鑫達投資控股：中期報告2024.pdf

1、XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司Room 1231,12/F China Resources Building,26 Harbour Road,Wan Chai,Hong Kong香港灣仔港灣道26號華潤大廈12樓1231室www.longitech.hkDesign And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司Interim Report 2024 中期報告Xinda Investment Holdings Limited 鑫達投資控股有限

2、公司XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司(incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)Stock Code 股份代號：1281CONTENTS目錄 02Corporate Information公司資料05Management Discussion and Analysis管理層討論與分析14Corporate Governance and Other Information企業管治及其他資料21Report on Review of Inte

3、rim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告23Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表25Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表26Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表28Interim Condense

4、d Consolidated Statement of Changes in Equity中期簡明綜合權益變動表30Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表31Notes to the Unaudited Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註02XINDA INVESTMENT HOLDINGS LIMITED Interim Report 2024Corporate Information公司資料董事會執

5、行董事魏強先生（主席兼行政總裁）獨立非執行董事韓秦春博士黃翼忠先生馮志東先生審核委員會黃翼忠先生（主席）韓秦春博士馮志東先生薪酬委員會韓秦春博士（主席）黃翼忠先生魏強先生提名委員會魏強先生（主席）黃翼忠先生馮志東先生授權代表魏強先生鄒燕紅女士BOARD OF DIRECTORSExecutive DirectorMr.Wei Qiang(Chairman and Chief Executive Officer)Independent Non-executive DirectorsDr.Han QinchunMr.Wong,Yik Chung JohnMr.Feng ZhidongAUDIT C

6、OMMITTEEMr.Wong,Yik Chung John(Chairman)Dr.Han QinchunMr.Feng ZhidongREMUNERATION COMMITTEEDr.Han Qinchun(Chairman)Mr.Wong,Yik Chung JohnMr.Wei QiangNOMINATION COMMITTEEMr.Wei Qiang(Chairman)Mr.Wong,Yik Chung JohnMr.Feng ZhidongAUTHORISED REPRESENTATIVESMr.Wei QiangMs.Zou Yanhong03鑫達投資控股有限公司 中期報告202