百盛集團：2025中期報告.pdf

1、1Interim Report 2025 中期報告CONTENTS目錄 Corporate Information公司資料2Financial Highlights財務摘要5Independent Review Report獨立審閱報告6Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表8Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表9Interim Condensed Consolidated Statem

2、ent of Financial Position中期簡明綜合財務狀況表10Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表12Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表13Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註16Management Discussion and Analysis管理層討論及分析

3、44Financial Review財務回顧47Interim Dividend中期股息53Closure of Register of Members暫停辦理股份過戶登記手續54Directors and Chief Executives Interests and Short Positions in Shares and Underlying Shares董事及最高行政人員於股份及 相關股份的權益及淡倉55Substantial Shareholders Interests and Short Positions in Shares and Underlying Shares主要股東於股

4、份及相關股份的 權益及淡倉63Other Information其他資料68Acknowledgement鳴謝70PARKSON RETAIL GROUP LIMITED 百盛商業集團有限公司2CORPORATE INFORMATION公司資料 截至本報告日期董事會執行董事：丹斯里鍾廷森（主席）鍾珊珊非執行董事：拿督斯里何國忠博士獨立非執行董事：拿督胡亞橋（首席獨立非執行董事）丘銘劍拿督孔令龍註冊辦事處Vistra(Cayman)LimitedP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay Road,Grand CaymanKY1-1

5、205Cayman Islands總辦事處及主要營業地點中國上海市200051長寧區婁山關路555號長房國際廣場5樓香港主要營業地點香港灣仔告士打道39號夏慤大廈10樓1010室首席執行官周嘉公司秘書袁頴欣FCG,HKFCG(PE)AS OF THE DATE OF THIS REPORTBOARD OF DIRECTORSEXECUTIVE DIRECTORS:Tan Sri Cheng Heng Jem(Chairman)Juliana Cheng San SanNON-EXECUTIVE DIRECTOR:Dato Sri Dr.Hou Kok ChungINDEPENDENT NON-

6、EXECUTIVE DIRECTORS:Dato Fu Ah Kiow(Lead independent non-executive Director)Yau Ming Kim,Robert Datuk Koong Lin LoongREGISTERED OFFICEVistra(Cayman)LimitedP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay Road,Grand CaymanKY1-1205Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS5th Floor