中民控股：2025中報.pdf

1、1中民控股有限公司2025中期報告2Corporate Information公司資料3Management Discussion and Analysis管理層討論及分析14Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收入報表16Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表18Condensed Consolidated Statement of Changes in E

2、quity簡明綜合權益變動表20Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表21Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註47Disclosure of Interests權益披露51Other Information其他資料Contents目錄1中民控股有限公司2025中期報告2Chinese People Holdings Company Limited2025 Interim ReportCorporate Information公司

3、資料 Board of Directors Dr.Mo Shikang(Chairman)Mr.Zhang Hesheng(Deputy Chairman)Mr.Fan Fangyi(Managing Director)Miss Mo Yunbi Ms.Li Fun Replen Dr.Liu Junmin#Prof.Zhao Yanyun*Mr.Cheung Chi Ming*Dr.Liu Xiaoxin*(#Non-executive Director)(*Independent Non-executive Directors)Audit Committee Mr.Cheung Chi M

4、ing(Chairman)Prof.Zhao Yanyun Dr.Liu XiaoxinNomination Dr.Mo Shikang(Chairman)Committee Dr.Liu Junmin Prof.Zhao Yanyun Mr.Cheung Chi Ming Dr.Liu XiaoxinRemuneration Mr.Cheung Chi Ming(Chairman)Committee Dr.Mo Shikang Mr.Zhang Hesheng Prof.Zhao Yanyun Dr.Liu XiaoxinCompany Secretary Ms.Li Fun ReplenP

5、rincipal Bankers Agricultural Bank of China Limited Bank of China(Hong Kong)Limited China Construction Bank Corporation Industrial and Commercial Bank of China Limited Postal Savings Bank of China Co.,Ltd.The Hong Kong and Shanghai Banking Corporation LimitedAuditor Fan,Chan&Co.LimitedPrincipal Shar

6、e Appleby Global Corporate Services Registrar and (Bermuda)Limited Transfer Office Carons Court,22 Victoria Street,PO Box HM 1179,Hamilton HM EX BermudaHong Kong Branch Tricor Investor Services Limited Share Registrar 17th Floor and Far East Finance Centre Transfer Office 16 Harcourt Road Hong KongR