融太集團：中期報告202425.pdf

1、Corporate Information公司資料2Financial Highlights財務摘要6Management Discussion and Analysis管理層討論與分析8Disclosure of Interests權益披露19Other Information其他資料28Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表34Condensed Consolidated Statement of Financial Position簡明綜

2、合財務狀況表35Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表37Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表38Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註39Contents目錄Corporate Information公司資料Corporate Information公司資料3INTERIM REPORT 2024/25 二零二四二五年中

3、期報告Board of DirectorsExecutive DirectorsMs.Mou LiMs.Zhou Lan(appointed on 1 September 2024)Mr.Liang Fan(resigned on 1 September 2024)Independent Non-executive DirectorsMr.Wang ZhengjunMr.Liu Ying ShunMr.Wang Ping(appointed on 20 July 2024)Mr.Xu Jiangfeng(resigned on 20 July 2024)Board CommitteesAudi

4、t CommitteeMr.Liu Ying Shun(Chairman)Mr.Wang Ping(appointed on 20 July 2024)Mr.Wang ZhengjunMr.Xu Jiangfeng(resigned on 20 July 2024)Nomination CommitteeMr.Wang Zhengjun(Chairman)Mr.Wang Ping(appointed on 20 July 2024)Ms.Mou LiMr.Liu Ying ShunMr.Xu Jiangfeng(resigned on 20 July 2024)Remuneration Com

5、mitteeMr.Wang Ping(Chairman)(appointed on 20 July 2024)Mr.Wang ZhengjunMs.Mou LiMr.Liu Ying ShunMr.Xu Jiangfeng(resigned on 20 July 2024)Company SecretaryMr.Leung Siu Kuen 董事會執行董事牟莉女士周兰女士（於二零二四年九月一日獲委任）梁繁先生（於二零二四年九月一日辭任）獨立非執行董事王政君先生廖英順先生王平先生（於二零二四年七月二十日獲委任）徐健鋒先生（於二零二四年七月二十日辭任）董事會委員會審核委員會廖英順先生（主席）王平先

6、生（於二零二四年七月二十日獲委任）王政君先生徐健鋒先生（於二零二四年七月二十日辭任）提名委員會王政君先生（主席）王平先生（於二零二四年七月二十日獲委任）牟莉女士廖英順先生徐健鋒先生（於二零二四年七月二十日辭任）薪酬委員會王平先生（主席）（於二零二四年七月二十日獲委任）王政君先生牟莉女士廖英順先生徐健鋒先生（於二零二四年七月二十日辭任）公司秘書梁兆權先生Corporate Information公司資料4Magnus Concordia Group Limited /融太集團股份有限公司Authorised RepresentativesMs.Mou Li Mr.Leung Siu Kuen I