劍虹集團控股：202425年中期報告.pdf

1、 INTERIM REPORT 中期報告2024/25(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:01557INTERIM REPORT 2024/2025 2024/2025 中期報告01CONTENTS目錄02Corporate Information公司資料05Management Discussion and Analysis管理層討論及分析18Corporate Governance and Other Information企業管治及其他資料24

2、Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表26Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表28Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表29Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表30Notes to the Cond

3、ensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註63Review Report to the Board of Directors致董事會之審閱報告K.H.GROUP HOLDINGS LIMITED劍虹集團控股有限公司02Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chang Chih-Chia(Chairman)(appointed on 6 May 2024)Dr.Huang Yuan(Chairman)(resigned on 18

4、 April 2024)Mr.Bu Youjun (resigned on 21 June 2024)Mr.Yang XuefengDr.Wang Lei(appointed on 21 June 2024)Independent Non-executive DirectorsMr.Liu Xin(resigned on 6 May 2024)Mr.Feng ZhidongMr.Wang BoMs.Liu Yixing(appointed on 6 May 2024)COMPANY SECRETARYMs.Lo Wan ManAUDIT COMMITTEEMs.Liu Yixing(Chair

5、man)(appointed on 6 May 2024)Mr.Liu Xin(Chairman)(resigned on 6 May 2024)Mr.Feng ZhidongMr.Wang BoNOMINATION COMMITTEEMr.Chang Chih-Chia(Chairman)(appointed on 6 May 2024)Dr.Huang Yuan(Chairman)(resigned on 18 April 2024)Mr.Liu Xin(resigned on 6 May 2024)Mr.Wang BoMs.Liu Yixing(appointed on 6 May 20

6、24)董事會執行董事張致嘉先生（主席）（於二零二四年五月六日獲委任）黃源博士（主席）（於二零二四年四月十八日辭任）卜友軍先生（於二零二四年六月二十一日辭任）楊學鋒先生王磊博士（於二零二四年六月二十一日獲委任）獨立非執行董事劉昕先生（於二零二四年五月六日辭任）馮志東先生王波先生劉藝星女士（於二零二四年五月六日獲委任）公司秘書盧韻雯女士審核委員會劉藝星女士（主席）（於二零二四年五月六日獲委任）劉昕先生（主席）（於二零二四年五月六日辭任）馮志東先生王波先生提名委員會張致嘉先生（主席）（於二零二四年五月六日獲委任）黃源博士（主席）（於二零二四年四月十八日辭任）劉昕先生（於二零二四年五月六日辭任）王波先