中國萬桐園：二零二五年中期報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:6966China Wan Tong Yuan(Holdings)Limited中國萬桐園(控股)有限公司2025INTERIM REPORTNo.48,Louzhuang Road,Langfang Development Area,Langfang,Hebei,PRC中國河北省廊坊市廊坊開發區樓莊路48號 Unit 6A02,6/F.,Wah Kit Commercial Centre,302 Des Voeu

2、x Road Central,Hong Kong香港德輔道中302號華傑商業中心6樓6A02室China Wan Tong Yuan(Holdings)Limited 中國萬桐園(控股)有限公司Interim Report 2025 中期報告CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要5Report on Review of Condensed Consolidated Financial Statements簡明合併財務報表審閱報告7Condensed Consolidated Statement of Profi

3、t or Loss and Other Comprehensive Income簡明合併損益及其他全面收益表8Condensed Consolidated Statement of Financial Position簡明合併財務狀況表10Condensed Consolidated Statement of Changes in Equity簡明合併權益變動表11Condensed Consolidated Statement of Cash Flows簡明合併現金流量表12Notes to the Condensed Consolidated Financial Statements簡明合

4、併財務報表附註30Management Discussion and Analysis管理層討論及分析38Other Information其他資料2CHINA WAN TONG YUAN(HOLDINGS)LIMITED-INTERIM REPORT 2025CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSNon-executive DirectorMs.Zhao Ying(Chairman)Executive DirectorsMs.Li XingyingMs.Wang WeiMr.Huang Peikun(resigned with effec

5、t from 1 August 2025)Mr.Yang Yun(appointed with effect from 28 August 2025)Independent Non-executive DirectorsMr.Cheung Ying KwanDr.Wong Wing Kuen AlbertMr.Choi Hon Keung SimonAUTHORIZED REPRESENTATIVESMs.Li XingyingMs.To Yee Man(HKICPA)COMPANY SECRETARYMs.To Yee Man(HKICPA)AUDIT COMMITTEEDr.Wong Wi

6、ng Kuen Albert(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonNOMINATION COMMITTEEMs.Zhao Ying(Chairman)Mr.Cheung Ying KwanMr.Choi Hon Keung SimonREMUNERATION COMMITTEEDr.Wong Wing Kuen Albert(Chairman)Mr.Cheung Ying KwanMs.Zhao YingREGISTERED OFFICE2nd FloorThe Grand Pavilion Commercial Centre8