惠陶集团2025年中期报告

2 0 2 5INTERIMREPORT CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sizedcompanies to which a higher investment risk may be attached than other companies listed onthe Stock Exchange. Prospective investors should be aware of the potential risks of investingin such companies and should make the decision to invest only after due and carefulconsideration. 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 volatilitythan securities traded on the Main Board and no assurance is given that there will be a liquidmarket in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for thecontents of this report, make no representation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or anypart of the contents of this report. This report, for which the directors (the “Directors”) of Winto Group (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”)for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief the information contained inthis report is accurate and complete in all material respects and not misleading or deceptive, and thereare no other matters 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特色 GEM的地位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。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上市公司一般為中小型公司，在GEM買賣的證券可能會較於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，並明確表示概不就因本報告全部或任何部份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。 本報告的資料乃遵照《聯交所GEM證券上巿規則》（「GEM上市規則」）而刊載，旨在提供有關惠陶集團（控股）有限公司（「本公司」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各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屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告所載任何陳述或本報告產生誤導。 CONTENTS目錄 11Unaudited Condensed ConsolidatedStatement of Cash Flows未經審核簡明綜合現金流量表12Notes to the Unaudited CondensedConsolidated Financial Information未經審核簡明綜合財務資料附註21Management Discussion and Analysis管理層討論及分析29Other Information其他資料 3Corporate Information公司資料 6Interim Results中期業績 6Unaudited Condensed ConsolidatedStatement of Profit or Loss andOther Comprehensive Income未經審核簡明綜合損益及其他全面收益表 8Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表 10Unaudited Condensed ConsolidatedStatement of Changes in Equity未經審核簡明綜合權益變動表 CORPORATE INFORMATION公司資料 董事會執行董事劉麗女士 BOARD OF DIRECTORSExecutive DirectorMs. Lao Lai 獨立非執行董事黃子玲女士李國麟先生盧德偉先生 Independent Non-executive DirectorsMs. Wong Chi LingMr. Lee Kwok LunMr. Lo Tak Wai AUTHORISED REPRESENTATIVESMs. Lao LaiMr. Yu Ngai 授權代表劉麗女士余毅先生 公司秘書余毅先生 COMPANY SECRETARYMr. Yu Ngai 審核委員會黃子玲女士（主席）李國麟先生盧德偉先生 AUDIT COMMITTEEMs. Wong Chi Ling(Chairlady)Mr. Lee Kwok LunMr. Lo Tak Wai 薪酬委員會黃子玲女士（主席）李國麟先生盧德偉先生 REMUNERATION COMMITTEE Ms. Wong Chi Ling(Chairlady)Mr. Lee Kwok LunMr. Lo Tak Wai NOMINATION COMMITTEE 提名委員會 黃子玲女士（主席）李國麟先生盧德偉先生 Ms. Wong Chi Ling(Chairlady)Mr. Lee Kwok LunMr. Lo Tak Wai 企業管治及風險管理委員會 CORPORATE GOVERNANCE ANDRISK MANAGEMENT COMMITTEE 黃子玲女士（主席）李國麟先生盧德偉先生 Ms. Wong Chi Ling(Chairlady)Mr. Lee Kwok LunMr. Lo Tak Wai CORPORATE INFORMATION公司資料 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS 香港九龍尖沙咀麼地道77號華懋廣場9樓913室 Suite 913, 9/FChinachem Golden PlazaNo. 77 Mody RoadTsim Sha TsuiKowloon, Hong Kong AUDITOR 核數師 高嶺會計師有限公司執業會計師 Global Link CPA LimitedCertified Public Accountants PRINCIPAL BANKERS 主要往來銀行交通銀行股份有限公司香港上海滙豐銀行有限公司 Bank of Communications Company LimitedThe Hong Kong and Shanghai BankingCorporation Limited LEGAL ADVISOR 法律顧問 易庭暉陳偉健律師事務所香港灣仔盧押道18號海德中心11樓A1室 Yick & Chan, SolicitorsSuite A1, 11/F, One Capital Place18 Luard RoadWanchai, Hong Kong 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 公司網站http://www.wintogroup.hk COMPANY WEBSITEhttp://www.wintogroup.hk 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATE INFORMATION公司資料 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND 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 GEM股份代號8238 GEM STOCK CODE8238 INTERIM RESULTS中期業績 惠陶集團（控股）有限公司（「本