永恒策略：二零二五年中期報告.pdf

1、ETERNITY INVESTMENT LIMITED永 恒 策 略 投 資 有 限 公 司(於百慕達註冊成立之有限公司)(Stock Code 股份代號764)(Incorporated in Bermuda with limited liability)ETERNITY INVESTMENT LIMITED永 恒 策 略 投 資 有 限 公 司(於百慕達註冊成立之有限公司)(Stock Code 股份代號764)(Incorporated in Bermuda with limited liability)FSC C120915*僅 供 識 別2025 INTERIM REPORT 中期報

2、告FSC C120915*僅 供 識 別ETERNITY INVESTMENT LIMITED永恒策略投資有限公司INTERIM REPORT 2025中期報告Contents目錄1永恒策略投資有限公司二零二五年中期報告 Page 頁次Corporate Information 2公司資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 4簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position 6簡明

3、綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 8簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows 9簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements 10簡明綜合財務報表附註Management Discussion and Analysis 73管理層討論及分析Additional Information Required by the Listing Rules 99上市規

4、則規定之附加資料ETERNITY INVESTMENT LIMITEDInterim Report 20252Corporate Information公司資料董事會執行董事李雄偉先生（主席兼行政總裁）張國偉先生張國勳先生獨立非執行董事尹成志先生吳向仁先生羅國豪先生梁曼儀女士公司秘書勞明韵女士審核委員會成員羅國豪先生（主席）尹成志先生吳向仁先生梁曼儀女士薪酬委員會成員吳向仁先生（主席）李雄偉先生尹成志先生梁曼儀女士提名委員會成員李雄偉先生（主席）尹成志先生吳向仁先生梁曼儀女士財務委員會成員張國偉先生（主席）羅國豪先生BOARD OF DIRECTORSExecutive directorsMr

5、.Lei Hong Wai (Chairman and Chief Executive Officer)Mr.Cheung Kwok Wai EltonMr.Cheung Kwok FanIndependent non-executive directorsMr.Wan Shing ChiMr.Ng Heung YanMr.Law Kwok Ho KenwardMs.Leung Man Yee FannyCOMPANY SECRETARYMs.Lo Ming WanMEMBERS OF AUDIT COMMITTEEMr.Law Kwok Ho Kenward(Chairman)Mr.Wan

6、Shing ChiMr.Ng Heung YanMs.Leung Man Yee Fanny MEMBERS OF REMUNERATION COMMITTEEMr.Ng Heung Yan(Chairman)Mr.Lei Hong WaiMr.Wan Shing ChiMs.Leung Man Yee FannyMEMBERS OF NOMINATION COMMITTEEMr.Lei Hong Wai(Chairman)Mr.Wan Shing ChiMr.Ng Heung YanMs.Leung Man Yee FannyMEMBERS OF FINANCE COMMITTEEMr.Ch