銳信控股：2024中期報告.pdf

1、VESON HOLDINGS LIMITED銳 信 控 股 有 限 公 司(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：01399)Interim Report中期報告20242Corporate Information公司資料5Financial Highlights財務摘要6Management Discussion and Analysis管理層討論及分析21Report on Review of Interim Financial Informati

2、on中期財務資料的 審閱報告23Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及 其他全面收益表26Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表29Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表30Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表32

3、Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務 報表附註60Other Information其他資料CONTENT 目錄銳信控股有限公司VESON HOLDINGS LIMITEDINTERIM REPORT 中期報告 20242CORPORATE INFORMATION公司資料REGISTERED OFFICEConyers Trust Company(Cayman)Limited Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1

4、-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCSCUD Industrial ParkFuzhou Pilot Free Trade ZoneNo.98 Jiangbin East AvenueMawei District,FuzhouFujian Province,PRCPLACE OF BUSINESS IN HONG KONGRoom 1017,10/F Leighton Centre77 Leighton RoadCauseway Bay,Hong KongBOARD OF DIRECTORSExecutive Dir

5、ectorsFeng Ming Zhu(Chairman)Lian Xiu Qin(Chief Executive Officer)Ni Chen HuiNon-Executive DirectorLoke YuIndependent Non-Executive DirectorsHeng Ja Wei VictorLam Yau YiuCheung Wai Kwok Gary 註冊辦事處Conyers Trust Company(Cayman)Limited Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman

6、 Islands中國主要營業地點中國福建省福州市馬尾區江濱東大道98號福州自貿試驗區飛毛腿工業園香港營業地點香港銅鑼灣禮頓道77號禮頓中心10樓1017室董事會執行董事馮明竹（主席）連秀琴（行政總裁）倪晨暉非執行董事陸海林獨立非執行董事邢家維林友耀張為國銳信控股有限公司VESON HOLDINGS LIMITEDINTERIM REPORT 中期報告 20243CORPORATE INFORMATION公司資料COMPANY SECRETARYYeung Mun Tai(FCCA,CPA)AUTHORISED REPRESENTATIVESFeng Ming ZhuYeung Mun TaiL