米高集團：20242025中期報告.pdf

1、(incorporated in the Cayman Islands with limited liability)米高集團控股有限公司MIGAO GROUP HOLDINGS LIMITED股份代號（於開曼群島註冊成立的有限公司）中期報告INTERIM REPORTStock Code:98792024/2025 CONTENTS目錄2 公司資料 Corporate Information4 財務摘要 Financial Highlights5 管理層討論與分析 Management Discussion and Analysis12 企業管治及其他資料 Corporate Governa

2、nce and Other Information21 簡明綜合財務報表審閱報告 Report on Review of Condensed Consolidated Financial Statements23 簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income24 簡明綜合財務狀況表 Condensed Consolidated Statement of Financial Position26 簡明綜合權益變動表 Condensed Consoli

3、dated Statement of Changes in Equity28 簡明綜合現金流量表 Condensed Consolidated Statement of Cash Flows30 簡明綜合財務報表附註 Notes to the Condensed Consolidated Financial Statements51 釋義 Definitions中期報告2024米高集團控股有限公司02公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Liu Guocai(Chairperson and chief

4、executive officer)Mr.Sun Pingfu(Research and development director)Mr.Dong Benzi(Internal control director)Independent Non-executive DirectorsMr.Chen GuofuMs.Huang ShashaMs.Qing MeyersonAUDIT COMMITTEEMs.Qing Meyerson(Chairperson)Mr.Chen GuofuMs.Huang ShashaREMUNERATION COMMITTEEMs.Huang Shasha(Chair

5、person)Mr.Chen GuofuMr.Dong BenziNOMINATION COMMITTEEMr.Liu Guocai(Chairperson)Mr.Chen GuofuMs.Huang ShashaCOMPANY SECRETARYMs.Fung Wai SumAUTHORIZED REPRESENTATIVESMr.Liu GuocaiMs.Fung Wai SumHONG KONG LEGAL ADVISERSMorgan,Lewis&Bockius19th FloorEdinburgh Tower,The Landmark15 Queens Road CentralHon

6、g Kong董事會執行董事劉國才先生（主席兼行政總裁）孫平福先生（研發總監）董本梓先生（內部控制總監）獨立非執行董事陳國福先生黃莎莎女士Qing Meyerson女士審核委員會Qing Meyerson女士（主席）陳國福先生黃莎莎女士薪酬委員會黃莎莎女士（主席）陳國福先生董本梓先生提名委員會劉國才先生（主席）陳國福先生黃莎莎女士公司秘書馮慧森女士授權代表劉國才先生馮慧森女士香港法律顧問摩根路易斯律師事務所香港皇后大道中15號置地廣場公爵大廈19樓03Interim Report 2024MIGAO GROUP HOLDINGS LIMITED公司資料CORPORATE INFORMATIONA