SHGROUPHLDG：2024-25INTERIMREPORT.pdf

1、?中期報告?(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：1637CONTENTS 目錄2 Corporate Information 公司資料4 Management Discussion and Analysis 管理層討論及分析11 Corporate Governance and Other Information 企業管治及其他資料16 Report on Review of Condensed Consolidated Financial Stat

2、ements 簡明綜合財務報表審閱報告18 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收入表19 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表21 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表22 Condensed Consolidated Statement of Cash Flows

3、 簡明綜合現金流量表23 Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註SH GROUP(HOLDINGS)LIMITED Interim Report 2024-252Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Yu Cheung Choy(Chairman)Mr.Lau Man Ching(Chief Executive Officer)Mr.Yu Ho ChiIndependent Non-executive Dir

4、ectorsMr.Lam Yim NamMr.Lee Wing KeeDr.Law Man WahAUDIT COMMITTEEDr.Law Man Wah(Chairman)Mr.Lam Yim NamMr.Lee Wing KeeREMUNERATION COMMITTEEMr.Lam Yim Nam(Chairman)Mr.Lee Wing KeeDr.Law Man WahNOMINATION COMMITTEEMr.Lee Wing Kee(Chairman)Mr.Lam Yim NamDr.Law Man WahCOMPANY SECRETARYMr.Tse Kam Fai FCG

5、,HKFCGAUTHORISED REPRESENTATIVESMr.Yu Cheung ChoyMr.Lau Man ChingREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事俞長財先生（主席）劉文青先生（行政總裁）俞浩智先生獨立非執行董事林炎南先生李永基先生羅文華博士審核委員會羅文華博士（主席）林炎南先生李永基先生薪酬委員會林炎南先生（主席）李永基先生羅文華博士提名委員會李永基先生（主席）林炎南先生羅文華博士公司秘書謝錦輝先生FCG,HKF

6、CG授權代表俞長財先生劉文青先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands中期報告 2024-25 順興集團（控股）有限公司3Corporate Information公司資料HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 603-606,6/F,Tower ICheung Sha Wan Plaza833 Cheung Sha Wan RoadKowloonHong KongPRINCIPAL SH