聯合集團：二零二五年中期業績報告.pdf

1、二 零 二五2025Allied Group Limited聯 合 集 團 有 限 公 司截至二零二五年六月三十日止六個月中期業績報告Interim ReportFor the six months ended 30th June,2025二零二五年中期業績報告Interim Report 2025Contents目錄Page 頁次Corporate Information2公司資料Condensed Consolidated Statement of Profit or Loss4簡明綜合損益表Condensed Consolidated Statement of Profit or Los

2、s and Other Comprehensive Income5簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position6簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity8簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows10簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements12簡明綜合財務報表附註R

3、eport on Review of Condensed Consolidated Financial Statements67簡明綜合財務報表審閱報告Interim Dividend69中期股息Financial Highlights69財務摘要Financial Review70財務回顧Operational Review74業務回顧Business Outlook77業務展望Directors Interests78董事之權益Substantial Shareholders and Other Persons Interests81主要股東及其他人士之權益Corporate Govern

4、ance and Other Information82企業管治及其他資料Audit Committee Review84審核委員會之審閱Purchase,Sale or Redemption of Listed Securities84購回、出售或贖回上市證券2Corporate Information公司資料二零二五年中期業績報告Interim Report 2025BOARD OF DIRECTORSArthur George DewChairman and Non-Executive DirectorAkihiro NagaharaVice Chairman and Non-Execu

5、tive DirectorLee Seng HuiChief Executive and Executive DirectorEdwin Lo King YauExecutive DirectorMak Pak HungExecutive DirectorLee Su HweiNon-Executive DirectorDavid Craig BartlettIndependent Non-Executive DirectorAlan Stephen JonesIndependent Non-Executive DirectorLisa Yang Lai SumIndependent Non-

6、Executive DirectorKelvin Chau Kwok WingIndependent Non-Executive DirectorEXECUTIVE COMMITTEELee Seng Hui ChairmanEdwin Lo King YauAUDIT COMMITTEEAlan Stephen Jones ChairmanArthur George DewDavid Craig BartlettLisa Yang Lai SumKelvin Chau Kwok WingREMUNERATION COMMITTEEDavid Craig Bartlett ChairmanAr