帝王實業控股：二零二五年中期報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)（Stock Code：1950）（股 份 代 號：1950）2025Contents目錄1帝王實業控股有限公司 二零二五年中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Corporate Governance and Other Data企業管治及其他數據15Condensed Consolidated Statement of Profit of Loss and Other

2、 Comprehensive Income簡明綜合損益及其他全面收益表19Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表20Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表22Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表23Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註24Corporate

3、 Information公司資料2DIWANG INDUSTRIAL HOLDINGS LIMITED 2025 Interim ReportBOARD OF DIRECTORSExecutive DirectorsMr.Chen HuaMr.Lam Kam Kong NathanielMr.Sun JingangMr.Zhong Wenlong(Appointed on 1 August 2025)Mr.Cheung Ka Wai(Resigned on 31 July 2025)Independent non-executive DirectorsMr.Au Hei ChingMr.Hua

4、ng ZhenmingMr.Lee Cheung Yuet HoraceMs.Zhou XiaochunAUDIT COMMITTEEMr.Lee Cheung Yuet Horace(Chairman)Mr.Au Hei ChingMr.Huang ZhenmingMs.Zhou XiaochunNOMINATION COMMITTEEMr.Lee Cheung Yuet Horace(Chairman)Mr.Lam Kam Kong NathanielMr.Au Hei ChingREMUNERATION COMMITTEEMr.Lee Cheung Yuet Horace(Chairma

5、n)Mr.Chen HuaMs.Zhou XiaochunJOINT COMPANY SECRETARIESMr.Lam Kam Kong NathanielMr.Wong Ka Sing董事會執行董事陳華先生林錦洸先生孫金剛先生鍾汶龍先生（於2025年8月1日獲委任）張家偉先生（於2025年7月31日辭任）獨立非執行董事區禧靖先生黃振明先生李暢悅先生周筱春女士審核委員會李暢悅先生（主席）區禧靖先生黃振明先生周筱春女士提名委員會李暢悅先生（主席）林錦洸先生區禧靖先生薪酬委員會李暢悅先生（主席）陳華先生周筱春女士聯席公司秘書林錦洸先生黃家昇先生Corporate Information公司資料3

6、帝王實業控股有限公司 二零二五年中期報告AUTHORISED REPRESENTATIVESMr.Lam Kam Kong NathanielMr.Wong Ka SingINDEPENDENT AUDITORKTC Partners CPA LimitedRoom 1305-07,13/F.New East Ocean Centre9 Science Museum RoadTsim Sha Tsui,Kowloon,Hong KongPRINCIPAL BANKBank of Communications Co.,Ltd.Bank of China(Hong Kong)LimitedCOMP