息預計於2025年9月30日（星期二） 或之前派付。 公司資料 公司名稱 中國旭陽集團有限公司 股份代號 目錄 01 2025 中期報告 ...