仁德资源中期报告2024/2025

中期報告 CHARACTERISTICS OF GEM (“GEM”) OF THE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companiesto which a higher investment risk may be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potential risks of investing in suchcompanies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, thereis a risk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given that therewill be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contentsof this report. This report, for which the directors of Royal Century Resources Holdings Limited (the “Company”)collectively and individually accept full responsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) forthe purpose of giving information with regard to the Company. The directors, having made all reasonableenquiries, confirm that to the best of their knowledge and belief the information contained in this reportis accurate and complete in all material respects and not misleading or deceptive, and there are no othermatters the omission of which would make any statement herein or this report misleading. 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關仁德資源控股有限公司（「本公司」）之資料；本公司董事願就本報告之資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告或其所載任何陳述產生誤導。 董事會執行董事 BOARD OF DIRECTORSExecutive Directors 邱欣源先生（於二零二三年九月十五日獲委任並於二零二四年五月二十一日辭任）繆仙柳女士（於二零二四年五月七日獲委任）羅學儒先生（於二零二四年五月二十一日獲委任）馬敏姿女士（於二零二四年七月十九日獲委任）王軍先生 Mr. Yau Yan Yuen (appointed on 15 September 2023 andresigned on 21 May 2024) Ms. Miao Xianliu (appointed on 7 May 2024) Mr. Law Hok Yu (appointed on 21 May 2024) Ms. Ma Man Chi (appointed on 19 July 2024) 獨立非執行董事 Independent non-executive Directors 吳兆先生（於二零二四年五月二十一日辭任）曾巧慧女士李家俊先生陳慧恩女士（於二零二四年五月二十一日獲委任） Mr. Wu Zhao (resigned on 21 May 2024) Ms. Tsang Hau WaiMr. Li Ka Chun GordonMs. Chan Wai Yan (appointed on 21 May 2024) 公司秘書 COMPANY SECRETARY 邱欣源先生（於二零二三年九月十五日獲委任並於二零二四年五月二十一日辭任）羅學儒先生（於二零二四年五月二十一日獲委任） Mr. Yau Yan Yuen (appointed on 15 September 2023 andresigned on 21 May 2024) Mr. Law Hok Yu (appointed on 21 May 2024) 董事會委員會審核委員會曾巧慧女士（主席）李家俊先生陳慧恩女士 BOARD COMMITTEEAudit committee Ms. Tsang Hau Wai(Chairman)Mr. Li Ka Chun GordonMs. Chan Wai Yan 提名委員會陳慧恩女士（主席）曾巧慧女士李家俊先生 Nomination committee Ms. Chan Wai Yan(Chairman)Ms. Tsang Hau WaiMr. Li Ka Chun Gordon 薪酬委員會李家俊先生（主席）曾巧慧女士陳慧恩女士 Remuneration committee Mr. Li Ka Chun Gordon(Chairman)Ms. Tsang Hau WaiMs. Chan Wai Yan 合規委員會曾巧慧女士（主席）李家俊先生陳慧恩女士 Compliance committeeMs. Tsang Hau Wai (Chairman) Mr. Li Ka Chun GordonMs. Chan Wai Yan 授權代表繆仙柳女士羅學儒先生 AUTHORISED REPRESENTATIVES Ms. Miao XianliuMr. Law Hok Yu 核數師高嶺會計師有限公司執業會計師註冊公眾利益實體核數師 AUDITORSGlobal Link CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor 總部、註冊辦事處及主要營業地點 HEADQUARTER, REGISTERED OFFICE ANDPRINCIPAL PLACE OF BUSINESS 香港灣仔港灣道26號華潤大廈22樓2201室 Suite 2201, 22/FChina Resources Building26 Harbour RoadWanchaiHong Kong 主要往來銀行華僑永亨銀行匯豐銀行星展銀行 PRINCIPAL BANKERS OCBC Wing Hang BankHSBCDBS Bank 股份過戶登記處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 SHARE REGISTRAR AND TRANSFER OFFICE Tricor Investor Securities Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 主要上市地點香港聯合交易所有限公司 PRINCIPAL PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited 公司網址www.royalcentury.hk COMPANY’S WEBSITEwww.royalcentury.hk 股份代號8125 STOCK CODE8125 財務報表 THE FINANCIAL STATEMENTS 中期業績 INTERIM RESULTS 仁德資源控股有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司及其附屬公司（統稱「本集團」）截至二零二四年九月三十日止六個月之未經審核簡明綜合財務報表，連同二零二三年同期之未經審核比較數字如下： The board (the “Board”) of directors (the “Director(s)”) ofRoyal Century Resources Holdings Limited (the “Company”)presentsthe unaudited condensed consolidated financialstatements of the Company and its subsidiaries (collectivelyreferred to as the “Group”) for the six months ended 30September 2024, together with the comparative unauditedfigures for the corresponding period in 2023 as follows: 簡明綜合損益及其他全面收益表 CONDENSED CONSOLIDATED STATEMENTOF PROFIT