超盈國際控股：二零二五年中期報告.pdf

1、中期報告INTERIM REPORT 2025中期報告INTERIM REPORT 2025CONTENTS 目錄Best Pacific International Holdings Limited/Interim Report 2025超盈國際控股有限公司/二零二五年中期報告Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Disclosure of Interests21權益披露Share Schemes27股份計劃Corporate Governance Code and Other Informa

2、tion28企業管治守則及其他資料Report on Review of Condensed Consolidated Financial Statements32簡明綜合財務報表審閱報告Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income34簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position36簡明綜合財務狀況表Condensed Consolidated Statement of Changes

3、in Equity38簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows40簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements41簡明綜合財務報表附註Corporate Information公司資料Best Pacifi c International Holdings Limited Interim Report 20252BOARD OF DIRECTORSExecutive DirectorsMr.Lu Yuguang(Chairman)Mr.Zh

4、ang Haitao(Chief Executive Officer)Mr.Wu ShaolunMs.Zheng Tingting(Chief Operating Officer)Mr.Chan Yiu Sing(Chief Financial Officer and Company Secretary)Mr.Lu Libin(Chief Strategy Officer)Independent non-executive DirectorsMr.Cheung Yat MingMr.Kuo Dah Chih,StanfordMr.Lam Yin Shing,DonaldAUDIT COMMIT

5、TEEMr.Cheung Yat Ming(Chairman)Mr.Kuo Dah Chih,StanfordMr.Lam Yin Shing,DonaldREMUNERATION COMMITTEEMr.Kuo Dah Chih,Stanford(Chairman)Mr.Zhang HaitaoMr.Cheung Yat MingMr.Lam Yin Shing,DonaldNOMINATION COMMITTEEMr.Kuo Dah Chih,Stanford(Chairman)Ms.Zheng TingtingMr.Lam Yin Shing,DonaldAUTHORISED REPRE

6、SENTATIVESMr.Zhang HaitaoMr.Chan Yiu SingCOMPANY SECRETARYMr.Chan Yiu SingAUDITORDeloitte Touche Tohmatsu董事會執行董事盧煜光先生（主席）張海濤先生（行政總裁）吳少倫先生鄭婷婷女士（首席運營官）陳耀星先生（首席財務官兼公司秘書）盧立彬先生（首席戰略官）獨立非執行董事張一鳴先生郭大熾先生林燕勝先生審核委員會張一鳴先生（主席）郭大熾先生林燕勝先生薪酬委員會郭大熾先生（主席）張海濤先生張一鳴先生林燕勝先生提名委員會郭大熾先生（主席）鄭婷婷女士林燕勝先生授權代表張海濤先生陳耀星先生公司秘書陳耀星先生