開源控股：中期報告2024.pdf

1、2024中 期 報 告INTERIM REPORT(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)(Stock Code 股份代號:1215)INTERIM REPORT 2024 中期報告KAI YUAN HOLDINGS LIMITED 開源控股有限公司Corporate information公司資料2-3Report on review of interim condensed consolidated financial information簡明綜合中期財務資料審閱報告4-5Interim condens

2、ed consolidated statement of profit or loss簡明綜合中期損益表6Interim condensed consolidated statement of comprehensive income簡明綜合中期全面收益表7Interim condensed consolidated statement of financial position簡明綜合中期財務狀況報表8-9Interim condensed consolidated statement of changes in equity簡明綜合中期權益變動表10Interim condensed co

3、nsolidated statement of cash flows簡明綜合中期現金流量表11-12Notes to the interim condensed consolidated financial information簡明綜合中期財務資料附註13-28Interim dividend中期股息29Management discussion and analysis管理層討論及分析29-35Directors and chief executives interests and short positions in shares,underlying shares and debent

4、ures董事及主要行政人員於股份、相關股份及債券之權益及 淡倉36Persons holding 5%or more interests in shares and underlying shares於股份及相關股份中持有5%或 以上權益之人士36-37Share option scheme購股權計劃37Purchase,sale or redemption of listed securities of the Company購買、出售或贖回本公司 上市證券37Corporate governance report企業管治報告書38-39Model code for securities t

5、ransactions by Directors董事進行證券交易的標準守則40CONTENTS 目錄CORPORATE INFORMATION公司資料Kai Yuan Holdings Limited|Interim Report 20242BOARD OF DIRECTORS(THE”BOARD”)Executive DirectorsMr.Xue Jian(Chief Executive Officer)Mr.Law Wing Chi,StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiM

6、s.Kwok Pui HaAUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiMs.Kwok Pui HaREMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Ng Ge BunMs.Kwok Pui HaNOMINATION COMMITTEEMr.Ng Ge Bun(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Tam Sun WingMs.Kwok Pui HaCOMPANY