千百度：二零二五中期報告.pdf

1、2CORPORATE INFORMATION公司資料5FINANCIAL HIGHLIGHTS財務摘要6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析27GENERAL INFORMATION一般資料34CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表35CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表37CONDENSED CONSOLI

2、DATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表38CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表39NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註CONTENTS目錄C.banner International Holdings Limited Interim Report 2025Corporate Information公司資料2董事會執行董事：陳奕熙先生（主席）袁振華先生（總裁）吳維明先生張寶軍先

3、生（首席財務官）非執行董事：程璇璇女士獨立非執行董事：鄺偉信先生許承明先生鄭紅亮先生授權代表袁振華先生梁志傑先生審核委員會鄺偉信先生（主席）許承明先生鄭紅亮先生薪酬委員會許承明先生（主席）鄺偉信先生鄭紅亮先生提名委員會陳奕熙先生（主席）程璇璇女士（於2025年6月26日獲委任）許承明先生鄺偉信先生鄭紅亮先生BOARD OF DIRECTORSExecutive Directors:Mr.Chen Yixi(Chairman)Mr.Yuan Zhenhua(President)Mr.Wu WeimingMr.Zhang Baojun(Chief Financial Officer)Non-exe

4、cutive Director:Ms.Cheng XuanxuanIndependent Non-executive Directors:Mr.Kwong Wai Sun WilsonMr.Xu ChengmingMr.Zheng HongliangAUTHORISED REPRESENTATIVESMr.Yuan ZhenhuaMr.Leung Chi KitAUDIT COMMITTEEMr.Kwong Wai Sun Wilson(Chairman)Mr.Xu ChengmingMr.Zheng HongliangREMUNERATION COMMITTEEMr.Xu Chengming

5、(Chairman)Mr.Kwong Wai Sun WilsonMr.Zheng HongliangNOMINATION COMMITTEEMr.Chen Yixi(Chairman)Ms.Cheng Xuanxuan(appointed on 26 June 2025)Mr.Xu ChengmingMr.Kwong Wai Sun WilsonMr.Zheng Hongliang千百度國際控股有限公司 二零二五年中期報告3Corporate Information公司資料公司秘書梁志傑先生註冊辦事處Victoria Place5th Floor31 Victoria StreetHamil

6、ton HM10Bermuda香港主要營業地點香港金鐘夏慤道18號海富中心1座15樓1503室股份代號1028公司網址法律顧問羅國貴律師事務所香港黃竹坑黃竹坑道39號都會中心一座10樓B室核數師中匯安達會計師事務所有限公司執業會計師COMPANY SECRETARYMr.Leung Chi KitREGISTERED OFFICEVictoria Place5th Floor31 Victoria StreetHamilton HM10BermudaPRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 1503,Level 15Admiralty Cent