卓越教育集團：2025中期報告.pdf

1、2025 Interim Report 中 期 報 告卓 越 教 育 集 团 China Beststudy Education GroupContents 目 錄Corporate Information公司資料2Company Profile公司簡介5Financial Highlights財務摘要7Management Discussion and Analysis管理層討論及分析8Corporate Governance and Other Information企業管治及其他資料29Interim Condensed Consolidated Statement of Profit

2、or Loss and Other Comprehensive Income中期簡明綜合損益及 其他全面收益表46Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表48Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表50Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表51Notes to Interim Condensed

3、Consolidated Financial Statements中期簡明綜合財務報表附註542China Beststudy Interim Report 2025Corporate Information 公司資料 董事會執行董事唐俊京先生（董事會主席）唐俊膺先生周貴先生關瑋瑩女士非執行董事吳煒先生獨立非執行董事隆雨女士甘軍先生沈海鵬先生審核委員會甘軍先生（主席）隆雨女士吳煒先生薪酬委員會隆雨女士（主席）唐俊京先生甘軍先生提名委員會唐俊京先生（主席）隆雨女士沈海鵬先生公司秘書周慶齡女士（LLM、FCG、HKFCG）授權代表唐俊京先生周慶齡女士（LLM、FCG、HKFCG）BOARD OF

4、DIRECTORSExecutive DirectorsMr.Junjing Tang(Chairman of the board of directors)Mr.Junying TangMr.Gui ZhouMs.Weiying GuanNon-executive DirectorMr.Wai NgIndependent Non-executive DirectorsMs.Yu LongMr.Jun GanMr.Haipeng ShenAUDIT COMMITTEEMr.Jun Gan(Chairman)Ms.Yu LongMr.Wai NgREMUNERATION COMMITTEEMs.

5、Yu Long(Chairlady)Mr.Junjing TangMr.Jun GanNOMINATION COMMITTEEMr.Junjing Tang(Chairman)Ms.Yu LongMr.Haipeng ShenCOMPANY SECRETARYMs.Hing Ling Chau(LLM,FCG,HKFCG)AUTHORISED REPRESENTATIVESMr.Junjing TangMs.Hing Ling Chau(LLM,FCG,HKFCG)32025年中期報告 卓越教育集團 Corporate Information 公司資料AUDITORDeloitte Touch

6、e TohmatsuLEGAL ADVISERSTahota(Beijing)Law FirmTian Yuan Law Firm LLPPRINCIPAL BANKSChina Citic Bank Guangzhou Huangpu BranchChina Guangfa Bank Guangzhou Tianhe BranchIndustrial and Commercial Bank of China Guangzhou Nanfang BranchREGISTERED OFFICEHarneys Fiduciary(Cayman)Limited4th Floor,Harbour Pl