益美國際控股：2025中期報告.pdf

1、2025?中 期 報 告 Stock Code(Incorporated in the Cayman Islands with limited liability)Acme International Holdings Limited益美國際控股有限 公 司（於開曼群島註冊成立的有限公司）1870股份代號：Contents目錄 Corporate Information2公司資料Financial Highlights4財務摘要Management Discussion and Analysis5管理層討論及分析Other Information15其他資料Interim Condensed

2、Consolidated Income Statement22中期簡明綜合收益表Interim Condensed Consolidated Statement of Comprehensive Income23中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position24中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity26中期簡明綜合權益變動表Interim Condensed Consolidated Sta

3、tement of Cash Flows28中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Information29中期簡明綜合財務資料附註Acme International Holdings Limited Interim Report 20252Corporate Information公司資料 董事會執行董事關錦添先生（主席）葉永聖先生張廣迎先生獨立非執行董事劉智鵬議員，銅紫荊星章，太平紳士錢偉強先生巫麗蘭教授審核委員會巫麗蘭教授（主席）錢偉強先生劉智鵬議員，銅紫荊星章，太平紳士薪酬委員會劉智鵬議員，銅

4、紫荊星章，太平紳士（主席）關錦添先生錢偉強先生提名委員會劉智鵬議員，銅紫荊星章，太平紳士（主席）關錦添先生錢偉強先生巫麗蘭教授聯席公司秘書林子聰先生于霑遜先生註冊辦事處Cricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands總部香港上環干諾道中168-200號信德中心西座30樓3007-3008室Board of DirectorsExecutive DirectorsMr.Kwan Kam Tim(Chairman)Mr.Yip Wing ShingMr.Zhang GuangyingIndepen

5、dent Non-Executive DirectorsProf.Hon.Lau Chi Pang,BBS,J.P.Mr.Chin Wai Keung RichardProf.Mo Lai LanAudit CommitteeProf.Mo Lai Lan(Chairlady)Mr.Chin Wai Keung RichardProf.Hon.Lau Chi Pang,BBS,J.P.Remuneration CommitteeProf.Hon.Lau Chi Pang,BBS,J.P.(Chairman)Mr.Kwan Kam TimMr.Chin Wai Keung RichardNomi

6、nation CommitteeProf.Hon.Lau Chi Pang,BBS,J.P.(Chairman)Mr.Kwan Kam TimMr.Chin Wai Keung RichardProf.Mo Lai LanJoint Company SecretaryMr.Lam Tsz ChungMr.Yu Chim ShunRegister OfficeCricket Square,Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsHead OfficeUnit 3007-3008,30/F,West Tower,Shu