金邦達寶嘉：中期報告2025.pdf

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1、2025INTERIM REPORT 中期報告1Interim Report 2025 二零二五年中期報告Contents目錄2Corporate Information企業資料4Performance Highlights業績聚焦5Management Discussion and Analysis管理層討論及分析16Directors董事17Corporate Governance and Other Information企業管治及其他資料24Report on Review of Interim Financial Information中期財務資料的審閱報告26Condensed C

2、onsolidated Statement of Profit or Loss andOther Comprehensive Income簡明綜合損益及其他全面收入表27Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表29Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表31Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表32Notes to the Condensed Consol

3、idated Financial Information簡明綜合財務資料附註2Goldpac Group Limited 金邦達寶嘉控股有限公司Corporate Information企業資料PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited(the“Stock Exchange”)STOCK CODE3315EXECUTIVE DIRECTORSMr.LU Run Ting(Chairman)Mr.HOU Ping(resigned on 22 May 2025)Mr.LU Runyi(retired on 22 May 2025

4、)Mr.WU Siqiang(resigned on 22 May 2025)Mr.LU Wai LimMs.LI Yijin(resigned on 22 May 2025)Mr.LI Yingjie(appointed on 22 May 2025)Ms.YOU Xueqin(appointed on 22 May 2025)INDEPENDENT NON-EXECUTIVE DIRECTORSMs.YE Lu(resigned on 22 May 2025)Mr.LAI Tung KwokMr.JIANG LiMr.TANG Guolin(appointed on 22 May 2025

5、)AUDIT COMMITTEEMr.JIANG Li(Chairman)Ms.YE Lu(resigned on 22 May 2025)Mr.LAI Tung KwokMr.TANG Guolin(appointed on 22 May 2025)REMUNERATION COMMITTEEMs.YE Lu(Chairman)(resigned on 22 May 2025)Mr.TANG Guolin(Chairman)(appointed on 22 May 2025)Mr.LU Run TingMr.JIANG LiNOMINATION COMMITTEEMr.LU Run Ting

6、(Chairman)Mr.HOU Ping(resigned on 22 May 2025)Ms.YE Lu(resigned on 22 May 2025)Mr.LAI Tung KwokMr.JIANG LiMr.TANG Guolin(appointed on 22 May 2025)Ms.YOU Xueqin(appointed on 22 May 2025)LEGAL ADVISORJohnson Stokes&Master16th18th Floors,Princes Building10 Chater RoadCentralHong Kong上市地點香港聯合交易所有限公司（聯交所