同方友友：中期報告2025.pdf

1、www.neo-INTERIM REPORT中期報告Interim Report 2025 二零二五年中期報告1CONTENTSPage頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料20Independent Review Report獨立審閱報告39Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表41Interi

2、m Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表42Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表43Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表47Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表48Notes to Inte

3、rim Condensed Consolidated Financial Information中期簡明綜合財務資料附註51Definitions釋義71目錄NEO-NEON HOLDINGS LIMITED 同方友友控股有限公司2CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMs.Zhang Yuanyuan(Chairperson)Mr.Lian ChenweiNon-executive DirectorsMr.Kong LingqiMs.Liu Wenjing Independent non-executive Dir

4、ectorsDr.Fan Ren Da Anthony (retired on 20 June 2025)Ms.Li Ming QiMs.Yang JuanDr.Li Xuejin(appointed on 20 June 2025)AUDIT COMMITTEEMs.Li Ming Qi(Chairperson)Dr.Fan Ren Da Anthony (retired on 20 June 2025)Ms.Yang JuanDr.Li Xuejin(appointed on 20 June 2025)REMUNERATION COMMITTEEMs.Yang Juan(Chairpers

5、on)Ms.Zhang YuanyuanDr.Fan Ren Da Anthony (retired on 20 June 2025)Ms.Li Ming QiDr.Li Xuejin(appointed on 20 June 2025)公司資料董事會執行董事張園園女士（主席）連琛瑋先生非執行董事孔令琦先生劉文景女士獨立非執行董事范仁達博士（於二零二五年六月二十日退任）李明綺女士楊娟女士李學金博士（於二零二五年六月二十日獲委任）審核委員會李明綺女士（主席）范仁達博士（於二零二五年六月二十日退任）楊娟女士李學金博士（於二零二五年六月二十日獲委任）薪酬委員會楊娟女士（主席）張園園女士范仁達博士（於

6、二零二五年六月二十日退任）李明綺女士李學金博士（於二零二五年六月二十日獲委任）Interim Report 2025 二零二五年中期報告3提名委員會張園園女士（主席）范仁達博士（於二零二五年六月二十日退任）李明綺女士楊娟女士李學金博士（於二零二五年六月二十日獲委任）風險管理及合規委員會楊娟女士（於二零二五年六月二十日獲委任為主席）范仁達博士（主席）（於二零二五年六月二十日退任）張園園女士連琛瑋先生孔令琦先生劉文景女士李明綺女士李學金博士（於二零二五年六月二十日獲委任）法定代表張園園女士何育明先生公司秘書何育明先生NOMINATION COMMITTEEMs.Zhang Yuanyuan(Cha