大同機械：二零二五年中期報告.pdf

1、2025中期報告Interim ReportPage頁次2Corporate Information公司資料4Condensed Consolidated Income Statement簡明綜合收益表6Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表7Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表9Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表10Cond

2、ensed Consolidated Statement of Cash Flows簡明綜合現金流量表11Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註29Management Discussion and Analysis管理層論述及分析42Supplementary Information補充資料47Glossary詞CONTENTS目錄COSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司CORPORATE INFORMATION公司資料 2BOARD OF DI

3、RECTORSExecutive DirectorsTang To(Chairman)Tang Yu,Freeman(Chief Executive Officer)Non-executive DirectorKan Wai WahIndependent Non-executive DirectorsYeung Shuk FanLam Kwok MingLee Wai Yip,AlvinAudit CommitteeYeung Shuk Fan(Chairman)Kan Wai WahLam Kwok MingLee Wai Yip,AlvinNomination CommitteeTang

4、To(Chairman)Lam Kwok MingLee Wai Yip,AlvinTang Yu,FreemanYeung Shuk FanRemuneration CommitteeYeung Shuk Fan(Chairman)Lam Kwok MingLee Wai Yip,AlvinTang ToCommittee of Executive DirectorsTang To(Chairman)Tang Yu,FreemanAUTHORISED REPRESENTATIVESTang ToTang Yu,Freeman董事會執行董事鄧 燾（主席）鄧 愚（行政總裁）非執行董事簡衞華獨立非

5、執行董事楊淑芬林國明李偉業審核委員會楊淑芬（主席）簡衞華林國明李偉業提名委員會鄧 燾（主席）林國明李偉業鄧 愚楊淑芬薪酬委員會楊淑芬（主席）林國明李偉業鄧 燾執行董事委員會鄧 燾（主席）鄧 愚授權代表鄧 燾鄧 愚3二零二五年中期報告 Interim Report 2025CORPORATE INFORMATION(CONTINUED)公司資料（續）公司秘書王勵瑭核數師國衛會計師事務所有限公司主要往來銀行香港上海滙豐銀行有限公司中國銀行（香港）有限公司中國建設銀行（亞洲）股份有限公司註冊辦事處香港九龍長沙灣長裕街10號億京廣場2期10樓股份過戶登記處卓佳證券登記有限公司香港夏慤道16號遠東金融中

6、心17樓公司網站http:/投資者關係聯絡地址：香港九龍長沙灣長裕街10號億京廣場2期10樓電郵：電話：(852)2376 6188傳真：(852)2375 9626股份代號118COMPANY SECRETARYWong Lai TongAUDITORSHLB Hodgson Impey Cheng LimitedPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedBank of China(Hong Kong)LimitedChina Construction Bank(Asia)Corporation