大同機械：二零二四年中期報告.pdf

1、?中期報告?1二零二四年中期報告 Interim Report 2024CONTENTS目錄Page頁次2Corporate Information公司資料4Condensed Consolidated Income Statement簡明綜合收益表5Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表8Condensed Consolidated Statement of Changes

2、in Equity簡明綜合權益變動表9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註26Management Discussion and Analysis管理層論述及分析38Supplementary Information補充資料43Glossary詞COSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司CORPORATE INFORMATION公司資料

3、 2董事會執行董事鄧燾（主席）鄧愚（行政總裁）非執行董事簡衞華獨立非執行董事楊淑芬林國明李偉業審核委員會楊淑芬（主席）簡衞華林國明李偉業提名委員會鄧燾（主席）林國明李偉業鄧愚楊淑芬薪酬委員會楊淑芬（主席）林國明李偉業鄧燾執行董事委員會鄧燾（主席）鄧愚BOARD OF DIRECTORSExecutive DirectorsTang To(Chairman)Tang Yu,Freeman(Chief Executive Officer)Non-executive DirectorKan Wai WahIndependent Non-executive DirectorsYeung Shuk Fa

4、nLam Kwok MingLee Wai Yip,AlvinAudit CommitteeYeung Shuk Fan(Chairman)Kan Wai WahLam Kwok MingLee Wai Yip,AlvinNomination CommitteeTang To(Chairman)Lam Kwok MingLee Wai Yip,AlvinTang Yu,FreemanYeung Shuk FanRemuneration CommitteeYeung Shuk Fan(Chairman)Lam Kwok MingLee Wai Yip,AlvinTang ToCommittee

5、of Executive DirectorsTang To(Chairman)Tang Yu,Freeman3二零二四年中期報告 Interim Report 2024CORPORATE INFORMATION(CONTINUED)公司資料（續）COMPANY SECRETARYWong Lai TongAUDITORHLB Hodgson Impey Cheng LimitedPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedChina Co

6、nstruction Bank(Asia)Corporation LimitedREGISTERED OFFICE10th Floor,Billion Plaza 2No.10 Cheung Yue StreetCheung Sha WanKowloon,Hong KongSHARE REGISTRARTricor Secretaries Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongCOMPANY WEBSITEhttp:/INVESTOR RELATIONS CONTACTAddress:10th Floor,Bil