力鴻檢驗：2025中期報告.pdf

1、CONTENTS 目錄2Corporate Information公司資料5Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表7Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表9Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表11Condensed Consolidated Statement of Ca

2、sh Flows簡明綜合現金流量表12Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註30Management Discussion and Analysis管理層討論與分析41Additional Information補充資料59Definitions釋義China Leon Inspection Holding Limited Interim Report 2025CORPORATE INFORMATION公司資料2董事會執行董事李向利先生（主席兼行政總裁）張愛英女士（副總裁）劉翊先生（副總裁）楊榮兵先生

3、（副主席）獨立非執行董事Frdric HERREN先生李紅薇女士薛軍博士董事委員會審核委員會李紅薇女士（主席）Frdric HERREN先生薛軍博士薪酬委員會薛軍博士（主席）張愛英女士李紅薇女士提名委員會李向利先生（主席）李紅薇女士薛軍博士授權代表李向利先生陳愛發先生BOARD OF DIRECTORSExecutive DirectorsMr.LI Xiangli(Chairman and CEO)Ms.ZHANG Aiying(Vice President)Mr.LIU Yi(Vice President)Mr.YANG Rongbing(Vice Chairman)Independent

4、 Non-executive DirectorsMr.Frdric HERRENMs.LI HongweiDr.XUE JunBOARD COMMITTEESAudit CommitteeMs.LI Hongwei(Chairman)Mr.Frdric HERRENDr.XUE JunRemuneration CommitteeDr.XUE Jun(Chairman)Ms.ZHANG AiyingMs.LI HongweiNomination CommitteeMr.LI Xiangli(Chairman)Ms.LI HongweiDr.XUE JunAUTHORISED REPRESENTA

5、TIVESMr.LI XiangliMr.CHAN Oi Fat2025 中期報告 中國力鴻檢驗控股有限公司CORPORATE INFORMATION公司資料3公司秘書陳愛發先生首席財務官張昱先生核數師安永會計師事務所註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓註冊辦事處Windward 3Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands香港主要營業地點香港九龍海港城海洋中心10樓1015室主要股份過戶登記處 Ocorian Trust(Cayman)LimitedWindward 3Regatt

6、a Office ParkPO Box 1350Grand CaymanKY1-1108Cayman IslandsCOMPANY SECRETARYMr.CHAN Oi FatCHIEF FINANCIAL OFFICERMr.ZHANG YuAUDITORErnst&YoungRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong KongREGISTERED OFFICEWindward 3Regatta Office ParkPO Box 1350Grand