百富環球：二零二五年中期報告.pdf

1、Interim Report中 期 報 告2025A920MAX百富環球科技有限公司|二零二五年中期報告Content目錄12Corporate Information公司資料4Management Discussion and Analysis管理層之討論與分析17Additional Information其他資料26Interim Condensed Consolidated Income Statement中期簡明綜合收益表27Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表28Int

2、erim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表30Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表32Interim Condensed Consolidated Cash Flow Statement中期簡明綜合現金流量表33Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註PAX GLOBAL TECHNOLOGY LIMITED|INTERI

3、M REPORT 2025Corporate Information公司資料2董事會執行董事聶國明（主席兼行政總裁）李文晉張仕揚（首席財務官兼公司秘書）蘆杰（於二零二五年七月三日辭任）獨立非執行董事葉偉明吳敏文國權霍偉舜 聯席公司秘書張仕揚陳耀光授權代表李文晉張仕揚陳耀光（替任）百慕達註冊處代表Conyers Corporate Services(Bermuda)Limited核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師法律顧問香港法律禮德齊伯禮律師行有限法律責任合夥百慕達法律康德明律師事務所BOARD OF DIRECTORSExecutive DirectorsNIE Gu

4、oming(Chairman&Chief Executive Officer)LI WenjinCHEUNG Shi Yeung(Chief Financial Officer&Company Secretary)LU Jie(Resigned on 3 July 2025)Independent Non-Executive DirectorsYIP Wai MingWU MinMAN Kwok Kuen,CharlesFOK Wai Shun,WilsonJOINT COMPANY SECRETARIESCHEUNG Shi YeungCHAN Yiu KwongAUTHORISED REP

5、RESENTATIVESLI WenjinCHEUNG Shi YeungCHAN Yiu Kwong(alternate)BERMUDA RESIDENT REPRESENTATIVEConyers Corporate Services(Bermuda)LimitedAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISERSAs to Hong Kong LawReed Smith Richards Butler LLPAs t

6、o Bermuda LawConyers Dill&Pearman百富環球科技有限公司|二零二五年中期報告Corporate Information公司資料3PRINCIPAL BANKERSHang Seng Bank LimitedIndustrial and Commercial Bank of China(Asia)LimitedThe Hongkong and Shanghai Banking Corporation LimitedUBS AGREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRI