信佳國際：中期報告202526.pdf

1、1信佳國際集團有限公司2025/26 中期報告 2Corporate Information公司資料4Financial Highlights財務摘要5Chairmans Statement主席報告7CEO Message行政總裁致辭12Management Discussion and Analysis管理層討論及分析19Other Information其他資料24Condensed Consolidated Interim Balance Sheet簡明綜合中期資產負債表26Condensed Consolidated Interim Income Statement簡明綜合中期收益表2

2、7Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期全面收益表28Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表30Condensed Consolidated Interim Cash Flow Statement簡明綜合中期現金流量表31Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註MISSION

3、STATEMENT企業使命We contribute to the advancement of society by providing people with quality products and employing advanced technology,with protecting the environment always in mind.We hire and nurture professionals and,together,we march towards our goals in pace with time.Putting customers first,we p

4、rovide them with the best products and services,assuring win-win results.創新科技 倡導環保 培育英才共創理想 以客為本 互惠雙贏CONTENTS 目錄CORPORATE OBJECTIVE企業目標To become a technologically advanced and innovative company in Asia and the preferred partner by providing comprehensive electronics solutions and building a pet hea

5、lth ecosystem.致力提供全面電子解決方案及建構寵物健康 生態系統，以成為亞洲先進及創新的公司及 最備受信賴的商務夥伴為目標。CORPORATE INFORMATION公司資料2SUGA INTERNATIONAL HOLDINGS LIMITEDInterim Report 2025/26董事會執行董事吳自豪博士（主席）吳民卓博士非執行董事馬逢安先生李錦雄先生陸永青教授獨立非執行董事梁宇銘先生陳杰宏先生羅瑞真博士公司秘書曾智女士審核委員會梁宇銘先生陳杰宏先生羅瑞真博士核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師法律顧問銘德有限法律責任合夥律師事務所主要銀行中國銀行

6、（香港）有限公司花旗銀行星展銀行（香港）有限公司株式會社三菱UFJ銀行渣打銀行（香港）有限公司香港上海滙豐銀行有限公司BOARD OF DIRECTORSExecutive DirectorsDr.Ng Chi Ho(Chairman)Dr.Ng Man CheukNon-Executive DirectorsMr.Ma Fung OnMr.Lee Kam HungProf.Luk Wing ChingIndependent Non-Executive DirectorsMr.Leung Yu Ming,StevenMr.Chan Kit WangDr.Law Sui ChunCOMPANY