毅興行：中期報告20242025.pdf

1、CONTENTS目錄Condensed Consolidated Income Statement 2-3簡明綜合收益表Condensed Consolidated Statement of Comprehensive Income 4簡明綜合全面收益表Condensed Consolidated Balance Sheet 5-7簡明綜合資產負債表Condensed Consolidated Statement of Changes in Equity 8-9簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows 10簡明綜合現金流量表

2、Notes to the Condensed Consolidated Interim Financial Information 11-40簡明綜合中期財務資料附註Interim Dividend 41中期股息Management Discussion and Analysis 41-44管理層討論及分析Liquidity and Financial Resources 44流動資金及財務資源Foreign Exchange Risk 45外匯風險Employee Information 45僱員資料Purchase,Sale and Redemption of the Companys L

3、isted Securities 45購買、出售及贖回本公司之上市證券Share Options 46購股權Directors and Chief Executives Interests and Short Positions 46-49 in the Shares,Underlying Shares and Debentures of the Company or any Associated Corporation董事及最高行政人員於本公司或其任何相聯法團股份、相關股份及債券之權益及淡倉Substantial Shareholders Interests and Short Positi

4、ons in the Shares and 49 Underlying Shares of the Company主要股東於本公司股份及相關股份之權益及淡倉Compliance with the Model Code for Securities Transactions by Directors 50遵守董事進行證券交易之標準守則Corporate Governance Practice 50-51企業管治常規Nomination Committee 51-53提名委員會Audit Committee 53審核委員會Remuneration Committee 53-54薪酬委員會Corpo

5、rate Governance Committee 54企業管治委員會Internal Control and Risk Management 55內部監控及風險管理Whistle Blowing Policy 56舉報政策Anti-Corruption Policy 56反貪腐政策2Interim Report 中期報告 24/25Ngai Hing Hong Company Limited毅興行有限公司The Board of Directors(the“Board”)of Ngai Hing Hong Company Limited(the“Company”)presents the u

6、naudited condensed consolidated interim financial information of the Company and its subsidiaries(the“Group”)for the six months ended 31st December 2024 as follows:CONDENSED CONSOLIDATED INCOME STATEMENTFOR THE SIX MONTHS ENDED 31ST DECEMBER 2024Unaudited未經審核Six months ended 31st December截至十二月三十一日止六