SMIT：InterimReport2025.pdf

1、2025INTERIM REPORT中 期 報 告SMIT HOLDINGS LIMITED 國微控股有限公司 中期報告 Interim Report 20252公司資料Corporate Information5管理層討論及分析Management Discussion and Analysis17其他資料Other Information25簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position27簡明綜合收益表Condensed Consolidated Income Statement28簡明綜合全面收益表Cond

2、ensed Consolidated Statement of Comprehensive Income29簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity31簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows32簡明綜合中期財務資料附註Notes to the Condensed Consolidated Interim Financial Information目錄CONTENTS02中期報告 INTERIM REPORT 2025 國微控股有限公司 SM

3、IT HOLDINGS LIMITED公司資料 CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Huang Xueliang(Chairman and Executive Director)Mr.Loong,Manfred Man-tsun(retired on 30 April 2025)Ms.Chen YingNon-Executive DirectorsMr.Kwan,Allan Chung-yuenMr.Cai JingIndependent Non-Executive DirectorsMr.Zhang Jun

4、jieMr.Woo Kar Tung,RaymondMr.Jin YufengMs.Zhang Min(appointed on 29 April 2025)SENIOR MANAGEMENTMr.Loong,Manfred Man-tsun(retired on 30 April 2025)COMPANY SECRETARYMr.Cheng Kai Pui,Eric(CPA)AUDIT COMMITTEEMr.Woo Kar Tung,Raymond(Chairman)Mr.Kwan,Allan Chung-yuenMr.Zhang JunjieREMUNERATION COMMITTEEM

5、r.Zhang Junjie(Chairman)Mr.Jin YufengMr.Kwan,Allan Chung-yuenNOMINATION COMMITTEEMr.Huang Xueliang(Chairman)Mr.Jin YufengMr.Woo Kar Tung,RaymondMs.Zhang Min(appointed on 29 April 2025)董事會執行董事黃學良先生（主席兼執行董事）龍文駿先生（於二零二五年四月三十日獲退任）陳瑩女士非執行董事關重遠先生蔡靖先生獨立非執行董事張俊傑先生胡家棟先生金玉豐先生張敏女士（於二零二五年四月二十九日獲委任）高級管理層龍文駿先生（於二

6、零二五年四月三十日獲退任）公司秘書鄭啟培先生(CPA)審核委員會胡家棟先生（主席）關重遠先生張俊傑先生薪酬委員會張俊傑先生（主席）金玉豐先生關重遠先生提名委員會黃學良先生（主席）金玉豐先生胡家棟先生張敏女士（於二零二五年四月二十九日獲委任）03中期報告 INTERIM REPORT 2025 國微控股有限公司 SMIT HOLDINGS LIMITED公司資料 CORPORATE INFORMATIONREGISTERED OFFICE IN THE CAYMAN ISLANDSMaples Corporate Services LimitedPO Box 309,Ugland HouseGr