德永佳集團：中期報告2025.pdf

1、德永佳集團有限公司 二零二五中期報告01CONTENTS 目錄02Corporate&Shareholder Information公司及股東資料Financial Information財務資料04Condensed Consolidated Statement of Profit or Loss簡明綜合損益表05Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入表06Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表08Condensed

2、 Consolidated Statement of Changes in Equity簡明綜合權益變動表09Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Interim Financial Information簡明中期財務資料附註23Managements Discussion and Analysis管理層之論述及分析33Other Information其他資料TEXWINCA Holdings Limited Interim Report 202502Corporate&

3、Shareholder Information 公司及股東資料董事潘彬澤（執行主席）潘浩德（執行副主席）（於2025年8月1日獲委任為執行副主席）何麗康（行政總裁）吳武平胡智恒（於2025年8月1日獲委任）羅仲年*林潔貽*陳育懋*鄭樹榮*（註1）*獨立非執行董事審核委員會羅仲年（主席）林潔貽陳育懋鄭樹榮（註2）提名委員會陳育懋（主席）（註3）羅仲年林潔貽何麗康鄭樹榮（註2）薪酬委員會林潔貽（主席）羅仲年陳育懋何麗康鄭樹榮（註2）附註：1.於2025年8月21日舉行之股東周年大會（股東會）結束後退任2.於股東會結束後辭任3.於股東會結束後獲委任為主席公司秘書徐浩然（於2025年8月25日獲委任）

4、陳志漢（於2025年8月25日辭任）註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港新界葵涌興芳路223號新都會廣場第二座16樓DIRECTORSPoon Bun Chak(Executive Chairman)Poon Ho Tak(Executive Vice Chairman)(appointed as Executive Vice Chairman on 1 August 2025)Ho Lai Hong(Chief Executive Officer)Ng Mo PingWu Chi Hang(

5、appointed on 1 August 2025)Law Brian Chung Nin*Lin Kit Yee Anna*Chan Yuk Mau Eddie*Cheng Shu Wing*(Note 1)*Independent Non-executive DirectorsAUDIT COMMITTEELaw Brian Chung Nin(Chairman)Lin Kit Yee AnnaChan Yuk Mau EddieCheng Shu Wing(Note 2)NOMINATION COMMITTEEChan Yuk Mau Eddie(Chairman)(Note 3)La

6、w Brian Chung NinLin Kit Yee AnnaHo Lai HongCheng Shu Wing(Note 2)REMUNERATION COMMITTEELin Kit Yee Anna(Chairman)Law Brian Chung NinChan Yuk Mau EddieHo Lai HongCheng Shu Wing(Note 2)Notes:1.Retired at the conclusion of the annual general meeting held on 21 August 2025(the“AGM”)2.Ceased with effect