宝联控股中期报告 2025

GEM CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM之定位，乃為中小型公司提供一個上市之市場，此等公司相比起其他在聯交所上市之公司帶有較高投資風險。有意投資之人士應瞭解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。 GEM has been positioned as a market designedto accommodate small and mid-sized companiesto which a higher investment risk may be attachedthan other companies listed on the Stock Exchange.Prospective investors should be aware of the potentialrisks of investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. 鑑於在GEM上市的公司一般為中小型公司，故在GEM買賣之證券可能會較在聯交所主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 Given that the companies listed on GEM are generallysmall and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible tohigh market volatility than securities traded on the mainboard of the Stock Exchange and no assurance is giventhat there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and theStock Exchange take no responsibility for the contents ofthis report, make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoeverfor any loss howsoever arising from or in reliance upon thewhole or any part of the contents of this report. 香港交易及結算所有限公司以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，並明確表示概不會就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，旨在提供有關寶聯控股有限公司（「本公司」）之資料。各董事（「董事」）願就本報告共同及個別承擔全部責任，並在作出一切合理查詢後確認，就彼等所深知及確信本報告所載資料在各重大方面均屬準確完整，且無誤導或欺詐成分及本報告並無遺漏任何其他事項，致使本報告所載任何陳述或本報告產生誤導。 This report, for which the directors (the “Directors”) of PPSInternational (Holdings) Limited (the “Company”) collectivelyand individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the “GEM ListingRules”) for the purpose of giving information with regard tothe Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge andbelief the information contained in this report is accurateand complete in all material respects and not misleadingor deceptive, and there are no other matters the omissionof which would make any statement herein or this reportmisleading. CONTENTS 3Corporate Information公司資料5Unaudited Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表7Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表9Unaudited Condensed Consolidated Statement ofChanges in Equity未經審核簡明綜合權益變動表12Unaudited Condensed Consolidated Statement ofCash Flows未經審核簡明綜合現金流量表13Notes to the Unaudited Condensed ConsolidatedFinancial Statements未經審核簡明綜合財務報表附註36Management Discussion and Analysis管理層討論及分析 CORPORATE INFORMATION BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Yu Shaoheng(Chairman and Chief Executive Officer)Mr. Lai Tin Ming 余紹亨先生（主席兼行政總裁）黎天明先生 非執行董事 Non-Executive Director 陳雪玲女士 Ms. Chan Suet Ling 獨立非執行董事 Independent Non-Executive Directors 鄺子程先生孟恩海先生倪富華先生 Mr. Kwong Tsz Ching, JackMr. Meng EnhaiMr. Ni Fuhua AUTHORISED REPRESENTATIVES 黎天明先生陳煥榮先生 Mr. Lai Tin MingMr. Chan Woon Wing COMPLIANCE OFFICER 余紹亨先生 Mr. Yu Shaoheng COMPANY SECRETARY 陳煥榮先生 Mr. Chan Woon Wing AUDIT COMMITTEE 鄺子程先生（主席）孟恩海先生倪富華先生 Mr. Kwong Tsz Ching, Jack(Chairman)Mr. Meng EnhaiMr. Ni Fuhua REMUNERATION COMMITTEE 鄺子程先生（主席）孟恩海先生倪富華先生 Mr. Kwong Tsz Ching, Jack(Chairman)Mr. Meng EnhaiMr. Ni Fuhua NOMINATION COMMITTEE 鄺子程先生（主席）孟恩海先生倪富華先生 Mr. Kwong Tsz Ching, Jack(Chairman)Mr. Meng EnhaiMr. Ni Fuhua AUDITORS 天職香港會計師事務所有限公司 Baker Tilly Hong Kong Limited REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTER, HEAD OFFICE ANDPRINCIPAL PLACE OF BUSINESS INHONG KONG 香港九龍九龍灣偉業街38號富臨中心A座12樓A室 Office A, 12/F, Tower ACapital TowerNo. 38 Wai Yip StreetKowloon Bay, KowloonHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN CAYMAN ISLANDS Codan Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Codan Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS 渣打銀行（香港）有限公司南洋商業銀行有限公司 Standard Chartered Bank (HK) LimitedNanyang Commercial Bank Limited 楊振文律師行 LEGAL ADVISER Rowdget W. Young & Co. Solicitors 8201 8201 http://www.ppsintholdings.com WEBSITE http://www.ppsintholdings.com UNAUDITED CONDENSEDCONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME 截至二零二四年十二月三十一日止六個月 For the six months ended 31 December 2024 董事會（「董事會」）欣然宣佈本公司及其附屬公司（統稱「本集團」）截至二零二四年十二月三十一日止六個月的未經審核簡明綜合業績，連同二零二三年同期的未經審核比較數字如下： The board of Directors (the “Board”) is