中國長白山國際：中期報告202526.pdf

1、中 期 報 告?CHINA CHANGBAISHAN INTERNATIONAL HOLDINGS LIMITEDRoom1305,13th Floor,China Resources Building,No.26 Harbour Road,Wanchai,Hong Konghttp:/香港灣仔港灣道26號華潤大廈13樓1305室Tel 電話:(852)2209 2888 Fax 傳真:(852)2209 2988中 國 長 白 山 國 際 控 股 有 限 公 司CHINA CHANGBAISHAN INTERNATIONAL HOLDINGS LIMITED 中 國 長 白 山 國 際 控

2、股 有 限 公 司 (Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock Code 股份代號：989INTERIM REPORT中期報告2025/26CHINA CHANGBAISHAN INTERNATIONAL HOLDINGS LIMITED 中國長白山國際控股有限公司Contents目 錄Corporate Information公司資料Management Discussion and Analysis管理層討論與分析Report on Review of Interim Financial Info

3、rmation中期財務資料審閱報告Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收入表Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表Condensed Consolidated Statement

4、of Cash Flows 簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註Other Information 其他資料2531343637394042106CHINA CHANGBAISHAN INTERNATIONAL HOLDINGS LIMITED 中國長白山國際控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsXU Yingchuan(Acting Chairperson)(Appointed

5、on 30 May 2025)LI Junjie(Chief Executive Officer)CONG PeifengNon-executive DirectorsCUI MindongCHIU Sin Nang,Kenny (Appointed on 30 May 2025)Independent Non-executive DirectorsTSANG Hung KeiWANG XiaochuWANG Meirong (Appointed on 21 October 2025)BOARD COMMITTEESAudit CommitteeTSANG Hung Kei(Chairpers

6、on)WANG XiaochuWANG Meirong (Appointed on 21 October 2025)Remuneration CommitteeTSANG Hung Kei(Chairperson)XU Yingchuan (Appointed on 30 May 2025)WANG XiaochuWANG Meirong (Appointed on 21 October 2025)董事會執行董事徐映川（代理主席）（於二零二五年五月三十日獲委任）李俊傑（行政總裁）叢佩峰非執行董事崔民東趙善能 （於二零二五年五月三十日獲委任）獨立非執行董事曾鴻基王曉初王美蓉 （於二零二五年十月二