信懇智能：二零二五年中期報告.pdf

1、(Stock Code 股份代號：|於開曼群島註冊成立之有限公司）1967)(Incorporated in the Cayman Islands with limited liabilityCONFIDENCE INTELLIGENCE HOLDINGS LIMITED信 懇 智 能 控 股 有 限 公 司 2025INTERIM REPORT中 報CONTENTS目錄Corporate Information公司資料2Business Review and Prospects業務回顧及前景5Management Discussion and Analysis管理層討論及分析7Indepen

2、dent Auditors Review Report獨立核數師審閱報告19Condensed Consolidated Statement of Proft or Loss簡明綜合損益表21Condensed Consolidated Statement of Proft or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表22Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表23Condensed Consolidated Statement of Change

3、s in Equity簡明綜合權益變動表25Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表28Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註30Other Information其他資料62Confidence Intelligence Holdings Limited Interim Report 20252公司資料執行董事李浩先生（主席兼行政總裁）張必鍾先生許世真先生李碧琼女士郝相君先生獨立非執行董事黃劍非先生周傑霆先生

4、慕凌霞女士審核委員會周傑霆先生（主席）黃劍非先生慕凌霞女士提名委員會黃劍非先生（主席）周傑霆先生慕凌霞女士薪酬委員會慕凌霞女士（主席）黃劍非先生周傑霆先生授權代表李浩先生何之先生公司秘書何之先生於開曼群島之註冊辦公室Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsCORPORATE INFORMATIONExecutive DirectorsMr.Li Hao(Chairman and Chief Executive Officer)Mr.Zhang Bizhong Mr.Xu Shizhen

5、Ms.Li BiqiongMr.Hao Xiangjun Independent Non-executive DirectorsMr.Huang JianfeiMr.Chow Kit TingMs.Mu LingxiaAudit CommitteeMr.Chow Kit Ting(Chairman)Mr.Huang JianfeiMs.Mu LingxiaNomination CommitteeMr.Huang Jianfei(Chairman)Mr.Chow Kit TingMs.Mu LingxiaRemuneration CommitteeMs.Mu Lingxia(Chairman)M

6、r.Huang JianfeiMr.Chow Kit TingAuthorised RepresentativesMr.Li HaoMr.He ZhiCompany SecretaryMr.He ZhiRegistered Office In The Cayman IslandsWindward 3 Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman Islands二零二五年中期業績報告 信懇智能控股有限公司3Headquarters and Principal Place of Business in the Peoples