子不語：2025中期報告.pdf

1、Zibuyu Group Limited 子不語集團有限公司Interim Report 2025 中期報告Zibuyu Group Limited子不語集團有限公司InterimReport中期報告Zibuyu Group Limited子不語集團有限公司Stock Code 股份代號:2420(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)CONTENTS目 錄2Corporate Information公司資料5Management Discussion and Analysis管理層討

2、論與分析26Corporate Governance and Other Information企業管治及其他資料37Condensed Consolidated Interim Statement of Comprehensive Income簡明合併中期全面收益表38Condensed Consolidated Interim Statement of Financial Position簡明合併中期財務狀況表40Condensed Consolidated Interim Statement of Changes in Equity簡明合併中期權益變動表41Condensed Conso

3、lidated Interim Statement of Cash Flows簡明合併中期現金流量表43Notes to the Condensed Consolidated Interim Financial Information簡明合併中期財務資料附註79Definitions釋義CORPORATE INFORMATION公司資料2ZIBUYU GROUP LIMITED Interim Report 2025BOARD OF DIRECTORSExecutive DirectorsMr.Hua Bingru(Chairman)Mr.Chen Caixiong(Chief Executi

4、ve Officer)Mr.Wang WeipingMr.Dong ZhenguoNon-executive DirectorMs.Hua Hui(resigned on 27 March 2025)Independent Non-executive DirectorsMr.Yu KefeiMr.Shen TianfengDr.Lau Kin Shing CharlesMs.Luo Yan(appointed on 27 March 2025)AUDIT COMMITTEEMr.Yu Kefei(Chairman)Mr.Shen TianfengDr.Lau Kin Shing Charles

5、Ms.Luo Yan(appointed on 27 March 2025)REMUNERATION COMMITTEEMr.Shen Tianfeng(Chairman)Mr.Yu KefeiDr.Lau Kin Shing CharlesMs.Luo Yan(appointed on 27 March 2025)NOMINATION COMMITTEEMs.Luo Yan(Chairlady)(appointed on 27 March 2025)Mr.Hua BingruMr.Yu KefeiMr.Shen TianfengDr.Lau Kin Shing CharlesESG COMM

6、ITTEEDr.Lau Kin Shing Charles(Chairman)Mr.Yu KefeiMr.Shen TianfengMs.Luo Yan(appointed on 27 March 2025)AUTHORIZED REPRESENTATIVES FOR THE PURPOSE OF RULE 3.05 OF THE LISTING RULESMr.Hua BingruMs.Yu AnneJOINT COMPANY SECRETARIESMs.Zheng HuanxinMs.Yu Anne董事會執行董事華丙如先生（主席）陳才雄先生（行政總裁）汪衛平先生董振國先生非執行董事華慧女士