MAYER HOLDINGS二零二四年/二零二五年中期报告

(Incorporated in the Cayman Islands with limited liability)(Stock Code股份代號：1116)（於開曼群島註冊成立之有限公司） (For the six months ended 31.12.2024)（截 至 二零二 四 年十二 月三十 一日止 六 個 月） Corporate Information公司資料 董事會執行董事葉仁傑先生（主席）張嘉裕先生（首席執行官）張雅娜女士 BOARD OF DIRECTORSExecutive DirectorsMr. Ip Yun Kit(Chairman)Mr. Cheung Ka Yue(Chief Executive Officer)Ms. Zhang Yana 獨立非執行董事劉國雄先生陸建平先生杜寧先生 Independent Non-executive DirectorsMr. Lau Kwok HungMr. Lu JianpingMr. Du Ning 董事會委員會審核委員會劉國雄先生（主席）陸建平先生杜寧先生 BOARD COMMITTEESAudit CommitteeMr. Lau Kwok Hung(Chairman)Mr. Lu JianpingMr. Du Ning 提名委員會葉仁傑先生（主席）劉國雄先生陸建平先生杜寧先生 Nomination CommitteeMr. Ip Yun Kit(Chairman)Mr. Lau Kwok HungMr. Lu JianpingMr. Du Ning 薪酬委員會陸建平先生（主席）劉國雄先生杜寧先生 Remuneration CommitteeMr. Lu Jianping(Chairman)Mr. Lau Kwok HungMr. Du Ning 公司秘書郭兆文黎刹騎士勲賢 COMPANY SECRETARYSir Kwok Siu Man KR 授權代表葉仁傑先生郭兆文黎刹騎士勲賢 AUTHORISED REPRESENTATIVESMr. Ip Yun KitSir Kwok Siu Man KR 註冊辦事處PO Box 309, Ugland House,Grand Cayman, KY1-1104,Cayman Islands REGISTERED OFFICEPO Box 309, Ugland House,Grand Cayman, KY1-1104,Cayman Islands 總辦事處暨主要營業地點香港禧利街2號東寧大廈20樓2001室 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 2001, 20/F.,Tung Ning Building,2 Hillier Street,Hong Kong Corporate Information公司資料 獨立核數師中匯安達會計師事務所有限公司香港執業會計師及註冊公眾利益實體核數師 INDEPENDENT AUDITOR ZHONGHUI ANDA CPA LimitedHong Kong Certified Public Accountants andRegistered Public Interest Entity Auditor 法律顧問胡百全律師事務所周卓立陳啟球陳一理律師事務所李偉明律師行 LEGAL ADVISORSP. C. Woo & Co.C. L. Chow & Macksion Chan SolicitorsEddie Lee & Company, Solicitors 主要往來銀行香港上海滙豐銀行有限公司恒生銀行有限公司 PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank Limited 於開曼群島之主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Vistra (Cayman) LimitedP.O. Box 31119, Grand Pavilion Hibiscus Way,802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands Vistra (Cayman) LimitedP.O. Box 31119, Grand Pavilion Hibiscus Way,802 West Bay Road,Grand Cayman, KY1-1205,Cayman Islands 於香港之股份過戶登記分處 BRANCH SHARE REGISTRAR AND TRANSFER OFFICEIN HONG KONG 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor,Hopewell Centre,183 Queen’s Road East,Wan Chai,Hong Kong 上市資料上市地點香港聯合交易所有限公司主板 LISTING INFORMATIONPlace of ListingMain Board of The Stock Exchange of Hong Kong Limited 股份代號1116 STOCK CODE1116 每手買賣單位10,000股股份 Board Lot10,000 Shares COMPANY WEBSITEwww.mayer.com.hk 公司網站www.mayer.com.hk Condensed Consolidated Statement of Profit or Loss簡明綜合損益表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 As 31 December 2024於二零二四年十二月三十一日 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 1.一般資料 1.GENERAL INFORMATION MayerHoldings Limited(the“Company”)is an exempted companywith limited liability incorporated in Cayman Islands and its registeredoffice is PO Box 309, Ugland House, Grand Cayman, KY1-1104, CaymanIslands. The principal place of business is located at Room 2001, 20/F.,Tung Ning Building, 2 Hillier Street, Hong Kong. 美 亞 控 股 有 限 公 司（「本 公 司」）為 一 間 在 開曼 群 島 註 冊 成 立 之 獲 豁 免 有 限 公 司，其 註 冊辦事處為PO Box 309, Ugland House, GrandCayman, KY1-1104, Cayman Islands。主要營業地點位於香港禧利街2號東寧大廈20樓2001室。 The principal activities of the Company and its subsidiaries (collectively“the Group”) for the period from 1 July 2024 to 31 December 2024are investment holdings, manufacturing of steel pipes, steel sheets andother products made of steel and urban renewal projects planning andconsulting. 於二零二四年七月一日至二零二四 年 十 二 月三十一日期間，本公司及其附屬公司（統稱為「本 集 團」）之 主 要 業 務 為 投 資 控 股、製 造 鋼管、鋼片及其他鋼製品以及提供城市更新項目規劃及諮詢。 2.編製基準 2.BASIS OF PREPARATION The unaudited condensed consolidated interim financial information (the“Interim Financial Statements”) have been prepared in accordancewith Hong Kong Accounting Standard 34 “Interim Financial Reporting”(“HKAS 34”)issued by the Hong Kong Institute of Certified PublicAccountants (the “HKICPA”) as well as with the applicable disclosurerequirementsof Appendix 16 to the Rules(the“Listing Rules”)Governing the Listing of Securities on The Stock Exchange of Hong KongLimited (the “Stock Exchange”). 未經審核簡明綜合中期財務資料（「中期財務報表」）乃按照香港會計師公會（「香港會計師公會」）頒佈之香港會計準則第34號「中期財務報告」（「香港會計準則第34號」）及香港聯合交易所有限公司（「聯交所」）證券上市規則（「《上市規則 》」）附錄十六之適用披露規定編製。 The Interim Financial Statements should be read in conjunction with theGroup’sannual consolidated financial statements for the year ended30 June 2024 (“2024 Annual Report”). The accounting policies andmethods of computation used in the preparation of Interim FinancialStatements are consistent with those used in 2024 Annua