理士國際：中期報告2025.pdf

1、To Provide Reliable,Innovative Energy Storage And Power Solutions To The WorldLEOCH INTERNATIONAL 理士國際 為 世 界 提 供 可 靠 與 創 新 的 儲 能 與 電 力 解 決 方 案Unit C,33rd Floor,TML TowerNo.3 Hoi Shing Road,Tsuen Wan,New Territories,Hong Kong香港新界荃灣海盛路3號TML廣場33樓C室Tel電話:+852 3578 6666 Fax傳真:+852 2117 Interim Report 202

2、5 中 期 報 告二零二五年中期報告 理士國際技術有限公司1Contents目錄 Page頁碼Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Other Information其他資料22Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告33Interim Condensed Consolidated Statement of Profi

3、t or Loss中期簡明綜合損益表35Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表36Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表38Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表41Interim Condensed Consolidated Statement of Cash Flows

4、中期簡明綜合現金流量表43Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註47Leoch International Technology Limited Interim Report 20252Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsDr.DONG Li(Chairman)Ms.HONG Yu Independent Non-Executive DirectorsMr.CAO Yixiong AlanMr.LA

5、U Chi KitMr.LU ZhiqiangBOARD COMMITTEESAudit CommitteeMr.CAO Yixiong Alan(Chairman)Mr.LAU Chi KitMr.LU ZhiqiangRemuneration CommitteeMr.LAU Chi Kit(Chairman)Dr.DONG LiMr.CAO Yixiong AlanNomination CommitteeDr.DONG Li(Chairman)Ms.HONG Yu(appointed with effect with 25 June 2025)Mr.CAO Yixiong Alan(app

6、ointed with effect with 25 June 2025)Mr.LAU Chi KitMr.LU ZhiqiangCOMPANY SECRETARYMs.LIN JiananAUTHORISED REPRESENTATIVESDr.DONG LiMs.LIN JiananAUDITORErnst&YoungREGISTERED OFFICE IN THE CAYMAN ISLANDSCricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSIN