民商創科：中期報告2025.pdf

1、2025中期報告CONTENTS目錄Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Other information24其他資料Independent Practitioners Report on Review of Condensed Consolidated Interim Financial Information29獨立執業會計師就簡明綜合中期財務資料的審閱報告Condensed Consolidated Interim Statement of Comprehensive Income31簡

2、明綜合中期全面收益表Condensed Consolidated Interim Statement of Financial Position33簡明綜合中期財務狀況表Condensed Consolidated Interim Statement of Changes in Equity35簡明綜合中期權益變動表Condensed Consolidated Interim Statement of Cash Flows36簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information38簡明綜合中期財

3、務資料附註2Minshang Creative Technology Holdings Limited Interim Report 2025公司資料執行董事吳江濤先生（主席）陶靜遠先生（行政總裁）賴曉鵬先生寧蒙蒙女士獨立非執行董事蔡子傑先生張渺先生張伯陶先生公司秘書關秀妍女士授權代表賴曉鵬先生關秀妍女士審核委員會蔡子傑先生（主席）張渺先生張伯陶先生薪酬委員會張渺先生（主席）吳江濤先生張伯陶先生提名委員會吳江濤先生（主席）張渺先生張伯陶先生CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr.WU Jiangtao(Chairman)Mr.TAO Jingyua

4、n(Chief Executive Officer)Mr.LAI Xiaopeng MichaelMs.Ning MengmengINDEPENDENT NON-EXECUTIVE DIRECTORSMr.CHOI Tze Kit,SammyMr.CHEUNG MiuMr.CHEUNG Pak ToCOMPANY SECRETARYMs.KWAN Sau InAUTHORISED REPRESENTATIVESMr.LAI Xiaopeng MichaelMs.KWAN Sau InAUDIT COMMITTEEMr.CHOI Tze Kit,Sammy(Chairman)Mr.CHEUNG

5、MiuMr.CHEUNG Pak ToREMUNERATION COMMITTEEMr.CHEUNG Miu(Chairman)Mr.WU JiangtaoMr.CHEUNG Pak To NOMINATION COMMITTEEMr.WU Jiangtao(Chairman)Mr.CHEUNG MiuMr.CHEUNG Pak To二零二五年中期報告 民商創科控股有限公司3註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands總部及香港主要營業地點 香港皇后大道東213號胡忠大廈22樓2

6、209B室股份過戶登記總處 Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓主要往來銀行中國民生銀行股份有限公司股份代號1632網址REGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AND