開源控股：中期報告2025.pdf

1、Corporate information公司資料2-3Report on review of interim condensed consolidated financial information簡明綜合中期財務資料審閱報告4-5Interim condensed consolidated statement of profit or loss簡明綜合中期損益表6Interim condensed consolidated statement of comprehensive income簡明綜合中期全面收益表7Interim condensed consolidated statemen

2、t of financial position簡明綜合中期財務狀況報表8-9Interim condensed consolidated statement of changes in equity簡明綜合中期權益變動表10Interim condensed consolidated statement of cash flows簡明綜合中期現金流量表11-12Notes to the interim condensed consolidated financial information簡明綜合中期財務資料附註13-30Interim dividend中期股息31Management dis

3、cussion and analysis管理層討論及分析31-39Directors and chief executives interests and short positions in shares,underlying shares and debentures董事及主要行政人員於股份、相關股份及債券之權益及 淡倉40Persons holding 5%or more interests in shares and underlying shares於股份及相關股份中持有5%或 以上權益之人士40-41Share option scheme購股權計劃41Purchase,sale o

4、r redemption of listed securities of the Company購買、出售或贖回本公司 上市證券41Corporate governance report企業管治報告書42-43Model code for securities transactions by Directors董事進行證券交易的標準守則44CONTENTS 目錄CORPORATE INFORMATION公司資料Kai Yuan Holdings Limited|Interim Report 20252BOARD OF DIRECTORS(THE”BOARD”)Executive Directo

5、rsMr.Xue Jian(Chief Executive Officer)Mr.Law Wing Chi,StephenIndependent non-executive DirectorsMr.Tam Sun WingMr.Ng Ge BunMr.He YiMs.Kwok Pui HaAUDIT COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Ng Ge BunMr.He YiMs.Kwok Pui HaREMUNERATION COMMITTEEMr.Tam Sun Wing(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.

6、Ng Ge BunMs.Kwok Pui HaNOMINATION COMMITTEEMr.Ng Ge Bun(Chairman)Mr.Law Wing Chi,StephenMr.He YiMr.Tam Sun WingMs.Kwok Pui HaCOMPANY SECRETARYMr.Law Wing Chi,StephenSTOCK CODE1215WEBSITE董事會（董事會）執行董事薛健先生（行政總裁）羅永志先生獨立非執行董事譚新榮先生吳志彬先生賀弋先生郭佩霞女士審核委員會譚新榮先生（主席）吳志彬先生賀弋先生郭佩霞女士薪酬委員會譚新榮先生（主席）羅永志先生賀弋先生吳志彬先生郭佩霞女士