1、Stock Code 股份代號:INTERIM REPORT2025二零二五年中期報告2Corporate Information公司資料4Chairmans Statement主席報告15Condensed Consolidated Statement of Profit or Loss簡明綜合損益表17Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表18Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表20Condensed Cons
2、olidated Statement of Changes in Equity簡明綜合權益變動表22Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表25Notes to Financial Statements財務報表附註71Other Information其他資料CONTENTS目錄Computer And Technologies Holdings Limited|Interim Report 20252Corporate Information公司資料EXECUTIVE DIRECTORSNg Cheung Shing(Ch
3、airman)Cheung Wai LamLeung King San SunnyNg Kwok KeungINDEPENDENT NON-EXECUTIVE DIRECTORSChan Yuen Shan ClaraPoon Siu Hoi CaseyTing Leung Huel StephenCOMPANY SECRETARYNg Kwok KeungAUDITORSErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings R
4、oadQuarry BayHong KongPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation Limited1 Queens Road CentralCentralHong KongREGISTRATION OFFICEClarendon House2 Church StreetHamilton HM11Bermuda執行董事吳長勝(主席)張偉霖梁景新吳國強獨立非執行董事陳婉珊潘少海丁良輝公司秘書吳國強核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓主要往來銀行香港上海滙豐銀
5、行有限公司香港中環皇后大道中1號註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda二零二五年中期報告|科聯系統集團有限公司3Corporate Information(continued)公司資料(續)HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS18th Floor,Viva PlaceNo.36 Heung Yip RoadWong Chuk HangHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICECodan Services Li
6、mitedClarendon House2 Church StreetHamilton HM11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongWEBSITE總辦事處及主要營業地點香港黃竹坑香葉道36號偉華匯18樓主要股份過戶登記處Codan Services LimitedClarendon House2 Church StreetHamilton HM1